page contents AMAZING SPAM: February 2011

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Monday, February 28, 2011

Catherine Ramesh: Tel : +60166125702

---------- Forwarded message ----------
From: Asia-Pacific® <>
Date: 2011/3/1
Subject: Your Ref #:ATM/MALAY 116446

We wish to bring to your notice that your E-mail was listed by the Malaysia
Financial Intelligent Unit (MFIU) for these exercise of compensating scammed
victims, those listed some have been endorsed by the ASIA PACIFIC in Malaysia
yours was among those reported unpaid as at today and we wish to instruct you
to see the instruction of the commission to make sure you receive you compensation
instantaneously as a beneficiary of $2.4 Million USD. Accredited on an ATM Card

Kindly forward your information to the email address below:
Full Name:
Delivery Address:
Phone Number:
Scan copy of International Passport or Drivers Launce:
Verification Code: ATM-ASIA116446

Mrs. Catherine Ramesh

In Service
Tel : +60166125702 (Call for verification 24Hrs)
Mr. Jonathan Wong.

Steele, Dennis:

---------- Forwarded message ----------
From: Steele, Dennis <>
Date: Sun, Feb 27, 2011 at 3:01 PM
Subject: RE: Proposal
To: "Steele, Dennis" <>

From: Steele, Dennis
Sent: Saturday, February 26, 2011 1:00 AM
Subject: Proposal

Assist Me Transfer Abandoned $19.5 Million Dollars. For details email:

George Abraham: [George is a spinning force behind the SPAM milll]

---------- Forwarded message ----------
From: Mr. George Abraham <>
Date: 2011/2/27
Subject: Re: Investor From Dubai

Attn: ceo,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am, currently Head of Corporate Affairs Department with a reputable bank here in United Arab Emirates. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On November 1st, 2006, an Iraqis business tycoon Mr. Mohammed Hussein made a (Fixed deposit) valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. The maturity date for this deposit contract was last April 2010. Before this date, I have tried my possible best to locate a Next of Kin to late Mr. Mohammed, but all efforts proved abortive, because all his family died in the recent Iraq war that took peoples life and properties

With the recent change of government in the country and with their efforts to support the United Nations in checkmating terrorism aid in UAE and middle east, the Government have pass a new Financial Control Law which will give the Government authority to interrogate or confiscate any account fixed deposit or current with any bank of above $5 million Dollars to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the fiscal year, the Government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money since he is late.

I decided to utilize this life time opportunity, instead of Government confiscating the fund, but I cannot directly claim the money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Mr. Mohammed, coupled with my present position and status in the bank, I have the power to influence the release of the funds to any foreigner that comes up as the Next of Kin to the account, with the correct information concerning the account, which I shall give you. I am having the secret Code for the account, which only the account owner or his Next of Kin can know. I shall supply all necessary information we need for the claim and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside United Arab Emirate is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance and May God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit slip issued to Mr. Mohammed when the deposit was made for your perusal. I wait your urgent response.

Mr. George Abraham

Joseph Martin: [hehehe. Joe Martin again.... lol]

---------- Forwarded message ----------
From: Joseph Martin US Military Contractor <>
Date: Sun, Feb 27, 2011 at 11:48 PM

Dear Friend,

Permit the manner with which I am seeking your assistance but I am short of options and have no other choice.I am Joseph martin from Denver(COLORADO), an army contractor attached to the US Military force in Iraq. The reason why I am explaining my findings to you is to seek for your assistance to enable you contribute immensely to the actualization of my dream.I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq.As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction which is were I come in. I evaluate the level of destruction and offer professional advice inline with the way they intend rebuilding.Work has been risky no doubt and challenging as some times we are faced head on with armed insurgents where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12years.

On the 14th day of December 2010,at about 1100hrs during a normal inspection routine along Haifa Street where there is long thorough fare of high-rise buildings which were built and occupied by the late Saddam Hussein while he was still alive,I along with3 soldiers proceeded to a marked site and as I commenced evaluation work while i was closely guarded by soldiers, I discovered an unusual bulge in a cellar which i presumed to be a storage room.I decided to have a go at it only for me to kick the metal covering and find a metal boxes(6 in number)piled on top one another which were locked with a padlock each.

Upon forcing the boxes open, we discovered several guns, amour and some boxes amongst which two contained bullets, one filled with hard drugs(heroine)and the other two to my amazement contained some US Dollars which amounted to $23.5M after I and two of the soldiers counted them for about3 hours. I believe the boxes if not owned are linked to the Al Qaeda and Ayman al-Zawahiri.

I however instructed them to keep this in high secrecy so that we can have the money to our selves, they all agreed to the plan and we were going to get the money out of the country but first we had to hide the money in some safe and untraceable location. This made me to consult with a friend in our force who went with me and the two other officers to secretly keep the boxes in a safer place after which we handed over the drugs and the weaponry to our superiors.

I am now in desperate need of a Reliable and Trustworthy person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here.We cannot afford to leave the boxes here in Iraq for any reason since Iraq is getting unsafe and dangerous everyday.

We have no idea what could happen next as every thing remains inconclusive at this point.I am fully aware of what your thoughts would be next which is why I intend to include my picture as well as my I.D.s for you to know whom you are dealing with.I assure and promise to give you 10% of this fund,however feel free to negotiate what you wish to have as your percentage in this deal.Please assure me of your keeping this top most secret within you so that my job would not be jeopardized.Please contact me through my personal email address below:

My Sincere Regards,

Joseph Martin.

Azikiwe Nwaobodo: + 234 703 257 5685 [Is he really from Nigeria??]

---------- Forwarded message ----------
From: Barrister Azikiwe Nwaobodo <>
Date: Mon, Feb 28, 2011 at 12:56 AM
Subject: From Barrister Azikiwe Nwaobodo,

From Barrister Azikiwe Nwaobodo,
Suite 46, 7th floor bar beach towers,
Lagos - Nigeria.
Phone: + 234 703 257 5685
E-mail (
Dear Sir,
My name is Barrister Azikiwe Nwaobodo . Of the above address and personal assistance to one (Mr. Franklin  Brown) a national of your USA now late. He died on his way to a seminar to Spain in auto crash on the 30th day of april 2009. My late boss was the chief executive officer of (african development oil company) for 25 years . He was re-contracted as a petroleum consultant to the company before this unfortunately incident occured on the above date just after a month. He left all his credentials with me for the drafting of his new contract agreement that will bind his new contract with african development company.
Before his death my boss made a numbered time (fixed) deposit for twelve calendar months valued at (us $25.450m) with the "BANCO STANDER SECURITY COMPANY MADRID SPAIN" with open beneficiary and no one will ever come forward to claim this fund since his sudden death and according to Spainish  banking and Financial law the money will revert to the ownership of the Spain Government if the account Depositor is certified dead and nobody comes forward to claim it after three years. So far the bank has just written me a routine notification to provide  the next of kin of late( Franklin Brown) or have the account confiscated within the next (51) official working days.
I would like to appoint you as the next of kin so that i can procceed with forwarding all the vital documents covering the sum of (us $25.450m) to you for safe keeping and our sharing on this is 50% - 50% basis. I have all the necessary legal documents that can be used to back up any claim we may make.
All i require is your honest and co operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Be noted that to make this claim you will travel to the Security Company in Spain. Because once i concluded the arrangement with you the Security Company will contact YOU for payment.
Please acknowledge this letter if you're minded to assist through my
e-mail: (
)   .
I will handle the whole process as soon as you respond back to this
proposal indicating your interest to assist with your information.
Barrister Azikiwe Nwaobodo.

James Torres: [Modern Chinese SPAM?]

---------- Forwarded message ----------
From: Bro. James Torres <>
Date: 2011/2/23
Subject: It is the will of God to contact you.

God bless you Brethren,

As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. My name is Mr. James Torres, a business merchant in Netherlands. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to
medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.I have a huge funds of EURO18,000,000 deposited in form of  personal valuables in a Financial Company in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations as stated below.

Recently, my Doctor told me that I have a limited or numbered days on earth due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has be fallen me, I have decided to donate this fund to a non-governmental,or a non religious,and or a non profit organization or better still an individual,that will utilize this money the way I am going to instruct here in. I will prefer an individual,that will use this gift which comes from me to fund the up keep of animal shelter homes,destitute, the downtrodden,physically challenged children, and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that gives.

I took this decision because I do not have any child that will inherit my money ,my wife died two years ago and i decided not to get married again and my relatives are bourgeois and I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in any part of the world, they refused and kept the money. I do not want a
situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision.

I am not afraid of death since I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my relatives around me. I do not want them to know about this development.With God all things are possible. My happiness is that I lived a life worthy of emulation.Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for an individual for this same purpose. It is the will of God to contact you.


Farida Waziri: [Name sounds familiar]

---------- Forwarded message ----------
From: Efcc Office Nigeria <>
Date: Mon, Feb 28, 2011 at 1:09 AM
Subject: Re: Payment Notification:

Re: Payment Notification:
We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.
Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.
Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.
Your Faitfully,
Mrs Farida Waziri

Wahad amir: [omg - hungary also joining the SPAM]

---------- Forwarded message ----------
From: Mr.Wahad Amir <>
Date: 2011/2/28
Subject: From Mr.Wahad amir (BIB)

Mr.Wahad amir (BIB)
I am Mr.Wahad amir (BIB) Currently the Audit and Account Unit Manager in BANQUE INTERNATIONALE DU BURKINA (BIB) Ouagadougou West Africa, my aim of contacting you is to collaborate with me to transfer the sum of ($18.5million Million Dollars) Dollars into your personal or Company bank account in your country of origin for investment purpose. I am going to invest this money in your country through your assistance and help, whereby you will be myInvestment assistant director.

Please if you are interested and ready to receive the money into your bank account i will send you the details of the fund and when replying, I want you to tell me the type of investment that will be encourage for both of us to invest so that we can talk about the conditions.

Please endeavor to include your full names and address, private phone and fax number for easy communication. Finally keep our dealings very private and confidential as i wait your urgent response.

1) Your full names...............................

2) Your age............................................

3) Your full address.............................

4) Your marital status..........................

5) Your occupation/Profession........

6) Your direct telephone number......

7) Your fax number...............................

8) Your country of origin ..................

9) Your present location/country.......

10) Your religion................................

Yours sincerely
Mr.Wahad amir (BIB)

Linda Williams: [Actually she will make you suffer more if you reply - lol]

---------- Forwarded message ----------
From: Mrs. Linda Williams <>
Date: Mon, Feb 28, 2011 at 4:22 AM

Greetings in the name of our Lord Jesus Christ..

I am Mrs. Linda Williams, A widow to Late Dr. John Williams, I am 69years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.
This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn't produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of
God and to ensure that the house of God is maintained.
I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.
Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.Await Your Urgent Reply via this e-mail address:( any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.
Yours in Christ.

Mrs. Linda Williams
Love & Prayers

Peter Rotimi: +234-7043569968

---------- Forwarded message ----------
From: Anthony Chebe <>
Date: Mon, Feb 28, 2011 at 7:05 AM

Dear Friend

I wish to inform you about my success in getting those funds
transferred under the cooperation of a new partner from
Japan. Now Iam in Japan for investment projects with my partner.
Therefore contact my secretary in Fedral Republic Of Nigeria
his name is;MR. Peter Rotimi

Phone: +234-7043569968


He will send you a CERTIFIED BANK CHECK of (US$800.000.00)
compensation which I kept for all the past efforts and
attempts you made to assist me in that transaction.Most
importantly, send to him your current Contact Address and
your Telephone Numbers to enable
him send you the consignment box withoutdelay.
Please let me know immediately you receive it so that I can
share the joy with you.Thanks and God bless you.

MR. Anthony Chebe

Kelvin Williams: Phone: +234-708-604-0360

---------- Forwarded message ----------
Date: Mon, Feb 28, 2011 at 8:28 AM


Hello Dear,
I am Mrs Joan Goforth, I am a US citizen, 68 years Old. I reside here in Denton, Texas. My residential address is as follows. 38 Wellington Oaks Cir, Denton, TX, United States, am thinking of relocating since I am now Rich and comfortable with my family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$74,000 for the past years while in the US, trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the ( FBI) Director to contact Mr. Kelvin Williams, who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment which was paid to me successfuly. Right now I am the most happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million ) Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million beneficiaries, that is why I decided to email you to know if you have received yours, and to advise you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Mr.Kelvin Williams. You have to contact him directly on this information below to know if he can help you too.
Name : Mr.Kelvin Williams

Phone: +234-708-604-0360

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.

The only Money I paid after I met Mr.Kelvin Williams was just $390 for the Ownership Paper Works, Take note of that because that was only money I paid.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.

Mrs Joan Goforth
38 Wellington Oaks Cir, Denton, TX, United States

Wilson Matatah:

---------- Forwarded message ----------
From: Barr Wilson Matatah <>
Date: Mon, Feb 28, 2011 at 9:16 AM

With all due respect.

Do accept my sincere apologies if this mail does not meet your personal ethics, My name is Barr Wilson Matata and an attorney by profession, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me. I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you.

I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past, but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project, I am left with no other choice, but to carry out a discreet search for a reputable person outside the shores of my country and consequently seek your stewardship.

If you wish to render your selfless service, but very rewarding, do provide me with your telephone numbers and home address via email. I shall provide you with more detailed information upon hearing back from you. Thank you, all inconvenience is regretted.

Best regards,
Barr Wilson Matata
Principal Partner


Tony Gaunther: [lol British High Commission operating from hotmail?]

---------- Forwarded message ----------
From: British High Commission <>
Date: 2011/2/28
Subject: Re: British High Commission


I wish to inform you that the long awaited "MOU" between The British High commission and the African Union has been endorsed for a scheduled compensation of scam victims. Your email was listed as a beneficiary in the 2011 compensation scheme.

You are hereby requested to file for compensation if you have been a victim of internet fraud/scam.

NOTE: All applications "MUST" be submitted on or before 31-05-2011 for on-ward review, prior to acceptance and payment.

Tony Gaunther
British High Commission.

Lucy Cart:

---------- Forwarded message ----------
From: Mrs.Lucy Cart <>
Date: Mon, Feb 28, 2011 at 10:39 PM


Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savior.

My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.

I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.

After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $8.5million which I deposited with Tesco Bank London in a box for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work and for charity purpose.

Please reply to email:


In His Service,

Mrs. Lucy Cart.

Jerry Howard: + 44 702 406 1932

I Need Your Immediate Response

Ref : ABY/NRI-ACCT/7878256589/04

My Name is Mr.Jerry Howard.

I am the auditor and head of computing department of Royal Bank of
Scotland Liverpool Branch here in United Kingdom .

There is an account opened in this bank in 2003 and since my inception
into office on 10th January 2011 ,I then found this account and when I
investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004.I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer outUSD100,000,000 (One Hundred Million U.S Dollars)

After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% while 60% will be for me.Kindly quote the reference(acct) numbers above when responding to this mail.

I will fill you in with further details upon your reply on this email address ( .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .

Tel : + 44 702 406 1932

Mr.Jerry Howard
I Need Your Immediate Response  Ref : ABY/NRI-ACCT/7878256589/04      My Name is Mr.Jerry Howard.       I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .       There is an account opened in this bank in 2003 and since my inception into office on 10th January 2011 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004.I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer outUSD100,000,000 (One Hundred Million U.S Dollars)        After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% while 60% will be for me.Kindly quote the reference(acct) numbers above when responding to this mail.        I will fill you in with further details upon your reply on this email address ( .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .      Tel : + 44 702 406 1932  Mr.Jerry Howard

---------- Forwarded message ----------
From: Mr.Jerry Howard <>
Date: 2011/3/1
Subject: From Mr.Jerry Howard.Kindly read the attachment below and get back



---------- Forwarded message ----------
Date: Tue, Mar 1, 2011 at 12:44 AM

Dear Friend,

I am Dr.JOHNSON CLEMENT 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 $2.700.000 us dollars from him:


EMAIL:( Kindly reconfirm to him the following information below:Telephone Number +22999801058

Your full name_________________________
Your address__________________________
Your country___________________________
Your 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 ($2.700.000 )USD 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 Switzerland for investment purpose with my share and I will be busy till about six months time or a year.

Best regards,

Ben S. Bernanke:

---------- Forwarded message ----------
From: Federal Reserve Bank of America <>
Date: 2011/3/1

Federal Reserve Board

Attn: Beneficiary:

This is to inform you that we have on the 28th day of Feb, 2011 received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5Million from the Nigerian reserve account with our, Federal Reserve Bank New York

However, you shall required to provide the followings datas below:

Full Name:

Bank Name:
Account No.:
Routing No.:
Swift Code:
Account Name:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.

Thanks and God bless you.


Yours in Service,

Mr.Ben S. Bernanke
Chairman Federal Reserve Board New York

Frank Douglas:

---------- Forwarded message ----------
Date: Tue, Mar 1, 2011 at 1:20 AM


Attention: Beneficiary


This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account.We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($28, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria . You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to seet hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($28,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Mr. Frank Douglas
Barclays Bank Plc,London.
Foriegn Remittance Departmet Section

Judith Ferguson:

---------- Forwarded message ----------
From: Mrs.Judith Ferguson <>
Date: 2011/3/1
Subject: important

I am Judith Ferguson a new christian convert ,currently i am diagnosed with
cancer and have fund to donate to humanitarian($18.5M) before i kick the bucket.
The fund is in the Finance Company and will give you details as soon as you respond.

James Dimon

---------- Forwarded message ----------
From: Mr. James Dimon <>
Date: 2011/3/1

From the Desk Of:
Mr. James Dimon
Funds Transfer Unit
JP Morgan Chase Bank
270 Park Ave. New York City
Date: 02  / 28 /  2011
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of America held on 25st of  February 2010. Your Email Address Email was Attached to with Serial Number S/N-00221 and Consequently Won in the First Lucky 10 Winner's Lottery Category.
You are therefore been Approved to claim the Sum of Usd$5,000.000.00 only (Five Million United States Dollars) only payable in wire Transfer from Jp Morgan Chase Bank New York City  270 Park Ave. New York City Be informed that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made by our mangement.
You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York 270 Park Ave. New York City
Full Names:
Your Complete Address:
Scan copy of your personal identification
Direct Telephone Number:
Mobile Number:Present Occupation:
NOTE: That you are requested to claim your prize without any further delay if interested.
Thanks for your Co-operation.
Mr. James Dimon
Funds Transfer Unit
JP Morgan Chase Bank
270 Park Ave. New York City

Tuesday, February 22, 2011

JUDITH RODIN: Tel:+4470457

---------- Forwarded message ----------
From: Malik <>
Date: 2011/2/18
Subject: P A Y M E N T T R A N S F E R N O T I C E (022 D LT) OB

OFFICE Special Duties/Logistics Department
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, 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 MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US 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: MRS JUDITH RODIN. on Tel:+4470457 61336 FAX +44 871 900 7516 / FUND ORIGIN  TEL:+2348191815988
Email: for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
EMAIL: TEL: +44 70457 61336  FAX +44 871 900 7516 / FUND ORIGIN :+2348191815988


---------- Forwarded message ----------
From: Tjoa <>
Date: 2011/2/19
Subject: business proposal

Good day, this is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear
with me fornow and do not ask my name. I am a banker with HSBC here in Malaysia I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the
benefit of doubt and hear me out. I need you to signify your interest by replying to this email on my ID here

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.

Thursday, February 17, 2011

Luella Chavez D Angelo:

---------- Forwarded message ----------
From: Western Union <>
Date: Tue, Feb 15, 2011 at 9:08 AM
Subject: [**SPAM** (7.9)] FINANCIAL GRANT

Western Union Foundation
P.O.Box 8252,London,W6 Obr,UK
Customer Service/Claims Department
REF NO: 245/0090/09
BATCH: 2011/wumt/393

This is to officially inform you that you have been given a financial
grant by the Board of Director as one of our final recipients to benefit
the sum of Five hundred Thousand United States Dollars ($500,000.00
USD) ,This benefit is given to you as part of our customers valued added
services, This services is to aid our esteem customers who have been bankrupt
or have financial difficulties,lost their investment/jobs as a result of the
global meltdown caused by the Global Financial Crisis.This development is to
help solve the Global Meltdown

Western Union Foundation gives customer the resources to aid their
financial state. Since 1997, Western Union Foundation has contributed to
improve the lives of thousands of customers world wide, and organizations
with noble causes. While creating awareness of some of society's most serious
problems like HIV/AIDS awareness campaign,Western Union Foundation builds and
implements public-private partnerships to address the worlds most pressing
problems that has been caused by the present Global Economic Meltdown through
its advocacy and public outreach programs with the main objective of finding
solution to this problems.Western Union Foundation was established in 1997,
with the main objective of empowering and aiding customers, assisting poor
country , communities ,co-organization and N.G.O by providing financial
grants through its opportunity programs.

Western Union Foundation Will not be response if this transaction is
disqualified as a result of double claims or applications. You are been
strongly advised to please keep this notification mail, REF#, BATCH# and this
transaction safe and confidential, This is to avoid double claims of your
Grant funds. Any double claim or application will be disqualified by Western
Union Foundation so please be warned.

NOTE: You are required to contact the Chief Executive Officer (CEO) for
documentation and processing of your claims via this
mail with the following
informations below

First Name:






Telephone No:


Western Union Foundation President **Luella Chavez D Angelo** and Chairman
**David Schlapbach**

Western Union Foundation 2011®
All Rights Reserved,Terms and Condition Applys

Wednesday, February 16, 2011

Abu Bakar Bin Saud

---------- Forwarded message ----------
From: Compensation Award© 2011 <>
Date: Wed, Feb 16, 2011 at 11:26 PM
Subject: Scam Victim Compensation Award

Malaysian National Sweeptakes Compensation Award 2011
Selangor Turb Club (Lottery and Sports Center)
Jalan Kuda Emas, 57100 Kuala Lumpur
Ref:  ECB/06654 $2.5Million Dollars

REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.
On behalf of the Malaysian National Sweeptakes Compensation Award,wishes
to inform you the results of the E-mail address ballot lottery
international program by the Malaysian lotto Board held this Month,notify
you as a beneficiary of  $2.5Million Dollars in compensation of scam
victims. This is to bring to your notice that we are delegated from the
Malaysian National Sweeptakes Compensation Award in World Bank to pay 150
victims of scam $2.5Million Dollars each. You are listed and approved
for this payment as one of the scammed victims  to be paid this amount.

 This Award was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base in all
Cambodia, China, Georgia, Hong Kong, India, Indonesia, Iran, Iraq,
Israel,Japan, Jordan, Kazakstan,South Korea,Syria,Taiwan,
advice to keep your winning information confidential until your claims has
been processed and your money remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this

 Do contact CIMB BANK INTERNATIONAL BANK,CIMB BANK for  verification and
release of your $2.5Million Dollars that we have deposited  with the
CIMB BANK MALAYSIA.The account log on will be presented to you by the
bank in order to access the funds before releasing into your nominated
bank  account.You will transfer the funds into your nominated account
on-line as the CIMB BANK MALAYSIA will provide the necessary information
to you. Please if you are willing to accept the funds, do contact the

Director of the CIMB BANK MALAYSIA,  with the following details:
             You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the CIMB BANK MALAYSIA
Name: Mr Abu Bakar Bin Saud

Yours Faithfully,
Dr. David Adams
Malaysian National Sweeptakes Compensation AwardŠ 2011

Alan McCarthy: [Advanced Fee Fraud]

---------- Forwarded message ----------
From: Alan McCarthy <>
Date: Wed, Feb 16, 2011 at 4:58 PM
Subject: your job id is 78225

Simon Survey Shoppers® LLC
14311 Port Comfort Road,
Fort Myers, FL 33095

We are a franchise of Ebay®. We have a mystery shopping assignment in your area and we would like you to participate. It's fun and rewarding, and you choose when and where you want to shop.
You are never obliged to accept an assignment. There is no charge to become a shopper and you do not need previous experience. You would be provided with the resource to use, it could be cash, money order or check. After you sign up, you will have access instruction via e-mail or postal mail. You will be paid $100 per duty.
Kindly fill your information on the application form below and we will get back to you shortly with the assignment detail.

First Name:
Middle Name:
Last Name:
Street Address:
Zip Code:
Cell Phone Number:
Home Phone Number:
Alternate Email Address:
Thanks as we look forward to you working with us.
Alan McCarthy,
Simon Survey Shoppers® LLC

Sunday, February 13, 2011

Mike Oze: (

---------- Forwarded message ----------
From: Mr James Gilbert <>
Date: Fri, Feb 11, 2011 at 3:46 AM
Subject: Contact FedEX Courier Company for your ATM card delivery


This is to officially inform you that we have verified your contract file presently on my desk,and I found out that you have not received your payment of $1.5 million (One million Five Hundred Thousand united state dollar) due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

This is to bring to your notice that,I have paid the re-activation fee and the delivery of your ATM.
I Paid it because the (ATM Card 4309) $1.5M united state dollars has Just a week and 4 days to be cancel by the head office in PARAKOU BENIN REPUBLIC and when they  Cancel the money will go into Government purse, With that I decided to help you pay the money so that,the ATM will not be cancels, because I know when you get your ATM definitely  You must pay me back my money and even compensate me for helping you.

Now i want you to contact FEDEX COURIER COMPANY Delivery Service with your Full Contact information's so that they can deliver your Card to your designated address without any Delay. Like I stated earlier, the delivery charges has been paid but i did not pay their official Keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.
They told me that their keeping fees are $43 per day and i deposited it on Wednesday 09-02-2011.

This FedEx company  will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world,but the maximum is ($15,000.00) Thousand Us Dollars per transaction.
(1) Your Full Name
(2) Direct Delivery Address
(3) Phone And Fax Number
(4) Your scan copy or Passport

Like I stated earlier,the delivery fees has been paid but I did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and demurrage might be increase.
They told me that their keeping fees is $43 per day and i deposited it on Wednesday and I did not contact you on that 09-02-2011 because I have low connection ok.

Below is their Contact Information's,
Contact Person: Hon.Dr,Mike Oze
Email: ( )
Contact them today to avoid increase of their keeping fees and let me know once you receive your Card.

Mr James Gilbert      
Senior Operating Executive of united nation head office Benin Rep

avid Thorburn :

---------- Forwarded message ----------
From: David Thorburn <>
Date: Tue, Feb 8, 2011 at 11:43 AM
Subject: I await your response


I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in touch with
you regarding the estate of a deceased client with similar last  name and an investment
placed under our banks management 10 years ago. I believe would be of interest to you.In
2000, the subject matter; came to our bank to engage in business discussions with our
private banking division. He informed us that he had a financial portfolio of fifty
million united states dollars ($50,000,000,00).i want you to stand as the bona-fide next
of kin to the desease.

My proposal; you share the same surname With our late client; We share the proceeds 50%
for me, 50% for you Should you be interested i shall provide you with more details of
this transaction.


I await your response.

David Thorburn

Richard Cook Email: Tel: +44-703-192-6521

---------- Forwarded message ----------
Date: Thu, Feb 10, 2011 at 7:01 AM
Subject: Congratulations Your Email Has Won (£1,500,000 GBP)

This is to inform you that you have been selected for a cash prize of
£1,500,000(One Million Five Hundred Thousand Pounds Sterling )held on the
9th February 2011 in London Uk.The selection process was carried out
through random selection in Our computerized email selection system (ess)
from a data base of over 250,000 email addresses drawn from which you were
selected.The BRITISH NATIONAL LOTTERY is approved by the British Gaming
Board. To begin the Processing of your prize you are to contact our
fiduciary/Claims department for more information as regards procedures to
claim your prize.

Agents Name: Mr. Richard Cook
Tel: +44-703-192-6521

With the feed Verification/Fund Release Form Below
1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age:
6.Sex:7.Nationality: 8.Country Of Residence: 9.Telephone Number:

Rose Wood
Online Co-ordinator
Sweepstakes International Program

Robert White. Mobile:+229 98689477 Email:

---------- Forwarded message ----------
From: Office File <>
Date: Fri, Feb 11, 2011 at 8:18 AM
Subject: CONTACT WESTERN UNION Swift Money transfer

Attn: Beneficiary,

Your winning Prize of Eight Hundred Thousand United States Dollars.(US$800,000.00) has been forwarded to Western Union for immediate transfer to you. They will be sending the fund to you by western union, the amount you will receive per day is $5,000.

The minister trust funds of Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by western union, you will receive $5,000 every day till you receive the ($800.000.00) united state dollars,

Therefore i want you to email Mr. Robert White, the western union paying agent and ask him to give you the MTCN you need to pick up the first $5,000 tomorrow. Call Mr. Robert White, now and ask him to give you MTCN and every other information you need pick up your $5,000 tomorrow.Note that the administrator payment need this details from you to process your payment:

Fill your details below for reference purposes:
*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Contact the below Electronic Transfer unit of WESTERN UNION for immediate programing of your first transfer:

Name: Mr. Robert White.
Mobile:+229 98689477

Thanks and God Bless
Mr. Victor Obi

Tina Pratt Cell Phone: +234-805-301-7182

---------- Forwarded message ----------
From: Mr.Larry Smith <>
Date: 2011/2/11

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known.

But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great Venture.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00 I have authorized Mrs. Tina Pratt where I deposited the money to help you for the processing of transfer the fund into your bank account.

I will advice you to contact her for more details on the processing of your claims. Make sure that you forward all your banking details to her please do not make any mistakes with your banking information for the wrong transfer of your fund.

The name and contact address is as follows.

Name: Mrs. Tina Pratt
Cell Phone: +234-805-301-7182

Contact Mrs. Tina Pratt. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In united state. Finally remember that I have forwarded instruction immediately you to contact her. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best regards,

Larry Smith.

N;B So sorry for have contacted you for so long it was due to the fact that I was responding to medical treatment I went for surgery and ever since I came back I couldn't locate you until I finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to
Compensate you with this offer.

Bashiru Handru:

---------- Forwarded message ----------
From: Mr Bashiru Handru <>
Date: Sat, Feb 12, 2011 at 1:01 AM

Dear Friend,

I am writing this letter to you with due respect and much sincerity of this purpose as I believed that you can be of great assistance to me. My full name is Mr.Bashiru Handru. I am a citizen of Republic of Burkina Faso West Africa.Presently I am the Bill and Exchange manager in BANK OF AFRICA (BOA) Burkina Faso West Africa.

Please could you be able to assist me receive the sum of Twenty two Million, Three Hundred Thousand United States Dollars (USD$22.3million) to any bank account in your country for investment? I discovered a credit account containing Twenty two Million, Three Hundred Thousand United States Dollars (USD$22.3million) abandoned in our bank, on further trace I came across the file and find out that the real owner of the account is Engineer Christian Eich from Germany. The account has been dormant for over 8years till date no one has operated on the account,

I decided to investigate further and discovered that Engineer Christian Eich lost his life including his wife and two children, they are among the victims of (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.

Please visit the website for your confirmations: (

With a personal conviction of trust and confidence I wish to contact you as a foreigner to stand in as the nearest living relative/ cousin or business partner to the late customer irrespective of your name or country and put claim over the fund, my bank is not after your nationality because according to the NEXT-OF-KIN rules of banks in Burkina Faso and around the world, a next of kin could be from any country or color.

Be rest assured these funds will be released to you directly to any account of your choice provided that you stand firmly and confidently to my bank as heir to the late customer, at the conclusion of this project, you shall have 40% for you and 60% for me. If you are interested or not please I want you to see this as a confidential matter to enable me achieve this goal as I have in mind to help the less privileged once at the conclusion of this transfer.

If you are ready to work with me receive this fund in your account contact me immediately for further details. Please reply me through this my private email for security purpose ( while I wait for your response.

Yours Faithfully,
Mr.Bashiru Handru.


Nelson Williams: +22999375982

---------- Forwarded message ----------
From: Mr Victor Richard Jr <>
Date: Tue, Feb 8, 2011 at 6:46 PM


This is to notify you that we have intercepted your parcel from DHL COURIER SERVICE,we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $8.500,000.00 USD..

2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/A TM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

We have also forwarded the Serial Number of the ATM CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from African,
a Duly Sworn Affidavit from Benin Republic High Court which will back up the Origin of Fund.
This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks.

You should therefore contact the sender of the CARD or the DHL Courier Agent in Africa to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is US$95 Dollars and do not hesitate to remit the amount to him for the immediate deliver of your ATM CARD.

You are advice to send the following below information to avoid mistakes for the deliver of your ATMCARD.
Full Name:.........
Phone Number....

Contact Mr. Nelson Williams with all the above listed information and ask him to obtain the needed Certificate for the onward deliver of your ATM CARD.

Name: Mr. Nelson Williams
Tel: Tel: +22999375982

We shall then forward the CARD to you and you will be sure of a ge nuine CARD that is coming to you.We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure.

Your urgent action on this notice will be appreciated.

Richard Victor
Chief Postal Inspector,
U.S. Postal Inspection Service

Williams Martins:

---------- Forwarded message ----------
From: DR. Williams Martins. <>
Date: 2004/9/28
Subject: {Spam?} GOOD NEWS.

Good day and accept my warmest greetings. I have a friend in the judiciary department of the ministry of finance in the Italian Government who has exposed some information regarding a certain company owner  in Switzerland that used its facility as collateral to secure a loan.
The loan USD$450,000,000.00 has been approved for payment, but the owner of the company is now late, but none of the family member knows about this loan because none of them has come up for it since the man died last year. If you take over this company, you automatically entitled to the credits the company has.
I therefore urge you to take over the name of this company and receive this incoming payments. Please remember i will be allocated a certain percentage of the payment to be received from the Italian government. Its only when i am certain of this that i will be able to release further information concerning this transaction.
Be notify that you will give us 40% if you decide not to back this loan or 2% if you want to pay back the loan. There is no risk involve in this transaction because the person that has the authority to ask for it is my friend and he is involved too. We will annihilate all the record if you deicide not to pay back the loan. However, you have to be very very honest with us.
You will be welcome in Switzerland to visit the company's facility. You are free to come with your lawyer if you want to. Hope to hear from you soon.
DR. Williams Martins.

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Parker Moore reply-to

---------- Forwarded message ----------
From: Mr. Parker Moore <>
Date: 2011/2/11

National Westminster Bank
Cromwell Branch
PO Box No420
88 Cromwell Road
London SW7 4EW

My Request

I Have a very important request that make me to contact you; I am Mr Parker Moore, I solicit  your assistance and Guidelines in making a business investment and transfer of (Ј'12.5M GBP)  to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest  Bank Plc, London. But at this moment, I am constrained to issue more details about this  profitable Business investment until I get your response by mail. This transaction is  totally free of risk and troubles as the fund is legitimate and does not originate from  drug, money laundry, terrorism or any other illegal act, funds will be released to you after  necessary processes have been followed.

Please take out a moment of your very busy Schedule today to respond back if you are  interested; I wish for your utmost confidentiality in handling this transaction. Let me hear  from you as soon as you get this message, so we can proceed. contact me through my private
Best Regards,
Mr.Parker Moore
Snr.Accounts Director

Uju Lamido Bank:

---------- Forwarded message ----------
Date: Thu, Feb 10, 2011 at 9:58 PM
Subject: Your Compensation Of $800.000.00USD

Dear Customer.
How are you doing today,this is your old friend Mr.Kamal Peter the secretary that was incharge of your Bank Draft.
I know you must be very suprise to read this mail from me, i was at the hospital since over two months, i just return back to my office and i saw your name on my file as the beneficiary whom do not receive their compensation fund of $800.000.00USD(Eight Hundred Thousand United States Dollars.

I went this morning to the Central Bank Of Benin Republic to know how they will convert the bank draft into cash and wire it into your bank account and the Bank manager told me that you will open an account with the Central Bank Branch Benin Republic called INternational account to enable them convert your bank draft into cash and wire it into your personal bank account.
So i see this plan as a very good and solid plan which will enable you to receive your fund very fast without having any problem with any government body,then according to the explaination of the Central Bank manager Mr.Uju Lamido,he told me that the international account will cost you the sum of $105.00 and that is all the money you have to pay the Central Bank.
So as your representative i am here, i asked him how long it will take them to convert the Bank Draft into cash and wire the fund into your bank account and they told me that this transfer will take only two days.
So i am very happy about it especially the low cost of the open the account which is $105.00 and also how long it will take,please you are advise to contact the Central Bank Immediately through this information.
Bank Manager....Mr.Uju Lamido
Bank Email==
Remember that the total amount you have which the Central Bank will transfer into your bank account is $800.000.00USD(Eight Hundred Thousand United States Dollars. which is still in Bank Draft until you open the international account.

I wait for your mail today or latest tomorrow morning once you contact the Central Bank.

Barr.Gabriel William.: or

---------- Forwarded message ----------
Date: 2011/2/12
Subject: Dear Friend..Please Get Back To Me..

Dear Friend,

I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My nameis Gabriel William a solicitor at law.

I am writing in respect of a foreigner Mr. David Frenchman, who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortlyafter taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below:

Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank as no record of any next of kin.On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits werelodged.

Particularly, the BANK OF INDUSTRY LTD, where the deceased had an account valued at about Usd36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at Usd36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.

Please get in touch with me at or enable us discuss further about this transaction.

Best Regards,
Barr.Gabriel William.

Michael Elo

---------- Forwarded message ----------
From: Michael Elo <>
Date: Thu, Feb 10, 2011 at 6:03 AM
Subject: Immediate release of your fund

  we have a meeting with the house (Federal government of Nigeria) we informed
 them that your fund should not cost you any thing because is your money
 (Your Card). Moreover, we have an agreement with them that you should pay
 only delivering fee of your card which is 95 U.S. DOLLARS by FedEx
 Delivering Company.

 However, you have only two working days to send this 95 U.S. DOLLARS for the
 delivering of your card, if we don't hear from you with the payment
 information; the Federal Government will cancel the card.  I want you to read the below notice carefully, as the notice stands as
 caution before it is late. for your consideration, you must be conscious of
 this project, as I will soon conclude this transaction with you, Incase of
 any e-mails, calls you receive regarding this from any individual claimed to
 be me, or e-mails, calls from any organization to you, such must be
 forwarded at once to me immediately by e-mail.

 Also, it might come to you with different proposals with different names
 including my name asking you to come and claim your estate or even funds
 belonging to you or to somebody you do not know, I urge you to ignore such
 e-mails or calls, while you forward it to me. I want you to understand that
 the most important thing for me is your understanding and co-operation,
 again without this code (115) don't get back to me.

 Moreover, first batch of your card which contains 1,000,000.00 MILLION U.S.
 DOLLARS has been activated and is the total fund loaded inside the card.
 Your fund which is in total 10,000,000.00 MILLION U.S. DOLLARS will come in
 batches of 1,000.000.00 MILLION U.S.  DOLLARS and this is the first batch.Your payment would be sent to you via
 UPS or FedEx, Because we have signed a contract with them which should
 expired by Deceember 19th. Below are few list of tracking numbers you can
 track from UPS website( to confirm people like you who have
 received their payment successfully.

 JOHNNY ALMANTE ==============1Z2X59394198080570
 GARY METZGER ==============1Z2X59394195952759
 GLEN PAPANIKAS ==============1Z2X59394198690947
 CAROL R BUCZYNSKI ==============1Z2X59394197862530
 KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
 LISA LAIRD ==============1Z2X59394196641913
 POLLY SHAYKIN ==============1Z2X59394198817702

 Moreover, this is another people that received there payment through fedEx
 website (

 Devadass Dass====================871359761819
 Charlie Love====================871359761727
 Thomas Menefee===================871359809324
 Patrick Craddock==================871359809313
 RICHARD AUTRY ================= 869713119185
 OWEN J KAYODE ================== 871363130860
 MARK STUBBS =====================871363116168
 LEWIS SMITH======================871358164322
 You have to reconfirm your full information such as follow:

 Full Name: ..........................................
 Home Address or Office:
 Cell Phone and Home Phone number:........................

 This is the paying information that you will use and send the 95 U.S.
 DOLLARS through western union money transfer.  Name: John Francis
 Address: Lagos-Nigeria
 Question: Good
 Answer: God

 I wait the payment information to enable us proceed for the delivering of
 your card.And you are adviced to call me with this telephone number: +2348067739411  
Dr. Michael Elo
 Director ATM Swift Card/Foreign Operation Dept,
 Skye Bank of Nigeria SBP  

ALEX IBRU:+ 447-024-034-678 >> or

---------- Forwarded message ----------
Date: Thu, Feb 10, 2011 at 10:47 PM

International Monetary Funds Unit (IMFU)
Direct Hotline:+ 447-024-034-678




This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your USD7.5Million long over duepayment to excessive demand for money from you by both corrupt Bank officials and Courier Companies after  which your fund remain unpaid to you.

I am REV. DR . ALEX IBRU a highly placed official of the International Monetary Fund Unit (IMFU).

It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in UNITED KING DOMAll Governmental and NonGovernmental prostates,NGOs,

Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised not to respond to them anymore since the IMFU is now directly in charge of your payment.

You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

I hope this is clear.

Any action contrary to this instruction is at your own risk.

Respond to this e-mail on( with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate

Best Regards,

(Director foreign remittance)
Direct Hotline:+ 447-024-034-678
International Monetary Fund Unit (IMFU) or