Todays E-Mails Scams

FOREIGN CREDIT SETTLEMENT DEPT. ACOWAS.
Chief Executive Dr.James Mensah.
Add: 33 Queens Gardens Accra,Ghana.
Telephone: +233-245042803

Hello,

We happily announce to you that your name & email address appeared on our record among the list of unpaid European contractors/Lottery Winners, and who will be receiving their compensation of ($1.2MillionUSD).Payment been automatic in ATM Visa Card and your ATM Visa Credit Card will be release and deliver to your house as this is part of our precautionary measures adopted.


We also hope that you will avail yourself this golden opportunity in realizing the objective of this program. For security reasons, you are advised to keep your ticket number secret and confidential till your claims are processed and your ATM VISA CARD deliver to your doorstep. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

TO CLAIM YOUR ATM VISA CARD
Simply contact your Administtative Claim Agent so he can facilitate the process to releasing of your ATM Visa Credit Card immediately. Forward to him your details on this Email shown below:
Mr. Paul Shelton.
E-mail: fiduciaryclaim@gmail.com


Call me at this direct line +233274371083 after sending a mail for confirmation.

Wait for your urgent response.
Yours in service,
Dr.James Mensah.

Manager National Bank of Dubai Ajman Branch Shaikh Humaid Street Dubai United Arab Emirates, U.A.E Good day, I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Amal Ahmed Omar,45 years old. I am the Branch Manager, National Bank of Dubai Ajman Branch Shaikh Humaid Street (UNITED ARAB EMIRATES). I am Married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$9,500,000.00 (Nine Million Five Hundred Thousand Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml Most asttorning of my discovery was that, all records bear no NEXT OF KIN, meaning no member of Mr.. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Nine Million, Five Hundred Thousand Dollars ($9,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr.Thomas Stone as a ( Next of Kin) because According to (UNITED ARAB EMIRATES LAW), at the expiration of (Ten) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,This revelation is only known to me because i was his personal account officer before i was posted to become the branch manager. Now i am seeking your collaboration to act as NEXT OF KIN to late Mr.Thomas Stone, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account in your country. I am ready to offer you 30% of the total fund and 60% for me while 10% will be set aside for any expenses might occur during the transaction. I want you to be rest assured about this deal, there will be no problem during and after this deal. I will provide you every document needed and guide you on what to do to claim this found. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as i shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that will be provided by you. I can not stand in the forefront of this transaction because i work with the bank,that is why i have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address, (amal.nbd3@gmail.com / amalomar2000@aol.com). (1) Your Direct Tel/ Mobile/Fax Number: (2) Your Full Name: (3) Country Resident Address: (4) Your Private E-mail Box: (5) Your Occupation: (6) Your position at work: (7) Your Age: (Cool Your Nationality: I will be looking forward to hear back from you soon. I will tell you more details about this deal. My Best Regards. Mr.Amal Ahmed Omar. Manager National Bank of Dubai Ajman Branch Shaikh Humaid Street Dubai United Arab Emirates, U.A.E

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My Dear,

I am MRS LYCEE LEONBA the wife of Late MR NZAMBA LEONBA who was shot by unknown political motivated gun men in our libreville home on 21st of march 2001 in my present and it was just a sad day for me since then my family has never seen peace of mind and recently the same people terrorising my family struck again killing my only son in cold blood and i just told the lord to revenge for me for i do not know what i have done wrong but i earlier warned my husband about politics but he will never listen but now he has caused me the happiness of my life .

As i am writting this letter to you i am not feeling safe at all and everynight i sleep with fear for God to bring me a messiah to assist me to move out of this place for safety as i have no child and husband again for i do not know the killers next target but God forbid i will never die in the name of God.i got your contact from the Director of importation and exportations of goods and services here in Gabon, who is my church member.Before my husband death he has about $8.9m usd deposited in a firm here in libraville,Gabon. please i honestly plead for your assistance to help me to received this little fund in your care so that i can come over to meet you for the sake of my life,kindly help me for my God will also help you in time of need. i will ever be grateful to invest the fund in your country with you as my beloved partner and family friend and i will never ever forget you in my whole life for you would have saved me from the pool of death that is surrounding me now.

Please i will honestly compensate you by Gods grace.kindly be informed that the whole documents is with me right now and the company where the fund is deposited has been informed and they are waiting for me to present a partner/friend who will receive the fund on my behalf before my coming to meet you.As i am in tears and fears now but i still strongly believe that tommorrow will be well and better and the lord that holds my destiny will make me survive and as you assist me with all your honesty and sincerity this same God will ever bless you and your generation.

While i wait for your reply so that i can send to you my full identity for you to know whom you are assisting.

Thanks and may almighty God bless you.

Yours faithfully,
MRS LYCEE LEONBA
lycela@believeinliberty.com

774, Avenue St Michel
Cotonou, R Benin
Tel: +22995699000

We were very delighted when you took your precious time to write us despite the spreading of scam in the Internet nowadays. We sincerely appreciated your response to our proposal and we were looking forward to have a deal with you, but your sudden silence is amazing us. Could you tell us what could be the reason of your silence? We await your response, please.

Be informed that after the seizure of her husband's money by Swiss banks, she has decided to deposit this fund in a security and finance company as a consignment, which she declared as her private belongings.
Also, fortunate enough, The West African Monetary Agency just sent a letter of notification of payment to her lawyer for their promptitude to pay her contract fund held by the Federal Government. Her company, (Atlantic Construction Company Ltd) was awarded a contract for the construction of local roads in the federal capital territory. The contract was carried out and accomplished. Part of the contract value was paid to the company and the balance was left unpaid till date.

She cannot make use of these funds in her country due to the attitude of her country government towards her family. She is suggesting investing the funds overseas in long-term investments such as: real estate, housing development, business subsidiaries or dealership for larger business.

Please, this is risk free deal; I am not instigating you to become maybe a conspirator in a crime. This is going to be legally processed and will protect you against any breach of law.

Best regards,
Jean Alain.

Dear Friend
I am in the Engineering military unit here in Ba'qubah in Iraq, we have some amount of funds that we want to move out of the country. we need your help to receive this funds on our behalf. Please i hope you are most suitable for this opportunity.You will be entitled to 30 percent for your help.
Sgt.Jester Hill

Hello,

We are happy to catch your attention.

GF Inc is looking for energetic and dependable individual to fill in the position of courier. The job is home-based and perfect for students and part time employees.

GF , Inc. was founded by three Stanford University graduates and was officially registered in March 2004 in Warsaw, Poland.

Our company serves as a middleman between sellers and buyers from different parts of the world and gives you an excellent opportunity to securely participate in sales taking place anywhere. All you must have is a PC with internet access and you desire to cooperate with us. We will be glad to provide you with a full range of services from packing to legal support.

Presently we are hiring processing clerks throughout the US cities. The duties include tracking and receiving goods purchased on behalf of GF, Inc. clients to your shipping address, repacking them to secure against damage and shipping to our customers abroad. You will receive USD60.00 compensation for every handled package(minimum salary is USD1,500 monthly). We will also cover any related shipping fees in advance.

Set requirements: 18 years of age or above, presence at designated address on a regular basis, availability of PC with internet access, day time contact phone number. All duties can be performed from home but may also require occasional visits to local post office.

Time commitment and efforts: up to 8 hours a week, 4-10 packages handled weekly. Most parcels are not heavy or bulky and will not require significant storage place.

To avoid any illegal substance or trafficking activities all parcels will be shipped/reshipped by major services like FedEx, UPS and DHL who pay due attention to compliance issues. You can also inspect each parcel before reshipping it to our customer.

You need to be able to perform the following duties and tasks:

1. Be able to receive incoming packages addressed to your residence during business hours ( 7:30 AM to 5 P.M) in some cases as late as 6-8P.M. local time.

2.
you should show us perfect communication skills and ability to reply our email messages and follow instructions shortly.
3.You must be able to ship packages to our customers the same day it was received and inspected)
3. Must have:

a) Cell phone and never miss managers calls during business hours

b) Stable internet access
c) General knowledge of modern consumer electronics so you could inspect and report to us packages content and condition

edprinter/scanner available or access to public printer/scanner services.
IF everything above is fine let me know so I could start application process

Please, email us at: gfincd2@gmail.com

United Nations Home Equity Relief
United Nations Home Equity Relief
309 Hay's Lane
London SE1 2HB
www.un.org

Dear Sir/Madam,
United Nations Home Equity Relief
The United Nations Home Equity Relief in conjunction with the World Bank and the International Monetary Fund {IMF} is embarking on its first ever global Home Equity assistance scheme; a risk free financial windfall for
interested participants who currently own a house.

You must be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in America. Being a home owner alone will qualify you to participate as you are expected to have a Home Equity Line of Credit current at this moment.

We are looking for interested participants who will help receive payments on our behalf from our teeming individual and corporate sponsors who are about to start funding our global charitable activities.

If you are interested in participating, we shall inform any of individual or cooperate sponsors/donors to make payments to us through your account.

You will be required to take 20% of each deposit and send the rest {the remaining 80%} to any of our authorized representative or agent's account(S), which will provide. It will be a tax-free transaction.

Please if you are not a home owner with a current Home Equity Line of Credit Account, do NOT reply this mail. Note that this is not a lottery
and no fees will be required from you. Note also that a mortgage account,

checking, savings or money market account is not required. It must be a Home Equity Line of Credit Account.

Reply with your full names and your Equity line of credit contact informations so that our seasoned coordinator in New York can contact and guide you.

You can also contact him same at:

Attorney Paul Adams;
Home Equity Relief Coordinator
United Nations Plaza, New York
Email:@? attorneypauladams@yahoo.com


Thanks for your anticipated participation.

Sincerely,

Mr.Smith Alan..........?
Director United Nations Home Equity Relief
London.


NOTE: Due to high volume of interested participants, please allow 2-3 days
for us to get back to you

Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME.

I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.

I would like to introduce myself as Mrs. Roseline Donna of Republic of Benin, widow to Late Mr. silvernus Donna (for Consular of the Benin embassy in Madrid, Spain. I have been recently been diagnosed of Cancer of the Pelvic. I am writing from my sick bed in a CHINESE HOSPITAL here in Benin Republic.

There is this fund US$4.5 Million cash my husband deposited with a Security Company here in Cotonou, Republic of Benin of which I am the next of kin. With my health condition and because my husband, I have no child, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the Security Company and request for the change of beneficiary.

This is on the condition that you will take 25% of the fund for yourself,5% used for expenses, while you will use the remaining 70% for the less privilege people in the society. This is in fulfillment of the last request of my husband: that a substantial part of the fund be used to carter for the less privileged.

If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will put you in contact with the Security Company directly for the change of beneficiary of the money. I cannot predict what will be my faith by the time you will receive the fund, but you should please ensure that the fund is used as l have described above.
I look forward to your response soonest.

Best Regards
Mrs. Roseline Donna.
EMAIL(mrsroselinedonn@sify.com)

In regards to: My late Clients Asset Bequest to You.
Good Day

My name is Jeff Bryan Jr.; the Chief Solicitor in Bryan Group & Chambers “A Private legal Soliciting and Financial Consulting Firm.". Currently my firm is carrying out a standard process financial review for the first quarter of 2009, in the cause of this exercise; I have come across our late client’s file that bears an agreement form he signed with an Investment Company placing you as the possible beneficiary in the next of kin column.
This file contains certificate for a convertible bond Deposit he made with an Investment Bank here in UK. This Bonded Investment has a surface value of 25Million Pounds that has long matured for payment with its accrued interest but for his absence has not be paid by the Investment Company who has confessed that he /anyone has not come for claims when I confrontation them in request for reasons this payment has not been made.
It is pertinent you note that; my client died intestate in Jan 2007, since this is his personal Investment Plan, you have legally been nominated as the only successor in title over this his investments with the Company. This is why it is vital at all times to specify next of Kin in all financial transactions that require forms, application or agreement.
Being the legal executor of this Financial Review and Auditing, I will see to the wish of my late client and process to place you in a position that I will instruct the Investment firm to release the deposit to you as the beneficiary of this Inheritance, due to the high priority surrounding this bequest in terms of its value. It is only fair that the Probate law which provides uncertainty of the original owner’s absence be transferred to his kin as the law provides.
You shall be nominated as the next of kin and through my office; I will have them release the deposit to you by carrying out the necessary legal procedures to transfer ownership of Inheritance to you. I assure you that the deposit and release of these Funds to you will be done within 5 bank working days.
You have to be aware of the need for confidentiality in this letter, owing to the fact that Inheritance information are highly secured to avoid wrong claimant or third party interest. Please do not be vindictive and destructive because of the privilege and Joy to have this information. It is pertinent that I protect this Asset and any information surrounding this claim till it gets to you completely. So avoid leakage of this message to any third party or the wrong person, since fortune has blessed and planted you into the center of relevance in life.
A convenient International money transfer medium that will protect you from breach of law will be initiated in line with Probate validation of ownership transfer to you.
Please send me your contact details, number and address in your response to this letter as I expect that you keep the contents of this mail private and respect the integrity of the information revealed to you herein.

Cordially,
Mr. Jeff Bryan Jr.
Chief Legal Officer
The Bryan Chambers Int'l
Legal Solicitors/Financial
Consultants/Asset Security
Phone #: +44 7005-930-945
Fax Number: +44 7005-921-545

ROM: TIDJANETHIAM1I@YMAIL.COM.
Attention please,
Be informed that, delays in making the procurement of the Legal Claim's clearance Authorization papers in your name could jeopardize much awaited Secret Vault Fund's claim's.

Since Mr Mark K. Ferguson whom made the Compensation of the Sum of $500,000 US Dollars to you because he used your name/data's to Execute a huge Project in Dubai in which he has been duely paid without your consent, did made a plead that My Bank that we should assist you in the area of the Fund's Legal clearance, be abreast with the fact that there are Two Free clearance Financing instrument/options to a claims of this nature, you are meant to choose/act on one to enable us first send you the $50,000 clearance fee's and for it be re-direct it back to the Office of the British Agency through My Office for the procurement of the Compulsory Legal Claim's clearance Authorization papers be made in your favor's first, since the said Legal Document is the only Legal Authority that would enable me instruct that $500,000 Fund's be decoded/taken out from the Secret Vault code of My Bank and brought directly to your House as a package in your Country through an Official Diplomatic direct payment system.
You are advised to carefully read bellow to understand the Two Free clearance Financing instrument/options of the Bank, you are made to choose and act only on One of the options:

Option {i} entails that, you provide to My Office any "Wellsfargo" Bank Account or you can simply go and open a new wellsfargo Bank Account with an ATM card for it {www.wellsfargo.com}, this would enable My Office to first send you the British claim's Legal Authorization $50,000 Fee's for you to re-direct it back for the procurement of the British claim's Legal Authorization Papers in your names first, in other to get the coded Fund's decoded and be brought to you.

The last Option, {ii}; This is the newest option of My Bank and it application stands only for this Christmas/new year period.
Its a process whereby every Customer making claim's of this nature would not pay any Money to us but the claimant's {that is you} would just show a verifiable Evidence of $1,000 US Dollars payment to his/herself but the said $1,000 payment you are going to make to yourself must be made to yourself as if you are coming to England to personally collect the Fund's yourself in England, so you go and make the said payment from Your own name/your own Address in your Country as the sender but you would send it to your own name but using our Bank's Official Address {Laurence Pountney Hill, London EC4R OHH England} as your own receiver's Address in UK, this would enable My Office to procure the British claim's Legal Authorization Papers in your names by proxy, I would then use the proxy procured Legal document to remove your $500,000 out of the Bank Secret Code position of the Bank as applicable by law and bring the package directly to you in your place, so that you could Officially sign every needed Legal Document with us directly in your House, to enable the $500,000 be released to you immediately we have deducted the $50,000 as well as the Bank's 10% cost of bringing the package to you using the stated Special Official diplomatic/secured methodology.
This formula is not confusing but an opportunity you should not fail to exploit, this is because people traveling from your Country to UK for Christmas use to do it, they usually pay Money to their own names from your Country to UK, so that when they gets to UK, they could personally go and withdraw their paid Money. But in this situation, Immediately you have paid it from your own name in your Country as the senders and you pays it to your own name in UK as the receiver using our Bank's Official Address, My Bank would only verify the Western Union Money Transfer online the following day. Once its verified that you have paid it, the following day {just One day} you would then go back to the same Western Union Money Transfer Agent Office you paid the Money in your Country to withdraw what you have paid back to yourself.
To Verify it that you have personally paid a verifiable Money from your name and Address in your Country to your name but with My Bank Address in UK is what My Bank just needed to be able to release your $500,000 coded Fund's to me and My Family's as a senior Bank Officer of the Bank to personally bring the Fund's to you in your House in your Country for security reasons. This is a opportunity you should not hesitate to exploit, since I would personally bring your $500,000 package to you in your place in your Country this Weekend since I together with My Daughter and I would be coming to your Country by next Week for the Christmas Holidays. When My Family's and I would be coming to your Country for the Christmas Holiday we would personally bring your $500,000 to your House on mutual ground.
First, download the Attached Sample pictures of the saved Vault coded Fund's and when the counting was made in My Bank as was kept.
Compliment of the season!!!!! as I await to hear from you soonest.
Your Truly.
Tidjane Thiam.
Chief Executive Officer.
Prudential Bank Plc London {An affiliate of Vungtau Bank Plc}.
Laurence Pountney Hill, London EC4R OHH.
Securitydepartment@prudentialbk-insuranceplc.com { Restricted}.
http://www.prudential.co.uk/prudential-plc/aboutpru/ourpeople/structure/.
I am already back to my Base in UK out of PA in USA and can now be Called in England via: +44-703-598-7997.
Office in USA: SARGENT'S COURT REPORTUAL INC. 174 E College Ave Bellefonte PA, USA. +1-814-796-7443.

Hello,

I know you might not remember me again. I approached you sometime with a multi-million dollar business proposal which you obliged and later opted out due to your inability to finance the project. Anyway, I have been able to conclude the transaction with a Partner from Canada. I was impressed by your sincerity and attitude all through the time we interacted. And I also remember you complained of not being financially bouyant. I left you a Certified Draft worth $500, 000 and a little suprise with UPS DELIVERY SERVICE in Nigeria before I left the country.

Contact: MR. TONY ADAMS (Dispatch Officer)
Address: Plot 16, Oworonski Expressway Gbagada Industrial Estate Lagos, Nigeria.
Email: contactupsnig@gmail.com
Tel: +234-806-0688-642

You should send him your NAMEs, ADDRESS AND TELEPHONE NUMBER.

Note that you will have to settle the delivery fee of USD 85.00. As soon as you receive this email, go and make the payment via Western Union or MoneyGram Money transfer to enable MR. TONY ADAMS arrange for the swift delivery of your package to your address without delay.

You should make the payment using the name of the UPS Accounting Officer as below:

RECEIVERS NAME: CHRIS MYERS
ADDRESS: LAGOS- NIGERIA
TEXT QUESTION: HOW ARE YOU?
ANSWER: GOOD
AMOUNT: USD 85.00

As soon as you have made the payment send the following information to MR. TONY ADAMS(contactupsnig@gmail.com):

SENDER's NAME & ADDRESS:
SENDER's TEL NO:
PAYMENT CONFIRMATION NUMBER:

He has my express instruction to send the check to you as soon as you contact him with your information and the payment details. You may not hear from me in a while but I promise to write you as soon as I can.


God bless you
Jerry Eze.

Calvary Greetings From Mrs Cassandra Kevin.
Rue 4 Lot 1 Cocody
Abidjan

Dearest in Christ,

Greetings in the name of our Lord Jesus Christ, I am Mrs Cassandra Kevin I am married to late Mr Samuel Kevin. who worked with Kuwait embassy in for Fourteen years before he died in the year 2006. We were married for eleven years without a child.. He died after a brief illness that lasted for only Sixteen days. Before his death we were both born again christian and he was posted to Abidjan Cote D Ivoire then he took me along.

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 US$2.5million Dollars in one of the private (SECURITY Company) while we were in Cote d'ivoire . Presently, this money is still in the Company in Cote d'ivoire and I don't want to leave it there because of my illness. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization that will use this fund for orphanages, school and church, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

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 bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Doctor where i am Addmited in Cote d'ivoire to enble you contact him and ask him on how to retreave the Donation Trunk Box from the Security Company and deliver it to you in your Country.

My Dear please I want you and the church 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.

please get back to me as soon as you receive this massage so that i will give you the Contact of the Doctor. delay in your reply will not give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.

Yours in Christ

Mrs Cassandra Kevin.

Dear ,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $5.2 Million United States Dollars misplaced your address and he is currently stranded at JFK International airport New York now. We required you to reconfirm the following informations below so that he can deliver your consignment box to you today.

Your Full Name:
Your office or Home Address:
Your Direct Telephone Number or Cell Phone Name of your Nearest International Airport:
A Copy of your Id Card:

Please do contact the diplomatic agent with this information below

Contact Person : Diplomatic agent Mr Peter Moore
EMAIL: petermoore33@live.co.uk

Try to contact him with this information above so that he can proceed for the delivery of your package to your home or office address.

NOTE : The Diplomatic agent does not know that the content of the Consignment Box is $5.2 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.

Mr John Ikeli
Director General,
Shallon Courier Company Limited.
Cotonou-Benin Republic
+22997046880.

FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)

ATTENTION:Email LUCKY Account Owner

We are pleased to inform you that your e-mail address has won the UK Sweepstakes International Programme.Therefore you have been approve for a lump sum payout (Ј1,000,000 Pounds) in the Uk Sweepstakes
International Program held on 17th December and release 21th December 2009.
Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the contact given below.
============================================================
(REMMITANCE DIRECTOR)
NAME: MR WEST NEWTON
EMAIL:West_newton10@live.co.uk
Tell:+44-795-516-7964
Fax: +44-870-974-6645
=============================================================
To View Some Of Our Past Lucky Winner Click:

http://img.timeinc.net/TFK/media/news/2006a/060222_lottery_hor.jpg
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PAYMENT PROCESSING FORM

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:

Yours faithfully,

Mrs.Sherrell Barber (Zonal Coordinator)
YAHOO MSN PROMOTIONS

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-7035-775-245
EMAIL:international.monetaryfund@web2mail.com




ATTN:BENEFICIARY


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


I am Mr. Jones Robbinson a highly placed official of the International Monetary Fund (IMF)It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.



You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.Respond to this e-mail on(consultimfnig12@hotmail.com)(imf_feedback@live.com) with immediate effect and we shall give you further details on how your fund will be released.



Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-7035-775-245



Regards,
Mr. Jones Robinson

Re: You’re Payment Update.

Attention Beneficiary.

This Is To Officially Inform You That It Has Been Resolved And Agreed Upon Today By The World Bank Auditors That Your Inheritance/Winning Funds Valued $1.5millon Will Be Released To You Via Western Union Special Mode Of Payment. This Approval Was Part Of The Agreement Signed Between The Joint Meeting Of This Office, The CBN And United Nations.

Your Email Address Appeared In Our Central Computer Among The List Of Unpaid Beneficiaries Who Will Receive Their Payment Of $1.5million.
Our Auditors Have Verified Your Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Was Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Payment Requirements Which Have Just Been Duly Rectified By The Auditors.
Meanwhile, We Have Been Informed That You Are Still Dealing With Non Recommended Officials Over The Release Of Your Inheritance Funds; Such Acts Must Stop For Security Reasons If You Still Wish To Receive Your Inheritance Payment. We Have Decided To Bring A Solution To Your Problem; Right Now Your Payment Has Been Arranged Through The Western Union Money Transfer.

Your Payment Approvals And Authorization Documents Has Been Handed Over To Mr. John Sunshine Of The CBN, He Shall Facilitate The Release Of Your Payment To You And Will Be Sending You The Payment Information (MTCN) Which You Will Use To Withdrew Your Payment From Any Western Union Office In Any Part Of The World, You Will Be Requested By Mr. John Sunshine To Pay $95.00 USD For The Processing Fee Of The Western Union Payment Which Is Not Deductible. The Western Union Will Be Sending You Only $5000.00 USD Per Transaction Until Your $1.500, 000, 00 USD Inheritance Payments Is Completed.
If You Accept To Receive Your Payment In The Above Western Union Mode Of Payment Procedure, Then Contact The Officer With The Below Contact Information.

His Contact Info: His Names: John Sunshine
Office Address: 2 Awolowo St, Lagos Nigeria.
His Email: ( diplojohnsunshine@yahoo.co.jp )

Kindly Instruct Him To Facilitate Your Inheritance Payment As Directed By World Bank Auditors And Also Send You The Payment Information You Will Use In Sending The $95.00 USD Western Union Processing , Reconfirm Your Information's To Him (Your Full Names, Address, Telephone Number And Any Form Of Identification)

Thanks For Your Patience.
Elizabeth Jacob.
Inheritance Payment Division.

From Mr. John W. David

Dear,

I am Mr John W. David an accountant working with one of the Commercial Bank here in Ivory Coast, I am contacting you on business of transferring the sum of Twenty Eight Million United States Dollar (US$28 million) into a safe foreign account and it must be very confidential.

I needs your help to come out to stand as the next of kin to late Mr. Burckhard, Erich, customer of our bank who died in plane crash on Monday 2ND September 1998 GMT 14:22 UK while they were flying from New York to Geneva.

Take note of my reason of contacting you, this fund is dormant and if it stays a little long the bank will block the fund. The depositor is now where to be found after all my investigation of the file through our bank server.

However i contacted you so that the proceeds of his account with our Bank can be paid transfer to your account and then you and I will share the money sixty fourty, I have all the formalities to legalize it on your name, Note that all the modalities of this transfer are RISK FREE, I want to make the following points clear for you so that you can have a better understanding of why we are contacting you.

1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.

2-A reliable foreign partner abroad is required for assistance to claim the fund as the case may be.

3-You will be forwarded as the next of kin to the late depositor of the fund.

Open bellow site for confirmation. http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html .

Upon your response i will give you the next step to take for the transfer processing on your name.

Thank for your understanding

Regards
Mr. John W. David

Dear Friend,

This is to bring to your notice that I have paid the re-activation fee and the delivery of your Visa Card. I paid it because the International Bank Draft worth of $1.2m has less than Seven days to expire and when it expires, the money will diverted into Federal Government treasury account.

With that I decided to help you pay off the money so that the International Bank Draft will not expire, because I trust that when you receive your Visa Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact FedEx with your physical address you prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fee since they refused. They refused because they do not know when you are going to contact them and the demurrage might have increased.

I repeat, the only fee you will be demanded by the company is the security keeping fee and the Card be delivered to you since I have complied to all their charges, They told me that their security keeping fee is $78.00.

The only money you will send to the FEDEX COURIER SERVICES to deliver your ATM CARD direct to your physical Address in your country is ($78.00 USD) Seventy Eight United States Dollars only being Security Keeping Fee of the Company so far.Again, don't be deceived by anybody to pay any other money except $78.00 US Dollars.

I would have paid that but they said no because they don't know when you will contacting them and in case of demurrage.
Below is their Contact Information,
Contact Person: Mr. Mike Koffi.
Fedex Email: [ fedexcourierexpressb@gmail.com ]
Tel: +229 9381 1742
Contact them Today to avoid delay and let me know once you receive your card.

Best Regards,
Dr. David May.

INTERNATIONAL MONETARY FUND.(I.M.F.)
Main Headquarter
c44/800 Kings Avenue
Cotonou
Benin Republic.
Email.(imf.229918@yahoo.fr )
Date.9ht/Dec/2009

Attention,Receipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and they are only to pay beneficiaries once they meet their financial obligations.

Also note that Western Union is not allowed to make all payment at once via western union money transfer for security reasons, and you are receiving a first payment of $5,000 Us Dollars out of your $1.5 Million Us Dollars which is made into halves which will enable you walk into any Western Union office of your choice and pick up your $5,000 Us Dollars.

Contact the western union on;
Dr Peter Johms0n .
E-Mail:(www.western_uh@live.comm )
Phone::+229 963863316

You have to re-confirm your full information to them,as such as; Your name age Country Phone no.
address

Ask them to provide you with the,
Reciever name
Sender name/and
MTCN
So that you pick up your first payment.

Regards
Yours Truly,
Mrs Thinh Nguyen
On Behalf of the IMF.

ZENITH BANK MANAGER
RE:YOUR PAYMENT NOTIFICATION
From: MR JIM OVIA
REMMITTANCE/GENERAL MANAGER

Attention: Beneficiary

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your state lottery award winnings of $14.6 Million United State of America dollars.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 Million United State of America Dollars.

(1)Your Full Name :
(2)Your Address
(3)Phone And Fax Number :
(4)Age :
(5)Occupation
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:

We shall be expecting to receive your informations from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,
Mr Jim Ovia
Remittance/General Manager
Zenith Bank Plc Of Nigeria.

From: Mr. Mike Robison
Phone: +44 70 31 747 730

Fax No. : +44 84 47 742 276

EMAIL: mrobison2009@gmail.com



Dear Sir/Madam



I’m Mr. Mike Robison a freelance independent Investment Funds Manager for Overseas Private Investment Corporation (OPIC). One of Congolese lending Funds Management Company with over (US$18M) Eighteen Million United State Dollar Capital Investment Funds in cash want to invest on the Upcoming Event the 2010 World Cup. I based in UK London; I’m looking for an investor who will assist me in an investment project. I got your contact detail in the British Self Catering Handbook and decided to introduce this urgent/important business opportunity to you that will be of immense benefit to both of us.



My interest is to invest under a private firm or companies with potentials for rapid growth in long terms. I am interested in placing part of my money under your supervision for investment and Our sharing ratio will be 40-60 in case you are interested, offer kindly contact me through my email address above and also You can contact me for more details via my Phone with your reference.



Please on the reply of this Letter I will kindly advice that you reply me through email and confirm by phone

Yours Sincerely,


Mr. Mike Robison
NB: The fund is free from drug and laundering related offences



MY CONTACT DETAILS
Name: Mr. Mike Robison
Phone: +44 70 31 747 730

Fax No. : +44 84 47 742 276

EMAIL: mrobison2009@gmail.com

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.

Dear Sir/Madam,

It is obvious that you have not received your fund which is to the
tune of $5.8million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Umaru
Yaradua to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive
their Contract Sum,Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming
alongside a custom pin which you will use to withdraw up to $10,000
per day from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your
bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it.

Your payment would be sent to you via UPS. Because we have signed a
contract with UPS which should expired by September 30th 2010.

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

Name :william quiring
UPS Tracking Number:1Z388VT40193510200(www.ups.com)
..................................................................................................
Name :charles dick
UPS Tracking Number:1Z388VT40191983418 (www.ups.com)
..................................................................................................
Name :Angie Moore
UPS Tracking Number:1Z388VT40194678976(www.ups.com)
..................................................................................................

Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (www.ups.com)
..................................................................................................
Name :Sharon Lee McCarty
UPS Tracking Number:1Z388VT40192092398 (www.ups.com)
..................................................................................................
Name : Donna L. Vargas:
UPS Tracking Number: A3722239171 (www.ups.com)
.................................................................................................
Name : Rovenda Elaine Parsey: UPS Tracking Number:A3722239055
(www.ups.com)
..............................................................................................................................

Note:Everything has been taken care of by the Federal Government
including anti drugs, custom paper and clearance duty .To effect the
release of your fund valued at $5.8million you are advised to contact
the director of payment and delivery officer Mr. Mark williams with the
information below, email (markwiilliams@yahoo.com)
Telephone:+60 - 176938626. On contacting him do provide him with the
following information required from you so that will can facilitate your fund:

Your full Name:
Your Address:
Country:
Sex:
Occupation:
Home/Cell Phone:
Copy of I.D:

Yours sincerely,
Mr.buddycole
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*************************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for
the addresses only. Any dissemination, distribution, copying or use of
this communication without prior permission from the address is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,disclosing
or otherwise using its contents, and notify the sender immediately.

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT

CATEGORY A PRIZE WINNER
CONGRATULATIONS!!!

Dear Sir/Madam

We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.Your e-mail address attached to ticket number 27511465896/6410 with serial number 3872/506 drew lucky numbers 7/4/88/28/01/40, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars) from a total sum of USD $4,000,000.00 shared amongst the first 5 lucky winners entered in their category.

CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year USD5 million international lottery programs.World Finance Group Lottery Agency.

These are your identification numbers:
Ticket No:27511465896/6410
Batch: 7/14/88/23/31/45
Serial Number 3872/506

VERIFICATION AND FUNDS RELEASE FORM
----------------------------------------------------------------------------
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

To file for your claim, please fill and submit your verification form to our fiduciary manager immediately via email.

Contact Person: MR WANG CHIO
Telephone::+86-150-1518-8254
E-mail:lotto_cyberclaims2009@yahoo.cn

Accept my hearty congratulations once again!

Sincerely,
Mrs.DR LING CHIO
Online Cordinator.

HELLO DEAR
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS . BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE.
THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE AND IT CANNOT BE TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.

银行需于
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US
FULL NAMES OF BENEFICIARY.................
CONTACT ADDRESS:..................................
EMAIL;.............................................
CITY/STATE:.......................................
COUNTRY:...........................................
OCCUPATION......................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS....................................
TEL NO:...........................................
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN CHINA AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT WITHOUT ANY DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.
YOURS FAITHFULLY,
MR. chang james
TELL+8613112269401
Email:chungpeter@yahoo.cn
THE ACCOUNTANT

FROM MR MILIK COLMAN.
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.

My Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

Since we got 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 a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or 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 so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

Since the bank law and guideline here stipulates that if such money remained unclaimed after Six 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 a Burkinabe cannot stand as next of kin.

I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 50% would be for me and my Family. There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.

I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following informations.

Name............................?
Your Country..............................?
Occupation...........................?
Age..................................?
Your Marital Status.......................?
Your Personal Fax N°.......................?
Your Personal Mobile N°....................?
Your Sex..................................?

Get back to me immediately with those informations i need from you so that i will send you the text of application which you will fill and apply to the bank as the next of kin.

Trusting to hear from you immediately,
Yours faithfully.
MR MILIK COLMAN.

Attention:

You’re Xmas gift of 1,000.000.00 Euro to receive your gift contact your gift administrator at E-Mail: eromili@aim.com with the following
Gift Claim Requirements:
Gift Number: 31-093-09
Reference Number: 34-91-190-2009

Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:

Mode of Payment:
Wire Transfer
Bank Draft / Cheque

Best Regard
EuroMillions lottery! Inc.

Brought to you by the EuroMillions Lottery! Team
Copyright © 2009 EuroMillions lottery! Inc. All rights reserved.

We the United States Secret Service (U.S.S.S) have recovered a fund valued more than $6.3million USD in your name, and this has been handling by impostors and fraudsters.Please contact the agent in-charge (Mr.BennettJohnson of the Halifax Bank) with the following email address (halifaxbank.bank3@gmail.com)
for your payment

Director. Mark Sullivan

In assoicaition with www.zoqy.net