Todays E-Mail Scams

UNION BANK OF NIGERIA PLC.

36 BROAD STREET, MARINA LAGOS,

NIGERIA,TELEGRAM: UNION BROAD BRANCH

BIG, STRONG, RELIABLE


UNION BANK OF Nigerian. PLC

BIG, STRONG AND RELIABLE.

TELEPHONE: 234-805800-5056

Attn: Beneficiary...



RE: PAYMENT ON ACCRUED INTEREST OF US$3.1T


I am Mr, Bankole Jocob, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria,


Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the FederalGovernment treasury.


For the period of time this money was in our bank, it generated an interest of US$ 3.1 Trillion, which we are about to be pay to you via KTT wire transfer to your account.


For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update,the earlier you comply with the demands of the delivery of the fund, the faster the action,because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.


What we need from you now is any form of your identification for example;your international passport or your drivers license, then your telephone and fax number for easy communication with your account details.others beneficiary who is ready to have they fund has also received today, try this time to see that you receive your fund from us .


As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.


Contact me on our official telephone expecting your immediately response,


Yours Sincerely,


MR.BANKOLE JACOB

DIRECTOR UNION BANK OF

NIGERIA PLC

Dear beloved one in christ,

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs Jane Smith from Netherland, I am 68 years old, I am deaf and suffering from a long time cancer of the breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child.

My husband and I are true Christians,we lived all day in Abidjan, Ivory coast, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad state of health,I sold all my inherited belongings and deposited all the sum of $12.8million dollars with a bank in United States New York.

Presently, this money is still in the BANK, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.Presently, I'm with my laptop in a hospital where I have been undergoing treatment.I have since lost my ability to talk and 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 in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from.I want your good humanitarian,to also use t his money to fund churches, orphanages andwidows around.

I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hopeyou will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the Bank in United States New York. I will also issue a letter of authorization to the bank, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.

I await your reply on this my beloved.

Yours in Christ,

Mrs Jane Smith.

ATTN: DEAR ASSOCIATE,

DO ACCEPT MY SINCERE APOLOGIES IF MY MAIL DOES NOT MEET YOUR PERSONAL ETHICS. I WILL INTRODUCE MYSELF FIRST TO YOU. MY NAME IS DR.PHILIP DAVIS MANAGER IN THE ACCOUNTS MANAGEMENT SECTION OF A BANK HERE IN BENIN REPUBLIC . ONE OF OUR ACCOUNTS WITH HOLDING BALANCE OF 6.800,000USD (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN DORMANT AND IT HAS NOT BEEN OPERATED FOR THE PAST YEARS AND AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER LATE MR. MARVIN xxxxx.

WHO USED TO WORK AS THE DIRECTOR OF PRODUITS PATROLLERS (TOTAL BENIN ) OIL COMPANY COTONOU IN BENIN REPUBLIC WEST COAST OF AFRICA . WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH DECEMBER 2003 IN A PLANE CRASH.

VIEW THIS WEB SITE FOR MORE INFO: http://news.bbc.co.uk/2/hi/africa/3348109.stm
AND SINCE THEN NOBODY HAS DONE ANYTHING AS REGARDS THE CLAIMING OF THIS MONEY BECAUSE HE HAS NO FAMILY MEMBERS WHO ARE AWARE OF THE EXISTENCE OF NEITHER THE ACCOUNT NOR THE FUNDS. I HAVE SECRETLY DISCUSSED THIS MATTER WITH SOME OF THE BANK OFFICIALS AND WE HAVE AGREED TO FIND A RELIABLE FOREIGN PARTNER TO MAKE THIS DEAL.. WE THUS PROPOSE TO DO BUSINESS WITH YOU, STANDING IN AS THE NEXT OF KIN SINCE YOU ARE A FOREIGNER HAVING THE SAME LAST NAME WITH OUR CLIENT,SO THAT THIS FUND WILL RELEASED TO YOU AFTER DUE PROCESSES HAVE BEEN FOLLOWED.

IF YOU ACCEPT TO CARRY OUT THIS PROJECT WITH US, WE WILL OFFER YOU 30% OF THE TOTAL SUM, WHILE I AND MY COLLEAGUES INVOLVED WILL TAKE 70% OF THE TOTAL SUM. UPON YOUR ACCEPTANCE TO DO THIS DEAL WITH US, WE WILL JOINTLY EFFECT THE TRANSFER WITHIN EIGHT WORKING DAYS.THIS TRANSACTION IS TOTALLY FREE OF RISK AND TROUBLES AS THE FUND IS LEGITIMATE AND DOES NOT ORIGINATE FROM DRUG, MONEY LAUNDRY, TERRORISM OR ANY OTHER ILLEGAL ACT. ON YOUR INTEREST, LET ME HEAR FROM YOU. CONTACT ME AT; drphil004@msn.com

REPLY WITH THE ASSURANCE, ALONG WITH YOUR FULL CONTACT ADDRESS AND YOUR DIRECT TELEPHONE NUMBER FOR EASY COMMUNICATION.
YOUR DIRECT TELEPHONE &COUNTRY CODE ...............
YOUR ADDRESS &COUNTRY.................................................
YOUR AGE....................................................................................
YOUR PRIVATE E-MAIL ADDRESS......................................

NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
THANKS FOR YOUR ASSISTANCE IN ADVANCE.

YOURS SINCERELY,
DR.PHILIP DAVIS
+229 97310543
PLEASE , REPLY ME AT
drphil004@msn.com


DISCLAIMER:
THIS MESSAGE CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED ONLY FOR SPECIFIED ADDRESSEE. IF YOU ARE NOT THE NAMED ADDRESSEE YOU SHOULD NOT DISSEMINATE, DISTRIBUTE OR COPY THIS E-MAIL. THE SENDER THEREFORE DOES NOT ACCEPT LIABILITY FOR ANY ERRORS OR OMISSIONS IN THE CONTENTS OF THIS MESSAGE, WHICH ARISE AS A RESULT OF E-MAIL TRANSMISSION.

Hello Dear

I am Mr.Ho Choi, a Korean (South) oil veteran looking for new opportunities to invest in small and medium businesses to assist others grow.Found your email on some websites where small businesses are discussed. Which made me think it would be nice to talk to you. I'm pretty aged right now and have donated most of my fortune to charities in Asia,Europe ETC. And taught it would be nice to invest in other people ideas.


I worked in the oil industry for over 47 years of my life, I don't think anything in the oil industry makes any interest to me anymore. I would be interested in a business that would be easy to manage and beneficial of course. If you could prepare a simple one page business plan that would be brief for me to read quickly, I might be interested.

Before I forget, please let me know what country you live.

Best Regard,
Mr. Ho Choi
South Korea.

HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) BRIAN HORN, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT ? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME.
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITISH CONTACT WORKING HERE, AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN AN RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOUR COUNTRY FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER’S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY E-MAIL ADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION.
GOD BLESS YOU AND YOUR FAMILY.
SGT BRIAN HORN

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Age:...................................................
Home Phone Number: .............

Cell / Mobile Phone Number:.......For Sms Updates....
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Have you had any previous expertise in surveying:

ALL APPLICATIONS & RESUMES SHOULD BE SENT TO: BESTMARKSSECRETSHOPPER@GMAIL.COM

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BESTMARK® Surveys.

Good Day,
Let me introduce myself,i am Hon mou xinsheng from the peoples republic of china,i have a secured business proposal for you which will be beneficial to us.I want to solicit your urgent attention on a profitable business partnership.
If interested for further information contact me through my private email address;mouxinsheng556@yahoo.com.hk
Regards,
Mou Xinsheng.

Attention: Beneficiary,

CALL- +1 209-349-5397

I am a Diplomat named Mr. Eric Will ,mandated to deliver your inheritance to
you in your country of residence.

The funds total US$5.1 Million and you were made the beneficiary of these 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 L. A. California International Airport here in the United
States of America and before I can deliver the package (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
6. A Copy of Your Identification.

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,

Diplomat Dr. Eric Will
E-mail- ericwill_diplomat@yahoo.co.jp

L. A. California International Airport,

THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.

From: Sir. Ogbonna O. Onovo, Inspector General of the Nigeria Police Force.

This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System and the Nigeria Financial Intelligent Unit (NFIU) that you are having an illegal transaction with some impostors claiming to be official representatives locally and internationally and for that reason we are sending letter of warning to beneficiaries in other for them not to be a victim of fraud/scam.

Without taking much of your time, my name is Sir. Ogbonna O. Onovo the Inspector General of Police Force (NPF) of the Federal Republic of Nigeria.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you and also much fee was demanded by these criminals, so we contacted the Federal Ministry of Finance (FMF) on your behalf in other to compensate you financially.

In other to avoid any further complication or deviation you are advice to stop all further contact/communication with this shameless people who are trying to rip out money from you or who are still demanding for more fees.

Since we the Nigeria Police Force is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the American Citizens and other citizens from scam.

You are advice to contact the Federal Ministry of Finance (FMF) stating your Contract/Inheritance/compensation Funds value to them to enable them with the remittance of your funds according to the way want it.

HIS CONTACT INFORMATION IS:
Name: Dr. Mansur Muhtar
Email: fmf_paymentdept@click21.com.br

Kindly contact Federal Ministry of Finance (FMF) today, with the above contact address and send the below information to them, to enable them to remit your funds according to the way you want to receive it.

1. Full Name
2. Home Address
3. Direct Phone Number
4. Current Occupation
5. Your Inheritance/ compensation sum value
6. Amount which you lost previously
7. Age and Sex

Note: this is all that is required from you, because you are not going to pay any fee/money to get back your Contract/Inheritance/compensation funds.

Regards,
Sir. Ogbnna O. Onovo OON, NPM
Inspector General of Police Force

My Dear Beloved in the Lord,

Good day to you and your family, My Name is mrs.daisy Abraham,a national
of malaysia and am married to late Dr.Abraham who was an Oil Merchant and
international businessman.Before he died in the year 2001 after a
briefillness that lasted for only five days. We were married for Seventeen
years with a daughter (Lillian)who later died in an Automobile accident.
Before the Untimely death of my husband we were both born again
Christians. Since his death I decided not to remarry or get a child
outside my Matrimonial home which the Bible is against. When my late
husband was Alive he deposited the sum of ($18,000,000.00 USD) Eighteen
Million United States Dollars with a Bank in England whose name is witheld
Until we open up communication,this money is still with the Bank till
date. Recently, Following my ill health, my Doctor told me that i may not
last for the next Couple Of Months due to My cancer problem. the one that
disturbs me most is my inability to move Around.

Having known my condition I decided to donate this fund to a Charitable
organization or a Trusted Person that will utilize this money the way I am
going to instruct herein,according to the desire of my late husband Before
his death. I don't want a situation where this money will be used in an
ungodly Way.This is why I am taking this decision. I am not afraid of
death Hence I know where I am going. I know that I am going to be in the
Bossom 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 hence the presence of my husband's
relatives around me always.I don't want them to know about this
development and i want you to know that With God all things are possible.

As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter Of
Authorization from the High Court Of Justice here in malaysia that will
prove you to be a beneficiary of this fund while I want you and your
organization to always pray for me because the lord is my shephard,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 another individual for this same purpose.

Please assure me that you will act accordingly as I Stated herein while i am
Hoping to receive your urgent replying to me through this email
(a_mrs.daisy@yahoo.com).

Have a Blessed Day.
Your Beloved Sister
Mrs.Daisy Abraham

Office of the Executive Governor,


Payment Office.

Plot 244x Ahmadu B3ll0 Way, Central Business Area,

P.M.B. 211 Garki Abuja Nigeria.


FINAL PAYMENT NOTIFICATION


DATE: 21 / 12 / 2009

Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT / NO: MAV/NNPC/FGN/MIN/009

011234-7028792857



ATTENTION: Beneficiary,

From the records of outstanding contractors/inheritance due for payment with the Federal Government of Nigeria, your email contacts was discovered as next on the list of The outstanding contractors/beneficiaries who have not received their payments Due to wrong information and misconduct from the people handle your payment file and we would not be able to get the complete information for your payment.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your Outstanding contract payment is US$7.5M, (Seven Million five hundred thousand United States Dollars only) to be release to you.

Please GET BACK to us with all these bellow contact information’s for immediate and final payment of your fund.


Your full name.
2. Phone, fax and mobile
3. Address.
4. age
5. occupation


As soon as these information’s are received, your payment will be made to you in a fully certified from This Payment Office.

Regards
Executive Payment Officer.
SENATOR.SYLVESTER .M

FROM Mr Osain Dantata.
AUDITING / ACCOUNTING DIRECTOR
BANQUE COMMERCIALE DU BURKINA(BCB)
BURKINA-FASO WEST AFRICA.

Attn: Sir/Madam,

This message might meet you in utmost surprise. However, it is just myurgent
need for foreign partner that made me to contact you for thistransaction. I got your contact from yahoo tourist search while I was searching for a foreign partner.

I want you to assured me of your capability and reliability to champion this
business opportunity .

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($18.2) Million Dollars)(eighteen milllom two hundred thousand U.S Dollars )belong to our deceased customer who died along with his entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be shared
between us if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.

Please indicate your willingness by sending the below information for more
clarification and easy communication.

(1) YOUR FULL NAME AND YOUR CONTACT
ADDRESS........................................
(2) YOUR TELEPHONE NUMBER........................................

Trusting to hear from you immediately.

Thanks & Best Regards,
Mr Osain Dantata..

THE FEDERAL FBI AGAINST CRIME AND FRAUD ACTITUDES.

ATTENTION: MR.WANDA NEUBERT.

THE FBI AGENCY.OUR MESSAGE CONTENT IS CLEARLY NOTED AND YOU ARE TO BE VERY CAREFULL IN YOUR WAYS BECAUSE SCAMS ARE ALL OVER THE INTERNET BUT THAT DOES NOT MAKE THE FACT THAT YOU CAN NOT GET YOUR HEART DESIRE,FROM REV MRS ERICA FOUNDATION,USA.

THE FBI AGENCY,THE TWO KIND OF EFCC OR LOAN LENDER OF NIGERIA YOU ARE DEALING WITH IS OF TWO DIFFERENT KINDS,THE REAL EFCC WILL NOT CONTACT YOU ANY CLIENT WHO HAS BEEN SCAM FOR ONLINE FRAUDULENT.

NOTE: THAT THE REAL EFCC WILL BE LOOKING FOR YOU TO CONTACT THEM TO ENABLE THEM FINE OUT MORE ABOUT THE PERSON THESE SAME CLIENT IS DEALING WITH AND THE FAKE EFCC WILL BE LOOKING FOR INNOCENT PEOPLE TO SCAM.

PLEASE NOTE: YOU HAVE TO TAKE NOTE THAT BEFORE YOU MAKE ANY PAYMENT TO ANY LENDER IF REQUIRED BY THE LENDER AND THIS TRANSACTION THAT WAS BEEN REPORTED TO US BY THE FEDERAL AGENCY OF FINANCE IS BASE IN USA AND NOT NIGERIA, YOU HAVE TO MAKE SURE THAT THE LENDER IS AMONG THE ONLINE LEGAL LENDERS YOU ARE DEALING WITH, YOU MUST HAVE TO MAKE SURE THAT THE LENDER YOU ARE TRANSACTING A LOAN BUSINESS WITH IS ON OUR LEGAL REGISTERED LENDERS AROUND THE WHOLE WORLD.

THE FBI AGENCY.IF YOU ARE CONTACTING ANY EFCC OR ANY LOAN LENDER PLEASE SEND US THE CONTACT INFORMATION FOR INVESTIGATION REGAIRDNG THE ONLINE LENDER, ANY LENDER AND IF YOU HAVE BEEN DEALING WITH ANY LENDER THAT IS NOT ON OUR LIST, YOU HAVE TO SEND US THE LENDER'S COMPANY PROFILE IN ORDER FOR WE TO GET THEM CAUGHT FOR YOUR LOST FUNDS RECOVERY,I WILL PERSONALLY ADVISED YOU TO CONTACT THE BELLOW LENDERS OR EFCC EMAIL ADDRESS,ON NO ACCOUNT YOU ARE TO MAKE ANY PAYMENT TO THE FRAUD EFCC. AND GET BACK TO US FOR MORE INQUIRIES..

THE FBI AGENCY. IN TRANSACTING AN ONLINE BUSINESS AND WE ALSO HAVE THE LIST OF THE ONLINE LENDERS IN THE WORLD. BELOW IS THE ONLINE LEGAL LENDERS LIST.BELOW IF YOU DECIDE TO CONTACT ANY OF THESE LENDER I BELIEVE YOU CAN NOT BE CHEATED. BY CONTACTING THE BELOW LENDERS WE CAN GUARANTEE YOUR TRANSACTION SAFE AND WITH THEM, YOU CAN NEVER BE CHEATED AGAIN. WE ARE MAINLY REFERRING TO THE NIGERIA LENDERS AND UK LENDERS,BECAUSE THERE ARE A LOT OF SCAMS IN NIGERIA BUT THAT DOES NOT STILL STATE THE FACT THAT THERE ARE NO LEGAL LENDERS OVER THERE.AND THE FEE YOU ARE ABOUT TO SEND TODAY GO AHEND AND DO SO BECAUSE REV MRS ERICA NOTIFY US ABOUT THIS AND IS ONE OF THE REASON WE ARE LETTING YOU KNOW THIS THAT YOU ARE GOING TO GET THE LOAN MTCN NUMBER MONDAY MORNING AND IF YOU DO NOT GET THE LOAN, YOU CAN CONTACT US ALSO ONCE YOU GET THE LOAN HERE IN USA.

ONLINE LEGITIMATE LOAN LENDERS IN THE WORLD

(1)Name: Mr Charles Cosmos.(Indian)

(2)Name: Mr Morismore Alex. (Ghana)

(3)Name: Mr James Harry.(Spain)

(4)Name: Mr Johnson Brown.(Spain)

(5)Name: Mrs Helen Smith.(Spain)

(6)Name: Mrs Rebecca Schuster.(Canada)

(7)Name: Mrs Brown Wills.(Nigeria)

(8)Name: Mrs Marion Gunter.(Africa)

(9)Name: Rev Mrs Erica Foundation (USA).

(10) Name: Mr Richard Johnson (USA)

THE FBI AGENCY YOU ARE TO STOP YOUR MAILING TO THE FRAUD EFCC OR ELSE YOU WILL BE CHEATED AGAIN.

THE FEDERAL FBI POLICE AGAINST CRIME AND FRAUD ACTITUDES.
YOUR CONFORT IS OUR DUTY.

GOD BLESS YOU
From Mrs Erika Muna
Address/ Ave 11 Rue 45
Abidjan Cote D Ivoire

Dearest One,

My name is Mrs Erika Muna a nationality of Kuwait . I am married to late Mr.
James Muna who worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year October 2007. We were married for twenty years with a child.
He died after the illness that lasted for four days. Before his death we were
both born again Christians. When my late husband was alive we deposited the sum
of $6.5Million (Six Million five hundred thousand U.S.Dollars) with one of good
banks here in Cote d'Ivoire Presently, this money is still with the bank.
Recently my Doctor told me that I would not last for the next three months due
to my cancer problem, though what disturbs me most is my stroke.

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 person or church that will use this fund to churches,
orphanages, research centres 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 grivet. I took this decision because I have a child
that will inherit this money but my son can not carryout this work only because
i and my late husband decide to use some of the money to work for God and live
some for our son to have a better live.

our son is just 17yearold now and been grow up in Africa, he have low maternity
and my husband's relatives are not Christians and I don't want my family 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 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 want your telephone
communication in this regard because of my health because of the presence of my
family relatives around me always. I don't want any of my husband family
relatives to receive this money. With God all things are possible. As soon as I
receive your reply I shall give you the contact of the Finance/bank. I will also
issue you a letter of authority that will empower you as the new beneficiary of
this fund. I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I live a life of a worthy Christian. Whoever
that wants to serve the Lord must serve him inspirit 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 here.

Remain blessed in the name of the Lord.
Mrs.Erika Muna

Hello,
I am Micheal Bension. from Ghana My father was a miner for many years until his death recently.

He deposited 85kilos of raw[unrefined]alluvial gold crystals at the bank in our town.

My uncle,asked me to find a buyer for the gold on the internet.

From the sale of the gold our family want to buy some mining equipments for improving our family gold mining lands.

All the documents about the gold at the bank are with my uncle.We will be happy to have you visit Ghana and to show you our family mining sites,and see the gold at the bank.

If you can also find somebody to buy it,we will pay you good commission.

Am waiting for u respond.

Yours Faithfully.

Micheal Bension

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001




Attn:


This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.000.000.00m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your

account as this was wrong method of transfer.




The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always

been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.



Due to the increased difficulty and unnecessary scrutiny F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(dist) within 3 days from the world local bank that authorize the transfer from where the funds was

transferred from to certify that the funds that you are about to receive from Nigeria are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.



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We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in your name , but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.



Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.



So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct and inform you

where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.



This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal

History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.



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Final instruction:

60fCredit payment instruction: irrevocable credit guarantee

61eBeneficiary has full power when validation is cleared

62 Beneficiaries bank in Usa/outside. can only release funds-

62 Upon confirmation from the world bank/united nations.

64 Bearers must clear bank protocol and validation request

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NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes

these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)




WARNING: failure to produce the above requirement in the next72 hours, legal action

will be taken immediately by arresting and detaining you, if found guilty, you will be

jailed. As terrorism, drug trafficking and money laundering is a serious problem in our

community today. The F.B.I will not stop at any length in tracking down and prosecuting

any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US

VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.


THANKS


FBI Director

Robert S. Mueller, III

CENTRAL BANK OF NIGERIA,
TUNINBE SQUIRE., LAGOS, NIGERIA
TEL:234-7034439007, EMAIL:
DIRECTOR TELEX DEPARTMENT.

Our Ref CBN/PRES/1-2/09
From the Desk of: Dr. AHMED WALLI.




ATTN:

After the meeting we held last week with the presidency based on report we received from United Nations, we received an email from one Mrs. Nancy St.John who told us that she is your next of kin and that you died in a car accident last week. Below is her address 20863 S.397 RD Hulbert, Ok 74441 we should send your ATM VISA CARD to her.

Pleease confirm to us if the information is right so that we will not make any mistake. As soon as we hear from you we shall send you a scan copy of the ATM VISA CARD and bear it in mind that we are taking care of courier cost which is only $450.

This is the First payment BATCH FOR THE SECOUND quarter of the year and with the agreegment we have with United Nations that this year all our contractors/inheritance fund owners will receive their over due payment unless you are a ghost contractor.

You should also send us your phone as fax number to enable us call you as soon as we send it.
And no account we will deduct any cent from your fund since we are taking care of the courier cost.

I wait to hear from you.

DR. AHMED WALLI.
DIRECTOR TELEX DEPARTMENT

Congratulations! ( $9,500 has been wired to you through WU )

Kindly View the attachment.
Regards,
Dr.Garuba Ahmed.

Attention:Beneficiary

This is to inform you that following the last meeting held by the member states of United Nations, World bank and Nigeria regarding the huge debts owed so many foreigners and with special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment file has been verified and confirmed okay by this payment department.

In our bid to be transparent inline with the program of the new administration of President Umaru Musa Yar'Adua, President and chief Commander of the Armed Forces of the Federal Republic of Nigeria in conjunction with the Economic and Financial Crimes Commission (EFCC) in their crusade against corruption, I wish to let you know that every arrangements has been perfected to effect your payment as soon as possible.

However, be informed that it was resolved at the meeting that you will be paid $9,500 United States dollars everyday via Western union money transfer till the money you are being owed is completed, This decision was taken to avoid cases where by government officials and bank officials frustrate owed beneficiaries by asking for various amounts of money before beneficiaries payment are released.

To immediately start receiving this payment of $9,500 United States dollars everyday you are required to revalidate your file by contacting renowned Rev.Johnson Aku, below who will issue you the revalidation form, the money transfer information and ten digits Money transfer control numbers (MTCN NUMBERS) which you will use to receive the first payment in your country because it has already been sent.

Contact person in charge: Rev.Johnson Aku
Email Address: info.paymentcenter1@gmail.com
Office Tel:+234-1-2212443
Direct Tel::+234-7059645962

When contacting Rev.Johnson Aku, send the following information to him, which will be used for revalidation and verification of your payment file.

YOUR FULL NAME……………………………………………………………………
YOUR HOME OR OFFICE ADDRESS………………………………………………
YOUR AGE………………………… SEX ..……………………………………………
YOUR OCCUPATION …………………………………………………………………
TELEPHONE / FAX …………………………(MOBILE PHONE NO. PREFERED).

NOTE: That all foreign debt payments was approved by the president of the Federal Republic of Nigeria, the Governor of Central Bank of Nigeria and Ministry of Finance in conjunction with the Economic and Financial Crimes Commission (EFCC). So be advised to disregard any email from anywhere telling you to receive your payment via another means as all ATM payments, bank wire transfers have been cancelled to protect your interest.

For this reason you are hereby issued this secret security communication code (2009WEST), which you are to use in all your correspondences to any of our offices here in Nigeria this security code is to get rid of imposters, you might have dealt with in the past.

Do not reply any email without our official code: (2009WEST) please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposter then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT.

You can as well send the requested information to Rev.Johnson Akue by normal typing via his email address; with maximum cooperation with this foreign debts payment department you can receive your first payment tomorrow.

Regards,
Dr.Garuba Ahmed.
THE PRESIDENCY.
FOREIGN DEBTS PAYMENT DEPARTMENT

From the Desk of:

U. Peter Obi

Reply me thru this e-mail "uchepetero@aol.com"


I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries


I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.


This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us


I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.


I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.


Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.


All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.


I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"uchepetero@aol.com" and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.


If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.


Thanks with great regards.


Obi Peter Uche

Reply me thru this e-mail "uchepetero@aol.com"

Dear Friend,
Your overdue inheritance/lottery prize of usd 2.5 Million USA Dollars

is boxed and put to Prime Logistics Courier Company to deliver to you

as cash a payment! since you’re disappointed in the past.So contact

Prime Logistics Courier Company with your delivery address and

telephone numbers.
This is their contact,
MR.LARRY CAGE.
Email:(larry_cage20@sify.com)

You should duly contact Prime Logistics Courier Company for tracking

nos and v.i.p shipment recipient's (SKF).your reference code is:

AXD-101-87529K. Note that you will pay for the Security Keeping Fee of

usd 185 and it is compulsory.
Best Regards.

Mr.Velma Johnson.

Greetings,

l will like you to understand that,this is no spam message. Your attention
to this message will change your life. I NEED JUST YOUR CO-OPERATION.

I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND
TRUST COMPANY, England, United Kingdom. My office monitors and controls the
affairs of all banks and financial institutions concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in line
with foreign claim settlement. I have before me list of funds which could
not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts unclaimed deposits and over-invoiced
sum etc.

0n this note I wish to have a deal with you as regards to an unpaid fund. I
have a file before me and the data's are correct and un-tampered. As it is
my duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits.I have the
opportunity to write you based on the instructions I received two days ago
from the Foreign Debts reconciliation department to submit the list of
payment reports / expenditures and audited reports of revenues. Among
several others I have decided to remit your claim sum following my idea that
we can have a deal/agreement and I am going to do this legally.

My conditions:
1. The sum of USD$4.7M only will be transfer into your account after the
processing of all relevant legal documents with your name as the bonfire
beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T
confirmable in 3 working days in your location.
2. This deal must be kept secret forever and all correspondence will be
strictly by email / telephone for security purposes.
3. There should be no third parties as most problems associated with your
fund release are caused by your agents or representative.

If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.

And the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate. I
hope you don't reject this offer and have this fund transferred.

My private e-mail is wayne22finighan@gmail.com


Faithfully,

Mr.Wayne Finighan

I am BILL AND EXCHANGE MANAGER of our bank and I decided to contact you over this financial transaction worth the sum of $13.7M (THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) I want you to assist in receiving this money which I discovered in an abandoned account that belongs to Late Mr. Morris Thompson, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. I was very fortune to come across the deceased file when I was arranging the old and abandoned customer� fs files of 2003- 2004 in other to submit to the bank managements accordingly for documentation purposes. It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of ten (10) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides, it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased. You will be standing as the next of kin to deceased man (Mr. Morris Thompson from United state) standing as associate partner to him with the little documents I will provide for this, you don't have to be afraid of anything as regards to this transaction. Without wasting time, I would like to reassure you once again that all arrangements regarding the smooth transfer of this inheritance fund into your nominated bank account has been made. Be informed that nobody is coming for claim since his death as all his supposed next of kin died along with him in the plane crash and heart attack. I will provide you with available document at my reach when demanded by the bank. I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso, one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate to Mr. Morris Thompson which you know that somebody's business associate can come from any part of the world so it doesn't matter your nationality. I have agreed that 40% of the total fund will be for you as a foreign partner while 60% will be for me. If you are willing to help me or rather participate, kindly reply immediately you receive this email and I will give you more details. I will be waiting for your urgent reply. best regards, Mr. Ezizat Aziz

WELLS FARGO BANK PAYMENT CENTRE (UK) REGION
Wells Fargo/Microsoft Building, Wright Lane,
Kensington London W85 SP.
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209



WELLS FARGO BANK PAYMENT CENTRE (UK) REGIONWells Fargo/Microsoft Building, Wright Lane,Kensington London W85 SP.Ref: Payment Code :WF-UKKP23/857/MCL5/COGrant Number: WF/UK-MICC/97846563459/209Contact E-mail: SUB: AUTHORIZATION TO RELEASE YOUR OUTSTANDING PAYMENT OWE YOU VALUED USD $9.5 MILLION ONLY. CONGRATULATION! CONGRATULATION !! CONGRATULATION !!! ATTENTION: BENEFICIARY, REF: YOUR PAYMENT HAS BEEN APPROVED TODAY VIA PLATINUM VISA DEBIT CARD VALUED AT USD $9.5 MILLION DOLLARS ONLY. This is to inform you that we have been directed today by the highest authorities been the incumbent Government of the United States of America located in New-York due to the upcoming Christmas & New-Year celebration vacation to enable us process the irrevocable release of your payment enetitlement owe you by facilitating your fund for its immediate release in your favour via a "WELLS FARGO" ATM PLATINUM VISA DEBIT CARD since your name's, e-mail id and other personal information are still reflecting on our centeral data base system as the bonafide beneficiary of the contract inheritance award winning payment which was selfishly delayed by some corrupt officials after the fund was approved by the past administration before our office here in United Kingdom,London was mandated now to take over this project and ensure your fund is release to you. Due to the numerous fraudulent activities couple with the un-neccessary delayed caused by the past officials as stated above, we have resolved to implement the use of the Platinum Atm Smart Visa Debit Card, method of payment in other to facilitate the irrevocable and immediate release of your Payment to you via this method of payment since the payment is to be release in your favour now and the ATM Card issued to you upon your urgent response in regards to the express delivery fee required. In this proposed payment scheme, your funds owe you has already been credited and programed into the new Platinum Atm Visa Debit Card valued at (USD $9.5) Nine Million Five Hundered United States Dollars, which we want to despacth to you now immediately we receive the token express delivery fees from you otherwise the only alternative left is for you to fly down to our office here in London-England, for onward collection of your already approved ATM CARD or pay the courier delivery fee. To this effect, you are to get back to our assigned despacth manager via his contact e-mail id as follows (llyodsfergusen002@googlemail.com) so immediately we hear from you, we shall despacth your ATM CARD and proceed by giving you 100% privilege to cash a minimum of US$5000.00 to US$15,000.00 on daily bases in any Automate Teller Machine (ATM) within your city and all over the global world, so be rest assured that we have concluded every neccessary arrangement on how your Platinum Atm Visa Debit Card we be delivered to your home before the christmas or New-Year festive vacation. For your information, be advise that your mutual compliances and urgent response to this matter will facilitate the irrevocable release and immediate despacth of your Platinum Atm Visa Debit Card to you before the christmas vacation which will enable you either to make withdrawals at any ATM cash Point centre or at any bank close to you without any delay what soever with a maximum withdraal limit of US$5000.00 to US$15,000.00 on daily bases in any Automate Teller Machine (ATM). This is a development that was introduced after series of crucial meetings held with the highest concerned offices, banks and other payment stations as a solution to facilitate the immediate release of all outstanding yet unpaid foreign payments owed to various beneficiary's, and the new initiative will help us put a STOP completely to the un-neccessary delays for not releasing beneficiary's payment claim due to them and this will also help this executive office put in place to curb the constant fraud activities associated with Payments such as this. However, for the purpose of official verification among other relevant details, It is imperative that you supply us with the following requirements to enable us deliver your ATM to you via express delivery which will cost you less than for you to buy a flight ticket to enable you fly down to our office to pick up your ATM CARD yourself: 1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)3. OFFICE OR RESIDENTIAL TELEPHONE AND FAX NUMBERS4. ANY FORM OF IDENTIFICATION FOR RECORD PURPOSE.5. OCCUPATION & POSITION HELD AT WORK: Further more you are advised to contact our top Executive Asset Controller in charge for the despacth & release of your Platinum Atm Smart Visa Debit Card, so as to enable him confirm your name, delivery addresss correctly on our Central Data Base System without any delay to avoid complications or wrong delivery. OPERATION DESPACTH MANAGER: Mr. Lloyd's FergusenOPERATION MANAGER E-MAIL ID: llyodsfergusen002@googlemail.com Upon re-confirmation of your particulars as requested above which is to further prevent us from any mis-programming of your information which serves and makes you the sole beneficiary of this payment owe you in regards to the release of your Platinum Atm Smart Visa Debit Card and the card will come to you with an already programmed pin number. Be inform also that you will be required for your own safety to change the already programed pin to any new (4) four digit pin code of your choice at any (ATM) Automate Teller Machine close to you, or at any bank in your state. All legal documentation are intact and also written in your name, On receipt of your response, further directives shall be made available to you once you have contacted (Mr.Lloyd's Fergusen) with the information above since he his the director in charge of the despacth and release of your Platinum Atm Smart Visa Debit Card. I look forward to hear from you asap due to the limited payment time frame given to us for this final disbursement of yourowed debt funds to you speedly before Christmas or New Year festive celebration. Yours Faithfully,REV.PAUL S.ANDERSON OFFICE OF THE PAY-MASTER GENERAL &EXECUTIVE DESPACTH OPERATION MANAGERWELLS FARGO BANK PAYMENT CENTRE (UK) REGIONWELLS FARGO (RE-UNION) HEAD BANKING DIRECTORATEAMERICA/EUROPEAN/ASIA/AFRICA COORDINATE OFFICEIN CHARGE OF RELEASING OUTSTANDING FOREIGN PAYMENT.

From: The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.

Dear Friend,

BUSINESS PROPOSAL AND A GREAT OPPORTUNITY.


My name is Sir. Michael Creamer. I am the accountant of the Gulf Bank International London.I am a British citizen married with two kids.I am writing to solicit your assistance in the noble transfer of 3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds). This fund is the excess of what my branch in which I am the accountant made as profit during the last year. I have already submitted an approved end of the last year report for the year 2008 to my Head Office here in Hammer smith and they will never know of this Excess. I have since then, placed this amount of 3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds) on a SUSPENSE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money that's why I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 35% of this fund to YOU while 60% shall be for ME and 5% will be mapped out for expenses that may be incured. I don't need to stress that there are practically no risk involved in this, its 100% risk free. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.

All I need from you is to stand as the original depositor of this fund and your full co-operation to the end of this transaction. If you accept this offer, I will appreciate your timely response. You can contact immediately (mrmichaelcreamer001@yahoo.com.cn)

Best regards,
Sir. Michael Creamer

Dear Friend,
I am Mr.Jin Chung, I am the Internal Auditor of the Wing Hang Bank Ltd, Johnston Road Branch 131-133 Johnston Road, Wan Chai, Hong Kong.
An Iraqi man who happens to be my client Name Bashir Al Basaer, a business man made a numbered fixed deposit of (346,736,899.68 HKD) valued to
US$45,500,000.00. Upon maturity several notices was sent to him, even during the war, four years ago (2005). Again after the war another notification was sent and still no response came from him. We later found out that Bashir Al Basaer and his family had been killed during the war in Gunfire that hit their home where his personal oil well was. After further investigation it was also discovered that Bashir Al Basaer did not declare any next of kin in his official papers including the paper work of his bank deposit. So, US$45,500,000.00 is still lying in my bank and no one will ever come forward to claim it, so I need you to act as the next of Kin to claim the fund.

You will also be required.

(1) To Assist in the transfer of the said sum to your account

(2) Advise on lucrative areas for investment in your country.

If you agree to render your service 45% of US$45,500,000.00 for you, 55% for me. If you are interested send me your Tel/fax # via my private email
jinchung947@yahoo.com.hk for easy communication and i will provide you with more details of this operation.

Thank you.
Jin Chung.

In assoicaition with www.zoqy.net