ScamBuster 320

It is with a heart full of hope and trust in you that
I write you this letter to seek your help in the
context below. My name is Lucy Pat
from Republic of Sierra Leone.
Since my late father death during the war in my country i have to ran to Accra Ghana to save my dear life in the Bujumbura camp .

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 $500,000.00 USD in compensation of scam
victims.Do contact HSBC INTERNATIONAL BANK, United Kingdom
Branch for verification and release of your $500,000.00 USD
that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the bank in
order to access the funds before releasing into your nominated
bank account. You will transfer the funds into your nominated
account on-line as the HSBC BANK,UK will provide the necessary
information to you. We have taken care of the cost of transfer
(C.O.T) and the VAT.Please if you are willing to accept the
funds, do contact the Managing Director of the HSBC BANK,UK
with the following details:

You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs. Mrs Joan Cole Esq
Private Email: mrsjoan_cole@sify.com

Yours Faithfully,
Dr.Gary Adams
Coordinator.
OBAMA’S FOUNDATION

Thank God I found you.

My name is Mrs Laarni Ejarcito a nationality of
Philippine. I am married to late Mr.Cardinas Pascaul
Fernandez my husband was into Cocoa business and was
doing very well here in Ivory Coast for nine year
before he died on Monday,25 July,2000 In A Plane Crashed.
Of CONCORDE AIRLINE [Flight AF4590 ] which crashed on
25TH JULY, 2000.

You shall read more news about the crash on visiting
this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

We were married for twenty years with a Son named
David which is just 16 years old.When my late husband
was alive we deposited the sum of $17.5 Million with
one of the good Security company here in Cote
d’Ivoire, this money was suppose to be use for Cocoa
importation to some Africa and Asia countries
presently, this money is still with the security
company and my Doctor told me that I would not last
for the next three months due to my cancer problem,
as I was diagnosed of cancer about two years now.

As I have known my condition. I am not looking for
anything else but for someone with the fear of God.
Who will utilize this money the way I am going to
instruct him or her, I want a person that will use
this fund to orphanages, Widows, unable men, HIV/AIDS
services, etc.

I took this decision because I have a child that will
inherit this money but my Son can not carry out this
work alone because I and my late husband decision to
use some of this money to work for charity and the
rest for my Son’s education.

As soon as I receive your reply I shall give you the
contact of the Security Company. I will also send
them a letter of introduction that will empower you
as the new beneficiary of this fund. Please assure me
that you will act accordingly as I stated here,
expecting to hear from you soon.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)

1) Your Full
Name:-…………………………………………
2) Your
Age:-…………………………………………………
3) Marital
Status:-…………………………………………….
4 ) Your Cell Phone
Number:-…………………………….
5) Your Fax
Number:-………………………………………
6) Your
Country:-……………………………………………
7) Your Occupation and a copy of your ID card or
international
passport:-……………………………………. …….
Cool Sex…………………………………..

9) Your
Religion:-………………………………………
10) Your Private E-mail Address:

You can Email Me Via: mrs.laarniejar@live.fr
Yours Sincerely
Mrs Laarni Ejarcito.

ow do you do

Love withers with predictability; its very essence is surprise and
amazement. To make love a prisoner of the mundane is to take its passion
and lose it forever http://sunwants.net/63715/
I do not know you yet and I already love in you your beauty,
but I am only beginning to love in you that
which is eternal and ever precious – your heart, your soul. Beauty one
could get to know and fall in love with in one hour and cease to love
it as speedily; but the soul one must learn to know. Believe me, nothing
on earth is given without labour, even love, the most beautiful and
natural of feelings.

Waiting for your response
Valery B.

ATTN, SIR

THIS IS VERY IMPORTANT AT THIS TIME BECAUSE NOW I KNOW WHO AND WHO YOU ARE WORKING WITH FROM GHANA MY BOYS JUST PASS AN INFORMATION TO ME RIGHT NOW AND THAT IS WHY I WANT TO LET YOU KNOW THAT I AM THE INSPECTOR GENERAL OF POLICE GHANA , YOU JUST SEND $1,000USD TO GHANA TODAY AND MY BOYS WENT ROUND AND SEE THAT THE PERSON YOU SEND THAT MONEY TO IS NOT TRUSTED ONE HE IS A FRAUD STAR THEY ARE JUST LITTLE BOYS WHO GO TO INTERNET CAFE TO SCAM YOU OUT OF MONEY,

ANY WAY THE MONEY HAVE NOT BEEN PICK UP SO ALL I WANT YOU TO DO RIGHT NOW GO AND PICK BACK THE MONEY AND DO NOT SEND THAT MONEY TO HIM TELL HIM TO CONTACT ME BEFORE YOU DO ANY TRANSACTION WITH HIM THE RECEIVERS NAME YOU SEND THAT MONEY TO IS MR LUCKY EMMANUEL ,

SO YOU SEE THAT I AM NOT WRONG WITH THE INFORMATION THAT I AM TELLING YOU ABOUT NOW MY MOBILE NUMBER IS +233543420924 GIVE HIM THIS NUMBER TO CONTACT ME OK

IF YOU DO NOT LISTEN TO ME YOU WILL JUST LOST THAT MONEY,

YOU JUST SEND THE $300USD FOR THE DELIVERY OF YOUR CONSIGNMENT BOX

BELLOW IS THE RECEIVERS NAME

STANDWELL DZIKUNU
AMOUNT>$300USD
LOCATION.ACCRA GHANA

PLS I WANT TO HARE FROM ME SOONEST

THE POLICE IS YOUR FRIEND TO PROTECT YOU
REGARDS

Department of Finance and Economic Affairs

Johannesburg, South Africa

Tel: +27 717 280 122

Email: financedept1@sify.com

URGENT BUSINESS PROPOSAL

My name is Peter Twala, a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg South Africa . I decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,600,000.00 (Thirty Million Six Hundred Thousand United States Dollars) to your country.

Please I must plead for your confidence in this transaction. I and a colleague of mine are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number for easier and faster communication with you.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. My colleague has mandated me as a matter of trust to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 83% belongs to me and two colleague and 2% will be used to offset expenses we incur at the cause of the transfer. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by returning this mail through my alternative email address. petertwala@sify.com

Yours Faithfully,

Mr. Peter Twala

Tel: +27 717 280 122

Every tongue will confess that Jesus Christ is Lord, to the glory of God the Father”
Philippians 2:11.

Seek God Ministries to Know Jesus Christ and make Him Known From there you will seek the LORD your God, and you will find Him if you seek Him with all your heart and with all your soul.”
(Deuteronomy 4:29)

My name is Rev Pastor mulla am 53yrs old of age, i stay Otis Orchards, WA 99027-0100 LONDON.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on ministry and cooporate business both is Asia,Europe and America here. all the way i lost my wife and two beautiful children in Plane Crash. I am a very godly man with all cost i care aboutorphanage and lesprivilage people, since when I have an experience of my difficult to sleep and give rest. later in the year 2006 novernmber i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer,
which can easily take off my life soon.I found it uneasy to survive myself, because a lot of my investment cannot be run and manage by me again.
I quickly call up my fellow pastor/prophet to give me positive thinking on this solution, as my adviser. He ministered to me to share my properties, wealth, to motherless baby/orphanage homes/people that need money for survivor,business woman and man for their investment and for future rising.

Therfore I am writing this letter to people who are really need help to contact me urgently. so that i can make available preparation on that.especially women of the day, who are divorced by their husband, why they cannot survive from feeding theirself. please contact me and stop weeping. probably let me know what you really need the money for, and if you can still help me to distribute money to nearest orhanages homes near your town. Now am so much with God, am now born again .May the lord bless you, as you reach me,please to remind you,dont belong to scammers or any act of fraudlent act on internet. I will give more information to you as i await your response immediately.

Best Regards
PASTOR MULLA.

NB.From there you will seek the LORD your God, and you will find Him if you seek Him with all your heart and with all your soul.”
(Deuteronomy 4:29)

ATTENTION
TO THE OWNER OF THIS E-MAIL,HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF USD850,000.00 VIA WESTERN UNION BY THIS GOVERNEMNT.
I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGHOUT THAT YESTERDAY EVENTHIS MORNING.NOW, I DECIDED TO EMAIL YOU THE MTCN AND SENDER NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER USD5000.00 TODAY AS YOU KNOW WE WILL BE
SENDING YOU ONLY USD5000.00 PER DAY. PLEASE PICK UP THIS INFORMATION AND RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY, MY DIRECT PHONE LINE IS +229-210-34832, MANAGER DR JOHN WEST EMAIL:(western.u_nion@hotmail.fr) CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00 TODAY.HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY;

MTCN : 3745733190
SENDER FIRST NAME: MIKE IKE
TEXT QUESTION: HONEST
ANSWER: TRUST
AMOUNT SEND: $5000 U.S.D.
I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THIS USD5000.00,PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT
FOR THE INFORMATIONS.
THANKS
MRS. JANFA DON+229-98531 292

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to transact
with me from my bank to your country.

All confirmable documents to back up the claims will be made available to you
prior to your acceptance and as soon as I receive your return mail Via my
email address:choi_chu202@yahoo.co.jp and I will let you know what is
required of you.

Your earliest response to this letter will be appreciated.

Best Regards,

Mr. Vincent Cheng

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank

Greetings,

I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work this transaction out with you if you have a corporate or personal Bank Account and if you are reliable and honest.

I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentatal proof so that funds($8.5million) will be transferred into your account as the next of kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election candidate and also a business man).

Abbas Farhan al-Jabouri and his two relatives were executed in Mohammed al Malih, near Mandali onthe 29th of January 2009. During one of our periodic auditing I discovered a dormant accounts with the said balance (Eight million, five Hundred thousand Dollars only), this account have not been operated for some years now.

At this moment I will not be able to issue more details about this business, until your response is received.

If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website(www.ubs.com/investmentbank). I look forward to hearing from you as soon as possible via my private email; hhbeuker1@yahoo.co.jp

Thank you for your time and attention.

Warmest Regards,
Mr. Beuker Hendrik
Investment Consultant.
UBS.

Dear Friend,

Good day and compliments, I know this letter will definitely come
to you as a huge surprise, but I implore you to take the time to
go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me
to introduce myself. I am SSgt. Karl Schmidt, a member of the U.S.A
2nd ‘Iron’Brigade Combat Team,1st Armored Division remaining
at Mahmudiyah in Iraq.

I am desperately in need of an assistance
hence i summoned up courage to contact you. I am presently in
Iraq and I found your contact particulars in an internet address
journal. I am seeking your assistance to evacuate the sum of
$30 Million(Thirty Million USD) to the States or any safe country
of your choice, as far as I can be assured that it will be safe in your
care until I complete my service here. This is no stolen money and
there are no dangers involved.

I have now found a secured way of getting the package out
of Iraq for you to pick it up. I do not know for how long I will
remain here as I have been lucky to have survived 2 suicide
bomb attacks by Pure Divine intervention. This and other
reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor
to contact me and we would work out the necessary formalities,
but I pray that you are discreet about this mutually benefiting relationship.

Contact me via my private box: “karlschmidt@email.dj” so that
I can furnish you with more details.

Respectfully,

SSgt. Karl Schmidt.
Email: karlschmidt@email.dj
United States Marine Corps.IRAQ

FROM THE DESK OF:MR. LOUIS GOODMAN
DIPLOMATIC GENERAL OFFICER
CENTRAL BANK OF NIGERIA CBN

Attn: Beneficiary

This Is To Notify You That After Our Meeting Today With The President, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives We Came To A Conclusion That We Have To Pay You The Sum Of,$10.7MUSD,As Your Contract Entitlement. The Payment Will Come To You Via Diplomatic Courier Service Delivery Agency; Therefore You Are

To Re-Confirm The Following Information:

1. Your full name
2. Full address(street address, city, state, zip Postal code and country)
3. Direct Phone
4. Occupation, age and marital status
5. Copy of drivers license for identification
6. Nearest Airport

Yours Sincerely,

MR. LOUIS GOODMAN
DIPLOMATIC GENERAL OFFICER
TELEPHONE: 234 813 951 6146
© 2009 Microsoft Privacy Terms of use

My name is Mr zaki imran, I am the Auditing and Accounting Manager with Bank of Africa here Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer who died along with his entire family.Since the deceased was unable to run this account since his death. There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. i need your help to assist me take the money away from the bank which means that you are going to act as the next of kin as his business partner when he was alive to make the claim. And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses, Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction.Please treat this business with almost confidentiality and send me the Following: (1.)Your full name…(2)Your address…(3)Your country..(4) Your age… (5)Your occupation…….(6)Your Private Phone number, I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediatelly with your contact information,Reply me with this email adress please for security purpose (mrzaki.imran1414@gmail.com)reply me with my gmail id please take note of that ok,My regards to you and the family. Mr zaki imran,

My dear One in Christ,I am Mrs. Jade goody from Maldrid, presently staying in United Kingdom. I am married to Mr. Jim 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 same 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

Hello,
My name is Sgt.Rigney James, a (SGT) in the U.S Army presently in Afganistan as a combat instructor.During one of our duty assignment early this year in (IRAQ), we stumbled on an Al-queda dump site where many arms and plenty cash in U.S. dollars and pounds where discovered in barrels at a farm house near one of Saddam Hussein old palace in Tikrit -Iraq during a rescue operation.
It was agreed by Staff Kenneth Buff and myself 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,$9,000.000(Nine Million Dollars) was given to me as my own share, but I tell you what! No compensation can make up for the risk we have taken with our lives.
So I’m seeking your kind assistance to move the sum of US$9M to you as far as I can be assured that my share will be safe in your care until I complete my service here in (AFGANISTAN).Please respond to (sgt.rignneyjamess@gmail.com)for further details.
Sincerly,
Sgt.Rigney James

Hello,

I am Bright presently working with ICB. Please don’t be suprised that am seeking your help in order to receive the sum of 3.5 Million US dollars as a result of surplus profit we made.

If you will be so kind to grant me the permission, I will be glad to give you more details. I am ready to offer you 50% of the total amount for your efforts. If you are interested please respond to: mrbrighticb7@aol.com
Mobile: +233-540-895-566

Regards
Bright.

l am Mr Wei Guoxiong Chief Risk Officer working with Industrial and
Commercial Bank of China (ICBC) Sai Ying Pun branch 81-85 Des Voeux Rd.
West, HK, this opportunity will be of mutual benefit to the two of us. I
would provide you with all the necessary documents to lay claims and also
I would avail you with the modalities we shall follow once I hear from you
Because of my position in office, please endeavour to keep to yourself
issue concerning this proposal. If you are interested, kindly get back to
me with your full contact information’s and phone number via this
email,weiguoxiong@live.hk Upon your response l will give you more details
about this transaction, if not interested you can delete this mail.

Best regards
Mr.Wei Guoxiong

IT IS MY PLEASURE TO CONTACT YOU

From: Miss Abibat Salif

My Dear,

It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.

I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest.

There is this huge amount of four Million Five Hundred Thousand united states dollars. ($4.500.000.00) which my late Father Deposited for me in the Bank here in Abidjan Cote D’ivoire as his next of kin before he died out of sickness.

Now” am decided to invest these money in your country or anywhere safe enough for security and political reasons.

I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
5) company enterprise

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

I will be humbly waiting your soonest response.

Respectfully yours,

Miss Abibat Salif

Compliment of the new week, My name is Mr Jim Ovia I am the Managing Director with Fortisbank Benin, I am 54 yrs old man, I have occupied this position for the past 13yrs.The reason I contacted you is thus:In my bank, we have a customer who based here in Cotonou with his entire family, has been banking with our bank for the past 9yrs, he was an oil Exporter with the Benin National Petroleum Corporation [BNPC].

Suddenly, he was driving home with his wife and two kids, their car ran into a Trailer load of wood at PORT NOVO-PARAKOU Express high way, their car got burnt that no soul survived in the accident, he died with his entire family, their bodies was buried at benin Cemetery on the 18th of August 2003, his pictures was advertised all over the TV Stations.

Sir, this our customer deposited ($50 000 000 00)US$fifty million United state of American Dollars with our bank, and since his death, our officials has tried their possible means of reaching his family members or his distant relatives to come and claim his money, but they were no where to be found, our bank officials has sent a massage to his Embassy to help us locate any of his family members to come and claim his money from our bank but till date,his Ambassador where not able to locate his family members.

Right now our bank has mandated that by the end of this year, if none of his family members or his relatives come for the claiming of his funds, the bank will be trading/importing Goods from his account, which means our bank will be using his money for turnover. Sir, the reason I contacted you is thus: I want you to assist me receive this money into your account abroad, I only want you to stand as the far distant relative to our late customer, on this note, you will only write an application letter to our bank requesting the funds to be wired into your account as the next of Kin to our late Customer who died in Auto Accident. As soon as the funds are wired into your account.

i will give you 35% for assisting me while 60% is for me while 5% is map out for any expenses.you will be the one to provide account which will be use to transfer the funds into your account. pls forward your telephone and fax number to me for easier communication.

Remain bless,
Mr Mr Jim Ovia,
Managing Director Fortisbank Benin.
Tel: 00229-98-14-75-64.

I AM MR MIKE NASRI THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF CENTRAL BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($4.2Million USD) FOR OUR SUCCESS.

THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITH HEART RELATED DISEASE ALONG AGO.

YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLARED TO YOU.
I EXPECT YOU’RE URGENT COMMUNICATION.

YOURS SINCERELY
MR. MIKE NASRI

(PLEASE TREAT AS URGENT I NEED YOOR ASSISTANCE AND TRUST PLEASE)
From.Mr.Cazain Soma
director auditing and accounting department”
Bank of Africa (B.O.A)
Ouagadougou , Burkina Faso.
Dear friend,

I am writting to seek your coperation over this business, Please due welcome this letter.
i discovered the sum of seven million, two hundred thousand dollars (7.2usd)belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, mr Salla khat from Lebanese who was involved in the December 28th 2005 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 don’t want this money to go into the bank treasury as unclaimed bill the banking rules 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 deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

Therefore, I soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered,60% will be for me. then immediately the money transferred to your account from this bank, i will proceed immediately to your country for the sharing of the funds. Please Email me with this adderss (cazain_soma@yahoo.fr)
Thanks for your anticipated co-operation and my regards to your family.
yours faithful,
Mr.Cazain_Soma

Dear Friend,

My name is Mr.Panayotis N. Varangis, 45 years old from Kifisia ,Athens,Greece.Head Financial Control & internal audit
department, ATE Bank of Greece .I am divorced, have 3 kids living with me at home. I’m 5′11 tall.I love animals. I have
2 dogs and 3 cats. I love to travel. I love the outdoors,swimming,riding,skeet shooting,etc..I have a healthy and
active social life.

I have been the head of depository division in my bank head office, but last July, I was asked to take position of the
Head Financial Control & internal audit department of our branch in Glyfada, Athens. so that was how I became the
present Head Financial Control & internal audit department .By virtue of my position as the Head Financial Control &
internal audit department, I write to seek your assistance in a profiting offer.

In order to proceed, I require your full names, contact address,occupation and telephone/fax numbers so we can go over
the details of this profiting offer which when its starts to unfold you will have course to smile. Kindly reply this
mail as soon as possible to indicate your willingness and interest.

I await your urgent response.

My private email is (pana_varangis03@yahoo.com.hk)

Thank you.
Yours sincerely,
Mr.Panayotis N. Varangis.

Am Mr Johnson Cole, of FedEx Courier Services Company mailing you in respect of your Package (CERTIFIED BANK DRAFT) which after careful scrutiny contains the sum of $1.800, 000.00 (One Million Eight Hundred Thousand United States Dollars) been a compensation fund that the Federal Ministry of Finance and Revenue’s Board brought to this Company to be delivered to you and before protocol commenced we had a dispute with the Insurance Firm about the Insurance Policy on the Package which was later settled.

We are happy to inform you that your Package is among the 24 packages listed for immediate dispatch which is now in our office and also with your name as the receiver despite that we lost your residential address and we request that you re-confirm it with our office for safe delivery of your Package without hesitation. Send the

following details:

1. FULL NAMES.
2. DELIVERY ADDRESS.
3. PHONE NUMBERS.
4. AGE/SEX/OCCUPATION.
5. I D CARD

Note: you have to make your full information available before we can dispatch the Package to your address.

Regards.
Mr Johnson Cole
FedEx Courier Services
(bank.draft23@gmail.com)

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line? 8036157445
Email :(generalokolofred2009@yahoo.co.jp)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Madam,
I am Lt. General Fred Okolo 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 they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone ? (8036157445)
Email: (generalokolofred2009@yahoo.co.jp)

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 OCCUPATION
5) A COPY OF YOUR IDENTITY

Congratulations.
Best Regards,
Lt. General Fred Okolo
National Security Adviser to the President
Federal Republic of Nigeria

Dear Beloved in christ,

Calvary greetings in the name of our Lord Jesus Christ, I am EVANGELIST MARY JONES, a widow to Late DAVID JONES, I am 70years old,I am suffering from long time cancer of the breast. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I believe God and I know that I will not die,I will leave to declare the glory of God.

My late husband and my only son died in plane crash .I am presently Leaving alone.Our Lord Jesus Christ is my comforter. My late husband was very wealthy, an industralist and international businessman. We have a lot of properties including Shares and houses.After the death of my husband,I made up my mind to travel abroad to live the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my husbands properties and shares to enable me raise some money to continue my mission.

The lawyer sold the Shares and some of the properties and I was able to raise the sum of $10.5M US(Ten Million Five Hundred Thousand US Dollars) The fund is in cash,for the safety of the fund till “am able to travel out.I packaged the fund in consignments and deposited it with a Security Company. Presently,all the documents concerning the consignments are with my lawyer.

Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. I have prayed concerning this donation and I told God to direct me to an honest Person who will receive this fund and utilise it for things that will glorify the name of God. After my prayers,I searched the christain site in the internet,I found your email address and I decided to contact you.

Please if in your heart you are geniunely and faithfully desired to use this fund for the propagation of God’s work in any form whether for Charity, Ministry, Evangelical work,please send to me your,

FULL NAMES,
CONTACT ADDRESS,
TEL PHONE AND FAX NUMBER,
AGE,
OCCUPATION.

Once I recieve it,I will give it to my lawyer to make immediate arrangement with the security company on how the consignments that contained the fund will be delivered to you.

I await your urgent reply.

Thanks and God bless you.

Yours In-Christ,

EVANGELIST MARY JONES

Dearly Beloved in Christ,

Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Helene Heather Thomson Sneddon, I am a nationality of Canada , I grew up in hong kong and I am also presently hospitalized in Hong Kong , due to my illness. Presently, I’m with my laptop in this Hospital, where I have been undergoing treatment of cancer for over one year. My husband was once the Managing Director of Shell Oil Company in Hong Kong , where I and my husband spent most of our lives I am a widow to Late Mr. Mark Thomson Sneddon.

I have served the Lord all through my life, from long time cancer of the breast to a very critical stroke.From all indications, my condition is serious and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe state and my doctor has told me this The one that disturbs me most is the stroke that paralyzed half of my body. My late husband was killed during his reign as the Managing Director of Shell Oil Company in Hong Kong , and during the period of our marriage we had a son who was also killed along with his father through food poison in Shell Oil Company convention of 2007 in Hong Kong .

My late husband was very wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than six months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me home, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babes homes and poor churches all over the world.I selected you after browsing the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega.I am willing to donate all the money I have in the bank, which is US$15,000,000.00 (FifteenMillion United States Dollars) to you for the development of evangelism and also as aids for the less privileged around you. Please note that this funds is lying with a Bank,
FULL NAMES:
ADRESS:
COUNTRY:
TELEPHONE:
FAX:
MOBILE :
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
EMAIL:
Please Reply this Email to: info.hsn@i12.com OR Email info.hsn@i12.com
May the Grace of our Lord Jesus Christ, the love of God, and the sweet
fellowship of the Holy Spirit be with you now and forever more, amen.
God bless you. Mrs. Helene Heather Thomson Sneddon

Dear Beloved,

Greetings in the name of the Lord! My name is Mrs. Marian Usm4n. I am terminally
ill and have decided to donate my inheritance from my husband to you. No doubt,
you may wonder how I got to know you and your email address and what informed
my decision to will my fortune to you, when I have lots of people I know better
to whom I should have willed my fortune here. Dear, you have no cause to worry
about these questions, for I mean no harm.

Regarding how I got your personal details, it is via the internet with the help
of the nurse assigned to attend to me in my private ward here in the hospital.
Because I cannot surf on my own due to partial stroke, it is the nurse who
surfs for me under my direction. On deciding to donate my fortune to an
Individual, I instructed her to search from the internet 15 individual profiles
at random and to conduct randomized sampling on the profiles and whosoever
Profile that is chosen shall donate my inheritance to, hence your profile was
chosen. Therefore, I am donating my fortune to you partly because of your
Selection random sampling experiment and because my husband and I never had any
child, despite all our attempts at child-bearing.

Again, it may interest you to know that I am 59 years old and have been
diagnosed of acute cancer for about 2 years now, shortly after the death of my
husband, which made me hypertensive and resulted in stroke. In my present
condition, life is without meaning to me and hope has since eluded me. Each day
I give my entire existence a thought, I feel over-powered by gloom and despair
and saw nothing but death lurking around. All these are my reasons for deciding
on using anything in my name for charity in which coincidentally you have been
favored as the beneficiary. I must tell you that I was truly touched by God to
Take this decision/action.

I decided not to donate my inheritance to the people I know around me but
Instead a stranger, because if I did, upon my death, my husband’s relatives will
Engage the beneficiary in litigation (court case), claiming the donation is
Without their consultation and consent and to that extent my decision/action is
Null and void, and they may use their connections and influence to reclaim or
Recover it, a thing I hate to imagine! My husband’s relatives are such that it
will amount to betrayal of my late husband if I let them have his hard-labored
Fortune and enjoy it, despite how they mistreated my late husband under my very
nose. God forbid that I will let them reap where they did not sow. this is,
again, part of the reasons for my decision/action.

I will expect that you will as am about doing to you this day do to the lives of
others, for life is better lead on the philosophy of give and take. I will
advise
that you don’t see your windfall as avenue for pleasure spree but should see it
as an opportunity to build and grow your personal finances to an enviable
level, for both your benefit and the benefit of others.

Always put me in your prayers and ask God to forgive my sins and trespasses
I shall be undergoing major operations in less than a month from now and have
Willed/donated the sum of $US 1, 600,000.00 (One Million, Six Hundred Thousand
UNITED STATES DOLLARS) to you for your personal use and for the purpose of
Helping the needy and less-privileged around you. Right now, the money is still
in
the safe keeping of KEMCAST SECURITY/ FINANCIAL COMPANY LIMITED, UNITED KINGDOM
and they are aware of my donation of the money to you. Why I kept the money in
a security company instead of a bank was that I don’t want any of my bad in-
laws to trace the funds.

Please, note that, because I do not want my husband’s relatives, who have spies
all
around me to know of the latest developments, coupled with my worsening health
condition. I shall not entertain phone calls and conversations. If you are sure
that you will use the donated fund as I have advised here, contact my personal
Lawyer (Attorney) to help you arrange the legal rudiments involved in the change
of ownership of the fund to your name. You may reach my lawyer via his private
details below:

My lawyer (Attorney): Barrister Glover Christopher
Mobile: +44702406913
Email: barrgloverc@aol.com

You should give my lawyer your cooperation so that he assists you fully in the
Processing of the legal documents involved in your donation/request. All the
best!

Please always contact me via my email below:
Mrs. Marian Usm4n.
Email: mrsmarianusman1@gmail.com

CC: My lawyer (Attorney)
Barrister Glover Christopher
Email: barrgloverc@aol.com

Good day and compliment of the season, Let me start by introducing myself, I am Mr. Edwin Menka, the director of file and computer department in African Development Bank in Ouagadougou Burkina-Faso in Africa.I am writing you this letter based on the latest development in my bank which I will like to bring to your personal edification.( US$ 5m) claim.

The purpose of my contacting you is because my status would not permit me to
do this alone. Please do respect the content of this mail and treat with regards as you stand to benefit from this; hence I will like you to please acknowledge this mail by sending me the following information enabling call you to discuss further on what this entails and how we are expected to actualizing this in the shortest possible time.

[1] Full Names
[2] Your phone/fax number
[3] Your residential address.
[4] Yours age
[5] Your occupation

This is a legitimate transaction and you will be paid 40% for your “Assistance”. Should you be interested in my proposal, I prefer you reach me on my email or via email for further clarification and detail. I am looking forward to your urgent response and our partnership. Send me an email for more information’s

Sincerely,
Mr. Edwin Menka.

Attn: Honourable Beneficiary,

Re-payment of Over Due Foreign Contract/Inheritance Funds.

We write to notify you of a new mandate on the release of your over due payment. After the last meeting of the Federal Executive Council in conjunction with the Senate Committee on Debt Cancellation Management, held on the 17th August 2009 where it was resolved that all outstanding debts and payments, owed to both foreign and domestic clients be reviewed.

It has been resolved that all contractors and Inheritance funds, belonging to individuals who did not even know about their funds must be paid.

Prior to unanimous decision taken in regards to this, our Federal Government have approved and marked Ten Billion USD ($10,000,000,000) from their consolidated Oil Reserve account with the CITI BANK to all individuals who are being owed by Federal Government.

Have you been informed about this fund earlier? If not you have to sit up so that someone else will not claim your funds. There have been cases of people claiming people’s funds, because no one informed them about it.

I do not want to start explaining all of these on the email otherwise this message will be too cumbersome to read. We at the anti-corruption department are fighting hard to stop injustice and the claims of people’s funds because they were not aware of their funds.

It was on this note, that we are contacting you for your USD$10,000,000,000(Six Million, Five Hundred Thousand U.S Dollars) part-payment. It is important to let you know that all part-payment for all contacted beneficiaries has already been programmed waiting for the response of those concerned for their payment to be completed with the Central Bank of Nigeria,the assigned bank by the Federal Government to settle all the Foreign outstanding debt or payment.

In view of this you are advised to re-confirm your information to this office to enable us carry out your payment processing successfully. Please note that your urgent attention to this matter will be highly needed, as it will help us to clear this subject matter timely and get your payment transferred immediately as instructed by the Federal Debt Resolution Committee.

Your are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(6) Your Nationality:

We await your urgent reply.

Thank you

Best regards,

Dr.Martin Donald.

Chairman Debt Reconciliation Office Department.
Presidency.

Dear SirMadam,

My name is Barrister Dimas Elian Che,an Attorney at Law.

I am writing to notify you of the unclaimed inheritance deposit of our late client, Mr. MROTZEK GERD who passed on to the Great beyond on August 21st, 2008 in the Spanair Flight JK-502 2 Crash in Madrid.

I got your name and email address through a web search engine in my quest to get a reliable individual who shall work with me in claiming this inheritance deposit since all efforts to get the biological relative has proved abortive.

Please reply to me urgently with your telephone and fax # for more information on the amount of inheritance, procedure and legality of this claim via this email:
dimaselianche57@aim.com

Regards,
Dimas Elian Che
Attorney At Law.

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line? 8036157445
Email :(generalokolofred2009@yahoo.co.jp)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Madam,
I am Lt. General Fred Okolo 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 they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone ? (8036157445)
Email: (generalokolofred2009@yahoo.co.jp)

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 OCCUPATION
5) A COPY OF YOUR IDENTITY

Congratulations.
Best Regards,
Lt. General Fred Okolo
National Security Adviser to the President
Federal Republic of Nigeria