Todays E-Mail Scams

Dear Friend

I' Am Ming Yang, i have a transaction of $24,500,000 to bring
to your attention if only you would be interested, kindly
respond to the below email for more details.

Ming Yang
PLEASE, REPLY TO THIS EMAIL: mingmyang52@yahoo.com.hk



i have contacted you to assist in transfering some money US$20,600,000.00 in my Bank "Bank Of England" London, to your account for safe keeping. Contact My personal email evansgreen1967@gmail.com full details and more

The intention of this email is to ask for your co-operation in claiming a payment, which has been afloat in a suspense account in a banks. Please contact me with the info below for details.
Regards,
Freed Huisman
E-mail: fredhuisman@aol.com

Hi Counsel
Please confirm the receipt of this mail if your Firm is in a position to represent our company in matters of over-due debt collection. We are contacting your firm to represent our company after a careful review of your firm's profile. We are of the opinion that a reputable agent is required to represent us in North America in order for us to recover monies due to our organization by our clients. In order to achieve these objectives,a good and reputable agent will be required to handle this service. Please advice on your take in this issue and fees associated (Contigency and Retainer). I will be sending you the invoices and customer information as soon as we finalize.Once again, thank you for taking time from your busy schedule to read this mail
Yours truly,
John Chen
Foshan YeShengYuan Ceramics Co., Ltd
(http://www.yeshengyuan.com)
ADD: NO.03-18,C1BUILDING,
CIHAI INTERNATIONAL CERAMICS TOWN,
FOSHANCITY,GUANGDONG PROV
PC:528061 PRC.
Tel: 86-757-82522305 82522329
FAX: 86-757-82522307

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2010
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $20 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,atleast you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tendere tothis Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tommorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release thisFunds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised Bonafide Beneficiary to this Funds.Kindly clearify us on this issue before we make this Payment to these foreigners whom came on yourbehalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA

Claim Your Prize!!!

This is to inform you that your Email Address attached to a Ticket Number
32581749 has won the prize Sum of €1000,000.00(One Million Euro) in the
STAATSLOTERIJ EMAIL PROMOMOTION Sweepstakes program held on the 28th of
March 2010.WINNING INFORMATIONS Batch Number KGEY1035/55/39,Ref Number
94238411YOR.

Do contact Claim agent below

MR.Roy Peter,
Tel: 0031-619-863-365,

REPLY TO THIS TWO EMAIL,
staatslotdesk@aol.nl

You are advised to provide him with the following information:
Names:
Phone:
Nationality:
Ref Number:
Batch Number:
Ticket Number:

N:B: You are advised to keep your winning strictly confidential until your
winning is processed and received by you this is to avoid double claiming
which could lead to disqualification.

Congratulations!
SINCERLY YOURS,
Mrs,Marissa Joyce,
Public Relation Officer.

A car store seeks remote employees.
What is the essence of the job being offered: car sale ads appear in your city and our customers want to purchase these cars.
A small prepayment is usually made to the seller to reserve the vehicle for our customer.
However, recently, there have been some swindlers who offer non-existent cars and disappear after receiving the prepayment.
In order to eliminate this risk factor, we hire employees in all cities to verify such sale information.
How this is done - we agree beforehand on a trip date, send you passport information of both the seller and car,
and you need to come (within your city limits, no further) and check if the actual information complies with that supplied by us.

You need to check the seller's documents, vehicle papers and whether the car actually exists.
You get $50 to 300 for this simple assignment.
Since this check is subject to the interest of our customers in a car purchase, any 'false' (unpaid) trips are excluded.
Number of trips per week: from 1-2 (at the beginning of work) to 5-7 (after the first probation month).

Benefits:
1. Officially contracted job
2. Travel expenses covered + monthly bonuses
3. Earnings in addition to your current job
4. No need to sell anything or look for customers

Requirements:
1. Mobile and stationary phone
2. Access to e-mail via Internet or mobile phone
3. Minimum age: 21

If you are interested in this job offer, please send the your free form application to: Asdrubal@new-web-pr.net

I'll answer you as soon as possible.

Hi,
I am Dr David Jones,I would like to make a reservation for 4 people coming for vacation in your area on the 11th to the 21st of MAY 2010.

if you have vacancy for the specified period, give me the total cost for the whole period of 4 single or 2 double rooms for 10 nights for 4 guest.

Also, confirm if you will accept major credit card for your payment.

Thank you and looking forward to hearing from you soon.

Kind Regards,
Dr David Jones
Tel:+447024095613

From: Mrs. Eva Johnson:



Your email is among the seven lucky winners that won (One Million, Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by COCA-COLA international Nederland ’s, for prize claiming, Contact dayzers claims department with your winning number



WINNING NUMBER: DTOW 1396 62U7A



Also provide the following information (1) Your full name(s) and nationality ;( 2) your winning number; (3) telephone number, (Claim Expiry Date April 16th 2010 )



Mrs. Voeman Morrison

(Tel: +31 657-797-011)

Email: payoffice31113@aim.com

Official Website: www.dayzers.nl,

Dear Friend,

We have this chance in coperation with you for long term business relationship.
We are local miners representative/mandate, we have this opportunity to offer you this business for our mutual benefit. meanwhile, we have gold dust for sale for longterm purchase and joint venture exploitation in our mining conssesion. please indicate your interest. here is the official offer for gold dust already in mining warehouse at western region of Ghana.

commodity: au gold dust.
Origin:Ghana.
Quantity:100kgs minimum for initial shipment
Price: $20,000 per kilo.

Buyer takes responsibility of the cost of Shipment and Documentative.
Location: Deposited in the mining warehouse for safekeeping in our site.
Shipment:by air .
PROCEEDUR;

1,buyer visit the location of the gold in Ghana inspect and make shipment to his destination of choice for final refinery.
2,Seller hand over relevant documents to the buyer when shipping the gold.

i, certificate of origin.
ii, ownership certificate.
iii, Assay report.

looking forward to your urgent reply regard to this offer/ joint venture.
Regards,
kojo Mensah

EMAIL DIRECTLY TO: kojomensah_mensah78@live.com

Dear Partner,

Thank you so much for your response to my email. I will want to start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd.

Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war, which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration of 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the movement of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please let me know and I will provide you with further information about this project.

Kind Regards
Mr Patrick Chan.
Hence fort i want you to be communicating to me with this email:patrick1929.chan@yahoo.com.hk

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 875061725/07

BATCH NO: 505649092/188

WINNING NO: PB8701/LPRC

WINNER: NO17

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ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: 3 TH OF AUGUST 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.

NAME: Dr. SMITH WALKER

EMAIL: smithwalker.fiduciaryagent002@gmail.com

TELEPHONE: +447024033169

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.

MRS BETH MOOD

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MRS. BASHEERA ABUBAKAR

(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,

MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.


Past winners.


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For your price to be processed you need to fill up this form and send it to our claim agent in United Kingdom with the following Email address: (smithwalker.fiduciaryagent002@gmail.com)




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NAME..........................................................................................................

ADDRESS: ………………………………………………………………………


NATIONALITY: ...........................................................................................

SEX: ……… ……………………………………………………………………...


AGE: ............................................................................................................

PHONE/MOBILE: ........................................................................................

FAX: ............................................................................................................

OCCUPATION: ...........................................................................................

COMPANY: .................................................................................................

SECURITY CODE: ......................................................................................

WINNING NO: ..................

*Good Day*

*Are you a business man or woman ? Are you in any financial mess or do you
need funds to start up your own business?Do you have a low
credit score and you are finding it hard to obtain loan from local
banks/other financial institutes? if yes.

contact our loan officer LIZZY BOG VIA ENGLISH WORLD LOANS * e-mail: englishworld19@gmail.com

If interested Fill in the below information

*Full Names:
Phone number:
Contact Address:
Gender:
Age:
State:
Country:
Amount needed as loan:
Loan duration:
Occupation:
Monthly Income:

THANKS AND GOD BLESS

NOTE: All applicant most be more than 18 years of age.

FROM THE DESK OF DR ALI AHMMED

My name is Dr Ali Ahmmed, I am the Bill and Exchange manager here in Bank Of Africa (BOA) Ouagadougou Burkina Faso.West-Africa.

I have a business proposal in the tune of $25.8 million,(Twenty Five Million Eight hundred Thousand only) belonging to one of our foreign customers who died along with his entire family in plane Crashes 2003.

I advised to enter the websites that carried an independent report on the
crash,http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.html

You should not nurse any atom of fear as all required arrangements have been
made for the smooth transfer of this funds and your acceptance is what will
crown this effort.

If interested, please contact me with the following information below.

Your International passport or ID card .......
Your private telephone number ...............
Your ........................................
Your age....................................
Your country.................................


Kind Regards,
Dr Ali Ahmmed
Bill & Exchange manager
Bank Of Africa (BOA).
Ouagadougou Burkina Faso.
Call me for more information Telephone:00226-7589 8331

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA


We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money.


Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat;


Name: Williams I. Luis
Email: luiswilliams9@gmail.com
Phone: +2347030118292

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn�t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.


Thanks for your understanding and co-operation

Yours Truly,
I.P.A REGION NO:2

DCP. DOUGLAS H. KING

Cc: Federal Bureau of Investigation (F.B.I)
Cc: Central Intelligence Agency (CIA)

From Miss: Lorita Cessay
Accra, Ghana.

Good day and
how are you today together with your family? I hope fine. Please
look
not unto race or religion, because this has been the problem facing the

world as a whole. please do Permit me to inform you
of my desire of
asking you to
be a guardian or foster parent to me
and then help me
out in what i am about to
tell you. I'm Lorita Cessay (17years
old)
from Cote d'Ivoire, and the only
child of Late Mr. &
Mrs. John
Cessay. My father was a very wealthy cocoa and
gold
merchant in Cote
d'Ivoire.
He was poisoned to death by his
business associates on
one of their outings on a
business trip. My mother died when i
was a
baby. Before the death of my father in
october, 2008 in a
private
hospital in Cote d'Ivoire, he secretly called me by
his bed side and
told me that he has the sum of Thirteen million seven hundred
thousand
United
States Dollars USD ($13,700,000) deposited with a bank in Accra Ghana.
He told me that he used my name (Lorita Cessay) as the next of Kin to
deposit the money. He then strongly advised me NOT to seek for
assistance in the investment of the
money from his
lawyer nor any of
his friends there but to seek for a foreign
partner from
any
country of my choice (outside my country,Cote d'Ivoire ) that
will
assist me in the wise investment of the money.I have since left the
money with the bank, with the view of making use of it for investment
purposes after my educational carrier.
I am presently in
Ghana,where
the money is deposited by my late father and finally i decided to take
quick actions and have this money retrieved out of the
country
Ghana. I am presently taking shelter in a church since my uncles have
collected
all my fathers properties saying that i am a female child that i do not

have any right in the family.

That is why i need your urgent assistance to claim
and transfer
this money out to
your country and I will use it for
investment
purposes like real estate
management or hotel management
Because of
this i am honorably seeking your
assistance in the
following ways:
(1)
To be my guardian and then assist me financialy to see that this money
is
retrieved from the bank.
(2) To make
arrangement for me to
come over to your country to further my
education and then
settle
there parmanently.
I am willing to offer you, 20% of the
total money
as compensation for your
assistance. Please let me know if you
feel
the percentage i offered is not ok by
you. As soon as i
recieve
your full assurance and co-oporation, I will then give
you the
contact information of the bank, for you to find out the requirements we
need to proceed so that the deposits can be released.Please, i will
like you to come down here so that we will both go
to the bank together.
I will also like you to think and
pray about
this very well before replying back
to me. Please, as
soon as you
make up your mind to help me, reply immidiately via mail.
Regards,
Miss.Lorita
Cessay



If you can help, kindly reply
to my private email ID: lolo2c2@yahoo.com

Attn:Beneficiary/Contractors,

We has reached an arrangement that the consignment will come to you straight into your country.You are not going to pay any dine here in Nigeria until your consignment Delivered to you.The amount is $17.5USD.So you send your phone number, your home and office address and your picture in full.This will enable the diplomat know and locate you when he gets to your country.

Though, I have your address before but I don't know if you are still living
there or not.And mind you that the diplomats did not know what the content of the consignment is,so don't tell him anything about the content.Please do contact Dr.S.K WILLIAMS PAYMASTER GENERAL CBN on his private Email on officefile2010@mail2world.com OR Email: d.skwilliams@yahoo.com.hk
Hoping to hear from you.

Yours Faithfully,

Dr.Sanusi Lamido Sanusi
Governor
Central Bank Of Nigeria

Attn: Parcel Owner,


This is to inform you that your parcel has been in our Destination Sorting Facility since
last year 2009 and the parcel has incurred a lot of demurrage. The management of TNT Express
have reach a resolution to wave all the demurrages on your parcel but you have to pay the
shipping / delivery service. From the report on your manifest shows that your parcel contains
a Standard Debit Master Card with some important documents therein. Below are our shipping
tariffs for your choice option.



TNT EXPRESS SAME DAY DELIVERY SERVICE:


Courier charges
Administrative
Insurance
Tax

TOTAL = $855.00 USD




TNT EXPRESSES SAME 48 HOURS DELIVERY SERVICE:


Courier Charges
Administrative
Insurance
Tax

TOTAL = $480.00



TNT EXPRESS SAME 96 HOURS DELIVERY SERVICE:


Courier Charges
Administrative
Insurance
Tax

TOTAL = $195.00



Note that you are required to reconfirm the following information for our verification to
avoid a wrong delivery of parcel.



(1) FULL NAME & ADDRESS (2) TELEPHONE, MOBILE & FAX NUMBER
(3) YOUR PERSONAL EMAIL ADDRESS.



Upon your respond to this notice, your parcel will immediately be programmed to leave our
Destination Sorting Facility for your home address. We urge you to confirm the receipt of
this email the moment you receive it so that we can be sure that the owner is still alive.


For further details and clarification on your parcel, Please call "Mrs. Sarah Phillips" on
(+234) 802 496 2900 / (+234) 808 364 0573.


Thank you for your co operation.


Sincerely,


Mr. Adam Allen Roberts
Administration Department (Director)
TNT Express.

INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 U.S.A.



We, the office of the International Police Association (IPA) hereby write to inform you that we caught a Diplomatic lady Mrs. Vernon Wallace by name at John F Kennedy International Airport (JFK ) here in New York with consignment box filed with United States Dollars.



Meanwhile, on the course of interogation to the diplomat, she mentioned your name as the owner of the cash box, She further explained that Mr. Frank Edward has ask her to deliver the consignment box to your doorstep without any knowledge of information that the content of the consignment box is money.


Be informed now that the diplomat is under detention in our office(IPA) security, and we cannot release her until a proper investigation is carried out by our investigation team on the origin of this huge amount of money and why it has to be delivered to you by cash. We will instruct her release with the box as soon as we have all the proof we needed. In this regards, you are to advice to send a proof to us that the money you are about to receive is legal by sending us the Origin of Fund Certificate showing that the money is not illegal.



Note that the Origin of Fund Certificate must come from the Senate Committees of Nigeria, because the consignment box bears the above office tag. You are advised to forward immediately the Origin of Fund Certificate to the legality of these funds, Should incase you do not have the certificate, We will advice you to contact the sender of the Diplomat/cosignment "i.e" if at all you did not have it.



Below is the contact information of the person that sent the diplomat



Name: Frank Edward
Email: skikelet0062yahoo.com




Furthermore, we are giving you only but 3 working days to forward the requested Certificate to us or we will order for your arrest immediately for Money Laundry and the funds will be confiscated and re-deposited into the World Bank Reserve Account. on the other hand, if we receive the certificate and after verification on its authenticity, we will release the diplomat with your consignment box, also back you up on the money.



Thanks for your understanding, co-operation and continued patronage.



Yours Truly,


I.P.A REGION NO: 2 THANKS.
DOCTOR DOUGLAS H. KING DDS.
Committee of Police Societies, NYPD

David Smith & Co. Solicitors,
323 Green Lane,
N4 2ES London.
England.

Dearest,

Can you be trusted? If yes, let’s make a confidential “deal” together. I
have $25,000,000.00 open to be moved into your able

hand in your country. Only if you can assure me that you will not cheat me
once it gets into your hand.

My name is Chris Williams of the above address. I am a London-based
solicitor with a practicing license of Great Britain. My late client (a
senior government official) from Africa died since 2003 and I am in
possession of all deposit documents for

the above mentioned sum which is deposited with a UK bank here.

Because of the nature and source of the funds, my late client did not let
anyone know about this fund as he entrusted all

into my hands hoping to come into London here for further investment but
was assasinated by suspected political rivals.

I will only make you the beneficiary of this fund and get the bank
transfer it to your private bank account in your country.

Should you be interested, reply with the following information:

Your Official Name & Address.
Your Direct Telephone & Fax Numbers.
Your Age and Occupation.

However, if you are not trustworthy, confidential and interested, Please,
do not use this advantage to betray me.

Regards.
Chris Williams (esq.)
David Smith & Co. Solicitors,
323 Green Lane,N4 2ES London.
England.
Contact Tel: +44 70 4570 6631.

Good Day

Compliment of the day to you, although you may be skeptical receiving this email as we have not
met before, I am Mr.J.M.Chan I work with Hang Seng Bank Ltd.I

have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will
be of mutual benefit to both of us, and I believe we can

handle together, once we have a common understanding and mutual cooperation in the execution of
the modalities.

Should you be interested, please forward the following to me:

1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.

Via this email address:infojchan@aol.com
Your earliest response to this mail will be highly appreciated.

Best Regards

Mr J.M.Chan

Dear Prospective Partner,

I know that this mail will come to you as a surprise. I am the Manager in one of the Financial Institutions. I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $8.6Million immediately to your account.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with me. And also your privet telephone number for more possible details.

Ahmed Umaru,
Financial Institution

Hello Dear ,
My name is Gift,a very Beautifully romantic and lovely caring girl , i am looking forward to meet you with the hope that i will make a good family relationship with you,as the caring & serious looking man who i am searching in my life for a life partnership ,a man who believes and have the happiness in loving Woman, please be kind to drop me an Email (giftlove3526@yahoo.com) Love you Gift

Ministry of health
Social welfare department
P. 0 Box m44 ministries Accra,


ATTENTION: SIR/MADAM


INVITATION TO TENDER


NAME OF PROJECT 1: CAMPAIGN AGAINST THE SPREAD OF HIV/AIDS
NAME OF PROJECT 2 : COMPUTER LITERACY PROGRAM
GRANT NO: HI90-MDI
LOAN NO: IFSWD 679/MD
IFB TITLE: SUPPLY AND DELIVERY OF T-SHIRT/COMPUTERS
IFB NUMBER <<>>SUN/IFA/T-S-COMP/01/2010


1. The ministry of health and social welfare of the republic of Ghana through the Government of Ghana has received grant and loan from the international Development Association and international fund for social welfare Development respectively toward health care improvement and social welfare project, and we intend to apply part of the proceeds of the grant and loan to payment under the contract for procurement of two million pieces of T-shirt for the campaign
against HIV/AIDS.and 500 000 Units of Computers.


2. Having known your company as one with international recognition we hereby Invite your company to bid for the supply of any of the Items required to this organization with 100% advance payment by us upon fulfillment of our official obligation. We shall send our official requirements and specification of the desired t-shirt and Computers to you once Acknowledgment letter is received with an indication of interest. If you are interested in this contract please reply via our private email address (revfm115@live.com) as listed below for urgent response to
your mail


I will appreciate you send me this information below in your next email.

Your Email Address:
Your Full Name:
Your Full Address:
Your Phone/fax number:
Your Age:
Your Marital Status:
Your Occupation :


Yours Faithfully
Rev. Mr.Mark Frank
Secretary (S W DEPT )
Ministry Of Health.
Email: revfm115@live.com

The National Lottery.

We wish to inform you that your email address won 550,000,00 Euros in an
International Award Prize promotion on 26th of March 2010.for claim of
award prize contact.

Name: Mr.Luis Cataldo
Tel:+34-695-469-737
Official mail:infoconsultantes@aim.com

Batch Nr: 498 Ticket Nr: 898 Ref Nr: SP 840

must be claimed not later than 20th April 2010

Yours Sincerely,
Mrs.Seibert Robert

Good day, I hope this letter meets you in good faith

Just recently, I was mandated by a high-networth individual, to source a trustworthy and honest individual in a country that is politically and economically stable, with an excellent climate for a large capital investment on viable projects and lucrative businesses, hence this contact.

Please respond with your full names, location and direct telephone number if you are able to handle this partnership as desired by my client, so I can give you more details about this proposal and make arrangement for a meeting where we shall discuss among others, investment areas, transfer of the capital to you and above all the parentage benefits.

Expecting your early response.

James Heath.

FROM THE DESK OF MR LAMIDO SANUSI NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN) IMMEDIATE CONTRACT PAYMENT.
Private email: cbnrecordexpenditure57@gmail.com
Tel: +234-803685665

CONTRACT #: AV/NNPC/FGN/MIN/009

ATTENTION: OUR HONORABLE CONTRACTOR,

Make sure you write me with this email Private email:
cbnrecordexpenditure57@gmail.com
also call for more information and any question.

I want to inform you that i am the new sworn President of Central bank of
Nigeria, therefore i want you to know that Prof Charles.C Soludo is no longer
in this bank, so i will advise you just stop every conversation you have with
him, and just know is you have any deal with, and also just know that from
today onward i will be the the CENTRAL BANK OF NIGERIA governor you need to
communicate with. And also i want you to confirm back to me if you were the
person who sent some men to my office to claim your funds on your behalf?

And make sure any email you get from CENTRAL BANK OF NIGERIA THAT DOESN'T HAVE
THE CODE DONT RESPOND TO THAT.

You will be also advised to take note of this code word i am giving you now,
which will be NEW, in any of my email you didn't get the code word NEW there i
will advise you never to reply to the email and you will know that is is
nothing but HOAX, If you want me to give you more information on this i will
advise you call me for more information, i don't want you to get to the hand
of the wrong people, make sure you don't make mistake and do as i have
instructed you to do, Note every conversation you get from the former CBN
governor is nothing but a HOAX, or trying to scam you.

We Apologies, for the delay of your payment and all the
Inconveniences and Inflict that we might have indulge you through.
However,we were Having Some minor problems with our payment system,
which is Inexplicable, and have held us stranded and Indolent, not
having the aspiration to Devote our 100% Assiduity in accrediting
foreign contract Payments.

We Apologies once again, From the Records of out standing contractors
due for payment with the federal government of Nigeria, your name and
Company was discovered as next on the list of the outstanding
Contractors who have not yet received their payments..

I wish to Inform you now that the square peg is now in square whole
and can be voguish for that your payment is being processed and will
be released to record in my file your outstanding contract payment is
US$12.500,000.00 (Twelve million five hundred Thousand United States
Dollars).

Make sure you take note of the code word NEW. and don't make mistake just
follow my word and i promise you, you will be glad you did, just get back to
me with the below information so that we can proceed on your award contract
payment. If you dont have the processing fee for this transaction i will just
advise you to get back to me now.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax
3)Company name,position
4) Profession, age and marital status.
5) Working/Passport's.
6) Valid home address/ not P.O BOX

As soon as this information is received, your payment will be made to
you in a certified bank draft or wired Transfer into your nominated
bank account directly from central bank of Nigeria.

Mr. Lamido Sanusi
NEW Executive Governor. C.B.N
Private email:cbnrecordexpenditure57@gmail.com
Tel: +234-8036885665

From JOHN...........

My dear,

Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard. I am John Eban the only son of late Chief and Mrs. Daniel Eban. My father was a very wealthy Gold dealer and Cocoa merchant in Abidjan, the economic capital of Ivory Coast. My father was poisoned to death by his business associates collided with my father's bothers (my Uncles) on one of their outings on a business trip.

My mother died when I was still a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six million, four hundred thousand United State Dollars. (USD6,400,000.00)left in bank here in Abidjan,and he used my name as his only son for the next of Kin in depositing of the funds.

He further explained to me that it was because of this wealth that he was poisoned by his business associates and his brothers, that I should seek a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management. Dear, I am honourably seeking your assistance in the following ways:
(1) To help me rieve the fund in bank.
(2) To serve as a guardian of this fund since I am only 19years.
(3) To help me come over to your country to further my education and also to secure a resident permit in your country.
Moreover dear one, I am willing to offer you 15% of the total sum as in showing appreciation towards your efforts and to cover any expense you incur in getting this transaction achieved. Please indicate your willingness to assist me as I believe that this transaction would be concluded within seven (7) days you signify your interest to assist me.

Anticipating hearing from you urgently.

Thanks and God bless.

Yours in need,

John Eban.

Dear Good Day,

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

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

Due to your effort and your sincerity, i was encouraged and wants to show you my appreciation on your effort during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of USD$1.5M. I have left a certified international cashire's check draft for you worth of USD$1.5M cash able anywhere in the world.My dear friend,I will like you to contact my secretary Mr. SOULE LAWANI; You are advised to stop any further communication with your local representative(s),any officials or department whom may call you or email concerning the cashire's check sum of USD$1.5M, except Mr. SOULE LAWANI. You are advise not to accept any fax or tel phone calls that does not come from him. Because he is the only person I left the order how to deliver the cashire's check to you, and you may call him immediately you received this message for more information through the instruction I left,Below his contact information like i told you. Name: Mr. SOULE LAWANIEmail:(f.mbjsulemana@informaticos.com)
Telephone: 00229-97250861.

Therefore,you should send him your full Name and telphone number including your home address where you want him to send the check and call him immediately you sent him your details.

Thanks and my regards to your family.

Engr. Nelson R. Kabila

WE OFFER LOAN AS LOW AS 3.05% FOR MORE INFO REGARDING OUR TERMS AND CONDITIONS, SEND US AN EMAIL TO THE EMAIL LISTED IN THIS MESSAGE CONTENT. CONTACT US DIRECTLY VIA THE EMAIL IN OUR CONTACT DETAILS BELOW.

Mark Obioma
Star Loan Company
markobioma001@sify.com

From:Mr Joseph Kuffor
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn: Sir/Madam,

First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

My name is Mr Joseph Kuffor. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$4.500.000.00 .
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of us$4.500.000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelledto request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards,
Mr Joseph Kuffor

My Dearest One,

I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail,

I am Mrs Nuria Clement from Solomon Islands near Australia. I am married to Mr.William Clement from Kuwait who worked with Kuwait Embassy in GUINEE for nine years before he died in the year 2001.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in a bank in AFRICA.
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church organization or good person that will utilize this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in AFRICA. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing another church,organization or good person for this same purpose . Please write me back through my private email address( nuriaclement11@yahoo.co.jp )

Please assure me that you will act accordingly as I Stated herein Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
Mrs Nuria Clement

From The Desk Of :

DR TUNDE LEMO

Deputy Governor

Financial and Survilliance

Central Bank Of Nigeria(CBN).

Telephone Number :+234-70-41804248.



ATTENTION : Sir/Ma,





IMMEDIATE OVERDUE PAYMENT



During the auditing and closing of all financial records of the Central Bank Of Nigeria (CBN) it was discovered from the records of outstanding to be transfer to your account but then will had that you are dead, now that i find your email address and some personal information,i decide to mail you just to confirm if you are dead truly, Due for compensation and overdue payment with the Federal Government of Nigeria and Federal Reserve Bank in New York in the year 2009.



I wish to officially notify you that the payment is being processed and will be released to you as soon as you respond to this letter. This information was published in one of the national dailies Newspaper in Nigeria on the 21st of March,2010.I want to transfer the compensation and overdue fund to you immediately you confirmed the payment .



Kindly re-confirm to me if you want this record to be transfer to your Nominated Bank account.Therefore, you advise to forward us your information below for the fund remittance without further delay .



Every arrangement for the remittance of your overdue funds payment of USD$22M has been conluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is inplace and we have already prepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your designated bank account cordinates to be as follows and we want you to reconfirm this information first before remittance.



The bank account is as follows:



UNION BANK OF SWITZERLAND, UBS, SA

16, PALACE DUMANOIR

ACC. # 240-384-287-601

ABA#101200329..



Kindly reconfirm your information requested below:



1) Your full name?

2) Phone, fax and mobile Number?

3) Company name, position and address?

4) Profession, age and marital status?

5) Copy of Drivers License I .D. ?

6) Bank Account Details. ?



As soon as the above information are received, the payment will be made available to you and transfer to your nominated bank account forward along with the requirement.



You should call my direct number as soon as you receive this letter for further discussion and more clarification, And ensure that you send to me all the details required to my direct E-mail and call me on my Phone Number as Instructed.





DR TUNDE LEMO

Deputy Governor

Financial and Survilliance

Central Bank Of Nigeria(CBN).

Telephone Number :+234-70-41804248.

Hello.

My Pleasure to inform you about Malechi Financial Inc. I am a staff of the Agency and i want to inform you about their Loan Offer for the Month of March,2010.

We are offerring out loan at an interest rate of 0.5% per annum and the minimim we offer is $5,000 to a maximum of $5,000,000 for personal and $50,000,000 for Companies.

Do get back to us with the following information if you are interested so that we can start the loan process.

Full Names:
Location:
Country:
Occupation:
Loan Amount:
Loan Duration:
Monthly Income:
Tel. Number:
Age.
Sex.
Purpose Of Loan.

All Application should be forwarded to the direct e-mail address below: mf2441@gmail.com

If you are not interested please do not respond to this mail


Mrs Malechi White
Management.

--
This email is intended for the named recipients only. It may contain privileged and/or confidential information. Named recipients may only communicate this message to third parties if authorised to do so. This email may also contain, or have attached, copyright protected material. If you are not the named recipient, any use, reliance upon this email, copying, disclosure or communication is unauthorised.
Before opening or using attachments check them for viruses. Our liability is limited to resupply any affected attachments.
Unless explicitly attributed the opinions expressed in this message are the personal views of the sender and do not necessarily represent the corporate opinion of the school, the CEO or the Diocese of Lismore.

Attention Beneficiary,

Sir/Madam,

After our board meeting today, Air City Security Company are hereby advice you to be in person in our office for the claim of your consignment valued of $8,000,000.00 which is now under our security vault.

Send us a copy of your international passport so that we will help you in securing an entry visa, to enable you buy your air ticket and fly down here for the claim of your consignment; also indicate the date you prefer to be here.

I wish you the best of Easter season in advance and wonderful weekend, we look forward to hear from you soon.

Best Regards,
Mr. James Walayi.
Manager International Afear
Air City Security Company.

I once again notify you as my earlier letter were returned undelivered that late Engr. Jurger Krugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00)to you in the Codicil and last testament to his WILL.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal

Email: barrister.davidsmithesq14@gmail.com

I await your prompt response.

Yours in Service,

BARRISTER DAVID SMITH ESQ
PRINCIPAL PARTNERS: Barrister cieszinski Walsh.Esq Markus Wolfgang, Mr.
John Marvey Esq, Mr. Jerry Smith Esq

Dear Sir,
Your payment is ready to be transfered,we are very sorry for the delay in contacting you.
Bellow are the contact information of the bankthat will credit your with your entitlement,you are free to contact them for your payment.

Mallam Sanusi Lamido Sanusi
The Governor (CBN)
Prof.Konnan Charles Banny.
(DIRECTOR OF OPERATIONS)
Central Bank of West African States.
Website: www.bceao.int

Email: accounts_insurance1@ymail.com
ORGANISATION UNION DE SECURITE BANQUE.

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