What I Propose

From: Simon Fei <marc@valleeautovw.com>

Date: 2011/10/28
Subject: What I Propose
To:

Good Day Friend,

I am Mr. Simon Fei, Principal Assurance manager for the Guangdong Development Bank in China.  I contacted you concerning a very viable business opportunity which could be of immense significance in our financial lives at this critical time of global financial recession. It is regarding the estate of a deceased client who shares the same last name with you and an investment portfolio (with a principal of US$13,150,000.00 -thirteen million, one hundred and fifty thousand United States dollars) placed under our bank's management some years ago.


Upon maturity of said investment, our client didn't show up after a reasonable period of time and out of concern, an investigation was conducted and it was confirmed with concrete evidence that he was involved in a ghastly accident in Mainland China. It was also discovered that he died intestate.


What I propose is that since I have exclusive access to his file and share the same surname as my client, you will be made the beneficiary of these funds.


PLEASE NOTE that there is no risk involved in this process. I am on ground to ensure everything is successfully concluded.


If you are interested, please do contact me for further details. Please do reply me via my personal email address: simonfeii@yahoo.co.jp .


Regards,
Simon Fei

Urgent Reply ((￡65.000.000) Transfer

From: Mr. Eric Daniels <mrericd@yahoo.co.nz>

Date: 2011/10/27
Subject: Re:Urgent Reply ((￡65.000.000) Transfer
To:

Attn

My name is Mr. Eric Daniels an auditor with a bank here. During the course of our auditing, I discovered an account opened with one of the branches of the bank since the year 1996.

This account was functional and operative until August ending 2001, when the last withdrawal of (?23,000) twenty-three thousand British Pounds Sterling was made from it via transfer request to Europe . This leaves the balance of (ўG65.000.000)Sixty-five Million British Pounds Sterling.

From the cash withdrawal requisition he made through the offshore payment office in Europe , it was discovered that Mr. Hans Daniel and family are billed for holiday in United States Of America By first week of September.

It is strongly believed that, Mr. Hans Daniel and family was victim of world trade center incident of September 11 2001 . Now, the bank will release this money to any foreigner that forwards claims as next of kin to Mr. Hans Daniel provided that the person has useful information and necessary documents.

It is a fact that I do not know you before; my reason to look for your address through directory, was this need to use a foreigner like you.Importantly, I will provide funds to cover all local expenses to procure legal documents in your name .

Please indicate your interest to work with me, by reply to this mail.
Full action plan will be made available email at: mr.ericdd@yahoo.co.nz) dmr.eric@yahoo.com.hk

Yours faithfully,

Mr. Eric Daniels

Your email address has won (GBP750,000.00)

From: Coca Cola Email Draw <barr.jamesmoses@yahoo.ca>

Date: Mon, Oct 17, 2011 at 11:31 PM
Subject: Your email address has won (GBP750,000.00)
To:

============================== ============================== ==================== Prize Redemption Center - 1 Queen Caroline Street, Hammersmith, London W6 9HQ, United Kingdom. begin_of_the_skype_highlightin end_of_the_skype_highlighting ------------------------------ ------------------------------ ------------------------------ ------------------------------ BATCH REF: /2011/YY, This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Pounds (GBP750,000.00) for the 2011 Online International E-mail Draw which was Organized by Coca-Cola Company of UK. All participants were selected through a Computer Balloting System drawn from Two Hundred Thousand E-mail Addresses from Canada, Australia, India, Asians, United States, United Arab Emirates, Europe, Middle East, Africa and Oceania as part of our International Promotion Program which is conducted annually. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA Online International E-mail Award must be claimed not later than 21 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below is your identification number: REFERENCE NUMBER: CCUK-2011-1511 This numbers fall within the UK Location file, you are requested to contact our fiduciary agent in UK  [Mr. Brown Peter] with the details below and send your winning identification numbers to him by E-Mail: AGENT NAME: Mr. Brown Peter  EMAIL: agent_brownpeter@mynet.com He shall immediately commence the process that will facilitate the release of your fund to you. Congratulations!! Once again. Yours in service, Dr. (Mrs.) Jenifer William (Publicity Secretary) © 2011 Coca Cola company UK. All rights reserved ======================================================================================= Disclaimer: This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca Cola Management does not take responsibility for Our users' personal views

Your Fund Payment!

From: Alhaji Mr. Suleiman Barau <wiretransferdeparts@cenbank.org>

Date: 2011/10/18
Subject: Your Fund Payment!
To:

CENTRAL BANK OF NIGERIA

OFFICE OF THE DIRECTOR

TELEX REMITTANCE DEPARTMENT

TINUBU SQUARE,VICTORIA ISLAND

LAGOS-NIGERIA

 

CONTRACT #: MAV/NNPC/FGN/MIN/0010,

Swift Code: BPH KPL PK,

A/C#: 329606=101244=169=678

Our Ref: CBN/IRD/CBX/021/0010

 

 

Dearest Client,

 

My Name is Alhaji. Mr. Suleiman Barau Director Telex Remittance Department Central Bank of Nigeria.

 

Following the our come of the Board meeting this morning with President of Federal Republic of Nigeria(Mr. Goodluck E. Jonathan),Member of Federal Executive Council, United Nation Secretary, and Governor of Central Bank of Nigeria, myself, and Senate President. I was mandated to personally look into your case file which has been pending for the past 5-10 yrs.

 

From all indications, their has been several reports coming from the International Communities that contractor are been duped by fraudsters and criminals from Nigeria.

 

These was the reasons why the Federal Executive Council has appointed me to handle this transaction personally and give him the daily report and ensure that your contract payment with the Federal Government of Nigeria is finally resolve once and for all.

 

A part payment of $10.7 Million Dollars has already been approved a by Federal Executive Council(Federal Government of Nigeria) this morning, all you are required to do now is to provide your Bank information where you want your contract funds or winnings to be transferred into.

 

You are advise to provide all the information to me via Email:(wiretransferdeparts@gmail.com) AND (wiretransferdeparts@cenbank.org)

 

Name:

Address:

Company:

Status:

Age:

Tel:

Occupation:

Bank Name:

Bank Address:

Account Name:

Account Number:

Routing: / Swift:

 

Kindly provide the information's within the next 24hrs to our telex department make the transfer of the $10.7 Million Dollars into your Bank account without any delay.

 

But if you don't want wire transfer,we can issue you a Certified Bank draft or Automatic Teller Machine (ATM CARD) which will be delivered directly to your address, as well as cash cargo delivery, If you prefer this method, kindly provide your full name, address and telephone, let us know, if ATM or Bank Draft.

 

Incase if you want it via cash payment, we can make arrangement for your payment to be pay to you via Diplomatic Cash Delivery, or you can travel to any of our off-shore payment center's in Europe or Asia.

 

Awaits your urgent response.

 

Regards,

 

Alhaji Mr. Suleiman Barau

Director Telex Remittance Department(CBN)

Head Office, Abuja - Nigeria.

Tel: +234 909 111 0811

Email: wiretransferdeparts@gmail.com

Email: wiretransferdeparts@cenbank.org

ASSALAMUALAIKUM!!! FROM:MRS.FADILAH MOHAMMAD.

From: Mrs.Fadilah Mohammad <mrsfadilah02@hotmail.com>

Date: Fri, Oct 21, 2011 at 12:29 AM
Subject: ASSALAMUALAIKUM!!! FROM:MRS.FADILAH MOHAMMAD.
To: 

From:Mrs.Fadilah Mohammad.
Address:Aek Udon International Hospital,
555/5 Phosri Road,
Udon Thani Thailand.

Dearest Beloved,

Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Fadilah Mohammad, an Iraqi refugee ,my husband was one of the personal aid to the president of Irag who was formerly overthrown out of power by American Government .

Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of USD$11 million.The funds were originally gotten from my late husband proceeds.

My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.

I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.

In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son.As soon as I get your consent, we will quickly move this fund to your country for investment .

However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Mufeed.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include your private contact telephone number and private e-mail when replying.

Yours Sincerely.

Mrs.Fadilah Mohammad.

I AM AWAITING YOUR REPLY

From: Barrister Michael Curd <rlzhanng@nju.edu.cn>
Date: 2011/10/19
Subject: AM AWAITING YOUR REPLY
To:


I am Michael Curd, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. I know
you may think this is a scam because of the internet scams that is going
on round the world today. But I must tell you that this is real.


A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition in March 12th
2007. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake


I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Ninteen million dollars (USD 19million
dollars). Is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.


My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your
claim as my client's next-of-kin will be provided. All I require is your
honest cooperation to enable us see this transaction through. This will
be executed under a legitimate arrangement that will protect you from any
breach of the law.


If this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once
via my EMAIL ADDRESS to indicate your interest.


Email: michcurd@sify.com


Best regards,
Barrister Michael Curd.
(Attorney at Law)

Fwd: Urgent

From: Abdullah Mahmood <student@srisd.org>

Date: 2011/10/21
Subject: Urgent
To:

I am Abdullah Mahmood, a legal representative of Seif al-Islam Gaddafi.We are in a desperate need to stash away
the sum of $80 million due to the present political upheaval in Libya. This we want to do with your help.
Get back to me for more details if you are interested.

CHANGE OF BENEFICIARY

From: CHANGE OF BENEFICIARY <slonecki@comcast.net>
Date: 2011/10/23
Subject: CHANGE OF BENEFICIARY
To:

BARCLAYS BANK PLC,

566 TO 599 VICTORY ISLAND

LAGOS NIGERIA

Email:  changeofbeneficiary@hotmail.co.uk

 

Attn. Beneficiary

 

                                 CHANGE OF BENEFICIARY

 

  I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

 

This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some  representatives.

 

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

 

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

 

Account Name: Timmy Cross Group Ltd,

A/C #USD114-1025567-8,

Bank Name: Standard Chattered Bank

Florida Swift Code: SCBL 11K111.

 

 

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply  changeofbeneficiary@hotmail.co.uk for urgent attention.

 

We shall be waiting for your urgent and prompt response.

 

Sincerely,

Sincerely,

MR. MICHELLE  SCHELLENTRAGER,MR JOHN COKER

DIRECTOR,

BARCLAYS BANK PLC..

PETRONAS REDEMPTION CENTER.

From: Petronas International Corporation Ltd <petorp@aol.com>
Date: 2011/10/15
Subject: PETRONAS REDEMPTION CENTER.
To:


Petronas International Corporation Ltd
ZI Labuan Trust Company Sdn Bhd,
Unit Level 13 (E),
Main Office Tower,
Financial Park Labuan, Jalan Merdeka,
87000 Federal Territory Labuan,
Malaysia

Petronas International Corporation Ltd subsidiary of Malaysian oil and gas multinational Petroliam Nasional Berhad wishes to announce the result of its 2011 Draws Held in Kuala Lumpur, Malaysia


The results of the draw indicates that You are one of the Lucky winners among 35 lucky winners who were being chosen from the 35 countries worldwide where PETRONAS is located. You are therefore entitled to a Total payout of ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($1,500,000.00USD) in cash in this category.


The Draw was performed through a secured automated powered ballot where over 50,000 email addresses from all over 35 countries were being collected for the draw.


The following are your winning Information which earned you the prize in the promotion.These details are to be kept confidential, your claims agent is the only authorized person you are required to disclose these information to for processing:


FILE NUMBER ------------------ UK1007
TICKET NUMBER ------------------21021985,
WINNING NUMBERS ------------------ 02210282
RAFFLE DRAW NUMBERS ------------------1985-21
SECURITY NUMBER ------------------------- 2185


As soon as you receive this notification, you are required to contact your claims agent through the details below for more information regarding claiming your prize.

==============================================================
====================================================
Petronas International Corporation Ltd
Main Office Tower,
Financial Park Labuan, Jalan Merdeka,
87000 Federal Territory Labuan,
Malaysia
TEL: +60166986285
EMAIL: petcorp@aol.com
MR. Shwan Jefferson.
==============================================================
====================================================


We congratulate you once again on your winning as we hope that you would take the time to Patronize us in the near future to have a taste of our Exquisite brands of products.

Yours Truly,
Mrs.Sun Young Park.
Online coordinator

URGENT AND IMPORTNAT MATTER/Her Majesty Treasury

From: HM Treasury <jimmy@ptle.com.tw>
Date: 2011/10/7
Subject: Re: URGENT AND IMPORTNAT MATTER/Her Majesty Treasury
To:

The Chancellor of the Exchequer
The Correspondence & Enquiry Unit
2/W1 HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Attention: Beneficiary,
 
My name is Mr. George Osborne, The Chancellor of the Exchequer, Correspondence & Enquiry Unit, Her Majesty Treasury Adviser to the Her Majesty Treasury. I'm directed to contact you by the Queen's Counsel to confirm from you, if actually you know one Mr. Fredrick Williams who claim to be your business associate/ partner in London.
 
The said Mr. Fredrick Williams who claims that you are dead, and that he is the bonafide beneficiary of your funds in our possession. That he will like to change all the Information that you gave to one of our bank here in London. To avoid what happened in the past, the Queen's Counsel has concluded arrangement through diplomatic means to have this fund delivered to you.
 
This development is coming now that HM Treasury want to offset all our outstanding payments to all our legal foreign beneficiaries' around the world in which your payment file was affected.
 
As you may know, the total amount in your favor is a total sum of $1.5million U.S Dollars. We need to confirm from you if it's really true that you are dead. If we do not hear from you, it automatically means that you are actually dead and the information passed to us by Mr. Fredrick Williams is correct.
 
You are to contact me through my email address as soon as you receive this message so as to know the true position of things, by using diplomatic means. HM Treasury is trying to avoid the mistake of remitting your out-standing payment to a wrong person/account.
Your swift response will help this ministry allot. Do email me with your information below:
 
1. Full Name:
2. Resident Address:
3. Nationality:
4. Age/Date of Birth:
5. Profession, age and marital status:
6. Your Office; Telephone and fax. Phone:
7. Mobile Telephone:
8. State of Origin: Country:
9. Copy of valid International passport or Drivers License:
10.Your private email address:
 
 
Upon the receipt of this mail kindly send the required information for more directives.
 
Best Regards,
 
Mr. George Osborne.
For Queen's Counsel
Her Majesty Treasury.

 

 

LOTTERY WINNING NOTIFICATIONS!!!, VERY IMPORTANT

From: SWISS E-MAIL LOTTERY <info1@swisslotto.ch>
Date: 2011/10/8
Subject: LOTTERY WINNING NOTIFICATIONS!!!, VERY IMPORTANT
To:

Dear Winner,

Your email address has won you Ј971,450.00  (Nine Hundred and Seventy One, Four Hundred Great British
Pounds Only) in the ongoing 2011 SWISS LOTTERY PROMOTION. NOTE: To file for your claim, please contact our UK
Regional SWISSLOTTO cooperate Office (Claim Department via information's below with the requested information's.

DR. CHRIS THORNTON (Claim Promo Officer)
Email: c.thornton@swisslottouk.com

**************************************************
Find below your promotion date, Reference and  Batch numbers. Remember to quote these numbers in your
correspondence to our claim's department.
**************************************************
(1) Ref No: SL/037/11/06/CH
(2) Batch No: SL/10/QB/CH
(3) Lucky No: 03-13-31.54-123
(4) Serial No: SLP/82536MANCH/UK
**************************************************
Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Yours truly,
Mirabel Vangaal

Account status- Please confirm

From: Laura Heath <writesean_nolan@yahoo.cn>
Date: 2011/10/8
Subject: Account status- Please confirm
To:

Reference Winning Number: AA-964


NOTIFICATION OF AWARD

We can confirm you have been selected as the Grand recipient of the International Promotions Reward Program.
This entitles you to receive 3.5, million. Details of your award information is stated below:


Reference Number: AA-964
E-ticket Number: 0810682TC
Amount: USD3,500,000.00 (Three Million, Five Hundred Thousand Dollars)


You are to establish contact with the Enquiry Officer via the e-mail address below with the information
necessary to begin this process such as your - Name:, Address:, Phone/Fax:, Cell Phone:, Email:,
Alternative Email:, Occupation:, Age:, and E-ticket number

Enquiry officer's contact details: Sean Nolan, Tel: +31-61-671-0747, E-Mail: [seannolan_inquiry@yahoo.cn].
NOTE: You are expected to contact the Enquiry Officer for details of claims.


Yours sincerely,


Laura Heath
Promotions Coordinator

NOTE: This is an Automated Message. Respond to your
claims officer's email address (seannolan_inquiry@yahoo.cn).

BUSINESS PROPOSAL!

From: Natasha Novik <nn@russia.com>

Date: 2011/10/8
Subject: BUSINESS PROPOSAL!
To:


Dear Friend,

With the world been connected in different ways and has turned into a global cyber village i am sure you must have heard or read about the jailed former Yukos oil boss (Mr Boris Mikhail Khodorkovsky). Until his arrest he was the chairman/CEO of Yukos Oil and Bank Menatep SPB in Russia.

My name is Mrs Natasha Novik and i am writing as his representative and i was also his personal secretary before his arrest. I have documents of a large sum of funds which he handed over to me just before he was detained and tried in Russia on charges of tax evasion and for financing political parties (The Union of right forces led by Boris Nemtsov and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) opposed to the government of Mr Vladmir Putin, the former president of Russia thereby leading to the freezing of his finances and assets.

For years i have been doing extensive research through your country's chambers of commerce and industry just to find a worthy person to assist me reprofile the funds and if possible re-invest same on his behalf, this is an instruction i received from my former boss on my last visit because it seems the Russia government are doing everything possible to keep him in there so he wants his money invested and working till his release. The total amount to be reprofiled is Thirty Seven Million Dollars ($37,000,000.00) and you will be paid 30% for your management services and discretion.

As soon as i receive word of your acceptance in my private email address: n-novik@hotmail.com I will send you all other necessary details and my ID.

Thank You,

Natasha.

PS: You can read more about him from these links.
http://www.khodorkovskycenter.com/about-khodorkovsky-and-lebedev/about-khodorkovsky
http://ukhumanrightsblog.com/2011/09/27/the-suits-in-strasbourg-yukos-oil-tax-evasion-and-human-rights/
http://newsfromrussia.com/main/2005/03/29/58914.html

HOW ARE YOU TODAY?

From: BENSON THOMAS <bensonthomas2011@gmail.com>
Date: Wed, Oct 5, 2011 at 8:52 PM
Subject: HOW ARE YOU TODAY?
To:

FROM THE DESK OF CHIEF AUDITOR
INTERNATIONAL AUDITING DEPARTMENT
OFFSHORE CREDIT COMMISSION
EMAIL ADDRESS: benson.thomas341@rediffmail.com


RE: YOUR OUTSTANDING REMITTANCE AMOUNT DISCOVERED

I AM WRITING TO YOU IN A TOP CONFIDENTIAL LEVEL AS I MADE AN ASTONISHING DISCOVERY DURING THE COURSE OF MY AUDITING FOR THE JUST CONCLUDED FISCAL YEAR.

A WHOPPING SUM THAT RUNS INTO MILLIONS OF UNITED STATES DOLLARS WAS UNCOVERED BY ME WITH YOUR NAME AS THE MAIN BENEFICIARY. THIS FUND WAS ORIGINALLY TRANSFERRED TO THIS OFFICE BY YOUR PARTNERS AFTER WHICH THE OPTED FOR PAYMENT IN A DIFFERENT LOCATION. UNFORTUNATELY THE FUND WAS RETURNED HERE IN OUR OFFICE AS THE SAFEST VENUE FOR DISBURSEMENT. EVER SINCE THEN NOBODY HAS COME FOR THE CLAIM.

ALTHOUGH YOU HAVE BEEN MAKING SERIES OF SEPARATE FRUITLESS ARRANGEMENT TO HAVE THIS PAYMENT RECEIVED FROM ELSEWHERE BUT THE WHOLE TRUTH IS THAT YOUR FUND HAS BEEN LYING HERE WAITING FOR IMMEDIATE PAYMENT.

NOTE THAT IF YOU KEEP ON DEALING WITH THOSE PEOPLE IN DIFFERENT LOCATIONS, THEY WILL NOT SUCCEED IN FINALIZING YOUR PAYMENT HENCE YOUR FUND IS LYING HERE UNCLAIMED AND THIS THEY WILL NOT TELL AS THEY ARE INTERESTED IN EXTORTION.

CONSEQUENTLY, I WISH TO ASSIST YOU TO RELEASE THIS FUND ONLY IF YOU ARE WILLING TO PLAY ALONG WITH ME AND MAINTAIN A HIGH LEVEL OF CONFIDENTIALITY AS MY OFFICE IS AT STAKE IF ANYONE SHOULD KNOW OF MY INVOLVEMENT TO ASSIST YOU.

FURTHERMORE, I SHALL BE REQUESTING FOR COMPESATION ONCE YOUR PAYMENT IS FINALIZED AND YOU RECEIVE IT IN YOUR PREFERRED BANK ACCOUNT.
ONLY THEN I SHALL SEND MY BANK DETAILS FOR ANY REASONABLE COMPENSATION YOU WHICH TO GIVE TO ME.

IT IS IMPORTANT YOU REALIZE THAT I AM IN THE POSITION TO MAKE USE OF MY AUTHORITY HERE TO GET THIS REMITTANCE FINALIZED WITHIN 48HRS, ONCE MY REQUEST HAS BEEN ACCEPTED AND I HAVE YOUR WRITTEN ASSURANCE AS TO THIS REGARDS.

IF THIS IS ACCEPTABLE TO YOU, PLEASE GET BACK TO ME WITH THE FOLLOWING INFORMATION TO ENABLE URGENT CONCLUSION.

1)      CONFIRMATION OF YOUR WILLINGNESS TO COMPESATE ME THEREAFTER.

2)      YOUR TELEPHONE NUMBERS

UPON THE RECEIPT OF THE ABOVE I SHALL IMMEDIATELY COMMENCE ON THE TRANSFER FORMAILITIES.

AWAITING YOUR URGENT COOPERATION AS I AM INTERESTED IN AN URGENT CONCLUSION OF THIS ISSUE.

REGARDS
BENSON THOMAS

Fund Discovery Alert From FFETF

From: Robb Adkins <test@miiceic.org.cn>
Date: 2011/10/4
Subject: Fund Discovery Alert From FFETF
To:

Attention Beneficiary:

 

From US Financial Fraud Enforcement Task Force (FFETF) Read about us through the URL: (http://www.stopfraud.gov/ about.html)

President Obama established the Financial Fraud Enforcement Task Force in November, 2009 to hold accountable those who helped in bringing about the last financial crisis as well as those who would attempt to take advantage of the efforts in economic recovery to perpetrate fraud. Sequel to our excellent achievement in 2010, the United States President Barrack Obama, British Prime Minister David Cameron, UN Secretary-General Ban Ki-moon  and President GoodLuck Jonathan President Federal Rpublic of Nigeria have given us authority to audit the bank industry and stop recent fraud activities.

 

As we carry out our legitimate duties with the banks, we have regularly discovered several funds belonging to different people unclaimed. In such occasions, we do not hesitate in contacting the beneficiaries. We are also in agreement with the World Bank to release the payment of such beneficiaries. World Bank has the power to confiscate and repatriate any funds unclaimed from the Possess bank and eventually withdraw their operating license. Of course, this will not be without a full legal action against the funds beneficiary and the bank.

 

It might interest you to know that in 2010 only, we were able to recover $4.2 Billion for the Obama government which is helping in rebuilding the economic crisis, and also promotes our job creation in 2011. In our recent search, we have discovered huge sum of money which runs into Millions of United States dollars that was in your name, Sorry we were advised not to divulge any information about the original amount until we confirm that you are the rightful beneficiary. We presumed this to be an inheritance, contractual or winning funds that was in your name. To this end, we advise you to contact Special Agent Ronald T. Hosko of Washington Field Office, Criminal Division, and Federal Bureau of Investigation (FBI) Washington for directives on where appropriate to obtain the needed Fund Transfer Clearance Certificate and Authority to grant fund signed by the president of America and the president of federal republic of Nigeria.

 

Be notified that you are under a close observation and surveillance in connection with suspected money laundering and possible terrorist activity. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING UNIT) is there to wipe out terrorism and money laundering, and will stop at nothing in doing their duty for the American people. Terrorism and money laundering are heinous crimes which Obama administration has mandated FBI to stamp out. As a result, they were able to gun down Osama Bin Laden (Americanumber one enemy). And so, all suspected funds into US Aare checked. This is more reason why you have to obtain the Fund Transfer Clearance Certificate and Authority to grant fund signed by the president of America and the president of federal republic of Nigeria. Note that you have 3-days to obtain the papers.

 

We presumed you are law abiding and would not scuffle with the constituted authorities in and outside America.

Contact Special Agent Ronald T. Hosko

Email usa.gov@hotmail.com

URL below is about Special Agent Ronald T. Hoskos resumed and profile for your perusal:http://www.fbi.gov/news/ pressrel/press-releases/ ronald-t.-hosko-named-special- agent-in-charge-of-the- washington-field-office- criminal-division

This email was sent to you from the Financial Fraud Enforcement Task Force.

Yours in service

Robb Adkins,

Executive Director.

Financial Fraud Enforcement Task Force.

U.S.A

Hello.

From: Alonso <agencysectordept@aim.com>

Date: 2011/10/3
Subject: Hello.
To:


Attn:Beneficiary,

We hereby informed you today that your e-mail id was selected through computer ballot system,as a winner of Amount Won 500,000(Euros)in our Europe Support Program (ESP) Bonanza Award.The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to the winning number : Check result here: http://www.onlae.es/euroMillones/comprobar.aspx

This promotional program takes place every year,and is promoted and sponsored by eminent personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.This is to encourage the use of the Internet and computers worldwide.We look forward to your active participation in our next year 50 million euros slot.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.To begin your claim, you are to forward this message to your  accredited claim agent with your full details information.Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.


Check result here: http://www.onlae.es/euroMillones/comprobar.aspx
Claim Agent: Mr Xavi Alonso
Email Address to contact:  annouceprograms@aim.com
Tel/fax:+34 634 100 126

(1) Your Full Names:
(2) Your mailing address:
(3) Your Nationality/Country:
{4} Your Tel(Mobile):
{5} Your Occupation:
{6} Your Age:
{7} Mode of Payment:



Amount Won 500,000(Euros)(Five Hundred thousand Euros only)

Best Regards,

Mrs Lorriet Gomez.(Lottery co-ordinator).

CHEVRON/TEXACO OIL COMPANY

From: Jerry Brown <andrew@eoc.com.tw>
Date: 2011/10/4
Subject: CHEVRON/TEXACO OIL COMPANY
To:

CHEVRON/TEXACO OIL COMPANY
PROMOTION/CLAIMS DEPARTMENT
WATERSIDE, PO Box 365, HARMONDSWORTH,
MIDDLESEX UB7 0GB
ENGLAND, UNITED KINGDOM.

Attn:Winner
Winning No:BA/11,14,25,27,33,34/ 20111
Email Ref No:BA /606/4347/ 2011

AMOUNT WON:$1,000.000.00 usd(One Million United State Dollas).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Chevron/Textaco Oil company , through their latest internet software.You are therefore been approved by Chevron/Textaco Oil company UK the sum of $1,000.000.00 usd (One Million United State Dollas).


Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.

Claims Requirements:

Your Full Name

Your Address:

Your Phone Number:

Your Country

Your Occupation:

Your Age:

Your Status

Mr Jerry Brown
Online Co-ordinator.

Donations to 40 Lucky Email

From: United Nations Development Programme. <donation@undp.org>
Date: 2011/10/2
Subject: Donations to 40 Lucky Email
To:


United Nations Development Programme.
United Nations Donation Programme 2011.

NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.

United Nations Development Programme, and Charity in conjunction with the
Ecowas, Europen Union, are giving out a yearly donation of US$850,000.00
(Eight Hundred and Fifty Thousand United States Dollars) as specific
Donations/Grants to 40 lucky international recipients worldwide.

This is to inform you that your Email address have won a prize money of
US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) as one
of the final recipients of a Cash Grant/Donation for your own personal,
educationand business development for this year 2011.

Based on the email random selection exercise of internet websites and
millionsof supermarket cash invoices worldwide, you were selected among the
lucky recipients to receive the award sum of US$850,000.00 (EightHundred and
Fifty Thousand United States Dollars) as charity donations/aid from the
UNDP,ECOWAS, EU and the UNO in accordance with the enabling act of
Parliament.

Your Qualification numbers is(N-222-6747,E-900-56). For claims fill the below
form and send to the payment department ECOWAS HEAD OFFICE Nigeria.

FULL NAMES:____________________
ADDRESS:_____________________
CITY:________________________
STATE:______________________
ZIP:_________________________
COUNTRY:___________________
SEX:_____________________
AGE:___________________
MARITAL STATUS:__________
OCCUPATION:________________
TEL:_______________________
E-MAIL ADDRESS:___________________
DATE OF NOTICE:____________________

=============================================
SEND ALL INQUIRIES TO THE
Public Relations Officer. (P.R.O)

Thank you and Accept my hearty congratulations once again!


Yours faithfully,
Mr. D Shaw.

Dear friend

From: dir sami padam <dspa0001@rediffmail.com>

Date: Sun, Oct 2, 2011 at 3:05 AM
Subject: Dear friend
To: agberia@huawei.com


Dear friend


Firstly, I wish you the very best of life of good health and Success. It is my pleasure to write this letter and thank you for creating time to read through my message carefully. Well,I know you maybe wondering how i got your address,but permit me to tell you that I got your contact from the (medics-org directory) and I decided to contact you to shared with you deeply about my ongoing true life opportunity and I have no intentions of causing you any worries through this medium. Trust me! because I have to say that I have no other alternative rather than to seek for your considerable humanitarian help for my aid.


My biological real name is Dir.Sami P.Adams Regional Civil Servant of Coris Bank International Burkina Faso.I discovered existing dormant account for 5years sum of $2.5million dollars only,However,I shall give you 25% of the total sum $2.5m as soon as this fund hits your account and I shall visit you in your country for the shearing.also I shall detail you with the full information as soon as I hear from you

All I need is your free and open heart towards me. I will also need a very strong bank account that will carry this huge of amount without any problem.Please use your influence to protect this fund as soon as our bank transfers the fund into your bank account. Let me know more about you and your family before I disclose this bank deal to you.


I will like us to create the avenue of trust before going into business. A lot of things are going on in the internet now and you will never know when the real business comes.I will even advice you to come down to Burkina Faso so that I will take you direct to the bank for you to make inquire concerning the fund. This is cool and real bank deal. I will be retiring from government service very soon. I think this is my best opportunity in life to make it. A lot of men have been abandoned by government because after their retirement, the government doesnt care of them any more. I will dont want to be an example to such nonsense.


Please, dont discuss this business with anybody.your best friend can become your worst enemy if he finds out that you have made it tomorrow.dont ever trust any friend when it comes to money.dont let anybody know about it until you receive the fund in your bank account. We are living in a wicked world and people doesnt like to see others progress. I am an old man and I know what I have passed through as a man please think about solution for my aid.


For security purpose, due to telecoms interception in Burkina Faso, I shall
not accept or acknowledge any phone call. Only emails would be treated in
relation to this proposal because bank has set some group called Union Monitoring Group about all the worker in our bank here in Burkina Faso.

Have a wonderful day.
Dir.Sami P.Adams

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