Todays E-Mail Scams

Dear Friend,

I am Paul Kuteh, Bank accountant to a late Iraqi Engineer named Haider
Hanoon, a business man made a numbered fixed deposit of ($40,000.000.00)
Forty Million United State Dollars only in my bank. Upon maturity several
notices was sent to him, even during the war,Six years ago (2003).

Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had
been killed during the war in Gunfire that hit their home at Mukaradeeb
where his personal oil well was. After further investigation it was also
discovered that Haider Hanoon did not declare any next of kin in his
official papers including the paper work of his bank deposit.

And he also confided in me the last time he was at my office that no one
except me knew of his deposit in my bank. So, Forty million US Dollars is
still lying in my bank and no one will ever come forward to claim it.

What bothers me is that according to the laws of my country at the
expiration Six years and six months the funds will be reverted to the ownership
of the Nigeria Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin to my late client's
deposit so that the deposit will be release to you as the closest
surviving and relation to Haider Hanoon and his business partner. Upon receipt
of the deposit,I am prepared to share the money with you in half.

I will simply inform my bank of the final closing of the file relating to
Haider Hanoon and will then, officially front you as the next of kin to
the late Haider Hanoon and the bank will go ahead to release the deposit
to you.

So if you are interested in this deal contact me through my personal:

Email: paulkuteh@gmail.com

Best Regards
Paul Kuteh

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

I am Mr. James Brown and i am contacting you to know if you do have try pods for sale?I will like you to email me back if you do with the types and prices of the try pods you have,Also do you accept credit cards as form of payment?

am looking forward for your mail.Thank you very much.


My Regards..
Mr. James Brown

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.

Faithfully,

Mr. Wayne Finighan.
Mobile: +447031896559

MICROCRED FINANCE

20 Craven Park, Batch: 409978

Harlesden NW10 United

/ Ref: BTD/968/05

E-mail: microcredf@yahoo.fr




Bonjour Mr. / Mm

Nous vous envoyons ce message pour vous présenter nos services. Microcred est un programme Anglais d'investissement qui a pour but d’octroyer des crédits aux institutions, sociétés et ONG, petites et moyennes entreprises (TPE et PME) exclues du système bancaire traditionnel… etc. Nous offrons des prêts à des clients qui sont à la recherche de financement pour leur projet et aussi pour leur Commerce ; FINANCEMENT DES PROJET.

MicroCred intervient en offrant des prêts à des sociétés ou personnalités physiques et morales pour devenir des institutions leaders dans leur pays. MicroCred entend ainsi participer à l’amélioration du niveau de vie de ses clients et de leurs familles et contribuer, par ce biais, au développement économique local.

Alors nous prions tous ceux qui sont intéressés à notre Offre de financement d'écrire a notre Direction Officielle par E-mail: microcredf@yahoo.fr

Pour avoir plus d'informations sur notre financement.

BONNE LECTURE A VOUS

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of FedEx,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. 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 in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $180.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Morris Williams
EMAIL:morriswllms554@gmail.com
Telephone: +2348131140122

Do contact Mr. Morris Williams of the ATM CARD CENTRE with your details As Followed:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment information which you'll use in making payment of $180.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

From Mrs.LOMI BECKER.
Hello Dear.
My name is Mrs.LOMI BECKER; I am a dying woman with a son who has decided
to contact you to help me adopt my only son which is the only things i
have in this world. I am 52 years old and I was diagnosed for cancer for
about 2 years ago immediately after the death of my husband who has left
me everything he worked for and because the doctors told me I will not
live longer than some weeks because of my health I decided to WILL/donate
the sum of $10.7m to you and my only child so you can help him stand his
futrue by giving him the best education and invest for him so he will not
have cause to regret or think bad over the lost of his parents.

You should contact me immediately with your Complete contact informations
so that I will put you in contact with the Security company where my late
husband deposited the money under a secret arrangement to enable you
arrange with them on how to get the money for the purpose mentioned above,
I can't predict what will be my fate by the time you will recieve the
fund, But you should please ensure that the fund is used as l have
described above.I will giv you more details of my family especially my
son.

God Bless you.
Mrs.LOMI BECKER

FROM THE DESK OF
MR. ALLAN BRUZZ
N.N.P.C SUB -HEADQUATERS FALOMO, LAGOS
PHONE: +234-8058559199
REPLY TO: abruzzpa@yahoo.co.jp

ATTN:

I am MR ALLAN BRUZZ. Chairman of Contract Award and Verification Panel setup by the Nigerian National Petroleum Corporation (NNPC).

Our mandate includes verification, award of contracts for projects and certification of jobs completed for payment to qualified contractors. During our contract verification exercise, we found out that (ContractNo:NNPC/PED/1473/2001), a turn around maintenance in one of the petroleum refineries awarded in July,20003 and completed in August, 2008 was over-invoiced to the tune of twenty five million, six hundred thousand united states dollars(usd 25.6million).

The contractor that did this contract has been paid of in good faith and account closed after rendering to the federal government. This over invoiced sum is floating on NNPC account with Central Bank of Nigeria. I want to transfer this money into your account for onward disbursement and this is exactly why I am contacting you. It could be personal, company or an offshore account which you have control over. We civil servants here are poorly paid. The politicians take every thing and we civil servants are not entitled to have foreign account by civil service law.

To make things easy and legal, the fund is reflecting in our records as payable to a foreigner who did a consultancy service job for the ministry during the turn around maintenance of the petroleum refinery. All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account. An application for foreign exchange allocation will be made on your behalf from my office to the federal ministry of finance (FMF) and the Central Bank of Nigeria(CBN) for the subsequent release and transfer of the fund into your nominated account.

As the incumbent chairman of this newly constituted panel, I have discussed with the C.B.N officials involved in this transaction and we have agreed to give you 15% of this fund for your assistance while 5% would be used to defray any expenses incurred during the course of this transaction. The remaining sum would be banked for us for investment in your country.

We want to assure you that there is no risk involved in this transaction, as we are capable of handling any situation here in regards to this transaction. Your interest to assist in this transaction would be communicated to us with my email address: abruzzpa@yahoo.co.jp. Please I need not to remind you of the urgency and confidentiality that this transaction demands and do not respond by post. It may get into the wrong hands. Thanks in anticipation of your assistance, as we await your response.

Best Regards,

MR ALLAN BRUZZ
Chairman, Contract Award & Verification Panel.

EUROMILLION LOTTERY PREMITIVA S.A
PLAZA BARCELONA 45, MADRID, 29006,

,

Original copy
WINNING NOTIFICATION Audit Control Number: D2A410 I.D. Number 5068 1128 7341
AUDITED ENTRY REPORT





Date: 12/01/2010
Ref Number: 772/908/5521
Batch Number: 325109579Bc-0
Winning Numbers


We are delighted to inform you of our New Year result of the Lottery Winners International program held on 08/01/2010.Due to mix up of names and numbers the results were released on 12/01/2010.
Your name attached to ticket number 27522465896-6465 with serial number 3772-554 drew lucky numbers
4-13-21-27-36-38-45 which consequently won in the 3RD category, you have therefore been approved the winner for a lump sum pay out of Eight Hundred Thousand Pounds only (800,000.00GBP) congratulation! Note, this is a tax-free draw and all participants were selected through a computer ballot system drawn from Over 3,000,000, individuals worldwide.

The program was designed and promoted by European lottery and some other international lottery institutes that include Euro Millions Lottery UK, etc. This has been the biggest ever played in the world which aimed at changing the lives of millions of people. We hope with part of your winning you will take part in our next year 450 million euro lottery programme.

Please to help us proceed with your claims, this information must be kept away from public to avoid unwarranted abuse of the program or fraudulent acts from criminally minded and unauthorized person.

To begin your claims, contact the Foreign Service manager BERNARD SANTOS, OF GATEWAY SECURITIES on Email: info.gatewaysecurities@googlemail.com / info.gatewaysecurities@yahoo.co.uk Office Tel: 0044 2081337838 / Direct Line: 0044 7768116741 FAX: 0044 208 711 5392 for the processing and remittance of your money. Remember to quote your reference number in all correspondence.

Finally all winning must be claimed not later than 20/02/2010. After this date, the entire
Fund will be returned to the MINISTERIO DE ECONOMIAY HACIENDA as unclaimed. Furthermore should there be any change of your personal details or address, do inform your claims agent as soon as Possible. Enclosed with this form is payment processing form which you should complete and return urgently To Fax NO: 0034-917-915-329 for immediate processing of your claims.

Congratulations from our members of staff and thank you for being part of our program.


Sincerely yours

KELLY ROYCE.



President

Dr.k Royec Dr D.B Kit Dr.R Page

Hello please can you help to receive this $15 000 000 that I want to send to your country as a package through diplomatic and I am working with golden shipping company London I am the accountant in the company.
And if you are willing to help me please get back to me with your contact information such as

FULL NAME............
CONTACT ADRESS..........
DIRECT PHONE NUMBER............
OCCUPATION........

So that I can give it to the diplomat for him to deliver it to you, as soon as you receive it I will find a way to come over for the sharing and i will like to let you know that is only me and the manager knows this.
please do contact through this information

Email: hall.brandon@live.com phone: +447-011-138-598

Thank you

MR BRANDON HALL

Hello,

I have a proposal to share with you if you care to listen. It is
confidential and should be kept discreet. Please contact me on my
private email ( mr_brianholland02@hotmail.com )

Bless you

I work with a bank here in Spain, I need your assistance in repatriating the funds left behind by a late customer that died with his entire family. Every attempt to trace any member of his family has not been successful. I will give you more information upon your response to this proposal. Email:kiszl1@aim.com
Regards,
Mr.Kis.

FROM: MR DUCK SANTANA
AUDITING/ACCOUNTS/DEP
Union BANK Of Nigeria PLC

Attn: BENEFICIARY,YOUR OVER DUE INHERITANCE FUNDS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN APPROVED FOR IMMEDIATE RELEASED DIRECT WIRE TRANSFER THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE ON FOREIGN TRANSFER DEPARTMENT. MEANWHILE, I RECEIVED AN EMAIL FEW DAYS AGO FROM A WOMAN CLAIMING TO BE YOUR TRUE REPRESENTATIVE. BELOW IS HER INFORMATION FOR YOUR PERUSAL AND CONFIRMATION TO THIS OFFICE IF SHE IS TRULY AUTHORISED BY YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RELIABLE FOR ANY TRANSFER TO A WRONG ACCOUNT (PERSON)

NAME:BEATRICE ANNE GEORGE
BANK ADDRESS: CALIFORNIA , USA .
ACCOUNT NUMBER: 6503809428.
BANK NAME: Bank of America

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IMMEDIATELY WITHOUT FURTYHER DELAY SO AS TO ENABLE US CONCLUDE ON YOUR TRANSFEE FILES. YOU ARE REQUESTED TO FILL AND SEND THE BELOW INFORMATIONS: FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$6.5MILLION US DOLLARS WILL BE REMITTED TO YOUR NOMINATED BANK ACCOUNT. THE VERIFICATION INFORMATIONS NEEDED IS AS FOLLOWS.

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:

AS SOON AS WE RECEIEVE THE NEEDED INFORMATIONS, WE WILL COMMENCE WITH ALL NECESSARY ARRANGEMENTS ON THE TRANSFERING THE FUNDS TO YOUR ACCOUNT. THE UNION BANK EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR OVER DUE INHERITANCE PAYMENT DEPARTMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BEATRICE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THIS MIGHT CAUSE YOU.

YOU ARE ADVISED TO SEND YOUR REPLIES TO THIS EMAIL ADDRESS: uba.ng.international@gmail.com


BEST REGARDS,

MR DUCK SANTANA

AUDITING/ACCOUNTS/DEPT
UNION BANK OF NIGERIA PLC
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT

Dear: Beneficiary,

We have been waiting for you to contact me for your ATM CARD worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United
States Dollars), being compensation fund for 150 scam victims, but I
did not hear from you all this while.And one Mrs Maria Dean claims
she is your representativethat we send the money to her.
Please i want to verify from you then.
I have deposited the ATM CARD with COURIER SERVICE, West Africa,
Due to the meeting held behind closed doors between my humble self and
the Director Federal Bureau of Investigation,United Nations Representative in
West
Africa and the Nigerian Government so that all victims of scam will be
compensated by
the Nigerian Governmentas a means to sanitize the mayhem caused to individuals
like
you by it citizens.What you have to do now is to contact the COURIER SERVICE
immediately
to know when they will deliver your ATM CARD to you because of the expiring
date.
For your information, I have paid for the delivery Charge, Insurance
premium and Clearance Certificate Fee of the package showing that
it is not Drug Money or meant to sponsor Terrorist attack in your
Country. The only money you will send to the COURIER SERVICE to
deliver your ATM CARD direct to your postal Address in your country
is US$75USD only being for YELLOW TAG of your package to the Courier Company
And,again don't be deceived by anybody to pay any other money except
US$75USD.

I would have paid that but they refused, because they don't know when
you will contact them and in case of due murrage. You have to contact
the COURIER SERVICE now for the delivery of your ATM CARD with this
information below:
For Managements
Umited Percel Service Agent
Mr Hillary Walker
Email: hillarywalker@yahoo.cn
Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:
7. Date of Birth:
Request for the tracking number of the ATM CARD to enable you track
and know when it will get to your address.
Let me repeat again, try to contact them immediately you receive this
mail to avoid any further delay and remember to pay the YELLOW TAG
of US$75USD for their immediate action. You should also
let me know through email as soon as you receive your ATM CARD.


Yours Faithfully,
Dominique Strauss-Kahn
Managing Director
INTERNATIONAL MONETARY FUND

CONGRATULATIONS !!!!
...
Tue, January 12, 2010 3:14:14 PM
From:
Yahoo Global Lottery Promo
...
Add to Contacts

To:





CONGRATULATIONS !!!!
YOU HAVE WON $1.5M Us dollars!

This is to inform you the beneficiary that, your email was among the 2000 Lucky winners who won $ 1.5M (One Million Five hundred thousand United State Dollars) each from the just concluded annual grand finale draws by YAHOO INC in conjunction with GLOBAL INTERNATIONAL Online Sweepstakes Promo, Thunder ball, held in WEST AFRICAN. your email was selected.

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,000 e-mail addresses of individuals and corporate bodies picked by computerized email selection machine (TOPAZ).However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and MSN, YAHOO and AOL intends to assist legally by using this medium to sensitize the beneficiaries and general public on this development during this festive season.

In other to claim for your prize, you are required to reconfirm your winner's particulars as accompanied above and send it immediately via e-mail to the Promotion Office of YAHOO ONLINE PROMOTION CONSULTANT. Rev Andrew Oguike . in conjunction with GLOBAL INTERNATIONAL INC for processing and prompt receiving of your fund. We require that you fill in with the accompanied details:

HOW TO CLAIM YOUR PRIZE:

These are your Winning Information and Identification Numbers:

Ticket Number......................WFD-6540089-GIL1.
2nd Category.
Reference Number..............YLINC/02-OH-06 .
Serial Number.....................ILP/HW 652-662
Ticket Number................... 577-744-3465-E77.

HERE IS THEIR OFFICE ADDRESS BELOW:SO YOU ARE REQUIRED TO FILL THIS WINNING VERIFICATION FORM AND SEND IT DIRECT TO THEIR OFFICE FOR YOUR CLAIMS.

Rev Andrew Oguike ESQ (Overseas Payment Officer)

Rev Andrew Oguike ESQ..
E.A.A.S Inc. WEST AFRICA FIDUCIARY AGENT.
EMAIL: rev_andrew001@winning.com
TELE NO: (+234-803-667-1199)

You are Required to fill this Verification form with your details And forward it direct to your claim agent, to the above offices for verification purposes.

WINNER'S VERIFICATION FORM.

1. FULL NAME....................................
2. COUNTRY OF ORIGIN.....................
3. AGE..............................................
4. SEX.............................................
5. TELEPHONE NUMBER......................


All information’s are to be completed and sent immediately through email to our Promotion Consultant. We advice all winners and beneficiaries to cultivate a habit of checking their email accounts regularly for updates on their prizes.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.


APPROVED
Mrs. Helen Brown (PHD)
LOTTO CO-COORDINATOR.
Yahoo.com 7http://www.yahoo.com

Sincerely,
Helen

Attention Please,

I am Dr. Steve Ete of NNPC, I have a proposal for you worth US$14.5M.

Get back to me ASAP for details.

Thanks,

Dr. Steve Ete

Dear Friend, Good fortune has blessed you with a name that has planted you into the centerof relevance in my life. I would respectfully request that you keep the contentof this mail confidential because of its nature and respect the integrity ofthis information. First of all I'll like to introduce myself and status, I amMr.Simeon Brown, Chief Operations Officer of HSBC Bank London. I am contactingyou concerning a deceased customer and a financial portfolio of $8.5m Unitedstate dollars, which he placed under HSBC Bank managements two years ago forturn over on his behalf. As the Chief Operations Officer of the private banking sector, I encouraged thedeceased on her arrival to our bank on various growth of fund with primeratings.The favoured route in my advice to her was accessing data's on 6000traditional stocks and bond managements.Based on my advise, attractivemargins,acquired profit and interest stood at over $10m United statedollars,this margin was not the full potential of the fund but she desired lowrisk guaranteed returns on investment. Early 2007 my client asked that themoney be liquidated because of an urgent investment requiring cash paymentshere in United Kingdom, and that the liquidated fund be deposited in CORPORATESECURITIES CO, a security consulting firm based in London who are specialistprivate firm that accepts deposits from high net worth individuals and bluechip corporations that handle valuable products and undertake transactions thatneed immediate access to cash. This order was given to me in anticipation ofher arrival from United States later that week, this was the last communicationwe had. Sometime that year I got a call from CORPORATE SECURITIES CO,informingme of the in-activity of the portfolio, since I was the only one who knew aboutthe deposit, I immediately passed the task of locating my client to theInternal Investigation Department of HSBC, which now revealed that the personwho suited his description was declared dead of a Heart attack in ChristianHealth Care, Nevada, Dec. 30, 2007. And in line with banking internal processesfor account holders who have passed away, an investigation was meant to belaunched to contact a possible surviving NEXT OF KIN to come forward asbeneficiary of the fund but unfortunately when my client came patronizing ourservices, in her bio-data form, no next of kin was listed neither was there aTESTATE. My client only used numbers and codes to make the account she openedwith us anonymous. At this juncture, I'll like to unravel the true position ofthis transaction, CORPORATE SECURITIES CO,has requested for statements of claimfrom me, and I alone knows of the existence of the deposit, for as far as HSBCBank is concerned the transaction with our late client concluded when I sentthe fund to the security firm, all outstanding interactions in relation to thefile are just customer service and due process. The security firm has no singleidea of what the history or nature of the deposit is, they await instructionsto release the deposit to any party that I nominate as the beneficiary of thefund. I am prepared to place you in a position to instruct CorporateSecurities Co. to release the deposit to you as the NEXT OF KIN. Kindly let meknow your true interest in this pending transaction so as to ascertain theproceeds, and I assure you that I could have the deposit released to you withinfew days. I implore you to discard this mail if you find no interest in thistransaction, and if my offer is of no appeal to you, please dont be vindictiveand destructive just delete this message and forget I ever contacted you. Finally, I am sending you this mail without a measure of fear as to what theconsequences are, but I know within me that nothing ventured is nothing gainedand that success and riches never comes in a platter of gold. This is the onetruth I have learnt from my private banking clients. Do not betray myconfidence, if we can be of one accord, we should plan a meeting soon. I await your response. Simeon

"We have a mystery shopping assignment in your area and we would like you to participate"

Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience..

You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $200.00 per duty. Please get back to us if you're really interested to be a Secret Shopper, and we will get back to you with more information and requirement.

We await your urgent response.

Thank you for your help.

We look forward to working with you.

Sincerely,

Mr.James Wallace.

Attention:

I am Nicholas Blater, an attorney at law. A deceased client of mine , who
died as the result of a heart-related condition on March 12th 2005. His
heart condition was due to the death of all the members of his family in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia . And in the record there is no

known successor to this deposit of the deceased who died without a will.

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


I can be reached on ( blaternicholas@yahoo.com ) for more information. My late Client has a deposit of

Seventeen Million Five hundred Thousand Dollars ( US$ 17.500,000 M) left behind.

Best regards,
Nicholas Blater
Attorney AT Law
TEL: 011 447024011589 or +447024011589

INVITATION TO THE 7TH WORLD CONGRESS ON CHILD LABOUR 2010

7TH WORLD CONGRESS ON CHILD LABOUR 2010

Dear Friend

We cordially invite you to participate in the 7th World Congress, on child labour and Child exploitation. We are concerned about the position of children in countries where economic boom conditions has created an enormous demand for labour and particularly cheap labour, which children can provide. These and many other issues will be addressed in this forth coming conference.

The 7th World Congress, on child labour and Child exploitation is been organized by the International Child Welfare Organization (ICWO) supported by United Nation (UN) in collaboration with other NGO’s and our benevolent donors. The event takes place from 17th – 20th February 2010 in New York, U.S.A, and 23rd – 26th February 2010 in DAKAR-SENEGAL.

The second part of the conference in Senegal was fixed because Senegal has been the base, where traffickers, traffic children and mostly young girls into Europe, where about 5 to 6 thousand victims were rescued between January to October 2009.

If you are interested to participate and represent your country, you may contact the secretariat for details and more information. Below you will find the contact email address of the conference secretariat by email: (conference_secretary2010@mynet.com)

You may get back to me via my email address below: ( katiezacklogan2010@centrum.sk ).Children are the fuel of life, without them there is no future. Children are our future. Their future is in your hands.

Get involve with the International Child Welfare organization (ICWO)for change wherever you live.

Regards,
Katie zack logan Ms
katiezacklogan2010@centrum.sk

I felt very sorry for you that your life is going to end this way if you fail to comply no matter how much security you can acquire everything will depend on you to choose your own path i was paid to eliminate you and I have to do it within 5 days. Someone wants you dead by all means and the person have spent a lot of money on this the person came telling us that he wants you dead and he Provided us your names photograph internet cafes western union locations and other nece

Attention:

ssary information we needed about you. If you are in doubt of this then
I will have no option that to carry out my duty immediately.but the reason for me tell you is due to some thing good you done to some close to one of my boys some years back which i know you have forgotten that was why i felt it right to have you make your choice between life or death but if you cant afford that money no problem i will just have to do what i have to do and mind you i am not pleading you send the money.but if you feel you still have a life to live then you do exactly as i said.

Meanwhile I have sent my Boys to track you down and they have carried out the necessary investigation needed for the operation but I ordered them to stop for a while and not to strike immediately because I just felt something good and sympathetic about you. I decided to contact you first and know why somebody will want you dead by all means probably I believe you have done something very terrible to him. Right now my men are monitoring you their eyes are on you and even the places you think is safer for you to hide might not be. Now do you want to LIVE OR DIE? It is up to you. Get back to me now if you are ready to enter deal with me I mean life trade who knows and I might just spear your life TEN THOUSAND DOLLARS 10000.00 is all you need to spend. You will first of all pay SEVEN THOUSAND DOLLARS 3000.00 then I will send the tape of the person that want you dead to you and when the tape gets to you you will pay the remaining THREE THOUSAND DOLLARS 3000 . If you are not ready then I will have no choice but to carry on the assignment after all I have already being paid before now.

WARNING TO YOU: Do not think of contacting the COP or even tell anyone as Well as employees of CRIME FIGHTERS because I will extend it to any member of your family since you are aware that somebody wants you dead and the person knows all members of your family.

And For your own good I will advise you not to go out alone once it is 9pm until I make out time to see you and give you the tape of my discussion with the person who want you dead then you can use it to take any legal action.

THIS IS THE PAYMENT DETAILS
COUNTRY:U.K
TEXT QUESTION:GIRL
TEXT ANSWER: BOY
RECEIVERS NAME: STEVE WALLACE

Good luck as I await your urgent respond. Do response to me on this email
If also you think you can ignore this mail and feel all is well then lets see.
Youve less than 48 hours to reply this mail if you wish to live the chioce is yours.
REGARDS:
Steve (ASSASSIN).

Dear Friend,

I come in the name of our Lord Jesus Christ, I am Mrs. Terri Irwin; widow to late Mr. Steve Irwin, the director of the Australia Zoo in Queensland,Australia, and host of Animal Planet's series The Crocodile Hunter. On Monday, 4 September 2006, My Husband died prior to a stingray barb that pierced his chest, according to Cairns police sources. For verification, click on this link: http://www.abc.net.au/news/newsitems/200609/s1732439.htm

Unfortunately before the death of my husband, we had a deposit with a Bank , valued presently 11million pounds Sterling, which we did not disclose to anybody it's only within me and my husband and our private Lawyer . I was informed that the bank and the UK Government is planning to use the money for nuclear weapons. This is because am suffering from cancer illness. From all indications my condition is really deteriorating and it's quite obvious that I may not get better quickly or live long according to my doctors. I have pray over this before I contacted you. Cause I want you to use 60% of the fund to contribute to the development of Church and Mosque in America, Asia and Europe. While the rest 40% belongs to you for the less privileged.

Conclusively. I honestly pray that when this fund get claimed. Will be used for the said purpose, my private attorney will be in charge to prepare all the legal documentations that will authenticate you as the next of kin/will beneficiary to my late husband. Please get back to me if you are trust worthy.

Thanks for your understanding my the lord be with you.

Best Regard
Mrs. Terri Irwin

DIVERSITY VISA LOTTERY STATE GOV
U.S. Department of State
2201 C Street NW,
Washington, DC 20520, USA.
www.dvlottery.state.gov

From: The Co-Coordinator

Dear Winner,

Congratulations! You have been selected as one of the lucky winners of our internet screening machine, DV 2010-2011 USA National Visa Lottery Program 2010/2011. Its our pleasure to congratulate you on your success in the America DV 2010-2011 VISA LOTTERY PROGRAM. Your visa lottery winner & case number identity is MM-2010/2011XZX923880 and your serial net visa passport with us SNVPh700IU.

Your Visa winning/case number is MM-2010/2011XZX923880 Your visa type permits you to travel with your family. Your visa duration is 10 years multiple entry to the United States. It is renewable upon expiration and it permits you to work, study and own properties in the United States.

Your selection as a winner entitles you to $100,000 (One Hundred Thousand Dollar) which will be made available to you upon your arrival in the United States. The visa gives you an opportunity to apply for and acquire a United States of America citizenship green card while residing in the United States of America.

Thanks

Mahabir Estrella Fernandez


YOU SHOULD CONTACT THE AGENT WITH YOUR WINNING CASE NUMBERS AND YOUR VISA PASSPORT SERIAL NUMBERS. HE WILL HANDLE YOUR VISA DOCUMENTATIONS. HE WILL GUIDE AND PUT YOU THROUGH YOUR VISA AND FLIGHT TICKET DOCUMENTS PROCESSING. HIS CONTACT DETAILS ARE LISTED BELOW.

Mr. Chris Paul (LLB)
Email: visa_department@mail2world.com
Alternate Email: us_Consular@mail2usa.com
Phone: +447035986005
Alternate Phone: +447011130080

DISCLAIMER :
This e-mail is for the intended recipient only If you have received it by mistake please let us know by reply and then delete it from your system, access, disclosure, copying, distribution or reliance on any of it by anyone else is prohibited.

If you as intended recipient have received this e-mail incorrectly, please notify the sender (via e-mail) immediately.

Hotel Omni Mont -Royal
1050 Sherbrooke Street West
Montreal , H3A 2R6 CA

JOB VACANCY IN OMNI HOTEL CANADA

Employment Opportunities

This is from the omni hotel management board. The omni hotel management
needs workers whom are to be employed to work for the hotel in Montréal Quebec Canada at least for 1 year or more.
The hotel management will take care of your accommodation & flight ticket.
Also exercise on your visa processing. If you are interested to work in the hotel with us, please write to us back as soon as possible,

PLEASE DO CONTACT US FOR MORE INFORMATION EMAIL ADDRESSES BELOW:
watta_mark205@yahoo.com

Thanks,
Management.
Omni City Hotels Canada .
Mrs. Rose Grand (Hotel Manageress).

Hello,

I just want to inform you that I have deposited your ATM MASTER CARD
of Eight Hundred Thousand United state dollars $800.000.00 USD to
the TNT Express Delivery Services here in West Africa, due to the
fact that i have waited enough to hear from you so that your funds
will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
because of the late response I now decide to depos it the ATM
MASTER CARD with the TNT Express Delivery services with your
previous information's you listed at that time.

I have paid to them their delivery charges & insurance coverage fee,
the only fee to be paid again is their security safe keeping fee of
$250 dollars only, i would have also paid for the security keeping
fee but the TNT Courier service advice me not to because they don't
know when you will contacting them and just in case to avoid
demurrage payment.

I will be traveling to IRAQ for a business trip and I will not come
back till next month,Therefore i will advise you to contact the
track & trace shipment officer with his contact information as
listed below for the avoidance of increase of their security
safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where
nobody will notice the content, I also told the shipment officer
Dr. Khalid Divya, that it is ordinary African magazine I want to
deliver to my friend abroad, to avoid further delay unless you
delay to send their security safe keeping fee. Make sure you
contact him through this Email Address: customerservice1.tnt@w.cn

Below is the shipment officer contact information including his email
address with the parcel reference number, note that without you
indicating your parcel number as listed below the TNT Express
Courier will not listen to you they will be imagining if you
want to steal another persons parcel.

Shipment Officer Of TNT Express Courier Nigeria.

Attention: Dr. Khalid Divya
E-mail: customerservice1.tnt@w.cn
Tel: +234-809-057-1588
Shipment Code: TNT/PARCEL/0567
Parcel Number: PN0092

Also below is the information they need to deliver the ATM MASTER CARD
in form of African Magazine to your address, this is to avoid wrong
delivery as i already gave them your delivery address but you have
to re-confirm it to them.

Full name......................
Home address............
Country....................
Telephone...............

Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working days
the magazine will arrived your door step according to the shipment
officer.

Once again, the TNT Express Delivery Service do not know the content of
the parcel, I registered it as an African magazine they don't know it
contains ATM MASTERCARD inside, this is to avoid them delaying the
delivery and besides i don't want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (9774) take
note,once you receive the card you take it to any cash point around
your area and slot it into any ATM machine and enter the pin code
for withdrawal, the amount you are to withdrew per day is
USD$15,000. (Fifteen Thousand Dollars) each day. Also ask
them on how you are to make the payment for the security fee
to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Sincerely,
Barr. Alba Donald.

U.S.P.O OFFICE AUTHORITY
P.O BOX 55, NEW YORK NY, 10116-0555
MAILTO:SERVICE@POST.COM

This is to notify you that we intercepted your parcel from DHL/UPS courier service from delivering the parcel to you for security reasons stated below.

1. Our scanning system detected your parcel containing a confirmable
CARD to the tune of US$1, 500,000.00 USD.

You are obliged to obtain A Duly Sworn Affidavit from the Spanish High Court in Spain to back up the the origin of the Parcel,this is in line with the Anti Terrorist Campaign due to the Law Implemented by U.s.a Government to protect and reduce the terrorist activities.

We kindly advise you to contact the Agent in Madrid, Spain to get the Sworn Affidavit for you, while we wait to receieve it to enable us terminate the delivering of your parcel containing Credit Cards/Draft/Cheque and Other Personal Items to your home address,please note that the cost of the Affidavit only cost $139 which must be paid by the receiver of the parcel.Below is the Agent in charge he will advise you on how the payment should be made, contact him immediately you receive this notification.

Name: Mr Michael Boston
Email:post.investigation@rexagon.com
Tel:0034 639 032 542
Secure Email:post.investigation@rexagon.com

We shall forward the card to you as soon as we receive the Duly Sworn Affidavit,we are doing this to secure your interest considering the Credit Card frauds and stolen cheque which brings problem to America Citizens and all around the world.

Your Prompt response is most highly desired to terminate the delivering of your parcel.




God Bless America

Mr William R Gillian, Jnr
Chief Postal Inspection Service.

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT, LOTTERY WINNING INHERITANCE FILE IS 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 CONTRACT INHERITANCE PAYMENT.

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 BY UNITED NATIONS REP (UN). AND ORGANIZATION OF AFRICA UNIT (OAU), WE HAVE RESOLVED
IN FINDING A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT VISA CARD PAYMENT CENTER IN EUROPE, AMERICA AND ASIA PACIFIC, WHICH IS THE INSTRUCTION GIVEN BY OUR PRESIDENT IN FEDERAL REPUBLIC OF BENIN DURING THE MEETING, IT IS ALSO TO STOP FRAUD. THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN AN ATM VISA or MASTER CARD MACHINE IN ANY PART OF YOUR COUNTRY, BUT THE MAXIMUM IS ($15,) FIFTEEN THOUSAND US DOLLARS IN THREE TRANSACTIONS PER DAY.

SO, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY, YOU ARE ADVICE TO GET BACK TO ME WITH THE FOLLOWING INFORMATION BELOW TO ENABLE ME GET BACK TO YOU QUICKLY WITH FULL DETAILS ON HOW TO RECEIVE YOUR CARD.

YOU ARE HEREBY ADVICE TO GET BACK TO ME WITH THE FOLLOWING THROUGH THIS EMAIL BOX: xpresfedex5@live.com
(1) YOUR FULL NAME
(2) ADDRESS WHERE YOU WANT THE ATM VISA CARD TO BE SENT.
(3) PHONE AND FAX NUMBER
(4) YOUR INHERITANCE CONTRACT AMOUNT TO $5.5 MILLION USD
(5) DATE OF BIRTH
IT IS MY PLEASURE TO INFORM YOU THAT YOU ARE NOT THE ONLY BENEFICIARY THAT WE PAID THROUGH THIS METHOD WE PREVIOUSLY PAID OUR AMERICAN AND CANADIAN BENEFICIARY WHICH I AM FORWARDING THEIR TRACKING NUMBERS FOR VERIFICATIONS.


WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE. ON THIS REGARDS, DO NOT HESITATE TO CONTACT ME WITH THE ABOVE MENTIONED INFORMATION.



THANKS FOR YOUR CO-OPERATION.
BEST REGARDS,
CHINENYE ISAAC
REMITTANCE DEPARTMENT
FINANCIAL BANK PLC BENIN

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA


We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.


Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat:


Name: Williams I. Luis


Email: wigwe407@gmail.com


PHONE: +2348025505603



Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.


Thanks for your understanding and co-operation

Yours Truly,
I.P.A REGION NO:2

DCP. DOUGLAS H. KING



Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).

Cc: CENTRAL INTELLIGENCE AGENCY (CIA).

FROM THE DESK OF : MR MUSA ADIBE.
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP
OUAGADOUGOU,NORTH WEST ZONE-ANNEX, .
PRIVATE TELEPHONE NUMBER 00226 78 83 27 30.
Attention Please,
PLANE CRASH WEB SITE
http://news.yahoo.com/s/nm/20090630/ts_nm/us_comoros_crash
( "REMITTANCE OF $7.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,

I am (MR MUSA ADIBE) AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP ( ADB )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.)

I got your contact from a Yahoo Tourist Search.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunity when i prayed to the most high about you.In my department we discovered an abandoned sum of $7.5million U.S.A dollars ( Seven million five hundreed thousand united state dollars) .

In an account that belongs to one of our foreign customer who died along with his entire family in air crashed into the sea off the Indian Ocean archipelago of Comoros as it approached in bad weather early on Tuesday Jun 30, 3:26 pm. 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 relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill..

The Banking law and guideline here stipulates that if such money remained unclamed , the money will be transfered 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 to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the process of the transaction and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.


Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, I will send to you by email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
reply me immediately.
Yours faithfully,

MR MUSA ADIBE.
POST SCRITUM:

You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will provide to the bank.As you finished reading this letter call me immediately so that we will discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always.

DIVERSITY VISA LOTTERY STATE GOV
U.S. Department of State
2201 C Street NW,
Washington, DC 20520, USA.
www.dvlottery.state.gov

From: The Co-Coordinator

Dear Winner,

Congratulations! You have been selected as one of the lucky winners of our internet screening machine,
DV 2010-2011 USA National Visa Lottery Program 2010/2011. Its our pleasure to congratulate you
on your success in the America DV 2010-2011 VISA LOTTERY PROGRAM. Your visa lottery winner &
case number identity is MM-2010/2011XZX923880 and your serial net visa passport with us SNVPh700IU.

Your Visa winning/case number is MM-2010/2011XZX923880 Your visa type permits you to travel
with your family. Your visa duration is 10 years multiple entry to the United States. It is renewable
upon expiration and it permits you to work, study and own properties in the United States.

Your selection as a winner entitles you to $100,000 (One Hundred Thousand Dollar) which will
be made available to you upon your arrival in the United States. The visa gives you an opportunity
to apply for and acquire a United States of America citizenship green card while residing in the
United States of America.

Thanks

Mahabir Estrella Fernandez


YOU SHOULD CONTACT THE AGENT WITH YOUR WINNING CASE NUMBERS AND YOUR VISA
PASSPORT SERIAL NUMBERS. HE WILL HANDLE YOUR VISA DOCUMENTATIONS. HE WILL GUIDE AND PUT
YOU THROUGH YOUR VISA AND FLIGHT TICKET DOCUMENTS PROCESSING. HIS CONTACT DETAILS ARE LISTED BELOW.

Mr. Chris Paul (LLB)
Email: visa_department@mail2world.com
Alternate Email: us_Consular@mail2usa.com
Phone: +447035986005
Alternate Phone: +447011130080

DISCLAIMER :
This e-mail is for the intended recipient only If you have received it by mistake please let us know
by reply and then delete it from your system, access, disclosure, copying, distribution or
reliance on any of it by anyone else is prohibited.

If you as intended recipient have received this e-mail incorrectly, please notify the sender (via e-mail) immediately

Hoping to receive your reply,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart,My Name is Alice Idrissa Toyo.and am contacting you from my country Tunisia I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you,I am married to Mr Alice Idrissa Toyo who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days.Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.I grew up as an Orphan and i don't have anybody as my family member,just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much. As soon as i receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Alice Idrissa Toyo.

Email PROF.RAWLINGS FOSTER on swman888@yahoo.com.hk for
claims of your One Million Pounds which your email have
won you in the on-going lottery award of the Swiss Lotto
England. For more information please call +44 703 595 2203
for claims.

POWERBALL LOTTO
2010 PROMOTIONAL PROGRAMME
183 MARSH WALL
LONDON E14 9SR
UNITED KINGDOM
(Customer's Service Center)
Promoters: OnlineWeb®
Draw 1026
WINNING NOTIFICATION
We happily inform you of the POWERBALL LOTTO draw held on the 2nd of January 2010 around the world.
Your e-mail address attached to ticket number: 564 700545-188 with serial number 5388/02 was drawn in the Lottery 2nd category. You have therefore, been approved to claim a total sum of $1,000.000.00USD(One Million United States Dollars) in cash.
The above amount is from a total cash prize of $10M shared amongst the first Ten (10) lucky winners in this category. The first category, which recently produced ROB ANDERSON as the jackpot winner of $128.6MILLION in Louisville Kentucky.For reference about this winner check the link provided below

The Link is provided for verification .
http://www.msnbc.msn.com/id/34726747/ns/us_news-wonderful_world/?gt1=43001 .

http://www.whas11.com/news/1286M-Powerball-winner-almost--80840617.html


All participants were randomly selected from a World Wide Web search and through a computer draw system drawn from over 1Million companies' websites. This promotion takes place annually, and do note that you are drawn in the category # (2) which falls within our West African booklet representative office in Africa from the five booklet representatives. ( London UK, Sydney Australia, Seoul South Korea, Cotonou, Republic Of Benin, Athlanta Georgia USA) as indicated in your play coupon.
===============================================================================
Please read and follow all enclosed instructions very carefully. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security Protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. You are to contact your fudiciary agent for further instruction on the prize/payment schedule.

To file for your claim please fill the information below
Full Names:
Occupation
Position :
Residential Address:
Home Tel :
Office Tel :
Sex :
Date of birth :
Nationality/Country :
Mode of Payment:Wire Transfer Or Courier

please contact your Fiduciary agent for further enquiry

Dr Kenneth White
FIDUCIARY AGENT
Email: drkennethwhite@gala.net
Telephone:+447024062663

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members and staff and thank you for being part of our promotional program. Note that you must contact your fudiciary agent within one week of receipt of this notice.

You are automatically disqualified if you are below 18 years of age.Any breach of confidentiality on the part of the winners will result to disqualification.

This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged,
proprietary,confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination,distribution or copying of this communication is strictly prohibited.

Yours faithfully,
MELLIS STEWART (Mrs.)
Co-ordinator
Verification Unit

ARAOZ.Y.RUEDA,ABOGADOS,S.L.
PASEODE LA CASTELLANA,164
28046,MADRID SPAIN.

Compliment of the day. On the 11th of march 2004, my client ,his wife and their two children were killed by bomb blast through a terrorist attack in Madrid train station, all the occupants of the coach died.

My client deposited the sum of 14.3 million Euros in a prime Bank here in Europe, for himself, with the hope of transferring it to his country and to establish a company in his country when he finally left Spain.
.
Since his death, I have made several inquiries through his Embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to look for a reliable foreigner i will present as his next of kin.I have contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged.

Most importantly, the bank has issued me a notice to provide the next of kin or have the money confiscated within the next thirty official working days,since I have been unsuccessfully in locating his relatives.I seek your consent to present you as the next of kin so that the money deposited in the account valued at 14.3 million Euro will be claimed by you and then you and I can share the money, because leaving it there would mean that the Bank would take over the fund.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. However please bear in mind that time is of great importance.

Best regards.
Mario Carlos Richard

OCEANIC BANK PLC
270, OZUMBA MBADIWE AVENUE ,
P. O. BOX 75073, VICTORIA ISLAND, LAGOS,
NIGERIA.


Attn: Beneficiary,



NOTIFICATION FOR RELEASE OF $9.5M




This letter is written to you in order to change your life from today. I am Rev. John Aboh the new MD/CEO, international remittance department of Oceanic Bank Plc,the former boss Mrs. Celsius Ibru, the MD/CEO of this bank has been transferred to our Apex bank and all power has been vested on me to make all international payment....Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.


Be informed that the Federal Government have Approved the release of $9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collabration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before.


By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $9.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the emberrasment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.


I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $9.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $495 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $9.5M in your own case.


NOTE: YOU MUST ACCEPT/ABIDE TO ALL INSTRUCTIONS GIVEN TO YOU ON THIS MESSAGE BEFORE RESPONDING BACK.


Call me on +234-709-079-4076 that I will issue you payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and is what you will use to confirm your payment.


Forward your direct phone number immediately.


Yours faithfully
Rev. John Aboh
MD/CEO International Remittance.
Oceanic Bank Plc.

Dear Customer,
I am Mr BOB DAVIDSON the managing director climax financial home. we are certified loan money lender, offering loan to people who are in need of loans, here are some question:Are you in need of a loan of any purpose?, Do you want to pay your bills?, Are you in a financial problem:, Do you need a financial Solution?. Here is the solution to all your financial problem.I give out loans for project, business, taxes, bills, and so many others reasons, our loan are easy and cheap.


Contact us today for the amount of loan you desire, we can arrange any loan that suit your budget at low interest rate.

If Interested please fill out the loan application below:

Full Name.................................
Loan Amount Needed:.......................
Country:..................................
State:....................................
Loan Duration.............................
Cell Phone Number:........................
Purpose Of Loan:..........................
Occupation:...............................
Monthly income............................
Gender: Male Or Female: ..................
#phone:...................................
Fax:......................................

Reply to acknowledge the receipt for this mail.

PLEASE NOTE THAT YOU ARE TO REPLY TO THE BELOW EMAILL ADDRESS

THIS EMAIL FOR REPLY:climaxloan_firm@sify.com

Phone,+234 8058829439

Mr.BOB DAVIDSON
Managing Director.

My Dear Freind,
How are you today? Hope all is well with you and your family. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion.
Due to your effort and sincerity, courage and trust worthiness you showed during the course of the transaction. I have left a certified international bank cheque for you worth of $1,700,000.00 cashable anywhere in the world.
Contact: Mr. BASILE KANOUE. Cotonou, Benin Republic. Email: (2000africa2000@w.cn) officer of DIAMOND BANK BENIN WEST AFRICA.
You are advised to send him this information below:
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE.
4.YOUR CURRENT OFFICE TELEPHONE AND FAX.
5.A COPY OF YOUR PICTURE

Thanks and God bless you and your family.

Mr.DAVID SAVIMBI.

Hello


My name is John Mok Lands; the Asset Delivery Director of Cincinnati/Northern Kentucky Int'l Airport which renders diverse services to millions of people.

It's my greatest pleasure to contact you today; to inform you that the African Union brought, but now abandoned, two (2) sealed trunk-boxes at our warehouse, which when screened through the machine contain US dollars funds which was your un-claimed compensation-funds from Africa. The (2) consignment sealed boxes bears your name/e-mail as the authentic owner & beneficiary.

Therefore, as the Asset Delivery Director; I am very much willing to help you ensure the successful delivery of your consignment-boxes from the Kentucky Airport's Warehouse to your home-doorstep. Due to the legitimacy of this transaction, All necessary arrangements has been put-in place with the United States Federal Reserve to ensure the shipment of your boxes to your doorstep. In order to cross-check the accuracy of our data-base information you are advised to provide us with the requested details to facilitate the Shipment of your consignment-boxes to your doorstep.

A) Your correct full names.
(B) Your direct cell phone number
(C) Your (any) form of Identification (Scanned Passport Copy or Scanned Driver's license copy etc.
(D) Your full house address with city/state/zip-code (for shipment).

The Northern Kentucky International Airport in collaboration with the United States Federal Reserve hereby assures and guarantees you that upon the provision of the requested information’s as outlined above, we shall process your shipment immediately and will personally make the delivery to your doorstep.

Note that You are adviced to contact me with your details on this email mok_mrjohn@yahoo.com.hk

This is a great opportunity for you to receive your Consignment-boxes especially now, that it's within your closest reach of collection here in the United States.


Looking forward to your favorable response,

Best Regards,


John Mok Lands.
Asset Delivery Director

Hi Dear,
After going through your profile i decided to contact you for a help in transferring of seven million five hundred thousand united states dollars which was deposited in a bank here in our country and it was because of this money they posioned my father, i decided to look for some one whom i trust that will help me transfer this money out of this country to his account for investment purpose abroad while i will come over to continue my education . Wating to hear from you soonest.(egobiaben001@yahoo.co.jp)
thanks
Benjamin

ESTEVAN NORBERTO CHAMBER
FROM THE DESK OF
BARRISTER ESTEVAN NORBERTO,
143 STRAND, LONDON WC2R 1AP,
ENGLAND ,UNITED KINGDOM.

Good Day,
I was the attorney to Late Engineer Hamilton Grant.And I hereby attempt to reach you again by this same email address stated on the WILL as my previous notification to you was returned undelivered. I wish to notify you that late Engr.Hamilton Grant made you a legatee to his WILL. He left the sum of three hundred and sixty thousand Great Britain
Pounds(GBP?360,000.00) to you in the codicil to his last will and testament.

Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. He was a very dedicated Christian who loved to be involved in charitable projects.Until his death he was a member of the Rotary Club International.And he died on the 12th day of July, 2007 at the age of 75years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities and to help the poor and the needy in our society.Please if I reach you this time as I am hopeful endeavour to get back to me.I look forward to hearing from you as soon as possible.

God Bless,
Barrister Estevan Norberto,Esq
Email: barr.estevan@qatar.io

Happy New year,

This mail is to remind you of your registered package.Content: Bank Draft of $800,000 USD and some end of year gift items. Officially registered by your colleague who is currently undergoing Survey project with Nigeria National petroleum Corporation.(http://www.nnpcgroup.com)
For your information the VAT and COD have been paid. The only payment you to make is for Customs Clearance Form charge of £210 GBP.
Please Contact FedEx Delivery Department Mr. Richard Raynor for shipment details and requirement.
Email: fedex.nig7@live.com Tel: +2348071208793.
It is mandatory to reconfirm your Postal address and telephone numbers for urgent Service.
Full Name:
Address:
City:
State / Province:
Phone:
Country:
Always at your service.
Yours Faithfully,
Mrs. Nucleo joaima
©Federal Express Corporation
All rights reserved. © 1995-2010 FedEx.
******************************************************************
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
RESOLUTIONPANEL ON CONTRACT PAYMENT)


IKOYI-LAGOS NIGERIA

OurRef FGN /SNT/STB

ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT UNION BANK OF NIGERIA DEPARTMENT.


ATTENTION BENEFICIARY FRIEND:


This is to officially inform you that ATM card number: 3774 2856 7847 9006 ($5.8Million usd) has been credited in your favour in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2010. Your personal identification is ATM- 7997. Contact the verification officer MR BROWN EDWARD

(Mr.) on: with the following for proper verification and claim processing:

Full Name................

Delivery Address....

Country..................

Occupation.... ...........

Phone Number.............

Fax Number...............

Age......................

sex......................

NOTE:

-You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.

CONTACT :BARRISTER BROWN EDWARD OR EMAIL HIM BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

CONTACT:BARRISTER BROWN EDWARD
INTEGRATED PAYMENT DEPARTMENT
EMAIL: mrbrownedward1@clicknigeria.com

Regards
STATE INHERITANCE COMMITTEE.

Dear Sir,

We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash. We are a diplomatic attached to OCC (Overseas Credit Commission). We advice you to forward to this department your home address where you want the consignment to be delivered and your telephone number, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required the consignment briefcase of $2.5m will be forwarded to you immediately and the date of our officer arriving will be given to you.

We wait your reply.

Yours Faithfully,
Mr. Robert F. Williams.

In assoicaition with www.zoqy.net