Todays email Scams

FORM MISS SUSNA TOURE

Dear respectful one.

My name is Miss Susna Toure I am 20years old from Sierra Leone .
Please go through below my mail to see if you can assist My Younger
brother and mine for our mutual benefit. our late father was a cocoa
and gold business man. He died in a motor accident with our mother one
week after his trip to Abidjan Cote d' Ivoire to negotiate on a cocoa
business he wanted to invest in. our mother died instantly and our
father followed up five days after in the hospital. May there soul
rest in perfect peace.

Before the death of our father, he disclosed
to us about sum of ($10, 000,000US) Ten million united states
dollars,he deposited in a bank in Cote d' Ivoire for the investment
with my brothers name as next of kin. We are novice in terms of
business and can not be able to handle investment of the money by our
self and do not want to involve any of our relatives as instructed by
our late father. I solicit for your assistance to guard us
invest the
money as partners

under your care. If we happen to do this together, before any thing
is done with the money, we will give you 10% of the total money as
compensation for your assistance.We look forward to hearing from you
for more details if you are willing and able to handle this.//And
please don't forget to contacts me through this email address
(susnatoure@yahoo.fr

Best regards.
Susna and Erick Toure

International Monetary Fund (IMF),
International Settlement Dept London.

Office Tel:+44-702-4013989

Attn:Unpaid Beneficiary

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospect us instrument of the United Nations after freezing suspected impostors account,most accounts were dormant and claims to be fund of late patrons, ex-politician etc.

This support was fully effective with the help of World Bank after a summit meeting in Greece, on their financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world,You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Mr.Tunde Lemo(Deputy Governor Operations(CBN)
Director, IMF SETTLEMENT UNIT Abuja Nigeria.
Email: cbnatmsettlementdept@in.com
Email:cbnatmsettlement@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)

In the mean time we have been mandated to issue out this payment via this scheme due to the financial fiscal audit and budget year 2010 against the World Financial and Economic crisis in Greek. Also for your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. For more detailing contact our ATM Center Manager for more details.

Yours in Service,

Sir Jeremy Ibemere
Admin Secretary
International Settlement Dept London.
International Monetary Fund (IMF)

Attn:Beneficiary,
We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw
held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with
Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28
for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and personal
e-mails. So your email is your online automatic ticket that qualified you for
this draw. You have therefore been approved to claim a total sum of
985,950.00 Euros (nine hundred and eighty five thousand nine hundred and fifty euros)

In view of this, your total fund (nine hundred and eighty five thousand nine hundred and fifty euros) would be
released to you by following the directives of our Madrid payment officer.
He will immediately commence the processing of your payment to facilitate the
release of your funds as soon as you contact him. Therefore, you are required to
forward the following details to him to help facilitate the processing of your
claims.


CONTACT PERSON: Dr. Henry Pinto
TEL: +34 645 071 275
EMAIL:realexchangesp@aim.com

Best Regards

Maria Lopez

Good Morning,

Please, this mail and the classified information contained therein that I am about to reveal to you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read it attentively to know the reason and purpose why you received this mail from me, I didn't come to you by chance nor by accident, I have come to you because your names has planted you in the centre of relevant in my life and my professional career as a banker at this very moment, but before I go further I will like to introduce myself to you.

I am Mr. Thierry . Roland a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle all our Investor's capital Project Funds which enables me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone with a surname as you can be presented to claim the funds. On this note, the total sum of $18.7 Million Dollars (Eighteen million seven hundred thousand united states of America Dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 60:40. (60 for me 40 for you) If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in further details.

Please, if you are not interested or see this mail as a scam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else with the surname as you that might be interested to work with me. This is a clean and straight forward bank deal, it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement.

Sincerely,
Mr.Thierry Roland
Email: thiery_rol2@yahoo.fr

From Barrister Tony Brown,Esq
Accra-Ghana
West Africa.
Telephone. +233 547580303.

URGENT INHERITANCE CLAIM STRICTLY CONFIDENTIAL.MY DEAR,

I am quite convinced of the fact that this will come to you as a surprise, however I am writing you based on the privilege information I gathered about you on internet during my intellectual search, for urgent and confidential transaction which we will both benefit from, though, I know that a transaction of this, will make you magnitude, worried and apprehensive.

I am Barrister Tony Brown, a solicitor at law, personal attorney to Mr. Morgan, a nationality Of your country, who worked with Texaco oil Company in Republic of Ghana, Here in after shall be referred as my client on the year 2008, my client and his wife and their 2 daughters unfortunately lost their lives in a Gas Explosion, from their House building, and since then I have made several inquiry to your embassy here to locate any of my client extended relatives, this has also been proved unsuccessful to my effort to locate my late client relative.

After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$4.Million left behind by my client before it gets confiscated or declared unserviceable by Security Company in Accra-Ghana my rescinding nationality country by birth, where this huge amount was deposited in a Trunk Box, under the coverage of family valuables, The said Security Company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the Trunk Box.

Since I have been unsuccessfully in locating the relatives of my late client, I seek your attention to present you as the next of kin deceased of my late client, so that the proceedings of this box can be transfer to you, Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.
wheld You are related with my late client or not, all i need is your urgent respond so that we can both achieve this aim together undue the advantage of the trust I have bestowed on you before contacting you.

Your last bearing name related to my late is the most important and legal information we need mostly to present to the Security Company, apart from the legal documents of my late client with me.

All I require from you is your honest co-operation to enable us see this transaction come through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, I don't want third party with us, this should be secret between me and you, if we are fast, we will not spend less than 7 working official days.

I await your urgent response through or you call me on my private cell number, +233 547580303, you forward me your legal info below.
Your Full Name.

Your Current Contact Address.
Your Private Cell/Telephone Number.
Your Fax Number.
Your Occupation.
Your Date Of Birth.

Waiting to hear from you.

Thanks and God bless

Barrister. Tony Brown, Esq
Telephone +233 547580303.



This is for your attention

We wish to notify you again that you were listed as a beneficiary of
4,600,000.00 GBP in the intent of the deceased (name now withheld since this is our second letter to you ).We contacted you because you bear the surname identity,therefore can present you as the beneficiary.

Regards,

Richard Lemberger and co

Attention; Beneficiary

I am Mrs. Helen Richardson (Assistance) Chairman from
Efcc Investigation Office Nigeria, there is presently a counter claims
on your funds by one MRS .SARAH BROWN, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here
comes the big question.


Did you sign any Deed of Assignment in favor of (MRS .SARAH BROWN).
thereby making her the current beneficiary with this following account
details: MRS .SARH BROWN, AC/NUMBER: 6503809428. ROUTING/122006743,
B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mrs. Sarah Brown, if we do not hear from you within the next two working days from today.

However, you are advice to email the bank immediately and confirm to them also if Mrs Sarah Brown is from you or not.

1) CONTACT NAME: MR JOHN ABOH
2) BANK NAME:OCEANIC BANK NIGERIA PLC*
*3) OFFICIAL E-mail: **a.bohjohn@hotmail.com*

*Please note that you have less than 48hrs to get in contact with the
paying bank before they proceed to issue all payments to the said Mrs.
Sarah Brown.

Thanks

Mrs. Helen Richardson
(Assistance) Chairman Efcc Investigation Office Nigeria*
*Attention; Kevin O Rourke,

FROM FIDELITY BANK PLC
Power Road Studios
114 Power Road
Lagos Island Nigeria


RELEASE OF YOUR FUND AMOUNT TO THE TUNE OF $15.8 MILLION


Attn: xxxxxx

We wish to Notify you that we receive a credit instruction from Federal
Government of Nigeria and United Nations debt reconciliation to transfer the above mention amount to your position via any of this means of payment below.

You are advised to reconfirm your bank details, Identity, Phone/Fax Number and send it to the Head of Foreign Operation Fidelity Bank Plc Dr Eugene Osuji Email:- (dreugeneosuji@rediffmail.com) so they can process your payment into the mode of payment that is suitable to you, for more question are advice to get back to us via this email address (
fidelitybankplcdirectors@rediffmail.com) contact Dr Eugene Osuji for
Immediate release of your Outstanding Payment of $15.8M. and furnish me with your email or Telephone Conversation with him.

below is our mode of payment


1: online bank transfer
2: diplomatic immunity delivery
3: ATM master card delivery
4: certified bank draft
5: Offshore payment Center

Let us know the best suitable means for you to receive your funds to
facilitate with this exercise you are hereby advice to fill this questioner
under listed and send back to us as quickly as soon as possible.

Your Full Name__________________________ _____________
Your Address_______________________ ______________________________
Your Age___________________________ _______________________
Your Direct Telephone Number__ ______________________ ________________
Fax Number________________________ _________________
Occupation____________________ __________________________
A scan copy of your Identification ATTACHED

We sincerely apologies for our late contact with you, We are committed to
serve you better
Yours in service

Dr. Reginald Ihejiahi
Managine Director of Fidelity Bank Plc.

My Name is Sr. Francisco De Manuel Mateus;
I am from Portugal I have been diagnosed with cancer. It has defiled all forms
of medical treatment, and right now I have only about a few months to live,
according to medical experts. 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 believe when God gives me a second chance to come to this world I would live
my life a different way from how I have lived it. I Would want to have a
Personal and Trustworthy Relationship with you, as I intend and willing to
empower the change of ownership for the transfer of my Deposits to your
personal possession for further Investment and Charity
Disbursement to the Less Privilege and Homeless write me via my mail:
francisco1f@live.com

I will send you the photos of me and my very hopeless and selfish family
members, including my wife, who I learnt is getting married to my personal
friend and attorney,
Thank you for your due consideration. God be with you. You can reach me
through my private email address at francisco1f@live.com

Sr. Francisco De Manuel Mateus.

Dear Beneficiary,

It is obvious that you have not received your fund which is to the tune of $10.5Millon Dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

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

Now how would you like to receive your payment? By Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Good if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days.Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250 nothing more! Nothing less! And we guarantee the receipt of your fund within the next 3 working days after the receipt of payment.

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

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)

Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250 This is because UPS C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.

To effect the release of your fund valued at $10.5Million you are advised to contact the delivery officer Mr. Brown Edward with the information below,
Email: mrbrownedward42@clicknigeria.com
Mobile +2348028120883


On contacting him do provide him your:

Full Name: ____________________
Address: ____________________
Mobile: ____________________
Home: ____________________
: ____________________

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next three days after you have made the payment for shipping.

Yours sincerely,
payment office.

Good Day TO You!!!!!!!!!!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr.Anne,Irwin the Director Bank of Union Bank told me that before the draft will get to your hand that it will expire.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed It to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you but I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000 I have left an international Certified Bank Draft for you worth about $850,000 cashable anywhere in the world.

My dear friend I will like you to contact Marcus Banks for the collection of this international certified bank draft have authorized to release the international Certified Bank Draft to you the only Money your are to pay them is the total of $190 which is for security fee as soon as you contact him regarding this issue because at these moment I'm very busy here because of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Marcus Banks so that he will send the draft to you without any delay.

Directors Name: Marcus Banks
Company Name: Federal Express Courier Company (FedEx)
EmailAddress : fedexoffice@mail386.com
EmailAddress : fedexintl@overklockningssidan.se
Phone : +234 809 855 0420
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCCUPATION:
7, Your Sex:

You are to forward payment information to them via this email after making the
Payment, the payment information is as follows:

Sender Names:.........................
Sender Address......................
Amount Send: $190.....................
Text Question: In God
Text Answer: .We Trust
Money Transfer Control Number for Western Union payment
Method (M.T.C.N).....................
Reference Number for Money Gram payment method

Therefore, you should send him your full Name and telephone number your address where you want him to send the draft to you.

Thanks and God bless you and your family. I am very busy now I may not reply to any email for some time.

Your Sincerely,
Mr. Terry Johnson

DEAR SIR/MA

CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .MY NAME IS 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 A COUNTRY SHORT LISTED DIRECTORY, I NEED YOUR ASSISTANCE TO CLAIM AND CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS WHICH I SHIPPED THROUGH ACCREDITED DIPLOMATIC COURIER AGENT AND THE CONTENTS OF THE PACKAGE IS $12,500,000.00 ALL IN $100.00 BILLS, BUT THE DIPLOMATIC COURIER FIRM DOES NOT KNOW THE ACTUAL/EXCITE CONTENT OF THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS, GIVE ME.
YOUR FULL NAME
YOUR MAILING ADDRESS
YOUR PRIVATE PHONE AND MOBILE NUMBER.

I HOPE AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME , MY IDENTITY MUST NOT BE REVEALED TO ANYBODY IF THIS ARRANGEMENT IS OKAY BY YOU.

OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE CODE KEYS OF THE PACKAGE TO YOU.

YOURS FAITHFULLY,


JAMES COLLINS

Good day,

My name is Chris Burton and I own a company that sells Art Work and fabric materials in London. I am looking for a representative in the United States Of America And Canada who will be working for me as a part time worker and i will be willing to pay 10% Percent for every transaction,

JOB DESCRIPTION
* Preparing purchase orders and checks for verification and signature
* Mailing out checks to customers and staffs
* Keeping of records of every transactions made
* Making out and Receiving payments



If you are interested in working get back with these details, Please get back to me with this required information:

APPLICATION FORM
FIRST NAME: ............................................ LAST NAME......................
ADDRESS: ...............................................
ZIP CODE: ..............................................
PHONE NUMBER (S): ......................................
Gender: ................................................
Present Job: ...........................................


NOTE: EMPLOYEES WITH COMPANY ACCOUNT WILL BE GRANTED PREFERENCE.

Your provided information will be sent for the first internal screening and compilation of applicant's information. Please if you are interested in this position don't hesitate to get back to me at my contact email (chris_burton@live.com)


Thank you for your time and warmest regards.

Yours Sincerely,

Dr Chris Burton

Art Store
www.lawrence.co.uk
Tel: +447598048767
chris_burton@live.com

Dear Winner.
Your e-mail has won you $2000 000 United State Dollars from BBC LOTTERY on
our 2010 charity bonanza. The draw no.1523 brought out your e-mail address
from a Data Base of Internet Email Users and qualified you a bonafied
winner of the stated winning amount.
You are to contact us via e-mail ( charity_bonanza@live.com ) providing
the below stated information for process of claim.
1. Have our affiliate courier company send your winning by CASH DELIVERY
to you in your country through our diplomatic delivery agent. The prize
will be packaged in cash and will be transported through the United
Nations Diplomatic delegation and will get to you at your door step in
your home over there in your country.
2. Have our affiliate courier company send your winning by an Issued
Certified International Bank Draft from our paying bank to you in your
country to be supervised by a processing officer whom will facilitate the
transfer into your account from the Reserve Bank as soon as he arrives
with the Draft to your country

1.Full Names:..
2.Address:...
3.Country/State:....
4.Mobile No:.....
5.Sex:....
6.Age:...
7.Occupation:..
..
Claims Manager
MR. MARCO GIBSON
E-mail:charity_bonanza@live.com

Good day,

I need a partner who will invest with me. I am Mr. Jeong Dong citizen of South
Korea. But I'm right now in United Kingdom due to the present economic crises
affecting foreign investors in Uk. I decided to relocate to your country. I got
your contacts through my personal research and out of desperation. I deal on
crude oil I decided to reach you through this medium. I have 20 million British
Pounds for investment purpose. I want you to receive this fund on my behalf and
invest on a profitable business venture on an agreed terms. If you are
interested I will offer you 40% of 20 million British Pounds which is 8 million
pounds, please get back to me with the following details.
1. A Beneficiary name and mailing address, in order for me to prepare the
document for transfer of the funds in your name.
2. Direct Telephone.
3. Age and occupation.

Upon your response, I shall then provide you with more details.

NOTE: KEEP THE BUSINESS CONFIDENTIAL AND REPLY TO jeongdongm1@gmail.com

Call me on +44 704 571 1066

Best Regards,
Mr. Jeong Dong
London United Kingdom
Tel: +44 702 404 1615

Quite sorry if this email comes to you as a surprise, My name Oman Dan a
senior government official. Actually, I would just want to know the
possibility at your end to assist me to receiving some fund trapped in a
Finance Company into a safe bank account in your country or any other country
of your choice. It's an urgent business deal because of the current financial
probe that's targeted at Senior Government Officials and/or Former Political
Office Holders. In fact, the government as at today is probing the accounts of
all senior public servants/former political office holders and as such most
senior government officials/former political office holders are making serious
efforts to take their funds to safe bank accounts overseas and on this
development I want to know if you will be able to co-operate with me as
requested in this email . We can have one-on-one discussion if you so desire.
Please, kindly note that this is absolutely not a hoax mail or scam!!!!!! Errr yeah .. Cool
It's
a real business deal that will certainly benefit both of us. Awaiting your
urgent response as time is of great essence in this transaction. Please do
reply to me through my private email: omandan57@yahoo.com Regards Oman dan

Work And Live in Omini Hotel The Canada

The management of Omni Hotel, The Hotel Canada wishes to advertise through this medium that there are Job Vacancies in our Omni Hotel, The Hotel Due to the expansion in our services and the opening of new outlets the Hotel needs both men and women to fill in different categories of job openings.Currently, Canada is experiencing a decline in Lab our force and as such we seek Serious minded and honest prospective applicants (who are under represented) to apply. The Management will be responsible for Flight Ticket and also assist in securing your visa and work permit through the Immigration Bureau in United Kingdom . If you are interested send your resume via this email address

blandlina@aol.com

Good day ,

I am Mr. Dennis Marisol ,personal assistant to an international businessman,(Frederick Charlton,Late). During my search for any of his existing extended family, I got your name and contact information and I am contacting you on something very confidential and beneficial mutually. I am contacting you based on what is presently on that capacity and want to be sure it is you I have contacted before details of this deal will be divulged.(Confirm your full names and direct telephone number ) .

In a nutshell, I am seeking your consent and good assistance in helping to claim the proceeds of his properties and funds . However, if you receive this message, please reconfirm your contact details and you should reach me as quickly as possible as I want to deal directly with you. Rest assured, the blue print of the success of this transaction and smooth release of this estate has been carefully worked out.This is a legitimate proposal .

Thanks for your anticipated cooperation. I expect to hear from you so that we can proceed in principle.

Best Regards,

Mr. Dennis Marisol
Direct Telephone Number:+44 704571352
Private email Address denmarisol@live.com

Hello Prospective Employee,

At HABITAT FOR HUMANITY, We work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried out at the community level by affiliates that have been officially approved by the HFHI Board of Directors. The International Board of Directors (IBOD) are volunteers from around the world who share a deep concern for the problems of poverty housing.

JOB DESCRIPTION:
You've got a chance to be one of our representatives and earn a commission for funds raised.This Could earn you an average of $300-$500 weekly.
You can be rest assured that you WOULD NOT be required to pay any fees upfront and this won't affect your current job earnings or disability payments in any way and you can conveniently work from your desk at home.

Private donations will be made in your name from our esteemed Voluntary Donors in your region and you'll be allowed to deduct 10 percent (10%) of the total amount on these donations. This serves as your remuneration for the great service you would be rendering in support of saving lives in the third-world countries. Balances (after the 10%) shall be required to be forwarded to the Regional Co-ordinators of the various charitable projects we are involved in around the Globe.

Please Note: You won't have to do any traveling and WILL NOT be required to pay any fees, this position won't affect your present employment.

To apply, Kindly forward the following info: to our Human Resource Department at the email listed below for further instructions.

FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) :(must be valid) would be called to confirm.
EMAIL ADDRESS:...


Your prompt response is solicited
Coordinator's Desk,
Habitat for Humanity
121 Habitat Street
Americus, GA 31709
USA
1-800-800-2190
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : helphumanity71@gmail.com


MR R.Y.HAMED

Mrs. Elizabeth Cooper and family,
East Legon,
Accra Ghana

Good day,

I know you will be surprised to receive this mail, as we do not know each other before; Nevertheless I am Mrs. Elizabeth Cooper from Liberia presently residing in Accra Ghana.

I would like to apply through this medium for your co-operation to invest and to go into joint bussiness partnership with you.

I have a substantial capital I intend to invest jointly with you into a lucrative business venture based on your advice and directive.

The essence of this mail is to open up communication with you to enable us know each other and plan,to invest our money with you.

please fell free to email me or call me on my mobile numberfor further clarification on my intention to partner with you.

If you will be so kind to accept my offer,fully, I will be glad to give you more details.

I am ready to offer you 25% of the total amount for your efforts.

please respond with your details such as

FULL NAME:

ADDRESS:

AGE:

OCCUPATION:

COMPANY:

POSITION IN COMPANY:

COUNTRY OF ORIGIN:

COUNTRY OF RESIDENCE:

PHONE:

FAX:

MOBILE:

EMAIL:

and if possible a copy of your I D.

God bless you as I will be looking forward to hear from you soonest.


Regards
Mrs Elizabeth Cooper

Hello
My name is mare, I saw your profile today and is up to you might be interested, I would also like to know more, and I want you to send an email to my email address so I can show you my picture for you to know who I am.
Here is my e-mail address (mare_33wahid@yahoo.com)
I believe we can from here! I FIND IN (www.irminsul.org)
I am waiting for your e-mail to my e-mail address above.
mare baby.
(Remember the distance or color does not matter but love matters a lot in life)

JABULANI & JABULANI ASSOCIATES
Advocates – At –Law, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction

Regional Office: Suite 1197 , Sanlam Centre
Sentirium Kent Avenue, Rand burg,
Johannesburg South Africa
Tel: +27 787913228



FROM: ADV. ndolvo.banda (BA.LLB)

SUBJECT: NEXT OF KIN PROPOSAL

Dear Sir,

I am Barrister ndolvo.banda of the above law firm and legal adviser, one of my clients’s Engr. Maxwell Roy a national of your Country who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold Mining/ Exploration Corporation here in South Africa .

On July 19, 2008 my client, his wife and their three children were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several personal inquiries from the embassy to locate any of my client’s extended relatives, this has also proved unsuccessful.

After several unsuccessful attempts, I now decided to inform you, hence I contacted you. I have send you this fax to assist in repatriating the money left behind by my late client before they get confiscated or declared unserviceable by his bank (First National Bank of South Africa) where the deceased had an account valued at about US$37,000,000.00 (Thirty Seven Million United States Dollars only) The bank has issued me a notice to provide the next of kin or have the amount confiscated though there are persons of same nationals here in South Africa non of them is a direct relative with the deceased and no one had an idea of this deposit. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the NEXT OF KIN to the deceased so that the proceed of this amount valued at US$37,000,000.00 can be transferred into your designated account. Meanwhile, you will be required here in South Africa (If you have chance of travelling) for brief discussion and to endorse your signature on some of the documents as the NEXT OF KIN to the deceased once the fund has been approved by the bank. Then I shall proceed down to your country with you to confirm the fund in your account and to invest my share of the money if you permit me.

I shall revalidate and notarize all the necessary legal documents that can be used to back up any claim that the bank may need, this is a risk free transaction because the banker who is in charge of Foreign Transfer section is involved. I will give you 30 % of the total amount My share will be 65% and while 5% will be set aside to cover all the necessary expenditure that we might incurred during the process of transaction. I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly call me on my phone number or send an email to me for security reasons. I need your strong assurance and confidentiality.
God bless us.
Best regards,

HON. ndolvo.banda

(ADVOCATE)
Solicitors & Advocates

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: www.fbi.gov



Kind Attention,



We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.



It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK PLC LONDON-UK is the authorized financial institution scheduled to make your payment in line with their remittance requirements.Several investigations made by us have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account.



Our UK attached agent recently had a meeting with the Manager of BARCLAYS BANK PLC LONDON-UK, in the person of MR. GEORGE THOMAS JUNIOR along with some other top officials of BARCLAYS BANK PLC LONDON-UK, regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating to be STAFF OF BANKS and its affiliates.



We were also made to understand that a lady with name Mrs. Joan C. Bailey from Ohio, United Of America has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though they insisted on hearing from you personally before they could go ahead on wiring the funds to the Bank information provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to remitting your funds.



Most importantly, we advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, you are advised to immediately contact BARCLAYS BANK PLC LONDON-UK on the following details for the onward remittance of your funds.



CONTACT PERSON: MR. GEORGE THOMAS JUNIOR.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Private Banking Section: (+44) 75161 55910 (+44) 70457 41718.
Fax +(44) 7005-931-294.
EMAIL: georgethomasj@info.al
www.barclaysbank.co.uk



Ensure that you comply to all their remittance procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers, source of funds, Expected Amount, etc) to enable them in their verification processes before the release of your funds.



Best Regards,

Mr. Robert Mueller.
FBI Director.
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.gov.

I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you. But someone has to be chosen. I am old and was diagnosed for cancer, after the death of my husband who had left me everything he worked for.

Please reply me via this address: mrscecilereed@aim.com

Please Include Your Full Name, Address And Telephone Number On Your Reply.

Mrs. Cecile Reed

I am Gary Hilton from Ekiadolor village, Akure in Ilorin West Africa. My wife, Margret just delivered two girls by cesarean section on the 5th June 2010. The delivery was prolonged / complicated and unfortunately, they were Siamese Twins / Conjoined twins. We were referred to a specialist hospital in a nearby city where doctors said they were connected from the breast bone to the navel - a connecton called thoracopagus - the most common connection in conjoined twins. Each had their own spleen, kidneys and gallbladder. However, they shared a diaphragm, sternum, chest wall and abdominal wall. They had a fused liver, which had to be separated and their hearts were connected by a large blood vessel. The doctors at the specialist hospital close to our village made enquiries informed us that the separation can be done outside Africa. They have given us contact of 4 hospitals and the cheapest is that of the Great Ormond Street Hospital in London. where the surgery will cost $20,000.00 We were married for nine year ago without a child until now and we are scared of loosing this chance because i know my wife have a medical condition that affected her uterus so it might be impossible for her to concive again. We write to appeal for help to safe the lives of our unfortunate children. We shall appreciate your kindness no matter how small. For more inforation contact us via garyhilton1@sify.com Thanks for your support in advanceMr & Mrs Gary hiltongaryhilton1@sify.com

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MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.


Attention: Scammed Victim,

Permit me the pleasure of introducing my self as MRS.FARIDA MZAMBER WAZIRI. I am the newly Elected Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.

The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner? Who in one way or the other has been retrieve of there hard earn money through illegal transaction.
The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name in corruption in the world, where we were rated in the world as one of the most corrupted nation in the world and it is never a good name to us.

Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission.

(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency, we have been cross checking all financial transaction in all financial institutions in the country and it has come to our notice that your payment has been withheld. But be sure of the fact that we are the monitoring unit on all financial matters in the presidency, central bank of Nigeria and all commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed paying bank (CENTRAL BANK OF NIGERIA) to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, ALHAJI UMORU MUSA YAR ADUA, has been deposited with A FINANCE BANK).

We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach. failure to comply, do not hold us responsible for any mistake. For your funds to be paid to you, you are urgently advised under 48hours to contact this office.

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this office add your name to the payment schedule to be paid in this quarter by the CENTRAL BANK OF NIGERIA (CBN). Note that your payment will not exceed 7banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.



YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE REGARDS.

BEST REGARDS
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE UNITW

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28Million),
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$28Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$28Million), which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$28Million) will reflect in your designated bank account within five Bank working days.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone And Fax Number for easy communication.
Yours sincerely,
Mr Michael Baker,
Assistance Secretary,
NatWest Bank, London United Kingdom . Here is my private! Email address (mrmichael_baker1@hotmail.com)

Dear Member and Winner,

Congratulations! You are among the few 50 Lucky Winners selected for
FaceBook 2010 $1 million Dollar Lottery Promo drawn last night. Please
contact your FaceBook Funds Manager with a proof of identification for
claim by presenting any of your ID Card.

Roselin Russel.
FaceBook Funds Manager.
e-Mail: (mrterygrand1@gmail.com)

You are advised to contact the Manager in charge as soon as possible,
failure to do so might result to funds been returned unclaimed.
Thank You

FaceBook Lottery Team.

FROM: DR WALE TINUBU MANAGING DIRECTOR/CEO OANDO NIGERIA PLC
TELEPHONE; +234-812-163-6309 EMAIL:info_oandong.com@sify.com DEAR SIR, I
AM THE MANAGING DIRECTOR OANDO PLC AN OIL AND GAS MARKETING COMPANY , AND
BY THE VIRTUE OF MY POSITION I GOT YOUR CONTACT ADDRESS FROM AN ASSOCIATE
WORKING WITH THE NIGERIAN EXPORT PROMOTIONAL COUNCIL AND I DECIDED TO PROPOSE
THIS BUSSINESS TRANSACTION WITH YOU. PURPOSE: I AM SEEKING YOUR ASSISTANCE
IN THE TRANSFERRING OF US$50,000,000,00, TO YOUR ACCOUNT FOR PRIVATE INVESTMENT
PURPOSE, HENCE MY REQUEST FOR YOUR ASISTANCE. SOURCE OF THE FUND: THE FUND
TO BE TRANSFERRED INTO YOUR ACCOUNT ACCRUED FROM AN OVER-INVOICED CONTRACT
AMOUNT AWARDED FOR SERVICING OF OUR DEPOT AND VALVES FOR STORAGE OF PRODUCT
ALL OVER OUR BRANCHES IN WEST AFRICA. THE CONTRACT WHICH WAS ORIGINALLY VALUED
FOR US$127, 000, 000, 00 WAS MANIPULATED TO READ US$177,000,000,00. THE EXTRA
US$50,000,000,00, IS WHAT I WANT TO TRANSFER TO YOUR ACCOUNT THE CONTRACTORS
HAS BEEN PAID ALL THEIR CONTRACT BILLS REMAINING THIS US$50,000,000, 00 I
HAVE RESOLVED THAT YOU TAKE 30% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE BECAUSE
IT IS IMPOSSIBLE FOR ME TO CLAIM THE OVER INVOICED AMOUNT HERE IN NIGERIA
WITHOUT YOUR ASSISTANCE. IN ADDITION 10% HAS BEEN MAPPED OUT FOR ANY MISCELLANEOUS
EXPENSES INCURRED BY ME AND YOU DURING THE COURSE OF THIS BUSINESS. ALL MODALITIES
TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER OF THIS MONEY HAS BEEN WORKED
OUT, SO THIS TRANSACTION IS 100% RISK FREE, THOUGH YOU ARE REQUIRED TO TREAT
WITH STRICTEST CONFIDENCE, ON YOUR ACCEPTANCE SEND TO ME THE FOLLOWING DATA:
YOUR CONFIDENTIAL FAX LINE PHONE NUMBER AGE AND YOUR NATIONALITY YOUR OCCUPATION
AND POSITION IN YOUR ESTABLISHMENT I AM LOOKING FORWARD TO HAVING A MUTUAL
BUSINESS RELATIONSHIP WITH YOU.YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.
BEST REGARDS, DR. WALE TINUBU. D/LINE:+234-812-163-6309 EMAIL:www.oando.com@mail.mn

FROM: DR WALE TINUBU
MANAGING DIRECTOR/CEO
OANDO NIGERIA PLC
TELEPHONE; +234-812-163-6309
EMAIL:info_oandong.com@sify.com
DEAR SIR,
I AM THE MANAGING DIRECTOR OANDO PLC AN OIL AND GAS MARKETING COMPANY , AND BY THE VIRTUE OF MY POSITION I GOT YOUR CONTACT ADDRESS FROM AN ASSOCIATE WORKING WITH THE NIGERIAN EXPORT PROMOTIONAL COUNCIL AND I DECIDED TO PROPOSE THIS BUSSINESS TRANSACTION WITH YOU.

PURPOSE:
I AM SEEKING YOUR ASSISTANCE IN THE TRANSFERRING OF US$50,000,000,00, TO YOUR ACCOUNT FOR PRIVATE INVESTMENT PURPOSE, HENCE MY REQUEST FOR YOUR ASISTANCE.
SOURCE OF THE FUND:

THE FUND TO BE TRANSFERRED INTO YOUR ACCOUNT ACCRUED FROM AN OVER-INVOICED CONTRACT AMOUNT AWARDED FOR SERVICING OF OUR DEPOT AND VALVES FOR STORAGE OF PRODUCT ALL OVER OUR BRANCHES IN WEST AFRICA. THE CONTRACT WHICH WAS ORIGINALLY VALUED FOR US$127, 000, 000, 00 WAS MANIPULATED TO READ US$177,000,000,00. THE EXTRA US$50,000,000,00, IS WHAT I WANT TO TRANSFER TO YOUR ACCOUNT THE CONTRACTORS HAS BEEN PAID ALL THEIR CONTRACT BILLS REMAINING THIS US$50,000,000, 00

I HAVE RESOLVED THAT YOU TAKE 30% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE BECAUSE IT IS IMPOSSIBLE FOR ME TO CLAIM THE OVER INVOICED AMOUNT HERE IN NIGERIA WITHOUT YOUR ASSISTANCE. IN ADDITION 10% HAS BEEN MAPPED OUT FOR ANY MISCELLANEOUS EXPENSES INCURRED BY ME AND YOU DURING THE COURSE OF THIS BUSINESS.

ALL MODALITIES TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER OF THIS MONEY HAS BEEN WORKED OUT, SO THIS TRANSACTION IS 100% RISK FREE, THOUGH YOU ARE REQUIRED TO TREAT WITH STRICTEST CONFIDENCE, ON YOUR ACCEPTANCE SEND TO ME THE FOLLOWING DATA:
YOUR CONFIDENTIAL FAX LINE PHONE NUMBER
AGE AND YOUR NATIONALITY
YOUR OCCUPATION AND POSITION IN YOUR ESTABLISHMENT

I AM LOOKING FORWARD TO HAVING A MUTUAL BUSINESS RELATIONSHIP WITH YOU.YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.
BEST REGARDS,
DR. WALE TINUBU.
D/LINE:+234-812-163-6309
EMAIL:www.oando.com@mail.mn

From: Richard Branson
Greetings,
I write to request your co-operation in my desire to find a foreign
partner who will assist me in the relocation and investment of the sum
of Fifteen million British Pounds Sterling Only ,which is presently
available and in my possession. Tough i have not met with you before
but I believe, one has to risk confiding in someone to succeed
sometime in life. Presently, I am a serving government functionary in
my Native Country. The money was realized from gratification/kickbacks
which were received from foreign contractors who executed contracts
for my country in the last 2 years.

I am unable to travel out now, so I shall be glad if you can stand as
beneficiary to receive this money in your account, and also nominate a
good investment facility in your country where the fund will be
placed, for profits making. I am offering you 40% of total sum after
the transfer. I also want to assure you that there is no risk attach
to you in this business. I am counting on your sense of
confidentiality, as it is my desire that you keep this business to
yourself. However if you are willing to assist me in this venture I
will be very grateful to hear from you and bring you into a much
better picture of the situation. Feel free to send to me the Following
details you will find below, to enable us start the process:
1. Your full Names and contact Address.
2. Your private Telephone, cell phone and fax numbers.
I look forward to receive your prompt response.
Sincerely
Mr. Richard Branson

You were selected for the award of £891,934 GBP.Verify this mail immediately by sending in your information
Names.......
Tele.......
Age.......
Address.......
occupation.......
country.......

Mr. Fred Martins
Email: Cgclaims22@9.cn

Dear Friend,


My name is Dr.John Amankwa, I am an accountant in accounting department of Ministry of Roads and Highways Ghana. Also am a member of contracts awarding committee of this ministry under Ghana government. This mail may come to you as a surprise but be rest assured that this is not a hoax mail. I write to solicit your assistance in a funds transfer deal involving US$4,500,000.00.


Two years ago, Ghana government asked my committee to award contracts to foreign firms, which I and my colleague With our good position, deliberately over invoiced the contract sum to the tune of US$4,500,000:00 .The contracts value has been paid off to the actual contractors that executed these jobs, all I want now is a trusted foreign partner like you that we shall front with the banking account number to Claim the over inflated sum.


All I require is your honest cooperation an confidence in me which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the law. I would advise that you give this positive consideration and get back to me soon.


I'll be flexible and considerate in the percentage share that will be given to you for your assistance I know there may be scams and junk mails on the internet but certainly, this is not one.


Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind,you could never know. This may be an answer to your prayers. Please do acknowledge your acceptance by forwarding the following to me:


(1) Your full name,
(2) Occupation,
(3) Your age
(4) Your private telephone and fax numbers,
(5) Country.


Kindly respond back to me to my email:john.amankwa01@gmail.com


I look forward to hearing from you as soon as possible.


Thanks and God Bless,


Dr.John Amankwa

Dear Friend,

This is a Management Placement on behalf of Mr. Huang Guangyu

Mr. Huang Guangyu is looking for an experienced business
person/company that can profitably invest monies to the tune
of Millions of US Dollars outside China.The sum will be paid
from Industrial and Commercial Bank of China.

Visit our bank website at http://www.icbcasia.com
to request immediate information.

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.


For Mr. Huang Guangyu's current profile visit this site:

http://news.bbc.co.uk/2/hi/asia-pacific/8688623.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8634862.stm

Mr. Huang Guangyu is willing to pay 10% for your role as the
beneficiary partner to the funds. Also, a subsequent 10% "Management
Commission will be paid for your advised investment services.

If you prefer to be re-contacted for more express information, please
send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

We expect your correspondence and our response will be swift.
Please write or call back promptly via this confidential email
address/Phone number, zhangyi70@aol.com and I shall
profer you with more information.

Signed:
Mr. Zhang Yi
Industrial & Commercial Bank of China (Asia) Limited
33/F, ICBC Tower
3 Garden Road, Central Hong Kong.

Hello,
This is Venessa Kathryn Booysens from South Africa, based in Cote d'Ivoire but presently in the hospital in USA, therefore this mail is very urgent because I was told by the doctor that I have a lung and breast cancer and can only live for some months.

I inherited some money (US$18.121 Million) from my late husband Mr. Daniel Booysenss and I don't have any issue to inherit the money, therefore have decided to donate it for God's work and charity project.

I want you to contact my house helper with this information's below:
Mr Augustin Maranatha.
Address: Rue De Gabon, Ave 12 Treichville,
Abidjan, Cote D'Ivoire.
Email: augusma@angelic.com

He will give you the documents of the money and will direct you to lawyer that I have appointed for this project, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-
(1) Give 10% of the money to my house helper, Mr Augustin Maranatha as he has been there for me throughout my illness and I promised to support him in life. I want you to take him along with you to your country and establish him as my son.
(2) Give 50% of the money to Charity Organizations and Churches and Orphanage homes on my name as a vow which I made before the Lord so that my soul may rest in peace.

Note:
This should be a code between you and Mr Augustin "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Augustin or myself as I don't know what will happen to me in the next few hours and the boy is little to handle this matter alone.

(3) Request the lawyer's international passport, he is from Kenya and Let Augustin send you his National ID as he has no passport to be sure of whom you are dealing with. Augustin is so little therefore guide him.

He will also send you my personal documents which I have already sent to him from hospital here in USA.
And if I don't hear from you within few days, I will look for another person.
May God bless you and use you to accomplish my wish.

Pray for me always.
Venessa Kathryn Booysens.
Thank you Holy Father.

Hello ,

I am a Legal Luminary, practicing in United Kingdom from a prominent legal chamber here in London in the United Kingdom. I got your contact through Public SectorInformation. There is a possibility that you may be related to my late client, a national from your country whom i owe a legal obligation.
If you are not, I may still be able to work out modalities for transferring his estates still under my custody and funds still deposited in a financial institutionin your name as beneficiary so all heredity may be in your favor. If you can stand as beneficiary, I will pronounce you as the legal beneficiary and process change of ownership status to enable the funds and estates be transferred to your name; In this case, I will have to come into a direct arrangement and split the funds when released to you on a fifty-fifty basis.
The detailed total amount in deposit and estates cannot be stated in this mail until you will provide a more direct means of communicating by either fax or phone so we can be sure to go into the claims arrangement.

I want to insist that I transact with you directly, so do provide your direct contacts and I shall write or call you immediately I receive your response and provide you with the details. I expect you to indicate your interest in going further.

I look forward to your quick reply.

Sincerely,
Barrister Ben Barton

lt is my pleasure to share with you a business opportunity,in which l would like to transfer a sum of money from a bank in Japan where l worked. lf you are interested in this business opportunity,please kindly send your reply to this email:arata_lsamu@yahoo.cn
Yours Sincerely,
Mr.Arata Isamu

FROM: MR Y.HAMED
JOHANNESBURG
SOUTH AFRICA
TEL: 27 739 870 491
EMAIL: yayahamed@gmail.com

Dear Sir/Madam,

I am Mr. Y.HAMED, Bank Manager of a Reputable bank in Johannesburg, Gauteng Province, Republic of South Africa. I have an urgent and very confidential business proposition for you. On Feb. 27, 2005, a British Contractor with the South African Mining Corporation, (Name deliberately with held) made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50,000,000.00 (Fifty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the South African Mining Corporation, that the depositor died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents,US$50,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa, at the expiration of 10(Ten) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the depositor so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60%for me and 35% for you and 5% for any expenses that we are going to incure.There is no risk at all and if you are interested, please reply immediately via the private email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your full name, age, occupation, address, confidential telephone and fax numbers for easy communication and also, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.


Thanks and Regards,


MR R.Y.HAMED

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