page contents AMAZING SPAM: December 2009

Total Pageviews

Amazon Deals

Search This Blog

Saturday, December 26, 2009

Babson Kwasi - pin2mm@msn.com

ATTENTION:

Sir / Madam,

My name is Mr. Babson Kwasi. I am a banker. I work in the credit and accounts Department as the Manager of Operations. I am contacting you in respect of a foreign trade customer account holder with a credit balance of US$13,559,000.00[Thirteen Million Five Hundred and Fifty Five Thousand United States Dollars Only], who died in the Pakistan Bomb Blast.

For reference view: http: //www.rte.ie/news/2009/1028/pakistan.html

Before his death he was a gold trade miner here in Ghana. I have kept a close watch on his account records and his account has been dormant meaning that nobody has ever come to claim, put or withdraw money from this a/c. All effort to trace to his next of kin failed. He lodged this fund in his sundry fixed deposit account. In this situation, the bank can only approve the transfer of the fund to any foreigner who has correct information of the account. As his personal account officer I have every information needed to claim this fund which I will provide to you immediately you assure me of your ability to handle a transaction of this magnitude that requires maximum trust and confidence.You must posses the ability to start and close deal fast.

I hereby ask for your cooperation in using your name as the foreign beneficiary to transfer this fund out to any safe bank account of your choice.

What is required of you is to send an application letter to the Bank with information I will provide to you laying claims on the fund, requesting for the immediate transfer of the fund to your Bank account.

On the confirmation of the receipt of fund by your bank, you will be entitled to 30% of the total transfer sum while I will take 70% with my partner.

Finally and most importantly, I wish to re-assure you that this transaction is 100% RISK FREE to both parties. All I require is your honest co-operation, a guarantee of your sincerity to enable us conclude this deal. However the nature of this transaction demands confidentiality at all time. More details will be communicated to you on hearing from you.

Reply to: pin2mm@msn.com

Let me hear from you URGENTLY.

Regards,

Mr. Babson Kwasi

EFENA ONOME ODAFE

ATTENTION!!!

BUSINNESS PROPOSAL


I am EFENA ONOME ODAFE the International Foreign Director Finance with The National Petroleum lnvestment Management Services Company (NAPIMSC), the upstream arm of the NNPC which oversees the Federal Government's Investments in the Joint Venture Producing companies, (JVC's), and a senior key member of the Federal Contract Award Committee Board both to "The NAPIMSC & The NNPC".


I do have an urgent need for a trust worthy foreign contact person with whom I can carry out a successful financial transaction that involves US$85.050 Million for all our mutual benefit (my side & your side). This financial transaction that involves US$85.050 Million which I have packaged will be achieved by AN ONLINE MOBILE TELEPHONY BANKING ACCOUNT SYSTEM which will enable you to transfer the said amount from the Comfort Of Your home through your home or mobile telephone to other accounts within or outside your Country for DIRECT CREDITING AND WITHDRAWALS after approvals secured, account set up and activated. In this regard, I want you to immediately send to me the below stated information that will enable me through an Attorney over here to process the documentations to secure the approvals to SET UP AN ONLINE MOBILE TELEPHONY BANKING ACCOUNT SYSTEM in your name on your behalf with the Federal Government Off - Shore Bankers in Europe / The United States Of America. The in
formation needed to process the d



1. Your Complete Full Names:-
2. Your Home Contact Address:-
3. Your Company's Name:-
4. Your Company's Address:-
5. Your Direct Cell & Home Telephone Numbers:-
6. Your Position In Your Company:-
7. Your Age:-
8. Any form of identification of your person either your "DRIVER'S LICENCE OR YOUR INTERNATIONAL PASSPORT". This should be scanned and be emailed to me by email attachment.



After the above information is fully received from you, I will implore the legal Services of an Attorney over here to represent you on behalf of your Company in your name. He will get your Company's name properly registered as one of the contractors to NAPIMSC as the beneficiary of the above mentioned amount who has already been awarded the contract and also executed it. All documentations will be LEGALLY PROCESSED in your name on your behalf through the Attorney over here. The processed documents in your name on your behalf by the Attorney will be submitted to the concerned authorities for the IMMEDIATE LEGAL OFFICIAL APPROVAL FOR THE SETTING UP AND ACTIVATION OF THE ONLINE MOBILE TELEPHONY BANKING ACCOUNT SYSTEM in your name.


The sharing pattern is as follows:- YOU SHALL BE GIVEN 20% OF THE TOTAL SUM AS YOUR PERSONAL SHARE, 5% WILL BE SET ASIDE TO OFF - SET ALL TAXATION AND MISCELLANEOUS EXPENSES INCURRED DURING THE TRANSACTING PERIOD AND 30% WILL BE FOR MY SIDE AND THE REMAINING 45% WILL BE INVESTED IN A PROFITABLE BUSINESS IN YOUR COUNTRY ON ALL OUR BEHALF UPON MY ARRIVAL IN YOUR COUNTRY. However, be rest assured that no risk is involved or scandal of any kind in the future for I have done all my home work very well. NOBODY WILL BE HUNT OR HURT BY THE LAW EITHER DURING OR AFTER THIS TRANSACTION IS FULLY COMPLETED.

Meanwhile, I look forward to establishing a life long business relationship with you, PLEASE DO RESPOND IMMEDIATELY TO CONFIRM YOUR INTEREST IN THIS PROJECT.


Best Regards.
EFENA ONOME ODAFE

halifaxbank8@gmail.com

Dear valued customer,

This electronic message is confidential and strictly for you.

We wish to inform you that we have officially verified your account with your bank and have found your account eligible to receive the fund valued $4.600,000.00 (Four million six hundred thousand dollars.) from United Nations Government ongoing compensation program that has been delayed to be transferred into your personal account as a result of the recent world economic and financial crisis?

Please reconfirm your personal Information once again to enable us effect transfer immediately without any further delay.

As soon as we hear from you, we shall commence the T/T wire transfer into your account.

Please advise us immediately for onward action.

Thank you
Bank Security
Alert.

Pamela Gerlt - +2348085796267

Attention Scam Repayment

This is to bring to your notice that I am a delegate from the United Nations
to the IMF (International Monetary Fund) West Africa Regional Payment Office
to pay 1000 scam victims $250,000.00 USD each. You are listed and approved
for this payment as one of the scammed victims to be paid this amount, get
back to me as soon as possible for the immediate payments of your $250,000.00
USD compensations funds. On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Abuja, Federal Republic of
Nigeria, it was alarmed so much by the world in the meetings on the lost of
funds by various individual to scam artist operating all over the world today.

According to the number of applicants at hand,487 Beneficiaries has been
paid, half of the victims are from the United States, and we still have more
513 left to be paid the compensations of $250,000,00 USD each. Your
particulars was mentioned by 1,070 of the Syndicates who was arrested as one
of their victims of the operations, you are hereby warned not to communicate
or duplicate this message to him for any reason what so ever as the
U.S.Secret service and Economic and Financial Crimes Commission(EFCC) is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit their
application as well for security and possible consideration. Now, how would
you like to receive your payment? By CHEQUE or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $5,000 per day from any ATM machine. Also with the ATM
card you will be able to transfer your funds to your bank account. The ATM
card comes with a handbook or manual to enlighten you about how to use it.
CHEQUE: it will be mailed to you and deposited into your bank account,which
will take 3-4 working days to clear. Your payment will be sent to you by any
of your preferred option by ATM or by CHEQUE and it will be mailed to you via
FedEx Red Star Express Courier Service. Because we have signed a contract
with FedEx Red Star Express Courier Service which should expire by the end of
NOVEMBER 2009 you will only need to pay $150 for the delivery of your parcel
which will be paid to our admin officer.

Note: Everything has been taken care of by his Excellency Mr,Musa Yar'Adua
all through West Africa,including taxes, custom paper and clearance duty so
all you will ever need to pay is $150 US dollar, This is because FedEx C.O.D
(Cost On Delivery) service is not applicable to international shipping
according to their terms.

UN Admin Pay-Out Officer.
Contact Person: Mr.James Moore
Email: verification_un_habitat@gala.net
Telephone: +2348085796267

To effect the release of your funds valued at $250,000,00 US Dollars you are
advised to contact this office and the following information’s:

Your full Name:
Your Address:
City:
Country:
Occupation:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):

Upon receipt of payment the delivery officer will ensure that your package is
sent via FedEx Courier Service within 48 working hours. Because we are so
sure of everything, we are giving you a 100% .

Yours sincerely,
Mrs.Pamela Gerlt
UN Assigned Verification Senior Agent.

Philip Hanks - powerball0146@gmail.com

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners Your email ID identified with Coupon No. PBL 2348974321 was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.

Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies,You have won a consolation cash prize of Ј500,000 (Five Hundred Thousand Great British Pounds only).The POWERBALL LOTTO GROUP BV 2009 have approved a payout of your consolation cash prize which will be remunerated directly to you by our official Finance Broker. They will render to you complete legal assistance and provide additional informations and processes for the claims of your consolation prize.

VERIFICATION AND FUNDS RELEASE FORM.

FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATUS
OCCUPATION
COUNTRY

YOUR SECURITY FILE REFERENCE NUMBER IS PBL 2348974321 (keep personal).Remember your winnings must be claimed not later than (ONE MONTH OF THIS NOTIFICATION).

Mr. Philip Hanks
Email:powerball0146@gmail.com
www.powerballlottery.com

Rose D. Willson - +229-98907334

Hello Dear Customer?

This is to notify all our customer's about the latest development concerning all the payment that are left in our custody,which your's is inclusive. Moreover, you where given a bill of high amount to receive the funds from bank & courier diplomatic service,in order to receive your payment $850,000 Us Dollars which you don't afford. The federaal ministry of finance has today signed and approved for (1) one week BONUS to ensure that all unhold transaction in Cotonou Benin west Africa released to there various beneficiarie's.

Now our Western Union are offering a Special BONUS to help all our customers that are having their payment in our custody due to the prices. In order words we are now requesting that those involve should pay only the sum of $155. Us Dollars that we will used to activate your payment code in the central system. And to help you receive the total amount involved.

Furthermore,This is the opportunity for you because is only (1) week BONUS. So you have to comply immediately by sending the activation charge $155. USD and your full informations where we are to start sending your daily payment, such as listed.....

1. Your full name & complete address....
2. your valid ID or driver's license...
3. Home & Mobile telephone number....
4. The question & answer you prefer in receiving your daily transfer...

But remember that after (One Week) you did not make the payment then we will divert your funds to Goverment Fund, to avoid problem or we will cancel the payment for this year untill next year because this year has almost come to end.


Again after (One Week ) We will enter A new project ahead of next year and that is the reason why we decided to offer this special Bonus to all our customers before we enter into the new project.

So be advise to send the $155.USD immediately so that we will register your payment and you are to be receiving $4000. USD thrice daily which 12,000. USD as from tomorrow.

Full the payment informations and your full informations as requested to Mrs. Rita Paul, she will be paying you once this requirement is fully received from you. Mrs. Paul contact informations:

Full Name: Mrs. Rita Paul
E-mail address goodservice@live.fr
Direct Telephone: +229-98907334

Barrister Udealor Onyeka is answerring her calls because she is always busy.


After the payment of $155.00 you will start receiveing your payment in amount of $4000. USD every day until you receive your totally fund $850,000.USD with us.


Receiver's name== Udealor Onyeka
Country: Benin Republic
City: Cotonou
Text Question & Text Anjswer: How Long, ASAP
Amount Necesarry: $155. USD

The moment Mrs. Rita Paul ( goodservice@live.fr ) receive your payment & full informations she will activate the code and start transferrring your money within 6 hours she received the payment from you with your full informations.

We are hoping to hear from you soon ,with the fully requirement and start receiving your funds. How are you doing and your family.


Best Regards,

Mrs. Rose D. Willson.
I am from United state 6809 Cooper Creek Dr Hope Mills N.C 28348.

Nnakee Linus+229-9859-0322

Dear: Good Customer

This is to notify all of our customers concerning all the payment of $850, 000.00 that are left in our custody,which yours are inclusive Besides, you were given a bill of $89 , in order to receive your payment of which we didn’t hear from you for sometimes now. Hence, our Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $89 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds will be transfer to your destination address immediately. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government treasury, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.

Go and send the $89 for us to release this MTCN to you today i have instructed to send the $5700 today but it is on held reason is because of this fee of $89 Here is the payment information,

Here are the information in which you will use to pick up your first installation payment.

Sender's Name ..........Mr Nnakee Linus
MTCN .....................358-482-8423
Question: How Long?
Answer: 1 To 3 Days
Amount: ..............$5700.00

Therefore you advised to re-confirm to us all your receivers personal information such as listed bellow:

Your Receiver' Name:...................
Your Resident Address:..................
Your Test Question: ..............................
Your Test Answer: ......................................
Your Current Tell Phone:...............................

E-Mail: ( western_bouns12@qatar.io )
Director : Ebere Frank Manager Western Union Benin.
Contact Phone: +229-98-590-322.

So be advise to send the $89 immediately so that we will register your payment and for you to start receiving $5700 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call +229-9859-0322

Remit this $89.00 with this our account details in Western Union Money Transfer Okay.

Receiver's Name== : Mr. Nnakee Linus .
Country== Benin Republic.
City====Cotonou
Text Question== Receiver'
Answer== Nnakee
Amount=$89.00


Yours In Service
Director : David Dane
Western Union Cotonou Benin Republic.
In West Africa.

Mack John - +2348052485384

From the Desk of: DR.Mack John,

Attention: This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from Asia Pacific, that is the latest instruction from Mr. President, Chief Umaru Musa Yar'adua (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O. Box not acceptable)
4. Your age and current occupation.

The ATM card payment center was mandated to issue out 20 million u.s dollars part payment for this fiscal year 2009/2010 to you so bear with us. 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. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-9090) so you have to indicate this code when contacting the card center by using it as your subject. We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
Dr.Mack John
FINANCIAL SECTOR SURVEILLANCE.
TELEPHONE:+2348052485384
Email: atmoffice11@i12.com

Smith Howard - +447024013506

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

Dear Customer,

We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.

The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your
account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly
forward your

FULL CONTACT ADDRESS

TELEPHONE and FAX NUMBERS

directly to my private E-mail: benardlinus@aol.com

Phone:+447024013506

Yours sincerely,

Mr.Smith Howard
Head, International Banking Division.
Barclays Bank PLC, UK

+234808244321

Order of Reconciliation Payment,

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated. This might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.


In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Alhaji Umaru Musa Yar'adua) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed and th


To avoid unnecessary delays, Please contact the Remittance Department GLOBAL SECURITY & INVESTMENT LTD MR.KANE CARTER to facilitate the remittance of your fund: with the information below on behalf of the of the CBN BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to


THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
GLOBAL SECURITY & INVESTMENT LTD.,
#09 IDOWU TAYLOR STREET,BLOCK 232,
VICTORY ISLAND, LAGOS NIGERIA.
Tel: +234808244321:
Direct Email: imd_kanecarter@web2mail.com

1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence

Management.
Investigation Monetary Agency

DAVID BENSON - +234 80 66583834

ATTENTION BENEFICAIRY


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN
GAZZETEDTO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUNDTRANSFER



MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:



NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.



PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5
MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT
THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.


1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE
CENTRAL BANK GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.




HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.




WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

REPLY VIA :davben3333@live.com and call me immedaitely @ +234 80 66583834



YOURS IN SERVICE,




MR DAVID BENSON
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)

Helen Anderson / Johnson Atanga

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a faultless condition.

I use this opportunity to thank you for your great effort on our un-finished transaction/transfer of fund into your account. But due to some reasons best known to you decided not to further with me.

It is also imperative to inform you that I have successfully transferred the fund out of the bank to someone else▓s account that was capable to assist me in this great venture .Due to your passed effort, seriousness/courage and willingness you showed at the course of the transaction, I have decided to compensate you and show my appreciation to you with the sum of (ё650,000.00.) to tell you that the funds where real and not scam. Note that i have also authorized the finance house where I deposited my money to issue you an International certified bank draft/ cheque cashable at your bank and any bank of your choice.

To this end I will advice you to contact the finance house for the collection of this international certified bank draft/money. The name and contact address of the Person you are to contact for the collection of your draft is as follows.

COMPENSATION HEAD OFFICER
CONTACT AGENT
Dr.Johnson Atanga
EMAIL: johnsonatanga3@megamail.pt

At the moment, I am very busy here because of the new investment projects which I and my new partner are having at hand. Remember that I have forwarded Instructions to the finance house on your behalf to send the bank draft to you as soon as you contact them without delays.

Please I will like you to accept this gesture with good faith, as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mrs.Helen Anderson

Richard Cooper

Dalston Mill Fabrics
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom.


My name is Richard Cooper, I am emailing you on behalf of Dalston Mill Fabrics Limited. I would like to know if you would be interested in a part-time or full time job as our Online Payment Processor (Accounts Receivable). We are actually looking for a representative who can work for our company as an Online Payment Processor to help receive payments from customers located in the United States of America.


We are presently making waves in the United Kingdom & Northern Ireland bridal markets and we intend expanding our product outreach towards the United States of America by accepting orders from both individuals and companies located within USA. We recently placed Ad's on online websites for sales of our bridal products and got a very good number of requests for our products, however it is against our company policy to accept International Payments such as : USA Certified Checks, USA Bank Wire Transfers, USA Money Orders. Due to the fact that these payments are being processed from USA, however we accept Credit Cards. Due to the order amounts we can't process higher amounts on credit cards, therefore we are requesting your partnership to assist in receiving payments on behalf of our company.


We are willing to pay you 10% for every payment processed through you from our clients/customers who will pay for their products which are purchased from our secure website stated above. These payments are coming from these clients within USA and will be sent to you directly from our customers, all you have to do is lodge and cash each payment, deduct 10% and send us the 90% to our Payment Processing Center via Western Union Money Transfer / Money Gram Money Transfer. All sending fee's are to be deducted from our 90% so your 10% remains fully for you, payments are either processed via Wire Transfers (Bank to Bank) or Certified Check and will be made payable to you.


You do not require any special skills to work with us, however in order to apply for this job you need to ensure you have access to your e-mail regularly and reply to our e-mails promptly. You will also need to provide us with a valid phone in which you can be reached at anytime in case of any special update, however payments to be processed by you are with a standing minimum of $3,000. Therefore, you shall receive a GUARANTEED payment of $300 weekly as we shall process a minimum of 1 payment every week.


If you are interested in this offer and would like to start earning money weekly, kindly ENSURE you have full access to your e-mail address at least three times daily. If this is OKAY by you, kindly fill the form below :


Your Full Name:
Address Line 1:
Address Line 2:
City:
State:
Country:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Age:
Current Occupation:
Bank Name:


PS: You must have a valid checking account in which can be used to receive payments being sent from a customer, this might be via Wire Transfer or Certified Check.


Kindly get back to me ASAP by filling the form stated above, once i hear from you i will immediately send you a reply with further information.


Regards,

Richard Cooper

Mary White - +2347090546699

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish
offenders.The Advance Fee Fraud section deal mainly with cases of advance
fee fraud(commonly called 419) such as obtaining by false pretence through
different fraudulent schemes e.g. contract scam, credit card scam,
inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money
washing scam), marriage scam. Immigration scam, counterfeiting and religious
scam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were
apprehended in Lagos, Nigeria few days ago and after several interrogations
and tortures your details were among those mentioned by some of the scam
Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, your name was
found in Western Union Money Transfer database amongst those that have sent
money through Western Union Money Transfer to Nigeria and this proves that
you have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now we are working hand in hand with Western Union and Interpol to
track every fraudsters down, do not respond to their e-mails, letters and
phone calls any longer they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they have nothing to
offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of our
investigations it was agreed that the sum of ten thousand US Dollars
(US$10,000) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will NO LONGER be liable for any loss, cost or
expense, whatsoever, suffered or incurred by You in connection with the
fraudsters. Be warned!

We have deposited your fund at Western Union Money Transfer agent location
EMS Post office Lagos, Nigeria. We have submitted your details to them so
that your fund can be transferred to you. We have paid the Registration and
Transfer fees and for security reasons we have also insured your fund to
avoid misappropriation.

Contact the Western Union agent office through the email address stated
below inform them about this notification letter and the transfer of your
fund;


EMAIL: western_union1100@hotmail.com


Yours sincerely,
Mary White (Miss)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
+2347090546699
http://www.efccnigeria.org

Herman R Hansley

From Sgt Herman Hansley
Camp MXP-512 Third Infantry Division
UnitT.I.D.U,
Abul Uruj, Baghdad, Iraq.

I am Herman R Hansley, a native of Iraq. I am a Military Contractor with the America troop currently serving in the third infantry division Unit in Iraq.

I am currently on duty break. My partner Darren D. Braswell,36, of Riverdale, Ga., died Jan. 7th near TalAfar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$20,200,000.00 Twenty Million two hundred thousand Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place.

Sir I seek your consent to help me move this money to your country location.

You do not have to be afraid of anything as no one else knows about this and everything is safe. I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswel in receiving this boxes for us on your behalf as I will be heading back soon to camp in Iraq to join my colleagues. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts. We have limited time now as you know that our evacuation agreement is been negotiated by the USA and IRAQI government, kindly get back to me immediately.

Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name
Contact phone number

Preferable without delay and let’s negotiate terms.

Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Yours in Service.
Herman R Hansley

Michael Baker - +447024038942 Assistanmrmichaelbaker00004@ufo.tc

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million)This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of finance and Central Bank of the Federal Republic of Nigeria. his bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to he release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements. We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, your Full Name, contact address, occupation, and Fax Number for easy communication. Yours sincerely, Mr. Michael Baker,Call me +447024038942 Assistance Secretary,NatWest Bank, London Kingdom. Here is my private email address.( mrmichaelbaker00004@ufo.tc)

Cyndi Benson

Dear Beneficiary,


This is to inform you that the UNITED NATIONS, IMF, WORLD BANK, and

the U.S GOVERNMENT, have granted an irrevocable approval order for

payment to you with Release Code: GNC/3480/02/00 under an

inheritance/award winning payment slot.

A total sum of USD8.5M payment has been approved for you under the

reference numbers quoted as follows: United Nation Approval

No;UN5685P,White House Approved No:WH44CV, Allocation No: 674632 and

your Certificate of Merit Payment No.AW103 , Released Code No: 0763;

Citibank Telex confirmation No: -1114433. Having received these

vital
payment coordinates, you have qualified now to received and confirm

your payment within the next 72hrs.

To receive this payment slot, you should contact Mr. Robert Bischoff,

the Director of Foreign Operations of citibank, on email:

citi.bnk@sify.com and provide him with the following:


your full name,age and occupation
contact address(home or office address or both)
phone /fax/mobile numbers

Note that the citibank is under instruction to confidentially receive

your information, secure it in your file and strictly use it to

update and validate your personal file records for your payment.

Finally, to facilitate your payment, indicate in your reply how you

want the fund to be paid to you. Payment Options include a).cash

payment by diplomatic delivery b). ATM bankcard, c). certified

Cashier's cheque d). swift transfer(your account details are required

for this option)


Congratulations.

Mrs. Cyndi Benson
Cordinator, Debt Management Dept.,
United Nations Office, Abuja.

Paul Adams

Dear Brethren,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr. Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I discovered that they moved the fund from Lagos to SPAIN and from SPAIN; they have moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to AIR COURIER SECURITY COMPANY in London.

With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate, that is why they are frustrating you by asking for money every time in order for them to go behind and contact you I have the reference number of the transaction and also I have the number of the official who is directly in charge at the AIR COURIER SECURITY COMPANY in London.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the AIR COURIER SECURITY COMPANY in London UK.
I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.


God bless you
Rev.Paul Adams

Patrick Eze Tel - +234-7092304164

Based on the outcome of the meetting we held yesterday with The President of
federal republic of Nig,we came to a conclusion that we have to pay you the sum
of $5.4m via atm master card,Therefore recomfirm your
address/name/phone/occupation.Contact my phone for more details

Regards,

Rev.
Patrick Eze
Tel:+234-7092304164

FRANK TAYLOR - franktaylor_1919@sify.com

GOOD DAY,

I am Mrs. Jay Ken and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $2.5million Dollars from him:

NAME: MR.FRANK TAYLOR
EMAIL: franktaylor_1919@sify.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address_______________________ ___
Your country_______________________ ____
Your age___________________________ ___
Your occupation____________________ ____
Your cell Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($2.5million Dollars) CASHIER'S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year
Best regards,

Mrs. Jay Ken

BENJAMIN CHINEDU -+ 229- 97713098

Hello Dear Client ,

It is my pleasure to inform you that I have Paid the fee for your Cheque
Draft.but the manager of UBA Bank Benin told me that before the check will get
to you that it will expire. So i told him to cash $1.5million us dollar all the
necessary arrangement of delivering the $1.5million us dollar in cash was made
with FEDERAL EXPRESS DELIVERY COMPANY.(FEDEX)
This is the information they need to delivery your package to you. Contact
Person, DR.BENJAMIN CHINEDU TEl: :+ 229- 97713098 EMAIL:(
fedexccltdbenin01@hotmail.fr)Please, Send them your contacts information to able
them locate you immediately they arrived in your country with your BOX .This is
what they need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director general of Fedex
Express Delivery Company Dr,Benjamin Chinedu with the address given to you.
Note. The Fedex Courier company don't know the contents of the Box. I registered
it as a Box of an Africa cloths. They don't know it contents money. this is to
avoid them delaying with the Box. i repeat don't let them know that that box
contains money. On that proccess you should use this CODE (04-1135) as your
subject to show that you are the rightful owner of the consignment box.You can
even call the Director of Fedex Courier Company with this line 229- 98436231.

Thanks and Remain Blessed
SECRETARY FREDRICK

Mike Adams - +229 9794 7363

Dear friend, I am very happy to inform you about my success in getting that fund Now. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually,capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,500 000.00. I have left a certified international bank draft for you worth of $1,500 000.00. Contact My Secretary for Your Bank Draft,on the information below NAME; MR.Mike Adams, EMAIL:(mikeadms@whitianga.com), ask him to send you the total sum of $1,500.000.00 international bank draft cashable everywhere in the world for your compensation. CONTACT HIM ON this email(mikeadms@whitianga.com) TELL= +229 9794 7363. However I am leaving to Germany. for investment purposes. Regards, DR. USMAN ADAMU. Contact My Secretary for Your Bank Draft

Robert S.Mueller 111 - revdanielparker@efccstaffmails.com

Attention:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attention:

BENEFICIARY,

Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)London, England to obtain the above required document, find below their contact information's:

Contact Person: Rev. Daniel Parker

PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Rev Parker Email: revparkerdaniel@efccstaffmails.com

Lagos Office Address 15A Awolowo Road, Ikoyi, London,England


Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.



Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF London,England where the fund was transfer from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF ENGLAND the sum of Usd250Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for EFCC OF NIGERIA to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.

You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF ENGLAND about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism

WARNING: failure to provide the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed....... As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.

We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds inquestion was depsited by those people that contacted you.

Note: You are to contact them (EFCC) with your full names,phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 48 hours.

Faithfully Your's

Robert S.Mueller 111

FBI Director

Note contact the EFCC office: revparkerdaniel@efccstaffmails.com you have less than 48 hours to contact them.

CC. TO:

Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary

Richard Crosby

Hello

It is a pleasure for me to contact you with respect. I am Mr. Richard Crosby a South African citizen and a client procurement proceedings executive with an international monetary investment services firm based in South Africa, The firm has facilitated a lot of transactions for very high profile clients at home and abroad.

There is a client of mine account that I have had to administer for the past six years. Although my client died in very unfortunate circumstances along with his family, before the catastrophe;He made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or reverted to the government treasury as unclaimed funds.It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.

From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest, I decided to seek your assistance INDEPENDENTLY and have you receive this fund as a verified beneficiary. All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The amount in question is sum of US$17M (SEVENTEEN MILLION UNITED STATE DOLLARS) and you will gladly compensate with 30% after the deal is done.

At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information.

For your interest, kindly reply through this E-mail: richcros011@hotmail.co.uk

Best regards
Mr.Richard Crosby

Charles mike / GEORGE KEN - +44 7045 77 0051

FROM THE DESK OF THE MICROSOFT
{MICROSOFT GLOBAL E-MAIL MEGA AWARD LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
NW1010, LIVER POOL 70INL, UNITED KINGDOM
FILE REF: MSW/5613-672GH/L
BATCH NO: 4583JL/win

OFFICIAL WINNING NOTIFICATION:



It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this 2009, in London UK.

Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850.000.00 (Eight Hundred and Fifty Thousand pounds sterling) our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

These are your identification numbers: MCS-26799/097



CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 1000,000.00 pounds each
2nd. 8 850.000.00 pounds each
3rd. 13 250,000.00 pounds each
4th. 27 170,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Batch numbers: MC11/834/8PDH /EU
(4) The file reference numbers: HL/5574/41/07/MICS
{5} Serial Numbers: McST/006/NL46560


We do hereby request that you provide us with the accurate information for the payment to be release to you immediately.
1.Full Name:..............................................................
2.Address:.................................................................
3.Nationality:.............................................................
4.Age:.........................Date of
Birth:..........................................
5.Occupation:.............................................................
6.Phone:...............Phone 2:...................Fax:...........
7.State of Origin:......................Country:........................


Your Preferred Method Of Receiving Your Price(From Below)

Mode Of Prize Remittance.
(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.


Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate
your winning.

CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER

NAME Dr , GEORGE KEN
MICROSOFT E-MAIL LOTTERY PROMOTION PROCESSING MANAGER

Direct Tel:+44 7045 77 0051
MICROSOFT SECURITY DEPARTMENT ( UK ).


********************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!

Sincerely,
Rev. Charles mike
M.S.PRO.ZONAL COORDINATOR

NOTE: Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Sam George

TEMPLE CHAMBERS & ASSOCIATES (LEGAL PRACTITIONAL) No: 85, Western Avenue, Surulere, Lagos. Email (barristersamgeorge1@lawyer.com) Dear Friend, It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Sam George, Attorney to the late Engr. Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2002. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars). Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: 1, Your Full Name: 2, House Address: 3, Your Country: 4, Your Contact Telephone Number: 5, Your Age and Gender: 6, Your Occupation: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristersamgeorge1@lawyer.com) Yours Faithfully, Barrister Sam George (SAN).

ANDREW WOLLEY

Our Ref: UN/EU/CITIBANK/511

==============================================================================================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you?re new Payment, United nation Approval number White House Approved number Reference number Allocation and your Certificate of Merit Payment Released Code number Immediate Citibank Telex confirmation number Secret Code number Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next
72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your Fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Citibank for immediate release of your ontract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, A/C NO., ROUTING /SWIFT CODE, BANK NAME AND ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE:



YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)


OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING
PAYMENT UNITED NATION AND USA GOVERNMENT)

Charles Miller / Gideon Hillary - +234 1 6669 149

Dear beneficiary,

I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Canada. Presently,
I'm in Asia for an investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and the attempts you made in
getting your winnings sent to your delivery address, despite that it
failed us somehow..
So therefore, you have to contact Rev. Gideon Hillary of WFM Bible
Outreach. I have deposited your own part of the total sum, which is
$600,000,00usd with Rev. Gideon Hillary. And I believed he is a very
honest man who will get your check remitted to you.

Make sure you contact him immediately as you receive this email, to make
an arrangement with him on how to get your compensation check delivered to
your address without any delay.

Find below his contact information.
Name: Rev. Gideon Hillary
E-mail: gideonhills@live.com
PHONE: +234 1 6669 149

Ask him to send you the $600,000USD (SIX HUNDRED THOUSAND U.S DOLLARS)
Certified Bank Check, which I raised in your favor as a compensation to
you for all the past efforts you have made in receiving your winnings in
this matter. I appreciated your efforts at that time very much.

More also; i will advise you to feel free to get in touched with Rev.
Gideon Hillary and expedite the delivery process of your check as soon as
possible.

Endeavor to alert me immediately you receive it, so we can share the joy
after all the suffering we went through at that time. At the moment, I am
very busy here because of the investment projects which I and my new
partner are having at hand.

Finally, my sincere advice to you as a Christian is that you should
endeavor to pay your tithe to a bible believing church when you receive
the check and cash your money into your account.

Best regards,

Prof. Charles Miller

Edward Lyyn / Mark Bello - +229 98981404

My Dear,
I have Paid the fee for your Bank Draft.but the manager of Eco Bank Benin told
me that before the check will get to you that it will expire.So i told him to
cash 1.5 million all the necessary arrangement of delivering the $1.5 M, in
cash was made with FEDEX COURIER COMPANY.

This is the information they need to delivery your package to you.
ATTN: Edward Lyyn (Director)
EMAIL:fedexservice@voila.fr
TEL PHONE +229 98981404

Please, Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME........
2.YOUR COUNTRY........
3.YOUR HOME ADDRESS...........
4.YOUR CURRENT HOME TELEPHONE NUMBER......
5.YOUR CURRENT OFFICE TELEPHONE.......
6.A COPY OF YOUR PICTURE........

Please make sure you send this needed infomation to the Director FEDEX COURIER
COMPANY.Edward Lyyn (Director) with the address given to you.Note. FEDEX
COURIER COMPANY. don't know the contents of the Box.i register it as 1 Box
Sensitive Photographic Film Material They don't know it contents money.. this
is to avoid them delaying with the Box.

the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 Box Sensitive Photographic Film Material
Depositor: Mr.Mark Bello
I wait to hear from you.
Regards,
Mr.Mark Bello

Tony Ede - fundprocessdeptngr@live.com

Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2009
Your ref:.................
Payment: file: Cbn/Ben/09.
EMAIL;fundprocessdeptngr@live.com


Dear Sir/Madam

Payment Notification of your Contract/Inheritance Claims

I am Mr. Tony Ede, the secretary to Governor Lamido Sanusi; the executive governor of thecentral bank of Nigeria (C.B.N), the (parent bank of all commercial banks) here in Nigeria.

I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the Central Bank of Nigeria last week,because you did not forward your contract/inheritance details to this office.

My boss, the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He ask them why they came to see him in person and they said that they came to collect the inheritance/contract funds bill which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds.

The list of the documents which was tendered to the bank today are:
1. Letter of administration.
2. High court injunction.
3. Order to release.

Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds.

My boss asked the men to come back tomorrow so he can verify this fact from you first.Kindly clarify us on this issue before we make this payment to these foreigners whom came on yourbehalf.

Kindly direct your response to the private email address of my boss, Gov. Lamido Sanusi,the executive governor of the central bank of Nigeria CBN, below for quicker deliberation and response from him on the release of your funds to you.

Please remember to indicate a phone number he can reach you on in your response.Email: [ fundprocessdeptngr@live.com ] .Note that for security reasons you have been assigned a code/password which is {TT7270CBN09},please note that this code is the reference number for your transfer and it's being disclosed to you alone, guard this jealously and all your mail response should carry this code as the subject.

I await your reply.

Yours faithfully,

Mr.Tony Ede.
Personal Assistant to the Governor
CENTRAL BANK OF NIGERIA

Robert S.Mueller 111 - revdanielparker@efccstaffmails.com

Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)London, England to obtain the above required document, find below their contact information's:
Contact Person: Rev. Daniel Parker
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Rev Parker Email: revdanielparker@efccstaffmails.com
Lagos Office Address 15A Awolowo Road, Ikoyi, London,England

Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.
Contact the EFCC via Email with the information above immediately,once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF London,England where the fund was transfer from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF ENGLAND the sum of Usd250Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for EFCC OF NIGERIA to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.
You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF ENGLAND about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism
WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed....... As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.
We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds inquestion was depsited by those people that contacted you.
Note: You are to contact them (EFCC) with your full names,phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 48 hours.
Faithfully Your's
Robert S.Mueller 111
FBI Director
Note contact the EFCC office: revdanielparker@efccstaffmails.com you have less than 24 hours to contact them.

Peter Joseph - +229 98-27-27-58

Attention; This is to bring you notice that i have register your fund with the FEDEX COURIER COMPANY.The FUND value is $2.5 millions united state dollars,The delivery fee has not been paid because they refused to accept it but i paid their official keeping fee,Reasons for their refusal is because they do not know when you are going to contact them,So that is reason why i did not pay for delivery fee.I deposited it 27th May 2009 for immediate delivery ,so i want you to contact them urgently to avoid lossing the cash. Forward your info to Mr.Peter Joseph.EMAIL:(fedexcourier1@live.fr) PHONE:+229 98-27-27-58 This are the information needed for easy delivery of your package. 1.YOUR FULL NAME_____, 2.YOUR HOME ADDRESS______, 3.YOUR PHONE AND CELL NUMBER____, 4.A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____ So as soon as you recieved your Fund do let me know ok, Best Regard Barr Doris Robert

WILSON KWAME - +229-93 11 01 26

GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TO EFFECT
YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT
DAILY TO YOU UNTIL THE $1.2 MILLION IS COMPLETELY TRANSFERED.
THOUGH, MR.PHIL ZETTEL SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN
UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND
QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR $1.2
MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED.
CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: WILSON KWAME
E-MAIL: (offwumt@live.fr)
OFFICE LINE:(229)-93 11 01 26
OFFICE FAX: (229)-93 11 01 26
Visit:westernunion.com

BEST REGARDS.
(MR.PETER EZRA).

Jeff Bryan Jr - +44 7005-930-945

In regards to: My late Clients Asset Bequest to You.
Good Day

My name is Jeff Bryan Jr.; the Chief Solicitor in Bryan Group & Chambers “A Private legal Soliciting and Financial Consulting Firm.". Currently my firm is carrying out a standard process financial review for the first quarter of 2009, in the cause of this exercise; I have come across our late client’s file that bears an agreement form he signed with an Investment Company placing you as the possible beneficiary in the next of kin column.
This file contains certificate for a convertible bond Deposit he made with an Investment Bank here in UK. This Bonded Investment has a surface value of 25Million Pounds that has long matured for payment with its accrued interest but for his absence has not be paid by the Investment Company who has confessed that he /anyone has not come for claims when I confrontation them in request for reasons this payment has not been made.
It is pertinent you note that; my client died intestate in Jan 2007, since this is his personal Investment Plan, you have legally been nominated as the only successor in title over this his investments with the Company. This is why it is vital at all times to specify next of Kin in all financial transactions that require forms, application or agreement.
Being the legal executor of this Financial Review and Auditing, I will see to the wish of my late client and process to place you in a position that I will instruct the Investment firm to release the deposit to you as the beneficiary of this Inheritance, due to the high priority surrounding this bequest in terms of its value. It is only fair that the Probate law which provides uncertainty of the original owner’s absence be transferred to his kin as the law provides.
You shall be nominated as the next of kin and through my office; I will have them release the deposit to you by carrying out the necessary legal procedures to transfer ownership of Inheritance to you. I assure you that the deposit and release of these Funds to you will be done within 5 bank working days.
You have to be aware of the need for confidentiality in this letter, owing to the fact that Inheritance information are highly secured to avoid wrong claimant or third party interest. Please do not be vindictive and destructive because of the privilege and Joy to have this information. It is pertinent that I protect this Asset and any information surrounding this claim till it gets to you completely. So avoid leakage of this message to any third party or the wrong person, since fortune has blessed and planted you into the center of relevance in life.
A convenient International money transfer medium that will protect you from breach of law will be initiated in line with Probate validation of ownership transfer to you.
Please send me your contact details, number and address in your response to this letter as I expect that you keep the contents of this mail private and respect the integrity of the information revealed to you herein.

Cordially,
Mr. Jeff Bryan Jr.
Chief Legal Officer
The Bryan Chambers Int'l
Legal Solicitors/Financial
Consultants/Asset Security
Phone #: +44 7005-930-945
Fax Number: +44 7005-921-545

Charles Gaffney - world@switched.com

My greetings to you in good faith and permit me to introducing myself, I am Charles Gaffney (Chief Investigation Officer) in
One of the bank here in London, I have an urgent and very confidential business proposition regarding an ex-Russia Spy who was poison with polonium-210 and died on the 23rd of November 2006 at the University College Hospital here in Central London.

The Late Russian Spy made a numbered time (Fixed) Deposit, valued at Nine Million Pounds Sterling in my branch, Upon maturity; several routine notification from my department have been made to his forwarding address but without any acknowledgement. After a month, I sent a reminder and finally discovered that he open the account with false and different identity which can't be located/traced.

Email me At: v.world@switched.com if interested.

My proposal is, if there is know beneficiary coming forward to lay claim to the funds; according to the law, after a period of time the money will be forfeited to the government as an unclaimed bill. I will need you to stand in as the beneficiary to funds indemnity to avoid the funds getting into the hands of government officials for luxury. Be rest assured that all
necessary documents that will legally place you as the beneficiary are legal.

Let me hear back from you
Charles Gaffney
Email me At: v.world@switched.com if interested.

BEN ROBERT - +229-931 673 44

DEAREST FRIEND,
WE HAVE CONCLUDED TO EFFECT YOUR $2.5M CASHIER CHEQUE PAYMENT THROUGH WESTERN
UNION OF US$5,000.00 DAILY UNTIL THE US$2.500, 000.00 MILLION IS COMPLETELY
TRANSFERRED IN YOUR FAVOR. SO YOU ARE ADVICE TO CONTACT THE WESTERN UNION
OFFICE BENIN WITH THE BELLOW INFORMATION: WESTERN UNION AGENT:
NAME: DR. BEN ROBERT, TEL: 00229-931 673 44 E-MAIL: (www.westrnu@5wmail.com)
THOUGH, DR. BEN ROBERT SENT YOU $5,000.00 IN YOUR NAME TODAY SO CONTACT HIM AND
TELL HIM TO GIVE YOU THE MTCN, SENDER NAME AND QUESTION/ANSWER TO ENABLE YOU
PICK THE FIRST PAYMENT OF US$5,000.00 AND TO ENABLE HIM SEND ANOTHER PAYMENT
TODAY. YOU ARE ALSO ADVICE TO FILL THE INFORMATION BELLOW: RECEIVER

NAME.................CITY.................COUNTRY................GENDER.........
...TELEPHONE............QUESTION TEST............ANSWER..........THE DIRECTOR
OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR
PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS
WHERE THEY CAN START SENDING YOUR PAYMENT RIGHT FROM TOMORROW. THANKS FOR YOUR
CO-OPERATION. YOURS FAITHFULLY, BARR: DAN IKE.

Anthony Moore - +234-802-037-7660

This email is to notify you about the release of your outstanding payment which is truly $5.5 million. Please
contact the UN Payment officer below:

Mr. Ben Obi
Phone 234-802-037-7660
Email: unitednationadviser1@officer.com

provide your details information and phone number for remittance of your fund before the end of this year.
For urgent response. CONTACT::: unitednationadviser@officer.com


Respectfully,
Amb. Anthony Moore
UN Envoy (Afrian Region)

R. W leng Esq

I am Barrister Raymond W. Leng (Esq) a legal practitioner, practicing with GB & Co Associates (Malaysia).

It is understandable for you to grow apprehensive reading from me today since there was no previous communication between us. However, I humbly implore your attention on the subject matter hereto contained.

I came across your contact via discreet inquest at the US Home Affair hence I have contacted you to assist me distribute Personal Estate (Funds) left by a deceased client of my law firm.

A deceased client of my law firm who died on the 23rd of August 2002 had left some deposits in his account totaling a little more than USD 6 Million. All documents relating to the Estate (funds) and account including particulars of the deceased are with me which I will be pleased to submit to you upon request and in due course.

Upon maturity legal responsibilities, the bank has requested that I present the Next of Kin/beneficiary to the Estate as failure will apply confiscation of benefits and subsequently escheatment of the Estate to the Malaysian Government. This reason underscores my contacting you since you share the same family name with the deceased.

Given the above described situation, I am disposed to present you to the bank as the beneficiary of the Estate after procurement of legal documentations (letter of administration, and Estate transfer Court Order) at the applicable Courts on your behalf.

Please be assured that there is no legal ramification involved since the transaction will be conducted in accordance with legal procedures and probate & estate acquisition act to protect us from any infraction of the law, and therefore, precluding us from any legal consequences hereafter or in the future.

All I require is your honest and sincere cooperation to enable us achieve this transaction. I have seized all relevant information (legal and Banking) that will facilitate putting you forward as the beneficiary, and ultimately, transfer the funds to you. Be confident that I am on top of the situation all the time.

Needless to say, confidentiality is of vital importance if we are to successfully reap the immense benefits of this transaction. I have intentionally left out the finer details for now until I hear from you.

To effectively achieve this objective given the short time frame to meet this mandate, it is imperative that we commence duly effective immediately.
Thank you once more for your time as I am looking forward to yours.


Sincerely

Barrister R. W leng Esq
Principal/Managing Attorney

Peter Ofunwa - +229 97502564

ATTENTION

This is to notify all our customers about the latest development concerning all
the payment that are left in our custody. which yours are inclusive Besides,
your where given a bill in order to receive your payment of which we didn’t
hear from you for sometime now.

Hence, our Western Union is now offering a Special bonus to help all our
customers that are having their payment in our custody due to because of
price. in order words we are now requesting that those involve should pay only
the sum of $75. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your
funds shall be transfer to you without any delay.But remember that after (3
DAYS) we did not hear from you, then we will divert your funds to government
fund to avoid problem or we will cancel the payment for this year until next
year because we are rounding up the year account,

Again after (this week) We will enter A new project for the year and that is
the reason we decide to help all our customers before we enter the new project
So be advise to send your full information immediately so that we will
register your payment and for you to start receive $5,000.00 as from tomorrow.
Remember That your payment funds is only (one million dollars)


All you have to do immediately you receive this email is to contact Mr Peter
Ofunwa with the information below for easy release of your total fund to you,



Contact person::::: Mr Peter Ofunwa
Email address:::::: westernunoin401@mail.ru
Direct telephone number:::: +229 97502564



Contact him with your following informations

Your Full Name:::::
Your Current address:::
Your Current telephone number:::
A copy of your picture if avalaible:::



Be advise that there is no time again for we to call any person on phone unless
you will call +229 97502564 After the payment of $75.00 you will start
receiving your money every blessed day $5,000.00 through western union

IAN HORGAN - +44-702-406-1838

From The Desk of The Co-Ordinator
Her Majesty Revenue and Customs Unit
In Conjunction with Unclaimed Property Division
USA.
34 Bear Street, Barnstaple North Devon EX32 7BZ,United Kingdom,England.


Dear Sir/Madam,


NOTICE OF UNCLAIMED FUNDS / PROPERTIES WORLD WIDE


Our records indicates that you appear to be the owner of an unclaimed fund worth $4.5Million. We observed that no transaction or other activities to get these fund to your possession has been noted for a significant period of time,and this fund was noted to be either Inheritance Fund from a Deceased One, Lottery Unclaimed Fund, Uncompleted Transferred Funds, Fund Left after a Disaster, Overpayment Funds, Government May Owe You Funds, Swine Flu, Government Stop Order, Money Order or by sudden Change of Address where the said account was opened or directed.


Henceforth; If you are still interested in getting these fund transferred / delivered to you and wish to prevent the fund from being reported to the HM Revenue & Customs Treasurer as "unclaimed" as required by the American, Asia and United Kingdom Unclaimed Property Act, please acknowledge the receipt of this message by forwarding to this office the below information's:


Full Names:
Present Address:
Nationality:
Sex:
Age:
Marital Status:
Tel:
Occupation:
CHOICE OF RECEIVING YOUR UNCLAIMED FUND FROM US:


CONTACT THE APPOINTED COORDINATOR WITH THIS EMAIL: revfianhorgan@aol.com


IF A RESPONSE IS NOT RECEIVED FROM YOU WITHIN THIRTY (30) DAYS OF THIS NOTICE FROM DATE,


THE FUNDS AND / OR PROPERTY WILL BE DECLARED "FORFEITED" AND TRANSFERRED TO THE HM REVENUE & CUSTOMS COFFERS, WHERE ALL UNCLAIMED FUNDS/PROPERTIES ARE KEPT.


YOURS SINCERELY,


REV.FR.IAN HORGAN
TELL: +44-702-406-1838

peter frank / Eric - +22998634048

Attention beneficiary,

we have concluded to effect your payment through western union $5,000.
Daily until the total of $850,000.00 is completely transfered.
The Western union Agent: is Mr.Eric
TEL: +22998634048
E-mail: ( western_u_o3@gala.net )

Money sent Though,BEDE AJANA amount sent $5,000.00 in your name today So
contact Mr. Ofobalaji and tell him to give you the mtcn, sender name and
question / answer to pick the $5,000.00.

But you will also send the tax clearance of $145usd pls contact them ASAP
to send you the pick up information.
Thanks
Mr peter frank

Johnson Atanga - johnsonatanga3@megamail.pt

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a faultless condition.

I use this opportunity to thank you for your great effort on our un-finished transaction/transfer of fund into your account. But due to some reasons best known to you decided not to further with me.

It is also imperative to inform you that I have successfully transferred the fund out of the bank to someone else’s account that was capable to assist me in this great venture .Due to your passed effort, seriousness/courage and willingness you showed at the course of the transaction, I have decided to compensate you and show my appreciation to you with the sum of (Ј650,000.00.) to tell you that the funds where real and not scam. Note that i have also authorized the finance house where I deposited my money to issue you an International certified bank draft/ cheque cashable at your bank and any bank of your choice.

To this end I will advice you to contact the finance house for the collection of this international certified bank draft/money. The name and contact address of the Person you are to contact for the collection of your draft is as follows.

COMPENSATION HEAD OFFICER
CONTACT AGENT
Dr.Johnson Atanga
EMAIL: johnsonatanga3@megamail.pt

At the moment, I am very busy here because of the new investment projects which I and my new partner are having at hand. Remember that I have forwarded Instructions to the finance house on your behalf to send the bank draft to you as soon as you contact them without delays.

Please I will like you to accept this gesture with good faith, as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mrs.Helen Anderson

Maria Gomez - +447011147145

Dear Email Owner,

The Board of Directors and the PLATINUM LOTTERY INTERNATIONAL Department
wishes to congratulate you on your success for being one of our lucky prize
winners of $700,000.00 (Seven Hundred thousand United State Dollars) in our
END OF YEAR CRISIS SOLUTION PROMO. This notice will come to you as a
surprise, the results of the 2009 electronic online email sweepstakes is
out, and your email ID won $700,000.00 in category 2A, attached to Ref.
Number GML-S343-KKT-8811 and your Batch No: 567-DTH78-SAR99-UK-

This is a program aimed to help families with the current Global Crisis and
aimed also at encouraging Internet users, hence no ticket sold. We request
you pay attention to this notice and follow, the Steps and conditions below
to claim your prize. To file for your claim contact the appointed paying
finance agent on the telephone number and email given below.

CASH S.L
Mr. Williams Parker
Tel: +447011147145
England, United Kingdom
Email to: williamsparker@advir.com

STEPS & CONDITIONS TO CLAIM YOUR WINNING PRIZE.
1. Quote your Ref. Number;
{i}Batch No;
{ii}Your full name;
{iii}Address;
{iv}Country;
{v}Telephone, Mobile or Fax number;
{vi}Occupation:
Via email to enable the process of your winning.

2. All lucky participants would be required to obtain the Legalization Task
Clearance document from the Local Government of Valencia for endorsement of
your Winning Certificate of $700,000.00 (Dollars) on your name.

3. You are also to notify your Claims agent above; on your preferred method
of receiving your winning prize, if by Bank transfer or Cheque delivery as
this are our 2 method of remittance.

Congratulations in Advance!! We wish you the best of luck as you spend your
good fortune.

Sincerely,
Mrs. Maria Gomez.
Promotion Manager

LYCEE LEONBA - lycela@believeinliberty.com

My Dear,

I am MRS LYCEE LEONBA the wife of Late MR NZAMBA LEONBA who was shot by unknown political motivated gun men in our libreville home on 21st of march 2001 in my present and it was just a sad day for me since then my family has never seen peace of mind and recently the same people terrorising my family struck again killing my only son in cold blood and i just told the lord to revenge for me for i do not know what i have done wrong but i earlier warned my husband about politics but he will never listen but now he has caused me the happiness of my life .

As i am writting this letter to you i am not feeling safe at all and everynight i sleep with fear for God to bring me a messiah to assist me to move out of this place for safety as i have no child and husband again for i do not know the killers next target but God forbid i will never die in the name of God.i got your contact from the Director of importation and exportations of goods and services here in Gabon, who is my church member.Before my husband death he has about $8.9m usd deposited in a firm here in libraville,Gabon. please i honestly plead for your assistance to help me to received this little fund in your care so that i can come over to meet you for the sake of my life,kindly help me for my God will also help you in time of need. i will ever be grateful to invest the fund in your country with you as my beloved partner and family friend and i will never ever forget you in my whole life for you would have saved me from the pool of death that is surrounding me now.

Please i will honestly compensate you by Gods grace.kindly be informed that the whole documents is with me right now and the company where the fund is deposited has been informed and they are waiting for me to present a partner/friend who will receive the fund on my behalf before my coming to meet you.As i am in tears and fears now but i still strongly believe that tommorrow will be well and better and the lord that holds my destiny will make me survive and as you assist me with all your honesty and sincerity this same God will ever bless you and your generation.

While i wait for your reply so that i can send to you my full identity for you to know whom you are assisting.

Thanks and may almighty God bless you.

Yours faithfully,
MRS LYCEE LEONBA
lycela@believeinliberty.com

Saturday, December 12, 2009

Okoro Simpson

OCEANIC BANK PLC.
From the desk of
Mr. Okoro Simpson
Director of ATM payment
Motto: Bank with us and never Regret
Email: oceanicint_bnkplcpayee@live.com


Attention: sir/ma



Good day to your sir/ma my name are Mr. Okoro Simpson I’m the director of ATM
Payment I’m in contact with you regarding of your inheritance payment which you suppose
to be the receiver from our bank over here in Nigeria, which is the sum of
(Fifteen million united state dollars) which is about to pay out to one of our
Workers here in Nigeria.


This man called Mr. Williams john has provide to us all the necessary document
Saying you are dead and also he also presents to us your death certificate and right
At this moment this man is trying to get this large sum of money from us claiming to
Be your representative that is the main reason why I’ve contact you is that we need
Full explanation and also want to know if truly this man is your representative over
Here in Nigeria.


We need you to answer our question because our bank will not be responsible for any
Lost money that is why i contact you personally my self because this fund will be issue
Out inform of inter -switch ATM card and I will be the one to authorize it and if we do
not Heard anything from you in the next 24hours hours definitely it true you are dead and
this Fund will be approve in the favor of Mr. Williams john because he has all the necessary
Prove that you are dead already but if you are still alive kindly get back to me and tell
Me you are still alive within 24hours with all this information or call me direct on
my cell phone (+234-802-691-6461)

get back to me with this information required below.

Full name: ...................
Contact address: ...............
Home phone........
Occupation: ....
Certified id/driver's licensee: ...........


Note: that while you are contacting me you should get in touch with me with all this
required Information to show that you are still alive and we need to get this done today
or else the Fund will be approving in the favor or Mr. Williams john.

Sincerely


Director of ATM payment
Mr. Okoro Simpson
oceanicint_bnkplcpayee@live.com