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Formal Proposal from Mr. Norman

From: Mr. Norman Chan <online244530@telkomsa.net>
Date: 2012/3/28
Subject: Formal Proposal from Mr. Norman
To:

Good Day

I am Mr. Norman Chan, Tak-lam, S.B.S., J.P, and Chief Executive of Hong Kong Monetary Authority (HKMA). I have a concealed business suggestion for you.

During my bank's end of year audit of 2010, there was a board decision that all unclaimed funds concerning Inheritance should be declared bad claims to enable the bank relocate itself against accumulated debts (meaning collecting other people's money in the course of securing themselves). In the course of my responsibility, I discovered $67.5M USD (Sixty-Seven Million, Five Hundred Thousand United States Dollars) in an account belonging to one of our foreign customers Late Mr. Roger Ian Wright, left unclaimed since September, 2005. Mr. Wright was a founding partner at Sao Paulo financial consulting firm Arsenal Investments, died along with his wife, son and daughter and their spouses, two grandsons and one granddaughter in a plane crash in Brazil on the 22nd day of May, 2009.

You can get more information as regards to the crash and the death of our late customer Mr. Roger Ian Wright on this website address: http://news.sky.com/home/world-news/article/15287531. Every exploration I made showed that there is no registered beneficiary to these funds. All I need now is someone, who can associate with me to claim this money because if we don't my bank or the government will do so and when this happen it will be one sided because they are going to use it for their own selfish interests but if we claim this amount it will help our families and the world around us.

I want you to know that I have had everything planned out so that we shall come out successful. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you.

Please endeavor to observe utmost discretion in all matters concerning this issue and also I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my phone lines nor do I want you contacting me through my official e-mail account. Contact me only through this e-mail address: normannchan@w.cn and also if there be a need for me to call I will do the callings. I do not want any direct link between you and me for now. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously, after which I shall provide you with more details on this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Norman Chan
Formal Proposal from Mr. Norman

My Dear,

From: Ms Bintu Amar <am.bintu6@msn.com>

Date: Mon, Mar 26, 2012 at 7:32 PM
Subject: My Dear,
To:

My Dear,

I am writing this mail to you With due respect trust and humanity, how is your day today? i hope all is well and fine with you including your healt and job,Bear with me as am using this opportunity to introduce myself to you. I am Bintu, making this contact with you based on the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war, between the government and rebel leader who died in a plane crash after 21 days of his sworn in as the first vice president.

Presently i am here in Burkina Faso West Africa.

My name is Miss. Bintu Amar Yaman, from southern part of sudan.My late father Dr. Amar. Yaman ...My father was murdered in cold blood by 11th of April 2008,while my mother died during the bombing of our village, western sudanese state of north Darfur. I am contacting you based on a pitiable situation in which I found myself today. find a way to help me out and i will remain grateful. There is an information I would like you to keep very confidential. There is sum amount of money my late father deposited in a bank in Burkina Faso for safe keeping before his death.

The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets,Presently, the money is $8.500.000 Milllion U.S.Dollars. I need your assistance for the withdrawal of my inherited fund and also transfer the fund to your position for partnership investment in your country under your care. My father registered the beneficiary of the money with my name as his next of kin. The deposit documents are with me.

I want you to assist me, to get my Inheritance withdrawn from Burkina Faso and to be transfered in your position with your name, and thereafter I will offer you 20% from the total sum as your rewards for assisting me. There is no risk in this transaction. I will use the remain balance of the money for an investiment in your country for the future of my life.

If you are intrested,and can maintain the very confidentiality of this transaction, you e-mail me immediately for us to proceed. The Sudan government through it's various agents has confisticated all my late father's known properties since his death.

Go through below website to find more details of what my country have passed through.

http://news.bbc.co.uk/2/hi/africa/2134220.stm

Do reply immediately you receive this mail for further discussion to enable me nominate you and stand as my beneficiary next of kin to enable Burkina Faso Bank release my Inheritance In your name.

Thanks for your anticipated understanding and co-operation. Thanks and God bless you,

I will scan my picture in my next mail to you.

Yours truly Bintu Amar Yaman.

Hello my friend,

From: <sweetluise04@gmail.com>

Date: Mon, Mar 26, 2012 at 2:47 PM
Subject: Hello my friend,
To: sweetluise04 <sweetluise04@gmail.com>

Hello my friend,

It is nice and joyful to found you on the Internet search. I thought is beautiful to make you a friend in this regard. My name is Luise Brown; Well I am a Canadian female. My friends tell me that I am a quiet person with a good sense of humor. I am always fair, straightforward, honest and easy going and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness.

I like people for what they are and not for what they are not.

Find my profile; I will be detailed in my consequential mails and expecting same from you:
AGE: 27
Height: 174 cm 5' 6?
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Blue
Hair: Blond
City: Toronto.
Country: Canada.
Occupation: Admin.
Education: Ba. Management
Religion: Catholic
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English & little Spanish.
Yours truly.
Luise.

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YOUR PAYMENT CODE - (( 82509 ))

From: United Nations Organization <info@un.org>
Date: 2012/3/24
Subject: Re: YOUR PAYMENT CODE - (( 82509 ))
To:

UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/2012.

Attention: My good friend, How are you today? Hope all is well with you
and family?, You may not understand why this mail came to you. We have
been having a meeting for the past 7 months which just ended Few days ago
with the secretary to the UNITED NATIONS. This email is to all the people
that have been scammed in any part of the world, the UNITED NATIONS IN
Affiliation with WORLD BANK have agreed to compensate them with the sum of
USD $5Million Dollars.

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We
found your name in the list of those who are to benefit from these
compensation exercise and that is why we are contacting you, this have
been agreed upon and have been signed. You are advised to contact Mr Jim
Ovia of our paying center in Africa, as he is our representative in
Nigeria, contact him immediately for your Cheque/ International Bank Draft
of USD$5Million Dollars.

This funds are in a Bank Draft for security purpose ok?, so he will send
it to you and you can clear it in any bank of your choice. Therefore, you
should send him your full Name and telephone number your correct mailing
address where you want him to send the Draft to you. Contact Dr. Jim Ovia of
ZENITH PAYMENT CENTER with your payment code: 82509 immediately for your
Cheque at the given address below:

Bank Name: Zenith Bank Plc.
PERSON TO CONTACT: DR. JIM OVIA
E-MAIL: oviadr.jim25@yahoo.com.hk
Phone: +2347042176066

I apologize on behalf of my organization for any delay you might have
encountered in receiving your fund in the past. Thanks and God bless you
and your family. Hoping to hear from you as soon as you cash your Bank
Draft. Making the world a better place.

You are required to contact the above person and furnish him with the
following of your information that will be required to avoid any
mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you
confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message.

Email spam Stories

Story 1: Credit Card Scam

Though I have been a client since 2002 – placing almost 100 orders for multiple businesses on several different credit cards – I recently found a trail of fraud that has led back to years of bogus charges for phantom and nonexistent products, services and memberships all tracing back to VistaPrint and its affiliates. This is money stolen from, not only from my personal credit cards but also from multiple businesses, one of which includes a nonprofit animal shelter where every penny counts.

Unbeknownst to me, VistaPrint provided my credit card information to third parties who charged for things such as magazine subscriptions and fraudulent products, services, and membership rewards programs. The most infuriating part of this blatant theft is that VistaPrint claims I’ve ordered such things when I clearly haven’t.

A recent report done by a Harvard Law professor and lawyer, also explains that VistaPrint's website is laden with spyware that pulls personal information from site visitors. I’ve made complaints and reported this to 35 state, local and federal consumer agencies and authorities to combat this fraud to recover my money and I have had no response. This is not only frustrating but very pathetic that the very agencies that are supposed to protect consumers are not protecting us or our businesses. There are thousands of other victims who still don’t know about these practices. I will keep fighting until I am fully reimbursed and the state and federal agencies investigate VistaPrint's illegal activities.

- Leigh Grady, Massachusetts

What Should I do?

First of all you should know how a spammer get your email.

Spam is amazing. In an unprecedented and astonishing effort, junk email reaches almost everybody online. All it takes to get on the mailing lists used by spammers is an email address. There is no need to sign up for anything or ask for emails.

But how do spammers discover email addresses? How do they find your mailbox when your best friend does not?

List on how spammer get your email:
1. Dictionary Attack
2. Worms Turning Infested PCs Into Spam Zombies
3. Brute Searching Force

What should you do?
The best way to avoid spam is not getting on spammers' lists in the first place.

First off NEVER reply to that email. This only confirms that you have a live e-mail address and makes *your* e-mail address more valuable to sell to other spammers.

Start complaining to the ISP (Internet Service Provider) of where the spam came from. Understanding the "Received:" headers is key to this. Trace back in the Received: header to where it looks like the spam came from and complain to that provider about the spam.

Look in the body of the e-mail. If someone tells you to reply to back to a e-mail address or if they point you to a web site then complain to the ISP owner of that web site or e-mail address (NEVER complain to the spammer, they already know it is wrong and will ignore you).

These steps will help get the spammers accounts eliminated.

Will it stop you from getting spam? Probably not. If spammers have your e-mail address it is already too late. They are selling your address to each other, passing it around. About the only way to do that

Email List by title (Scam)

Spam Filter: What are spam filter do?

Spam is dangerous to both the computer and its users. Junk mail can contain viruses, keyloggers, phishing attacks and more. These types of malware can comprise a user's sensitive private data by capturing bank account information, usernames and passwords. Spam blocker applications can assist a user in preventing these types of PC contaminations.

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Payment Notification:

From: Mrs. Ngozi Okonjo Iweala <b888-7777777777@msn.com>
Date: Thu, Mar 22, 2012 at 10:07 PM
Subject: Payment Notification:
To:

Payment Notification:

We are writhing to know if it's true that you are sick. Because we received a notification from one Mr. Alan W. Latti of USA stating that you are seriously ill, and he said that as he speak right now you are in the hospital receiving treatment, and also that you have giving him the right to claim your contract/inheritance payment funds worth sum of $10.5Million dollars. He stated that this critical sickness started few days ago. Base on that, he has been calling us in regard of this fund, but we cannot proceed with him until we confirmed this by not hearing from you within 7days.

All we need you to do now, is to confirm to us if you are sick Or not by filling the listed information's and forward it to ATM payment center, as the Mr. President Federal Republic of Nigeria and Federal Ministry of Finance has instructed The ATM payment center to pay you your fund of US$10.5Million via ATM card means, as part payment for this fiscal year 2012. So you have to prove to us that you are not sick by sending the listed information's to the ATM payment center, which will be confirmed that you are not sick as Mr. Alan W. Latti stated:

1. Full name
2. Phone and fax number
3. Your Address
4. Your age and current occupation
5. A copy of your identification

However, kindly find below the contact person:
Mr. Henry Onyemem
Director, ATM payment department
Email: henry_onyemem@yahoo.es

Take Note the ATM card payment center has been mandated to issue out (US$10, 500,000.00) Ten million five hundred thousand Dollars as part payment for this fiscal year 2012. Also for your Information, you have to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your at payment. For oral discussion, i can be reached on email as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (ATM-09980) so you have to indicate this code when contacting the card center by using it as your subject.

Regards

Mrs. Ngozi Okonjo Iweala
Ministers Of Finance Nigeria

Fwd: GOOD DAY FRIEND

From: Yvonne Williams <mrsyw6@yahoo.com.ph>
Date: 2012/3/24
Subject: GOOD DAY FRIEND
To:

Hello Friend,

I am Mrs. Yvonne Williams; I have been diagnosed with Breast and Blood disease which has defiled all forms of medical treatment and I have been touched to donate the sum of Four million, five hundred thousand dollars, part of what I and my late husband labored during our time together, through you for the good work of humanity, rather than allowing my relatives or my husband family to use our hard earned funds inappropriately after my death.

It is believed that there are lot mentioned and written about scam going all over the world, but I assure you that this will never in any way associated with that as you will be given the right to verify this directly in your way the genuinely of the fund. I decided that 15% of this fund should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself, because of my Breast and Blood disease.

You should email with Your Full Names, Address, Direct Telephone number and direct email address, for me to tell you more about myself and the humanitarian work.

Yours sincerely,
Mrs. Yvonne Williams

Fwd: ATTENTION BENEFICIARY (ARE YOU TRULY DEAD?)

From: Ms Roselyn Payne <office3008@gmail.com>
Date: Tue, Mar 20, 2012 at 8:17 PM
Subject: ATTENTION BENEFICIARY (ARE YOU TRULY DEAD?)
To:

Address: 108 Canada Square
London Rd,E14 5HQ
Telephone: Tel. +44-702-405-2503
Ref: Payment of $4.5 million approval.

Please Attention to this Notification.
Attention Beneficiary,

We received instruction few days from our correspondence bank federal
reserve bank of london (SKY-BANK INTERNATIONAL) to transfer the sum of
$4.5 million into your account which we are on the process to
open an online banking account on your name and forward to you the
account information so that you can transfer your fund into your
regular account in your country by your self, to avoid any
problem.But we are surprise this morning when we are about to open
your online banking account and received another email from
MS.Diane L. Mcallister whom claim to be your representative with a
letter of dead certificate telling us that you are dead and you left
an instruction to her for the claim of your(deposited fund
$4.5million) here. Here are the below account information she
forwarded to us to transfer your fund into her account. The account
which she forward to us as follow.

Bank of America
St. Petersburg, Florida , USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is
not your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$4.5million united state dollars will be paid to you through online
banking method.

1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.....

Ms Roselyn Payne
Sky-Bank Intl,
(Foreign Remittance operation Director)

Fwd: CONGRATULATION!!! YOUR EMAIL ADDRESS HAS WON (US$1,000 000.00) YAHOO CASH PRIZE LOTTERY AWARD 20011

From: YAHOO CUSTOMER SERVICE <enquiries@footscraytuition.com>

Date: Fri, Mar 16, 2012 at 7:39 AM
Subject: CONGRATULATION!!! YOUR EMAIL ADDRESS HAS WON (US$1,000 000.00) YAHOO CASH PRIZE LOTTERY AWARD 20011
To: >

Yahoo! Inc.
Customer Care .
701 First Avenue
Sunnyvale, CA 94089.
USA.

CONGRATULATIONS!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of One Million United States Dollars Only (US$1,000 000.00) in the YEAR 2011/2012 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO ! BETA MAIL which all YAHOO! subscribers are required to switch to. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the Millions that subscribe at YAHOO!, HOTMAIL and others we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claim Agent ( Andrew Benjamin ) who will process your winning in the United Kingdom . your prize money will be released to you from any of our regional promotion Banks as directed by the claim agent. YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.

Note: Any prize not claimed within this period of 15 days will be forfeited.

IDENTIFICATION NUMBERS:

Batch number......................YBM-EBS-390AF
Ref number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF

These numbers above fall within the United Kingdom file, you are requested to

contact him and send your Identification Numbers and Personal information to

Contact Name: Andrew Benjamin
E-mail Address: customecary@yahoo.co.uk
Phone: +447031888564
Fax: +448447747586
(Mon-Fri 9am-5pm London Local Time) Address: 125
Shaftesbury Avenue, London,WC2H 8AD

************************************************************************

You are therefore advised to send the following information to him to facilitate and process the transfer of your fund with any of our Bank promotion agent.Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:

PERSONAL INFORMATION

1. Full Name
2. Nationality/Religion
3. Contact Address
4. Telephone Number
5. Fax Number
6. Date of Birth
7. Occupation
8. Age
9. Sex
10.Alternative E-mail address
11.Next of Kin of the Beneficiary in case

You are advised to keep your winning information confidential to avoid double claim and abuse of the program until your prize is paid to you.We hope you're enjoying your new Yahoo! Mail account. Now take the next step and claim your money and say thanks to Yahoo!.

This prize will be released to you from any of our promotional Banks as will be directed by the United Kingdom Claim/verification agent.

Note: No amount should be allowed to be deducted from your prize money as a contractual agreement between this board and the paying Bank.We use this opportunity to thank our major network sponsors/promoter for their support to this year winning notification draw to the lucky winners.Yahoo! UK & Ireland

This e-mail is from Yahoo! Head Office USA and approved by the Yahoo! UK Ltd,
125 Shaftesbury Avenue, London, WC2H 8AD.

Sincerely,

From Yahoo Customer Care

2012 Yahoo Inc!Copyright .All rights reserved

URGENT RESPONSE

From: MERVYN ALLISTER KING <govofficedesk1@gb.org>
Date: 2012/3/16
Subject: URGENT RESPONSE
To:

ATTENTION: BENEFICAIRY,

I AM DELIGHTED TO INFORM YOU THAT I AM THE RECENT BANK OF ENGLAND GOVERNOR NEWLY VOTED AND APPROVED BY THE GoVERMENT OF ENGLAND,LEGALLY IN CHARGE OF THE ENTIRE LOCAL BANKS AND ALL THE MICROFINANCE INSTITUTIONS.

ON BEHALF OF THE GOVERNMENT OF GREAT BRITAIN UNDER THE AUSPICES OF THE CIVILAN NEW PRIME MINISTER DAVID CAMERON ,WHOM HAS UNANIMOUSLY APPROVED ALL OUTSTANDING INHERITANCE/CONTRACT PAYMENTS,LOTTERY PAYMENT WHICH WAS OVERDUE BY THE FORMER PRIME MINISTER GORDON BROWN AND AS WELL AS BENEFICIARIES WHOM WERE SCAMMED BY AFRICAN 419 ARTISTS/PERPETRATORS IN ONE WAY OR THE OTHER.

NOTE: OUT OF TEN SELECTED BENEFICIARIES APPROVED FOR PAYMENT,YOUR NAME AND YOUR CONTACT ADDRESS APPEARED IN OUR FILE AS THE SECOND BENEFICIARY TO RECEIVE US$10,500,000,00 WHICH HAS BEEN GAZZETED AND TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO

YOUR GOOD SELF.

MEANWHILE, A WOMAN M/S Marita WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME Marita WILLIS

BANK NAME: CITI BANK

BANK ADDRESS: CALIFORIA, USA.

ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 10.5 MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

THIS FUND IS AS A RESULT OF OVER DUE PAYMENT ON YOUR BEHALF OR AS A SCAMMED VICTIM THAT HAS NOT RECIEVED HIS OR HER COMPENSATION FUNDS BY THE GOVERNMENT OF ENGLAND.

ON RESPONSE TO THIS NOTIFICATION,MAKE SURE YOU INCLUDE YOUR PERSONAL INFORMATIONS FOR THE IMMEDAITE PROCESSING OF YOUR FUNDS TO YOUR GOOD SELF.

1. YOUR NAME:........

2. YOUR FULL ADDRESS:.....

3. YOUR TELEPHONE.......

4. AGE............

5. SEX:....................................

6. YOUR OCCUPATION ..................

7. YOUR VALID ACCOUNT DETAILS:............

8. A COPY OF YOUR IDENTITY............

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT IMMEDAITELY.

THE BANK OF ENGLAND,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVINENCES OR DELAY THAT WE MUST HAVE CAUSED YOU IN TRANSFERING YOUR FUNDS CALL ME DIRECTLY WITH

MY OFFICE LINE +44 703 592 29154 or email at ( govofficedesk@yahoo.cn )

I REMAIN YOURS IN SERVICE,

MERVYN ALLISTER KING

GOVERNOR, BANK OF ENGLAND .

CC: SENATE PRESIDENT

CC: BOARD OF DIRECTORS [FPD]

CC: ACCOUNTANT GENERAL OF ENGLAND

CC: BRITISH TREASURY MINISTRY

N/B: YOU ARE NOT AUTHORIZED TO FORWARD THIS NOTIFICATION TO ANYBODY

FOR YOUR SAFEGUARD MOTIVE.

Honorable Beneficiary

From: Mr.Ibrahim Lamorde <lamordei@efcc.org>
Date: 2012/3/13
Subject: Honorable Beneficiary
To:

From the Desk of Mr.Ibrahim Lamorde,

Head of Economic And Financial Crime Commission (E.F.C.C)

Attention: Honorable Beneficiary,

This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.

The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.

I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a

compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.

We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,

Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.

Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make your we deliver your to payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:

1) Dr Paul Koffi

2) Henry Mark

3) Dr.Ray.Mcc.

4) CHIEF JOSEPH SANUSI

5) DR. R.RASHEED

6) BARRISTER YEMI WAKALI

7) BARRISTER UCHEUZO WILLIAMS.

8) MR.GREEN NWANKWO

UNION BANK (NIGERIA) PLC

9) Mr. Ernest Chukwudi Ebi

10)Mr. Eric William

Deputy Governor - Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor - Financial Sector

Surveillance /

Board Member

12) MR CUPPA ACOKA.

FEDERAL GOVERNMENT OF NIGERIA.

13) Mrs. W. D. A. Mshelia

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don't waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director INTERCONTINETAL BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org

Best regards,

Mr.Ibrahim Lamorde

lamordei@yahoo.cn

CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS

From: Paul Cheung <sandy@cnnet.com.tw>
Date: 2012/3/11
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS
To:

UN COMPENSATIONS PAYMENTS
THE DIRECTOR:
UBANY/UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PROGRAMME.
REF/PAYMENTS CODE:06654UN/US/BKFG

Attention Beneficiary,

UBANY/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS

We believe that this notification meets you in a very good present state of mind and health. We the UNITED NATIONS, in conjunction with Federal bureau of investigation (FBI) Washington, DC and some other relevant Investigation Agencies here in the United states of America.

We have recently been informed through our Global intelligence monitoring network
that you have transaction going on outside the USA as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation, our interest to bring peace to the world at large and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without further
delay. Having said all this, our investigation showed that the payment has not been forthcoming due to the level of corruption by the handling banks, therefore through the attorney general of the US ( Eric Holder) and the United nations scam victim compensation programmer of Barack Obama we were able to make a legal arrangement on your behalf which saw the fund of beneficiaries transferred from UNITED BANK FOR AFRICA, NY USA to UNITED BANK FOR AFRICA, LAGOS -NIGERIA since the fund originated from there and so that fund can be released to the rightful beneficiary like you with ease and without further delay.

Therefore you required to reconfirm your full information's for verification and immediate payment to you within 24 hours.

1. Your full name:......................

2. Your Residential Address:......................

3. Age, date of birth and gender:...........

4. Occupation:.......................

5. Home Telephone:......................

6. Cell Phone......................

7. Office Telephone:......................

8. Copy of your identification:......................

We shall not entertain impostors and you must proof that you are the rightful owner of this fund before final payment, note that it is no longer business as usual. As the case maybe we are not ready to take any risk that will backfire considering the claim made by Mr. Joe Liston, who claims to be your legal representative and wants your fund released to Victoria Peterson who he tendered as your next of Kin, after submitting your death certificate which was later confirmed as forged by the FBI.

More so I do not want anything that would dent my image, so you must reconfirm all this details to Dr david Isiavwe for verification.

BANK NAME: UNITED BANK FOR AFRICA LAGOS NIGERIA
ADDRESS: UBA House, 57 Marina, P.O. Box 2406 Lagos Nigeria.
CONTACT EMAIL: www.unitedbnk001@hotmail.com
CONTACT PERSON: MR. DAVID ISIAVWE
.

A transfer confirmation slip have been forwarded to me to confirm that the $10,000,000.00 (Ten million dollars)is ready to be re-directed to your account, therefore it is very important that you contact MR. DAVID ISIAVWE without delay.

I hope to here from you after all have been cleared and fund has been made available to you.

Yours Sincerely

Paul Cheung
Director, United Nations
Statistics Division.

Fwd: SCAMMED VICTIM PAYMENTS FROM THE FBI NIGERIAN.

From: Former Director Presidential Library & Museum <test@bossman.ru>
Date: 2012/3/10
Subject: SCAMMED VICTIM PAYMENTS FROM THE FBI NIGERIAN.
To:

FROM: Chartered Finance & Securities
SCAM VICTIMS COMPENSATIONS PAYMENTS.

SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES.

REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $2,000,000.00 USD (Two Million Dollars).

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $2,000,000.00 USD compensations funds.

Send a copy of your response to official email:

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:

SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. You are advice to forward your contact details to me immediately to enable us proceed and pay your compensation fund to you, such as your name, address, phone numbers, and country of origin.

I am every sorry for your lost and I want you to know that our company as always send a notification letter to all our customers regarding the scam and it pains me that you are one of them but I want you to know that in life if you aspire to acquire the desire you acquire then you fire and it backs fire, don't retire but to acquire the desire you acquire.

I want you to know that God has bland for us, I believe that your time has come and also note that you are not paying any money to Nigeria or Benin Republic you are to send the fee to your country with the address giving to you below.

So be wise because your time has come.

Below is the instruction on how you are to send the fee.
Parcel Courier Service Charge: $50.00
Insurance fee: $40.00

Demurrage fee: $30
Total: $120.00usd

you are therefore advice to send the above fees $120usd to enable me send your scammed victims payment to you. As soon as I receive the payment fees, the scammed victim's payment will be sent to your address under 24hours.

You are to send the money with our agent name below (SHELLY WEISS) via WESTERN UNION MONEY TRANSFER OR MONEY GRAM.

Information for Western Union:

Senders Name: Your name
Senders Address: Your Address
receiver's name is: SHELLY WEISS
Receivers Country: LAS VEGAS NEVADA U.S.A
Text Question: In God We trust
Text Answer: Amen
Amount: $120
MTCN:.............................

Do send to me the MTCN for easy pick up. and once you make the payment you will get your scam victims payment by tomorrow tracking number will be issued to you to enable you monitor your package till it gets to your door step.

Sincerely,
Yours Faithfully,
Mrs. Shelly Weiss
Former Director Presidential Library & Museum
International Online Co-ordinator. Copyright© 2012

CAMELOT GROUPS LOTTERY BOARD

From: CAMELOT GROUPS LOTTERY BOARD <info@un.org>
Date: 2012/3/6
Subject: CAMELOT GROUPS LOTTERY BOARD
To:

Dear Sir/Madam

Your e-mail address has been picked as a winner of (891,934.00.Pounds) in our
Camelot Groups Monthly promotion, to claim your prize, contact Brian Johnson
with the following informations given below:

FILL THE INFORMATION BELOW

Name_____
Address___
Country___
Age______
Sex____
Status____
Occupation____
Tel___
Mobile__
Fax___
Email: camelotgroupsl@gmail.com

Note: You are advice to sellect from the options, on how you are to receive
your winning award.

(1): Bank to Bank transfer into your account
(2): Courier delivery of your winning prize through Cheque to your house address

Congratulations once again.

Regards
Mr Brian Johnson
Tell:+44 703 590 7385
Email: camelotgroupsl@gmail.com

REPLY ME

From: WONG HUI <info@hangsengbank.com.hk>

Date: 2012/3/4
Subject: REPLY ME
To:

A Libyan Ministry sector leader who worked and was loyal to Late Muammar Gaddafi
made a fixed deposit of $24,500.000.00 in my bank branch where I am a director and
he died with his entire family in the Libya crisis leaving behind no next of kin.
I Propose to present you as next of kin to claim the funds. Get back to me only if
interested with your full name, and telephone number to reach you and most
importantly, a confirmation of acceptance from you after which I shall furnish you
with the full details of this transaction.
Yours Truly,
Wong Hui

NIGERIA INVESTIGATION BUREAU..

From: Mr.Ibrahim Lamorde <office>
Date: 2012/3/1
Subject: NIGERIA INVESTIGATION BUREAU..
To:

NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR IBRAHIM LAMORDE,
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

Attention: Honorable Beneficiary

I am Mr. Ibrahim Lamorde, Chairman Economic Financial Crime Commission (EFCC). Did you authorize Mrs. Tracey Smith who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Ten Million Five Hundred Thousand United States Dollars (US$10.5M) Ready for Transfer, but Mrs. Tracey Smith is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and co-urgent attention to avoid misappropriation, misconception in our beneficiary financial transfer record.

If you did not give any Authorization to the said Mrs. Tracey Smith for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information requested below.

1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions...........
6) Next of Kin Name and his Residential Address............
7) A copy of your passport or divers license.

Kindly forward the requested information the bank details below and get bank to me once the information has been forwarded to the bank, this fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this Quarter Payment Release of the Year 2012.

Waiting for your Reply.

Best Regards
EFCC Executive Chairman,
Mr.Ibrahim Lamorde

FINAL PAYMENT NOTIFICATION.. (ACT FAST)!!

From: ROBERT MUELLER!! <robmull721@aol.com>
Date: 2012/2/29
Subject: FINAL PAYMENT NOTIFICATION.. (ACT FAST)!!
To:

ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as In
addition, also be informe

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: s.lamido30@aol.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull721@aol.com

Dear E-mail Owner

From: Customer Service <info@bmw.org>
Date: Thu, Mar 1, 2012 at 3:35 AM
Subject: Dear E-mail Owner
To:

REFNO.:BMW/75-A080332010
Batch: 174/05/ZY369

Dear E-mail Owner,

*You* are a *winner* of the *BMW *Lottery *Online Promo*. *You have
therefore been *approved* to *claim* a total sum *300,000 pounds*.

You are to send the below requirements:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality

Contact Mr. Thomas Hillary on (hillarythom2012@gmail.com)

Lotus Kring
Announcer For BMW Automobile Promo.

Contact Mr. Thomas Hillary on (hillarythom2012@gmail.com)

Lotus Kring
Announcer For BMW Automobile Promo.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Email Spam List | Be careful

Formal Proposal from Mr. Norman

My Dear,

Hello my friend,

YOUR PAYMENT CODE - (( 82509 ))

Email spam Stories

What Should I do?

Email List by title (Scam)

Spam Filter: What are spam filter do?

Payment Notification:

Fwd: GOOD DAY FRIEND

Fwd: ATTENTION BENEFICIARY (ARE YOU TRULY DEAD?)

Fwd: CONGRATULATION!!! YOUR EMAIL ADDRESS HAS WON (US$1,000 000.00) YAHOO CASH PRIZE LOTTERY AWARD 20011

URGENT RESPONSE

Honorable Beneficiary

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS

Fwd: SCAMMED VICTIM PAYMENTS FROM THE FBI NIGERIAN.

CAMELOT GROUPS LOTTERY BOARD

REPLY ME

NIGERIA INVESTIGATION BUREAU..

FINAL PAYMENT NOTIFICATION.. (ACT FAST)!!

Dear E-mail Owner

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