PRIVATE NOTICE!

From: “EURO MILLIONS LOTTERY”<euromiloffice@rome.com>
Reply-To: <euromiloffice@aol.com>
Subject: PRIVATE NOTICE!
Date: Tue, 19 Feb 2013 05:27:30 +0100
To: xxxxxxxxxxxxxxxxx

EURO MILLIONS LOTTERY OFFICE
REGIONAL CENTRE / ITALIAN DIVISION HEAD OFFICE,
Via delle terme di dioclezano 30
00185 ROME, ITALY,

ATTN:BENEFICIARY
We wish to congratulate you over your Email success in GARETH AND CATERING BULL EURO MILLION LOTTERY WINNING CHARITY PROGRAM. Gareth and catering bull has decided to give out $100,000.00 to ten individual worldwide from their winning with us as their charity project to mankind. Your email address submitted by Google incorporated as a web user selected from 200,000 companies and 400,000 individual e-mail addresses has won you the sum of $1000,000.00 (ONE MILLION DOLLAR)To verify/confirm your winning and be sure this is real/or not a scam and to claim your winning prize, you are to contact us as soon as possible with your information below:
FIRST NAME:_______________SURNAME:________________________________
DATE OF BIRTH: _______________COUNTRY:____________OCCUPATION:_____________
ADDRESS: ____________________________________________________________
TELEPHONE :__________________.MOBILE:_____________FAX:________________
So that we can issue you a valid bank check in your name or direct our bank to make the transfer of the fund to your operational bank account in your country.

Sincerely,
LUILO SALVATORE
LOTTERY CO-ORDINATOR.

 

Urgent Reply Dear Friend!!!

From: “Mr. Abdul Hakim,” <b_national@yahoo.ca>
Reply-To: mr_abdulhakim_md@yahoo.com
Subject: Urgent Reply Dear Friend!!!
Date: Mon, 18 Feb 2013 06:37:51 -0800
To: xxxxxxxxxxxxxxxxx

Greeting From Dubai

This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction my name is Mr. Abdul Hakim the Branch manager, National Bank of Abu Dhabi Al Ain Int’l Airport Cash-Office Branch (UNITED ARAB EMIRATES) married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client who I was once his personal account officer Mr. Andreas Schranner A German business magnate he made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars) So I was lucky to have the scan documents with me in save position.

I also discovered from his contract employers, the Petroleum Corporation that Mr. Andreas Schranner, died in the plane crash Monday, 31 July 2000, (air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below:http://news.bbc.co.uk/2/hi/europe/859479.stm:

According to United Arab emirates banking law after the expiration of every 12 calendar years if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I have done my findings and is 100% risk free that will cause no harm to you or your company, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:(mr_abdulhakim_md@yahoo.com)

I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager National Bank of Abu Dhabi,here in U.A.E.

Thanks for your kind understanding.

Mr.Abdul Hakim,

NBAD .United Arab Emirates.

 

Payment Approved from Powerball National Lottery Board

From: “Powerball National Lottery Board”<management@accountant.com>
Reply-To: <accountdept@wuadministrativeoffice.uni.me>
Subject: Payment Approved from Powerball National Lottery Board
Date: Sat, 16 Feb 2013 12:51:59 -0000
To: xxxxxxxxxxxxxxxxx



Dear
Beneficiary,

The Powerball National Lottery Mega Million Programme is here Again to give
meaningful life to individuals and corporate bodies around the world. Each
Month, one beneficiary is selected and compensated funds worth Two Hundred
Million dollars (US$200,000,000.00 USD). You are receiving this mail because you
have been selected by the Powerball National Lottery Programme for a payment of
$500,000.00 USD. The United States Lottery Board has urged the Powerball
National Lottery Board to authorize Western Union Money Transfer system as their
quickest means of sending funds to beneficiaries selected due to large number of
population of selected beneficiaries at all Powerball offices and location world
wide. Therefore Twelve thousand (12,000) beneficiaries are currently selected
for this payment in the month of February through Western Union Money Transfer.
Please confirm your update information (Name, Address and Phone) to Account
Department, Western Union Money Transfer for processing of your payments.

CONTACT:
WESTERN UNION ACCOUNT DEPARTMENT
EMAIL: accountdept@wuadministrativeoffice.uni.me
Telephone: (678)632-2867

Mr. Hikmet Ersek
Chief Executive Officer and Director.
Western Union Department Head office®
Email: hikmeterseks@wuadministrativeoffice.uni.me
Moving money for better
©2004-2013 Western Union Holdings Inc. All Rights Reserved

 

 

Your Ref: JQ5BNZ

From: “SKY BANK CUSTOMER CARE”<skybksplash@info.com>
Reply-To: <asiadesksplashcentre@dgoh.org>
Subject: Your Ref: JQ5BNZ
Date: Fri, 15 Feb 2013 18:14:22 +0530
To: xxxxxxxxxxxxxxxxx






SKY-BANK INTERNATIONAL


108 Canada Square


London Rd,E14 5HQ




        Ref: Payment of $1.5 million approval.       


 


Attention Beneficiary,




We received instruction few days from our correspondence bank in London (SKY-BANK INTERNATIONAL) to transfer your awarded payment fund valued sum of $1.5 million into your Contract account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country by yourself But we are surprise this morning when we are about to open your online banking account and we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she’s your next of kin and  you left an instruction to her for the claim of your Deposited fund (One Million,Five Hundred Thousand US Dollars) Here are the below account information she forwarded to us to transfer your fund into  her account.


The account which she forward to us as follow.


Bank of America


St. Petersburg, Florida, USA


Account Holder Name: Diane L. McAllister


Account No.003767127294


Routing No. 063100277


65 Jabotinsky St #2


Ramat Gan, ISRAEL 54224


Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to fill and send this information for verification purpose, so that your fund value of


$1.5 Million united state dollars will be paid to you through bank to bank wire transfer. Contact RESERVE BANK OF INDIA.


Foreign Remittance Department


Reserve Bank of India


6, Sansad  Marg,


New Delhi-110 001, India,


Via-email: asiadesksplashcentre@dgoh.org


FILL THE INFORMATION BELOW TO ENABLE THE AUTHORIZED BANK TO LIFT UP YOUR FUND TRANSFER TO YOUR DESIGNATED BANK.


1. YOUR FULL NAME.


2. YOUR TELEPHONE.


3. FAX.


4. AGE.


5. SEX.


6. YOUR OCCUPATION.


7. YOUR ADDRESS.


HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. McAllister,


IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS


AND RELEASE THE FUND INTO Ms. Diane L. McAllister.


Your Sincerely,


Ms Roslyn Payne


Sky-Bank International.


 

Call To Confirm Your Payment Activation.

From: Temp Fred <jsa11@my.fsu.edu>
Reply-To: <wumtpayment@yahoo.cn>
Subject: Call To Confirm Your Payment Activation.
Date: Sat, 16 Feb 2013 00:44:05 +0800
To: xxxxxxxxxxxxxxxxx

ESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Malaysia, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of serven (7) lives around the Globe. This year, yourself and six (6) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Malaysia. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$7,600USD. This means that you will continuously receive a daily amount of $5,000USD-$7,600USD USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the requested details, your first transaction will be activated and we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Mrs. Franca Lee @ wumtcenterpayment@mail.mn
OR call our 24 hours Helpline @ +601-126-433-169 for any inquiries on the above message.

Yours truly,
Temp Fred

 

RE:THIS IS FOR YOUR ATTENTION

From: “POKER ASSOCIATES”<hr@szsi.gov.cn>
Reply-To: <pokerassociates@femail.com.au>
Subject: RE:THIS IS FOR YOUR ATTENTION
Date: Sun, 17 Feb 2013 16:39:06 -0000
To: xxxxxxxxxxxxxxxxx

POKER ASSOCIATES
ATTORNEYS-AT-LAW & NOTARY PUBLIC
VIA MAISTRA 5 7500 ST. MORITZ,
SWITZERLAND
CANTON: GRAUBUNDEN.

Dear Friend,

I write you this message under strict recommendation and in good faith. I am sorry at the perceived confusion you may have receiving by this letter from me since we have not met previously, To be straight,

I am a solicitor at law and the personal attorney to my client whom i will refer to as my client, who used to work with defunct singer cement company here in Switzerland. On the 5th of July 2004. It was reported to me that my client and his family were involved in Car Accident at Zurich enroot Geneva all occupants in the Car unfortunate lost their lives. With due sense of responsibility, I don?t know how far you are related to my client,because I have made enquires to his embassy to locate my client extended relatives.

This hasbeen unfortunately has proved unsuccessful. I seized this opportunity and decided to contact you for your help and assistance in repatriating the money and property left over by my late client , before it get confiscated or declared unserviceable by the Security Company where this Huge deposits value at about Nine million Dollars was deposited.

The Security Company just recently issued me a notice to provide the beneficiary next-of-kin of the deceased or they will have known choice than to confiscate the account within the shortest period of time. On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.

My alternative email:poker_william@yahoo.com

Thank you and my sincere regards to you and your family.

Best Regards,

Barrister. William Poker.

 

INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00

From: “Chase Online”<support@ccopyright.com>
Reply-To: <chasemorgantransferdept@e-mail.ua>
Subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00
Date: Mon, 18 Feb 2013 03:24:13 -0800
To: xxxxxxxxxxxxxxxxx

Dear Sir/Madam,

This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some

African Governments to offset their debts that have arrived from contract jobs,

inheritance, and major trade funds.

However, I do not know you in person neither have we had any transaction before but I

am contacting you on the information given to me by the governing body of this bank

and in reference to the enabling act of the World Bank/ IMF payment prerequisites to

credit you account with the sum of $6,800,000.00 as compensation fund awarded to you.

Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which

has been approved by the accountant general, as all claims for this first quarter of

the fiscal year are paid out through our bank.

Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You

are advised to submit the below information for immediate fund wire transfer:

Beneficiary’s Full name:
Address:
Tel:

Please Contact:

Mr. Collins Williams
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasemorgantransferdept@e-mail.ua

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Chase Online(SM)

© 2013 JPMorgan Chase & Co.

 

Read

From: “Nelson Ego”<scanner@triangle-co.com>
Reply-To: <nelsoego@aol.com>
Subject: Read
Date: Thu, 14 Feb 2013 10:57:03 -0500
To: xxxxxxxxxxxxxxxxx






Mr.Nelson Ego,


20 Park Road,


Bristol BS 25LJ,


England.


 


Attn: Sir/Madam.


 


We wish to notify you again that you were listed as a beneficiary to the total sum of £4,600,000.00GBP (Four million Six hundred thousand British pounds) in the intent of the deceased (Mr Micheal since this is our first letter to you) We contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service.


 


We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance,your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Reply Via (nelsoego@aol.com)


 


Yours faithfully,


Mr.Nelson Ego.


+447045718953


 

WESTERN UNION OFFICE BENIN

From: “Mr Frank John ” <administrator@vhinfonet.com>
Reply-To:
Subject: WESTERN UNION OFFICE BENIN
Date: Sat, 16 Feb 2013 00:22:38 +0530 (IST)
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary:

The Board of federal ministry of finance benin republic. are here to notify you of your payment
inherited funds of $2.5M.000. after the meeting held on 15th of Feb 2013. His Exelence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your
funds through western union money transfer for easier receive of your inherinted funds without any
further delay. to avoid paying money to the fraud stars that is going on through the global. you are
required to send your name and address were you want your fund to be send through western union the
maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also
your are required to send us the sum of $198 dollar for re-newing and recofirming your file that was
deposited in this office with your name and address bellow.

Beneficiary name———————
Address——————————–
Tel phone—————————–
Contact with this informations below:
CONTACT PERSON: MR PAUL MICHEAL
Telephone: +229-98952802
EMAIL: western_union766@nokiamail.com

As soon as the required fee of $198 is send today for the renewing reconfirming the payment file of
your funds you will start receiving your funds as from tomorrow.Send the $198 dollar through western
union with the name and address below:

Here the information,
Receiver Name:Igbanugo Lawrence.
Country; Benin Republic
City: Cotonou
Text Question:;In God
Answer;: We Trust
Amount;: USD$198.00,

We await to receive the western union payment informations today.Please if you are not the real
beneficiary don’t respond on this,Call MR.PAUL DAVIS on this number +229-98952802 for him to know
that you have contacted him with your information’s.

Yours in service
Mr.Frank john (ESQ).
Finance Ministery
Federal republic of Benin.

 

ATM CARD 2013

From: ATM CARD 2013 <jose.stutz@unilider.com.br>
Reply-To:
Subject: ATM CARD 2013
Date: Fri, 15 Feb 2013 02:57:38 -0200 (BRST)
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,  ATM CARD worth $6.8 Million Dollars has been accredited in your
favor,Please Contact Mrs.Linda Hill (mrslindahill@atmhelpdesk.uni.me)
With the following,Full Name: Delivery Address: Age: Occupation: Phone
Number: Regards,Mrs.Linda Hill

 

Can I Trust You,

From: “Mrs Claire Edwards”<info@post.com>
Reply-To: <claireedwardsdesk@hotmail.com>
Subject: Can I Trust You,
Date: Fri, 15 Feb 2013 06:29:07 -0500
To: xxxxxxxxxxxxxxxxx

Beloved,

Compliments of the day to you ! By this e-mail, I do sincerely
apologize for my intrusion of your privacy. However, I have a serious
concern with which I believe you might be of help and for this reason, I
can not
but reach out to someone . My name as given above is Mrs Claire Edward a
nationality of United Kingdom.

I am married to Mr Flint Edward who
worked with British embassy in Cairo, Egypt for nine years before he
died in the plane crash On 31st of July 2000 with other passengers
aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/
world/europe/859479.stm) Just a
month ago,the doctor informed me that I have just few more days to
live due to the level of my cancer illness.

I was not shocked. I accepted the news in good fate. Brethren, it is
in this regard that I write to you, having sourced your address from a
database in my late husband’s internet dozier after fervent prayers.

I was brought up from a motherless babies home and was married to my late
husband for twenty
years without a child. Before my husband’s death we were true
believers. Since his death I decided not to re-marry, Before the death of my
husband,he deposited the sum of 6 million dollars with the
security company of which I am the beneficiary.

I have wholeheartedly decided to donate the entirety of this fund
to any devoted believer or organization and to achieve this, I need an
individual that will utilize this funds adherently for these purposes since
i was unable to give birth and having no single child and my late husband
relatives has plundered so much of this wealth and i have lost trust in
them: i want this funds to be used for

1: For the sick, less-privileged and destitute
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centers and widows propagating

These are the wishes of a dying woman. They are the desires of my
heart, hence my decision as I do not have a child to take over my
inheritance. Please, understand that I am not doing this because of fear of
death
as I am certain where my place already is. At this point, friends, well
wishers, and my husbands relatives are all clambered around me as I
sojourn in my hospital bed and are unaware of my plight, hence I will not
be able to make an open conversation.

Private Email: claireedwardsdesk@hotmail.com

Thank You and Bless you abundantly.
Yours Sincerely

 

Beneficiary to the Fund

From: “Castano Ramirez”<disc@capiataldisc.com>
Reply-To: <castano.ramirez@aol.com>
Subject: Beneficiary to the Fund
Date: Wed, 13 Feb 2013 09:37:34 +0100
To: xxxxxxxxxxxxxxxxx






Greetings From Ramirez,


 


Do permit me to introduce myself briefly; I am Barrister Castano Ramirez (Esq), a legal representative and personal Attorney to an expatriate, contractor with an Independent, Exploration & Production Company (Now deceased). Actually, I got your contact information through the public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for Nineteen years. On the Thursday, 11 March, 2004, my client, his wife and their two Children  were also among the victims that died in the 2004 Madrid train bombings Unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to locate any of my client’s 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 to no avail, hence I contacted you.


 


Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities. Before the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) with his bank.


 


As the Attorney/Adviser to my late client, the Bank has mandated me to present a member of his family(heir/inheritor)and instructed me to forward particulars


of my client’s next of Kin/beneficiary,  to make Claims so that he/she can be paid the outstanding $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) or the deposited fund will be declared unserviceable and taken to the Bureau of Diplomatic Security as unclaimed fund, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws “ATTICUL 104B”.


 


After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you, my suggestion to you is that I will like to present you as the beneficiary to this deposited fund, I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents to back up our claim.


Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions, as an Attorney.


 


Next of Kinship is not Limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her    business partner, relation, kinsmen, or friends or well wishers.


 


The modality I have in place I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively.All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,Once the fund is transfer to you, we shall disbursed the content in the ratio of 45% and 55% respectively (45% for you and 55% for me) as our benefit. Each ($3,330,000 Million for you) and ($4,070,000 Million for me).


 


Kindly reply strictly to my personnel Email: castanoramirez@aim.com As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.


 


Kindest Regards,


Castano Ramirez (Esq)


Legal Financial Service


Consultants/Asset Security.


E-mail: castanoramirez@aim.com


 

Dear Beneficiary,

From: “Daniela Okereke (Mrs).”<admin@quangngai.gov.vn>
Reply-To: <bobby_chalton13@yahoo.co.jp>
Subject: Dear Beneficiary,
Date: Tue, 12 Feb 2013 10:56:00 -0300
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,

Western chartered Bank (WCB) in-charge of debt reconciliation have the pleasure to inform you based on the mandate, instructions and directives we received from the office of the Presidency on Friday Morning 19th of October 2012 that we should not hesitate to issue approval to your total debt of $2,500,000.00 which was believed to be funds inherited or won from IMF compensation through the accredited commercial paying bank authorized to effect transfer to beneficiaries concerned.

Your contact email address was given to this office in respect of your outstanding inherited/contract/winnings sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past IMF administration or because of your unbelieved of the reality of your genuine payment.

The present IMF government is not pleased with various petitions received from foreigners who have not received their payment because of these hard conditions imposed on them before they receive their payment. As solution to the above highlighted circumstance,we have arranged your payment to be settled through banking online from the accredited commercial paying bank (Western chartered Bank). This is the latest resolution with the economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization.

This payment arrangement has been completed today as we have mapped out the funds from the capital deposit released by the International monetary fund through the office of the presidency treasury to be remitted to you by Western chartered Bank as soon as you contact the debt reconciliation department of the bank.

We wish to officially inform you that your payment has been accredited in your favour to be released to you through Western chartered Bank and we have issued notice to the bank to commence payment release proceeds to you henceforth. You are advised to contact the bank with the information as listed below.

1) Release Code AWB 33xQT
2) WCB Registered Code No XFT477
3) Security Code Sctc /5501BDHX/844
4) Transactions Code 0477/QSTC/117/330478/
5) Certificates Code SQTCF/BHDN/XXIQ/-78/12
6) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code
No: 55674 and your Certificate of Merit.
Payment No: 103, Released Code No: 0763, Immediate Telex confirmation No: – 1114433; Secret Code No: XXTN013.

Note: You are advised to contact the accredited paying bank immediately and below is their contacting information. Please again: Quote Payment Reference Number during Contact: FDC/CB/-INH-X/021/2012, and as well forward to the paying bank via email address below your full Names, Address, & Phone numbers for easy processing of your payment.

Contact Person: Mr. BObby chalton
Email: bobby_chalton13@yahoo.co.jp

Furthermore,you are advised to stop any further communication with any other person(s) or office(s) to avoid hitches or distraction in receiving your payment as scheduled to enable the Western chartered Bank to appropriate your payment. We have done our assignment well and we are waiting to hear from you as soon as you confirmed your payment received so that we will update your file with the President.

Yours Sincerely,

Daniela Okereke (Mrs).
Executive Secretary
For the Management (WCB).

 

RECONFIRM YOUR ADDRESS, MOBILE FOR DELIVERY OF YOUR ATM CARD $ 2 MILLION

From: “ICB GHANA LIMITED”<web_icb_ltd@yahoo.co.uk>
Reply-To: <icb.bankltd@yahoo.it>
Subject: RECONFIRM YOUR ADDRESS, MOBILE FOR DELIVERY OF YOUR ATM CARD $ 2 MILLION
Date: Sat, 9 Feb 2013 18:18:09 -0800
To: xxxxxxxxxxxxxxxxx






Dear: Beneficiary,

 

Having reviewed all the obstacles and problems surrounding the transfer of your $2,000,000.00 (Two Million United State Dollars) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, International commercial Bank Limited, Ghana (I.C.B.) has ordered our Foreign Payment Remittance Unit to issue you a corporate visa card where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this corporate visa card and also have registered it with express courier company ltd for delivery to you.

 

For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

 

MOST IMPORTANT: Due to the content of the package, express courier company ltd mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $130 united state dollar only. Therefore re-confirm your current delivery address as listed below:

 

(1) Full Name………….

(2) Country Name………….

(3) Delivery Address………

(4) Occupation………….

(5) Sex………………

(6) Age……………..

(7) Telephone Number………..

(8) A Copy of Your Passport/ Drivers Licenses……………………

 

Contact Person: Dr. Stephen kwasi (Director General)

DHL Courier Company Accra Ghana,

Plot No. 23 Patte D’Oie 03 BP 2147 Accra

Telephone Number:+ 233-241-927-182.

Email :( ghep@live.com)

 

Please hurry now as your package might attract more charges if it stays more than 3days with express courier company ltd.

 

Thanks,

Ms. Josephine Sivaretnam

Acting Manager of International commercial Bank Limited, Ghana (I.C.B.)


 

YOUR FUNDS Reimbursment

From: “Mr Robert Lee”<ventas@ipbrick.ceres.pt>
Reply-To: <garyambrose@yahoo.cn>
Subject: YOUR FUNDS Reimbursment
Date: Tue, 12 Feb 2013 12:47:19 -0800
To: xxxxxxxxxxxxxxxxx






UNITED NATIONS


#196 Oxford Street Marylebone,


London United Kingdom


+447012949815




Attn: Beneficiary,




 


In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.


 




We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.




 


Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund.




 


The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$255.00 and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department here in the United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.




 


Contact Mr. Gary Ambrose in United State directly for Guidelines on how to Submit your Security Keeping Fees of $255, and commence Delivery of your ATM VISA CARD Winning Fund.




 


Name: Mr. Gary Ambrose 


Email: garyambrose@yahoo.cn


 




 


Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.




 


(1) Your Full Name ………………


(2) Full Residential Address………….(P.O.BOX NOT ALLOWED)


(3) Direct and Current Phone ………..


(4) Nationality ……………………..


(5) Present Country …………….


 




As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr. Gary Ambrose. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr. Gary Ambrose) for delivery of your ATM VISA CARD.




 


Your Safety is 100% Guaranteed.




 


Thanks for your maximum co-operation.




 


Yours Faithfully,


Mr Robert Lee


ATM PAYMENT DIRECTOR


+447012949815


 

TRANSFER MTCN

From: “Dr. Robert Williams”<alex@88db.co.id>
Reply-To: <www.western_union2012@windowslive.com>
Subject: TRANSFER MTCN
Date: Thu, 14 Feb 2013 01:27:22 -0800
To: xxxxxxxxxxxxxxxxx

Attention Beneficiary,

I am contacting you because I’ve sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact a Western Union agent Mr. Jerry Young, and ask him to give you the transfer payment information and MTCN.

Agent: Mr. Jerry Young
Email: www.western_union2012@windowslive.com
Phone: +229 98644349

Please try to contact him today request him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.

Do get in touch with me once you have received the transfer. Please copy this email: www.western_union034@superposta.com, and paste before replying to him or simply call him at his number: +229 98644349

Sincerely
Rev. Robert Williamson, ESQ.
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: bobwilliamson@superposta.com

 

Our 2013 Cash/Charity Donation programme

From: Gillian and Adrian Bayford <ejg64@case.edu>
Reply-To: adrianbayford11@rogers.com
Subject: Our 2013 Cash/Charity Donation programme
Date: Sun, 10 Feb 2013 08:16:09 -0600
To: xxxxxxxxxxxxxxxxx

You will not see this in a MIME-aware mail reader.
–==============95921584=Content-Type: text/plain; charset=”iso-8859-1″
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body

This is a personal email directed to you, My wife and i won a Jackpot Lottery
of

 

Greetings in the name of God,

From: info@spc.sd
Reply-To: mrsviolet_williams@yahoo.cn
Subject: Greetings in the name of God,
Date: Mon, 11 Feb 2013 09:55:14 +0000 (GMT)
To: xxxxxxxxxxxxxxxxx



Dear Friend 


Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year prayed and got you email id from your country’s Christian guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies. 


I am Mrs. Violet Williams from London I am 58 years old am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in&
nbsp;a fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of ($10 Million Dollars) with a KEYSTONE BANK. 


Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated. 


Presently, I’m with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby¢s home. 


I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. 

As soon as I receive your reply I shall give you the contact of the KEYSTONE BANK. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. 


You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of beneficiary. 

(1)Your full names#: =================================== 
(2) Personal or official contact address#: =============================== 
(3) Home or Office phone#:============Cell phone#:==========Fax#:======= 
(4) Your Age#: =============== 
(5)Occupation#: =========================== 
(6)Sex/Marital status#: ======================== 


Please reply me through this my private email address: mrsviolet_williams@yahoo.cn 

Hoping to hear from you soon. 

Waiting for your reply 

Thanks 
Mrs. Violet Williams 


 

OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION !

From: “MR ROBERT MUELLER III”<fbi@info.org>
Reply-To: <fbidepartmentofjustices2012@gmail.com>
Subject: OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION !
Date: Thu, 7 Feb 2013 21:01:04 +0100
To: xxxxxxxxxxxxxxxxx






OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION !


MR ROBERT MUELLER III


EXECUTIVE DIRECTOR FBI


FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.


FBI SEEKING TO WIRETAP INTERNET


EMAIL:


 


Attention Beneficiary


 


OFFICIAL LETTER FROM ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET


 


 


The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Butter field Online Bank.


So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with Butter field Online Bank in regard to your legal Overdue Contract Payment Of $10,000,000,000USD. You have the legitimate right to complete your transaction to claim your fund (US$10.000,000.00)(Ten  Million United State Dollars)because of There are so much Transaction going on with the Butter field Online Bank.We the federal bureau of investigation  have Handed Over Your Fund Consignment Packages to the FedEx Courier Service for Safest and Fast Delivery of your Packages,we have Contact the FedEx Delivery Registrar Office of Mr Jeffrey Loony on the Evidence Of your Delivery Packages From FedEx Online Delivery Service.


 


 


 


We decided to contact the FedEx Courier Service Company in American for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Butter field Online Bank and they have loaded your (US$10,000,000.00) in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.


You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.


 


Service Type | Delivery Duration | Charges/Fees


______________________________ ____________________


Premium Express (24hrs Delivery)


Mailing $250.00 00.00


Insurance $150.00 00.00


Vat $100.00 00.00


TOTAL $500.00


$500(Five Hundred US Dollars Only).


______________________________ ______________________


Special Express (2 Days)


Mailing $180.00 00.00


Insurance $50.00 00.00


Vat $150.00 00.00


TOTAL $380.00 00.00


$380(Three Hundred and Eighty US Dollars Only).


______________________________ _______________________


Economy Express (3Days)


Mailing $100.00 00.00


Insurance$?130.00 00.00


Vat (5%) $120.00 00.00


TOTAL $350.00 00.00


$350(Three Hundred And Fifty US Dollars Only).


______________________________ ________________________


You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.


We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.


DELIVERY DESTINATION INFORMATION:


______________________________ ________________________


Receiver’s Name :……………………….. ………..


Address:…………………. ………………………… …..


Tell:……………………. ……………………


Delivery Information/ Parcel Description


______________________________ _________________________


Delivery Terms: ………….. …….International Delivery


Condition Of Delivery…………..Priority Delivery


Consignment Note No: ……….. MI 49866-2110


Color of Parcel: ………………… Brown.


Total Weight: ……………………..36.2 kg


Total Net Weight: ……………….1.7 kg


We are here to protect you from any problem till you receive your package, you are to contact the FedEx delivery company assigned to deliver this financial package to your doorstep.


Below is the Delivery Company Contact Information:


______________________________ ____________________


Company Name: FedEx Courier Service Delivery


Director Name: Mr.Jeffrey Loony


E-mail address: onlinefedexdelivery1@yahoo.com


London Office Hotline : Privacy


 


Note: all modalities has already been worked out even before you were contacted and also note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update as to enable us be on track with you and the FedEx courier service. Without wasting much time, will want you to contact them immediately you get this message with the above email address in other to enable them attend to your case accordingly without any further delay as time is already running out.


In case you need any more information in regards with this issue, get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your ATM CARD as stated.


Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.


Best Regards,


 


MR ROBERT MUELLER


 


 


ROBERT MUELLER


WASHINGTON DC


ROOM,7367


J. EDGAR HOOVER FBI BUILDING


935 PENNSYLVANIA AVENUE, NW


WASHINGTON, DC 20535


E-mail:  fbidepartmentofjustices2012@gmail.com


 

(no title)

From: “Western Union Transfer” <wu@westernunion.com>
Reply-To: joephelan@kimo.com
Subject: (no title)
Date: Sat, 9 Feb 2013 04:40:28 +0100
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary
This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate
to transfer your full compensation fund via Western Union by the United
Nations Government, and also a Master card of $550,000.00 (Five hundred
and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was
instructed to email you the payment information which include MTCN (Money
Transfer Control Number) and sender’s name,so that you can pick up your
payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00 per day.
Please copy this payment information below and go to any Western Union
office/outlet closer to you to receive this payment of $5,000.00 and get
back to us to send you another payment by tomorrow.
Sender First Name:Randall
Sender Second Name:Miller
MTCN#: 3868705878
Amount:$5,000
Test Question:Great
Test Answer : God
Call or email this office as soon as you collect this payment you can also
track your payment on line by login to www.westernunion.com.
Best Regards.
Mr. Brian Fred
Email:brian.fred@kimo.com
Tel:+2348075901811

 

LET ME KNOW WHAT YOU THINK

From: “John Walker” <kris@gratika.co.id>
Reply-To:
Subject: LET ME KNOW WHAT YOU THINK
Date: Thu, 28 Mar 2013 19:20:38 +0700
To: xxxxxxxxxxxxxxxxx

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA.  AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. IN FACT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY
COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN
ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON THIS MY PRIVATE MAIL ADDRESS ( john.w8020894566@gmail.com ) ONLY; AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

 

HELLO

From: dannimtl@hm.edu
Reply-To: zhangqi579@yahoo.com.hk
Subject: HELLO
Date: Fri, 1 Feb 2013 12:49:11 -0000 (Asia/Jakarta)
To: xxxxxxxxxxxxxxxxx

Dear Friend,

Let me start by introducing myself, I am MR. PARK GENJI, Non-executive
Director
of the Bank of China, Malaysia. I have an obscured Business suggestion for
you.

In 2002, a businessman and also was a Major Gen with the Iraqi forces (Major
Gen. Abed Hamed Mowhoush) came to our bank and made a Fixed (Numbered)
deposit
of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for
12 calender months. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. A month later, we sent a reminder and
finally we discovered that he died along with his wife and only daughter
during
the war in a bomb blast that hit their home during the war in Iraq in 2003. I
found out that he died without making a WILL, and all attempts to trace his
next of kin was fruitless.

After proper further investigations, it was also discovered that he did not
declare any next of kin in his official papers including the paper work of
his
bank deposit and he also confided in me the last time he was in my office
that
no one except me knew of his deposit in my bank. So, Thirty Million United
State Dollars is still lying in my bank and no one will ever came forward to
claim it. What bothers me most is that according to Laws of Malaysia, at the
expiration of Ten (10) years the funds will revert to the ownership of the
Malaysia Government if nobody applies to claim the funds. Against this
scenery,
I have all the information needed to claim these funds and I want you to
act as
the beneficiary of the deposit, there is no risk involved in this matter,
as we
are going to adopt a legitimate method and the attorney will prepare all the
necessary documents.

I have evaluated the risks, and the only risk I have here is for you refusing
to work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you into
the center of relevance in my life. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall share in the ratio of 50%
for me, and 50% for you. I send you this mail not without a measure of
fear as
to what the consequences, but I know within me that nothing ventured is
nothing
gained and that success and riches never come easy or on a platter of gold.
Please observe this instruction religiously.

All I require is your honest co-operation and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any breach
of the law. Please accept my apologies and keep my confidence.

Considering the money involved, and due to the nature of this transaction, it
is necessary for you to be sure of whom you are transacting with. I want
to be
sure that you are ready, to execute this transaction with me, What I expect
from you is trust and commitment, I want this large sum of money transferred
with your assistance and you should have nothing to worry about regarding
legality AT ALL, because what affects you Shall also affects me too,
considering the paper work we are about to sign together but, I will
appreciate
you to follow my directives amicably as everything shall be done in
accordance
passing through all international banking laws, and as a banker I know
that if
we follow up this transaction diligently it would be completed within 9
working
days.

Please get back to me only if you are interested so that my attorney can
start
the paper works and re profile the documents to your names. You can reach me
on; gsparkcn@gmail.com

Kind Regards,

PARK GENJI.

 

(no title)

From: Gina Rinehart <shamsudin.btpnns@moe.edu.my>
Reply-To: Gina Rinehart <gina_rinehart101@yahoo.co.jp>
Subject: (no title)
Date: Sun, 3 Feb 2013 05:00:39 +0800 (MYT)
To: xxxxxxxxxxxxxxxxx

——=_Part_3078349_1793584833.1359838839163
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit

My Dear Friend and Partner,

Greetings to you my Dear Beloved, my name is Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.Please reply if interested.

God Bless You.
Gina Rinehart
——=_Part_3078349_1793584833.1359838839163
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: 7bit


My Dear Friend and Partner,

Greetings to you my Dear Beloved, my name is Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.Please reply if interested.

God Bless You.
Gina Rinehart
——=_Part_3078349_1793584833.1359838839163–

 

…You Won..

From: “Asia Pacific Lottery Organization”<kevin@iiding.com>
Reply-To: <aplo_asia@yahoo.com>
Subject: …You Won..
Date: Sat, 2 Feb 2013 06:58:49 -0800
To: xxxxxxxxxxxxxxxxx






Please view attached letter to claim your prize.


 


…..Dear Winner…….


 


Are you the correct owner of this email address? If yes then be glad this


day as the result of the ASIA PACIFIC 2013 online e-mail address


free-ticket winning draws of  2013 has just been released and we are glad


to announce to you that your email address won you the sweepstakes in the


first category and you are entitled to claim the sum of one Million USA


Dollars. “Your Email Address” was selected through a computer balloting


system drawn from Nine hundred thousand Emails from Canada, Australia,


United States, Asia, Europe, Middle East, Africa and Oceanic as part of


our international promotions program which is conducted annually.


Your email address was entered for the online draw on this ticket


#:085-12876077-09 and won on this Winnings #: 03-06-08-10-12-16-27.


To apply for claims,fill the verification form below and return.


 


 


VERIFICATION AND FUNDS RELEASE FORM


1. Full name:……………………………..


2. Residential Address:


………………………………………………….


3. Sex:………………….


4. Age: …………………….


5. Telephone Number: ……………………………………..


6. Occupation:……………………………………………..


7. Country:…………………………….


8. Date of notification of winnings: …………………………………


9. Lucky NO: ……………………………………………….


10. Ticket No:


……………………………………………………..


 


 


Announcer !!!


Dr. Helen Chew


Asia Pacific Lottery Organization


70/1-4 soi Petchburi 15


Petchburi RD.


Phayathai BKK. 10400


Thailand.




 


 

URGENT PLEASE

From: “William Wing Cheung Leung” <jmendieta@ancon.up.ac.pa>
Reply-To: williamwingcheungleung@07168.cn
Subject: URGENT PLEASE
Date: Thu, 7 Feb 2013 00:03:49 -0000
To: xxxxxxxxxxxxxxxxx

I am William Wing Cheung Leung, I have a confidential business worth
$24.5million for you to handle for me. Kindly reply via
{leung@williamwing.mygbiz.com}. if interested.
Leung.

 

ATM CARD

From: “Dr.Afro Cool” <office.office73@yahoo.cn>
Reply-To: atmcard540@ymail.com
Subject: ATM CARD
Date: Thu, 7 Feb 2013 20:41:56 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–385065327-181425451-1360240916=:59440
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Attn Beneficiary,

I,AM, Mr.
James Mark. the Director of Credit Bank Benin Republic.This is to bring to your
notice that, I, have paid the registration fee of your ATM VISA CARD, because
the ATM-card worth $2.8M USD has less a month to expire and when it expires the
money will go into Government reserve. With that I decided to help you pay the
money so that the ATM CARD will not expire, because, I know when you get your
ATM CARD definitely you must compensate me.

Now, your ATM
CARD has been deposited with ATM card delivery center here in Benin Republic for
delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD
DELIVERY COMPANY with your Full Contact information’s where to deliver your ATM
Card, so that they can deliver your ATM CARD to your destination address without
any delay.

(1)Your Full
Name————————
(2)Cell Phone——————————-
(3)Your
Country—————————-
(4)Mailing Address————————
(5)ID
Photo——————————-
(6)Occupation——————————-
(7)Home
Phone—————————–
(8)City of
resident—————————

Forward those
information’s to the ATM CARD DELIVERY COMPANY asap and like I,stated
earlier,The registration fee has been paid but i did not pay their official
security keeping fees since they refused. because the Reasons they refusal is
that they do not know when you will contact them so you will send them the
official keeping fee which is $40.00 only As of now, I,deposited it on 5th
of Feb 2013 being today therefore, Try to contact them immediately to avoid any
increase the security keeping fee OK. Thanks for your understanding.
Below is their Contact
Information’s:

Contact Person:Dr.Afro
Cool
Company
Name; ATM CARD DELIVERY COMPANY
Email Address:( atmcard540@ymail.com)
Telephone:+229-68517354
Country; Benin
Republic Cotonou

HERE IS THE
INFORMATION YOU WILL USE TO SEND THEM THE SECURITY KEEPING FEE $40.00 VIA
WESTERN UNION:

Receiver’s Name:MR.
Mike Mmadueke
Country:Benin Republic.
City——-Cotonou
Text Question——In
God
Answer——We Trust
Amount—–$40.00
only
Senders
Name—————–
MTCN—————

Let me know immediately you received your ATM CARD
okay.
Best
Regards
Mr.
James Mark.

–385065327-181425451-1360240916=:59440
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable



Attn Beneficiary,


I,AM, Mr.
James Mark. the Director of Credit Bank Benin Republic.This is to bring to your
notice that, I, have paid the registration fee of your ATM VISA CARD, because
the ATM-card worth $2.8M USD has less a month to expire and when it expires the
money will go into Government reserve. With that I decided to help you pay the
money so that the ATM CARD will not expire, because, I know when you get your
ATM CARD definitely you must compensate me.


Now, your ATM
CARD has been deposited with ATM card delivery center here in Benin Republic for
delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD
DELIVERY COMPANY with your Full Contact information’s where to deliver your ATM
Card, so that they can deliver your ATM CARD to your destination address without
any delay.


(1)Your Full
Name————————

(2)Cell Phone——————————-
(3)Your
Country—————————-

(4)Mailing Address————————
(5)ID
Photo——————————-

(6)Occupation——————————-
(7)Home
Phone—————————–

(8)City of
resident—————————


Forward those
information’s to the ATM CARD DELIVERY COMPANY asap and like I,stated
earlier,The registration fee has been paid but i did not pay their official
security keeping fees since they refused. because the Reasons they refusal is
that they do not know when you will contact them so you will send them the
official keeping fee which is $40.00 only As of now, I,deposited it on 5th
of Feb 2013 being today therefore, Try to contact them immediately to avoid any
increase the security keeping fee OK. Thanks for your understanding.

Below is their Contact
Information’s:


Contact Person:Dr.Afro
Cool

Company
Name; ATM CARD DELIVERY COMPANY

Email Address:( atmcard540@ymail.com)
Telephone:+229-68517354
Country; Benin
Republic Cotonou


HERE IS THE
INFORMATION YOU WILL USE TO SEND THEM THE SECURITY KEEPING FEE $40.00 VIA
WESTERN UNION:


Receiver’s Name:MR.
Mike Mmadueke
Country:Benin Republic.
City——-Cotonou
Text Question——In
God

Answer——We Trust
Amount—–$40.00
only

Senders
Name—————–

MTCN—————

Let me know immediately you received your ATM CARD
okay.

Best
Regards

Mr.
James Mark.

–385065327-181425451-1360240916=:59440–

 

GOD BLESS YOU

From: “FERNANDO”<mrslisafernando@aol.com>
Reply-To: <mrslisafernando3@aol.com>
Subject: GOD BLESS YOU
Date: Wed, 6 Feb 2013 16:18:03 +0100
To: xxxxxxxxxxxxxxxxx

Mrs Lisa Fernando,
I am the above named person from philippines . I am married to Dr SAZON
FERNANDO who worked with philippines embassy in Ivory Coast for nine years
before he died in the year 2011.We were married for eleven years without a
child. He died after a brief illness that lasted for only four days. Before
his death we were both born again Christians. Since his death I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in EUROPE. Presently This money is still with the
Security Company. Recently my Doctor told me that I would not last for the
next three months due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition I decided to donate this Fund to
church or better still a Christian individual that will utilize this money
the way I am going to instruct here in. I want a church that will use this
funds to fund churches orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth. I took this decision
because I don’t have any child that will inherit this money and my husband
relatives are not Christians and I don’t want my husband’s hard earned money
to be misused by unbelievers. I don’t 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 hence I know where I am going. I know
that I am going to be in the bosom of the Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I don’t
need any telephone communication in this regard because of my health and
because of the presence of my husband’s relatives around me always. I don’t
want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the
Finance/Security Company in EUROPE. I will also issue you a
letter of authority that will prove you as the original- beneficiary of this
Funds. I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply
will give me room in sourcing for a church or Christian individual for this
same purpose. Please assure me that you will act accordingly as I stated
herein. Hoping to hearing from you. I have set aside 20% for you and for
your time and 10% for any expenses if there is any . Remain blessed in the
name of the Lord. Yours in Christ

Lisa Fernando.
Note: reply email to mrslisafernando3@aol.com

 

HELP ME PLEASE

From: “test” <test@test.veniceservices.com>
Reply-To: <alisabyani1@rediffmail.com>
Subject: HELP ME PLEASE
Date: Sat, 02 Feb 2013 11:37:34 +0100
To: xxxxxxxxxxxxxxxxx

Dear Sir/Madam,

RE-€10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND EURO) INVESTMENT. I wish this proposals will not embarrass you as I had no previous correspondence with you.

I am Mr,Ali sabyani, a Syrian nationality. My objective is to establish a viable business relationship with you. I am personal assistant to Late general Dawoud Rajha(Syrian defence minister) who was killed Wednesday the 18th July,2012 through an explosion inside the Syrian national security headquarters in Damascus which targeted ministers from President Bashar Assad’s regime who were meeting with defense officials.

Whilst, I am in a hide out since Wednesday18th July,2012 trying to find my way out of Syrian territory. But my most predicament is the available cash (€10,500,000.00) at my disposal which I am willing to part to you or your organization in OVERSEA there so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be plough back to me for upkeep in any place or country I may finally granted refuge.

I am ready to dialogue and agree in terms and condition with you if you can accept this funds for investment on my behalf. No matter what your response may be, kindly advise me without any delay to enabling me know next line of action.

Thanks
Yours sincerely
Mr. Ali Sabyani

my email : alisabyani1@rediffmail.com

 

Dear Funds Beneficiary From Un Office!!

From: “MRS. LINDA WILLIAMS”<mrslindawilliams.2@gmail.com>
Reply-To: <lindawilliams_un@superposta.com>
Subject: Dear Funds Beneficiary From Un Office!!
Date: Thu, 7 Feb 2013 15:06:48 +0100
To: xxxxxxxxxxxxxxxxx

Dear Funds Beneficiary

I’m Mrs Linda Williams by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $2.5 million united states dollars that you were supposed to receive on the 15th of July 2012.

The affiliated paying bank is HSBC London, and from my findings, i was convinced that your wire transfer did not get to you due to the corrupt officer at the paying bank…

In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.

Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel.

You must get back to me immediately by completing the requested information Below:

Full Name:………
Direct Mobile Number: ….
Residence Address: …
Age/ sex/ occupation: ..
A copy of your Driver’s License

I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office.

Thanks!

Mrs Linda Williams
United Nations Investigation Office

 

ocbc claim

From: “ocbc auditor”<admin@ocbc.org>
Reply-To: <rostlung984@aol.com>
Subject: ocbc claim
Date: Thu, 31 Jan 2013 15:19:17 +0800
To: xxxxxxxxxxxxxxxxx

I am an auditor with the OCBC Bank Singapore. Do you know that Government Treasury swallow over $100 million every year from an unclaimed estates belonging to beneficiaries who are uninformed of their claim for this reason I contact you privately to reconcile an estate ( $26.2M) believed to have strong link to you as the beneficiary due to my investigation.

Timeline for the clearance of your estate to you is 14 days as soon as I furnish you with the claim information.

Please reply as soon as possible with your personal details to enable start the processing of the estate.

Yours truly,

Rosemary

 

Family Investment Project

From: “Mr.Tony Durrant” <tony3456794@yahoo.cn>
Reply-To: tonydurrant28@yahoo.fr
Subject: Family Investment Project
Date: Wed, 6 Feb 2013 22:50:03 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–176961417-163430740-1360162203=:47843
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Dear
Sir/Madam,

It’s my
pleasure to introduce my self via this means. I am Mr. Tony Durrant, Finance
Director,Brunel Oil Plc, UK. I am making this contact to you in request of your
aassistance as an individual/company to help me handle an investment in your
country.

I would
appreciate your kind response if you are willing to handle the project for me.
Reply me at tonydurrant28@yahoo.fr

Sincerely,
Mr.Tony
Durrant
–176961417-163430740-1360162203=:47843
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

http://o4.aolcdn.com/dims-shared/dims3/PATCH/resize/600x450/http://hss-prod.hss.aol.com/hss/storage/patch/b05307e83109484d2e7e4e558304ee74 href="http://www.google.bj/imgres?imgurl=http://www.cloudave.com/wordpress/wp-content/uploads/2011/06/chase-bank-logo-2.jpg?37e08b&imgrefurl=http://www.cloudave.com/13502/chase-bank-loses-customers-no-not-money-just-email/chase-bank-logo-2/&usg=__9jRVSvVsL9SG1z9tUV8jJB8roso=&h=400&w=600&sz=35&hl=yo&start=14&zoom=1&tbnid=4k_xxflso6JIRM:&tbnh=90&tbnw=135&ei=r_enUMW-G5GThgfvtoHoAQ&prev=/search?q%3Di%2Bneed%2Bchase%2Bbank%2Blogo%26um%3D1%26hl%3Dyo%26sa%3DN%26biw%3D1280%26bih%3D661%26tbm%3Disch&um=1&itbs=1" rel="nofollow" target="_blank"> alt="http://o4.aolcdn.com/dims-shared/dims3/PATCH/resize/600x450/http://hss-prod.hss.aol.com/hss/storage/patch/b05307e83109484d2e7e4e558304ee74" src="http://o4.aolcdn.com/dims-shared/dims3/PATCH/resize/273x203/http://hss-prod.hss.aol.com/hss/storage/patch/b05307e83109484d2e7e4e558304ee74" height="116" width="183"> target="_blank">Dollars href="http://www.google.fr/imgres?imgurl=http://1.bp.blogspot.com/-aqf5lvsTDEk/T6MJvwfWorI/AAAAAAAAFQo/i_JN-pACl28/s1600/MoneyGram%2Blogo%2B2012%2Bsymbol.jpg&imgrefurl=http://brandingsource.blogspot.com/2012/05/new-logo-moneygram.html&usg=__OYTAqcXd0riA7NopbO_E8qV0pX8=&h=266&w=225&sz=13&hl=fr&start=5&zoom=1&tbnid=r0jjlgDHXT8QJM:&tbnh=113&tbnw=96&ei=g1VkUN73OI7FtAb19IGABQ&prev=/search?q%3Dmoney%2Bgram%2Bsymbol%26um%3D1%26hl%3Dfr%26sa%3DN%26biw%3D1018%26bih%3D381%26tbm%3Disch&um=1&itbs=1" rel="nofollow" target="_blank">
Dear
Sir/Madam,

It’s my
pleasure to introduce my self via this means. I am Mr. Tony Durrant, Finance
Director,Brunel Oil Plc, UK. I am making this contact to you in request of your
aassistance as an individual/company to help me handle an investment in your
country.

I would
appreciate your kind response if you are willing to handle the project for me.
Reply me at tonydurrant28@yahoo.fr


Sincerely,
Mr.Tony
Durrant

–176961417-163430740-1360162203=:47843–

 

U.S Treasury Department’s Office of Foreign Assets Control

From: “Timothy F. Geithner”<claim@ustreasurydept.gov.us>
Reply-To: <ustreasury.customerdept@superposta.com>
Subject: U.S Treasury Department’s Office of Foreign Assets Control
Date: Wed, 6 Feb 2013 11:31:06 -0500
To: xxxxxxxxxxxxxxxxx






U.S Treasury Department’s Office of Foreign Assets Control


(OFAC)U.S Treasury Department’s


1500 Pennsylvania Avenue, NW


Washington, DC 20220.


 


 


Attn:


 


 


This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister (UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery (Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.


 


 


With the help of the (OFAC) U.S Treasury Department’s and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department’s to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:


 


 


1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.


 


 


2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.


 


 


3. Online Banking (Bank to Bank Transfer) to enable you process this operation, $350 Dollars is required for opening for an online banking operation, that will enable you get access to your account Online.


 


Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.


 


 


Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>


Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>


 


 


You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.


 


 


 


For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $480.99 to $240.99 nothing more and no hidden fees of any sort. You are advised to contact the Department’s Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.


 


 


Department’s Officer: Mr. Robert Joseph


 


 


Email- ustreasury.customerdept@superposta.com


And provide her with the following information:


Your full Name…………….


Your Address:…………….


Occupation:…………….


Home/Cell Phone:……………..


Age…………………..


 


 


The Department’s Officer Mr. Robert Joseph will provide you with instructions on how you are to make payment of the $240.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department’s Officer.


 


 


Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $480.99 Your Price (Because of our contract signed): is now $240.99 ($240.00 Savings!). you are therefore advice to cOntact the delivery department officer for the claim of your funds. ustreasury.customerdept@superposta.com


 


 


Regards,


Timothy F. Geithner,


Senior Secretary,


Foreign Assets Control.


U.S. Department of the Treasury.


 

Grand Donation Fromm The Bayford Family

From: Gillian and Adrian Bayford <jay.fischer@gmail.com>
Reply-To: adrianbayford101@rogers.com
Subject: Grand Donation Fromm The Bayford Family
Date: Thu, 07 Feb 2013 12:11:26 +1100
To: xxxxxxxxxxxxxxxxx

You will not see this in a MIME-aware mail reader.
–==============26762336=Content-Type: text/plain; charset=”iso-8859-1″
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body

My wife and I won the Euro Millions Lottery & will be donating

 

ATTN: MY GOOD FRIEND

From: “MR.WALTER CASPER”<waltercasper@cbn.org>
Reply-To: <mrwaltercasper@e-mail.ua>
Subject: ATTN: MY GOOD FRIEND
Date: Thu, 13 Oct 2005 08:27:51 +0100
To: xxxxxxxxxxxxxxxxx

ATTN: MY GOOD FRIEND,

I AM MR.WALTER CASPER A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA(CBN) I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.

IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAXES,EMAILS AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU.DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.

I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP THE FULL COMPLETE OF YOUR MONEY TO YOU.

FURNISH US WITH THE BELOW INFORMATION,

(A) YOUR FULL NAME
(B) YOUR RECEIVING ADDRESS WHERE YOU WISH THE CONSIGNMENT TO BE DELIVERED
(C) YOUR PRIVATE PHONE/CELL NUMBER

GOD IS WITH US AS WE WAIT FOR YOUR REPLY.

YOURS FAITHFULLY,
MR.WALTER CASPER.

NOTE: FOR URGENT ATTENTION, SEND THE NECESSARY DETAILS TO MY MOST PRIVATE
EMAIL ID: mrwaltercasper101@gmail.com

 

Partnership Request.

From: “Bruno Campbell”<chen@bigc.edu.cn>
Reply-To: <bruno.campbell@aol.com>
Subject: Partnership Request.
Date: Fri, 5 Oct 2012 14:53:36 -0500
To: xxxxxxxxxxxxxxxxx






From: Bruno Campbell


Santander Bank, UK


 


Dear: Friend,




I am Mr. Bruno Campbell, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.




My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person’s records and files, I discovered that:




(1) No one has operated this account since 1999.


(2) He died without an heir; hence the money has been floating.


(3) No other person knows about this account and there was no known beneficiary.




If I do not remit this money urgently, it would be forfeited and subsequently converted to company’s funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.




Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential.


I look forward to your prompt response.




Best Regards,


 


Mr. Bruno Campbell.


Auditor General,


Santander Bank


bruno.campbell@aol.com


 

YOURE URGENT ATTENTION, (Email Or Call The Agent At (diplomat_jerrycook@yahoo.com)(315)3070920

From: “REV.DR. DOUGLAS MORRISON”<diplomatic_jerrycook@yahoo.com.hk>
Reply-To: <diplomat_jerrycoo@yahoo.com.hk>
Subject: YOURE URGENT ATTENTION, (Email Or Call The Agent At (diplomat_jerrycook@yahoo.com)(315)3070920
Date: Sat, 17 May 2008 12:00:43 +0200
To: xxxxxxxxxxxxxxxxx






 


 


Attn Package Beneficiary:


 


 


I want to acknowledge you that we have finally succeeded in getting your package worth’s of $4.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.


 


 


Meanwhile every necessary arrangement has been made successfully with the Agent Jerry cook for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent  Jerry cook right now as he is currently at John F. Kennedy International Airport (JFK)new york with your Consignment Box. He has already called me with his number on his arrival 4hours ago.


 


He is waiting to hear from you today with the information, NOTE:The Diplomatic agent Jerry cook does not know that the content of the consignment box is $4.5Million and on no circumstances should you let him know the content. The consignments was moved from here as india Cloths, so never allow him to open the box on OK.


 


 


He is waiting to hear from you today with the information,


So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent Jerry cook is as Follow.


 


(1)Your Full Name=============


(2)Mobile Phone Number======


(3)Current Home Address==== ====


(4)Fax Number================


(5)Country====================


(6)City======================


(7)Nearest Airport ==============


(8)Passport/Drivers license ======


 


 


Kindly contact him via his email address, Contact person, Name Agent Jerry cook Email Address (diplomat_jerrycook@yahoo.com) this is his direct line mobile phone number (315)3070920 So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it’s a VIP Delivery dispatched directly from my office and the director of the Company.


 


 


SHIPMENT CODE GJK72DWQ


PACKAGE REGISTERED CODE NO OVX950.


SECURITY CODE EYTU/3055WEZ/263/


TRANSACTION CODE 7126/JLFS/7138/17305/


CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41


 


 


SINCERELY


REV.DR. DOUGLAS MORRISON


CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715


 


The Director of DHL Courier Company Benin Republic