My main blog can be found at ZOQY BLOG

Friday 19 February 2010

Todays E-Mail Scams

OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTE ECOWAS HEADQUARTERS LOME,REPUBLIC OF TOGO Attn:Pls Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel I am Moses Edward,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 32m (Thirty-Two Million United States Dollars only.)into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACEto the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings:YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TELEPHONE AND FAX NUMBERS.(if available)THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE ANDFAX NUMBERS. Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment. As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved. With regards.Moses Edward.



Dear Sir / Madam Please read
The Manager of Audit and Account Department,
African Development Bank/ A.D.B.
Ouagadougou, Burkina-Faso.

Dear Friend,
Please read carefully,

I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000USD) in other to entrust this fund into your bank account.This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31 JAN,2005 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.

Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.

It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are a trsutwothy,reliable,honest and capable to avoid cheating me in this business.If you are really sure of your integerity,reply immediatelly you receive this mail for more detailed information on how the process to transfer the fund into your account will be.
Yours sincerely,
Mr.MAHA SAMUEL

international investment has invited you to connect on 'investment Family':

"Dear Sir/Madam

I wish to invite you to participate as broker/agent to DIC individualized equity investment portfolio management program. Dubai International Capital LLC (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over £500 billion private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.
All sign-up contracts briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates . For further details please contact me directly with the contact information below.

Best Regards,
Mr. Sameer Al Ansari
Executive Chairman and CEO
Dubai International Capital LLC (DIC)"

Join 'investment Family':

MOHAMMED ASAD LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
+601 73735827

Attn: Sir/mad

Your e-mail address came up in a random draw conducted by my law firm,MOHAMMED ASAD Law Chambers in Kuala Lumpur Malaysia.

My name is BARRISTER MOHAMMED ASAD (esq).A personal attorney to my late client Mr.Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on :

http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

Before he died, he made a Will in my law firm stating that $8.4M, Eight million four Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and MAYBANK Malaysia the bank where the money was deposited by my late client Mr Abdullah A. Rahman,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the Will of our late client. Mr.Abdullah A. Rahman. You are required to contact me immediately to start the process of transfering this money to any of your designated official bank account.
I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently

Congratulations once again

Regards,

Mohammed Asad

BILL GATES FONDATION



A votre aimable attention,

Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus la semaine dernière à notre siège sis à LONDRES.

Votre adresse Email attachée au billet numéro AB164C qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvés pour percevoir la somme forfaitaire hors taxe de 250.000 Euros (Deux Cent Cinquante Mille euros).

FELICITATIONS!!! FELICITATIONS!!! FELICITATIONS!!!
En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez l'information confidentielle de votre gain jusqu'à la fin de vos réclamations et que les fonds vous soit remis. Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans garantie de ce programme par quelques participants.

Tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 20.000.000 compagnies et de 30.000.000 adresses d'e-mail d'individu de partout dans le monde.
Ce programme promotionnel de l'Internet a lieu chaque trois an.

Cette loterie a été favorisée et commandité par Monsieur BILL GATES, président du plus grand logiciel du monde (Microsoft), nous espérons qu'avec une partie votre de gain vous participerez à la promotion de l'Internet chez vous car cela fait partie également de la promotion de Monsieur BILL GATES.
Suite à plusieurs obstacles pour certains gagnants de rentrer en possession de leur gain, directement avec le siège à new York, nous avons cotiges à déléguer quelque agence partout dans le monde depuis deux années. Cette fois ci en Afrique de l'ouest plus précisément en Cote d'Ivoire. (Abidjan).

Notre STANDARD CHARTERED BANK représentative à Abidjan débitera immédiatement le processus pour débloquer vos fonds dès que vous entrerez en contact avec elle.

Pour les réclamations de votre gain, entré en contact par courrier avec SVP Notre représentant officiel de justice.

Maître: JEAN LOUIS FONTAINE de l'agence de confiance globale, chargé de la légalisation des dossiers des lauréats qui ne peuvent se rendre ici à Abidjan

Contact Direct de l’avocat :


CABINET D’ETUDE JURIDIQUE DE MAITRE JEAN LOUIS FONTAINE
Adresse postale: 01 BP 159 ABIDJAN 10 Residence ATTA Avenue Chardy 7ème Etage Porte 58
Email : cabinetavocat.fontaine@hotmail.fr
TELEPHONE MOBILE : 00 225 65 11 90 51
Défendre vos intérêts au point de vu juridique auprès de Maître: JEAN LOUIS FONTAINE afin d'éviter certaines erreurs.
Nous vous rappelons de citer à Maître JEAN LOUIS FONTAINE par courrier électronique ou par téléphone les informations Comportant :

1) Votre Nom et Prénoms
2) Adresse Complète
3) Pays de résidence
4) Profession
5) N° De Téléphone
6) N° réf, N°de lot et N°de gain
Ainsi Qu'une Copie De Votre Carte Nationale D'identité Ou Passeport.

Après Quoi Il Vous Sera Expliqué dans les moindres détails Comment Entrer En Possession De Votre Gain.

Se rappeler que le lot doit être réclamé avant plus de deux semaines, après quoi tous les fonds non revendiqués seront reversés à certains Organismes Internationaux de Santé et de Médecine.

En outre, s’il devrait y avoir n'importe quel changement d'adresse informez notre agent aussitôt que possible.
Vous trouvez en dessous les références de votre gain.

References NUMBER : B8Y458AYEP
Numero de LOT : 200985968
Numero de Gain : AB164C

Recevez les félicitations une fois de plus de nos membres de personnel et nous vous remercions de faire partie de notre programme promotionnel.

Directrice Des Opérations.
ISABELLE CHEVALIER

Directrice Exécutive

BILL GATES FONDATION

Attn Beneficiary,
This is to notify you that after the meeting held on 14th of gen 2010.His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DRYAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay.
to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($2.5millions) Two millions five hundred thousand united state dollars, in atm payment card,to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $5,000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union,you will receive every day till you receive the $2.5millions united state dollars,
now, no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrator trust funds have already signed your payment,
now you are free to comply with wemaco payment office on this email westernunimone@hosanna.net However, kindly contact the person who is in position to release your payment by western union. per day $5,000
Mr Olisemeka Prince ,western union department Financial Bank Benin,
Mobile:+229 98 198 458
E-mail: (westernunimone@hosanna.net
The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Yourname________
Receivername______
Country________
City________
Tel_______
Test question____
Answer____
Comply now because as soon as you sent this required details to Mr Olisemeka Prince he will start sending your payment by western union.
Regards to you and your family,
Thanks and be bless .
Barrister john BASIL

GOOD NEWS FROM MR JOHN WINIZA.

MY DEAREST FRIEND,

WITH GREAT GRATITUDE TO YOUR PAST EFFORT, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FIFTEEN MILLION UNITED STATES DOLLARS TO THE BANK IN ITALY,WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT,HE RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS, PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT,BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH MY FRIEND, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.

PLEASE CONTACT MY SECRETARY IN MY COUNTRY (BENIN REPUBLIC) HIS NAME IS WILLIAM GORDON, PLEASE CONTACT HIM WITH BELOW INFORMATION,


PHONE NUMBER: +229-96301089
EMAIL ADDRESS: williamgordon_20087@hotmail.com


I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF $1.400.000.00. (ONE MILLION FOUR HUNDRED THOUNSAND UNITED STATES DOLLARS) IN CASHEIR CHECK WHICH I SET OUT FOR YOUR COMPENSATION,

PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW, I AM VERY BUSY IN ESTABLISHING THE ELECTRONIC COMPANY PROJECTS,

SO FEEL FREE TO GET IN TOUCH WITH MR WILLIAM GORDON,

I REMAIN YOUR BOSOM FRIEND,

BEST REGARDS
MR JOHN WINIZA.

From Brother Jude Abba.
E-MAIL(brotherjudeabba084@gmail.com
Telephone Line:+234-1-951-7394


Dear Beloved in Christ,


Greetings in the wonderful name of our Lord Jesus! May the Lord?s favour and peace be multiplied to you,see Numbers 6:24-26;2 Peter 1:2.The word of God also says,They that wait upon the Lord shall renew their strength,they shall mount up with wings as eagles: they shall run,and not be weary, and they shall walk, and not faint."Isaiah 40:31. It is a priviledge to share this great testimony with you,to God be thy glory. I am Brother Jude Abba, Happilly married to my wife with Four children.During a prayer and fasting session in ourchurch i asked God Almighty to direct me to an honest person that will use this Fund righteously to reach the needy, the less priviledge and lost souls.For the word of God says, "what shall it profict a man if he gains the whole world, and loss his soul". The bible also says, the blessing of God comes supernaturally and it is through Divine favour.
The amount involved, is $6.5m US dollar (SIX million,five hundred US dollars)This said fund was aquired,when i was working with an International Oil Firm in my Country, I was the field operational Manager of Exporting of CRUDE OIL in my Company when i was in the world. I gave my life to God Almighty after my predicaments in the world and God really touched my life. Then, after given my life to God,i packaged the fund in and deposited the fund with an international Bank here in Nigeria for transfer that is, ready for transfer and to invest the fund on the things that will glorify the name of our Lord Jesus Christ for His wonderful deeds in my life.
Even as you agree to help me carry out this duty I want you always remember that:


(1). God won't ask what kind of car you drove, but will ask how many people you drove that didn't have transportation.
(2) God won't ask what your highest salary was, but will ask if you compromised your character or morals to obtain that salary.
(3).God won't ask the square footage of your house, but will ask how many people you elcomed into your home.
(4) God won't ask about the fancy clothes you had in your closet, but will askhow many of those clothes helped the needy.
(5)God won't ask about your social status, but will ask what kind of class you displayed.
(6).God won't ask how many material possessions you had, but will ask if they dictated your life.
(7).God won't ask how much overtime you worked, but will ask if you worked overtime for your family and loved ones.
(8).God won't ask how many promotions you received, but will ask how you promoted others.
(9).God won't ask what your job title was, but will ask if you did your job to the best of your ability.
(10).God won't ask what you did to help yourself, but will ask what you did to help others.
(11).God won't ask how many friends you had, but will ask how many people to whom you were a true friend.
(12).God won't ask what you did to protect your rights, but will ask what you did to protect the rights of others.
(13).God won'! t ask in what neighborhood you lived, but will ask how you treated your neighbors.
(14) .God won't ask about the color of your skin, but will ask about the content of your character.
(15) .God won't ask how many times your deeds matched your words, but will ask how many times they didn't.Beloved, i will like you to immediately send me your particulars, full names,full address, direct telephone and fax numbers to enable me procure the necessary documents covering the fund,making you the sole beneficiary of the fund. As soon as i receive your particulars, I will start up all the necessary
process on how the funds will get to you. Be informed that as soon as this fund is in your possession, i shall join you in your country to see how the fund will be use for the things that will glorify God and to give thanks to God.


Awaiting Your Prompt Response.


Remain blessed.
Please read ISAIAH 61 vs 1-9
God Bless You
Yours in Christ,
Brother Jude Abba.

Attention; Beneficiary,

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$8,000,000.00 with the GREENLAND SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the GREENLAND SECURITY COMPANY to get your US$8,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the GREENLAND SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.

Send the below information to the GREENLAND SECURITY COMPANY.

(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$2500 to transfer the US$8,000,000.00 into your account.

But I have deposited the US$8,000,000.00 in cash to the GREENLAND SECURITY COMPANY, below is the GREENLAND SECURITY COMPANY contact.Director: Mr.Kenedy Moore , Mobile: +234-813-477-9191 Email: ( greenlandsecuritycompany@inmail24.com ) I have paid the delivery charges and insurance fee to the GREENLAND SECURITY COMPANY.

The only Money that the GREENLAND SECURITY COMPANY will require from you is $65 Dollars for demurrage, if you can pay the US$65.00 Dollars to them, they will proceed and get the US$8,000,000.00 to you in your Country.Ps if you want to contact the GREENLAND SECURITY COMPANY, you are to contact them with your portfolio code number which is (XXPPLEXL) and your address where you want them to deliver the cash to.You are to pay the $65 to the GREENLAND SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards

Mrs.Carolyn Hall.

GOD BLESS YOU AS YOU REPLY URGENTLY
Dear Child of God,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing.

Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Dora Williams an aging widow of 61 years old suffering from long time illness.

I have some funds I inherited from my late husband, the sum of $14,000,000.00 and I needed a very honest and God fearing Christian who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers invoAlved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works please kindly let me know immediately.

Please kindly respond quickly for further details, reply quick or you will give me room to contact someone else to handle this task on my

Warmest Regards,
Mrs Dora Williams

Directive Chamber
Tony Bimpe Associates
1, Okelue Street Asaba
Delta-Nigeria

Dear Sir/Madam,

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation but we cannot because there is a bad people in the world and will not recognize the good ones so I advice you settle down and read comprehensively and you will know I am for REAL.

Considering the fact that I sourced your profile from a human resource profile database on your country, I do not know to what extent you are familiar with events but I will say you visit the Tide Online New Paper. http://www.thetidenews.com/article.aspx?qrDate=02/03/2008&qrTitle=A%20catalogue%20of%20road%20mishaps&qrColumn=OPINION

Well, Barrister Tony Bimpe is my name, I was born in Ibusa Delta State of Nigeria, but I traveled sometime and I studied in South Africa, I am a Solicitor. I am the Personal legal representative to Late Mr. Johnson P. Creek who used to work with NIGERIAN GAS COMPANY LIMITED (NGC) located at Odin Road, Ekpan, P.M.B. 1288, Warri, and Delta State of Nigeria.

Something awful happened on the 28th day December 2007, as Mr. Johnson was traveling to Abuja for a New Year holiday with his private car including his driver and his wife and only Son Jerry, Unfortunately, while they were at Lokoja-Abuja Road, they had an accident and they all lost their lives in the event of the accident. It was only the driver that was alive until he was rushed to Allkuri Private Hospital Mortuary but was only able to last about 8 hours before he gave up as said by the doctor. He was able to talk and gave the doctor my number and I was called by the doctor. When I got there, I saw it that the accident was so fatal that Mr. Johnson?s car was pressed to unrecognized.

In the morning before Mr. Johnson and his family was traveling to Abuja, he gave me a UNITED BANK OF AFRICA (UBA) BANK, fix deposit check book, with the transaction code number: UBA/ZT/REF NO: 574/04/01. He gave it to me for the reason that he trust me and he doest want to mistakenly misplace it. When I looked at the check book, it was a Fix of US$7.2 Seven Million Two Hundred Thousand United States Dollars, as written in his will, I contacted the bank and they confirmed the money is there and they ask me to call for Mr. Johnson 's Relation to come and claim the fund.

Since then, I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but to no avail, hence, I wanted to put the announcement on television or news paper but that will make the bank knows that I don?t know any of his family member and they will take the fund just like that. So, right now, I contacted you to assist in repatriating the money as I will make sure I furnish you with everything you need and we shall claim the money successfully.

This Bank has waited for me for more than one year now, So they issued me another notice to provide the Next of Kin to claim the US$7.2 (Seven Million Two Hundred Thousand United States Dollars only) in their custody within the next ten official working days as the bank knows me very well, I do visit their office with Late Mr. Johnson so they all knows I and Mr. Johnson very well and they all know that I am his attorney and they believe I should know everything about him..

Since I have been unsuccessful in locating the relatives for over more than one year, now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the Bank will transfer the fund to your account.

Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any breach of the law.

Best regards.

Barrister Tony Bimpe
Chief Notary

ST. MARIA GORETTI CHARITY ORGANIZATION.
OWERRI, IMO STATE - NIGERIA.
(Founded - 2007)
TEL: +234-803-360-0277
EMAIL: mariagoretticharityorg@gmail.com
mariagoretticharityorg@yahoo.com

Motto: "What ever you do to your poor brethren, that you do unto God"
--------------------------------------------------------------------------------------------------------
ATTENTION PLEASE,

CALL FOR ASSISTANCE/SUPPORT.

We, the members of the Maria Goretti Charity Organization, an organization formed in the year 2007, with the view of influencing positively, the lives of the poor/needy people of God within and across our nation.
We have really influenced the lives of the less-privileged in so many ways like, provision for shelter to the needy, ensuring a daily bread to the less privileged, taking care of the orphans in our home and so many others numerous to mention.
At moment, we have a lot of serious cases, reported to us, and which we cannot as a charity organization, relent to interfere. Mostly, a 23 year old boy, with kidney inflammation, and requires an urgent attention and assistance.
Also, we a case of a 26 year old boy with prostrate Cancer and at the same time, a woman with breast cancer, which also requires an urgent attention for operation. All these are cases that involve a very huge sum of money.
As a result, we humbly appeal to you for your help and support, to enable us to carry out these tasks hence, God in his abundant and infinite blessings, will surely reward you in folds.
For contacts, please call Rev. Fr. Charles Howard on (+234-803-360-0277)
Thanks for your understanding and anticipation.


Rev. Fr. Charles Howard,
President (S.M.G.C.O.)

Dear Beloved ,

Compliments and how are you today?
Please do not treat this mail as spam nor junk because I personally sent it to you.
I am Mohammed alaji 25 years old single man citizen of Dubai,United Arab Emirates.
My late father a very wealthy merchant here WILL to me the sum of three million five hundred thousand united states of America deposited in Security and Finance Company here.

My mother died when I was too young as I am the only son of my parents.
My father before his death has four wives and WILL some money to them also.
Right now they want to kill me because of the money.I do not know why they decided to be greedy.Owing to this reason,I ran away from our family house and stays in a rented apartment where they do not know my whereabout.
The reason why I solicit for your assistance is to transfer and invest the money into your country of residence.This place is not safe to invest this money because they will kill me here.Please your cooperation is highly needed.
Do not hesistate to ask me any question when needed.
I am a christian by birth and inclination and hate greed in life.
Tell me how much you need from the money once you assist to help and retrive this money from the security company here.
You will assist me to invest it into a lucrative venture.
I shall link you with the Company once you show your willingness to assist me.
Please give me your telephone number for more clarification.
Always reply with my private email address at mo_ha03@hotmail.com
Looking forward to hearing from you soon.
Wishing you Gods richest blessing.
Yours very very sincerely
Mohammed alaji

Notification of Bequest


On behalf of the Trustees and Executor of the Estate of Late JAMES RUDD I hereby

attempt to reach you again.


I wish to notify you that late JAMES RUDD made you a beneficiary to his will. He

left the sum of Thirty Three Million Five Hundred Thousand

Dollars.($33,500,000.00), to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Late

JAMES RUDD until his death was a very dedicated Christian who loved to give out.


His great philanthropy earned him numerous awards during his lifetime, Late JAMES

RUDD died at the age of 71 years. According to him this money is to support your

activities and to help the poor and the needy.


Please you should send the information below for more directives and get back to

us to enables us to proceed.


1. Full Name:

2. Telephone number:

3. Fax number:

3. Contact Address/Country:

4, Occupation:

5,Age:



Please respond back to me once you read the e-mail with the information to enable

check on my file to know if you are the rightful person and also call me at + 234

8036929356 once you send the information for immediate respond


Yours in Service,
Barr.Paul Anderson Esq.(KSM)
Email:reverend_barr_paulsmith@hotmail.com
+ 234 8050808661

WINNING NOTIFICATION!!

Dear Winner,

We are pleased to inform you about the result of our Lottery DRAWS HELD on
the 17/02/2010 and anouced on the 18/02/2010. Your e-mail address is
attached to the ticket number 27522465896-532 with serial number 652-662
drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st
category.

You have therefore been approved for a lump sum pay of US$1.3Million USD.
Note: that all participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000
companies and 400,000,000 individual email addresses from all search
engines and web sites.

This promotional program takes place every year, and it is promoted and
sponsored by eminent world personalities, like the (SULTAN of Brunei, Bill
Gates of microsoft inc and other corporate organisations).

This is to encourage the use of the internet and computers worldwide. For
security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you. This is part of our security protocol to avoid
double claims and unwarranted abuse of this program by some participants.
We look forward to your reply in regards to your preferrably payment
modality.

Regards,
Mr.Mack Folly

CRITICAL INVESTIGATION;
ARE YOU DEAD AND DID YOU SIGN ANY DEED OF ASSIGNMENT TO ONE
JOHN WHEELER TO RECEIVE YOUR FUNDS?.

REPLY ASAP FOR CONFIRMATION.BUT IF OTHERWISE,RECONFIRM FOR
THE APPROVED FUNDS WITH YOUR FULL NAME, ADDRESS AND PHONE.
BEST REGARDS.
MRS.F W (A.I,G RTD)

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, without any positive outcome. I am obliged to inform you that I have succeeded in Transferring the fund $9.750.000 United States Dollars with the help of a new partner from Canada Mr. Brandon Owen. Everything was perfectly done because we stroke a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us.


My new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the fund, I have decided to compensate you with the sum of $200,000 (Two Hundred Thousand United States Dollars) in a Cashier's cheque. Please accept it as a Token of appreciation from Me.


Presently, I am in Canada for investment project with my own share under the advice of my partner. Mean while, I didn't forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed. Since it was difficult to contact you Before i traveled due to the urgency, so i Deposited your Cashiers Cheque with Parcel Express Worldwide delivery Company In Ghana West Africa (Parcel X).

Below is their contact details.


COMPANY NAME : Parcel Express Courier Company Ghana West Africa.
DIRECTOR : Mr Kofi Nana
EMAIL : kofinana2009@live.com
TEL : +233 5465 97977

Your Cashiers Cheque deposit Code is (PX1022), Hence you contact Parcel Express Courier Company Ghana West Africa Immediately to pay the Delivery Charge of your Cheque which is $195 USD and Reconfirm to them your Delivery address and Direct telephone number so that you can receive your Compensation Rewards which is from my heart.


In the moment, I am very busy here in UK Due to the investment projects, which the new partner and I Have at hand. So feel free to get in touch with (Parcel X) to send your Cashiers cheque to you without any delay and inform me as soon as you Receive the Funds.

Call the Company immediately.


With My Best Regards
L K Ganapathiraman

ECOWAS COMPENSATION HOUSE

FROM THE COMPENSATION AND FINANCE HOUSE HEAD OFFICE,


Dear Beneficiary,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I was informed that you were among the victim of the porpular cyber crime.
I am using this opportunity to console you because of the loss of your hard earned money, also we ask you to pardon us for our unfinished transfer of fund into your account due
to one reason or the other best known to us.
But I want to inform you that I have successfully transferred the Cheque outof the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show
my gratitude to you with the sum $50,000.00 ( Fifty thousandunited states Dollars) in addition to the normal compensation of $90 thousand now amounting to $140,000.00 (one hundredand fourtyt housand United States Dollars).
My dear Friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Dr Kelvin Mark, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT Mr JOHN Kelvin .
Email: info.compensationunitagent@gmail.com

At the moment, I am very busy here because of the investment projects which
myself and my new partner are having at hand. Finally, remember that I have
forwarded instruction to the finance house on your behalf to send the bank
draft to you as soon as you contact them without delay. Please I will like you
to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon. My
sincere advice to you is that you should be very wise not to be scammed by this internet frudsters.
Best Regards,
Dr. Mansur Muhtar
N:B So sorry for have contacted you for so long it was due to the fact that i
was responding to medical treatment i went for surgery and ever since I came
back I couldn't locate you until i finally made it. That was why I am
contacting you back to inform you that I finally made it as a result of this I
had to compensate you with this offer.

Bank of America Home Loans
From The Desk of: Mr. Fares D. Noujaim
Bank of America
1680 Broadway, New York,
NY 10019, USA.




Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you..
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,

Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.

LETTER OF HONEST RELATIONSHIP

Is a Good thing to write you I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Miss Benadict, 20years old and the only child of my late parents Chief.Manou. My father was a highly reputable Gold miner in Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 2009.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 10 years old, and since then my father took me so special. Before his death 2009 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million, Five hundred thousand United State Dollars.(USD$10.5000.000.00)left in one of the leading Bank here in Abidjan Ivory coast West Africa.
He further told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund and the bank. I am 20 years old and a university undergraduate and really I don't know what to do. Now I want an account overseas where I can transfer this money. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards.
Please, consider this and get back to me as soon as possible.Thank you so much.
My sincere regards
Miss Benadict.

Be informed that your approved contract fund of $4.7M is ready to be paid via
swift transfer.You are required to send your names,id,phone no and address for
reconfirmation and payment.
Rev.Kofi Samuel

CHISTIAN ASSOCIATION OF AFRICA {CAA}
PMB 1079,
CATHEDRAL ROAD,
LAGOS IRELAND,
NIGERIA.

Dear sir- Ma,
may the grace of our lord jesus christ the love of God and the sweet fellowsip of the holy
spirit be with you .
I write to introduce our mission society to you, christian association of africa {CAA}.
This is a christian community comprising all christian denominations{ catholics,
anglicans, pentecostals, foursquare, redeem,deeper life e.t.c} uniting together for the
ordination of ministers and propagation of the gospel through africa and other part of
the world most especially where the gospel has not gotten to.
This community if founded in 1987 and great numbers of ministers have been ordained.
The work is very big and challenging and the gospel has not gotten to many places
and regions,and we saw the need for more ministers.
We therefore use this medium to solicit for your financial support in training ministers
for this purpose, and also helping them in spreading the gospel throughout Africa and
the rest of the world in which the standard of living and the cost of training ministers
have gone high in this part of the world.
May the good lord reward you abundantly, and replenish your pockets in millions fold as
you help in the popagation of the gospel.
Thanking you in advance for your anticipated response.

For CAA: VERY REV DEACON JOHN ADEYINKA {CSSP}

Attn: Beneficiary,


How are you today? Hope all is well with you and your family?


You may not understand why this mail came to you.In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.


Based on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.We have been having a meeting for the past 3months which ended 2 days ago with the present secretary general to the UNITED NATIONS Mr.Ban Ki-Moon,IMF and world bank delegates.


This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS and the World bank has agreed to compensate them with the sum of US$850,000 (Eight Hundred and Fifty Thousand United States Dollars) This includes every foriegn contractor that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.


Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this has been agreed upon and signed.


To ensure that these payments are made out to the rightful beneficiaries, we have assigned Mr. Mao Launh, a UN Representative in South-East Asia to monitor these payments. She will guide you to the right bank since all payment will be released through Singapore Banking Corporation located in that region. Your payment will be released to you by the above mentioned bank.


You are advised to contact Mr. Mao Launh. These payments would be released to you through online fund transfer for security purposes? Therefore you should send him your full Names and telephone number for easier correspondences and guidelines.


Contact Person:

Name: Mao Launh
Email: maolaunh@gmail.com


Thanks and God bless you and your family.


Regards,


Mrs. Rosane Smith
Regional Director, Debt Management Office [DMO]
International Monetary Fund
IMF External Relations Deptartment
National Building Way
London, SW1E 3DH, United Kingdom

Hi dear,

how are you today I hope that every things is ok with you as it is my great pleassure to contact you in having communication with you starting from today, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.
I will be very happy if you can write me through this mail(telmalucas@live.co.uk) for easiest communication and to know all about each other, and also give you my pictures and details about me, i will be waiting to hear from you as i wish you all the best for your day.

your new friend.

Miss.Telma.

Attention: Beneficiary,

Having review all the obstacles and problems surrounding the transfer of
your($2.5Million) Two Million Five Hundred Thousand United States Dollars)and your
inability to meet up with some charges levied against you due to the past transfer
options. We the Board of Directors, Bank has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD whereyour payment will be
uploaded and today,

We got notice that your Payment has been uploaded into this CORPORATE VISA
CARD and also have registered it with Intercontinental Courier Express.For your information, the
delivery charge has been paid and they supposed to have shipped your packaged
Visa CARD but they insisted that you mustre-confirm to them your current delivery
address to ensure accurate Delivery.

It very important: Due to the content of the package, Intercontinental Courier Express mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the essence of such Document is to ensure ahitch-free delivery
and the amount is ($90.00) therefore reconfirm your current delivery address

Full Name:__________
Your Postal Address:_________
House Telephone Number:_________
Current Cell Phone:________
Country:_______
Age:___
Current Occupation:______
Attach Copy of Your Identification_______

Contact: Mr.Emeson Uba
ADDRESS: C/22 01 Bp 5468 AVOTROU AKPAPKA,
COTONOU-BENIN REPUBLIC.
Email: ( icexpress@hosanna.net )

Tel: +229-98 46 59 77
Call Mr.Emeson Uba of Intercontinental Courier Service immediately,

Please hurry up now as your package might incur demurrages if it
stays more than 3days with Intercontinental Courier Service.

THANKS,
BARRISTER NWEZE ADIEFUNAMBA

Beloved in Christ,

I am Pastor David Powell and I got your contact on my personal search of the person I want to will my money to. Please I willed the sum of ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS to you ,that is the only money left in my account right now.

Please if you really want to know why I have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address I will give you as soon as you reply this mail.

He will help you transfer this money that I have willed to you. Right now I am in the hospital emailing you with my lap top computer and I will tell you my story as soon as I hear from you.

Please reply me back to this email stated here: (pastorrpowell@sify.com) do not write to me with this email that i sent this letter with, because I will not receive it. I am having problem with this e-mail box that I sent this letter with.

Thank you for your understanding.

God Bless you.

Pastor David Powell.

Attention.

This is to inform you that SWITCHED FINANCE PLC is offering loans at a very low interest rate.Are you tired of Seeking Loans and Mortgages?, or have you Been Turned down constantly By your banks and Other Financial Institutions?,contact us now via mail: info@switched-finance.com and this will enable you solve all your financial problems.
Required Information's

Full Names:
Address:
Sex:
Age:
Phone Number:
Country:
Loan Amount:
Duration:
Purpose:

Best Regards,
Sir.Campbell lee
CEO/MD SWITCHED FINANCE
Contact Email: info@switched-finance.com

Dear Beneficiary

This is an official notification of US$ {Four Million, Five Hundred Thousand United States Dollars} deposited in your name. A benefactor whose identity can not be disclosed till we received the following information from you to enable us confirm that we are dealing with the right person

Do provide the following information to enable us confirm with the one we have on our database to ensure that we are dealing with the right person to avoid impersonators. Send the needed information to the dispatch personnel to enable us dispatch a diplomat with your luggage as sealed to your receiving address immediately.

Your full name:-
Your direct phone number:-
You’re receiving address:-
Your occupation:-
Your sex:-
Your age:-

Contact Head of Dispatch for more details:
Head of Dispatch: Mr. White Johnson
Company Name: World Fast Security Services
E-Mail: mr.whitejohnson@yahoo.co.uk
Phone: 4470111 53179

Note: The delivery fee of this luggage has been paid for by the depositor.
Yours faithfully
Mrs. Justine O. Goodluck.


From Miss Vivian Irene
Guinea -Bissau.
West Africa,

Hello My Dear,
Please you should not be offended to read from me, I am contacting you because I am looking for a capable hand/trusthworthy person who can assist me on this issue.
My name is Miss Vivian Irene from Guinea Bissau. I'm an Orphan being that I lost my parents a couple of years ago and before the death of my parents, my father left the sum of ($13.8 Million Dollars) which he deposited in a bank here in Abidjan Cote D ivoire west Africa.

Please I am seeking for your assistance to help me transfer this money in to your account, my plan is to invest the money in your country with you and also continue my education over there.

Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it in your country.
2. To help me to come over to your country to continue with my education.
3. To stand as my guardian and business partner until I am out of school to handle any investment.

I will offer you 20% of the total money and 5% for any expences that you might incure while on the transaction. Please get back to me as soon as possible if it touches you to assist me on this matter.

You can reach me with this number +225 66 00 80 91

Thanks and remain bless while waiting for your mail.
Miss Vivian Irene

Central Bank Of Nigeria C.B.N
244 Tinubu Square
Lagos,Nigeria
TELL: +234-709-602-0260
FAX: +234-812-532-4600

Attn:Sole Beneficiary,

YOUR INHERITANCE FUND TOTAL US$19M IS READY TO BE RELEASED TO YOU

I am Mr David Okeke, the Head, Foreign Operation Central Bank Of Nigeria C.B.N
, I am delighted to inform you that the inheritance panel, which just
concluded it?s seating in Lagos just released your name amongst inheritance to
benefit from the Swift transfer Payment System or Draft Delivery Payment
Option, please choose your option of payment. This Panel was primarily
delegated to investigate manipulated inheritance claims and over-invoiced
payments as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your inheritance profile is
still reflecting in our central computer as unpaid inheritance while auditing
was going on.

Your inheritance file was forwarded to my office by the auditors as unclaimed
fund, we wish to use this medium to inform you that for the time being
Government of Federal Republic Of Nigeria have stopped further payment through
Cashier Cheques payment due to inheritance numerous petitions to African Union
against NIGERIA, GHANA and SOUTH AFRICA on wrong payment and diversion of
inheritance funds to different address.

In this regards we are going to transfer to your Bank Account or Draft Payment
Delivery of your inheritance part payment valued US19Million USD.
$19,000.000.00 to you via Swift transfer or Draft Payment Delivery, and every
needed documents to cover the fund are intact.

This fund was brought to us from America in your favor ; It was meant for our
Local AFEM market,But since the money was not used, I will use my position as
the Head, Foreign Operation Central Bank Of Nigeria to transfer this fund to
your account as the sole beneficiary of the fund.

Please you don't have to worry for any thing, as the transaction is 100% risk
free. The transfer will be Swift transfer or Draft Payment Delivery option.

All you need to do now is to send to me your FULL BANK DETAILS and your
IDENTITY such as, INTERNATIONAL PASSPORT OR DRIVER'S LICENSE including your
PHONE NUMBERS, ADDRESS and OCCUPATION, The transfer or delivery will be made
immediately you send the requested information's. I hope you understand me.

I need your urgent reply because the transfer or delivery is schedule to be
made as soon as we hear from you and we know the payment option you choose.

Please choose the option of payment you prefer below.

(1) BANK TO BANK TRANSFER OPTION
(2) DRAFT PAYMENT DELIVERY OPTION TO YOUR DOORSTEP.

Choose the option you prefer, if you want bank to bank transfer send me your
BANK ACCOUNT DETAILS, and if you want draft payment delivery option to your
doorstep send your HOME ADDRESS.

Reply me immediately you receive this message.

Do not forget to send me the the required information's from you along with
the option of payment you choose.

Awaiting to hear from you soon to enable me include your payment for immediate
transfer or delivery of your fund to you in your home country.

My Best Regards.

Mr David Okeke
Central Bank Of Nigeria C.B.N

Dear Beloved

I hope I sent this mail to the right recipient.
I am Mrs. Amanda Johnson a 64 years old woman. I lost my husband 6 years ago. We were survived by one only daughter, she is 12. My husband and I had the baby late .Am just trying the best I can to tell you the most essential thing about me. I have a decease that the doctors have confirmed to possibly kill me at this my age.

At first when I discovered of my health condition I started finding means to save myself. Being a Christian I fell into the hand of a pastor who forced me into closing my account, given all I have to their church for distribution to charity home and assured me that it was the lord's message for my healing, which I did and was left with nothing. ABSOLUTELY NOTHING Not even a dime to shop with. I later have reasons to believe that the man conned me and was not a true man of God. This gave me an ill feeling and made me very insecure with the people around me.

I was only able to survive this by God's grace because before my husband's death he had insurance for our daughter and also had USD $ Five Million with a bank here in London , which I don't feel comfortable mentioning for now.

I have not laid claims for this fund as the wife but I was the one he willed the fund to before he died. I now will like to fulfill that same mission which the devil has tempted me with, which is charity.

I will like to open up a charity foundation in your country and I have contacted you to make you the supervisor and person in charge of this contract both monetary and materially, as a citizen.

I saw your email while browsing the internet but am not sure if you are from the country I assumed you are from as I saw your email therefore I would like you to furnish me with your FULL NAME, STATE AND COUNTRY.I will tell you more of my plans when I have heard back from you.

Sincerely.
Mrs. Amanda Johnson

Bishop Paul. Morton, Honest/Faithul Projert
The Full Gospel Baptist Church Fellowship ;
709 Surulere Avenue ,
01 Bp 457 Cotonou
Benin Republic.

Dear sir,

I am delighted to address you by the Power given to me from above as the Bishop of the The Full Gospel Baptist Church Fellowship here in Cotonou Benin . You Must Confirm this shortly from now pending your positive response to this.I am Sending you this Message in Respect to an Indian Citizen Mr Verghase Parag Patel ,a Vehicle dealer/ Gold Merchant here in Cotonou Benin Republic, who Invested the sum of US$ 8,000.000.00 in a Finance Firm here in Cotonou Benin Republic,

Unfortunately, he died in a plane crash here in Cotonou which Happened on 26 /12 / 2003 at Benin Internartional airport, Including his wife all died in that crash.
We now request your co-operation/ assistance to claim this fund to be distributed to the Needy/ poor people in your country, as all efforts made both at the Church here and his Fellow Indian Citizens to locate his Relatives did not work out . I used to pray for him when he was alive and he was highly committed to God.
He was Very Strong in the Lord .Part of this Us$8M will also be used for Investment in your country for the poor people , Under your care and Supervision. He worshipped with us Strongly at the Church here in cotonou and as a Result we developed Profound Family relationship. Most of his belongings, he left them with me for safe keep, among them, all his
Business registration papers, His information with the Finance firm for his USD$8,000,000.00 Deposit .Even his Gold .

Now that we cannot locate any of his relation, God revealed to us that this Money , US$ 8 M be distributed to Charitable homes any where in the world . We are now looking for a trust worthy person or persons who will claim this fund and distribute it to charitable homes. Note that this is never ever a joking affair Please . It is out of devine Revelation from above to have this done for more Blessings to the poor people and less privilledged.

You can contact me directly by Means of Telephone Call or E-mail, but be sure when this fund finally gets to you, you must use it accordingly as indicated here in this message.

Keep it extremely confidential please until this transaction is concluded, without delay .
Send me your Phone Number, Your address , your Full names, Your bank receiving information to my email address; bishopmort@gmail.com then give me a phone call in confirmation.
If you are Faithful enough to undertake this Honest / faithful project , Do Let me know Immediately and you must witness the goodness of the Lord in your life and entire generation. Immediately this fund is received by you , I will pay a visit to your country for preaching of the gospel .

We Remain for you in Fervent Prayers. .
I am annointed , I Cant Lie to you please .
Make sure you are Faithful Enough before coming to us for this purpose. Be Blessed as you come to us Honestly by return email for this purpose . Do not attach any error to this message please , it is not ordinary .
Your Quick Response is required today.

Bishop Paul . Morton
B.A (Hons) Ibadan, MA(Ife) PHD(ife) Dip,RS, Dip Th.

The Full Gospel Baptist Church Fellowship
Benin Republic

UNITED NATIONS ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIASION OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT



Attention: Beneficiary,

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your INTERNATIONAL ATM CARD/ INTERNATIONAL BANK DRAFT of USD$500,000,00. This funds are in a INTERNATIONAL ATM CARD for security purpose OK? so he will send it to you and you can withdrawal it in any bank or ATM center of your choice.

Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Contact Mr Jim Ovia immediately for your Cheque:

Person to Contact: Mr Jim Ovia
Email: jimovia.zenithbank27@gmail.com
Bank Name: ZENITH BANK PLC

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

Regards,

Ban Ki-Moon
Secretary-General Ban Ki-Moon.

LETTER AUTHORIZATION FROM SICK ROLAND MATUMA WITH POWER OF
ATTORNEY FOR YOU

Dearest one in the Lord,

May God be with you and your family, I am Roland Matuma, born 20
August
1935,hailed from South Africa. I amsuffering from Throat Cancer
and I am
suffering very bitterly as I write you this message with help of
my lawyer here
in south africa. My doctor just informed me that my days are
counted
considering my health status and my matrimonial home is no more
after i lost my
wife and Two kids in a Motor accident on 25 December 2008,So I
have neither a
wife nor children now whom I can WILL my heritage cash funds
this is why i am
using my lawyer to find you and work with him to use money for
charity,so in
this case i will my cash to you and please contact my family
attoney to put
your names in my WILL,he will change the beneficiary documents
into your names
for charity for you to claim this money urgently for CHARITY
ORGANIZATION NAME
ROLAND CHARITY.

CONTACT LAWYER DETAILS FOR URGENT DOCUMENTATION IN YOUR NAMES

Wilcox CHAMBERS AND COpelagonium Building,
216 Froes Street,Pretoria,South Africa
LAwyers Name : Barister William Wilcoxx ESQ
Website:http://www.wwilcoxlaw.com/za
Private Cell: +27782953224
Fax Number; +277866104427
Lawyer Office E-mail: william.wilcox@wwilcoxlaw.com

This is why I want a gracious way to help the less-privileged true
you,widows,poor and the needy. I wished to give you this very
heritage
amounting the sum of (Fifteen Million United State Dollars)
United States
Dollars forthe Charity. I count on your sincere willingness to
employ this
fundin a Godly manner I will wait to get your news soon With
Good Heart From
GOD,accept my cordial salutations.

Please feel free to call my attorney above and also write an
email to him to
confirm this email to you.

Yours be half of Roland Matuma.

Good Day,

ALCOHOLDINGS Ltd, HONGKONG is urgently in need of a collection Agent
Accounts Officer/Representative that will assist us in the
collection of our outstanding debts in some parts of the USA,Canada and other
parts of the world.

Details will be provided upon request. Please respond quickly with your
details as we want this resolved urgently.

Sincerely Yours,
Raymond Chu
E-Mail : lijerry73@yahoo.com.hk
TEL : 010 845 21011
FAX ; +85 230-177486

Dear Beloved

I am Mrs. Fatima Wahid now undergoing medical treatment for cancer. I was married to Dr. W Wahid who worked with Indonesian Embassy in Malaysia for ten years before he died in the year 2002.

Before my Husband died, we both made a deposit of a total sum US$6,500,000.00 (Six million, five hundred thousand United States Dollars) in a financial company in the United Kingdom. Recently, my Doctor told me that I have few months to live due to cancer problem. I am childless and having known my condition, I have decided to donate these funds to an honest person to manage. The person will be trusted in assisting me fulfill my desire to help the poor and the sick with my resources.

Please assure me that you will act accordingly as I stated herein.

Regards

Mrs. Fatima Wahid

Dearest ,

I write to you in tears, most times when I look at myself in the mirror I ask myself "am I going to die and leave this world". I told my private doctor once no to let me die but life and death is not in his hands to decide as I even feel I am going to die. The pain,the trauma,the psychological effect am going through makes me reject this wicked world.I never believed such thing could happen to me.

I am Sussan Stoch, a 52 years old business woman from Ireland, who has suffered for cancer for more than 12 years now. I don't understand why life has been so good to me and at the same time been so cruel to me.

I expect even if I am dying, my kids should come to see me in the hospital where I have leaved now for more than 10 years. But I have no kids to help or to give me hope.

I want you to come up to inherit my health insurance fund. Valued 2.2m Great Britain Pounds. I know i can trust you because you are God fearing person who can write my lawyer immediately via this email :

( attorneyfranklin@sify.com )

based on my mail to inherit my funds.

The lawyer knows what to do to release the funds to you.

I want this money invested in any business of your chose with its monthly profit from this money Donated to support relief and rebuilding efforts in the aftermath of the Haiti earthquake.


I might not hear from you again may be I will be dead before your reply me. I will not forget your assistance to me.

I hope to hear from you.

Sussan Stoch

Good Day,
Are you interested in obtaining a loan at 2% interest rate?
Whatever your loan needs are; Personal, mortgage Investment or business Loan, we can assist you with a flexible re-payment plan.


Send the following information for more information

1. Amount of loan Needed?
2. How long do you need the loan?
3. Phone Number:


Sincerely
Mason Bufford
For: Gate House Finance
PHONE: +447031876099

For Your Attention.

Sequel to your non response of our earlier letter to you on behalf Of the trustees and Executors to the Will of our late client. I wish to notify you that we are listing you as a beneficiary to the total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand British pounds Sterling) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies.

He was a very great philanthropist during his life time. He died on 28th January 2007 at the age of 78. Even though he was a foreigner living and working here he requested before his death that he be buried here in his words, "I regard here as My home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity. All the legal papers will be processed on your response.

In your acceptance of this deal, we request that you kindly forward any proof of identities of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I await your reply soon.

John Moore Esq.
E-Mail: bar.jmoore88@live.com

Hello I have paid the delivery feesfor your cheque and all the necessary arrangement has been made with FASTLINKCOURIER COMPANY and the manager of Ecobank informed that the cheque wouldexpire before it arrives at your door-step. So, I told him to cash the chequeworth $2.5million and deposit the cash with FastLink Courier Company.Therefore, endeavour and contact FastLink Courier Company with this informationbelow:




Name:




Address:





Country:




Telephone:



Package Code: (PTU-777-ZY-U5)




Contact the manager director ofFastLink Courier Company with this information: Dr. Anu Thomas Email: (fastlinkcourier@hosanna.net ) Tel: +229-99-22-02-88

I hope you contact them soon.




Thank you




Best Regards,
Mr. Shan Davis.

SKY DEBT SOLUTIONS LIMITED owns and operates an online lending and borrowing marketplace. Its platform enables people meet to lend and borrow money @2.5% as against 9.1% it offered last year (2009) with a funding of $33.9Million.
We offer loan to needy with low interest rate. We give out short and Long Terms; we give out in Dollars, Pounds and Euros, also in Indian Currencies.
SKY DEBT SOLUTIONS LIMITED is a marketplace where people borrow money from, sidestepping the banks.
We Offer loan to individuals and cooperate Bodies at the rate of 2.5%,both secure and unsecured loan,Bad Credit,Home Loans,School Loans,etc approved withing 24hours or less There is one Question that I like to ask, Are you a serious and honest individual that will take a loan and pay back after duration with the interest?
All interested applicant should contact us immediately for more information.
LOAN APPLICATION FORM
***********************************************************
1) Full Name:............................................
2) Gender:...............................................
3) Loan Amount Needed:...................................
4) Loan Duration:........................................
5) Country:..............................................
6) Home Address:.........................................
7) Mobile Number:........................................
Cool fax Number:...........................................
9) Occupation:...........................................
10) Monthly Income :......................................
11) Source Of Repayment:.................................
12) Purpose Of Loan:.....................................
13) How did you hear about us:...........................
14) Have You Applied Before:.............................
15) Purpose of Loan:.....................................
16) Name of Bank:........................................
17) Do you have Chase Credit Card:.....................
***********************************************************

For further details contact:

Dr Lynn Bauer
Advert/Loan Officer
Email:drlynnbauer@hotmail.com

ATTENTION,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.500 000.00 Million USA Dollars,as consignment box to SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.

I want You to contact the SPEED COURIER COMPANY LIMITED to know when they will deliver your consignment boxes. I have paid for the delivering charges.The only money you have to send to them is the security keeping fee of your consignment $105 usd.

CONTACT PERSON; DR JOHN AKUMA DISTRICT
MANAGER SPD Courier Company Limited BENIN REPUBLIC.
E-mail:( speeddelcompany@hosanna.net ) CONTACT PHONE+229-99571490

Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering your consignment boxes to the address you recomfirmed to them.

Your Full Name---------------
Your Address------------------
Home telephone----------------
Office telephone-------------
Your pic---------------------

Take note that the SPEED COURIER COMPANY LIMITED dont know the content of the consignment because i told them that the content is african cloths and jewelries just for the safety of the money in the box so you must not let them know the content Let me know as soon as you receive your consignment box,and check the contents weather the complete of the total $1.500 000.00 is in it.

Regards
MRS FRED IBEE

Attn: My Dear,
We have arranged your payment of ($950.000.00 Usd) Nine hundred and fifty thousand united state dollars Previously in ATM payment card to be sent to you through western union money transfer payment: Your payment will sent to you by western union.
The amount you will receive per day is $10,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10,000) payment by western union, you will receive every day till you receive the ($950.000.00 Usd), now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.
The director administrtor trust funds has already signed your payment, now you are free to comply with wemaco payment office on this email:(westernunionbeninpaymentoffice@rocketmail.com) however, kindly contact the below person who is in position to release your payment by western union per $10,000 a day.
MR ONWUEGBU JIAJA,
western union department
Telphone:(+229 986 490 9Cool
E-mail:(westernunionbeninpaymentoffice@rocketmail.com)

The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $285 usd before you will start receiving your fund.

Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Comply now because as soon as you send this required details to MR ONWUEGBU JIAJA he will start sending your payment by western union.

Regards,
Senator sica johnson

This is the Good News for you, your long awaited fund,the fund $1.2 million us dollars was deposted yesterday by
2:45 P.m AT D.H.L COURIER COMPANY,this was after the agreement was reached with the issued bank to release the fund in cash,the agreement with the courier company was that the box must be deliver within four days of the deposit.the depositor's is mr william smith,the cash was packaged in a small box by the bank and the registration number is (XQD7819-SC),therefore contact the courier company by reconfirming your right info to them. such as your name,your personel phone number,and your house address,the courier contact person is mr lewis kennedy as the director incharge of delivering unit Office mail;(dhlcompany2009@aol.fr ) Note this- The box was deposited as an express delivery, and all the delivery charges has been paid, the only money you will send to them is daily security keeping fee of $51.00 per day.
Good Luck
Regard William Smith

In assoicaition with Life in France

1 comment:

  1. Hopefully the fraudsters and criminals are caught soon and brought to justice soon / jail

    ReplyDelete