My main blog can be found at ZOQY BLOG

Wednesday 2 December 2009

Todays E-Mail Scams

From Mr.Victor Hamed
Dear Sir,
It's my pleasure to acquaint you with this proposal for a financial and business assistance in your country, I know my message will come to you as a surprise.Don't worry I was totally convinced to write you in reference to the transfer of USD$11.5M to your account for onward investment (Hotel industries and estate building management) in your country, this fund was deposited in a prime bank by my late father.

All you need to do is to provide me with your private telephone and fax numbers for us to talk and as well provide me with your account details or you open a new bank account for the transfer of the fund to your country. please,if you are interested, reply me urgently .

Remain bless while expecting your prompt co-operation.
Best Regard.
Mr.Victor Hamed

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG



SELL YOUR PHOTOS ONLINE




Hello Dear,

I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire..So i told him to cash $750,000,00 all the necessary arrangement of delivering the $750,000,00 in cash was made with Cambell delivering company.
This is the information they need to delivery your package to you, contact them now.Bellow is the Cambell delivering information'
Contact person: Rev Divine Santos
(Delivery Department Manager)
E-mail ( cambellbnrp2005@hosanna.net ) (cambellbnrp2005@hosanna.net)
Contact numbers;+229-963-09036 / +229-985-93363
Note,that the entire fee has been paid for your delivery so it's probably ($105.00) that remains that you will send to the Cambell Courier Service Benin Republic which is their Security keeping fee of your consignment box so far.
You are advice to forward all your mailling information to them immediately you receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number (GL-19670) this code will prove that you are the rightful owner of the box
Thanks and remain bless.
Mrs Linda Costa

MR..Frank Abel
BRANCH MANAGER
Banco pinchincha Quito Ecuador.

Hello Dear,

My name is Frank Abel, I am the branch manager of the Banco pinchincha Quito Ecuador. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of Banco pinchincha Quito Ecuador; it is my duty to send in a financial report to my head office in the capital city (Quito Ecuador) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: abelfrank1@sify.com

Best Regards
Mr. Frank Abel

Dear Friend,

My name is Joseph Yun, the financial controller at China Trust Commercial
Bank in Beijing, and I am getting in touch with you regarding a business deal
worth 37 000 000 USD in my control which will be executed under a legitimate
arrangement.

I am contacting you independently and will intimate you more about myself anddetails of the project if and when I receive your response. Kindly get back to me on my private email if you are interested in partnering with me on this project.


Contact me via my private email: joseph.yun@sify.com


Sincerely,
Joseph Yun.

Dear Sir,
Permit me to introduce myself to you as Mr.James Kofi Addo,a Ghanaian born in the Greater Accra Region of Ghana in Sept,1954.I am the Manager of Gateway Security & Finance Company.However I believe that you will be capable and trustworthy to handle this transaction after getting your contact information.Also I hope we can assist each other as we progress in this transaction.

I am writing you in regards of trunk box deposited in our company by Mr.Jeffrey Ripley,an American citizen; He was a well known successful businessman dealing on alluvial gold dust and bars;a philanthropist who was very influential during his life-time.

The company recently confirmed that Mr.Jeffrey died last year of a heart condition.Since then, the company has tried all they could to locate any of his relatives but to no avail.My main motive of writing you is to solicit your acceptance to stand as a relative of the deceased Mr.Jeffrey Ripley so that the funds can be released to you as his next of kin after i must have in-put your name in our record showing your relationship with the depositor.It might interest you to know that we are talking about USD$3,700,000.00 and if you accept to work with me in actualizing this transaction,the sharing ratio should be 50%-50%.I have discussed with a lawyer and all the vital documents that will give this transaction the needed legitimacy will be obtained from the High Court here.

NOTE:There are practically no risks involved in this transaction as i will be able to direct you at every given time on what to do and how.If you accept to go along with me,I will furnish you with the information with which to get in contact with the company requesting for the release of the funds to you after I must have in-put your info into our data as the next of kin to Mr.Jeffrey Ripley.

This is a secure arrangement and with my position here,everything will just work out perfectly.If you accept this offer,I will appreciate your timely response as soon as you receive this mail.
You can also email me on this;jameskofiaddo121@hotmail.com

With Regards,
Mr.James Kofi Addo

Dear Customer,

We are sincerely sorry there is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.5,000.000 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email Kindly stop any transaction of whatsoever with any body till further notice,But if you wish ,it will continue after our investigations against the email addresses of those dealing with.

The International Monetary Fund contacted us for your compensation a couple of days ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to verify it with what we have on file from the IMF.Please you are hereby advised to re-confirm your information for security purposes.For us to attend immediately on your issue,your call is highly needed as soon as you receive this mail.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:


In order to resolve this problem,get back to us immediately.
As soon as this information is received,and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.

When emailing,please use reference number 250-147 for our mutual convenience.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.

Note... the rules and regulation that guide this department forbids silents ,so once you receive this message we sincerely need your call to make sure that you are the right person,when calling please don't fell to indicate this secrete number(275)for proper identification..

Sincerely,
Mr Steven Jones.
Mobile....+234-8038-364-648
Western Union Payments (Manager)

From:Miss Nadine Kwame

Dearest,

With due respect and trust, permit me to inform you of my desire of going into a good relationship with you.

l am Miss Nadine Kwame, the only daughter of late Mr. Yao Kwame. My father was an engineer and a contractor with the Government of Cote D'Ivoire. He was mysteriously poisoned to death by his business associates over a row of a contract award in the Agricultural ministry of our country. I was told that my mother died few hours after giving birth to me due to over bleeding, I never knew her.

Before the death of my father in a hospital here in Abidjan, he secretly called me on his bedside. When I sat down to listen to him, he started crying complaining that I am too young to be manage my life, and there is no body to take care of me again as a young girl. After weeping, He narrated to me how he deposited the sum of $8.000000.00 (Eight Million United States Dollars) in one safety security company here. And He told me that he used my name as his only daughter as his next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that l should seek for a Good fearing foreign partner in a country of my choice where l will transfer this fund and use it for proper investment purpose.

For this reason, I seek your assistance to serve as my guardian and help me in the transfer of the fund into your country and to aid me in the investment of the money in your country. I also require you assistance to continue my education in your country because I am only 20yrs old and a student.

Please, l am willing to offer you 25% of the total sum as compensation for assisting me in this regard. Contact me through my email address:
nadinekwame29@yahoo.co.jp

Hoping to hearing from you soonest.

May God bless you as you extend your helping hand to me.

Yours Sincerely.
Miss Nadine Kwame

REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card 8119 $1.5m, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS COURIER SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.

They told me that their keeping fees is $25 per day and i deposited it on Saturday last week. Below is their Contact Informations, Contact Person: DR Michael Denis UPS Delivery Service

Email: (unitedpostalservice66@hotmail.fr)
Tel: 002299-98 4453 18 TRY
TO Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.

Best Regards.
Dr.Mrs.Adams David..

FROM MR RICHARD AGESE CHAMBERS
1515 CIRCLE GATE
P.M.B 1076 OUAGADOUGOU BURKINA FASO.
PRIVATE MEMO



Dear Friend,

I am Mr. Richard Agese ,an Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International in Burkina Faso, Herein after shall be referred to as my client.


It may interest you to know that , I got your contact at the office of the Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client, his wife and their two children were involved in a car accident along Ouaga - Bobo express way while arriving from a Holiday to Bobo.


All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating a fund valued at USD$13Million,(Thirteen million United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.


Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you. Therefore, I will not fail to inform you that this transaction is 100% risk free.


On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through.


I guarantee that this will be executed under a legal framework and legitimate arrangement that will protect you from any breach of the law. I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Please i advice you reply to my private e-mail address for privacy and confidentiality (richardagese44@sify.com) Kindly give me the information below to enable me establish you in the bank as beneficiary to my deceased client.


1. NAME IN FULL:.......................
2. ADDRESS:..............................
3. NATIONALITY:......................
4. AGE:.....................................
5. SEX........................................
6. OCCUPATION:......................
7. MARITAL STATUS:............
8. PHONE..................................
9. FAX:........................................

Best regard,
Richard Agese Esq.

VACANCY! VACANCY!! VACANCY!!!

Below Professional and non- professional vacancies are open now at Albany Pumps Engineering Company in UK. All interested candidates should send below requirement and document to our human resources department for proper screening and verification of document through below e-mail contact only.The Albany Pumps Engineering Company Management will pay for your flight ticket and provide an accommodation for you. You shall be given UK work and residential permit through United Kingdom immigration home office.

Human resources dept e-mail contact :infoalbanypumpmechanics@ukmechanics.com

Requirement/Document needed

1)Your CV/resume.
2)One size passport photograph recently taken attach with the CV/Resume
3)Your Scanned Valid international Traveling passport.

CURRENT PROFESSIONAL VACANCIES

Job ID Position

U17192. Reliability Engineer
U17189. Maintenance Planner - piping
U17181. Maintenance Planner E&I
U17180. Maintenance Planner - mechanical
U17134. Oil Sands Operations Competency Assurance - Business Lead
U17135. LEMS Analyst
U16927. Senior Print Services Specialist
U17001. Manager, Business, Economic & Scheduling
U16986. Occupational Health Nurse
U16985. GAME ESP Focal Point
U16983. Scheduler
U17012. Turnaround Planner
U16921. Turnaround Technical/Administration Assistant
U16922. Administrator, Projects & Pilot Plants
U16733. Senior Planner-Hydraulic Shovels & Excavators
U16711. Mechanical Team Lead - Trucks
U16712. Proactive Planner
U16640. Mechanical Maintenance Coordinator, Plant
U16592. Turn-around Technical Coordinator
U16485. Senior Print Services Specialist
U16586. Operations Coordinator - Utilities
U16585. Project Engineer
U16409. Projects Technical document Control Administrator
U16408. Corporate Records Administrator
U16396. Planning Analyst
U16354. E & I Coordinator - Jackpine Mine
U16247. Planning Analyst
U15843. Maintenance Team Lead - Major Maintenance
U15129. Turnaround Operations Coordinator
U14960. Team Leader Electrical - Mine/Shovel
U14959. Team Lead Extraction
U14849. Maintenance Planner - Jackpine Mine
U14328. Turnaround Planner
U14320. Team Leader - Mine Maintenance - MRM
U14308. Project Engineer - Electrical
U14307. Project Controls Accountant
U14305. Project Controls Analyst
U14303. Mine Equipment Inspector
U14296. Electrical Heat Trace (EHT) Maintenance Specialist
U17131. Millwright
U16717. Control Room Operator - Utilities
U16400. Pipefitter
U16412 Pipe Inspector
U16395. Maintenance Planner
U16189. Emergency Response Specialist
U15818. Boiler Area Operator
U15651. Plant Trainer
U15261. Senior Planner Light Vehicle & Auxiliary Equipment - MRM
U15212. Froth Field Operator
U14437. Instrumentation Technician
U14280. E& I Specialist Team Leader
U14278. Drafting Lead

CURRENT NON-PROFESSIONAL VACANCIES

Job ID Position

U17822 Drivers
U17846 Gardeners
U17824 Office Assistant/Clerk
U18927 Security Guards
U17669 Launderer
U17654 Special Assigned Drivers
U17869 Laundry Supervisor
U17890 Office Cleaners
U17900 Cook/Chef

Your Job approval will be determined by verification and confirmation of your CV/Resume. The earlier the better the better.

Best of Regards,
Human Resources Department
Albany Pumps Engineering Company.
Reg. Office: Church Road, Lydney,
Gloucestershire, GL15 5EQ,
England, UK
Tel: 44 7024031676
Fax: 44 8704908985
Human resources dept e-mail contact :infoalbanypumpmechanics@ukmechanics.com

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBAHOUSE
37 MARINA, LAGOS-NIGERIA.
TEL: 234-703-548-7781, FAX: 234-1-7591176
Email: tonye_ubaplc1@sify.com

OUR REF: UBAPLC/FGN/NNPC/27781/09

PAYMENT APPROVAL / REMITTANCE NOTICE

We are obliged to inform you that following the announcement of 2009 budget, we have received a payment order from federal government of Nigeria and the federal ministry of finance instructing us to contact you for the remittance of your contract / inheritance funds into your bank account without any delay.

However, we are handling this transfer with extreme and vivid carefulness in other to avoid any wrongful transfer, based on that we cannot remit this funds immediately without first contacting you to find out the following security oriented information vis:

Your Name:
Your Address:
Telephone And Fax No.:
Bank Name:
Bank Address:
Account Number:
Account Name:
Swift Code: Or
Routing Number:
Occupation:
Marital Status:
And Age:

The moment this information is received, we will programmed it into our system and as soon as that is done, we will immediately wire your contract / inheritance funds swiftly to your bank account and all the transfer confirmation details will be forwarded to you for your easy confirmation with your bank.

Please you are advised to comply with these directives immediately so as to enable us include your file in our payment master list (PML) which has been approved for immediate / final remittance.

Waiting for your urgent response.

Regards and God bless you.

Mr. Tony Elumelu
Group Managing Director
United Bank For Africa Plc

Mr. JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.

Good Day,
BUSINESS PROPOSAL

Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your email from the peoples
search database on the web during my descret search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.


My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$25.2m to be transferred
to an offshore account with your assistace if
willing.


After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
(mrjerryntai@gmail.com) and send me the following information
for documentation purpose:


(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:


I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai.

UNITED NATIONS ORGANIZATION
Official Head Office, LONDON,
PLOT 4, BLOCK 23,
NY 10017, LONDON
OUR REF: UNO/PPIX/09

Attn: Sir/Madam,

This email is to all people that have been scammed in any part of the world. This includes every foreign contractors that may have not receive their contract sum, and people that have had unfinished transaction or international business that failed due to Government problems. United Nations have agreed to compensate them with the sum of £15,000,000. 00. Dear beneficiary, we found your name in our list and that is why we are contacting you...

We are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that we have been mandated to release to you,, (Six Hundred and Fifty Thousand pounds), the said compensation sum have been approved for immediate settlement via ATM ELECTRONIC PAYMENT SYSTEM / or KTT WIRE TELEGRAPHIC TRANSFER.

You are privileged to contact ( Sir Williams Earnest) the Head of International Operations, And Note: you are required to provide the information below while contacting him for details.

Dr. Sir Williams Ernest
Head of International Operations
LONDON
Office No.: +44 7024052830
Email contact: drwilliams@socialworker.net

Full Name:...........................................
Full Address: ....................................
Office and Direct Cell Telephone Number:............
Fax Number: ...........................................
Company Name:.....................................
Company Address:................................
Position:...................................................
Occupation: ............................................
Sex:..........................................................
Marriage Status:.....................................
Age: ..........................................................
Next of Kin: ..............................................
Other Email:...........................................
In a brief explanation, how do you intend to use your fund in improving your standard of living....................................
Any of your valid identification either national I. D. Card or International Passport: ....................

Yours Faithfully
Mrs. Ruth Banki Moon
Managing Director
United Nation Official Head Office, United Kingdom.

ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov

Attention: Fund beneficiary.

This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD), it has come to our notice that the Oceanic Bank and C.B.N (Central Bank of Nigeria) Africa has released your part of Inheritance/Contract Payment of $480,000.00 U.S Dollars into Bank of America in your name as the beneficiary.

The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundry system of payment. Why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer?

Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds. To avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.

We advise you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the Economic and Financial crimes commission (EFCC) in Africa, where the funds was transferred from. This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry.

Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.

We will allow the funds to be release into your account as soon as you make provision for the essential document.

You will be directed where and how to get the document if it is not in your custody.

Yours faithfully,
Mr. Robert S. Mueller III
Director
Federal Bureau of Investigation.

FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:+229- 885-0121
REF: MT89TQ CONTACT: Email: (money_gram35@yahoo.com)

ATTN BENEFICIARY.

WE ARE EMAILING YOU SEQUAL TO YOUR E-MAIL,I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT THIS IS A MONEY-GRAM AGENTS AND ALSO A GOVERNMENT INC.COMPANY.

YOUR TOTAL SUM OF $2,500.000.00 USD WAS DEPOSITED IN OUR CUSTODY BY YOUR PARTNER TO BE PAID TO YOU THROUGH ATM CARD BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH IMF SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY-GRAM.

NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $300 USD BEFORE THIS MONEY-GRAN OPERATING BRANCH CAN RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF $8,000,$4,000,00,$4,000,00,USD DAILY AS PLANED WITH YOUR PARTNER,YOU ARE HEREBY INSTRUCT TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.

I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINATELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$300) TODAY.


YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDLY TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS MONEY-GRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMERCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $300USD TODAY WITH THE INSTRUCTION BELOW.

FULL NAME
PHONE.
HOME ADDRESS...
COUNTRY......
TELEPHONE NUMBER..
CITY.....
SECRET QUESTION..
ANSWER.......

USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $300 VIA MONEY-GRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $8,000.

RECEIVER NAME..... CHEDOM CHUKWUEBUKA
COUNTRY....BENIN REPUBLIC.
CITY...COTONOU.
TEST QUESTION..IN GOD
ANSWER.... WE TRSUT
AMOUNT...$300USD.

AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE.

WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY-GRAM YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGERIOUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .

SINCE THIS OFFICE IS MAKING ALL NECESSARYL ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATIONS.

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($300 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRUSPONDANT MONEY-GRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEY-GRAM OFFICE INTERGRITY AND PERSONAL INTERGRITY.

URGENT RESPOND NEEDED FROM YOU.
http://www.emoneygram.com/
THANKS.
YOURS SINCERELLY
E-MAIL.:money_gram35@yahoo.com
HONOURABLE MR JERRY WHITE.
FORIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC

Children are the fuel of life, without them there is no future.

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

The International Conference on Child Labour and Child Exploitation is been organized by the International Child Welfare Organization (ICWO) in collaboration with other NGO’s and our benevolent donors. The event takes place from 17th – 20th February 2010 in New York, U.S.A, and 23rd – 26th February 2010 in DAKAR-SENEGAL.

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

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

You may get back to me via my email address below: (emily.william@insing.com). Children are our future. Their future is in your hands.

Regards,

Ms. Emily William

I am Dr Michael Burton,And I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay . Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

I am Dr Michael Burton,And I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay . Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary to send to you the cheque I made on your name, her name is Mrs.Christiana Wood on his emailaddress:(c.wood@centrum.sk) ask her to send you the total sum of $5.8Million Dollars(CASHIER CHECK) which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary Mrs.Christiana Wood and instruct her where to send the amount to you bellow is his contact info.

NAME: Mrs.Christiana Wood.
EMAIL:c.wood@centrum.sk
+234-8033431659
Kindly reconfirm to her the following below information:

Your full name_____________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation_______________________
Your Phone number____________________
Your ID _____________________________

Note that if you did not send him her above information complete, she will not release the cheque to you because she has to be sure that it is you. Ask her to send you the total sum of $5.8Million Dollars CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away for investment purpose with my share and I will be busy till about six months time or a year.

Best regards,
Dr. Michael Burton.
Cashiers Check $5.8Million Dollars.

- Michael Burton

Mr. Ricardo JAMES
International Monetary Fund investigation unit
Address: 103-109 Lavender Hill
Batter sea
London
SW11 5QL
London-United Kindgom

Tel: +44701113 0159



My name is Mr.RICARDO JAMES FROM the International Monetary Fund
investigation unit. Attached pictures was received and forwarded to our
office here in London UK today 30TH of November, 2009 requesting that your
unclaimed fund be paid to Janet Williams.

In the said letter of change of beneficiary/ownership, representatives of
Janet Williams states that you are dead and as such your fund should be
paid to her as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received from
you, it will be assumed that you are dead and as such authorization and
approval will be granted on behalf of Janet Williams to claim/receive your
fund.

Confirm this pictures and reconfirm your Information and how you want your
fund paid to you without further delay if you are still alive. Send your
response to my email address: mrricardjames@yahoo.com

Below is the information you are expected to re-confirm,

1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________


Thanks

Regards

Mr. RICARDO JAMES
Director
Office International Monetary Fund Investi

Dear Friend,

I Am Tony Uche, secretary to Dr. Timothy Hanson. I’m writing to let you
know about your $850, 000, 00 that my boss issued
on your name before his travel out for his business purpose.

Before he travels out he instructed me to send you the total money through
Western Union Money Transfer because it will be less expensive and
reliable for you to be receiving your daily $5000 dollar until you receive
your total money completely.
Meanwhile, the manager stated yesterday that, the director administrator
trust funds have already signed and approved your payment, which you will
be receiving your payment 5000.00 Us Dollars immediately you sent them
their transfer charge of $75 and it will serve as confirmation of your
file payment from the office in charge.

So you are to contact them on below information,Vital Finance Bank Western
Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Peter Moore.
Tele phone Number: +229 989 208 77.
Email Address: (www.w.um@hotmail.com)

Be advise that the $75 is a compulsory as they told me that is the only
money you will pay until you receive your payment
completely .So confirm your details to avoid any hitches in receiving your
full payments.
This is what they need from you
name::::::::::::
Receiver's name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Also do let me know immediately they have started sending
you your money, but try to comply with them to enable them
serve you better.
Thank,secretary ,
Mr Anthony Uche.

Attention: My Dear

I Have Deposited The Total Sum of $1.2Million Dollars to Be Transfer to You Through WESTERN UNION MONEY TRANSFER., Because i waited for your Reply concerning the Fund, But i didnt hear from you, i called your phone number but it was on answering machine,so i decided to Deposit the Fund to Western Union Money Transfer, so that it will be Faster & Cheaper to Transfer The Fund to you, so i have Deposited the Money to the Care of Mr David Harper.
i am traveling to Brazil Today and will not come back till next month end.

The western union Agent., He told me That They Have signed and Approved Your First Payment today.

The Amount you will receive per day is $7,500 This is The Track Details you will need to pick up your ($7,500) payment by Western Union Today,

Sender info:

SENDER'S NAME:Edwin Almengor
QESTION: When?
ANSWER: Now
MTCN : 392-713-7240

Click Bellow to Thrack it Now :

https://wumt.westernunion.com/asp/orderStatus.asp?country=global


Meanwhile you will be Receiving $7,500 Every day till you Receive the Total Sum of $1.2Million United State Dollars Complete,as soon as You pickup the First Payment kindly contact the below person who is in position to release your Payment by Western Union per $7,500 a day.

MR DAVID HARPER,
Western Union Department
Telephone:(+229 9842 802)
E-mail:( western.union6x6@gala.net )

The Financial Western Union Payment Center has been mandated to issue
out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment

Receiver name----------
Country------------
City-------------
Phone---------------
New Test question----------
New Answer-----------

Comply now because as soon as you send this required details to MR
DAVID HARPER he will start sending your payment by Western Union.so that you will Start picking up your fund immediately

best regards
Dr John Wilson

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDINGs
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001











Attention: BENEFICIARY,




This is to officially inform you that a foreign bank from West Africa have transferred funds worth $10.5 Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Transit Diplomatic Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret Transit Diplomatic Payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?







Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and security measures set up by the United States for the transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a) we govern and oversee funds transfer for the World Bank and the rest of the world.







We have decided to contact you directly to acquire the proper erifications and prove from you in order to ensure that the money you are about to receive is clean and legal. The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.




Your duty is to prove to us that the funds you are about to receive is a clean and the only way to prove that is by sending us this Diplomatic Immunity Seal Of Transfer (DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to affect your funds transfer.




The Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This Condition is Valid until 5 days after which the funds shall be confiscated and legal action will be taken against you.

Guarantee: Funds will be released upon confirmation of the DIST document.




--------------------------------------------------------------------




Final Instruction;




1. Credit payment instruction: irrevocable credit guarantee.

2. Beneficiary has full power when validation is cleared.

3. Beneficiaries bank in can only release funds.

4. Upon confirmation from the world bank / united nations.

5. Bearers must clear bank protocol and validation request.
--------------------------------------------------------------------
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $850 USD only and the fee should be paid directly to the PAYMENT OFFICE IN GHANA via Western Union Money transfer with the DIRECTOR GENERAL OF OPERATIONS [REGIONAL COMMANDER (DGO): HEADQUARTERS.




Once you have sent the required information to DGO, they will contact you with instructions on how to make the payment of $850 USD only for the procurement of your (DIST) DOCUMENT, to enable us expedite action on the processing and release of your payment without any further delay.




You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.




NOTE: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Document to us, we will charge you with the financial crimes. The United Nations Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal activities and once you have completed payment of $850 to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and Act fast.



Yours Faithfully ,














MR ROBERT MUELLERIII
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC..

Greetings,

It's my pleasure to notify you of my office's approval for your immediate part payment transfer in value
of the total sum of USD7Million (Exclusive of Interest).The Payment was initially suspended due to the
letter of Intent by WBG Int'l to withdrawal the Grant earlier pledged to the Government due to the
International World Financial Crises but we got another letter today Clearing the Fund.

You have been placed on a priority payment status due to the delay and set back you suffered in the past.
Your transfer will be made directly from FGN WBG Foreign Reserve under the correspondent of the
Foreign Payment Direct of London, United Kingdom.

The FGN account has been debited in your favor to the tune of 7million USD, and you are advised to
contact me immediately, as only your early response will guarantee you a credit redemption slot under this
quarter. The Correspondent fiduciaries will detail you with final payment procedures and the option available.

For confidentiality purpose, my office will take the initiative of contacting you with regular updates for
proper monitoring of your transaction with the London unit. You can email or call my direct line. We shall
not tolerate those lackadaisical attitudes exhibited by some Beneficiary under my predecessor and we have
eliminated some of those unscrupulous charges invented by some Officials as we are aware of this
development hence we shall be paying beneficiaries that are not found wanting.

This is my Direct line and should NOT be given to a third party as I restrict calls that comes to this line because it is the line I used in
communicating with the Presidency but the urgency of your case makes it imperative for me to release it t
o you. You can also send me yourdirect number for personal communication.

Please quote the Code: Blue Diamond on your correspondence for Pass Identification.

Congratulations in advance.

Yours truly,


Dr. Mansur Mukhtar
Honorable Minister
Federal Ministry Of Finance

Dear Sir/Madam


My Name is James Anderson and i am the employment manager of costa coffee, a quality coffee company based in the United Kingdom. The company has been setup in Lambeth, London since 1971, supplying all local caterers, major Italian and American coffee shops and around the world, with an exciting coffee, slow-roasted the Italian way. People couldn't get enough of it and by 1978 the first Costa espresso bar opened in Vauxhall Bridge Road in London. To this day we still use the same method of slow-roasting our coffee beans, serving the brothers authentic blend of 6 Arabica beans to 1 Robusta in 5010 coffee shops all over the world. You can check out our website at: http://www.costa.co.uk


The company is always facing serious difficulties when it comes to selling our products to Americans because they are always offering to pay with US MONEY ORDERS and US CHECKS which is difficult for us to cash here in the UK since the last person that represents us in the US has just fallen sick and cannot continue the job.


WHAT YOU NEED TO DO FOR US?


The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for our coffee( in money orders, check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing.


JOB DESCRIPTION?


1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to Payment is to be forwarded either by Money Gram or Western Union Money Transfer).


HOW MUCH WILL YOU EARN?


10% from each operation! For instance: you receive $7000 via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!


ADVANTAGES


You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.


MAIN REQUIREMENTS:


Legally capable responsible ready to work 3-4 hours per week PC knowledge e-mail and internet experience (minimal) And please know that Everything is absolutely legal, HERE IS A COPY OF THE EMPLOYMENT FORM FOR YOU Reference No:- LSLCA/2031/ 8161/05 Batch No:- R4/A313/2-60


EMPLOYMENT FORM


First Name:..................................
Last Name:....................................
Address(NO P.O BOX):.........................
City.........................................
State........................................
Zip..........................................
Phone........................................
Marital Status...............................
Age............................................
Current Occupation.............................
Nationality....................................


position number#AZ34-768-BT2.Along with your form.


Regards,


I wish to hear from you soonest.
On Behalf of Costa Coffee Corporations.
James Anderson
andersonjames181@live.com
Employee Manager.


From Mrs Margaret Williams (PX002 )

Good Day! I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the ban k to confirm if the draft is getting close to expire and the Manager of the ba nk told me that before the draft will get to your address that it will expire.Then I told him to help me and cash the bank draft of $6.5 million to cash pa yment. However,

I have successfully cashed the draft and packaged your Cash in a Cargo box and had registered it in the PARCEL EXPRESS COURIER COMPANY here in Benin Republi c I have gone to see my boss and will not come back soon.

You have to contact the PARCEL EXPRESS COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges a nd insurance fees. The only money you have to send to them is their SECURITY K EEPING FEE to receive your package and as i do not know when you will be contacting them. HERE IS PARCEL EXPRESS COURIER COMPANY ADDRESS BELOW/

DR ARNOLD EZE
E-MAIL: (px002_serv2@sify.com)
CONTACT PHONE (+229) 9639 3693)
Please, Send them your contacts information to ab le them locate you immediately they arrived in your country with your BOX. This is the informatio n they need from you.

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4.OCCUPATION

Try to contact PARCEL EXPRESS COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. Note; I didn't tell the PARCEL EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package as Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contents money inside until you have received it in your house address ok and this is the code which you send to them for verifications(PX002). Do let me know as soon as you received your package. Contact me by email ok.

Best Regards,
Mrs Margaret Williams

Dear Friend,

I am Ms. Abia Moyo and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $800,000.00 us dollars from him:
NAME: Mr. Themba Sipo
EMAIL: themba2009@gmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($800,000.00) USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
Ms. Abia Moyo

Dearest one,I am Ann Willia(19 years) the only surviving daughter of late Dr.Thomas Willia.I am in possesion of some documents covering the deposit of US$10.3 Million (ten million, three hundred thousand US dollars) which my late father deposited in one security company in Abidjan,

- Ann williaxx

Western Union Services

Welcome to Western Union
Send Money Worldwide


Western Union Money Transfers®

Welcome to Western Union,
Send Money Worldwide
Send Money.



ATTN: CUSTOMER,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds,

An International Remittance File Voucher will be purchased in your name in other us to enter your name and MTCN numbers in the western Union Global networks to enable you enable you walk into any western union shop or agent of your choice and pick up your funds,

Note that the remaining fund/payment will be made install mentally in the following order:
1.) $10,000 made payable to you from the Western Union
2.) $974,000 made payable to you via bank wire transfer from our designated paying bank.

Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000.According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $165usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.

Here are details of your money transfer of $10,000 made on your behalf but it has no receiver's name yet until you remit the $165.00 to us before we can purchase the inheritance file with your name and put your name as the receiver, below is the information you will use to send us the fee $165.00 Via western union.

RECEIVER NAME: ROY DUKE
LOCATION: LAGOS NIGERIA
TEXT QUESTION: TRANSFER CODE
ANSWER: 001
AMOUNT:$165
MTCN NUMBER

As soon as we receive the payment of the $165.00 from you then we pick it up we well put your name as the receive and you will go to western union and pick the money without delay.

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

MTCN:----XXXXXXXXXX
Amount:--- $5,000 USD

Amount:--- $5,000 USD
MTCN:--- -4577586765

Sender`s first name and Sender's last name will be given to you once you send the fee to enable you go and pick your transfer at your end.

You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the required $165.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $165.00
Get back to us with our E-Mail:(
westernunionmoney_transferoffic@yahoo.com.hk
) with the payment information one you made the payment and you can call on my direct line if you have any question OK.

Call for confirmation of receipt of this message on :+234-812-1648-887.

Yours Sincerely,
Mr. Donald James
Western Union Payments
Products & Services

From: Mr. Douglas Green
The Manager Accounting and Operations Unit,
HSBC Private Bank ( UK ) Limited, United Kingdom.
Dear Friend,

I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Am contacting you through this medium for an urgent beneficial transaction. I have the opportunity of transferring Four Million Two Hundred Thousand British Pounds Sterling from an account that belongs to one of our customer’s who died long ago in heart related disease. Nobody has come for the funds as the deceased was residing permanently here in the United Kingdom . The bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years. I want to hearing from you so that I can file an application of claim in your name with the in formations of the deceased and the account as the benefited beneficiary of the account. Please this is supposed to take us only few bank working days to conclude on the transfer for I have put everything in place b efore contacting you and there is no risk.

Thanks yours sincerely
Mr. Douglas Green

please below is the ulternative email address just use it and get back to me for security need.

................(green44@live.fr).....................

My Dear Friend,
Please, relax and read my mail. My name is Christina Dune, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon.
Although I am rich, but it doesn’t matter anymore. I want God to be merciful to me and accept my soul and so with that reason I decided to give what I have to charity and I never had children. I want this to be one of the last good deed on earth. I now give you the authority to dispatch my last funds to any charity of your choice.
I have Four million dollars in a financial institution. I want you to keep fifty percent of this amount for yourself and time, while you keep the other fifty percent to any charity of your choice. May God be with you as you carry out this task.
I believe with this, I can now be free to depart peacefully. You can then contact my lawyer who will assist you in getting the funds to you when I pass. He would give you more details. His name is Larry Martin, and his email address ( larmartiiinss@aol.co.uk ) He would guide you through receiving the funds.
Lot of Love
Christina


Hello dear,
my name is miss mercy i am happy to contact you and have serious
relationship with you
and it interests me, so i will like us to become
friends and know each other the more.
Here is my address.. (mercy07love@yahoo.com) reply
with it plz. I am waiting for your reply now!
Yours forever,
Mercy

Dear Sir,
I have a feature movie script title: RANKLE JONES THE GOLFER. I need Co-producer and financial investment into this movie production.
Jones enjoys golf playing, hoping to be a professional golfer like Tiger Woods. Kenny dreamt of Jones winning the world biggest golf tournament and this made him over look Jones ill behaviors which Ray the eldest son frown at. Rudolfs drug life flashes of wealth caught Jones napping as he took part in a bloody drug cartel deal. Gangsters and Police combat force in severe gun battle. It is traumatic to live with nutty breed of human, all in the name of family-hood. Erratic Jones gave Ray a blood bath and he was in oblivious state in the hospital. Ray is cast away and also an object of mimic. Hilda gave Ray a true taste of love. Jones finally golfed out Kenny's breath, as he slumped. Jones life turns sour of no savvy as he committed suicide.
Thank you for finding time to read through.
PRODUCER
Onyema Emmanuel
+2348051706589
bighavilah@yahoo.com

MY DEAR ONE
am more than happy in your urgent mail to my mail.How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Miss Silvia, I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.I lost my both Parents during this deadly Political War.That Damaged Thousands of innocent Souls in Liberia.My family was among the first target of the rebels because my Late father Dr Tolbert Dokie was a Successful business man and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family were Murdered in a cold Blood and our family house was set ablazed.I was Lucky and escaped death because i was in bordering when this deadly incident took place.
It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. I would like to know more about you..Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture.Hoping to hear from you soonest. Yours Forever
miss silvia

My Dear Friend,
Please, relax and read my mail. My name is Christina Dune, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon.
Although I am rich, but it doesn’t matter anymore. I want God to be merciful to me and accept my soul and so with that reason I decided to give what I have to charity and I never had children. I want this to be one of the last good deed on earth. I now give you the authority to dispatch my last funds to any charity of your choice.
I have Four million dollars in a financial institution. I want you to keep fifty percent of this amount for yourself and time, while you keep the other fifty percent to any charity of your choice. May God be with you as you carry out this task.
I believe with this, I can now be free to depart peacefully. You can then contact my lawyer who will assist you in getting the funds to you when I pass. He would give you more details. His name is Larry Martin, and his email address ( larmartiiinss@aol.co.uk ) He would guide you through receiving the funds.
Lot of Love
Christina

Hello!

Please, find some time to read this e-mail
and you would not regret about it.

I suppose it would be a surprise for you but I ask you to find
a minute to read this e-mail. Firstly, I want to answer the first
question that you can ask me about “Where I took your e-mail?” 4 month ago,
I entered the luckylovers.net web site. Do you remember it? It can be so that
you do not remember me but earlier we had a talk there. I do not have an access
to the net for a long time and that is why I could not send a mail you.
Now I have it and I think we can have a talk again.
I suppose you are also looking for serious relations, right.
I suppose that it is the only possibility for me and that
is why I decided to write you.

Now I want to tell you about myself. My name is Anzela.
I am 28 years old.I suffered of pain and suffering all my life.
Now I am happy because everything I have now I have achieved by myself. But I am single
boyfriend, that is what I want to improve my life now.
I want to find a man who will understand and help me. He should be not only as a man but a
good friend also. I want to open my heart and soul in a full way.
Now I do not depend on somebody and provide own myself. I have a good job,
which satisfies all my needs. I lead healthy-life style from my childhood and regularly
go in for sports. I do not drink and smoke. If you want to get acquainted with me, please,
reply to my letter. I will give you my personal e-mail:

potsawhit@mail15.com

I will reply a for you immediately and will send you my photos.
I hope we would enjoy of our talk with you. I guess you do not regret that
paid attention, read this letter, and will surely reply to me. I am waiting for your letter
to start our long and interesting communication. Yours Anzela.

Dear beloved friend,

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Gloria Caldwell from LONDON, I am 58 years old, I am deaf and suffering from a long time cancer of the breast, which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby’s home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident..

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.2million dollars with a Bank. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option.
I hope you will help see my last wishes come true..

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest..

Awaiting your reply Yours in Christ,

Mrs. Gloria Caldwell

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2 comments:

  1. I am making this contact with you based on inheritance payment of three million seven hundred and fifty thousand dollar [3, 750.000.00] belonging to a late national of your country for contract project he executed before his untimely death in a road mishap.
    Further details shall be given to you upon your positive response. Kindly provide the following information:

    Your Full Name and Address, Your Age,
    Occupation, Telephone and Fax Number.

    Yours Sincerely,
    Dr.Bolikiah Jori

    Sincere response required.

    ReplyDelete
  2. I am not understand, p'lz detel in my mail ,my id is mohar_jyoti69@yahoo.co.in.

    ReplyDelete