Todays email Scams

Hello

How are you doing? we had a visit to London (United Kingdom) unannounced some days back, Unfortunately we got mugged at gun point last two nights. All cash, Credit card and cellphones were stolen,It was so traumatic;Thank God we have our life and passport saved,we have been to the embassy they are not 100% helpful so i concluded that returning back home will be the best option.we also have limited means of getting out of here,as we have canceled our cards So i won’t get a new card till i get back home.I really need your support & assistance as my flight leaves in few hours,but i have problems checking out of the Hotel,as i need to sort out some bills, Wondering if you could loan me some bucks to sort out the hotel bills and also take a cab to the airport,

i wait to hear from you

Kind Regards

Christian



Hello Friend,

I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer.
It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts, just recently my doctor inform me i have a few weeks to live due to the esophageal cancer. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15, 000, 000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. It may int
erest you to know that i

I have set aside 10% for you and for your time.

God be with you.

Mr. Adada

Dear Sir/Madam,


I understand that receiving my email would come to you like a surprise because you
do not know
me.I am Mr James Collins, i formerly work with an OIL MERCHANT COMPANY IN LIBYA,
PACKAGING AND
COURIER DEPARTMENT OF CRUDE OIL PRODUCT TO FOREIGN COUNTRIES.

I got your contact through country short listed directory,i want you to help me
clear this package
that is already in oversea which i shipped through our CBN ACCREDITED COURIER AGENT
but the
contents of the package is $20,000,000.00 all in $100.00 bills,
but the COURIER COMPANY doses not know that it is money that i have in the package.

All i want you to do for me now is this give me your full name,mailing address your
private phone
and fax number, i hope that at the end of the day , you will have 25% and 75%
will be for me
.

My identity must not be revealed to anybody. If this arrangement is okay by you,you
can indicate
your interest by replying to my e-mail for security reasons. other modalities
will be discussed
as soon as you get back to me including sending of the keys to the boxes to you .

Note: Communication should be strictly through e-mail for security reasons.

Yours Faithfully,
James Collins

Req'd Education: High School
> Citizenship or Work-Visa: YES
> Base Pay: 72,000/year
> Employee Type: Part-Time/Home-Based
> Bonus: Yes
>
> Description:
>
> If you want to work in a strong developing team, in which you can feel like in your family, this position is for you! Our company is looking for local customer service managers. You will have good career opportunities and will enjoy friendly working atmosphere of our team.
>
> Requirements:
> High School required. PC and Internet, MS Office or compatible. Must have strong writing and communication skills.
>
> To Apply:
> Forward your contact details back ONLY to our e-mail: mngltd33@BonBon.net
>
> and wait for response next 24h - 48h. Resume-containing only.

I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China. Our
late client Ali Hussein who died during U.S and Iraqi war left
$17,300,000.00 USD into an account with my branch. Consent needed to
present you as the next of kin. I have documents that would confer you the
legal right for claim. Send me your full names and current residential
address for documentation purpose.(chen.guan3@yahoo.com.hk)

UNITED NATIONS (/IMF ASSISTED PROGRAMME)
> DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
> UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
> RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE OF INTERNATIONAL CASH PAYMENT
> DELIVERY WITH IMMUNITY CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT, Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/ MAY 2010.
> 8 Tor View Rawtenstall, Lancashire
> England BB4 6, United Kingdom.
> Email: dannymorgan_5000@indiatimes.com
> Tel:+447024070689
> Tel +447024070867
> FAX: +44-700-600-2345
>
> IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
>
> I am Barr: Danny. S Morgan, the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.
>
> I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 3rd quarter payment of the year.
>
> This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.
>
> However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week.
>
> Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund. At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government
> against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.
>
> In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $6M (Six million United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulates.
>
> All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is Six Hundred Thousand United States dollars only out of the $6 million you are to receive as soon as you receive the money which will coming to you through Diplomatic means.
>
> Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managing of this organization and i also want you to know that the management are not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local fame market here in the UK. .But you don't have to worry for any thing that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization. Who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.
>
> All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6.M and your full house address and your identity such as, international passport or drive license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I’ve made clear to you in this email message am sending you.
>
> WARNNING/ADVISE: Please note carefully that any money requested from you by anybody, office, banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through Diplomatic means.
>
> MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to deliver to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.
>
> Also note categorically that, before i proceed with the next arrangement, you are advice to call me at Tel: +44-702-4045949. or respond back to me immediately through email, dannymorgan_5000@indiatimes.com so we can talk and agree first before i seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information’s directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
>
> Please, I need your urgent reply via my email address, because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: dannymorgan_5000@indiatimes.com
>
> Congratulations Once AGAIN.
>
> Respectfully Yours in-service,
> Barrister. Danny .S Morgan,
> (UN) Human Right Activist.

From the Desk Of:
> Mr.Lamido Sanusi
> Executive Governor (CBN)
> Email: lam_san1118@hotmail.com
> IMMEDIATE PAYMENT
> REF: CBN/IRD/CBX/021/2010
>
> Attn: Beneficiary,
>
> We have this on 31th day of May., 2010 received a payment credit
> instruction from the federal Government of Nigeria to credit your account
> with your full contract funds from the Nigerian reserve account with our
> bank.
>
> This is to notify you that your funds has been programmed for immediate
> release into your nominated account but we can not transfer this funds
> direct to your nominated bank account, because we are having a little
>
> problem with International Monetary Fund (IMF) so our method of payment is
> by Diplomatic Courier Service. Be informed that every arrangement
> regarding your cash payment through diplomatic services has been made;
> note that your funds have been package like a consignment.
> Be informed also that the Diplomatic Agency has to move down to your
> Country in order to deliver the Consignment to your doorstep.
>
> Note that as soon as the Diplomat arrive in your Country they will give you a call
> immediately to enable you help them to get (Yellow Tag Paper and the
> clearance of that consignments of your fund).
>
> You have to help the diplomat to get (yellow Tag Paper/ the clearance of
> that consignments) so that the customs and immigration will not stop them
> at Airport, for security reason you are advice to follow there rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomat agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomat obtain the above name certificate they will deliver the consignment to your doorstep.
>
> Get back to me with the below information
> Your Full Name: ___________
> Your Complete Address: _____
> Country: ___________
> Mobile Number: ____________
> Sex/Age/Marital Status_______________
> Occupation: ___________
> YOURS SINCERELY
> Mr.LAMIDO SANUSI
> GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
>
> Email: lam_san1118@hotmail.com
> Attn: Beneficiary,

FROM: CREDIT BOND FINANCE & SECURITY
> ADDRESS: NO 1 CANADA SQUARE CANARY WHART E14, LONDON, UK
> TEL: +447045741564
> Fax: +447005961408
>
> THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.
>
> We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust
> for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments
> of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality
> are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to
> satisfaction.
>
> A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure
> Agreement that was signed with the said benefactor when the funds were being deposited, made you the
> beneficiary of a package containing some amount of money and stated clearly that you should only be
> contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why
> you are being contacted.
>
> The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge
> and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds.
>
> The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S. Dollars) and we confirm that these funds are
> fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form
> of CASH.
>
> You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our
> computer database as well as other relevant information in the format stated below so that the funds would be
> arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to)
> to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from
> any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with
> either drugs or terrorism.
>
> The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
>
> Your Full Name: ______________________________
>
> Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
> ____________________________________________________________________________
>
> Name of your Country: ____________________
>
> Name of City of Residence: ____________________
>
> Name of Closest Airport to City of Residence:___________________________
>
> Your Age:_______________________________
>
> Your Occupation:__________________________
>
> Direct Telephone Number:______________________________
>
> Mobile Number:_______________________________________________
>
> Fax Number:______________________________________________________
>
> The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be
> handed over to you so as to ensure that the package is handed over to the right person.
>
> So, its mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.
>
> Congratulations in advance.
> Thank you and have a nice day.
> Dr. Edward Walter
> Notification Officer.

Good Day
>
> I am Mr. Michael Geoghegan, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.; I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds.
>
> What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.
>
> All confirmable documents to back up this fund shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.
>
> Please ensure to reply through my private email- michaelgeog1@gawab.com
>
>
> Regards,
>
> Mr. Michael Geoghegan

stoph Schmitz Our company is a trading firm specializing in repairs and retail distribution of electrical products within the United Kingdom and Wales.
> We want to replace one of our Directors due to a problem he currently has with the Home office to save the company an embarrasment. If we are able to reach a meaningful agreement with you on your signifying your interest, I will then explain more to you.
> This is all I can say for now but it is important that I mention that the Director stands a chance of being deported back to Rwanda from England and has agreed that he is willing to work out a deal whereby he will hand over his shares in the company through a mutual agreement to you, to be redeemed at a later stage and this is a legitimate transaction.
> You will be compensated with 14 percent for management fees, kindly write back and I will provide further instructions. I am available via email or telephone: +44-7024045640 and fax: +44 844 774 5598
> I will write you back on reading your email or recieving your call or fax.
>
> Finally, please note that this must be concluded in a matter of weeks.
>
> Yours Sincerely,
>
> Charles Munyaneza

(IMF OFFICE OF BENIN REPUBLIG)
DF-97260, WILLS TOWN IMF AIRPORT COMMAND,
EMAIL: (ime.offic@w.cn)
PHONE ;+229 94 92 22 68

ATTN;


THIS IS TO BRING IT TO YOUR NOTICE THAT WE THE INTERNATIONAN MONETARY FUND (IMF) BENIN BRANCH WEST AFRICA ( IMF) ARE TO OFFICIAL INFORM YOU THAT FBI OF AMERICA INFORM US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN THE AFRICA AS YOU KNOW THAT HERE IS AFRICA WHILE IMF ARE IN THE UNITED STATE OF AMERICA SO AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE (WAMI) SO EVERY INVETSIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 4 DAYS WHICH ENDED TODAY .


CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MENS HAVE GO TO WESTERN TODAY AND SECURE THE CHEQUE FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCY THAT SURPOSE TO TRANSFER THE FUND TO YOU THROUGH THEIR WESTERN UNION OFFICE AS IT RESULT THAT THE CHEQUE IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION MONEY TRANSFER ,SO THE CHEQUE IS NOW IN OUR CUSTODY .


SO BE INFORM THAT THE CHEQUE IS NOW ON OUR CUSTODY HERE IN OUR OFFICE AND WE ARE TO DELIVER THE CHEQUE TO YOU WITH OUT ANY FURTHER DELAYING FOR YOU TO NOT HAVE ANY PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONETARY YOUR FUND AS WE ARE CONCERN ON THIS MATTER NOW .


ALL YOU HAVE TO DO NOW IS TO TRY AND SEE THAT YOU MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE AND DELIVERY IT TO YOU IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEM BUT THE ONLY THING THAT HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RECONFIRM TO US YOUR FULL INFORMATION WHERE TO SEND THE CHEQUE TO YOU AND YOU HAVE TO COME UP WITH OUR DUTY SERVICE CHARGE WHICH IS $300 DOLLARS ONLY,



YOU ARE HERE ADVICE TO URGENTLY SEND TO US THE DUTY SERVICE CHARGE THAT MUST TO PAY BY THE BENEFICIAL AS CONGREGATION OF INTERNATIONAL FUND WHICH IS $300 USD AND YOUR FULL INFORMATION BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE THIS WEEK .



YOUR FULL NAME
YOUR DELIVERY ADDRESS
YOUR DIRECT PHONE NUMBER

AND YOU HAVE TO SEND THE MONEY WITH THE NAME OF OUR AGENT ON THE INFORMATION BELOW THROUGH ANY WESTERN UNION MONEY TRANSFER AGENCY OR MONEY GRAM .


RECEIVERS : NNAMEKWE JOHNSON
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
POSTAL CODE; +229
TEST QUESTION :A
TEST ANSWER : B
AMOUT : $300
MTCN ::::::::::::::::::

DO NOT FORGET TO SEND TO US THE PAYMENT INFORMATION IMMIDIATELY YOU HAVE SEND THE MONEY.


THANKS AND GOD BLESS

REV. DR. JEFF BENSON

WORLD BANK NOTICE !!

This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate
to transfer your first Compensation payment of the $5,000 usd via Western
Union by the World Bank from a total of $50,000.00 (Fifty Thousand
Dollars) Mastercard / ATM Card Number: 5201753100031117 .

So i was instructed to email you the payment information which include The
MTCN (Money Transfer Control Number) and sender's name,so that you can
pick up your first payment of the $5,000.00 usd. Please copy this payment
information below and go to any Western Union office/outlet closer to you
to receive this first payment of the $5,000.00 usd and get back swiftly.

Your Payment information:

Sender's First name: Wilson
Sender's second name: Haward
MTCN: 6203428408
Amount: $5,000 usd
Test Question: What Code
Test Answer: Secret

Please email back to this office as soon as you collect the payment, you
can also track your payment online by login onto
the western union site: www.westernunion.com

Best Regards.
Micheal Mudock ( Esq )
Email: worldbnk_comp@w.cn

Dear Counsel.

My name is Lynda Cheng. I am a contacting your firm in regards to a divorce settlement with my ex husband (Randy L. Cheng) who resides in your jurisdiction.

I am currently on assignment in Japan. We had an out of court agreement for him to pay $350,450.00 plus legal fees. He has only paid me $50,000 since .

I am hereby seeking your firm to represent me in collecting the balance from him. He has agreed already to pay me the balance but it is my belief that a Law firm like yours
is needed to help me collect this payment from my ex -husband or litigate this matter if he fails to pay as promised.

Sincerely
Lynda Cheng.
lyndacheng13@yahoo.com

Dearest one

Kindest greeting to you and every members of your family, before I proceed’ may this email meet you in good condition, iam miss Jennifer cona a citizen of Liberia, iam 23years old only child of my parent I want you to help me and transfer the sun of $8.650,000,eigth million six Hundred and Fifty thousand Dollars into your account, if you are willing to help me with sincarity contact me through this email addres, (jennifer_cona0100@yahoo.com) when I hear from you I will provide you every details you need to know about this transaction and also provide you the bank contact where the money were deposited

Hello,
I am Miss Rose Ndiya, 19yrs old.
I have some inheritance,
which my late Father left before he died.
I want you to help me with the money abroad. Please contact me for the full detail.
Thank you and may God bless us all.
Rose Ndiya

How do you do,
I am Trycia ,i found it very interesting to be in this site and browsing your add was very great and i felt interested to know you more. I am 23 years old and never been married before. I don't care about the age of the man who will love me for real, age is just a number as what matters to me is real love and affections. I want a relationship with a man who is caring, affectionate, passionate, and who will make me feel like a real woman. I will send a couple of my pictures and also tell you more about myself as soon as i read from you on my private email address: (tryciaandrew@yahoo.co.uk) for further communications.
Trycia,

Hello,
Compliment of the season Iam Rose
i am very much intrested in
you i will like to have you as my

companion, from here lets see

if our dream
towards each other will became

a reality i will also send you my pictures after
i have recieved your mail direct to my

box (rose4morgan@yahoo.com) I will be
glad to recieve your
mail remember age, colour, or

distance

doesnt mater but what
maters is love,
thanks from my heart
miss rose
rose4morgan@yahoo.com

Dearest
,I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss. Alice Kipkalya Kones, 23yrs old female and I held from Kenya in West Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through thebelow site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One 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 Nigeria with my name as the next of kin. I travelled to Nigeria to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account 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 convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $9.4 USD )Million United State Dollars, and I have confirmed from the bank in Nigeria on my arrival, 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 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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. Awaiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Nigeria) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.
Yours Sincerely
Alice Kipkalya Kones.

Dr. Usm4n Shamsudeen
The Honourable Minister of Finance,
Abuja Nigeria.
EMAIL:foreignoperationsdeptcbnbankng@rediffmail.com
BENEFICIARIES.REF/PAYMENTS CODE:06654/$300,000.00.
UNITED NATIONS SCAMMED VICTIM COMPENSATION PAYMENT.

Dear Victim,

On the fateful recommendations, we want you to know that during the last U.N. meetings held in West Africa, Asokoro Villa, Abuja, Nigeria,it was alarmed so much by the world in the meeting on the loss of Funds by various individuals to the Nigerian scam artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the Federal Government of Nigeria is now paying 150 victims of this operators $300,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Minister of Finance of Nigeria, the corresponding paying bank is BankPHB Ltd.

This is to bring to your notice that I am delegated from the United Nations to pay 550 scam victims $300,000.00 (THREE HUNDRED THOUSAND UNITED STATE DOLLAR) each You are listed and approved for this payment as one of the scammed victims to be paid this amount.

Therefore do not hesitate to contact the paying Bank below for immediate payment of your $300,000.00 compensations Funds.BankPHB Ltd.

Phone: +230728217912

Email:drimmam@live.com

immam56@yahoo.com

Contact Person:DR IMMAM BALA

According to the number of applicants at hand, 87 Beneficiaries has been paid, half of the victims are from the United States, and we still have more left to be paid the compensations of $300,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service and the FBI is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who Have not been contacted can submit their application as well for scrutiny and possible consideration.

You will receive your compensation payments via any of this options you Choose, Wire Transfer, Certified Bank Draft or ATM Electronic Visa Card OR throw BE CASH PAYMENT SYSTEM TO YOUR DOOR STEP VIA DIPLOMATIC MEANS.

Yours faithfully,
Mrs. Franca B3ll0,
Public Relation Officer,
Minister of Finance

Dear sir/madam,
Unfortunately I am not able to assist you with the request in your email at
present. However, I wonder if you would be willing to fill in a survey for
me? It is part of my psychology degree, and requires samples of your
handwriting as well as drawing skills.
I am still a student, so can only afford to pay a small amount for each
completed survey. The going rate for completed surveys is $40, or $100 for every two completed and returned.
If you would be willing to take the time (less than one hour) to fill in a
survey for me, I would very much appreciate your effort.
Please let me know your preferred document type - jpg or PDF, and your
preferred payment method.
Many thanks,

Ms Emily Brunton

Greetings!
My name is Olesya!

We never talk with you earlier. I can tell to you that I would like
to get acquainted with you, and probably in the future we can develop
friendly relations, and probably and it is more, it can show only
time. I wish to find second half My friends say that I very friendly,
beautiful woman. I am a teacher of English in Elementary school! I
like my work because I love children. If it was pleasant to you my
photo or what I could write about myself in this small letter then I
will be glad if you write to me the letter on my email, OK?

my email: olesya_ku099@yahoo.com

In the next letter I will send to you more of photo that you could
see better me. Also I will be grateful, if with your answer will send
a photo.

Yours faithfully, Olesya.

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)



DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,



UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)



RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE



OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY



CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,



Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.



8 Tor View Rawtenstall, Lancashire



England BB4 6, United Kingdom.



TEL/FAX: +44-84-4774-4706



Fax: +44-84-4774-3922.







SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.







I am Barr: Robinson Evans, the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.







I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 1st First quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.







However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.







At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.







In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $7.5M (Seven million five hundred Thousand United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, i will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is SEVEN hundred and fifty Thousand United States dollars only out of the $7.5 million you are to receive as soon as you receive the money which will coming to you through the DALLAS (DFW) Dallas/Fort Worth INTERNATIONAL AIRPORT , in TEXAS USA before the diplomat will continue his journey to your home to enable him deliver your consignment trunk boxes� at your door step.







Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and I also want you to know that the management are not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the UK.







But you don't have to worry for anything that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization by Diplomat" who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $7.5M, and your full house address and your identity such as, international passport or driver�s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.







He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I�ve made clear to you in this email message am sending you.







WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the DALLAS (DFW) Dallas/Fort Worth INTERNATIONAL AIRPORT(TEXAS)







MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.







Also note categorically that, before I proceed with the next arrangement, you are advice to respond back to me immediately on email address , so we can talk and agree first before I seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information�s directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner..







Please, I need your urgent reply via my email address, because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: I will send you my confidential telephone number as soon as I receive your immediate respond today.







I am highly submitted and willing to serve you better whole-heartedly.



Congratulations Once AGAIN.







Highly Submitted.







Respectfully Yours in-service,



Barrister. Robinson Evans,



(UN) Human Right Activist







WE HAVE ARRANGE FOR THIS CONSIGHNMENT TO DELIVERED TO YOU THROUGH DALLAS (DFW) Dallas/Fort Worth INTERNATIONAL AIRPORT(TEXAS) FOR 100% SUCCESS DELIVERY TO YOU THROUGH THE DIPLOMAT

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