My main blog can be found at ZOQY BLOG

Wednesday, 23 March 2011

Email Scams

I got your email address on the internet, I want you to assist
me by getting a nice property for purchase within your location
as me and my family wants to relocate to a safe environment as
soon as possible due to the crisis in my country.

Johnson Ato johnson.ato1994@grupoiberia.com.bo




From; Mrs Linda Coke
FOREIGN PAYMENT MANAGER.
BARCLAYS BANK
UNITED KINGDOM
Webpage: www.barclays.co.uk

Did you authorize one Mr. Louis Henrik who presented documents of claim purported to have been signed by you for the release of your part-payment beneficiary/winnings settlement of Five million five hundred thousand US Dollars ($5.5) only, which have been made and sealed for your transfer? Why this, because the Fund Certificate was credited to you,hence this later development of Mr. Louis Henrik?

Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in BARCLAYS BANK beneficiary’s financial transfer record.If you did not give any Power of Attorney or Authorization to the said Mr.Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities,as your fund is now ready to be transferred(based on the urgent instructions from the Committee of Foreign Contractor Payments Board under the control of the PRIME MINISTER’S office).

In summary to your fund transfer contact the Barclays Bank Payment Coordinator for your fund release,while takingnote to complete the under listed:

Fill the information required below and send it to: dr.peter_goliet@yahoo.com.hk

Contact Person: Dr. Peter Goliet
. Payment Coordinator
Email: dr.peter_goliet@yahoo.com.hk

1) Your full........................
2) Residential address..................
3) Direct Cell-Phone/Mobile......................
4) Age and marital …..
5) Company Name and Position if any...................

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account.

You are advice to contact the Payment Coordinator immediately. Your contract Ref. No. is BAR/LON/UK/BEN/0011 This fund is in line with the Federal Policy for release of all outstanding payment beneficiary due for payment as directed by the NEW PRIME MINISTER.For further explanation,your request and enquiry will be highly welcome and treat with understanding.

Waiting for your Reply.

Mrs Linda Coke

FOREIGN AFFAIR DEPARTMENT MANAGER
BARCLAYS BANK, LONDON,UK

I need your services in a confidential matter regarding money out of a
beneficiary deposit for investment in your country as such I decided to
establish contact with you for assistance.

I am willing to share the funds 50/50 as soon as this transaction is
completed. I have all the details, which I would provide with your
corresponding email.I will expect a straight answer from you. Yes or
No. If yes, Kindly furnish me with your full names and telephone/fax
numbers.( REFER TO ATTACHMENT FOR DETAILS )

My personal email is schuyu@umail.net
phone number.+6010 215 3719

Regards,
Chu-yu Soong

Hi and compliments of the day!

It is understandable that you might be a little bit apprehensive because you do not know me but, Let me start by introducing
myself.

I am Mr. Chu-yu Soong, a retired operations manager of the Bank of China, Malaysia and I have a business suggestion/deal to
share with you which will be of huge benefits to both of us.

In June, 2004, a certain British Crude oil merchant came to our bank and made a Fixed (Numbered) deposit of Fifteen Million
U.S Dollars ($15,000,000.00 US) only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract
employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found
out that he died without making a WILL and all attempts to trace his next of kin were fruitless.

After proper further investigations, it was also discovered that he 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 in my office that no one except
me knew of his deposit in my bank. So, Fifteen Million United State Dollars is still lying in the bank and no one will ever come
forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds
will revert to the ownership of the Malaysian Government if nobody
applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand
something, it is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general direction of what I am proposing.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be
able to receive the funds so that the fruits of this old man's labor will not get into the hands of some corrupt government
officials just like that.

MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I shal
l employ the services of
an attorney that will prepare the necessary documents that will back you up as the next of kin/sole beneficiary, and also he
will be drafting and tarization of the WILL and as well obtain the necessary documents and letter of probate/administration in
your favor for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved
at all in this transaction as all the paperwork for this transaction will be done by the attorney coupled with my
experience/position as a retired branch manager guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only
one who knows about this issue. Good fortune has blessed you with a name that has planted you into the center of relevance
in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall have a fair share the funds equally; 50% for me, and 50% for you. I send
you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and wealth never comes easy or on a platter of gold. Please observe this instruction
religiously.

Now that you have a clear picture of the entire project, I will like you to provide me with a brief resume of yourself.

Please do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is
successfully executed to discuss in-depth on more lucrative investments (local or International).

I look forward to receiving your reply mail and as well thank you for your anticipated cooperation.

Kindly furnish me with your full names and telephone/fax numbers.
My personal email is csoong@kimo.com
phone number.+6010 215 3719

Yours while I remain
Chu-yu Soong

I purposely write to inform you of the new trend that 4ppl is into. We've now been partner with the world health organization (WHO). Presently, we are been scheduled to take care of the dying people with urgent health related problems in Nigeria, Africa. so, we will appreciate your contribution financially in achieving this goal to saving lives. You are advised to send your donations to Nigeria straight, and contact me here as soon as you do that. you can call +447035991208, +447035993895.
Name; Akintola Akintunde
city; Egbeda, Lagos, Nigeria

Dear Friend,

How are you and how is your work? i hope that all is well with you, My name is Miss Vanessa, i know that you may be surprise how i get your email address, i got your email today when i was browsing looking for honest and sincere partner, then i feel to drop this few line to you , and i will like you to contact me back, so that we can know each other and exchange our pictures, and we can become a partner.

Remember the distance does not matter what matters is the love we share with each other.

I am waiting to hear from you soon.

Best Regards,
Miss Vanessa. vanessa_bare@hotmail.fr vanessa_bare01@voila.fr

BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 809 506 6017



ATTENTION:
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234 809 506 6017. immediately to check if the delivery date suits you.


Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................

Yours in Service,
Agent:John Simmons
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone: +234 809 506 6017.
Website: http://ukinnigeria.fco.gov.uk/en

FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)

CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011

We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN
GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank. This is to
notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but
we can not transfer this funds direct to your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.


YOUR DIPLOMAT HAS NOW ARRIVE AT MID-CONTINENT INTERNATIONAL AIRPORT KANSAS CITY, CONTACT HIM NOW. 316-243-1538

I want you to know that you have 24 hours to call the airport 316-243-1538 then ask to speak to the diplomatic in person of
JOSEPH EMMANUEL in the United States, let us know if you are still interested to get your consignment delivery to you today?
as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival
to united state with your consignment box,call them for clearance. You are to call the airport with the number above and ask
to speak with the diplomatic in person JOSEPH EMMANUEL and send him email at jospheemmanuel@yahoo.it call them and get back
to me.

Note; that you must reconfirm your full address and valid phone# to him through these email:jospheemmanuel@yahoo.it
immediately you receive these email to enable him deliver your cash consignment to you without any mistake.


I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.


CONGRATULATIONS.

DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

FROM THE DESK OF: Mr ALI MUSA.
THE HEAD OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagadougou Burkina Faso .
Private Phone Number+226 78 33 47 68
E-mail: ali.musa022@gmail.com

Dear friend,
I am Mr Ali Musa, the head of file department of African development bank (A.D.B) here in Burkina Faso / Ouagadougou . In my department we discover an abandoned sum of (US$10.5mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name....................
Your Home Address.................
Your Age..........................
You’re Handset Number...............
Your Occupation...................

I am waiting for your urgent respond to enable us proceed further
For the transfer.
Yours faithfully,
Mr Ali Musa
+226 78 33 47 68

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF .

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

MAKE THE PAYMENT THROUGH WESTERN UNION WITH BELOW INFORMATION
1. RECEIVER NAME :======OKEKE IFEANY
2.COUNTRY========= BENIN REPUBLIC
CITY========== COTONOU
3. QUESTION========= WHEN
4. ANSWER:========== TONIGHT
AMOUNT========== $96.00 USD

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Ncholas Smith ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Ncholas Smith
E-MAIL : revnicholasmith@w.cn
PHONE NUMBER: +22996334110

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr Ncholas Smith via information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

I am David Ellis Director World Fund Management. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London. This is to inform you about our plan to pay your fund to you via online bank payment.





This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via bank online. I have secured every needed document to cover this fund.





Note: This fund will be deposited in the bank over here in your favor.





All you need to do now is to send to me:





1. Name in full:.

2. Address:......

3. Nationality:..

4. Age/Sex :.....

5. Occupation:...

6. Phone/Fax:....

7. Country:......





Upon receipt of the above details, an online account will be openned in your favor and you can access your fund online through the internet and make fund transfer to your nominated bank account at any time from any where around the world.





I look forward to receive your details as stated above.





Best Regards,





David Ellis

+4470457 28632 davidellis009@yahoo.co.jp clearin------hous1@sbcglobal.net

My Dear Beloved in the Lord,

My Name is Mrs.Jane Karpov, I am married to late Dr. Yuri Karpov who was
an Oil Merchant and international businessman before he died in the year
2001 after a brief illness that lasted for only five days. Before the
Untimely death of my husband we were both born again Christians. When my
late husband was Alive he deposited the sum of ($18,000,000.00 USD) with
a Bank in UK whose name is withheld Until we open up communication.
Following my ill health, my Doctor told me that i may not last for the
next Couple Of Months due to My cancer problem. the one that disturbs me
most is my inability to move Around and Having known my condition I
decided to donate this fund to a God fearing Person that will utilize
this money the way I am going to instruct herein, according to the
desire of my late husband Before his death.I don't want a situation
where this money will be used in an ungodly Way. 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. As
soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them
and i will also issue you a Letter Of Authorization from the High Court
Of Justice that will prove you to be a beneficiary of this fund. Any
delay in your reply will give me room in sourcing another individual for
this same purpose.

Please Endeavour to contact me with this email address:
(jane_karpov00@admin.in.th)

Your Beloved Sister in the lord,
Mrs.Jane Karpov

SOCIETE ATLAS CORPORATION.
Brokers And Worldwide
Consultancy
Loughborough,Leicestershire
LE11 5RG,United Kingdom
E-mail
worldbrokersa@yahoo.fr
Tel: +44 7024 014 662




Attn: Dear, INVESTMENT ON PARTNERSHIP
BASIS
It is with uttermost trust and confidence that i contact
you on this subject. I do know as well that my message will come to you as a
surprise. However, is a business on investment partnership proposition,
highly profitable to all parties involved. Based on verification as regards your
status, i deemed it quite fit to reach
you.

Meanwhile, I am Dr. Henrick Brown, a private
consultant/broker for investors, working with SOCIETE ATLAS CORPORATION, United
Kingdom Corporate Headquarters. I wish to inform you that I have a client who
has good amount of money to be placed under your management for investment on
partnership basis in your country in REAL ESTATE, COMPANY ESTABLISHMENT or in
any other viable and profitable ventures that you can recommend.

Please
note, that all capital investment funds ($150,000,000.00USD) "One Hundred And
Fifty Million American Dollars" budgeted for this plan shall be provided by my
client, while all business plans, feasibility and ideas shall be made available
by you according to the code of investment in your country.

Further, to
enable us start immediately on this transaction, kindly forward me with the
following information’s: (A) Names in full (B)Contact Address (C) Telephone
number. We look forward to hearing from you as you get back to us on this

email: worldbrokersa@yahoo.fr

Sincerely

*Getting a legitimate loan have always been a big problem
for customers who have financial needs. The theme of
credit and guarantees are something that customers are always
interested in seeking a loan from a lender
legitimate. But trade finance services. fact
a difference in the lending industry.*
**
*First Finance Services. was credited by the creditor
to give loans to local and international clients/customers. We are given
the privilege of meeting your financial needs. The theme of
credit should not stop you from getting the loan you need.
Our services include the following: -*
**
** Investment Loans
* Debt Consolidation
* Second Mortgage
* Business Loans
* Personal Loans
* International Loan*
**
*Please complete the following requirements:*
**
** Loan Amount Required:
* Loan Term:
* Loan Purpose:
* City / State:
* Country:
* Have you applied before?
*Personal phone number:*
**
*Social security and no credit check, 100% Guarantee.
All you have to do is let us know exactly what
and certainly want to make your dream come true.First*
*Finance. We say yes when banks say
NO. Finally, a loan fund for small scale,
intermediaries, small scale financial institutions
who have unlimited capital.*
**
*For more details go about purchasing a loan: Please
respond immediately to this
e-mail: jameswhite.finance@gmail.com *
*Frankly, waiting for your response.*
**
*Best regards
Mrs. Susan Doyle
Executive Director*

Dear friend,
I have only about a few months to live and I want you to Distribute my funds fifty-eight million dollars $58,000,000(united states dollars) to charities.
reply me email on this email : williamsimon5@9.cn call me if you will help on 011 44 7024085129 yours truly, terry Aanor

Greeting to you.

I am being directed to seek for foreign partner in your country on investment(establishment) in a stable economy.

Her interest is in companies with good potentials for rapid growth in terms of time. My friend is interested in placing some of its funds in your company, if the laws of your country allows dual foreign investment.

Upon considering this business proposal interesting and willing to partnership with us on this , do detail me your profile,phone and fax numbers for communication.

Anticipating hearing from you soon.
Thanks

Yours sincerely

Isaac Longo longo.isaac@rediffmail.com

Dear Beneficiary

Please confirm your information for process of your check worth $850,000,00.
Eight Hundred and Fifty Thousand United States Dollars in a Cashier's Cheque.
below and call me on my private telephone number (+233) 543 501 860

1.Your name:
2.Your postal address:
3.Your country
4 Your phone number
5.Your age
6.A copy of your ID

Regards
Park Williams office0202---3@att.net

FROM: MR. OLU JACOBS
HEAD OF INTELLIGENCE/ MONITORING
ECONOMIC & FINANCIAL CRIMES AGENCY, (efca)
ACCRA GHANA



MOTTO: NOBODY IS ABOVE THE LAW:

TO WHOM IT MAY CONCERN
Attention:

After series of in-debt investigations and researches at Western Union and Money Gram Offices here in Ghana and West Coast countries of Nigeria, Sierra Leone, Benin Republic, Togo, and Senegal, we found your name in Western Union Database amongst those that have sent money through Western Union to Ghana and the Countries mentioned above and this proves that you have truly been swindled by those disgruntled elements who are continuously bent on robbing the name and image of Ghana on the mod for their selfish interest. Regrettably, the business transaction for which you sent the monies is not real as revealed by our findings.

Right now we are working hand in hand with Western Union and Money Gram and the International Security Agencies to track every fraudster down. You can help us in this fight by not responding to their e-mails, letters and phone calls any longer as they have nothing good to offer you but to rip-off what you have earnestly worked hard to earn.

In this regard, a meeting was held between the United Nation Compensation Commission (UNCC) and the Board of Directors of the Economic and Financial Crimes Agency (EFCA) and the Cyber Crime U.S. Department of Justice Criminal Division, (Computer Crime & Intellectual Property Section), and consequent upon that, it was agreed that the sum of Six Hundred Thousand US Dollars (US$600,000.00) Only should be paid to you out of the funds that the Federal Government of Ghana has set aside as Compensation to everyone who have by one way or the other lost money to fraudsters in Ghana/ Africa. Method of payment is by wire transfer as jointly agreed by all Agencies concerned.

WARNING!
This Commission will "Decline" any further complaints of scam should you fall victim again after this compensations is paid to you. BE WARNED!!! mrolujecobss@gmail.com dairyman8022@yahoo.co.in

Good day dear,

It might appear surprising receiving my mail in this medium, but i have to start by introducing myself to you,i am Drew Hudson ,a merchant in Dubai,Arab Emirate.I have been diagnosed with Cancer which was discovered very late,due to my laxity in caring for my health.It has defiled all forms of medicine,Right now I have only about a few months to live,according to my Medical Doctor.

I have not particularly lived my life so well,as I never really cared for myself but the oil business.Though I am very rich,I was never generous,I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it.I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so,I have decided to give arms to charity organizations and give succor and comfort to the less privileged of the eathqake victim of Haiti and Tsunamis with the Hurricane victims,as I want this to be one of the last good deeds I do on earth.So far,I have distributed money to some charity organizations in India and Malaysia. Now that my health has deteriorated so badly,I cannot do this my self anymore.

I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less privileged in Bulgaria and Sudan Africa, They cashed the money but kept it only to themselves.Hence,I do not trust them anymore,as they seem not to be contended with what I have left for them already.

The last of my money which no one knows of is the huge cash deposit of twenty two million dollars that I have in the Vault of a Financial company for safe keeping.I want you to collect this deposit on my behalf and disburse it to the Haiti and Tsunami Earth Quake victims in Asia and the Hurricane victim in America for the less privileged.

I will set aside 20% for you for your time and efforts. I need your urgent reply so that I will not have to go on sourcing for another credible person to handle this project.If you are okay with the condition,do not hesitate to send me mail ( h.drew34@yahoo.com ) so that i can furnish you up with all the information needed. I wish to hear from you soon. God bless you.

Drew Hudson .

MY DEAR GOOD FRIEND,

I Know That This Message Will Come To You As A Surprise. I Mr Ahmed Ibrahim the auditing and accounting manager Credit Agricole Bank (C.A.B) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of (US$35m dollars) in an account that belongs to one of our foreign customer, who death in air crashed with his wife.

It is therefore upon this discovery that I now decided to make this business proposal to you and reuse the money to you as the beneficiary of the fund to the deceased customer or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank account treasury as unclaimed bill or fund.

We Gives Thanks To God For Making Every Thing Goes Smooth, Been Today We Attended A Meeting With (C.A.B) Bank And We Discuss About The Transfer Of The Fund Into Your Account, Receipt Of Your Reply. I Will Send You More Information And The Bank Contact. Occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner that is why i contact you to help me stand beneficiary of the relation to the deceased.

I agree that 40% of this money will be for you as a respect to the provision of a foreign account, and 60% would be for me. And any expenses that come from the business or transaction will be for both of us.

If You Are Interest to Assist Me, You should contact me immediately as soon as you receive this mail, So That I Will Give You The Bank Information That You will fill and send it to the bank Director so that they can proceed on the fund on your name.

1. Your full name:
2. Your phone numbers:
3. Your age:
4. Yoursex:
5. Your occupation:
6. Your country and city:
7. Your copy of your identity card.

Best Regards.
Mr Ahmed Ibrahim. mrahmedibrahim1946@gmail.com mr_ahmed1946@yahoo.com

From the Desk of Dr. Mrs. Veronica Amadi
KTT Dept Central Bank of Nigeria

Atten: Beneficiary,

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential information like this to an outsider. There is nothing I can do to help you beside this. What I want to tell you is about your fund with the Federal Government of Nigeria, the President, GoodLuck Jonathan, has mapped out $1.3 Billion to off-set Nigeria 's foreign debt, which includes; over due contract payment, next of kin inheritance. My main concern about this payment is that the Government and her agencies are not sincere on this payment rather some government and bank officials have seen it as an avenue to make extra money for them. Their plan is to secure approval of these funds on creditors name and later divert it to another off shore bank accounts for their personal benefits.


As I am writing this mail to you now, arrangements have been concluded by the some top placed government officials and the Central Bank Of Nigeria Governor Mr.Lamido Sanusi, to divert your approved part payment of $10,500,000.00 to another bank account. And they keep on deceiving and frustrating you by demanding up-front payment from you,if I tell you that they are using all these money to work against you and to facilitate the diversion of your fund to another account, you might not believe it. But it is reality. All I need from you is your honest attention.

I will take the risk to assist you receive your fund via which ever method of your choice therefore send the following details to me with my private email contact vamadi52@yahoo.com;

1. Your Full Name:---------------------------
2. Full Address:------------------------
3. Direct Phone Numbers:---------------------
4. Occupation, Age and
Sex:------------------------
5. Marital Status:-------------------------
6. A Scan Copy of Your Identification Proof.--------------------

Finally, you are required to chose any of the below payment mode which will be easier for you to receive your total fund as listed below;

ATM VISA CARD METHOD______________________
DIPLOMATIC CASH DELIVERY METHOD___________________________
TELEGRAPHIC TRANSFER METHOD_________________

Dr. Mrs. Veronica Amadi
KTT Dept Central Bank of Nigeria.

Dear Friend,

I know that this mail will come to you as a surprise as we never met before. I am MR .DALAMI MUSA, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped 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 twelve million united state dollars ($12.5mUSD ) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Your Full Name...........................?

Your Sex.................................?

Your age.................................?

Your Country.............................?

Marital Status......................?

Your Occupation..........................?

Your Personal Mobile N°...................?

Your Personal Fax N°......................?

Waiting for your urgent response so that we will starts immediately.
Best Regards,
MR .dalami musa. mrdalami.musa15@gmail.com

Dear Good Friend,


I am Dr Bob Mark, I am a medical doctor
in a private hospital in Accra Ghana( West/Africa). I got your email
contact through a chamber of commerce website and will like to explain
to you about a transfer of consignment which I hope you can assist us
and which will benefit both of us.

I have a patient, a Sierra Leonie woman
who was on admission for some weeks in my hospital for an ill health.
As a matter of fact, one night this woman called my attention and began
to tell me her situations, she explained that she had to flee her
country with her only son because her late husband a military officer
died in a rebel conflict in his country and since then her husbands
immediate younger brother had be en threatening to eliminate her and the
life of her only son because one Certificate of Deposit.

As matter of fact, she could not bear
it any longer and she manage to flee through a neighboring country with
the certificate of deposit of box, deposited in the security company
which was declared as family valuable and traced in Accra Ghana
West/Africa, she confidently informed me that the content of the
deposited box in the Security company was physical cash of $10.
million(USD) and that the husband did it in such a way, because the
military body have once trailed the account of her late husband in a
bank and confiscated all his deposited money.


She now requested to seek a honest foreign partner who will assist in the

transferring of the sealed box ( money)
out for her, for an investment as a life time insurance for her and the
only son. I accepted and requested for a proof and she provided the
Certificate of Deposit which was clear and legitimate and is in my
possession now. I even made an inquiry from the Security Company here in
Accra Ghana and confirmed that such sealed box was deposited.

Name of Security Company: Oversea Credit Commission


Name of Depositor: Vincent Kamara

Item : metallic box

I have accepted to assist her and to
contact a genuine foreign partner who can also consider to help as well.
She also promise to give us 40% of the total amount of the money if we
assist well, If you accept to be part of this transaction, please don't
hesitate to contact me with your Country of Origin and your private
phone number

Thank you for your Co operation.

Yours sincerely,

Dr Bob Mark.dt drnick-miller1997@live.com dr.mary2010@att.net

Lloyds TSB Group
plc 25 Gresham
Street
London
EC2V 7HN
Attn.......
My name is Mark Pedro,i am the Auditor General and computer manager
here in our Bank (Lloyds Bank TSB London).I have only written to seek your
indulgence and assistance.

I wish to make a transfer involving a huge amount of base
15,000,000.00{Fifteen Million B.Pounds Sterling}of ourlate Client out of the
bank,he died a long time ago(on records),till now the account remained
dormant.I am proposing
to make this transfer to a designated bank account of your choice. Thus,
for your indulgence and support, I propose an offer of 25% of the
total amount to be yours after the transfer has been successfully
concluded.
Your full name and phone number/fax is needed in the first
place.Kindly reply me stating your interest, and I shall furnish you with
the details and necessary procedure with which to make the transfer
progress.
I am anxiously awaiting your response.
My Information will be given to you in my next mail.
Reply me immediately.

Thanks and God bless You.
Regards and Respect.
Mark Pedro mark707pedro@yahoo.com.hk markpedro555@att.net

Attn:Beneficiary,



Please confirm this information. Did you ask MR Edmond Stock Beneker from USA to claim your funds Valued at $ 10 million from the central bank of Nigeria? This man was directed to us by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong. Below is the account details of Mr Edmond Beneker Where he want us to transfer your fund into.



Name on account: Edmond Beneker

Bank:Wachovia

Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA

Acct.# : 1010246561978

Routing#:053207766

Swift Code: pnbpus76



He is trying to pay all the charges about your funds and claim your funds. Please your urgent confirmation is highly needed now before Your fund will be released to him in the next 48 hours,and please if you know that you never instructed him kindly get back to me immediately via my alternative email address:- lamidosanusi001@freemail.hu



Re-confirm the following immediately for payment approval:



1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

5) Copy of int'l passport, driver's license, or any valid ID card.



Please quote this payment codes (CODE :FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my pictured should be disregarded to avoid any fraudulent hijack of information.



Regards,

SANUSI LAMIDO

Governor Central Bank of Nigeria

Hello My Dear

Greetings to you and your family,I take this liberty to inform you that, the transaction we were pursing together,finally worked out by God's infinite mercy through Mr Owen Fredrick in United Kingdom,It takes faith,courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

Now i decided to contact you once again to show appreciation,and to let you know that I have registered an ATM CARD worth $1.2 US Dollars in your name for your compensation and your past effort's and the necessary arrangement of delivering the ATM CARD has been made with SKYLINE COURIER/SECURITY COMPANY Benin Republic.

For your information,I have paid for the delivering Charges,The only money you will pay to the Delivery Company to deliver your ATM CARD direct to your home Address as you may provide in your country is ($9Cool being their Security Keeping Fee, I would have paid for the security charges but they said no that they don't know when you be will contacting them,Please write a letter of application to the given address below with your receiving address where you want them to deliver it, Send to him your Passport ID and private Telephone Number.

Contact Person:
Dr.Obi Ginter
E-mail:( skylift@net.hr )
Phone +229-9969-1328
Registration Reference No of the Package FDXB/xxx/100
Code Number:xxxKP/229B

Yours Faithfully,
Rev Dr Allen Oscar

FROM MR MOHATA AMED
SECRETARY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .

ATTN: PLEASE!
Greeting to you!!!


STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.

I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated
in our banking policies but unfortunately for years now non of his relations has applied for the claim..

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.

Upon the receipt of your reply,
I will give you full details on how the business will be executed. Please kindly contact me as soon as you
receive this proposal.

Come up with the information's stated below:

1. Your full name: ............
2. Your contact cell phone number: .....................
3. Your age: ....................
4. Your sex: .................
5. Your occupations..............
6. Your country and city:...............

Yours Faithfully,
Mr. Mohata Amed. mr.mohataamed@gmail.com

WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
Republique Du' Benin West Africa.
Tel: +229-997-16-684

Dear: Customer.

Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $5,000.00 from your total fund of ( four million five hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200.00 required for the updating fee since you are not able to come up with the required charge.

Bear in mind, no amount below $39.00 will be accepted so we expect you to pay whatever amount from $39.00 and above, you are to pay whatever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment.

Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5,000.00 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.

RECEIVER'NAME ::::::: EUGINE NWALIEJI
COUNTRY ::::::: BENIN REPUBLIC
CITY ::::::: COTONOU
TEXT QUESTION ::::::: Transfer Code
ANSWER ::::::: 166
AMOUNT SENT :::::::
MTCN :::::::
SENDER'NAME :::::::

FORWARD US THE PAYMENT INFORMATION THROUGH THIS E-MAILS AFTER YOU SEND THE MONEY.
customercare1@inbox.pk
customercare@inbox.pk

Please any amount you send let us know but remember what so ever amount below $39.00 will not be accepted, you can send us the payment informations immediately you send the money, immediately we confirm the activation fee we will send you the first receipt of your $5,000.00 at the same day.

Regards Staff George White from western union money transfer office Porto-Novo Benin Republic, in addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 15th of march and it will end on 29th April 2011 by reducing the high cost to low amount.

As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.

Note that anything that has the beginning is also has the end in that case, first come first serve, Western Union Money Transfer Service Office.

You are entitle to receive your payment today if you do send the money today as well
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.

Look forward for your anticipated response.
Best Regards;
STAFF GEORGE WHITE
Tel: +229-997-16-684

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD

Attention:

We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready
to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of
the world.

We have mandated the Intercontinental Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the
fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are
strongly advice immediately to contact MR.DANIEL AMUSAN the Manager of Intercontinental Bank Nigeria Plc via his email
address:daniel_amusan@centrum.cz and send him your information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR.DANIEL AMUSAN and he is waiting for your above information to
enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your
information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You
are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once
again accept out congratulations!

Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml daniel_amusan@centrum.cz office-------ng782@att.net

International Settlement Dept.

BSIC INTERNATIONAL BANK (BIB)



Attention: Dear Beneficiary,



Your contact email was given to this office in respect of your total Inherited/contract sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.



We wish to bring to you the solution to this problem. right now we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of west African states (ECOWAS) this card center will send to you an (Inter-swift debit Atm Card) which you will use to withdraw your money in any Atm machine in any part of the world (Global), so if you like to receive your fund in this way please contact us immediately.



Contact Person: Mr. Kenneth O. Sckowlend

E-mail: atmcarddept6@gmail.com

Direct Line: + 229-984-277-54



And also send the following information as listed below.



1. Full Name:

2. Phone and Fax Number:

3. Address to Send the ATM Card To:

4. Your Age and Current Occupation:

5. Attach Copy Of Your Identification:



We have been mandated by the (ECOWAS) parliament to issue out (US$2.5Million) payment for this fiscal year 2011. Also for your information, you have to stop any further communication with any other Person (S) Or Office(S) to avoid any hitches in receiving your payment. The only fee you have to pay is ATM card rectification fee.



Note that because of impostors, we hereby issued you our code ff conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using It as your subject.



We wait for your expedite response as soon as possible.



Yours in Service,

Dr. Nadir Florence.

Dear Friend,

This is of utmost secrecy. Due to the present Libyan uprising going on and due to the heavy fighting in Ras Lanuf and near Tripoli recently, one of our customers and his entire family was killed in a gun battle between the Opposition Rebel group and Mauman Gaddafi Forces.
This customer was heavily connected to the Libyan leader Mauman Gaddafi and during the 42 year of Gaddafi regime, he made enormous wealth.

This Libyan made a fixed deposit of $25,500,000.00 Million United State Dollars in my bank branch and he died with his entire family during a heavy gun battle leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.
Please if you are interested and willing to work as my partner to this transaction I advice you indicate by sending the following below to show your interest.

1.Your full names
2.Your resident address
3.Youre Occupation
4.Your phone number
5.Date of birth
6.Country of resident

Your response with the requested information should be sent to reach me at my personal email address:
Email Contact: zhangchang24@yahoo.com.hk if only you are interested.

Yours Truly,
Chang Zhang

ttn: CRUDE OIL SALES PARTNERSHIP
This letter is based on negotiating a partnership in a crude oil sales project
with the National Petroleum Agency, (ANP-STP). This project will involve
registering your name with the foreign contractor’s unit of the National
Petroleum Agency, re-assign an already existing crude oil lifting/sales license
to your name and act as representatives of the National Petroleum Agency in
selling of crude oil to the end buyers.

This lifting license which I propose that we re-assign to your name (my partner)
was formerly allocated to one Mr. David Russell by the ANP-STP in 2006 with 5
years validity. The license is for the sale of 60 Million Barrels of
SaoTome Light Crude Oil [SLCO] for a total period of 5 years. This allows the
license owner to lift and sale amaximum of 1 Million barrels of SLCO per
transaction/shipment.

A sale of 1 barrel of SLCO attracts a US$2.00 commissions from the National
Petroleum Agency and another US$1.00 discount as commission from the end buyers
of the SLCO. For a sale of 1 barrel of SLCO, the license owner earns a total
commission of U$3.00. Let's say the prize of the SLCO is $44.00 per barrel. A
lifting license holder will receive the product from the ANP-STP at$42.00 per
barrel and sell to the end buyers on the normal market prize of$44.00 per barrel
thereby making a commission of $2.00 on each barrel of crude sold. Also being
able to locate the final buyers entitles your company to a US$1.00 discount from
the discount given to the end buyer as"mandates".

A total sale of the 1 million barrels of the crude oil per month at a US$2.00
discount from local petroleum agency sums up to US$2 million commission per
month. And another US$1.00 discount from the end buyer comes to US$1 million per
month thereby making a total commission of US$3 million monthly.

My obligation in this venture is to arrange for the lifting and sale of the
crude oil that will be allocated to you (my partner) after the successful
re-assignment of Mr. David Russell’s lifting license to your name (my partner).
I have numerous buyers for this crude oil and also have the connections needed
to sale the crude oil. I will also use my connections in the National Petroleum
Agency to make sure that our commissions from the sale are deposited into your
bank account immediately after the sale is completed. Both the cost to re-assign
this lifting license to your name (my partner) and the commissions from the
sales will be shared equally between us as equity partners.
Kindly indicate your interest by sending me your Telephone/Mobile Number.
I await your immediate response.
Your proposed partner,
Engr. Carlos Owen
Fax:+27 86 513 5841
Email:gigijj@gala.net

Hello My Good Friend



I write to you based on a request by an investor and his need for investment/funding in your country. My name is Mr.Adam Petterson., a financial consultant and I work with a reputable financial services firm.



My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.



A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.



The client has offered these terms:

1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS) USD$18.3 Million US Dollars.



2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.



If these terms are agreeable to you, kindly let me know through email: and I will provide you with all necessary information and procedures involved.



Sincerely yours,

Mr.Van Adam Petterson.



PS* The client is willing to make available the fund to your possession and in your country within short time of confirmation of your capabilities petterson.vanadam@yahoo.de vanpeterson------4@att.net

Dear Sir/Madam,

We are a non-profit organization located in Hong Kong, our sole aim is to
provide support for persons(especially children) afflicted with diseases,
like Multiple Sclerosis, Cancer, Parkinson Disease, Down Syndrome,
HIV/AIDS, etc. We also sponsor medical probes/researches to find possible
cure for these ailments. We are currently sourcing for Overseas Strategic
Liaison Partners/Members, who under instructions from the Management of Li
Ka Shing Foundation will co-ordinate Charity Donations and Projects being
undertaken by us within their designated locations in Asia, Europe and
North America.

This does not require any specific qualifications and will not interfere
with your present job or engagements. You are not just going to be helping
afflicted children in need, but you are also going to get a reasonable
token for any project, sponsorship/donation you facilitate as well as
become our member. You shall enjoy immediate Provisional Membership and
Co-ordinate Sponsorship and Donations and Projects on our behalf for an
initial period of; 3 months, subject to further review and extension. You
will not be required to make any kind of financial commitment or source
for donors at anytime. We already have a list of donors, whose
donations/projects you are expected to co-ordinates if they fall within
your designated region.

This call has become imperative due to the huge success and sponsorship we
recorded in Asia, Europe and North America in our recent workshop held in
December 2010. Just that the language and time difference between us and
the West, amongst others are posing huge limitations and challenges to our
collective interest. It will be best for us to have stationed members in
every region to keep in touch with our sponsors/donors in that region in
real time, hence you are being called upon. You are expected to commence
immediately upon receipt of your positive response.

Please indicate your interest by providing your names and contact
information, to our Foreign Resources Officer/Member, Anton Bruce
( antonbruce3@hotmail.co.uk ) in London, United Kingdom for finalization:

Yours sincerely,

Ms. Sue Jo Wong
For: Li Ka Shing Foundation (HK)

FEDERAL MINISTRY OF FINANCE.

OFFICE OF THE ELECTRONIC PAYMENT CONTROLLER
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234 80651 26695. (Hot-Line)


Ref:FMF/SGH/019/011

Date:21th March 2011.

PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$10,500,000:00).


Attn::Beneficiary,


It is very important that the
recipient of this Letter should call this office in order to confirm it
to us that this very Letter was received by the true beneficiary.

You are advised to read this Letter
very carefully because every paragraph explains what you need to know
about the Release and Transfer of your due Funds.


At this point, we wish to remind you
to stop all further contact with any person or person(s) whom is not
recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U),
Code of Conduct Bureau, Legal Unit,Federal bureau of investigation
(FBI) AND The Nigerian Police Force (N.P.F) have already apprehended
some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with any office(s) or person(s) because they are WANTED criminal suspects.


As an honorable Minister of Nigeria
and the CONTROLLER GENERAL OF THE EPS, I work on behalf of the Paying
Bank of Nigeria INTERCONTINENTAL BANK PLC under the supervision of the
honorable President of The Federal Republic of Nigeria.


We have acknowledged your previous
email response and to that effect we are glad to announce it to you
today that the honorable President of The Federal Republic of Nigeria
and the Accountant General of the Federation have collectively Approved
and signed the Order to Release and Transfer being the certified
documentation authorizing us (The Federal Ministry of Finance) to
credit your nominated Bank Account..


A copy of the Order to Release and
Transfer has been forwarded to our international remittance department
for the onward crediting of your Funds.


In other words, we put it to you that
we are ready to remit your said Funds into your choice Bank Account
because we have a 3-4working days time constrain to Pay-off each
beneficiary short-listed to be Paid by this Ministry. Our Legal Unit
have already reviewed your Payment Files and they have passed it on to
my desk for me to Pay you accordingly, so be rest assured that you will
receive your due Funds as soon as possible. Officially, you will
receive your due Funds via an "Electronic Wire Transfer" which will
enable your Funds reflect in your choice Bank Account within 48hrs
after effect. This mode of Payment is defined as one of the best and
safest mode to remit huge Funds internationally as it is absolutely
different from the usual swift transfer that takes longer time. Most
Banks within the United States of America, Europe and other developed
countries operate with the "Electronic Wire Transfer" for international
transfers because it is a recent innovation in the Banking industry.


Certainly we shall transfer your
valued US$10,500,000:00 from the Sundry/Suspense Account of the Federal
Government of Nigeria being the official Account for
international/foreign Payments/debts. A Sundry/Suspense Account can be
defined as a secret Account owned by a government and operated by
certain assigned government officials being the authorized signatories
whom must sign before Funds can be remitted from such account. For this
very account no form of direct withdrawals can be made from it except a
Bank to Bank wire transfer which must be approved by the honorable
President being the principal signatory to the account.


Consequent to the fact that I am
responsible to pay you, it is still my duty to enlighten you on the
accurate steps to take in order for you to gain full possession of this
said Funds being approved in your name.


In the combat against fraud, Funds
diversion and Funds delay, we have relengthily ensured that several
foreign beneficiaries have been Paid accordingly in order to retain and
rekindle our country's reputation on the global map because this recent
government dispensation is focused and targeted to relieve all foreign
debts as mandated by The Senate, The National House of Assembly, The
Federal Executive Council (F.E.C), Code of Conduct Bureau and The
Federal Ministry of Finance (F.M.F). Already, a lot of foreign
beneficiaries have been paid by this Ministry so yours will not be an
exception considering the fact that the honorable President has
approved your due Funds Since 2nd August 2010.

In accordance to section (1) paragraph
9 of the Settlement Edict Law of The Federal Republic of Nigeria of
1992, it is imperative that you provide us with the below listed
information so that we can Pay you.


1. Bank Name and Address.

2.. Bank Account Number.


3. Account Holder's Full Name.


4. Routing Number/Swift Code (very important).

5. Your Residential Address.


6. Your mobile or home telephone Number.


7. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for.

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
INTERCONTINENTAL BANK PLC .
The President's office.
Yours Sincerely,

Rev Walter Bode

ELECTRONIC PAYMENT CONTROLLER

Ministry Of Finance


Federal Republic Of Nigeria.


TEL: +234 80651 26695. (Hot-Line) federalministry.fmfng.offinanc@gmail.com officxc-----507390@att.net

*Dr.Stewart Genry, *

*Director,*

*London Chartered Bank,*

*London,*

*Windsor Avenue House, *

*60sw192RR,*

*United Kingdom.*

* *

*FUND TRANSFER PROPOSAL*

* *

*I am pleased to get across to you for a very confidential and profitable
money transfer proposal. *

*On June 6, 1999, an American Oil Consultant/Contractor with Petroleum
Corporation here in UK, Engineer David Ameeraly, made a numbered time
(Fixed) deposit for twelve calendar months, valued at Ten Million Five
Hundred Thousand United States Dollars [USD$10,500,000] in my bank branch.
Upon maturity, I sent a routine notification to his forwarding address, but
got no reply. After a month, I sent a reminder and finally I discovered from
his contract employers, the [Petroleum Corporation], that Eng. David
Ameeraly, died in a plane crash On October 31, 1999, in (an Egyptian Boeing
767 Flight 990) with other passengers on board as you can verify with the
help of these websites:*

*http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml*

*http://news.bbc.co.uk/1/hi/world/americas/502503.stm*

* *

*On further investigation, I found out that he died without making a WILL
and all attempts to trace his NEXT OF KIN or BENEFICIARY were fruitless. I
therefore made further investigations and discovered that Eng. David
Ameeraly did not declare any next of kin or relations in all his official
documents, including his bank deposit paperwork in my bank.*

*This sum of USD$10.5M and the interest is being rolled over with the
principal sum at the end of each year. No one had ever come forward to claim
it.*

*My proposal is that I will like you to stand as the next of kin to Eng.
David Ameeraly. I will like you to provide to me immediately your full name
and address so that I can forward to you the contact of my bank's attorney
for the preparation of the necessary documents, and affidavit which will put
you in place as the beneficiary of the money. Any bank account in any part
of the world which you will provide will then facilitate the transfer of
this money into your bank account as the legal BENEFICIARY of the fund. The
money will be paid into your bank account for us to share in ratio of 50%
for me and 40% for you. And 10% will be set aside for any expenses that may
arise during the money transfer process.Your 40% percent of the total sum of
USD$10.5Million is Four Million and Two Hundred Thousand United States
Dollars Only[USD$4m,200,000.00]*

*There is no risk at all. The paperwork for this transaction will be done by
my bank's attorney and my position as the Director of the bank guarantees
the successful execution of this transaction. Please, reply to me
immediately, through, my private email address stewartgenry@gmail.com Upon
your reply, I shall provide you with more details and relevant documents
which will help you to understand this transaction very well. Please,
observe utmost confidentiality*

*and be rest assured that this transaction would be most profitable for both
of us, because I shall require your assistance to invest my share in your
country. Upon the receipt of this mail message, send to me the following to
enable me start processing the transfer immediately.*

* *

*[1] Your Full Name…………………………………*

*[2] Your Country of Residence……………………*

*[3] Your House Address……………………………*

*[4] Your Private Phone Number………………….*

*[5] Your Fax Number……………………………….*

* *

*Thanks for your understanding.*

* *

*Sincerely Yours.*

* *

*Stewart Genry.*

Dear Lucky Winner,

o2 Telecoms has Awarded you GBP 1,000,000 in 2011 Anniversary draw, Your PIN Number to claim your award is (o281) email us at o2mbiawrdprize@live.co.uk o2 Telecoms online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Yours faithful.
o2 Telecoms Management

Compliments and remained blessed,

My name is Mrs. Ruth Kenny . I am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going in for an operation later today.I decided to Will/donate the sum of (Ten Millions Two Hundred Fifty Eight Thousand United States Dollars) to you for the good work of the lord.

Contact my lawyer with this email: Name: Barr Tony Moore Email:( barrtonymoore123@hotmail.com ) Tell him that I have WILLED 10.258M to you by quoting my personal reference number JJ/MMS/953/5015/GwrI/316us/Ruth and I have also notified him that I am WILLING that amount to you. As soon as you contact him with this details quoted above, he should be able to recognize you.

Meanwhile you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day.Please do pray to God for my recovery.

God Bless
Regards,
Mrs. Ruth Kenny

Confidential And Urgent....

My name is Mr.Idris Yusuf,I worked under the former Late Nigerian Military Head Of State(General Sani Abacha.)I have Exactly the sum of 32.5 Million Dollars which i want to utilize for investment.I got this money through some over-inflated contracts done with the former Late Nigerian Military Head Of State.I escaped as soon as the news of the Late Former Head Of state came up.Ever since then i have been in a hideout as all the late Generals Associates are been detained here in the prison.This money is been Deposited in a Security company here as a Consignment containing family belongings not as money

I know so well that i can count on your trust and confidentiality to prosecute this deal and that fact informed my decision to contact you.All i need now from you is your assistance for claiming this million quickly before it becomes controversial as the security may confiscate the Consignment since the Deposit has stayed too long since the Death of General Sani Abacha.I need your complete confidentiality in this pursuit so that we can have this consignment claimed by you.

I assure you that this claimed will be a hitch free as i have worked out the modalities of this claim with a close friend of mine who is a lawyer and he will secure all the necessary documents required to back you up as the owner of the deposited consignment.

For your assistance however,i am prepared to give you 35% of the Money
I await your urgent reply while also urging you to maintain absolute confidentiality at all times so that we can easily get the Consignment claimed As soon as possible

Best regards
Mr.Idris Yusuf i_yuf46@yahoo.fr idris_yusuf--4@att.net

Dear Friend,

Good day I am Mrs.Mary Uthman an accountant in Nat-west Bank here in the UK. I need your help to transfer the sum of Twenty Three Million Five Hundred Thousand US Dollars ($23.5 million) into your account and I believe that you are a reliable and trustworthy person capable to handle this transaction and as well establish a medium size industry in your country on my behalf as par my own percentage of the transaction. I saw this opportunity while rearranging the old and abandoned files for official re documentation in our branch office which I have been monitoring for so many years now.

The owner of this account late Mr Paul Louis Halley was the seventh richest man in France, He died with his entire family on Dec, 2003 Air-Crash. You can confirm through this website before you can respond; http://news.bbc.co.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

My investigation proved to me that his company does not know anything about this account. I want to assure you that this is real And a Genuine business transaction, hope that you will never let me down. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while the remaining 10% will be mapped out for any expenses that may come up during the transfer process. I look forward to your earliest reply .

Thanks,
Best regards,
Mrs.Mary Uthman
uthmanmary09@yahoo.com

Attention:

Do you need 100% Finance? We are co-orporate lenders, we give out
loans to A very honest and reliable personalities. Our Offer Ranges is
from $5,000.00 Min. To $100,000,000.00 usd. at 2.5% interest per
annul. Get the best for your family and own a dream home as well with
our General Loan scheme.

If interested, Please provide the following

Applican Name:
Address:
Country:
Amount Needed :
Duration of the loan:
Phone Number:


Regards
Managing Director
Mr.Scott Micheal
scott.micheal.finance@gmail.com

Dear Beneficiary

Please confirm your information for process of your check worth $850,000,00.

Eight Hundred and Fifty Thousand United States Dollars in a Cashier's Cheque.

below and call me on my private telephone number (+233) 543 501 860


1.Your name:

2.Your postal address:

3.Your country

4 Your phone number

5.Your age

6.A copy of your ID



Regards

Park Williams parkwilliam43@hotmail.com dsk----4587215@att.net

INTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down2nd Floor PMB CCCICantonments, Accra Ghana
ATTN:FUND BENEFICIARY,
RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.
I am DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA. Sometime ago,In the Memorandum of Understanding(MOU), It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)
We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds part-payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT), Online Transfer or ATM Card for onwards payment, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds.
Henceforth,All the previous Payment Centers, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your nominated account without any further delay.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
We anticipate your prompt response.
Yours in Service,
Dr.Christian Akwa,Head Of Treasury Department.Hsbc Bank Accra,Ghana. info.hsbcbank.gh101@one.co.il dr.akwa101@att.net

GOOD DAY


DEAR FRIEND,

WITH DUE RESPECT I OFFER MY FRIENDSHIP, AND GREETINGS, AND I HOPE THIS MAIL MEET YOU IN GOOD TIME. HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU, AS WE HAVE NOT MET PERSONALLY OR HAD ANY DEALINGS IN THE PAST, I HUMBLY ASK THAT YOU TAKE DUE CONSIDERATION OF ITS IMPORTANCE AND IMMENSE BENEFIT. I MUST APOLOGIZE TO YOU FOR USING THIS MEDIUM TO COMMUNICATE TO YOU ABOUT THIS PROJECT.

I AM BARRISTER JOHN PAUL LARRY, AN AFRICAN BORN NIGERIAN CITIZEN, AND I AM THE PERSONAL ATTORNEY TO LATE MR. SUNNY ZHONG, A FOREIGN NATIONALITY, WHO USED TO WORK WITH JULIUS BERGER NIGERIA PLC. ON 19TH AUGUST 2003, OUR LATE CUSTOMER/CLIENT, LATE MR.SUNNY ZHONG WAS INVOLVED IN A GHASTLY MOTOR ACCIDENT, WITH HIS FAMILY, DURING WHICH HE LOST HIS LIFE, WITH HIS WIFE AND TWO CHILDREN.

UNFORTUNATELY, SINCE WE GOT THE INFORMATION ABOUT HIS SUDDEN DEATH,AND THE UGLY INCIDENT THAT OCCURRED, THE MANAGEMENT OF THIS HONORABLE CHAMBERS, HAS MADE SEVERAL ENQUIRERS ON LOCATING ANY OF HIS EXTENDED RELATIVES WHO CAN STAND AS HIS NEXT OF KIN TO INHERIT/CLAIM AN ESTATE (US$18.5M DOLLARS) HE LEFT BEHIND IN OUR CUSTODY. BUT ALL THESE SEVERAL EFFORTS ALSO PROVED UNSUCCESSFUL AND YIELDED NO GOOD RESULTS. NOW AS THE PERSONAL ATTORNEY TO THE DECEASED (LATE MR. SUNNY ZHONG),I ALSO MADE SEVERAL ENQUIRERS LOCATING A POSSIBLE NEXT OF KIN TO MY DECEASED CLIENT,THROUGH THEIR EMBASSY HERE IN NIGERIA, BUT ALL TO NO AVAIL.

WHAT I ACTUALLY WANT TO DO IS TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN TO THE DECEASED(LATE MR. SUNNY ZHONG) TO ENABLE US PLACE CLAIM ON HIS DEPOSITED TOTAL SUM OF(US$18.500.000.00), HE DEPOSITED IN A GOOD BANK FOR SAFE KEEPING BEFORE HIS UNTIMELY DEATH. AND I AM CONTACTING YOU TO ASSIST IN REPATRIATING/CLAIMING-THE STATED SUM HE LEFT BEHIND BEFORE THE BANK GET THE FUNDS CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.THIS INTENTION BECOMES VERY URGENT DUE TO THE FACT THAT THE BANKING LAWS AND POLICY HERE IN NIGERIA STIPULATES AND PROVIDES THAT IF SUCH FUNDS REMAINS UNCLAIMED AFTER THREE(5)YEARS,THAT BANKIS LEGALLY EMPOWERED TO FREEZE SUCH ACCOUNT AND THE

FUNDS TRANSFERRED INTO THE FEDERAL RESERVE ACCOUNT AS UNCLAIMED FUND.

RECENTLY THE PAYING BANK ISSUED A NOTICE OF CONFISCATION, AS THE ACCOUNT HAD REMAINED UNSERVICEABLE SINCE 2003, I WAS SUBSEQUENTLY GIVEN A MANDATE OF 21 OFFICIAL BANKING DAYS TO PRODUCE A NEXT OF KIN TO THE DECEASED OR CONSIDER THE ACCOUNT FROZEN. DUE TO TIME CONSTRAIN/WASTING AND THE FACT THAT, I WAS UNSUCCESSFUL IN LOCATING ANY RELATIVE TO MY CLIENT (LATE MR. SUNNY ZHONG).

I THEN WISH TO SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED (LATE MR. SUNNY ZHONG), SO THAT THE PROCEDURES OF THIS ACCOUNT VALUED AT US$18.500.000.00 CAN BE RELEASED/TRANSFERRED INTO YOUR ACCOUNT ANYWHERE IN THE WORLD YOU MAY DESIRE, FOR OUR OWN GENERAL BENEFIT INSTEAD OF ALLOWING HIS SWEAT GET LOST IN THE BANK,AND BE INFORMED THAT I HAVE IN MY POSSESSION ALL NECESSARY INFORMATION/EVIDENCE THAT WE SHALL REQUIRE TO BACK-UP OUR CLAIMS.

I SHALL FURNISH YOU WITH FURTHER DETAILS AS SOON AS YOU HAVE INDICATED YOUR INTEREST TO RENDER THE DESIRED ASSISTANCE. BEAR IN MINE THAT 50% OF THE FUND IS FOR ME WHY 40% IS FOR YOU AND 10% IS FOR TAX AND OTHER THINGS THAT WILL COME UP DURING THE TRANSACTION.

YOU ARE URGENTLY REQUIRED TO SEND TO ME AS FOLLOWS BELOW;

1) YOUR FULL NAME AND HOME ADDRESS

2) YOUR BANK NAME/ADDRESS/ACCOUNT NUMBER

3) YOUR PRIVATE TELEPHONE AND FAX NUMBER

4) YOUR DRIVERS LICENSE OR INT'L PASSPORT

ALL THESE WILL ENABLE ME FILL IN YOUR NAMES AS THE BANK WILL REQUIRE ALL THIS FROM YOU IN FUTURE. SO YOU CAN CONTACT ME ON MY PRIVATE EMAIL ADDRESS: (FRANKD44@HOTMAIL.COM ) STATED AS FOLLOWS, TO ENABLE US COMMENCE ACTIONS ON THIS DEAL INSTANTLY. YOUR GENUINE HONEST COOPERATION IS REQUIRED TO ENABLE US ACHIEVE THIS PURPOSE.

I GUARANTEE YOU THAT THE ENTIRE TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT OF TIME.

I AWAIT YOUR URGENT RESPONSE BY MAIL FOR MORE DISCUSSION.


YOURS FAITHFULLY,

BARRISTER FRANK DODGE frankd44@hotmail.com office----offi7935@att.net

Attention:

Below is the safest and fattest means to get these funds across to you without suspicion or going contrary to the laws, read carefully to understand every bit of the procedure for us to proceed. I assure, if you can easily handle the process, it shall be well and easier for us. I was advised on this process for us to avoid the Bank transfer stress right now my country is much restricted on fund remittance due the rebel insurrections.

The Process:

Due to the volatile nature of the country now, I have devised another means to get this money over to your address through what is called “Secure delivery-means” handled by Trusted Courier Services. It is a situation whereby all required expenses to get the fund over to your shall be taken care of By this strictly “secured deliver measure” as discussed with the courier company, you shall be receiving this fund every week in tune of $100,000.00 (One Hundred thousand USD). You are hereby advised not to worry about being implemented as this measure is tested and trusted to checkmate of all security protocols and to avoid the interference of any third party. This experiment was conducted by a Chinese scientist and it has been confirm 100%- okay, tested and trusted and this is the newest innovation of transferring money abroad.

Let me now introduce myself: I am Ahmed Gaddafi al-Dam the Closest special aid to Muammar Gaddafi's, and here with me is the sum of $10M (Ten Million USD) in the hands of Courier Service, waiting the reconfirmation of your address to proceed with the delivery of money little by little to your destinations. I am willing to give you 25% of the fund for your co-operation.

http://news.xinhuanet.com/english2010/world/2011-02/25/c_13750272.htm

Note: in secure fund delivery, funds delivered are secured in such a manner that no security Agents can dictate the notes concealed inside parcel as money and no security Agents Scanning Machine can dictate or expose the content of the funds to be delivered. Also in the case of the fund to be delivered, the fund must be defaced with some chemical combination and delivered in such a manner that no security Agents or scanner can dictate that what is meant to be delivered to you is Money. Remember, you’re your shall be told of the code and simple experiment to recover the money to pure and legal United States bill (Legal Tender), and that experiments last for just five (5) seconds. This is not magic rather new research and scientific innovation to move fund abroad for investments.

The experiment:

The experiment to recover the defaced money is always very simple and as I have earlier said, it takes only 5-seconds to be completed no matter the volume of the money involved. You are only required to add water and detergent in a clean basin and put the entire fund in-there to get pure United States bills. The defaced funds are always in $100 Bills and you may put the entire fund, maybe up to $100,000.00 (One hundred thousand) to get them recovered within five (5), and after the experiment, if you actually follow the advised procedure, the funds minted always appear, very clean, not stained, and dry (means cannot not wet by the water or detergent). You are advice not to add any other substance other than water and detergent, and whatever was given to you for that tally only with the chemical substances that has been put in place to deface the funds. Listen, the defaced money does not means that the money has changed from its original states to fake states, it is that same good United States Legal tender and it was just defaced to bypass security operative from knowing the content of the envelopes and to make sure this money get to you.

The Confirmations:

After the experiment and you have the new minted-money in your hands, you are required to go to any Bank of your choice to confirm if the money you realized from this defaced money is real pure and original legal tender of United States bill, and once your Bank confirms the money okay, the weekly $100,000.00 will commence to your address.

The package - :

The first package that you shall expect for this experiment before the weekly fund of $100,000.00 starts getting to you shall contain $2500 (Two Thousand five hundred USD) and you are required to perform two experiments with this money for us to be sure you have gotten the required procedure right before we may proceed to sending you $100,000.00 weekly, this is mainly to avoid any form of mistakes. Lastly, I need your promise that you shall be committed to getting this experiment right and well before I shall proceed to send in the parcel to your address and also to keep the Secure Delivery Means 100% Secret. I need to get your positive response to move forward with you, please, kindly ask questions wherever you are confused to avoid mistakes.

NOTE: If you can handle that process and you need the $2500 first experiment specimen, Send me your Complete Name, Address,












1 comment:

  1. Nice post! Glad that you like their service. I believe that treating the customer so politely makes them so comfortable with your services. Anyway, thanks for sharing. Keep posting.

    ReplyDelete