CONGRATULATIONS!

From: BBC LOTTERY LONDON <simon@mail.centreme.com>
Date: 2011/7/31
Subject: CONGRATULATIONS!
To:


CONGRATULATIONS!



Your email address have been selected in the on-going BBC National Lottery draws award held in the UNITED KINGDOM

this JULY 2011.

We the promo board are pleased to inform you that you have been approved for a payment
of five hundred thousand dollars to you. If you receive this email, it means you are one of the five(5) lucky
winners.

Your verification Date SATURDAY JULY 23rd
Your verification(01-02-11-30-33-45 BONUS 39).

CHECK AND CONFIRM YOUR verification date and number below the website link BELOW

http://www.bbc.co.uk/lottery


CLAIMS PROCESSING OFFICER:

Name of whom TO CONTACT: Mr. BROWN JERRY
LONDON OFFICE contact  00447031880867/ 00447031876780
email address-  alldomainloto@one.co.il


Provide below:


NAME IN FULL:
NATIONALITY:
ADDRESS;
OCCUPATION:
SEX:
PHONE:
AGE:
COUNTRY:

Congratulations !!!

Yours Sincerely,
Online Co-ordinator.

Your DHL Tracking Number#9389XXXXXXXX

From: Mr. James Godwin <notification@dhl.com>
Date: 2011/8/1
Subject: Your DHL Tracking Number#9389XXXXXXXX
To:


DHL
Plot 8, Ahmed Bello Way
Victoria Island, Lagos Nigeria.
Direct Line: +234-816-570-9111


Customers' Service Hours--Monday To Saturday 24/7:


We are hereby to disclose an important note to all our valuable customers to be very careful while presenting their receivers Residential address to avoid wrong delivery along the delivery process. This Email is from DHL regarding your package that was suppose to be delivered to you from Mrs. Alice Fert. along the delivery process there was a problem between her and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was hold from delivery for long .Meanwhile am  happy to inform you that our management has sort it out and the Issue has been finalized with the company. therefore the management which is the company organization has released four valuable packages to be delivered to their owners Therefore be informed that your package which contain an ATM CARD worth of $2.5 million dollars is among the listed package now on our desk ready to be delivered to you

Meanwhile consider that the senders of this parcel Mrs. Alice  Fert still owes this company the sum of $155 dollars before the problem occurred. furthermore I want you understand that this company has spent out their own fund in the process of recovering back your package, so dear Sir/Madam we once again appreciate your patient in our favor. Therefore as the rightful beneficiary of the ATM card, you are necessary to pay the cost of delivery which is the sum of $155  dollars to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week. temporarily I hope you recognize that your parcel is not just an ordinary package also I assume that you understand what it means by accumulating demurrages which you will not allow to happen to your recovery parcel that was almost lost.

For that reason we assure you that your package will arrive to your location in 2working days after the day of payment confirmation and it will get to your door step the second (OR) third day as soon as this office receive the balance of $155  dollars left, Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty .

HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION
=============================================================
?  RECEIVERS NAME------John Uba
?  RECEIVERS COUNTRY----Plot 8, Ahmed Bello Way Lagos Nigeria
?  TEXT QUESTION------------What Color ?
?  TEXT ANSWER---------------White
?  AMOUNT TO BE PAID---------$155


Once the payment is been sent out as required quickly forward the below information to us via our Email: agent_james_godwin@yahoo.com

SENDER'S NAME -------
SENDER'S  CURENT ADDRESS-----
MONEY TRANSFER CONTROL NUMBER (MTCN) -----

DHL is one of the world's great success companies, that start-up with delivery of packages and information. In the past 30 years, we've grown up into a diverse family of companies DHL that's bigger, stronger, better than ever.

Sincerely

James Godwin

KINDLY REPLY!!

From: Adam Brown <kujosherif3@att.net>
Date: 2011/7/31
Subject: KINDLY REPLY!!
To:

SIR,

I am Mr.Adam L.Brown,I am the Branch Supervisor of the Capital One Bank UK.
I am 57 years of age, I am married with 1 kid.It may interest you to hear that I am a Man of peace and I don't want problem.I assure you that this transaction is 100% real and risk free,and as such,you are not going to regret doing this transaction with me. I only hope that we can assist each other.

Me and my Manager have agreed to contact you on this  financial transaction that will benefit 3 of us.

We discovered that my office has  made Eleven Million Seven Hundred and Fifty Thousand Dollar [11, 750.000.00],which I will give you the full picture of how it was made as soon as I get your Response.

Me and My Manager have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As officials[Me and My Manager] of the bank,can not be directly connected to this fund, So I have decided with my Manager to contact you to work with us in order to assist and receive this fund into your bank account for us to SHARE.

Mean While you will have 15% of the total fund,Me and My Manager will take 80%,while 5% will be set aside for any expenses incurred during the transaction.

If you accept this offer to work with us,We will need your response immediately to avoid us looking for another partner.

I will give you details as soon as I get your response.
Reply through this email:bnsnaziz08@googlemail.com

Best Regards
Adam Lancy Brown.

CONGRATULATIONS!

From: BBC LOTTERY LONDON <jobs@avimed.com.sg>
Date: 2011/8/1
Subject: CONGRATULATIONS!
To:


CONGRATULATIONS!

Your email address have been selected in the on-going BBC National Lottery draws award held in the UNITED KINGDOM

this JULY 2011.

We the promo board are pleased to inform you that you have been approved for a payment
of five hundred thousand dollars to you. If you receive this email, it means you are one of the five(5) lucky
winners.

Your verification Date SATURDAY JULY 23rd
Your verification(01-02-11-30-33-45 BONUS 39).

CHECK AND CONFIRM YOUR verification date and number below the website link BELOW

http://www.bbc.co.uk/lottery


CLAIMS PROCESSING OFFICER:

Name of whom TO CONTACT: Mr. BROWN JERRY
LONDON OFFICE contact  00447031880867/ 00447031876780
email address-  alldomainloto@one.co.il


Provide below:


NAME IN FULL:
NATIONALITY:
ADDRESS;
OCCUPATION:
SEX:
PHONE:
AGE:
COUNTRY:

Congratulations !!!

Yours Sincerely,
Online Co-ordinator.

FROM INTERNATIONAL NIGERIA POLICE FORCE UNIT ,REGARDING RECOVERY OF YOUR LOST MONEY.

From: Mr. Interpol John christopher Brown <info@sender.com>
Date: 2011/7/28
Subject: FROM INTERNATIONAL NIGERIA POLICE FORCE UNIT ,REGARDING RECOVERY OF YOUR LOST MONEY.
To:
                                     
                                           FROM INTERNATIONAL NIGERIA POLICE FORCE UNIT ,
                                            REGARDING RECOVERY OF YOUR LOST MONEY.
                                 Call us @ our zonal office for more clearification +234 816-209-5341
                                              Email address: international_policeforce@yahoo.com
GOOD DAY,
My name is Interpol John christopher Brown. we are fraud investigating international police attached with United Nations international police.
We have carried out some investigation and found out that you have paid about $1000 usd to this impostors of the names listed below but rightnow we want you to try as much as you can to avoid them and contact us directly because we found out that they are requesting you to pay them more but you are hereby advising you to stop any deal you have with them and concentrate here with us so that we can have all your fund transfer to you without any delay.
Sir or madam after much investigation on the Fake Waziri and also the Fake Barrister Gani Adams because the real Gani Adams is dead long time ago and i do not see any reason why you should send them any fee because the more you send them the more they will keep asking you for  more and i believe you know that.
So Rightnow get back to us and we will advise you on what to do to get your real funds because we have sized some of all the properties they used your money to buy and all that is expected from you now to do is to get back to us and let us advise you on what to do.
Note: the easier way for us to get hold of those scammers is for you to provide us with your Mailing Address and also your password because that alone is the main way to get them ok. I want you to know that they will still write you but pls from this moment ignore any of their email and also try and send us any email you will receive from them so that we can tell you what to tell them and do not let them know that you work with us pls pls pls keep it as a secreat to just only yourself because you will get your funds as we did to Mrs Gay Johnson who lives in USA.
Untill we here from you further and then we will let you know how much you are been Compensated for by the Compensation Head Office but for now we have sized part of the money from them and pls do not tell them or even show them our email because if you do then you will have yourself to Blame on this because our right here is to make sure that you are not been scammed again off your hard earn money.
 
PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US TO ARREST THEM,DO NOT INFORM THEM, JUST MAINTAIN REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.
 
Your reply to us is very important.
Thank you for your cooperation
Yours faithfully,
Mr. Interpol John christopher Brown
Direct Office numbers:+234 816-209-5341
Chief inspector of crime and fraud Interpol.
 
*******************************************************************************************
Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the.
 
limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol's constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol's Leadership The President of Interpol
and the Secretary General work closely together in providing strong leadership and direction to the

Congratulations! You won $500!

From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Date: Sun, Jul 24, 2011 at 2:45 PM
Subject: Congratulations! You won $500!
To: "customers@libertyreserve.com" <customers@libertyreserve.com>


 

CONGRATULATIONS!
YOU WON $500!

Liberty Reserve gives members random cash prizes. Today, your account has been selected as the one of 12 top winners accounts who will get cash prizes from us. Please click the link below and follow instructions on our web site. Your money will be paid directly to your Liberty Reserve account.

Click here to get your prize:

https://www.libertyreserve.com/en/account/prize.aspx?code=7836577267&action=verify&info=email&c=RsNbO

Sincerely,
The Liberty Reserve staff

Federal High Court Of Justice

From: Mary Wells <info@sender.org>
Date: 2011/7/27
Subject: Federal High Court Of Justice
To:


Hello,

I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had a lot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mail each day telling me to claim my inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost a lot of money. I will never forgive those Bastards from Africa to be specific Nigeria.

I am pleased to inform you that I am one of the happiest women on Earth now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund .I will resign my job on the 28th July, 2011. Because i have no reason to keep working when I have enough Funds to set up my own establishment and to take care of my family.

 Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank of America). I saw your name and e-mail address among the Beneficiaries of this Funds.

I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address and print out the information. This is why I am contacting you today.

If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Over Due Funds. If you can contact him now, he is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to pay for the Fund Release Certificate that will cost you the amount of $475 usd. You are advice to provide your information to prove that

you are the real owner and Beneficiary of these Funds. You can contact Pro Idris Kelly via e-mail as stated below:

Federal High Court Of Justice
Name: Pro Idris Kelly (Federal High Court Official)
E-mail:prof-keke_chi@w.cn

My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.

Utmost Regards,
Mary Wells.

CONTACT ME URGENTLY!!!

From: fcen12@att.net <fcen12@att.net>
Date: 2011/7/27
Subject: CONTACT ME URGENTLY!!!
To:

CONTACT ME URGENTLY!!!
From Mr. Charls Koulekey,
(Branch Manager)
Renaissance Bank Group Ghana
First Light Branch Accra, Ghana
Email: cw4328@gmail.com

Dear Friend,

It took me a lot of time to summon courage to email you. It is a fact that we have had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

Before I continue, I wish to introduce my self to you. I am Mr. Charls Koulekey, from Ghana. 55years old, married with a wife and Two children, at present, I am a bank manager with RENAISSANCE BANK GROUP, ACCRA – GHANA.

I write to solicit your permission, if you will sincerely and honestly accommodate the sum of $9, 500.000.00 (Nine Million Five Hundred Thousand United States Dollars) into your account.This fund came as a result of over marginal profit that was left in our ledger book for the year 2009/2010 third quarter accounting period. As such, this amount has been floating in the ledger book without anybody claiming it, as a matter of fact, since I am the manager of this branch I seek you kindly forward the following:

(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:

To enable me create an account file in your favor to transfer this fund to your overseas account for disbursement as follows;

You we be entitle to 40% for your assistant, 10% will be mapped out for expense while 50% will be kept in your account pending for me untill i come over to your country for investment.

Please be informed that this transaction is risk free and as long as I am going to monitor all paper works from table to table until the transfer is affected into your overseas account.

Kindly acknowledge this my proposal, if accepted kindly reply to my private email ID:cw4328@gmail.com

I am waiting for your favorable reply.

Best Regard
Mr. Charls Koulekey


Nigerian Government Reimbursement Re-payment Fund.

From: Mrs. Farida Waziri <116.228.228.190@cpanel.com>
Date: 2011/7/24
Subject: Nigerian Government Reimbursement Re-payment Fund.
To:

ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo RoadIkoyi,Lagos NIGERIA.
Website:www.efccnigeria.org.
FRAUD VICTIMS/$6,500,000 USD
OUR REF: 10667FV
YOUR REF: 890.

ATTN: BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $6,500,000 USD (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) each.You are however listed as one of the beneficiaries for these payment.

You are expected to get back to us for your immediate reimbursement.As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja,Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President has ordered the immediate payment of $6,500,000 USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by Skye BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid; more than 50% of the Victims are from the United States,while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicatesthat were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons.

While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact Dr John Patrick my secretary immediately you receive this message via his email or call him on his number:+234-8191592634 for quick and urgent response: Email: nig.efcc@qatar.io

And reconfirm to him your personal information's below.

NAME IN FULL......................

YOUR CELL NUMBER..................

CONTACT ADDRESS ..................

OCCUPATION........................

Dr John Patrick is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you.

Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $6,500,000 USD (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) Reimbursement funds.

Yours faithfully
Mrs. Farida Waziri.
EFCC CHAIRMAN.
(EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

REPLY NOW TO PICK PAYMENT

From: Western Union <regionaloffice.gh@westernunion.com>
Date: 2011/7/20
Subject: REPLY NOW TO PICK PAYMENT
To:

HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERVICE?
HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON?
HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED?
HAVE YOU AT ANY TIME SENT MONEY TO ANY ONE YOU WERE NOT TO?

I ask these questions because your email was provided as a victim of one of the above circumstance,ensure to read this mail carefully to understand the content,basically the account information in this mail is yet activated to your name for withdrawal as the receiver because, this mail is to officially inform you that' we have verified the failures encountered in your funds transfer, due to facts that' you are yet to fulfill the mandated obligations of your country's laws and policy,Western Union remains the fastest and easiest unit to transfer money worldwide, operating with different central operating units and accounts worldwide; Officials in top places have failed to deliver your payment, which the results of failures encountered has left you with no option but discouragement, it's a new day and the beginning of your dream come through but, take note that' your payment was issued as a contract to my department by the president of Ghana in collaboration with the united nations, which by agreement; the 2MU

Every four working hours interval five thousand united states dollars will be remitted to you till a total of 100,000.00 (one hundred thousand USD) is confirmed transferred to you, then after a total of 1,900,000.00 (one million, nine hundred thousand united states dollar) shall be transferred from your paying information into any account of choice, completing a total payment of two million united states dollars as compensation to you from the Ghanaian government and West African Authorities on your failed transactions.

We bring to your notice, that our department has been ordered to transfer the total amount written herein swiftly to you from our operating unit in your country so reply providing your;

Your Payment receivers Name:
Your Current Location:
Marital Status:
Phone Number:
Your Age:
Occupation:
Sex:female
Any Form of Identity:

In order to avoid any problems as such experienced in the past,we advice that you keep this payment information to your eyes and yourself alone till the transfer is completed, be informed that no agent nor official of ours in your locality aside i will give valid information about your payment, being that your case is highly confidential and our department does not entertain failure or disappointment of any sort, for verification of your payment, do visit our official web site www.westernunion.com find TRACKING on the top right of the site page, click and insert your payment information bellow accordingly to view the availability of your payment

Money Control # (MTCN):6*********(withheld but will be given when we confirm your name)
Sender First Name: Richard
Sender Last Name: Martin

Your payment has been arranged in an operating account of your country as a measure to by pass any unknown obstacle, but your name is yet to be activated as the receiver of the payment (this simply means confirming you as the beneficiary), all that you are required to do is, send two hundred and twenty united states dollars for the processing which will be after you verify that your payment is ready,so provide the details required to enable me issue your payment details.

Regards,

Richard Martin.
+233242522932

assalamualaikum

From: Khairunnisa Bt Zainal <zainal8@msn.com>
Date: Tue, Jul 19, 2011 at 1:01 PM
Subject: assalamualaikum
To:
Dear,

Assalamualaikum,
 i'm Khairunnisa Bt Zainal Abidin, i work with Gems and Mineral Company here in England. i will like to introduce you to this business opportunity. i need your urgent assistance, which will be a benefit to both of us financially. i am contacting you because i don't want to lose this contract provided by our company because we both going to get a good profit from this business in the coming future. that's why i'm requesting you to be the supplier to our company so that we can both take advantage of this business opportunity in the company now. currently our company needs a three(3)years constant supplier of a product called CALIFORNITE ONYX which is a new scientific chemical fluid substance, its of lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, generally what this fluid does is to penetrate deep into diamond and vaporizes out black inclusions in Diamonds and other precious stones. the original supplier of these product is in Malaysia and former supplier of this product to our company has finished his contract and our company is looking for any other person who can be able to supply the CALIFORNITE ONYX in large quantity so that to meet the demand of our consumers and merge into partnership with the company presently. the main reason why i'm writing you seeking your interest for assistance, i just want you to act as an intermediary agent to stand the gap between the sellers of the product (in Malaysia)and the buyers (our company). this is a big business, which will be of good dividends to both of us. i only need your cooperation to make this business successful. i will give you more information about this if you are willing to stand as the agent to supply my company the product. firstly, i will like to secure a supply contract deal for you as a supplier to the company where i work. based on percentage, originally the actual purchasing price of this chemical by the company per Carton is about USD4,000.00 if i convert it to US dollars while in Malaysia the local selling price is USD2,100.00 and our company needs not less than 200 cartons. the reason why i want you to be our agent is to be the link connecting the local seller in Malaysia directly to the buying company then the profit margin will be shared by both of us 50% to you while 50% to me. Your major assistance for me is just for you to talk to our company director that you can supply the company the product and to also go in details in terms of price and mode of payment then we can pick up from that point. please get back to me as soon as you receive my email if you are interested and willing to do business with me so that i can give you the local seller's contact in Malaysia so that you can contact her to ask if she has this product in stock to supply to you. before our company sends the purchasing manager down to Malaysia to purchase the product from you directly. thanks for your co-operation. am waiting to hear from you soon.

Regard's
Khairunnisa

Compensation For Your Assistance.

From: Mr. Mark Tunde <mark@moneymanager.co.kr>
Date: 2011/7/19
Subject: Compensation For Your Assistance.
To:


My Dear Friend/Partner,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health.

If you can recall about the little assistance you gave to me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another America businessman who assisted in receiving this fund.

I thank you for your efforts during the process even though you did not continue with me to the logical conclusion due to one reason or the other best to known you at that time.

Due to the effort you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $1.700,000.00 (ONE MILLION SEVEN HUNDRED THOUSAND USA DOLLARS). I have left an international certified Bank Check of $1.700,000.00 for you cashable any where in the world. I will like you to contact my banker Mr. Joseph Edet and arrange with him to send the Check to you without any delay. Right now I am embarking on some serious investment in Paraguay where I just bought a Sugar Factory with my share of the funds.

My account broker information for you to contact is below;

CONTACT NAME: Mr. Joseph Edet
HOME ADDRESS: No. 46-Lloyd Estate, Lagos.
OFFICE ADDRESS: Zenith Bank PLC Lagos.
EMAIL: joseph_edet47@yahoo.fr

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your Check. And also send this pass code (Zenithcheck.Pay1.7) in your email to him, this is the only way he will know that I directed you to him for your Check.

Thanks you in anticipation for your past efforts and God bless you.

Note: to avoid any scams, any email you received without the consent of Mr. Joseph Edet disregards it immediately, so that you can receiver your fund legally without any hitches.

Mr. Mark Tunde.


YOUR PAYMENT IS READY REPLY NOW

From: WESTERN UNION <wurch@westernunion.com>
Date: 2011/7/19
Subject: YOUR PAYMENT IS READY REPLY NOW
To:

HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERVICE?
HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON?
HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED?
HAVE YOU AT ANY TIME SENT MONEY TO ANY ONE YOU WERE NOT TO?

I ask these questions because your email was provided as a victim of one of the above circumstance,ensure to read this mail carefully to understand the content,basically the account information in this mail is yet activated to your name for withdrawal as the receiver because, this mail is to officially inform you that' we have verified the failures encountered in your funds transfer, due to facts that' you are yet to fulfill the mandated obligations of your country's laws and policy.

Western Union remains the fastest and easiest unit to transfer money worldwide, operating with different central operating units and accounts worldwide; Officials in top places have failed to deliver your payment, which the results of failures encountered has left you with no option but discouragement, it's a new day and the beginning of your dream come through but, take note that' your payment was issued as a contract to my department by the president of Ghana in collaboration with the united nations, which by agreement; the 2MUSD received by you at the end of the transfer; shall only be remitted back to us after you have completely received the whole amount through our service.

Every four working hours interval five thousand united states dollars will be remitted to you till a total of 100,000.00 (one hundred thousand USD) is confirmed transferred to you, then after a total of 1,900,000.00 (one million, nine hundred thousand united states dollar) shall be transferred from your paying information into any account of choice, completing a total payment of two million united states dollars as compensation to you from the Ghanaian government and West African Authorities on your failed transactions.

We bring to your notice, that our department has been ordered to transfer the total amount written herein swiftly to you from our operating unit in your country so reply providing your;

Your Payment receivers Name:
Your Current Location:
Marital Status:
Phone Number:
Your Age:
Occupation:
Sex:female
Any Form of Identity:

In order to avoid any problems as such experienced in the past,we advice that you keep this payment information to your eyes and yourself alone till the transfer is completed, be informed that no agent nor official of ours in your locality aside i will give valid information about your payment, being that your case is highly confidential and our department does not entertain failure or disappointment of any sort, for verification of your payment, do visit our official web site www.westernunion.com find TRACKING on the top right of the site page, click and insert your payment information bellow accordingly to view the availability of your payment

Money Control # (MTCN):2*********(withheld but will be given when we confirm your name)
Sender First Name: Richard
Sender Last Name: Martin

Your payment has been arranged in an operating account of your country as a measure to by pass any unknown obstacle, but your name is yet to be activated as the receiver of the payment (this simply means confirming you as the beneficiary), all that you are required to do is, send one hundred and twenty united states dollars for the processing which will be after you verify that your payment is ready,so provide the details required to enable me issue your payment details.

Regards,

Richard Martin.
+233245003250

WEST AFRICA ZONAL HEAD OF OPERATIONS
WESTERN UNION.

From Miriam, with love from Landstuhl Medical Hospital

From: Miriam Burger <ron-f@att.net>
Date: 2011/7/18
Subject: From Miriam, with love from Landstuhl Medical Hospital
To:


I am Miriam BURGER, 25,single female Israeli Soldier recovering from wounds sustained on a joint Israeli /American special operations assignment. I am currently in Landstuhl Medical Hospital in Germany, and  my doctors have certified me fit to go home in 2 weeks...

My Mother was Japanese, but I never met her because she died a couple of years after I was born. My father, an Iraeli medical doctor,  raised me and my only younger sibling, Netanyahu, who died two years ago during combat.

The Army work is over for me, and I have decided to find a soul mate, fall in love, and with luck, get married. If you are a man 25 to 65 years, and you need a long term relationship that could possibly end in marriage, then get in touch urgently with me so that I can give
you more details about myself, including my Israeli mobile phone number (for immediate contact), and pictures.


Best regards,

Miriam (Miracle) Burger,
Landstuhl Medical Hospital
Landstuhl, Rhineland-Palatinate, Germany
Email: mb415301@yahoo.co.jp

Contact Mr. Louise Henson at FastWay Courier For Your Cheque Delivery.

From: Mrs. Matilda Victor. <web@mail.newport-tw.com.tw>
Date: 2011/7/17
Subject: Contact Mr. Louise Henson at FastWay Courier For Your Cheque Delivery.
To:

My Dear,

I am sure this mail would reach you in good health and this will be
coming to you as a surprise since we have never met before and you
would also be asking why I have decided to choose you amongst the
numerous internet users in the world, precisely I cannot say why I
have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and
to the lives of others through you if only you can carefully read and
digest the message below. The internet has made the world global
villages where you can reach anybody you have not met before. I saw
your profile on the Internet, which has made me accomplish my request.
May the almighty God bless and see you through with this mission.

Before I move further, permit me to give you a little of my biography,
I am Mother Mrs. Matilda Victor, 87 Years old woman and the wife of
Late Sir Ratnavale Victor who died in a Plane crash on Monday the 7th
of September 1998 GMT 14:22 UK while they were flying from New York to
Geneva. Please see site below for more information:
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and
now that I am  old and weak I have decided to spend the rest of my
life in my Ranch before i finally leave the world, but before the
death of my husband we had a plan to use the last days of our lives to
donate half of what we have worked for to the less privilege and
charity homes and the other half for ourselves, family members and
close friends, and it is so unfortunate that my husband is  not alive
today to do this with me and I am very weak and old now, hence I have
decided to do this philanthropic work on behalf of my late husband.

Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privilege in different
countries. Despite the agreement between my late husband and I to give
aid to the deprived, we also agreed to render support to an individual
we have not meet before in life due to the fact when we were still
young in life we receive an anonymous help from an individual we did
not know and which we have not being able to know till date, the
impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, hence I need you to do me a favor by
accepting our offer.

I deposited some fund in the sum of Ј480,000.00 GBP (Four Hundred and
Eighty Thousand Great British Pounds) with FASTWAY COURIER UK four
weeks ago to deliver to you, but i was very ill so i could not send
you an email until today. What you have to do now is to contact the
FASTWAY COURIER SERVICE UK as soon as possible to know when they
will deliver your package to you.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.

You have to contact the FASTWAY COURIER SERVICE UK now for the
delivery of your cheque with this information bellow:

Contact Person: Mr. Louise Henson (Dispatch Director)
Telephone: +447011150741
Contact E-mail: fastway_courier.service@london.com


Again, the only money you are expected to pay is 198 GBP (One Hundred
and  Ninety Eight British Pounds) to Fastway Courier UK for the
security keeping of the cheque so far. You are not to pay for the
delivering Charge, the Insurance premium and the Clearance Certificate
Fee of the Cheque because I have already paid them. I would have paid
the security keeping fee but the Fastway Courier Company insisted that
I should not because they don't know when you will be contacting them
and to avoid demurrage or further cost. You are to reconfirm the below
information to them to avoid any mistake on the Delivery:

1. Your Complete contact address:
2. Your Full Names:
3. Direct telephone number:

Here is the security keeping code: (SCT/0433/F) of your cheque, you
are to also send it to Fastway Courier Company when contacting by
email for verification before delivery.

Please, try to contact them as soon as you receive this mail to avoid
any further delay.

Be also notified that I will no longer be reading my emails or surfing
the internet as I have retired completely from the outside world to my
ranch, at this moment I have nothing to do with cars, emails and other
luxuries, all further correspondence should be forwarded to the
courier company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Matilda Victor.

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC..

From: ROBERT S. MUELLER, <office47777@att.net>
Date: 2011/7/17
Subject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC..
To:

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC..
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention: Beneficiary
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake check last year 2010.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.
Contact Information
Name: Mr. trudy coldwell
Do contact Mr. trudycoldwell of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Occupation:...........................................................................................
Age:.......................................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
ROBERT S. MUELLER,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with  Mr. Desmond Luis of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

DEAR BENEFICIARY

From: theresa morgana <krosenlieb@sbcglobal.net>
Date: 2011/7/16
Subject: DEAR BENEFICIARY
To:


DEAR BENEFICIARY
Have you received your payment which was scheduled to be remitted 07-07-2011. you have to confirm back to this investigation office if you have been fully paid and compensated. kindly specify the following below:
 
FULL NAME
AMOUNT TRANSFERED
AMOUNT EXPECTING
DIRECT MOBILE NUMBER
I will be waiting to hear from you immediately. get back to me on theresamorgana@hotmail.com
 
Thanks
theresa morgana
Funds investigator

Unpaid Funds

From: Ms Justina Oge <justinaogee84@yahoo.com>
Date: 2011/7/14
Subject: Unpaid Funds
To:

I am Ms Justina Oge. A computer scientist with central bank of Nigeria.

 I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the   fund has not been release to you.


The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.


The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet  with you.


If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +234-8051708534.


Regards,


Ms Justina Oge

NOTIFICATION (DATED ON 08-07-2011)

From: Richard Anderson <info@live.com>
Date: Fri, Jul 8, 2011 at 8:40 PM
Subject: NOTIFICATION (DATED ON 08-07-2011)
To:


Dear Lucky Winner,

This is to inform you that Your email address emerged alongside 4
others in the 2ND category winner in the UK National lottery online
program PROMOTION that was held on the 28TH June 2011 You have been
approved to claim a brand new HPDV6000 laptop and the sum of
£877,657.00(Eight Hundred And seventy seven thousand Six Hundred And Fifty
Seven POUNDS) All participants for the Online Version were selected
randomly from World Wide Web through Computer Balloting System drawn from
over 100,000 emails database. Your cash have been credited to file #
KTU/9023118308/03 with REF NO:IMP/73253CA/2011,Batch No: 642376/CA/2011
and winning number 05-08-10-18-20-46-{43} Your winnings should be claimed
from our fudiciary agent. As we have notified him. Please contact the
under listed claims agent with the informations below.

Name:  Dave Cole
Email: uknlop@live.com

Provide him with the informations as stated below:

(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Country of Residence:
(7) Occupation:
(8) Telephone Number:
(9) Amount & item Won
(10) Email

These details facilitate the due process and the release of winnings to
avoid unnecessary delays and complications in the processing of your
Winnings.

Congratulations once more from all members and staff of this program.

Yours faithfully,

Mr. Richard.Anderson
Online Games Director for UK NATIONAL LOTTERY ONLINE PROGRAM.

===============================================================================================================
Please do not delete or reply to this email reply only to your fiduciary
agent for the claims of your WINNINGS.
===============================================================================================================


Confidential

From: Michael Petrino <micheal@ukonlin110.com>
Date: 2011/7/10
Subject: Confidential
To:

Dear Friend,

I am contacting you to see if we can make a deal, My name is Michael Petrino,I discovered an unclaimed inheritance fund in our bank, Actually I don't have to involve myself officially because of my job, but I know what will be required to release the fund to you.

Please get back to me with the following information via e-mail for more details:
michaelpetrino1962@aol.com

FULL NAME: ............................
CONTACT ADDRESS: ................
NATIONALITY: ........................
PHONE NUMBER: ......................
OCCUPATION:......................
AGE: ...............................
AGE/SEX: ...........................

Best regards,

Michael Petrino

CONFIDENTIAL ISSUE ?

From: MR DANIEL KWASI <daniikwasi72@att.net>
Date: 2011/7/10
Subject: CONFIDENTIAL ISSUE ?
To:

The regional manager
Barclays bank of Ghana ltd
Cape coast branch.

Hello My Dear friend,

Compliment of the season to you. I know that this letter will come to you as a surprise, with the full hope that you will bear with me to assist me.

I am Mr. Daniel Kwasi, the regional manager of Barclays bank of Ghana ltd cape coast branch in the Central region of Ghana.

I am writing to you for a good business which I want you to assist me and received this fund into your bank account in your country, this money in question (EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS ($8.540USD) is the fund which I discover on the course of Last year 2010 business financial report and I have package it in what we call escrow call account with no beneficiary  as an officer of this bank I can not be directly connected to this fund, So my aim of contacting you is to assist me and receive this fund in your bank account.

Please there is no risk involved, may I assure you that this business is 100% legal, and it is also bank-to-bank transfer, all I need from you is to stand claim as the original depositor of the funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account, and I shall give you 35% of the total sum as soon as this fund hits your account and I shall also visit you in your country for the shearing it.

Please if you are willing to assist me, please indicate your interest by replying soonest.

Thanks and be blessed.
Mr. Daniel Kwasi.

MYSTERY SHOPPER JOB IN YOUR AREA....APPLY NOW

From: Secret Shopper® <info.jobs@sju.edu.tw>
Date: 2011/7/5
Subject: MYSTERY SHOPPER JOB IN YOUR AREA....APPLY NOW
To:

Dear Sir/Ma ,

"We have a mystery shopping assignment in your area and we would like you to
participate"
Secret Shopper® is accepting applications for qualified individuals to  mystery
shoppers. It's fun and rewarding, and you choose when and where you want to
shop. You are never obligated to accept an assignment. There is no charge to
become a shopper and you do not need previous experience. After you sign up, you
will have access to training materials via e-mail, fax or postal mail.

ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across
America and Canada with over 500,000 shoppers available and ready to help
businesses better serve their customers. Continual investment in the latest
internet and communication technologies coupled with over 16 years of know-how
means working with Secret Shopper® is a satisfying and rewarding experience.
Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and
organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many
others pay forSecret Shoppers to shop in their establishments and report their
experiences. On top of being paid for shopping you are also allowed to keep
purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training,
tips for improvement, and shopping opportunities are provided free to registered
shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular
shop, a reimbursement for a purchase or a combination of both. Secret Shopper®
has available
The assignment will pay between $200-$500 per duty.

PERSONAL INFORMATION:

First Name.................
Middle Name................
Last Name..................
Street Address.............
City, State, Zip Code......
Cell Phone Number..........
Home Phone Number..........
Age........................

We await your urgent response, Thank you for your help.

We look forward to working with you.

Sincerely,
David J Anderson
Human Resources Manager
Secret Shopper®

URGENT INFORMATION

From: Mr Mohammad Musa <mamge2011@gmail.com>
Date: Wed, Jul 6, 2011 at 6:29 PM
Subject: URGENT INFORMATION
To:


Hello Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction.

I am a Banker by profession from Ouagadougou, Burkina Faso in west Africa and currently holding the post of auditing general, I discover this deposit in our auditing course. I have the opportunity of transferring the left over funds $46.700.000.00 Million United State Dollars belonging to the deceased client who died in the sharter plane which crashed on mount Kenyan in the Kenyan city of Sumburu on 21st July,2003 to any foreign account .

You can confirm the genuineness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Hence, i am inviting you for a business deal where this funds $46.700.000.00 United State Dollars can be shared between us in the ratio 60/40 if you agree to my business proposal and please keep Secret. Eagerly waiting for your urgent response please. My regards to you and your family. Waiting for your reply through my mail box id mrmusa01@live.com

Mr Mohammad Musa
The Auditor General
(Accounting Department)

Congratulations Your E-mail Has Won!!

From: ATM Maestro/Mastercard AsiaŽ <info@gw.microxisto.com.br>
Date: 2011/7/5
Subject: Congratulations Your E-mail Has Won!!
To:


Dear Winner.

CONGRATULATION!!!
Your E-mail has won you $200,000.00 USD from the ATM-Master Card Online Lottery Jackpot.
The draw no. 1518 brought out your E-mail address from a Data Base of Internet Email Users
and qualified you with the stated winning amount.

You are hereby notified that yours falls to our Asian Zone for safety purpose,  for claims,
kindly contact our claim agent officer via below email and fill in the  under-listed information's
required;

Name====
Address====
Country====
Mobile No.====
Sex====
Occupation====

(CONTACT DISPATCH MANAGER)

Contact Person: Mr. Max Aziz
E-mail: atm.asia2011@gmx.com

Accept our Congratulations.
ATM Maestro Mastercard Asia®

STRICTLY AND CONFIDENTIAL :

From: Ibrahim Arwan <ibrahimarwan200@gmail.com>
Date: Mon, Jul 4, 2011 at 8:46 PM
Subject: STRICTLY AND CONFIDENTIAL :
To:


STRICTLY AND CONFIDENTIAL :

 

Dear Friend  

            
I know that this mail will come to you as a surprise as we never met before. I am Mr. Ibrahim Arwan, 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 Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.


The fund has been dormant (in-active) for 10 years in our Bank here without any body 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. Ibrahim Arwan

CONTACT MY SECRETARY ON

From: Waleson Designe <info@lee.com>
Date: 2011/7/2
Subject: CONTACT MY SECRETARY ON
To:

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.You may not understand why this mail came to you but if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I am also thanking you for you're great effort to our unfinished transfer of the fund into your account but due to one reason or the other best known to you, we were unable to complete the business together.

Now I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in China that was capable of assisting me in this great venture but due to your effort,sincerity, courage and trustworthiness you showed during the course of the transaction I want to reward you and show my gratitude to you with the sum of $650,000.00.

I have left an international certified bank draft on your name worth $650,000.00 which is cashable anywhere in the world. My friend I will like you to contact my secretary, his name is Mr. CHIKA ATELI, for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contacts him regarding this issue.
At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Mr. Chika Ateli so that he will send the draft to you without any delay, contact him on the below contact information:

CONTACT: Mr. Chika Ateli
ADDRESS: No 23, Ikosi Rd, Lagos-Nigeria
EMAIL :  chikateli18@yahoo.com.hk
TEL:+234 802-582-4103.

You are to reconfirm to him your full Name, telephone number and your address where you want him to send the draft to you.
Thanks and God bless you and your family. hope to hear from you soon.

Regards,
Waleson Designe.( CONTACT MY SECRETARY ON chikateli18@yahoo.com.hk  )

Greeting from Miss Angeline Bamba

From: ANGELINE <angelineangeline20@att.net>
Date: 2011/7/1
Subject: Greeting from Miss Angeline Bamba
To:

Greeting from Miss Angeline Bamba
Telephone number +22541249851

Hi

Good day,may the blessings of God be upon you and grant you the wisdom and  sympathy to understand my situation and how much I need your help, My name is MISS ANGELINE BAMBA, from Cote D'Ivoire iam the only daughter of  Mr. KWASI BAMBA. My late father want to Buarke, A Northern city to negotiate for the purchase of a cocoa plantation when he was shot by the rebel troupes fighting to take over the Government of the country.The death of my father has now made me an orphan and thereby exposing me to danger. Before his unfortunate death, my late father  called me   and told me as his only surviving Child, that he had deposited in one of the BANKS the sum of $ 6.5 (SIX MILLION,FIVE HUNDRED THOUSAND USA DOLLARS). with my name a s the next of kin.   In my culture, when a man dies, if he does not have a   male child, the brothers shares his property leaving both the wife and the   daughters empty handed   including   the house they live in. This is the exact case with me as I am the only daughter of my father MR.KWA

This is so because he concentrated much on his businesses that he rarely   pays   attention to domestic affairs. He was always traveling taking care of   his
businesses and political meeting that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own
resorted   to self-medication. It was not until the illness degenerated that my father   took my mother to hospital where she was diagnosed to find out that
hepatitis had eaten d eep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father
could not forgive himself easily because of it and said he was responsible   for her death as he could have saved her if only he had paid attention to the
things at home rather than concentrating much on his politice.

Despite all entreaties by friends and relatives, he refused to remarry but   ensured that I had everything that I wanted. It was as a result of this   that he made me the next of kin to his fund deposit with the BANK and stated   that in the event of any eventuality, I should have a direct access to the   deposit only
when I am 27 years of age otherwise, I should have a   guardian/partner intercede on my behalf   for the release of the deposit to me.   unfortunately, he died when i
was up to the age. This is why I   have contacted you to serve as a guardian to me and as my foreign partner    for the transfer and investment of the fund overseas. My uncles does not   know about the fund because they had already taken my father's houses and   other properties because I am a girl and they said I do not have rights for any   property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took   the house in the house in the village. I had at various times had discussions with the director of international remittance unit of the   Bank where my father deposited the funds and I was   assured that once, I have someone who would be willing to receive the funds on   my behalf, they shall commence all proceedings to effect the release and transfer of the deposit to the person's. I will be waiting for your respond on my private email; (

Sincerely,
Miss Angeline Bamba

From Mrs Rita Williams

From: Rita Williams <rita_will@rediffmail.com>
Date: Fri, Jul 1, 2011 at 6:57 PM
Subject: From Mrs Rita Williams
To:


From Mrs Rita Williams

N?[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire

ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. 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 $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians 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 is 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 here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. 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.

Contact me on the above e-mail address for more information's, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Rita Williams.

Business Enquiry and Proposition

From: Chu-yu Soong <soongchu@kimo.com>
Date: 2011/7/1
Subject: Business Enquiry and Proposition
To:

I am Mr.Chu-yu Soong, a retired operations manager of Bank of China Malaysia. 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.And in the record there is no known successor to this deposit of the deceased who died without a will.

I need your services to stand as Next of Kin.This requires a private arrangement, as you will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free claim.

I will expect a straight answer from you. Yes or No. If yes, Kindly
furnish me with your full names and telephone/fax numbers.

Contact me via my private email account for more details
My personal email is : sooongchuuyu@w.cn
phone number.+6010 215 3719

Best regards,
Soong