Todays E-MailScams x2

Dear Friend

I am a legal practitioner; I saw your contact and profile I
decided that you could co-operate with me in this business
proposition. Lately, I received a call from the bank
notifying me that my late client deposited a sum of (?10.5m)
British Pounds Sterling” (name withheld since this is our
first letter to you). I was contacted base on information
they got from some documents that back-up the depositions in
which my name was mentioned as his personal Attorney.


I contacted you because you have the same identity with our
client and therefore can present you as the beneficiary to
the inheritance since there is no written will, our legal
services aim to provide our private clients with a complete
service. my late client 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


Since you have the same last name with him the proceeds of
his estate would be paid to you as his next of kin or the
legitimate beneficiary. All the legal documents to back up
your claim as my client’s next-of-kin would be provided by
me. The most important thing is your honest co-operation
towards this proposal. This would be done under a legitimate
arrangement that would protect you from any breach of the
law. If you are interested,

please contact me at once through my confidential Email;
gjohnson1990@hotmail.com


I will be waiting to hear from you soon.

Best Regards,
Mr. Glen Johnson.




Hello,
My name is patricia doe. I saw your profile
today. I will like to know more about you. Please if you would not mind, contact me at my yahoo mail box(p.princesonline@live.com) so that we can know each other better.
I shall send my picture to you when i receive your good response in my email box.
Note: distance, age, race or religion is no hindrance to true love and friendship.
I will be waiting to hear from you soonest.
patricia.

Dear Sir/Madam,

I am Donald Abdullah and I work with a Commercial Bank here in Malaysia. We had a customer and business mogul by name Badri Patarkatsishvili from Georgia, who had a deposit of Twelve Million, Four Hundred Thousand US Dollars ($12,400,000.00) before he died of Heart attack and since he died, we in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the deposit, but none has surfaced and the account has been tagged for dormancy.


The policy of the Bank however stipulates a limited time period for such inheritance to be made or the fund will be written off going by the record of the incident, the time limit for the claim is closing up Soon for the next of kin to show up or the account will be closed and i came to have the knowledge of this account as the auditor in the bank. I happen to be his account officer in the bank and i know every detail concerning his account records.
In this consideration, I am contacting you to seek for your kind understanding and sincere co-operation to claim this inheritance for our mutual benefit in view of the fact that you are a Foreigner.If you can stand as the next of kin in this project,success is assured because I am in possession of the personal file jacket of the deceased which contains every needed information about the deceased account, you and I stand no risk of any kind because I have enough information to support you in claiming the inheritance.

The proceedings of the transaction will be shared 60% for me and 40% for you after expenses are reimbursed. Kindly indicate your willingness and we shall proceed with the initial step for the claim.
The entire project is expected to last for about ten working days.Hope to hear from you soonest showing your interest and willingness.kindly contact me true my private email address(donald.abdullah2009@gmail.com)


Yours Fathifully,
Donald Abdullah.

DEAR CUSTOMER TCD

We receive an email that you are dead and you ask one MR.DONA RAY to come and claim your funds been the fund to related to your funds 6.8 Million GREAT BRITISH POUNDs that has been with us now and he has also agreed to pay for the WRC $300USD. Note that this is not any way to force you to do this. It very serious and out Agent In Unitedt State that works with the State Bureau Or Investigation are on this matter investigating this issue. So your winning price is still with us and if you interested in collecting it you are advice to take this matter very serious.

So I am writing you to know if yo u are DEAD OR ALIVE, if you do not reply back before 24hrs we will have no other alternative that to believe that are truly dead according to MR.DONA RAY. And if you are still alive you can get back to me as fast as you can or you can call me on my phone take note that every thing has been paid for it is just for the cost of WRC that this DONA RAY has agreed to pay for if you refuse to get back to us am afraid we shall give the fund transfer to him and collect the money from him that means that he is right that you are dead and you ask him to come and claim the funds on your behalf.

Please You should know that you are to kindly know if you are still alive and ready to claim your winning funds and also Let us know if you are willing to pay the needed Charges $300 USD.
Send down an attached to this Message with your I.D card Copy in other for us to know that you are alive and Kicking together with your details:

Full Name
Address
Phone Number
Please You are advice to stop all further Contact from any body you are being Dealing with regarding any Transaction.

Please take note that you have been given just 24hrs to get back to us so that we can know if you are alive, and fill the Information Below. Name: Fax , House Address: Phone Number: We await your swift response in regard of this email we have received from Mr. MARK DANIEL Do give me a call as soon as possible.

REGARDS,
Mr.MARK DANIEL
BARCLAYS BANK MANAGER

Chile earthquake: Death toll rises,


AmeriCare/American Red Cross.
AmeriCare/The American Red Cross is making funds
available for relief operations/Settlement in Chile
while also helping people in Hawaii prepare for a
possible tsunami. Donate to the AmeriCare

As Your Donation is Highly Needed at this Time Urgently
to Save Souls in Chile.

REPLY TO. america_care@hotmail.com

Your Humble Servant.


REV DR. CLIFF MARTINS.
Relief Officer.
AmeriCare/American Red Cross.

EMAIL. america_care@hotmail.com

UNITED NATION HEADQUATERS
United Nations Association
of Great Britain and Northern Ireland
(UNA-UK) is a Company limited by Guarantee.
Registered in England no. 2885557.
Registered office 3 Whitehall Court, London, SW1A 2EL
LONDON,UNITED KINGDOM


RE HAITI EARTHQUAKE ASSIST FUND RAISING.


On behalf of the United Nations,we say greetings to you and your
establishment as the case may be.
It is no longer news of the recent earthquake incident that occured in Haiti
that took thousands of lives and have also affected the economic development
growth of the Haiti Government.You can read more about the quake on this
website http://www.cnn.com/2010/WORLD/americas/01/12/haiti.earthquake/
index.html

We as the United Nation have now decided to engage in a worldwide fund
raising scheme that will enable us get funds from people/companies/churches
and NGO's to assist the Haiti Government.This is a voluntary development,You
can assist this scheme with whatever you have and the total funds will be
sent to the Haiti Government by the end of this month March,A fund rasing
programme sheme is to enable us raise a total of $5 Million Dollars and send
to the Haiti Government and indicate to them that this fund was raised from
all over the world.

Like we informed earlier,This is voluntary,and if you have any ammount to
assist the Haiti citizens and their government,Then send us a mail or give us
a call,we will send you account details of our account officer or you can
also send you assist fund through Western Union Money Transfer or the Money
Gramm TRansfer,it all depends on how you wish to assist this programme.Be
informed that such assistance can only be rewarded by God Almighty,as such
voluntary help are definitely rewarded.

This earthquake have really affected the Haiti Citizens as it has render a
lot of them homeless and jobless,Recently FIFA,The Football Federation
assisted the Haiti Government with about $2,350,000.00usd and that have gone
a long way to help them,But we intend to do better with your assistance.

Kindly send us a mail or give us a call if you wish to assist the Haiti
Crisis,But if you dont wish to assist,Please kindly delete this message from
your e-mail,as this message was sent from an automatic device to numerous e-
mails around the world.

This is not a SCAM!!! please,This is voluntary and not compulsory.

We hope to hear from you,see contact details below:

Mr. Smith Brian
E-mail:unitednation_haitiassist@w.cn
Direct Line: (44) 750 189 5842
Fax: (44) 844 774 8008


Yours Faithfully,
Mr. Smith Brian.

I am so glad that we are going to be doing this together. I have received your details, I'll prefer our communication to remain via email as I am very prompt to replying emails. Due to health issues, I'm unable to take long distance calls. Please at all the time I want you to believe and know that this is a very serious issue. I am starting the process by getting a lawyer to prepare documents in your name. What he will be doing is that he has to prepare documents that make you the beneficiary of Late Mr. Alfred's estate regarding the said amount. This document will be backdated and signed as if the late Alfred did it years ago when he came to my bank to invest money, that in the event of anything happening to him, you be paid as his beneficiary. It is this document I will include in the file as I submit it to the board of my bank. When this is in file and submission is made to board, meeting will then be held and board of my bank will now determine how payment will be made.

They will then instruct the Holding bank to commence payment and then that is when you will be contacted by the holding bank. Also at that stage, I will be relying on you to update me daily as access to file and procedures will be out of my hand. I will be guiding you all the way to make sure there are no delays whatsoever. I am sure we can conclude everything within a week or two.

Please note that you are not to let the holding bank or anyone be aware of knowledge of communication between us. Please never mention that we have communicated.

When the holding bank begins contact with you, all legal procedures will be completed and then the funds will be paid to your account. Do you have an account that can receive that amount of money? How long have you run the account for? Has that amount of funds gone in through that account before? Anyways, when the transfer is done, the bank will be sending all the neccessary original inheritance documents directly to your bank alongside the transfer. You do not need to tell your bank anything. It is your bank that will inform you when they have received the funds and all the covering documents.

We will leave the funds in your account for at least 7 working days and then I will come to your country and meet with you and your family. We discuss and then we share money as agreed. I will then give you an account where you will transfer my share into. What is your profession? I have been working at the bank for the last 27 years in investment sector. How old are you? I AM 63 YEARS. How large is your family? Do you have any grandchildren? I have 4 sons, 2 daughters and seven grandchildren. Big family. Please my friend I want us to work together. I want us to work as a team.

I have been working on this for over a year now and I have checked that if we do everything as planned, we will scale through. The Hongkong/Chinese economy is bursting up with so much investments that people do high deals daily and scale through. I am very positive this will work but only if you do as I say and obey instructions.

We will be communicating day to day till we get this to fruition so I will be keeping you informed on what I do here on a daily basis so you can have a clear picture. Now, I have to start by getting a good private and reliable solicitor who has been in practice for at least 25 years to do the paperwork. I am happy to work with you and please respond to all communications. What you do for hobby? I play golf. The late Alfred was a golfer too.

ÈË´ó¸±Î¯Ô±³¤³É˼Σ³Æ¹úÄڶԺϕ¨±ÜË°

This is a chinese saying that goes "Over long distance you learn about the strength of horse and over time you learn about the character of a friend" . My friend please know that i am following my chi (mind) on this,

I have no choice but to trust you explicit.

Please know that my whole life, family and hope is on this. When the money is paid to you, I am trusting that everything will be as we shall agree. I will keep you informed with my progress in trying to find a solicitor. I would await your reply to this email and please let me know if you have any suggestions and/or comments that we can consider together. Take care and my greetings to your family.

Regards,
W|_| Ch@ng.

Hello

This is my second mail to you, my name is Mrs Gloria Candy from Botswana.I was married to Dr.J.Candy who worked with Botswana embassy in Leshoto for nine years before he died. We were married for eighteen years with a child.My Husband died after a brief illness that lasted for only four days. Since his death Idecided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of Fourteen million Eight hundred and sixty five thousand U.S.Dollars in a security company in Abidjan-Cote D'Ivoire.The money was deposited in a trunk box as family valuables.

Recently, my Doctor told me that I would not last for the next four months due to cancer Problem. Though what disturbs me most is the stoke,Having known my condition I decided to look for a God fearing individual that will utilize this money to the glory of God and to take care of my only child for better future.I took this decision because my only child is still young and can not manage this fund by him self, and my husband relatives are not happy with my husband's wealth when he was alife and through my prayers and the directions of God i have found out that the hands of my late husband's people are in the death of my hudband and I will never allow my husband's hard earned money to be misused by evil men. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision.

As soon as I receive your reply I shall give you the contact of the Security company in Abidjan where my late husband deposited the consignment. Any delay in your reply will give me room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated herein and you will take care of my only child. Hoping to hear from you soon.

Kind Regards
Mrs Gloria.

This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 1st quarter of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

Attention: Sir/Madam,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00)

This is the second time we are notifying you about this said fund.After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of((US$27,000.000.00) from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund ((US$27,000.000.00) , which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements , your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum ((US$27,000.000.00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form.Do not go through anybody again but through this Bank if you really want your fund.

Finally, you are advice to forward to this bank your receiving Account.Where you want this fund to be remitted. your urgent response to this Email ( barclaysb2010@live.com ) CALL +447031957803.

Yours sincerely,
Mr. Frank Brown
Head, Private Banking Section.
Barclays Bank Plc. London

Dear friend
how are you doing? i hope you are fine,my name is Favour ,please don,t be suprise to receive my message, i come across your profile on this online friends site so i decided to comunicate with hope to have a good relationship with you. i am good caring person,understanding and God fearing ,i hope to hear from you so that i will tell you more about my self and as well send you my pictures.
take care of yourself, until i hear from you yours new friend.
Favour

URGENT REPLY NEEDED, PHONE NUMBER (+226 78 50 72 19).‏
From: MR DAMOUSA IBRAHIMA (damousaibrahima@voila.fr)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Sun 3/07/10 2:30 AM
To: .
THE DESK OF MR DAMOUSA IBRAHIMA.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.
PHONE NUMBER (00226 78 50 72 19).

Dear Partner,

My Name is MR DAMOUSA IBRAHIMA, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the 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 died alongside with him in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 21 banking working days.

Reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................

NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Yours Sincerely,
MR DAMOUSA IBRAHIMA.
PHONE NUMBER (00226 78 50 72 19).

ABOUT US: Mystery America is a market research company, we use Mystery shopping or Mystery Consumer to measure
quality of retail service or gather specific information about products and services. We work with some of the largest,reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.
POSITION TITLE: Mystery Shopping
AVAILABILITY: OPEN
START DATE: Immediate
COMMISSION PER ASSIGNMENT: $200

JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of Mystery America.
Your job will be to evaluate and measure quality of retail service or gather specific information about products and
services.

As our mystery shopper posing as normal customers, you will expected to perform specific tasks耀uch as purchasing a
product or using a service.

DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as
potential customers in order to determine the level of professionalism and expertise with which staff relates with their clients.

We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either purchasing products or services or simply meeting with customer service and make inquiries in person.

You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a record of your experiences such as:

1) The product & services paid for.
2) How long it took before you were attended to.
3) How the attendants and employees related with you.
4) Customer service professionalism level

PLEASE NOTE: You will be provided funds in form of checks and wire transactions in advance of any survey to cover
expenses.

You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.
MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please complete the following form. Required
fields are indicated in red. You must answer these so we can process your request and accept you as a possible shopper.

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Age:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Sex:
Current Occupation:
Drivers License / TIN No: ( To Verify Identity)
Have you had any previous expertise in surveying:

ALL APPLICATIONS SHOULD BE SENT TO: stevenpassma@gala.net

Communications & Human Resources Center, USA.
1211, Avenue of the Americas
New York, NY 10036
Email: stevenpassma@gala.net

To ensure that you can receive email messages from the Mystery America, do add "gmail" to your Sender Safe List, or contact your IT administrator to update your firm's email software.


ｩ2006-2009 The Mystery America, 1211 Avenue of the Americas, New York, NY 10036.

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an 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,Sanusi B3ll0 none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice 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.


So 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 the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.


Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:


CONTACT INFORMATION

NAME: MR. PAUL SMITH

EMAIL : paulsmith2@gala.net

TELEPHONE NUMBER : +234-703-586-0779



Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:

Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.

FBI Director

Robert Mueller.

From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.
Dr.Ogbonna. O. Onovo CFR, NPM, mnik

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$7.8M (Seven Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.

We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.

You are therefore advice to contact the Head of ATM CARD Department of BANK PHB Nigeria Plc Contact Person: E-mail address:(jameswilliams11@emailclick.com) Mr.James Williams and inform him that you received a message from the Nigeria Police Force instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accept our congratulations.


Your's In Service

Dr.Ogbonna. O. Onovo CFR, NPM, mni
Inspector-General of Police
Federal Republic of Nigeria

Sir,


My name is Mr. Benjamin Neals, the Foreign Remittance Officer of Ayudhya Bank Thai Ltd. I have contacted you to work with me to receive a total sum of USD15,000.000(Fifteen Million United States Dollars) from Late Caripides William who was a contract employer here in Thailand who operate an account with my Bank who perished in a plane crash [Swissair Flight 111] with his wife and their only son and the whole passengers aboard on september 7th 1998. See link below for more details..
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
You are required to reconfirm your contact address and any other phone contact for easy communication.


I shall give you details and procedure of this transaction when you respond with all your contact details.


The funds shall be paid into your account through our online banking facility. I shall come to your country to meet with you when this deal is concluded. Fill your information below:


NAME: .............................
MAILING ADDRESS:...................
AGE: ..............................
STATUS:............................
STATE/COUNTRY:.....................
TEL/FAX NUMBERS:...................
CELL PHONE:........................
COMPANY NAME: .....................
OCCUPATION: .......................
I await your response.
Thanks
Mr.Benjamin Neals
+66 853290962

From the Desk of Barrister Somchai Pinthong Bangkok, Thailand. Phone: +66827039030

Dear Friend,

This contact is tantamount to an unflinching desire to establish a long mutual business relationship based on trust and mutual understanding. Am Barrister Somchai Pinthong, the Personal Attorney who represented the interest of one Mr. Hans Brown an Agriculturist who until his untimely death lived and made a living as an Agriculturist.

Mr. Hans Brown, an Austrian 57 years of age and a very prosperous farmer and business man made a huge deposit for investment in the sum of $12.5MUSD {Twelve Million Five Hundred Thousand United State Dollars} only. he named his wife Mrs. Silvia Brown as the NEXT OF KIN to his Estate. Unfortunately Sir and Mrs. Silvia Brown were killed in the December 26, 2004 Thailand Tsunami that destroyed and killed Thousands of people and 665 others were declared missing.

I humbly ask that you take due consideration of its importance and the immense benefit it will be to both of us. After careful consideration, am soliciting for your assistance based on this proposition below and however it is not mandatory nor will I in any manner compel you to honour it against your will.

I have made several enquiries to locate any of my clients extended relatives, through the Austrian High Commission here in Bangkok Thailand but to no avail and unsuccessful.

Am contacted you to assist in repatriating the fund left behind by my late client because the bank have asked me as his lawyer to produce his next of kin, the banking system here in Thailand stipulates that if such money remains with the bank for a period of 8 years it will be transferred to the coffers of Her Majesty's Bank Account for Humanitarian Purposes, am writing you in order to avoid this development.

I had planned to destroy all related documents for this Fund. It is a careful network and for the past seven months I have worked out every modalities to ensure a hitch-free operation. The amount in this suspense account stands at- $12.5MUSD {Twelve Million Five Hundred Thousand United State Dollars} only.

My question are:-
1. can you handle this project?

Get back to me as soon as possible if you are Interested in this (MATTER) with the following Details below:

1. Your full names
2. Your Current Address.
3. Your Mobile Telephone and Home Phone number (very important)

Finally, it is our humble prayer that this information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Am proposing a 35% share of the total fund for you.

May I assure you that this transaction is 100% risk free.

Yours sincerely,
Barrister Somchai Pinthong.

Good Day,

Am a local hunter here in Accra, Ghana and me want to contact you because
of what happened early this morning when i was going to check animal trap
me set in bush and me hear somebody crying far inside the bush. Sorry
forget to tell you name, my name is Michael Okiri and me have a family
here in Accra.

When i got to were the person was crying me found out it was a girl that
have being rapped by some bad people who were inside the same car with
her. I had to take a taxi and she told me she was coming from Côte
d'Ivoire to go and pick up her consignment box up in a bush inside Togo,
i took the taxi and we got there to carry the box. On our way back the
girl was unable to stand the bleeding before we reach town and when i got
to the hospital the girl died in the hospital.

I carry the box now to a safe place and when we were going to the
hospital the girl told me about you to be her father, now I have carried
the box and hidden it somewhere safe because I know it belongs to you and
her. Please let me know how I can send the consignment box to you or if
you have somebody here in Ghana whom i can give it to please tell me to
give it to the person.

But before I will give the consignment box to you or anyone you have to
pay me my $200 I used for the Taxi and paid in the hospital for deposit
then i give you your box because it belong to you and your daughter.
Thank You
Michael Okiri

Important Notice,

It's the beginning of the first quarter of the year and so we are using this medium so release your valuable funds to you since the year has just begun the Finance Government Nigeria wants to release all pending winnings and transactions through the support of the Central Bank of Nigeria (CBN) to all winners and beneficiaries.

So right now I want to inform you that the delivery of your ATM CARD valued for $4,500,000.00 can still commence to your location since your ATM CARD valued ($4,500,000.00) still has up to a month before it
reaches its expiring date which should be enough time for you to cash out your funds before then after you must have received it in your location by our registers courier company UPS.

For safety, your ATM CARD has been in a safe vault security company so you are advised to make settlement of the security keeping fee of $180usd immediately to cover for your security keeping charge and demur rage to enable the security company release your ATM CARD for UPS to commence delivery to your location.

At this point I will advise that you get back to me immediately with your delivery details for reconfirmation before I send back to you instructions on how to send over the $180usd so delivery can take effect immediately.

NAME:
DELIVERY ADDRESS (State, City, Zip code, Nearest Airport):
PHONE NUMBER (Work/Home/Cell):

After the fees is confirmed and the above delivery details from you and the Money ($180usd) has been sent across, delivery will commence and I will advise that you should get back to me immediately so that you can conclude with this while you still have time to cash out your funds from your ATM CARD ($4,500,000.00) as soon as it gets to you.

Contact web address:
churchill.raymond@yahoo.com
Phone: +234 803 055 8577
Await your urgent response.

Regards,
Mr Churchill Raymond.

From: Mr. Sam Okudzeto
Director Bills & Exchange
STANDARD CHARTER BANK LIMITED GHANA

Good day,

I am Mr. Sam Okudzeto, the Director Bills & Exchange.I personally discovered a
dormant account with a total sum of $49,000,000.00 (FOUR NINE MILLION UNITED STATE DOLLARS)
during our Bank's Annual Year Account Auditing.

The owner of this dormant account died on 5th December 2005.Since the death of the deceased,
nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.


Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (5) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and
smooth transfer.

First, I will transfer $19,000,000.00 to any valid foreign account you will nominate, upon a
successful transfer without any disappointment from your side, I will then fly to meet you
in your home destination for sharing, and thereafter we jointly transfer the remaining
balance of $30,000,000.00 for magnitude investments.

If you are willing to cooperate in this project, I will give you details immediately as soon
as I hear from you with the following information in order to proceed.

1) Full Name
2) Age
3) Marital Status
4) Cell Phone/Fax Number
5) Your Country
6) Occupation
7) Sex
Cool Your Company

Please note that you are required to keep very confidential.

Yours truly,

Mr. Sam Okudzeto
Director Bills & Exchange
STANDARD CHARTERED BANK

Dearest one,

Hi, My name is joy Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinese expatriate and left nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in South Africa with my name as the next of kin. I traveled to South Africa to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money should be released to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in South Africa. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Joy Justin Yak

My name is Dr. Don Hills, CEO of Welch kids Child Care. We are pleased
to offer you a part time paying job. Welch kids Child care needs
representatives in the United states, Canada, United Kingdom. This
project has been developed in a way not to affect your present job nor
bring you any form of stress but in order to help take care of those
extra costs in the area of Financial Independencies.

We empower people by providing the keys to controlling your income and
quality of life. This job would be based on contract and commission
terms, it is a part-time job and it would involve quite a handful of
TRUST and HONESTY. This is tax free because we have a Provisional Tax
ID (20-5199737) obtained from IRS, if you would be interested in
including a good paying, part time job to your daily list of
activities.

Job Description: Welch kids Child Care is one of the UK largest
charity organization working with orphans, young people
addicted to drugs and families in the developing nations of the world.
With over 100 projects in the UK, the United States, Africa and Asia,
we are committed to professional social works as a practical
expression of our faith and love towards humanity, our work
would be impossible if it wasn't for the support of individuals, the
World Health Organization (WHO), UNICEF and the partnership of local
authorities, trusts and companies. Many of the children we work with
in Africa, Asia and other parts of Europe have lost one or both
parents to HIV/AIDS and other pandemic diseases spreading so fast with
mortality rates increasing to 36% this year.


Our donors will be making payments to us through you in the form of
money orders, cashiers checks, travelers checks, bank drafts, treasury
bills which are readily cash able on behalf of our institution, you
are to cash them at your bank and deduct 10% of the fund processed by
you after which you will forward the remaining fund to any of our
territorial managers or project representative wherever the fund will
be needed by western union or bank to bank transfer, you will not be
paying for the western union charge from the above 10%, you only need
to give two hours a fortnight, that is 0.6% of your time. Its nothing
to you but it's everything to the kids. You get a basic salary of
$1,200 USD every month, Plus 10% Commission on each transaction.

BASIC REQUIREMENTS: Get Back to us with the following (If You Are
Interested). FIRST NAME: MIDDLE NAME: LAST NAME: ADDRESS: CITY: STATE:
ZIP CODE: COUNTRY: MOBILE PHONE NUMBER: GENDER: MARITAL STATUS: AGE:
NATIONALITY: BANK NAME: CURRENT JOB: (IF ANY) SCANNED COPY OF
INTERNATIONAL PASSPORT / DRIVERS LICENSE.

Best Regards,
Dr. Don Hills
E-Mail: donhills0@gmail.com


Thanks for your understanding and expected co-operation.

Dear Beloved

DONATION FOR CHARITY WORK,

May God be with you and richly bless you as you read this without prejudice. Amen! I am Deacon Joel Osaji from Cotonou in the Republic of Benin and To the Glory of God, I was privilege to be a close friend and confidant to a late brother in Christ Rev. Jeff Kofi, who worked tirelessly both in his private life and in the service of God in his lifetime before his divine call. May his soul rest in perfect peace. Amen!

In all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because the late Rev. Jeff Kofi lived a very disciplined life. He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him.

However, shortly before his call to eternal Glory, he had summoned me to his sick bed and made me promise to carry out his last wishes as a trusted friend and confidant. I promised without knowing what he was about to say and also, at the time, I believed he was not going to die. Well, he told me he had some funds which he registered with a security company as a consignment, which he intended to be used for charity,ministry, evangelical work or otherwise when he was gone, but did not want his immediate family to know about for fear of subversion of his promise and pledge to God.

He then prayed for me and blessed me trusting that I would not subvert his pledge to God. Before he died, he gave me information concerning the fund and what I was to do. With all due respect to him, I waited for the completion of the burial rites and mourning and other sundry matters concerning him before proceeding to reach you.

I have prayed concerning this issue for God's guidance and if in your heart you genuinely desire to use this fund for charity work in any form whether for orphanage , ministry, evangelical work or otherwise in relation to God's work, do get in touch with me and let us pray together over this before we can make further arrangements.

God bless you once again and as you receive, Give God all the Glory.

Yours in the Lord,

Deacon Joel Nana,

Dear Sir/Madam.,

I am Mrs Carol Roberts (CEO) Sterling Loan Investment,
I am a private loan lender .We give out loans to business
people and individuals for just 3% interest rate.

We give out local and international loans to any body all
over the world.We give out loans via account transfer to what ever
country you are.We are not a bank and we do not require much
documents.

If you are interested in getting a loan from our company,
contact us with the following details.
==================================
FIRST NAME:...............
LAST NAME:...............
ADDRESS:..................
COUNTRY:..................
PHONE NUMBER: ...........
FAX NUMBER: .............
OCCUPATION:.............
MONTHLY INCOME...........
AGE:.....................
LOAN AMOUNT NEEDED:.......
LOAN DURATION............

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
LOAN AGENT 'S SIGNATURE:__ ______________


All replies should be forwarded to:
Email :sterlingloaninvestment01@yahoo.com.hk


Regards,
Mrs Carol Roberts.
Chief Executive Officer.

EQUITY TRUST FINANCE COMPANY
81-82 Burley Road, Leeds LS3 1LR
Liverpool England. UK

Do you need a loan for your business to improve?, Your Loan Consolidation Debt,
loans for personal use, loans, credit cards, loans, Medical Care, Car Loan,
mortgage, student loan, loan for any purposes? e.t.c. Contact us today for loans
and you will be given the best of all financial support. We offer out loans at
soft interest rate. Get your self financially equipped by applying for a loan
with us.Loans are only available to applicants who are 18 years or over, in full
time employment (minimum of 16 hours per week) and a bank account holder. Calls
may be recorded for training purposes.
EQUITY TRUST FINANCE COMPANY is authorised and regulated by the Financial
Services Authority. Registered in England No.62-1206786.
FOR MORE ENQUIRY PLEASE CONTACT US VIA E-MAIL:
equityfinancedepartment@inMail24.com

Tel +447023088765
+447035975278

Best Regards
Mr. Ashley Cromwell
C.E.O/General Consultant

From the Desk Of Mr.Robert Anspach
Lloyds TSB Offshore Ltd Intl.
PO Box 311
11-12 Esplanade
St. Helier
Jersey
Channel islands
JE4 8ZU London
Tel: +44 7045734265
http://www.lloydstsb-offshore.com/

Dear Friend,

My Name is Mr.Robert Anspach , I am the General Manager of Lloyd Offshore Ltd, I am seeking for your assistance in helping/guiding me to invest the Sum of Money (USD$85.5 Million Dollars) in your Country. Please write back with your Full details and Mobile Number. Thank You.
Please reply through this email address:robertanspach@yahoo.com

My Regards to your Family.

Mr.Anspach

TOTAL UNITED KINGDOM LOTTERY BOARD
(Customer Services)
TOTAL UK Limited
40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
UK

NOTIFICATION OF YOUR WINNING

Amount won: Ј600,000 Pounds (Six Hundred Thousand British Pounds) Winning Details: Ticket#: 9023337288983 832
Serial# 8873/06
Lucky#: 09-11-12-21-19-89(bonus no.9Cool

To Claim Prize contact: Mr. Evan Wibers
Email: e.wibers@live.com
Tel: +44 7024 029989

Congrats!!! Once Again
Sincerely,
Mr. Edith Clue
Promo Manager.

Attn:,


Following the protest of the international community, the World Bank, IMF and the instruction by the president and the commander in chief of armed forces (Chief Dr. Thomas Yayi Boni) that all outstanding foreign debts especial next of kin/contract payment should immediate be release to the beneficiaries forth with unconditionally starting from this new month of February / 2010.


In this effect Your Contact Email Was Given To This Office In Respect Of the Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.


We wish to inform you that Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centres, which Is The Latest Instruction From Economic Community Of West African States (ECOWAS) that This Card Centre should be Send To You An ATM valuable GOLD DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World.


So if you wish To Receive Your Fund in This Way, then shouldn’t hesitate to Contacting, Rev . Harmony Ezeh of Integrated payment department. Phone: +229 9938 9734 or via a secure email account: (atm_department10@w.cn) He has been mandated By the ECOWAS Parliament to Issue out to you no much than ($1.8MILLION United State Dollars) For This fiscal year 2010.


Also for Your Information, You Have To Stop Any Further Communication with Any Other Person (S) Or Office (S) if you are still in contact in order To Avoid Any Hitches in Receiving Your Payment.


1. FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3.PHONE AND FAX NUMBER 4.YOUR AGE AND CURRENT OCCUPATION 5.ATTACH COPY OF YOUR IDENTIFICATION


Yours in Service,
Mr. Cecil Edwards.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWAS} {OFFICE OF THE EXECUTIVE SECRETARY} ABUJA-NIGERIA.

5th March,2010

ATTENTION: BENEFICIARY
RE: CONFIRMATION OF YOUR FINAL PAYMENT OF USD12.5MILLION

Be informed that after our crucial meeting today with the the Presidency, we write to inform you that your payment has been approved for immediate release through our Foreign Credit Commission into your account.

Our Foreign Credit Commission in Europe will release your payment within 72 hours of your accreditation. You are advised to get back to me urgently with these informations of below further briefing.

Full Name:.......................

Residential Address: .............

Occupation: ...................

Country: ........................

Telephone:.......................

Fax:..............................
.
Gender:..........................

Age:.............................

Next of Kin:.......................

Hope to hear from you soon.
Yours faithfully.


PROF. AHMED SODIQ
{ECOWAS EXECUTIVE SECRETARY}
CODE (ECO-01)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-8064447606

ATTN:BENEFICIARY

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

I am Mr. Jones Robbinson a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source.

I hope this is clear. Any action contrary to this instructions is at your own risk.Respond to this e-mail on (int_mon.fund2010@live.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate
response: Direct Hotline: CALL : +234-8064447606 Regards, Mr. Jones Robinson Email:int_mon.fund2010@live.com

From the desk of:
Mr. Tom B3ll0
Owena bank plc.
Lagos , Nigeria .
Email; tombello01@9.cn
Dear Friend,

I am Mr. Tom B3ll0 , Bank Manager of Owena bank plc, Lagos Branch. I got your contact from the world trade center (WTC) Regional office in Lagos, Nigeria .Although the details of my intention was not made known to them .Actually, I listed your name amongst four other names & prayed over them & decided to contact you directly. I have a very urgent & confidential business proposition for you & for our overall mutual interest.

On June 6 2003,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued at USD$25,000,000.00(twenty-five million dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder,& finally we discovered from his contract employers NNPC, that Mr. Barry died in an automobile accident. On further investigation, I found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless. I therefore made further investigation & discovered that Mr. Barry did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum USD$25,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.

According to Nigerian Laws, At the expiration of 7 years, the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a next of kin of Mr. Barry Kelly. This is simple,

(1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & affidavits, which will put you as next of kin.

(2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via this private email address.(tombello01@9.cn ) Upon your response, I shall then provide you with more details and relevant documents that will help you understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country. Awaiting your urgent reply via this email above, please save me the anxiety of endless waiting.

God bless you.

Mr. Tom B3ll0
Owena bank plc.
Lagos , Nigeria .
Please reply to this my private email(tombello01@9.cn)

From John Duke.
Bank Commerciale Du Burkina Faso (BCB)
Ouagadougou, Burkina-Faso.

Greetings!!

I am Mr. John Duke. working in the internal Audit Dept of Bank Commerciale DU Burkina (BCB).

I know that this message will come to you as a surprise and I hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of($14.5)Fourteen Million five hundred thousand Dollar to your account. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since 2003.

I don't want the money to go into our bank treasurer as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please i would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me, hoping to hear from you as soon as possible.

Best regards.
John Duke

Dear Beloved ,It is by the grace of God that I write you,. I am Mrs. Leena El Amin,i have a project worth 7.5 Million Pounds.contact me mrs.leenaelamin@9.cn

Hello Cormac,
I have been in search of someone with this last name "Cormac" so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mohammed Rashid, a Banker here in our branch office in Accra Ghana, But our head office is in U. A. E. I believe it is the wish of God for me to come across you on Skype now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

One Late Brian Cormac, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months, valued at (Eighteen Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly BRIAN was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. BRIAN did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that BRIAN should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that BRIAN is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own Business in your country . Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,(rashid.moh70@gmail.com)Tel:+233279793389)
Regards,
Mr.Mohammed Rashid.

Goodday

I am Barrister Harrison Koffi, a solicitor at law, and personal attorney to Late Engineer Mr.Terry.M.ADD BAITER SURNAME, a national of your country, who used to be a contractor and importer here in Lome Togo( west Africa). Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, but all efforts proved abortive. After these several unsuccessful attempts, I decided to track his last name over the business directory in our chamber of commerce, trade and tourism, to locate any member of his family hence my contacting you. I contact you to assist in repatriating the fund valued at US$15.5 Million united stated dollars left behind by my client before it gets
confiscated or declared unclaimed by the Bank here where this huge amount was deposited.

The said Bank ,has issued me a notice to provide his next of kin as his attorney and Since I have been unsuccessful in locating the relatives for over two years , I seek the consent to present you as the next of kin to the deceased deposited sum in the finance firm since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information and legal document needed to back you up for the claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law. On the receipt of your response.I will furnish you with a detailed clarification .
Sincerely,
Harrison Koffi Esq

Dear

''PLEASE THIS LETTER MUST REMAIN SECRET''

I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was outsted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security. After the Sept 19 coup, i would have called you on phone , but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call you, that is why i think it is safe to send you this mail. we are placed under surveillance.

However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country..

I desired to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now to handle the transaction very safely.

From the news publications attached here in respect of the government probes into much of the projects my ministry executed will make you to understand my position with the government now.

I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my
regards to your family.

Good luck,and feel free to contact me on my email suryat33@centrum.cz, until arrangements are made.

yours sincerely,

Minister, Suriya Jungrungreangkit.

Yang Lee

INDUSTRIAL AND COMMERCIAL BANK OF CHINA
INTERNATIONAL PROMOTIONS SECTION
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on January 15th, 2010 of winners of the ICBC LOTTERY PROMOTIONS.As part of ourpromotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronicbusiness Promotions Program.

Note that your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for You/your company email address,attached to ticket number 230-365-3071 with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ICBC LOTTO DRAW.

Your Winning Ticket Number: 230-365-3071 Your Serial Number: 710-43 Your lucky draw Numbers are: 8, 5, 6, 24, 19, 34 Bonus Number 51 Your INSURANCE Number: FLD718/470D/GMSA You have therefore been approved for the payment of the sum of US$1,000,000 in ATM card, which is the winning amount for the Second category winners.

This is from the total prize money of US$12,450,000.00 shared among the international winners in the Second category. As you may know, we have arranged your payment throughour SWIFT ATM CARD PAYMENT CENTRE in Europe, America and Asia Pacific. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($1000usd) One thousand Us Dollars per transaction. Also be informed that the
total amount in the SWIFT ATM CARD is $1 million USD.

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

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 dual claiming and unwarranted taking advantage by non-participants or unofficial personnel.NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

Congratulations! once again from all our staff and thank you for being part of
our promotions program.
Thanks for your co-operation.

Sincerely,
Mr.Yang Lee
VICE PRESIDENT INT.PROMOTIONS
INDUSTRIAL AND COMMERCIAL BANK OF CHINA

( from Yang Lee
reply-to yang.lee74@gmail.com)

In january 22nd-27th 2010, there was a riot between the christians and muslims in jos, central Nigeria which claim hundreds of live and render more than 2,000 homeless, the result of the riot leads to burning of churches,mosque,cars, houses, etc. Among those buidings was our orphanage home.We beg you in the name of God to assistance us financially and materially etc, to rebuild the orphanage home and support the children in feeding and clothing.
More enquiries and contact;
Email:covenantorphans@yahoo.com
orphanshome2003@yahoo.ca
http://allafrica.com/stories/201001200012.html
http://www.radiovaticana.org/en1/Articolo.asp?c=351375
Hope to hear from you,
Covenant family.

In assoicaition with Fitou Wine