Todays E-Mail Scams

Dear Sir,
Pardon me for this unsolicited letter , I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. I am Mr DANIEL MACIÁ VÁZQUEZ from VIDAL & ECHAVARRI ABOGADOS Solicitors & Advocates in (ALICANTE), Spain. I am writing to you in respect to my deceased client, Mr. PRADOS BALDOMERO, a renowned diamond dealer who lived in Spain for thirty five years, he died along with his immediate family in the Spanair flight JK5022 which Crashed in Madrid on the 20th August 2008 while conveying vacationers to the Spanish holiday resort of Gran Canaria.

Before his death, he deposited the sum of (USD$7.5M) Seven Million, Five Hundred Thousand United States Dollars only, with a Financial /Security institutions here in Spain. The financial institution being aware of his sudden death , have mandated me to present a member of his family (heir/inheritor)or next of kin to make Claims of the fund, otherwise it will be forfeited and reverts to the treasury of the Spanish Ministry of finance & the Central Bank , as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often create an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use.

On that ground, I decided to search for any of my late client's relative or foreign partner which has been proved abortive as he did not declare any next of kin, partner or relatives in the official paper , including the deposit certificate and did not make any will (en-state) with us.

Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forefeited to the authorities, my suggestion to you is that I will like to present you as the beneficiary to this deposit, since both of you are both foreign nationals, I know you may not in a anyway related to my late client Mr. PRADOS BALDOMERO but By virtue of my position as his personal Attorney, I will now place your name as the next of kin/ foreign partner to my late client so that you and I can benefit equally from this once in a life time opportunity. I will prepare every relevant legal documents that will assist your claims and facilitate the release of the fund to you without any breach of the law.

Note, this transaction is 100% risk free, there is no single risk connected to this business as I have worked out all modalities to complete the transaction successfully. Once the fund is released to you, we shall share in the ratio of 50% for me, 50% for you .
If my proposal is acceptable to you, Reply via my private email address: dlv4008@aim.com for further clarifications on how to proceed.

Regards Sincerely,
MR. DANIEL MACIÁ VÁZQUEZ
C/ Santa María Mazzarello nº 5 1º B
03007 ALICANTE (ALICANTE)

Hello,
I am a female, i am from England,London .I want you to know first before anything that i am christian but i don't criticize other people's or religion .Here are little things i would like you to know about me. I'm 22 yrs and single.Never been married.I'm clean, quiet and respectful. I am a sensitive,intellectual,patient and caring person, have a good sense of amusing and am easy to get on with. I am a faithful and committed person,who is very considerate of other people's feelings..... I don't drug, I don't smoke and i don't drink.. I enjoy going out with my friends to movies, plays, parks, hikes, anything to do with the ocean and horses but i'm cool living with people.... I also love to go on date but seldom party. I swin for fun and sometimes play tennis.... I model for a clothing company here in England .i am on a program me supported by united kingdom Government in the states for All stars modeling competition that will take place in united states .and I am searching for a place to stay.I will like to know more about the room and I would really want to secure the room before my arrival,I will like to know if it would be possible for me to pay for the room before my arrival,I will want to know the total amount of the room per month with the utilities included .All these vital information are very important for me to know before submission of my proposal to the Promoter . The following information will be needed to get the payment to you.
(1) Your full name as it will appear on the payment.
(2) Address..
(3) phone number.
Hope to hear from you
Marie

Hello,

I need your assistant of transferring $22 million usd to a foreign account as our foreign investor or our foreign partner. Your share is 30%, and me and my colleagues will have 70%. We sold Gold dust, HMS-1&2, USED RAILS, RS-50/60 HARD METAL, COPPER SCRAPS and crude oil, we did over invoice. This money is in Standard Chartered BANK Ghana, has been moved down to financial house for security reasons.

Waiting to hear from you.
Regards
Essien Johnson / Semi Tutu
( email: semitutu@gmail.com)

My Dear,

I am more than happy in your reply to my email and very happy to write to you once again.
Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a common border.
As a matter of fact i wish not to stay here again; rather i want leave here immediately.

Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $6.5 M US Dollars ( Six million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death.

Moreover, i wanted to facilitate this agreement by myself but due to i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there.
Perhaps I disclosed this to you alone with love and trust which i deposed in you and wish the same from you.

Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.
Moreover I have the FUND DEPOSIT CERTIFICATE and the DEATH CERTIFICATE here with me.

So, are you willing to assist me or not?

Meanwhile, you can reach me through this phone number (00221-772-227-523)

Awaiting to hearing from you soonest.

Thanks.
Yours ever,
Pahali.

Dear Reverend Franks,

many thanks for confirming you have received the 2nd payment of $5,000 via Western Union at your Lagos missionary this morning.

The remaining transfers will continue at one per day as requested for the next 5 days until we have reached the total donation of $35,000.

Can you please instruct me with the name of the person you wish the third transfer to be made to. They will have to complete the WU security forms as yourself and Rasmus have already done.

The donation committee greatly appreciated your completion of the supplied donation forms and the lovely photographs of yourself and the poor orphans.

I trust that the orphans under your care will really appreciate having their new beds, toys, medical goods and of course the fresh water supply you initially asked for assistance with.

Yours Sincerely

Father Martin Short
Overseas Donations Committee

Presbyterian Assembly, Roanoke

Flat 2 . 17. Westwood
Scarborough North
Yorkshire, YO11 2JD
England, United Kingdom
Dear One,
With respect and humility, I decided to send this proposal to you. This however, is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail, I am Aida Ibrahim, 22 years old and the only daughter of my late parents Mr. and Mrs. Jimme mohammed Ibrahim. My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material ) who operated in the city of Doha Qatar during his days. It is sad to say that he passed away mysteriously in london during one of his business trips abroad in February 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12, 2007, he told me about a box he concealed the sum of eighten million, seven hundred
thousand United State Dollars.($18,700,000.00 USD) deposited in one of the security companys in Kuala Lumpur,Malaysia, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box. I have in my possesion the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do.
This is because I have been through alot of hard times here in London, hidden for my life. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money gets in your possession?
Please, Consider this and get back to me as soon as possible. Thank you so much,Please send further response to my private email on, aida_ibra@sify.com
My sincere regards,
Aida Ibrahim.

UBS AG
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

Dear Good One...........???

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries.

This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship.

This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.

If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.

If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:

Beneficiary Bank name...
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation?
Age…………………….

Tell me more about yourself, while I look forward to receive the above
Information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Contact me urgently

Thank you for your time and attention.
Warmest regards
Mr. Kevin George.

Dear Friend,
How are you doing ? With hope all is alright like us here.
Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank account the sum of Ten Million Five Hundred Thousand United States Dollars ($10.5M) from our bank. Reply to my private email: fffio9.003@gmail.com
The beneficiary of this account died (May his soul rest in peace) with his entire family during the Iraq war in 2006 by the U.S Bomb Explosion,Nobody were officially interested to stand for the claim as the next of kin to the deceased and our banking law stated that if such fund remain unclaimed for four years then, the fund will be transfer into the bank treasury as unclaimed bill .
Therefore, I need your attention and trust so we can make a business deal in order to move this fund to your account and, once the fund is transferred, I will ensure that every information about this deal will be erased automatically from this bank. For us achieve this successfully, you should apply to our bank as the business partner/extended relative to the deceased. Nevertheless, I will use my good office to ensure that my bank granted urgent approval for the release of this fund to your bank account. This transaction is 100% risk free.
Hence the fund is released; I will resign quickly to join you over there in your country for disbursement of the fund.Your percentage will be 40% while 60% for me. Contact me only through this my private email fffio9.003@gmail.com for more details about this deal: We have to start the process immediately to avoid our bank to send the fund to central bank of Burkina Faso as unclaimed fund but if you are not interested, please delete the message and don't reply to me.
I am waiting for your response.
Yours brother,
Mr.Mohamed Usm4n.
Home: 120, Airport Road, Off new market Junction,
Ouagadougou,Burkina Faso.
Reply to my private email: fffio9.003@gmail.com

London Stock Exchange
10 Paternoster Square
London EC4M 7LS
--------------------------------------------------------------------------------
Dear friend,

I work with the investor's centre of the as the Head of Real-Time Data,
London stock exchange (LSE)

The LSE for some years now, have been dealing with some unclaimed shares and
dividends running to the tune of 10 Million Pounds and recently my boss as at
that time secretly decided to sell it off with the intention that the two of us
will make use of the fund for investment outside the stock house.
In the last quater of 2008 fiscal year, All-Share Index of the London Stock
Exchange (LSE) rose sharply by three per cent a which resulted the rise of the
heavily capitalized stocks and majority of other stocks traded on the floor.

An American investor indicated his interest and has paid for the unclaimed shares in Dollars and the cash
has been received and saved at Citi Bank here in London but unfortunately, my boss passed
away some two months ago and the family has read his last testament (WILL)
without mentioning anything about this cash left in the bank escrow account. So at this point,
I was the only person that knew about this deal and where this money is, but
since I could not do it alone.

I contacted the wife of my late boss and told her all that transpired while her
husband was alive and I was the only trusted partner who knew about this money
because of this, she has given me the go ahead to make sure I get a trusted
person overseas who will receive this fund and share it so that, her family will
make use of their own share of the money to complete her husband's intention
and his soul will rest in peace.

The total amount in Dollars is US$18,000,000.00 and this amount is still
available in an escrow account of a commercial bank here in London. Indicate your interest by sending
your full contact details (full name, home address, cell phone) via my private
email. I will send you my telephone number upon your response.
You will be given 35% of the total sum.Your co-operation is highly expected to help this
widow and her children through their academics.

Yours truly,
Timothy N. Briggs
Head of Real-Time Data
London Stock Exchange(LSE)

My name is kenneth churchill,I am a Consultant Gynecologist Surgeon
and Oncologist Doctor i work for different prominent hospital and My
late Grandma was a puppy breeder, She died about 4 months ago and she
left 1 Female English Bulldog,2 Female Yorkshire Terrier and 1 Male
behind one of which recently had a litter 3 yorkie puppies,They are so
adorable,Due to my job as a medical doctor do not allow me to take
good care of these babies,I would have love to take care of them by my
self but due to the nature of my job i do hardly have time for my
self,So i want to find them caring & loving parent willing to adopt,i
come across your mail at online business partner if you are interested
in having one of them, please contact me immediately,for more details
and information.
you can mail me on this miltro;kennthchurchill@googlemail.com
Thanks.
Dr.kennethchurchill

Please permit me to write you for the fact we have no met before. I got your contact from one of our search engines online hence I decided to write you. I would be very interested in offering you a part-time paying job in which you could earn a lot

This Organization is founded to increase employment among the honest, trustworthy and intelligent individuals living in UK and USA to handle some elementary paper work and payroll administration to our clients in UK and USA. Your Obligation is to work for 2hours a day and also listen attentively to given instructions.

Your Job is to take care of all applications with regards to new clients that are willing to register& invest their company in Europe yours is to be filling all documentations from these individual companies which will be sent to you under the companies name.

Salary Terms: 100 pounds/ $150 for each transaction,(each time you render service for the job) Get back to us asap
via email address below if you are interested in the
employment offer.

REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy
Ready to work 2-4 hours per week.
Able to check and respond to emails often.


Get back to us if you are still interested in the offer

Regards,

BRENDE EVANS

Attn:Sir/Madam
Dear Sir,
I got satisfactory information about you and your company in the Japanese
Company Directory Via saudi Aribian Jetro site.I am willing to negotiate a
serious business relationship with you believing that you will provide me a
feasible solution. I am Mr.Nusa Robert . Let state briefly that this message
requires your attention, It is my sincere pleasure to intimate you with
this business proposal which will certainly benefit you and me. I am seeking
your co-operation and assistance because I do not have much business
experience I am interested in investing in your company.With your acceptance
of my proposal it is mandatory that we will sign a Memorandum of Partnership
Understanding (MOU) for a long-term period of investment. After this you
will be given the Power of Attorney over a substantial amount of money and
this I am sure will lead us to a life-long partner relationship. Looking
forward to your response so that we can proceed as soon as possible.
Best Regards.
Mr.Nusa Robert .

Dear Friend,

I know that this mail will come to you as a surprise.I am the bill and exchange manager in bank of africa. I hope that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $5.5million immediately to your account.

Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 40% of the above mentioned sum if you agree to transact the business with me.and also your privet telephone number for more details.
Mr Umaru Hassan.
Bank of Africa, Burkina Faso-West Africa,

Hi, how are you? my name is Katie, i just moved from New York and a friend of yours gave me your email and
told me that we should talk sometime, and you would be able to show me around since im new in your area. I dont
know anyone and was wondering if you would like to chat sometime? I will give you my personal email, Katie@freemailnow.net
You can email me anytime as im just going to be unpacking for a few days and have no friends here yet.
I hope that we can chat some more and get to know eachother.

Hope to hear from you soon

Katie

My email again is Katie@freemailnow.net

Hi, how are you? my name is Lindsey, i just moved from New York and a friend of yours gave me your email and
told me that we should talk sometime, and you would be able to show me around since im new in your area. I dont
know anyone and was wondering if you would like to chat sometime? I will give you my personal email, Lindsey@freemailnow.net
You can email me anytime as im just going to be unpacking for a few days and have no friends here yet.
I hope that we can chat some more and get to know eachother.

Hope to hear from you soon

Lindsey

My email again is Lindsey@freemailnow.net

Hi, gentleman!

Parachute jumping... may be we'll do it together?
I would describe myself as a kind, affectionate, purposeful and caring girl. I am
fond of good music and animals. I dream to find a serious, reliable and intelligent man,
someone who is caring and considerate. I like adventures, traveling, dancing and concerts.
Also I like to cook ukrainian dishes. But if you want I'll make something special for you.
My dream is to try a parachute jump.
So, I invite you to jump with mehttp://destiniesonline.com/16149/

Embraces
July

(PLEASE TREAT AS URGENT I NEED YOOR ASSISTANCE AND TRUST PLEASE)
From Mr. Rufai Garba
the director of account/audit
department in the Bank of Africa a
Ouagadougou Burkina Faso, West Africa.
Dear Friend,
I am writting to seek your coperation over this business, Please due welcome this letter.
I am Mr. Rufai Garba, I got your contact from a Yahoo Tourist Search When I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to the Almighty about you.
In my department we discovered an abandoned sum of $22,000.000.00 million US Dollars (Twenty two million US Dollars) in an account that belongs to one of our foreign customer Mr. Alan Williams, A British National who died along with his entire family in (20 Oct 2005) in a plane crash. As followed in this link
Since I got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and I cannot stand as next of kin to a foreigner since I am from this country. I agree to offer you 45% of the total sum as foreign partner in respect to the provision of an account, 55% will be for me while we both will take care of the expenses incur during process of the transfer.
There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by email the text of the application which you fill and send to our bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You have to keep everything secret as to enable the transfer to move very smoothly into the account you will provide to the bank. Don't hesitate to furnish me with your private telephone for easy and effective communication. Also send me your personal information as followed
(1) Your full names.........................
(2) Your age and occupation............
(3) Your nationality....................
(4) Your private telephones for easy communication...............
(5) A copy of your international passport or recent photo for me you know your
person.........
Below is my residential address and email contact.
Siege social: 01BP 452001 Ouaga 01, Ouagadougou Burkina Faso
Private Email:(rufai_garba2009@sify.com) waiting for your urgent response
Thanks and God bless.
Mr. Rufai Garba

Hello Dear,

I know this might come to you as a surprise, but please do accept it in good faith and treat as a matter of urgency with utmost confidentiality. I am Miss Nybol Henry from Northeastern Africa Sudan, now seeking for refugee in Dakar Senegal under the (UNHCR).

My (late) father Dr. Henry Hani, was the Managing Director of Sudanese Boost Co. Ltd company of importing Machineries & Equipments for Industry, also a successful business man of exporting of cocoa. But he was killed along side with my mother during the longing civil war and all his properties were totally destroyed. I couldnt help it but cry and cried as I became homeless. I felt so devastated and depressed as I have lost virtually everything I had including my school certificates and my passport.

However, after the death of my parent, I managed to escape with a very important document (DEPOSIT CERTIFICATE ($5.7USD) Five Million Seven Hundred Thousand U.S Dollars deposited by my late father in one of the leading bank with my name as the next of kin. Whatever the struggle I went through, I always ensured nothing separates me from these documents as my life depends on it right now.

I am searching for a true friend. Some one who is God fearing, kind and honest to stand as my foreign representative to help me transfer my inheritance funds so I can leave this camp and come over to your country and continue my education.

Furthermore, you can contact the bank for confirmation, I will send to you the full contact address of the bank, once I get your positive response to help me with the transfer of the funds to your bank account, and help me with the investment of the funds, and my coming over to join with you in your country.

In the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money.

Please kindly reply me back if you know in your heart you would want to help me. Remain Bless

Nybol
*kisses*

DESK OF FRANK HUDSON.
33 Grosvenor place
London sw1x 7hy.

ATTENTION:NOTIFICATION OF BEQUEST.

NOTIFICATION OF BEQUEST: On behalf of the Trustees and Executives of the estate of Late Mr. Frank Pierre,
I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again
by this same email address given to this judiciary office by Mr. Frank Pierre before his death on his will.
I wish to notify you that your contact email address was found on late Mr. Pierre last testament and which automatically means he has nominated you as one of his next of kin hence i am writing you regarding this.
He left the sum of Twenty one Million united states Dollars for you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past, or simply you were nominated to him by one of his numerous friends overseas who wished you well. Mr. Frank Pierre until his death was not married and was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time Late Mr. Frank Pierre died on the 16th day of February 2006 at the age of 90 years and his will is now ready for execution According to him, this money is to support his Christian activities and to help the poor and the needy, (may his soul rest with the Lord).
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job with the following information.

E-mail:hudsonfrank90@yahoo.com
Phone:(+44 701 112 1615)
Fax: 086 219 7813

Furnish me the following:
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.

Regards,

Frank Hudson.

Attn:We reviewed your file today and discovered you have an outstanding payment
of $4.2m.Kindly forward your details and Tel Nos. for immediate payment.Dr.Kofi
Samuel.

The: Beneficiary,

After going through your file and further careful investigations, I found out to my greatest surprise that you have not received any payment since your fund was approved for remittance.

This fund is still existing in our payment schedules as unclaimed and in your name as the sole beneficiary but is really unfortunate that your representatives have complicated the transaction and with that there is no guarantee that you will receive this fund, since various department have made derogatory remarks on your file thereby unlawfully demanding excessive taxes/levies just to frustrate you.

My main purpose of contacting you is to inform you that I can sincerely use my power and position to assist you in correcting those abnormalities and make sure that this money is approved and paid to you without further delay in this last quarter.

But on the condition that you must agree the following:


1. To pay me 20% of the total sum immediately after the money is paid to you.

2. Due to the secret/unlawful nature of the assistant I want to give you, you should promise to keep all my contact and discussion with you as secret as possible to save my reputation and image.

Finally, you are strictly advised to contact me urgently for further instruction. Hence, you are duly advised in your own interest to stop further communication whatsoever with any person, group or institution within and outside in connection with this payment. Reply to my private E-mail: farukmohammed@megamail.pt

Your timely reply should save you further predicaments.

Yours faithfully,

Mr. Faruk Mohammed.

CHEMICAL FINANCE COMPANY
Address: POB 13119, Accra
Tel: 221726 - 221741
Fax: 668651-225312
Telex: 2209-2695
Cell Phone:00 233 248813957
Swift: SSEBGHACA
Email: Engr@Go-Chargers.com

CHEMICAL FINANCE COMPANY

Good day Dear .

This from the desk of Chemical Finance Company Accra Ghana, we are
specialist/cleaning and netting of every categories of fund like, deface
money, security stamp dollar, welt and gummed money as well,

Howeverin view of file we are having 2 consignments here in our company
custody which has been perfectly clean to a spend able fund since we have all
the chemical car gent for purifying as well, In fact your 2 consignment bearing
your name has been cleaned to a useable money by Chemical Finance Company hence
you are ask to come for the claim of your money,

Please with all indictation"this boxes were brought to our company by a
young man who came from the refugee camp for some long time ago, but till
today he is no were to be found and the whole fund cleaning has been
completed in this company so the money is now spend able,

Though your 2 consignments are contains clean $18 million each, and all content
are well sealed or intact ok,Be advice that on behalf of Chemical Finance Companyyou are ask to comefor the claim of your fund as soon as you obtain the DISPATCH ORDER here in
our office as we are set to release your fund to you at any time after you
obtain this required DISPATCH ORDER,You have the faith that we will have your
fund release immediately you obtain the DISPATCH ORDER
if you have a trustee here in Accra" you can as well direct him or she to
come and pick up the fund immediately we have your DISPATCH ORDER file
now,

Be 100% assured that your finished consignments can be release to your
person after he or she obtain this DISPATCH ORDER, in a nutshell" i will
advice you to hurry up and come for the claim so that you can have your fund
open and use money as soon as possible,

Well don't fail to contact this office now while because the Africa fund
monitory commission will be coming for inspection any time from now and i
don't want them to see your fund here to avoid further delay ok,

Your fund are now clean useable money, so you are to obtain this dispatch
order here now as to let us have your finished fund release without any
delay,You are to call me upon the receipt of this mail since i am mandated
in charge of release ok, it is certain that you will have handoff money as
soon as we release your fund immediately you obtain the dispatch order
today,

I look ahead to hear from you.

Regards,

Engr.David Soul.

Chemical Finance Company Accra Gh.

Greetings to you,

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

I have an urgent and very confidential business proposition for you. On
June 5th, 2000, a German business tycoon Mr. Christian Eich made a (Fixed deposit) in my bank and I happen to be his account officer
before I was moved to my present position recently. The maturity date for
this deposit contract was last 3rd of April 2009. Before this date, I have
tried my possible best to locate a Next of Kin to late Mr. Christian Eich,
but all efforts proved abortive, because all his family, including his Son
In-Law and children died in the plane crash of Concorde Air France Flight
AF4590 which took place on 25th July 2000, some months after he did the
deposit in my bank. You can read more story about the plane crash by
visiting this website; http://news.bbc.co.uk/2/hi/europe/859479.stm

I have all necessary legal documents that can be used to back up any claim you may make for All I require from you is your honest cooperation to enable us see this deal through, I guarantee that this transaction is 100% risk free and will beexecuted under a legitimate arrangement that will protect you from any breach of the law can also Confirm the Below information immediately for easy communication:
1. Full Name
2. Address
3. Age And Sex
4. Occupation
5. Mobile Phone Number
6. Nationality.

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

Please reply to this email: fjluis2009@aim.com

Regards,

Mr Fernando Jorge Luis

FROM: DIPLOMATIC AGENT

I am a Diplomat named Mr.Dom May,Mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of this funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person.



1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards
Mr. Dom May!


CHINA NATIONAL SILK IMPORT & EXPORT CORP 105, Bei He Yan Street Beijing People's Republic of China.

Attn:

We need Collection Officers wanted in this region who will assist in retrieving debts from our clients in USA & CANADA and Representatives to assist in setting up a Branch of our Company in his/her country.

If interested, please supply the following:

1) Name
2) Country

Send your response via email to chinabusinesscompany09@yahoo.com.cn

Respects,
Chen Yonzhe.
President.
CHINA NATIONAL SILK IMPORT & EXPORT CORP

Dr.JOHN KOFFIAuditing and Accounting Unit
Foreign Operations Department
African Development Bank, Nigeria Branch
Republic of Nigeria.Direct Line 234 80 60 21 25 82

With Due Respect,

Dear,

i am Dr. JOHN KOFFI the Director in charge of Auditing and Accounting section African Development Bank Nigeria Branch and also Chairman of Investigating an Auditing Department of this Bank. With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families at the end of this transaction.During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased who died on Egypt Air Flight 990. http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

As the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation because he did not indicate any next of kin to this account.The amount in the dormant account is Sixteen Million five hundred thousand United States Dollars (US$16.5m) .As it may interest you to know, I got your contact from the Chamber of Commerce on foreign business relations here in Nigeria Branch though I did not disclose why i needed a foreign contact and only told the director on seat it was for retirement and investment purposes.

Meanwhile as a Senior Staff in this bank, and the Director of Auditing and Accounting, I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin/Partner whom this money will be transferred into your account. I need your assistance and co-operation to get this deal done. Because as a foreigner, you stand a better position to be presented through documentation as the next of kin/Partner since the deceased is also a foreigner, this is the reason why I could not do this deal alone as a staff of the bank as well.

I will not fail to inform you that this transaction is 100% risk free. On smooth Conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside totake care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partner. Please, you have been advised to keep this 'Top Secret' as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your bank account. And I will come over to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary vital information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.I am expecting your urgent reply as soon as you receive this message.

God bless you And your family.

Dr. JOHN KOFFI

Atten ,
[HIGHLY CONFIDENTIAL]
[TRANSFER OF THIRTY SIX MILLION SEVEN
HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS]



My Name is Mr. Michael Ferdinand, and I work in the International Operation Department in a Bank here in London. I was on a routine inspection that I discovered a dormant domiciliary account with a BAL.
Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS
STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide all the necessary information needed in order to claim this money, hoping in God that you will never let me down now or in future.



I had discussed this issue with my insider in the bank, and he have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from Uk. I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law.If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation
purpose:



(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
(6).Your Full Banking Details.



I looking forward to hear from you

Kind Regards.
Mr. Michael Ferdinand
+447031940158

LOAN OFFER APPLY NOW IS AFFORDABLE

I am RAYMOND PUDON FROM UK london a financier do you need an urgent loan? We give out loan at 2% interest rate.i offer loans of all categories, all kinds of business organizations, TAKE NOTE If you are interested.CALL US OR Email US AT:
raymond.pudon.loanfirm.1@gmail.com


RAYMOND PUDON

Mobile +447--02403 --0592

From: Mr. Peter Feng.
Date: 19th December 2009.

Hi, my name is Peter Feng, of Development Bank of Singapore (DBS). A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$31.8M) here in DBS.

The Investor died intestate, no body came forward all these years. I, working with you can secure the funds in the account for us instead of allowing the Government of Singapore secure it as unclaimed, 20% of the total funds for your part in this transaction.

Reply ONLY to my personal email, NOT my work email with your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can cooperate.

Thanks,
Peter Feng.

Attn:

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $1.5 Million United States

Dollars is currently stranded at your International airport now. We required you to reconfirm the following informations

below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :=============== COUNTRY=============== COMPANY REGISTRATION NO :EG58945 CODE NUMBER: 0140479

also make you that you forward your Code Number and Company Registeration numnber to him because it is very importanty to

enable him locate your Package.Please do contact the diplomatic agent with the email below with the informations required.

Contact Person : Mr.Paul Eze
EMAIL;(agentpaul010@yahoo.com.hk)

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

NOTE : The Diplomatic agent does not know that the content of the consignment box is $1.5 Million United States Dollars and

on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never

allow him to open the box on till its delivered to you.

Best Regard,
Dr: Morgan Anderson
Shallon Coureir Company
Company Benin Republic
CONTACT THE DIPLOMATIC AGENT FOR YOUR P