FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL

From: “info@unitednation.org”<info@unitednation.org>
Reply-To: <woodforestnation01@rediffmail.com>
Subject: FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL
Date: Fri, 26 Feb 2010 21:00:24 -0800
To: xxxxxxxxxxxxxxxxx

Attention Dear

From: “Barr.Wendell Beppler JP” <lahmanz@att.net>
Reply-To: dhl.service1151@sify.com
Subject: Attention Dear
Date: Sat, 27 Feb 2010 02:19:43 -0800 (PST)
To: xxxxxxxxxxxxxxxxx

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Attention Dear

I’ve cashed your draft/cheque in worth of $4.5 Million USD for your overduepayments, due to the expiry I boxed the money and deposited with shipment ofDHL COURIER to deliver the boxed to you, to avoid another hoax as you weredisappointed in the past. So you’re requested to contact the DHL with yourdelivery address and your telephone numbers so they shall deliver the box toyour personal receipt. Below is their contact. Contact Person: Rev.Dr.DesmondGreat. Email; (dhl.service1151@sify.com) Tel; +229 98082190 OR +22998632232
So contact DHL COURIER SERVICE today and do not forget to contact them withyour personal information.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
 
Please make sure you send this needed information to the Director General ofDHL COURIER COMPANY Rev.Dr.Desmond Great with the address given to you.

Full Name…..
Home address…..
Home telephone number…
Mobile phone number……
Country………..
identity………

Regards
Barr.Wendell Beppler (JP)
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Your Banker’s Draft From UPS Express Online.

From: <theo.heeregrave@kpnmail.nl>
Reply-To:
Subject: Your Banker’s Draft From UPS Express Online.
Date: Sat, 27 Feb 2010 12:08:11 +0100
To: xxxxxxxxxxxxxxxxx

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Dear Customer! You are advised to contact the UPS Agent for your Certified Bank Draft of $2,100,000USD which has been sent to the UPS Company due to your delay in response. Do contact the Agent and to avoid any further delay and remember to pay them their security fee of $280 US Dollars for their immediate action and also reconfirm your postal address to them to enable the safe delivery of your package.

UPS Express Online Delivery Post
Dispatch Manager: Mr. Shawn Metcalf
Email:upsdeliveryserviceng@mail2world.com
Phone Number: +234 8035383772

Mrs. Margaret Raymond.

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Dear Customer! You are advised to contact the UPS Agent for your Certified Bank Draft of $2,100,000USD which has been sent to the UPS Company due to your delay in response. Do contact the Agent and to avoid any further delay and remember to pay them their security fee of $280 US Dollars for their immediate action and also reconfirm your postal address to them to enable the safe delivery of your package.



UPS Express Online Delivery Post

Dispatch Manager: Mr. Shawn Metcalf

Email:upsdeliveryserviceng@mail2world.com

Phone Number: +234 8035383772



Mrs. Margaret Raymond.

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Attn: Beneficiary, It has come to notice of Federal Bureau of Investigation that your long awaiting funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your account.However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice. Moreover, we have instructed Bank Of America to hold on until we receive what is called “Diplomatic Immunity Seal Of Transfer (DIST)” from you to prove the letigimacy of the funds approval from Nigerian government.Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail.Note that we shall conduct immediate payment cancellation and then charge you for money laundering.for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal ctivities in U.S.A. Regards,Robert Mueller, III FBI Director

From: “Robert”<azsxdgasdvg@yahoo.com>
Reply-To: <robertmuellerfbi@w.cn>
Subject: Attn: Beneficiary, It has come to notice of Federal Bureau of Investigation that your long awaiting funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your account.However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice. Moreover, we have instructed Bank Of America to hold on until we receive what is called “Diplomatic Immunity Seal Of Transfer (DIST)” from you to prove the letigimacy of the funds approval from Nigerian government.Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail.Note that we shall conduct immediate payment cancellation and then charge you for money laundering.for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal ctivities in U.S.A. Regards,Robert Mueller, III FBI Director
Date: Sat, 27 Feb 2010 01:03:39 -0800
To: xxxxxxxxxxxxxxxxx

RE:Hello

From: “Nicholas Blater”<nicholasblater@gmail.com>
Reply-To: <blater_nicholas@yahoo.com.hk>
Subject: RE:Hello
Date: Fri, 26 Feb 2010 08:09:48 -0000
To: xxxxxxxxxxxxxxxxx

I am Nicholas Blater , an attorney at law. A deceased client of mine,that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . And in the record there is no known successor to this deposit of the deceased who died without a will.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I can be reached on [blater_nicholas@yahoo.com.hk) for more information.
My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars ( US$ 17.500,000)
which he left behind.
I am in position to all the paper work that back up this transaction.

Best regards,
Nicholas Blater
Attorney AT Law

About Your Fund

From: “SANUSI LAMIDO”<sanusisanusilamido@live.co.uk>
Reply-To: <malamsanusilamido2010@live.com>
Subject: About Your Fund
Date: Sat, 27 Feb 2010 06:29:24 -0800
To: xxxxxxxxxxxxxxxxx

Attn,

From: “Mr.Jeffrey Joe Lee” <scottmark3@att.net>
Reply-To: jeffrey.jlee01@gmail.com
Subject: Attn,
Date: Thu, 25 Feb 2010 16:37:32 -0800 (PST)
To: xxxxxxxxxxxxxxxxx

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Attn,
 
Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together,I know this message may come to you as a big surprise because we have not met before, but please do not think this is one of those junk or scam mails you do received in your email box/fax machine of  which I, myself do receive also. After proper consideration I suppose, I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium (internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. With due respect,
 
My name is Joe Lee Jeffrey an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only $5,600,000.00 (Five Million Six Hundred Thousand US Dollars) This is the 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-standi 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 the following informations via email.

1.Your full names
2.Telephone Number
3.Complete Address
4.Your occupation and your Age.
5.Marital Status
 
I shall provide with more detailed information upon hearing from you.
Thank you, all inconvenience is regretted.
Joe Lee Jeffrey .
Principal Partner Jeffrey Lee & Partners.
===================================================================
– Confidentiality Notice –
This email message, is for the sole use of the intended recipient(s) and contains confidential information. Unauthorized use or disclosure is prohibited. If you are not the intended recipient, you may not use, disclose, copy or disseminate this information. If you are not the intended recipient, please contact the sender immediately by reply email and destroy all copies of the original message.
 
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Compliments!

From: “allen”<lawallen@yahoo.com>
Reply-To: <lawallen@blumail.org>
Subject: Compliments!
Date: Thu, 25 Feb 2010 21:46:44 -0000
To: xxxxxxxxxxxxxxxxx

24 Metro Business Center
Kangley Bridge Road
London SE26 5BW

Good day,

This is a personal email directed to you and I request that it is treated as such. My name is Martin Allen,a solicitor at law.

I am the personal attorney/sole executor to a client of mine, now deceased, and who worked as an independent oil magnate in my country. He died in a car crash with his immediate family on the 4th of October,1998.Since the death of my client in Oct,1998,I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate,and all such efforts have been to no avail.

More so,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 3.8 million British Pounds On this note, I decided to search for a credible person who can handle this claim, that I may, with your consent, present you to the “trustee” bank as my late client’s surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

Therefore,to facilitate the immediate transfer of this fund, you need, first to contact me signifying your interest, and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax or e-mail you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank and I propose that 35% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.

However,you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this.

Sincerely,

Martin Allen,

Congratulation

From: Western Union <info@wu.org>
Reply-To: wu.africadept10@w.cn
Subject: Congratulation
Date: Thu, 25 Feb 2010 23:29:15 +0200
To: xxxxxxxxxxxxxxxxx

You have been awarded with the sum of $50,000 USD
by our office, confirm receipt by
sending your name,address, age, phone number etc
to (wu.africadept10@w.cn)

CONTACT MR GRANT FOR YOUR OWN SAKE!!!

From: “MRS NAOMI”<info@arena.ne.jp>
Reply-To: <speek2grant@live.com>
Subject: CONTACT MR GRANT FOR YOUR OWN SAKE!!!
Date: Thu, 25 Feb 2010 21:22:10 +0100
To: xxxxxxxxxxxxxxxxx

Good Day,

I am Mrs Naomi Fowler , I am a US citizen, 48 years Old. I reside here in Dallas Texas. My residential address is as follows. 1170 Ferguson Rd 1085, Dallas, TX, 75228, United States, am thinking of relocating since I am now rich.

I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. GRANT CHINEDU, who is the member of COMPENSATION AWARD COMMITTEE, 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.

Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. GRANT CHINEDU, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr.GRANT CHINEDU You have to contact him directly on this information below.
JOAKINS COMPENSATION HOUSE
Name : MR GRANT CHINEDU
E-mail: speek2grant@live.com
Phone: Phone: +234-8036084205

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 othing. The only money I paid after I met Mr.GRANT CHINEDU was just $420 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.GRANT CHINEDU 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.