Todays E-Mail Scams

TEMPLE CHAMBERS & ASSOCIATES (LEGAL PRACTITIONER)
No: 85, Western Avenue ,
Surulere, Lagos .
Email: {barr.johnsonmoses@aggies.com}

Dear Friend,

It is obvious that this proposal will come to you as a surprise.This is because
we have not met before but I am inspired to sending you this email following the
huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Johnson Moses Attorney to the late Engr.Ronald Johnson,
a national of Northern American, who used to work with Shell Petroleum
Development Company(SPDC) in Nigeria . On the 11th of November,2002 . My
client,his wife And their three children were involved in a car accident along
Sagamu/Lagos Express Road .

Unfortunately they all lost their lives in the event of the accident, Since then
I have made several inquiries to several Embassies to locate any of my clients
extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over
the Internet to locate any member of his family but of no avail, hence I
contacted you to assist in repatriating the money and property left behind by my
client,I can easily convince the bank with my legal practice that you are the
only surviving relation of my client. Otherwise the Estate he left behind will
be confiscated or declared unserviceable by the bank where this huge deposits
were lodged.Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the
account confiscated within the next ten official working days. Since I have been
unsuccessful in locating the relatives for over several years now.I seek your
consent to present you as the next of kin to the deceased,so that the proceeds
of this account valued at $15million U.S dollars can be paid to your account and
then you and me can share the money. 55% to me and 40% to you,while 5% should be
for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and
also forward the following to me:

Your Full Name:
Your Age and Gender :
Your Nationality:
Your House Address:
Your Occupation:
Your Tele-phone And Fax No:

I guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.Please get in touch with me VIA this my
confidential email { barr.johnsonmoses@aggies.com}

Yours Faithfully,
Barr. Johnson Moses



INTERNATIONAL DEBT FUNDS RECOVERY UNIT.

United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW;
Washington, DC 20220 USA.

E-MAIL: idfrunittreasurydepartment@usa.gov
REPLY TO: idfrunittreasurydepartment@live.com
DIRECT LINE: 206-203-1224.


Dear Citizen,

You are been ORDERED and INSTRUCTED to STOP all furtherance communication with any one over the Internet as your next friend/colleagues you are having with the Nigeria Impostors/Oax. as you have been reported by the United States Security Services (Foreign transfer monetary office) that you are having an interfair with some Nigerians by sending money to them everyday as aslo reported by the Western Union Head Department.

Please, help us so we may help the Country to achieve better goals and to eradicate scams over the whole wild world. Also, We want you to realize that from the International Debt Funds Recovery Unit of United States Department of the Treasury Washington D.C, We hereby inform you on how to recover your inherited lost funds via cash consignment baggage from the United Nations (U.N), in association with London England liaison office valued at US($) 37,250,000.00M (Thirty seven million, Two hundred and fifty thousand United States Dollars in your favor.

This funds recovery was witnessed by the Federal Bureau of investigation Department (F.B.I), and Interpol Unit envoys deployed to London by United States Department of the Treasury Washington D.C, to monitor the proceedings of the funds recovery from United Nations (U.N). The team that was dispatched confirmed that the legal modalities maintained for the coordination of the funds release was fair and just. considering opinion by United Nations (U.N) Association of London England with the (F.B.I) official e-mail contact below:

E-MAIL: federalbureauofinvestigationunit@usa.gov
REPLY TO: federalbureauofinvestigationunit@live.com
DIRECT LINE: 206-888-4277.

However, the outcome of the screening and confirmation was perfect and would help to curtail activities of con-artist and scam generally.It was quite successful and encouraging as the recovered funds were allotted into cash consignment baggages by United Nations (U.N) Association of London England, and are currently deposited in our pecuniary vault here in Washington D.C. The recovering of the funds would not have been successful if the United Kingdom Prime Minister Gordon Brown had not dedicated his time to ensure smooth running of the event, due to his vigorous fight to eradicate corruptions,insalubrious activities and terrorism that has eroded all governments effort in smooth and fair governance.

The event was also a bright opportunity for the prime minister, to meet the deadline given to him at the 2009 G20 London Summit to clear all outstanding beneficiary debts and lottery wining debts owned foreigners by the British government. For this reason, the United States Department of the Treasury, hereby state that before any effective step could be taken to release your cash consignment baggages,you are to reconfirm your personal Information as stated below. The information will enhance your cash consignment baggage delivery from our pecuniary vault here in Washington D.C, to your location.

PERSONAL INFORMATION.

Full Name:
Residence Address:
Bank Address:
Current Occupation:
Contact Telephone Numbers:
Any form of prove of identification:
Current Age:

At the receipt of the above information, we will not hesitate to open communication with you given you the necessary vital information for easy communication between you and the U.S. Treasury. Be well informed that before we commence the delivery of your cash consignment baggages to your proposed bank address, the vital legal paperwork that would be we needed to execute a perfect delivery known as "Stamp of Duty Paperwork and Permission Order Papers" will be issued to you by the Federal high court of Nigeria (F.R.N) with the assistance of the approved accredited attorney that will be representing you over there in Nigeria. if probably you may not be able to fly down to the Country for further clarifications as details below:

INFINITY CHAMBERS NIGERIA.

Name: Barrister John Fadaka
E-mail: barr_johnfadakanigerialaw@hotmail.com.

Henceforth, to facilitate your funds release process, Kindly contact the approved accredited attorney with your exclusive information required earlier above in this message and get back to this department with your notification towards the "Stamp of Duty Paperwork and Permission Order Papers".

NOTE: WE HAVE MOUNTED OUR SECURITY NETWORK TO MONITOR EVERY IN-COMING CALL.IF WE STILL FIND OUT THAT YOU ARE STILL DEALING WITH ALL THOSE FRAUDSTERS THAT HAVE BEEN FRUSTRATING YOU, I SHALL STOP AND CANCEL YOUR DELIVERY IMMEDIATELY.

The enclosed information is STRICTLY CONFIDENTIAL and is intended for the use of the addressee only. United states of America citizens and its affiliates disclaim any responsibility for unauthorized disclosure of this information to anyone other than the addressee.


Thank you.

God Bless America.
Sincerely yours
Mr. Michael Cena
TELL: 206-203-1224.

Hello Sexy ...

I am 40yrs old divorced with no kid . I am an American Citizen and work as an operator Manager with a Cargo Shipping company in NJ , USA for 8yrs now. The
nature of my job makes me travel usually once a week, so I try to travel as much as I can . while doing an online friends research , I found you quite attractive and welcoming, though I know it sound strange to you, since you do not know me, but I will appreciate it, if granted this Privilege.

I really like you and will want us to build a relationship, so I decided to write you this short mail to express how I feel about you .

What is your full name ?
How old are you ? ( My preferred age range is between 35 - 70yrs )
Are u presently in a relationship or divorced ?
Have u loved for once before ?
Honey, I really want to know much about you . Presently I am working in the ship . We take passenger going to Europe, Dubia and Japan . I can only
communicate to you through Emails because I am using the company computer inside the Ship .

You can reach me through my company Email ( operator_manager1@mail.bg ) for faster communication

I will let you know more about me once I hear from you

Best Regard,

R C

Good Day,

I am Mr. Williams Matshaba credit officer of Capitec Bank South Africa.
I need your assistance to execute a business.It involves transfer
of sum $17.5m. I shall perfect all legal documents in your names
to make you the beneficiary to the funds, Once the funds are
transferred to your nominated account we will share the
proceeds in a ratio of 60% for me, 35% for you and 5% for expenses, Please is a secret deal.

Kindly respond with the following information below for further details.

1. Full names
2. Private phone number.

Kind Regards,
Mr. Williams Matshaba.

This is General James Onyeze of the Federal Task Force Authority Ghana. The Heads of Government of West-African countries has directed Republic of Ghana to go ahead and release all the consignments belonging to foreign nationals . All the necessary clearance papers will be procured by the government of Ghana at the portfolio of ECOWAS. The only fee which the benefactor must have to pay is the Demmurage of the trunks since it was deposited in Chase security company where these trunks are presently lodged. Let us handle this deal if you are capable.You will have to contact the authority as the owner of the trunks and claim it because the two trunks have not been claimed for the past 6 months, and the benefactor can not be traced . I am the Head of this Task Force ,this commission is Maximus Obinna: dnt copy that one Maximus Obinna: start copying from here Maximus Obinna: This is General James Onyeze of the Federal Task Force Authority Ghana. The Heads of Government of West-African countries has directed Republic of Ghana to go ahead and release all the consignments belonging to foreign nationals . All the necessary clearance papers will be procured by the government of Ghana at the portfolio of ECOWAS. The only fee which the benefactor must have to pay is the Demmurage of the trunks since it was deposited in Chase security company where these trunks are presently lodged. Maximus Obinna: Let us handle this deal if you are capable.You will have to contact the authority as the owner of the trunks and claim it because the two trunks have not been claimed for the past 6 months, and the benefactor can not be traced . Maximus Obinna: I am the Head of this Task Force ,this commission is set-up to monitor, recover and secure the movement of illegal, hijacked and error-willed trunks to overseas. If you are ready for us to proceed in this transaction, I must use my position in this office, to make sure that these trunks are released and successfully delivered to you as a foreigner without any risk or danger and all the necessary information required to claim these trunks are what I can never fail to provide to you.After all, we can dine together and sing song of praises in your domain as we share these money with joy. Maximus Obinna: If you are ready ; send immediately your Full names, telephone number, Fax number if any, and send also any scanned copy of your ID . As soon as I receive your message , I will send to you my diplomatic ID and other information which will build up trust between us before we can proceed.(The amount contained in these trunks is $5.2 Million , I will give you more information on telephone/Fax because of security purposes) Maximus Obinna: Have a wonderful day. Gen. James Onyeze. Maximus Obinna: they are in paragraphs Maximus Obinna is typing... Maximus Obinna: i hope you can arrange it?

Salam !
I am Ali M.B. Mohammed aged 25 years from the Republic of Sudan in Darfour region now seeking asylum in Kuala Lumpur Malaysia under the (U.N.H.C.R..) camp ground, Kuala Lumpur
Actually I do not know you before but I got your contact in real estate agents profiles while searching for a trustworthy person. My late Farther Capt. Bamanga Abdulrazeez was one of the senior officials of revolutionary united front of Sudan (RUF) who died on 18/12/2000 with some of his colleagues during a crossfire battle between the RUF and the peace keeping forces in Sudan which include ECOMOG, British Army and U.N troops.
In brief i have the sum of US$7,000,000.00 (Seven million USdollars) which i want to invest in your country through your guidance. This money was deposited by my late Father in a Private Security Firm now, which i was made the beneficiary and the next of kin as the only son of the family. Because of the present situation in my country Sudan in Darfour Region, I left my country for safety as the present government of is probing all
families relating to the revolutionary united fronts which my Father was a key member.

I am in desperate need of your assistance both in evacuation and dislodgement of this
money to your country and advice on a profitable business venture to invest this money as i believe that your country is more politically and economically stabilized for any
investment through your professional advice. I have proposed 20% of the total sum for all
necessary assistance and protection i may need in your country.

Please treat this matter as highly personal because all my future now depends on this
money and i can not afford to make any mistake whatsoever. Please try and reply me
urgently on receipt of this letter in other to arrange on the best possible way to do it for safety.May Allah bless you Salam.Please respond to my private email below ;
ahmomar80@yahoo.com
Thanks for your understanding .
Ali Mohammed.

How are you today?

I write to inform you that we have already sent you USD6,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 by this government. I was calling your telephone number to give you the information through phone but you didn't pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and Sender name so that you will pick up this USD6,000.00 to enable us send another USD6,000.00 today as you know we will be sending you only USD6,000.00 per day. Please take this information and run to western union to pick up the USD6,000.00 and call back to send you another payment today.

Contact: Dr Doris MAHALA
Direct phone line: +229-98586182
Email: ( western-uniontrans@qatar.io ) call or email him once you picked up this USD6,000.00 today. Here is the Western Union information to pick up the USD6,000.00

MTCN: 1911717468
SENDER'S NAME: NNAKEE PAUL
Text Question: HONEST
Text Answer: TRUST
Amount: USD6,000.00

I am waiting for your call once you pick up this USD6,000.00. Please email your direct telephone number because we need to be calling you once we send any payment for the information’s.
Regards
Mr. James LUKE

From The China Unicom.

Congratulations as we bring to your notice, we the China Unicom and the
board of trustees has chosen you as one of our winner of a cash
Grant/Donation to celebrate our 60th years anniversary program, We are
giving out a yearly donation of US$550,000.00 (Five Hundred Fifty Thousand
United States Dollars) to Ten lucky people, To mark the October 1st china
60th anniversary.

To claim your prizes contact the appointed agent with your winning
Information.However,no tickets were sold but all email addresses were
assigned to different ticket numbers for representation and privacy.

You are required to send the below details to the asign manager.

Winning Batch No: PR/ CH/2009/2010/TP.716/UNICOM/
Reference No:(PR/ CH/PROMO31Q)
Winning number...PR/ CH/097B

*Full Name:
*Home Address:
*State/City:
*Occupation:
*Mobile Number:
*Name Of Mobile Network:

(Foreign processing And Approval Manager)
Name: Mr Joss Mcgram
E-mail: chinaunicomch100@hotmail.com

You are to respond to this notice so that we will confirm if this email
address still truly exists.

Yours faithfully,
Mr Su Chan,
China unicom Co-ordinator.

My name is Ellen S. Patel. I am contacting your firm in regards to a divorce settlement with my ex husband (Stephen G. Patel) who resides in your jurisdiction. I am currently on assignment in South Korea. We had an out of court agreement (Collaborative Law Agreement) for him to pay $848,900.00 plus legal fees. He has only paid me $64,000.



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

Sincerely,




Ellen S. Patel

good evening my litle BABY. ). the other day I arrived in Germany..
I traveled a lot. I really miss about you, my baby, now very warm spring day..

my love I have received letters from you and your passport and visa.. Now I am sure that you can come to me quickly.
Of course I believe you and happy to help you come to me.
Perhaps you will be news)). But I sent you the money for our meeting. And now you can
visit the bank and get your money. I gave money to your data as it appears in your passport
and visa. Now you have all to join me. I have sent enough money.
Now you can buy tickets that would get to Moscow.. When you come to Moscow
and get your hotel, then tell me the phone number in your room and I'll call you.
I miss about you. very often recall the time we spent with you in a hotel room
It was a very happy time for me. Our next meeting will be with you forever. I do not let you
go !!!!!! My love is very strong. I remember the moments of our proximity to you.
These moments give me the strength to wait for you.
I gave you the money as usual. But once again give my name and new address in
the the other day I arrived in Germany..
Your request was about 1000 euro, + put you more 470euro, in order that you could have extra money.
Today I talked with my cousin Fred he is engaged in the device you have to work. I hope
you received the certificate of conformity. With this document you will be able to work in my
country. My cousin has prepared all the documents and the contract. Once you arrive
you're ready.
As soon as the thought that soon we'll be together then immediately ready to run to you.
My whole family is ready for your arrival. Everything is waiting for you. And your visit
will make me very happy.
My love holiday on March 8 soon. I can not hold back my emotions. I guess I have a lot
of talking. But I bought you a gift. Mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm
This car Toyota Auris. This is a small car for a girl. It must be your
friend or girlfriend. This is a great car.

Now I shall finish my letter to you and will wait for your answer. Once you get the money
call me. I must be sure that all is well. And then I will just wait for you.
I wish you good day and excellent mood.
I hug you, my girl. I want to call you my wife. Do not forget that you, our wedding
is set for April 5.
hope to get your answer quickly my lovely woman. )

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.J.Edgar.Hoover
Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm

Attn: Haiti fund Donation

This is to officially inform you that it has come to our
Notice and we have thoroughly Investigated with the help
Of our Intelligence Monitoring Network System,you are safe to transfer
any amount that
you are willing to send to the people of Haiti to Mrs Linda dave.


Federal Bureau of Investigation.
During our Investigation, we noticed that you are having some fear in
transferring the funds to
Mrs Linda do have a free mind to send any thing you have to the staff
of the united nation working
with the Haiti Government and we know all about the emails" been sent
to you to Donate for the affected people.


Therefore, Mrs dave Linda and Dr bill mark has contacted us to help in the
investigation of funds that will be transfer from any country to
United Nation office in united kingdom:
ADDRESS.office 3 Whitehall Court, London, SW1A 2EL

Since the Federal Bureau of Investigation is involved in this transaction,
You have to be rest assured that this is not any fraud or any means of
getting money from you but its for
anything you have for the poor. We Protect the World from crime. All
I want you to do is to contact
Dr mark bill UN chief staff /Mrs linda D UN staff united kingdom,send a
copy of the payment slip to
the staffs and one copy to Us.

Note: all these will be kept in a save place for" further documentation.


Do contact Dr.Mark Bill
Tel:+447011147537
Fax:+447011136624
So your files would be updated after which you have send the payment
Information’s
We order you to Get back to this office after you have contacted Mrs
Dave Linda .

Thanks from

ROBERT S. MUELLER, III DIRECTOR, FEDERAL BUREAU OF INVESTIGATION UNITED
STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
http://www.fbi.gov/libref/directors/directmain.htm

Note: Do disregard any email you get from any impostors or offices
Claiming to be in possession for payment send to Mrs Linda/ Dr bill M,
you are hereby advice
Only to be in contact with Mrs dave Linda.
Who is the rightful person to deal with in regards to your payment
slip, well scan and attached on her email.
Thanks
Roberts Mueller

Hola!

Soy gerente de personal de la compania multinacional West Union Group.
Nuestra compania se dedica a las operaciones financieras, al registro de las empresas y a los inmuebles.

Nuestra compania esta ampliando las operaciones en Europa y en el caso si Usted reside en Portugal, podemos ofrecer a Usted el trabajo del manager regional.

Las cosas que hacen la cooperacion con nuestra compania mas atractiva:
- El salario fijo de 2000 Euros
- El empleo parcial
- Grandes posibilidades de desarrollo profesional

Desde el primer mes del trabajo Usted va a ganar hasta 2000 euros al mes y su siguiente salario sera incrementado si Usted hace su trabajo precisamente y al tiempo.

Si Usted esta interesado en la cooperacion con nuestra compania - envienos la seguiente informacion al E-mail: Dwight@western-pt.com

Nombre y apellido:
El pais:
La ciudad:
E-mail:
Movil:

Con los mejores votos

Dwight Montgomery,
Gerente de personal
West Union Group

Dear Friend,




We are Investment Brokers from the United Kingdom. We have a Client that
Desires to Invest in Your Country, can You be of Assistance has a
Partner? We shall give Details when You reply.

Sincerely,
Raymond Ezerman
Reply through this Email: r.zerman@live.com

DEBT SETTLEMENT BOARD
13 Liverpool Road, Islington,
London, N1 0RW,
United Kingdom.

Phone Number: +447024012783
Fax: +448-4477-43602
+448-4477-43906


Complement of the day to you and your family,

I am writing you on behalf of DEBTSETTLEMENT BOARD UK BRANCH. I wantt to make
it clear to you that we are paying out debts world wild.
From the Record of outstanding, debts due for payment to you for { AWARD
LOTTERY FUND CLAIMS/ AND INHERITANCE CLAIM}

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEAS CREDIT
COMMISSION has been mandated
to Make pay all outstanding debts your name and Particulars were discovered as
next on the list due for outstanding payment.

We wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that from
the record in our file, YOUR APPROVED PAYMENT IS $850,000.00 Us
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

You are advised to choose any preferred method of which you will like to
receive the payment with

{1} Certified Bank Draft Mail to your home address.

{2} Wire Transfer to your nominated bank account of your choice within 48hours

In the light of this mentioned.You are required to furnish our office with the
following information, as
this will enable us to process and release your cash prize without any further
delay.

NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

Your Full Name:
Your valid Telephone and fax Numbers:
Present occupation:
Date of birth:
Your account info for wire transfer into your account:
Residential Address:

For more information you can call me in person

Wilson Moore
Tel: +447024012783

Attention; Counselor

We, the management of Youren Co.Ltd,China require your legal representation for our Customers. We are of the opinion that the ability to consolidate payments from our customers will eradicate delays due to inter-continental monetary transaction between Asia and other countries. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible. Your consideration of our request is highly anticipated and we look forward to your prompt response / request. Kindly reach me via mail on:yourenltd101@hotmail.com

Sincerely,
Youren Co.Ltd

Salutation


Let me present to you one of the largest worldwide enterprises where I work as a permanent manager of HR department. Our company is well known in various fields as follows:
- realtor
– establishment and disestablishment of enterprises – bank account establishment and maintanance – logistics – private business support – etc.

We are making a regional managersÂ’ team in USA now:
- rate of salary 2.400$ + bonus
- part-time employment
- flextime


If you has taken decision to be our regional manager we ask you kindly to present us the following data: Nigel@usa-target.net
Name:
Surname:
Country:
E-mail:
Mobile phone-number:



Nota bene! Only American residents are required !>

Please, write your name and Telephone Number so that our manager could contact you, ask the necessary questions and answer yours.

KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA OFFICE OF THE CUSTOMS PRESIDENCIAL CASTLE, MARITIME AND AVIATION UNIT, ACCRA – GHANA.

FROM THE DESK OF THE CHAIRMAN,
DECONGESTION COMMITTEE SEAPORTS & AIRPORT PRESIDENTIAL CASTLE,HIGH STREET.

RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.



ATTN;SIR/MADAM

THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE BOARD MEETING WHICH WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR COUNSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICALS AND NONE GOVERMENTAL DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRCUTION NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF YOUR FUND.

UNITED NATIONS HAS DECIDED TO RELEASE THESE BOXES/FUND, DUE TO THE REPORTS OF FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE SINCE BEEN CEASED FOR LONG PERIOD OF TIME DUE TO SOME DOCUMENTS AND CLEARANCE CERTIFICATE THAT WAS NOT LEGALLY APPROVED BY UN.

THE CONSIGNMENT BOXES WOULD HAVE BEEN RELEASEDTO YOU SINCE, BUT YOU NEVER CAME FOR THE CLAIMS OF YOUR TWO CONSIGNMENT BOXES, SO WE WISH TO USE THIS MEANS OF OUR DIPLOMATIC IMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR DOOR STEP ADDRESS OVER THERE IN YOUR COUNTRY.

WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY EFFECT THIS DELIVERY TO YOU WITHOUT ANY FURTHER DELAY.
(1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE.
(2. YOUR HOME AND OFFICE ADDRESS.
(3 YOUR PERSONAL TELEPHONE NUMBER ,AND FAX NUMBER.

ONCE WE RECEIVE THIS FROM YOU, A U.N ACCREDITED DIPLOMAT WHO WILL ACCOMPANY THE DELIVERY OF YOUR TRUNK BOXES AT YOUR DOOR STEP ADDRESS WILL BE APPOINTED WHILE HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR CONFIRMATION OF HIS TIME AND DATE OF ARRIVAL IN YOUR COUNTRY.


ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR THE AIRPORT YOU WANT THE DIPLMAT TO ARRIVE WITH YOUR CONSIGNMENT BOXES. GET BACK TO US ASAP.

THIS DELIVERY IS URGENT,AND ONCE WE REVCEIVE YOUR REPLY WE WILL START PROCESSING ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO SUCCESSFULLY MAKE DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY LAW ENFORCEMENT AGENTS IN YOUR COUNTRY.

REGARDS,
GEN. JOHN KOJO

FROM THE DESK OF MR THOMAS CRAWFORD
DEPUTY GENERAL MANAGER, MANAGEMENT INFORMATION SYSTEM HSBC BANK OF LONDON ADDRESS Hsbc Bank Building, 3397 Coventry Road Sheldon.

Attn

With due respect, I write to inquire from you, if you sent somebody from Switzerland Mr. Schemrlt Ormar and some London representatives Mrs. Lizzy Rooney, Mr. Phillip Baker to make claim on your approved funds of USD6.4M.

recently we received a directive from the office of the British Prime Minister, ordering this bank to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now, Meanwhile at about 9:A.M, British time today, Mr. Schemrlt Ormar was at the Bank saying that you sent them to make claim on your behalf. At that point I instructed for the release of the funds to them as they presented some vital documents covering the funds such as: Irrevocable approval order with Release Code: HSBC/BMF/GNC/3830/02/00-07, International Remittance Receipt Number; Hsbcbank5685Px, Reference No.-35460021, Allocation No: 674632, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Telex confirmation No: -1114433 As confirmed by our KTT unit;

On verifying the documents they presented we discovered that the bank details they presented was totally different and the beneficiary of the account they brought was Changori & Sanayi that made us to suspect them, this is a very serious matter in the Bank because of the mandate we have to release this funds to you.

We have requested them to forward a Power of attorney from you, informing the bank of the sudden change of account itinerary, this they could not produce immediately. I have asked them to come back in three working days to enable me communicate with you as regards verifying how genuine these people are to you, although they promised to produce the power of attorney on their next visit to the bank.

I consider this a top priority by contacting you and to ascertain the true position of things in order to avoid remitting these funds to a wrong account.

Find below the account details they presented for your confirmation/perusal.

Bank Name: CITY BANK-NEW YORK
SWIFT: CIBANK.TRIX
FINAL CREDIT TO: OZGE ORME TEKSTIL
CHANGORI & SANAYI VE TIC. LTD. STI
ACCOUNT NO: 814-1013-037

Your swift response will be highly recognize and will determine if we are to take legal action against them, but if they are from you, we will appreciate your corporation by given them the power of attorney to that effect.

reply to this email: mrthomascraw@w.cn

Thank you, as we anticipate your corporation.

Get back to us immediately

Yours Faithfully

Mr. Thomas Crawford
Deputy General Manager, Management Information System

Attention: Honorable Beneficiary,


Didn’t you receive the mail I sent to you yesterday? Kindly forward your information for immediate proceed of your over due payment immediately and don’t delay.Consequently, we received a directive from the office of the president, ordering the above office to settle all inheritors whose debts have been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said (Six Hundred and Fifty Thousand United States Dollars).

But the reasons why your own Transfer was delayed is because, there is presently a counter claims on your funds by one MRS.JANET WHEELER, 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. JANET WHEELER). There by making her the current beneficiary with his following account details:

MRS. JANET WHEELER,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:CITI BANK
BANK, ADDRESS: NEW YORK , USA
E-MAIL: janet_wheeler@yahoo.com

Please if you did not sign, nor authorize MRS.JANET WHEELER to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS (information) your full mailing address including your direct phone number for effective communication or call us to avoid making payment to a wrong person, attempting to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today. We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund have been completed today. You are advised to stop any further communication with any department or any Government parasitically. This is to forestall new effort towards a diversion of your payment.

We apologies on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any of the hudloom regarding this payment or any transfer from this country, Please we urge you to STOP, because your funds in the total sum $650,000.00 (Six Hundred and Fifty Thousand United States Dollars) and all expenses which you must have lost was recently approved by the Presidency and here with this Investigation Bureau (EFCC) here in Nigeria to be settled. Kindly forward this informations to this office;

YOUR FULL NAME
YOUR MAILING ADDRESS
YOUR DIRECT PHONE NUMBERS
OCCUPATION / AGE

Kindly reply urgently today for more information and we wait your concern and action of claim to this regards, call me on this number for further discussion +234-802-582-4103 and reply through

E-mail: feedback_centralbng@live.com
YOURS SINCERELY,
Mr. Tunde Lemo
Deputy Governor, Financial Sector
Central Bank of Nigeria (CBN).
EMAIL: feedback_centralbng@live.com
DIRECT TEL: +234-802-582-4103.

Dear friend i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the offernage home in your country for my heart to rest.You are to contact the bank through this email adress ecobank_bf@voila.fr

FROM MR.ABUBAKA ALI
15 kolughu naba av.
Age:45years old.
Marital status: married with 2 children.
Occupation: banker.
Country: Burkina Faso .
City: Ouagadougou .
I am Mr,Abubaka Ali, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $18.3M (Eighten million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
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 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there and also you have to understand that you and i will put hands together to make any expenses that come up in this transaction, Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS; abubakaali1@voila.fr
Thanks from,
Mr,Abubaka Ali.

FROM MR IBARHIM KARIM
BANK INTERNATIONAL OF BURKINA (BIB)
OUAGADOUGOU,
BURKINA FASO.
WEST AFRICA.

Dear friend,

RE: TRANSFER OF ($18.00000.00USD) $18.00000.00USD)Eighteen Million UNITED STATE DOLLARS)

I want to transfer to overseas the sum of ($18.00000.00USD) Eighteen Million United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.

I am MR IBARHIM KARIMan accountant and personal confidant to Dr.George Brumley who died together with his wife in a plane crash on the July 21st 2003 on their way to attendwedding in Boston, he is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.

The amount involved is ($$18.00000.00USD) Eighteen Million United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole $18.00000.00USD(EighteenMillion United States Dollars) into a safe account abroad, but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here,But can only be approved to any foreign a/c because the money is in US Dollars and the former owner of the a/c Dr.George Brumley is a foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.

At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

You should fill this form below and send to me immediately as soon as you receive this letter: THIS IS MY Email_(ibarhim_karim@sify.com)
Your Full Name: ...........
Your Address : ..........
Your Telephone: ..........
Your Age: .................
Merital Status: ...........
Your Country: .............

Trusting to hear from you immediately.
Sincerely
MR IBARHIM KARIM

Hello
I work with a bank In West Africa,Burkina faso .I have a business
transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US
Dollars .In an account that belongs to one of our foreign customer who
died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb
blast,there is nobody to claim the left over balance in the account.It
is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank
as his Next of kin.
If you accept i would give you the guide lines of how we can achieve
this transfer of the balance (10.5Million Dollars) to your account.and
we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy
communication with you and for more details.
Best Regards

Mr Amos Kude +226 78666175

Good Day,

We are still waiting to hear from you regarding to the loan,do get back to me today so that we can be able to complete this transaction on time.

Get back to me immediately so that we can proceed further, so that we can finalize this transaction without any delay or what so ever.

Waiting to hear from you asap.We have been waiting to hear from you what is the problem? if you are not interested let me know asap immediatly

Thanks,

Mr Blatter Wilson

In assoicaition with Fitou Wine