Monday, November 26, 2007

ENGAGING YOUR SERVICES

FROM: Mr,Fayad Thambo
Manager International Commercial Bank.
Kaneshie Branch, Accra-Ghana.
West Africa.

Attn:

My name is Mr,Fayad Thambo; I am the regional manager of the international Commercial bank of Ghana. I am 44 years of age, married with 3 lovely kids. I got your information through the Internet and hope and wish that we can work together.

I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year.

In the course of report and submission of the end of the year (2004) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$8,5m (eight million,five hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of, I have since and accordingly placed the funds (US$8.5m) in a suspense account without any beneficiary. As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.

For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion. The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.

Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.

Upon your reply of this mail and your indication of interest in the transaction, I shall oblige you further details.

Awaiting your prompt response

Best regards,
Mr,Fayad Thambo

Saturday, November 24, 2007

COMPLIMENTS.

COMPLIMENTS AND HOW IS WORK AND YOUR HEALTH I HOPE FINE? LOOK MY DEAR I REALY WANT US TO BENEFIT FROM OUR EXCESS PROFIT MADE FROM THE SALES OF OUR FEDERAL CRUDE OIL WHICH THE GOVERNMENT HAVE JUST INJECTED MORE FUND INTO THE CENTRAL BANK TO SETTLE ALL FOREIGN CONTRACT BILLS. THE GOVERNMENT HAS GIVEN ALL OUR FOREIGN CONTRACTORS THE TIME NOW TO RECEIVE ALL THEIR CONTRACT PAYMENT.

WITH MY POSSITION IN THE MINISTRY OF FINANCE AS THE CHIEF AUDITOR AND MY PARTNER IN THE CENTRAL BANK OF NIGERIA, WHILE WE WERE AUDITING THE ACCOUNTS, WE DISCOVERED THIS SAID AMOUNT US$50M DOLLARS BEEN LEFT OVER AS A RESULT OF EXCESS FUND THAT WAS PAID INTO THE CENTRAL BANK OF NIGERIA TO SETTLE ALL FOREIGN CONTRACT PAYMENT.

AT THIS JUNCTION NOW SINCE OUR FEDERAL GOVERNMENT DID NOT ALLOW US THE CIVIL SERVANT TO OPERATE A FOREIGN ACCOUNT. THIS IS THE MOST ESSENTIAL REASON WHY I NEEDED YOUR PARTICULARS WHERE THIS FUND WILL BE MOVED INTO AS THE BENEFICIARY.AND I AM GIVING YOU ALL THE ASSURANCE THAT WITH MY POSITION AND MY PARTINER IN THE C.B.N I WILL CHANGE TO YOUR INFORMATION ALL THE LEGAL INFORMATION IN THE ARCHIVES WITH DIFFERENT MINISTRIES WHICH I WILL SECURE THROUGH THE DIRECTOR GENERAL ARCHIVES COMPUTER SECTION OF THE FEDERATION, HE IS INCHARGE FOR ALL FOREIGN PAYMENT CONTROL UNIT HEAD QUARTERS. WHICH WILL MANDATE THE RELEASE OF THIS FUND FROM THE CENTRAL BANK OF NIGERIA BY WIRE TRANSFER OR FIRST CLASS DIPLOMATIC SHIPMENT TO YOUR DESIGNATED ADDRESS.

BUT IF YOU STILL WANT TO COME TO NIGERIA AND HAVE A ROUND TABLE TALK AND AGGREEMENT WITH ME AND MY COLLEAGUES, I WILL BE WELLCOMING YOU FOR THAT, BUT THE ONLY THING HERE IS THAT IT WILL COST ME MONEY ONLY IF YOU WILL ASSIST ME ON THAT. I HAVE AGGREED TO GIVE YOU 10% FROM THE DEAL ONCE THE SAID AMOUNT IS IN YOUR POSSESSION.

CONFIRM YOUR STAND/POSTION ON MY OFFER IF YOU ARE READY TO WORK OUT THINGS WITH US WHILE YOU KEEP YOUR MOUTH TO YOUR SELF AND GOD WILL USE THIS OPPORTUNITY TO BLESS US.

HAVE A NICE DAY AND REMAIN BLESSED
Mark Prince

YOUR URGENT RESPONCE TO EMAIL markprince57@yahoo.com

READ CAREFULLY/ AWARD NOTIFICATION FROM HONDA COMPANY 2007

HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan

The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on NOVEBER 15TH, 2007, in Tokyo, Japan. Your e-mail address attached to ticket number: 56475600545 drew the lucky numbers: 20-22-23-26-31-47 that subsequently won IAPP lottery in the 2nd category.

Therefore, you have been approved to claim a total sum of $1,000,000 USD. Further, you are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year. Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!

FURTHER ENQUIRIES PLEASE CONTACT
.................................................................................
Name: Mr Paul Brown
IAPP Claims Officer
EMAIL: honda_motor2@yahoo.co.jp

Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA. Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.

NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays.

Sincerely yours,
Tetsuo Iwamura,
Director Lottery Operations

HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan

NOTIFICATION OF BEQUEST

From: Barrister Bill Carson LLB (LONDON)
57 Bedford Row
London, WC1R 4LR
United Kingdom

NOTIFICATION OF BEQUEST

This is sequel to your non-response of our earlier letter to you. On behalf of the Trustees and Executors to the Will of late of Sir Engr.Willy Bubenik (KSM), I wish to notify you that you were listed as a beneficiary to the bequest of the sum of US$2,500.000.00 [Two Million,five hundred thousand US Dollars] in the codicil and last testament of the deceased.

The late Sir Willy Bubenik until his death was a former Managing Director and pioneer staff of a big construction company here in London. He was a very dedicated Christian and a great philanthropist during his life time.

Late Sir Willy Bubenik died on 9th February 2003 at the age of 68. He was buried on the 23rd of February. Late Sir Willy Bubenik, even though he was an American living and working here as a foreigner requested before his death that he should be buried here.

In his words, "I regard here as my home and the people as my people. He said that this token is to support you as a christian individual to use this to fund churches, charitiable organisation and widows in propagating the word of God and help the less-privelegded.

I hereby request you to forward any proof of identity of yours like your full names, contact address, copy of your driving license or international passport and also your current telephone and fax numbers to enable us obtain a probate letter from the court for the release of this bequest of money.

Congratulations.

Yours faithfully

Barrister Bill Carson LLB (LONDON)

Notification of payment by ATM Master Credit Card

FROM THE DESK OF REV. JOHN IKENNA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card through BANKER COURIER SERVICES to you. You are only going to take care of the delivery charge.

We awaiting for your immediate response.

Email To Contact oceanicbank07@gmail.com

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
REV.JOHN IKENNA
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

PLEASE KINDLY USE THESE FUNDS FOR THE LESS PREVILEDGE.

Kindest Attention,

My name is Mrs.Stacy Adam, I am from Northern Ireland.I have been seriously diagnosed with Esophageal cancer It has defiled all forms of medical treatment,and right now I have only about a few months to live,according to my medical experts. I have lived all my life so well, as I cared for anyone who comes across my business. Though I am very rich, I was very generous, but always hostile to people and only focused on my business as that was the only thing I cared for.But now I know that there is more to life than just wanting to have or make all the money in the world.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations and those in Need, as I want this to be one of the last good deeds I do on earth.

So far, I have Distributed money to some charity organizations when I was well. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in United States, Asia, Middle East & Europe, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twenty Four Million United States Dollars($24, 000, 000.00) that I have with an Asset Management/Vaulting Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations and use it to help those in Need.

N/B: Kindly note that 15% of this funds must go to you, and the remaining 85% to be shared to victims of Tsunami, Hurricane Katrina, other Charity Organizations around the World.

I cannot talk with you on the phone due to my health situation, You should respond to this e-mail if you are interested in carrying out this assignment on my behalf. stacyadam999@yahoo.co.uk

God be with you
Mrs. Stacy Adam

FRED & KNOTT Co TEXTILE COMPANY

FRED & KNOTT Co TEXTILE COMPANY

Dear Sir/Ma,

I am offering you a place in our Part time/Work from home Job scheme. We are an International middle-man trading company with our corporate headquarters based in Japan and Abuja offices in Nigeria, Italy and Benin Republic. Since establishment in 1997 we have done our business in Mainland Asia and Oceania, in 1990 we extended our Region of supplies due to continuous demands to Northern America and Europe.

We deal on raw factory materials, finished and unfinished products. As a result of our competent records for treating customer demands and supplies, customers have referred us to other possible clients and we have been receiving orders from Northern America, Europe and Australia-These are areas we classified as outside our reach initially.

1.0. WORK SCOPE:

We discovered that since we decided to started business in the USA and CANADA, we have been having problems getting payments from our customers as it was very uneasy for them to send payments to our company. We decided to start a regional office. This office could not stand with handling all of the payments as the number of staffs could not meet the number of payments been received - hence we decided to hire a financials that will help our customers in making their payment for urgent start of work.

We advice our customers who is interested in this should forward to us his/her credit card information’s and remove very money in the card to avoid misunderstanding with the company and send the above information’s so that the financial can help in putting money inside the credit card so you can pay your bills for immediate procedure of your part-time job on our behalf and then forward the funds to any of our offices which we designate.

Bear in mind that this must be Credit Card information’s and not Check Card or Visa Card.

FULL NAME,
BILLING ADDRESS,
DATE OF BIRTH,
CARD NAME,
CARD NUMBER,
LAST FOUR SOCIAL SECURITY NUMBER,
CARD LIMIT,
3 DIGIT NUMBER AT THE BACK OF THE CARD,
NAME OF THE BANK THAT ISSUE YOU THE CARD,
1-800 NUMBER OF ISSUE BANK,
EXPIRE DATE,

2.0. WHAT WE OFFER:

2.1. Flexible program: Two - Three (2 - 3) hours daily at your choice (Day time or Evening Time).

2.2. Work at Home: Check e-mails, going to the Bank, professional contact team with very good support and Communication Skills.

2.3. Other Highlights: No selling Involved, No Kits to Buy, No Advance fees, We won't charge you a dime!

3.0. WAGES:

3.1. Commission: 10% of every transaction successfully processed- when the fininacial send money into your credit card will be send instantly to us within and outside the USA. "Cash In Hand" or "Cash at counter" is what we request this is to speed up our supply as we will not supply without receiving payments from our customers.

Example: If you receive $1,000:00 form your Credit Card that is been send by our fininacial your net Income is $100:00 and the balance of $900:00 will be forwarded to the company.

4.0. How to Forward Payments:

4.1. Once you have received and processed payments, you will be requested to forward payments via which ever method which we will instruct you to forward them through, sometimes via direct transfer to our accounts and some other times via Western Union or Money-Gram.

NOTICE:

(I)YOU WILL PROCESS 2-3 ORDERS PER WEEK.
(II)THE MORE ORDERS YOU PROCESS, THE HIGHER YOU STAND TO EARN MORE DAILY.
(III)THE MORE YOU PROCESS PAYMENTS FASTER, THE HIGHER YOUR FIXED EARNINGS PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 21 YEARS OF AGE, WITH A USA, CANADIAN OR AUSTRALIAN CITIZENSHIP.

All you have to do is make contact with us providing your mailing address, phone or fax numbers (for contact purposes) using the contact information’s as set below.

Best Regards

Manager: Mr. Fred Knott
Payments Department

ENGR.REED IS DEAD, PLEASE HELP.

Hello Friend,

I am Mark Alexson, I Work with the Nicon Insurance Nigeria,Foreign Payment Department,I know this letter might come to you as a surprise, but i want you to take it like your own deal.

Engr. Siawosh Reed a Polish based in Nigeria, executed contract through Federal Ministry of Works & Housing here in Nigeria,the contract worth of (US$35.5Million) but died before the process of transferring the money.

Meanwhile, his money has been assigned to be paid through my office before I will give order to the final endorsement of his money. Nobody knows what is going on except you and I and i will use my office to present you as the beneficiary based on your cooperation, You will have to act as the beneficiary of this fund, Since I have been unsuccessful in locating the relatives now, I seek your consent to present you as the beneficiary of the deceased so as to transfer this money into your account valued at US$35.5Million Dollars can be paid to you and then you and I can share the money according to the agreed proportion after transfered into your bank account. I will send to you the whole relevant information that is required in this transaction immediately you accept to co-operate with me.

Please note, the reason why i request the both of us to get on this action is that the fund could get confiscated and claimed by the Nigerian government since this late client left no successor as his next of kin and i personally would not want to see that happen, after years of solid hard work of this fellow.

Therefore, I would need the following in your response:
1. Your Full Names
2. Residential Address.
3. Personal/Direct Phone and Fax No.

Immediately without hesitation, I have decided to give you US$10M of this money for your favorable and kind assistance, While i keep US$25.5M and I also assure you that this is 100% risk-free.

Kindly give me an urgent letter of intent indicating you are ready to execute this deal but based on TRUST as you know this is for our Mutual benefits both now and in the nearest future ahead.

I await your response to take up this with effect at once.

Yours Truly,
Mark Alexson

IMMEDIATE RESPONSE PLS.

Attention

How is everything going, I hope great? Though i have not considered this medium to be the best manner to have approached you on this issue being that the internet has been greatly abused over the recent years and is very unsecured for informations of vital importance.

I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I write to you irrespective of the fact you do not know me,but please do consider this letter as a request from a brother in dire need of assistance.

My name is George Green (Sgt)an American soldier, I am serving in the military of the 1st Armored Division here in Iraq. As you know we are being attacked by insurgents everyday and car bombs, it will come worst now Saddam Hussein was executed. During one of our rescue Mission we came across a safe that contains the total sum of $21,000,000 (Twenty one Million US Dollars) that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party present that the money will be shared amongst us. You can go to this web link to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Out of the total fund my share was $8,000,000 (Eight Million US Dollars).

I am seeking your assistance to evacuate my share of the money, which is $8,000,000 out of here to you, in as much as you can assure me that my own share will be safe in your care until I complete my service here.

This is no stolen money,and there are no dangers involved, as I have made arrangements with a UN representative based in Asia who promised to deliver the fund to any of my choosing destination. I shall be compensating you with US$2,500,000.00 (Two Million, Five Hundred Thousand Dollars) on final conclusion of this project,while the rest shall be for me for my investment purposes.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me.

I do not know for how long we will remain here, and I have survived two suicide bomb attacks, which prompted me to reach out for help because I will be migrating to you to invest and start a new life not as a soldier anymore.

Please if this proposal is acceptable by you, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your home address where the fund would be delivered.

As soon as I receive your email with the information, I will furnish you with full details on when and how the fund shall be delivered to you by the diplomat and he will make a contact with you before anything move.

Waiting for our urgent reply.

Best regards,
Sgt. George Green.

Thursday, November 22, 2007

DEAR FRIEND REDUX

Dear Friend,

I am Mr. John Sossou, a Supervisor in Ecobank, Cotonou-Benin Republic. It is my pleasure to seek for your assistance in this confidential business transaction,which will be of mutual benefit to both of us. Engr. Johnston Ellis an oil expartriate/contractor maintains a domiciliary account with our bank which I am the Account Relationship Officer and he has a credit balance of US$10,600,000.00 (TEN MILLION SIX HUNDRED THOUNDSAND UNITED STATES DOLLARS) in my branch. On normal monthly routine notification, I sent a notice to his forwarded address but got no reply.

After months we sent a reminder and finally we discovered from his contract employer (Shell Petroleum Corporation) that Engr. Johnston Ellis died from an automobile accident while on vacation to his country. All attempts by the Bank to trace his next of kin were fruitless. On further investigation we found out that He died alongside with his Next of kin And until now no other person(s) knows about this account or could give any documentary evidence concerning this account.

The total sum was US$10,600,000.00 is still standing in his favour in my bank as dormant account. No one has ever come forward to claim it by virtue of banking law in Republic of Benin after two years the money will reverted to the Beninoise Government Treasury account, if the account owner is certified dead and nobody comes forward to claim it.

Now the most important thing is your support and your full coperation and also to Remain honest to me untill the end of this transaction, believing you will not disappoint me at the end after this money must have been fully processed and transferred into your bank account. At the conclusion of this business,we will have it share 40%-60% of the total amount, US$10,600,000.00. Plesae be rest assured that as far as I am concerned this business is 100% risk free, because I have already covered every loop holes and also set my machinery at work to avoid traces.

Your's Faithfully,
Mr.John Sossou

BRITISH NATIONAL LOTTERY HEADQUARTERS

British National Lottery Headquarters
Customer Service
28 TANFIELD ROAD,
LONDON, UNITED KINGDOM.

Customer Service/Claims Department

Ref: BT:12052007/21
Batch: 12/25/0034

WINNING NOTIFICATION

We are pleased to inform you of the result of the British National Lottery E-mail programs. Your Email address has won our last Lotto Draw. Please note; all participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 Unions, Private Associations, And Corporate bodies that are listed online.Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241 671 drew lucky star numbers EuroMillions Ball number 3EuroMillions Ball number 19EuroMillions Ball number 26EuroMillions Ball number 49EuroMillions Ball number 50(BONUS NOEuroMillions Lucky Star number 5). which consequently won in the 2ND category, you have therefore been approved for a lump sum of £1,000,000.00 Million British Pounds Sterling. (One Million Pounds Sterling) CONGRATULATIONS !!!

The British National Lottery E-mail programs was held on the 22ND OF SEPT 2007 and result where release on the 23RD OF SEPT 2007.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by British National Lottery: In order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three years. We hope with part of your winning you will take GOOD CARE OF YOUR LOVED ONES. To file for your claim, please contact our Fiducial Agent Below:

YOUR FIDUCIARY AGENT: DR. PETER DEAN
CLAIMS AGENT TEL: +4470-1115-0264
Email: agent4@british.n.lotryweb.int.tf

YOUR PAYMENT.....

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

From the Desk Of Deputy Governor Central Bank of Nigeria. (CBN)

Attention: Hon. Contractor.

Congratulation your fund has been finally approved for immediate payment.

We have received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service which means your payment will be issued by DRAFT.

Be inform that every arrangement regarding your cash payment through DRAFT has been made. Note that as soon as your DRAFT arrives your Country, you are to pick-it up in our Embassy or High commission in your country.

I want you to send your direct mobile phone and your international passport for identification at the Embassy or High commission in your country to me immediately, so that as soon as the DRAFT arrive in your country they will call you immediately to notify you.

The expenses you will have to incurr is the Diplomatic courier fee which is a secured way of securing your DRAFT from being lost on transit which $135 dollars only and note that the copy of the DRAFT will be sent to you via email attachment for you comfirmation.

Yours Sincerely,

Dr. Tunde Lemo
Deputy Governor

ATTN: FOREIGN BENEFICIARY

FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
http://www.fmf.gov.ng/portal/index.php

Your Ref: FMF/IRD/CBX/021/007

Following the instruction by the President and Commander in Chief of the armed forces that all outstanding foreign debts especially contracts payment owed long before now should be released to the beneficiaries forth with unconditionally.

We write to request your notification, confirming this development. After the payments verification exercise of the local contractors, the payments of foreign contractor is hereby forthwith, your kind attention is highly required by my humble ministry for the remittance of your payment.

We wish to inform you that your payment has been processed, awaiting the Tax Clearnce, for final payment and authorization. Please contact Akinlose Sylvester ARIKAWE, the Permanent Secretary, kindly re-confirm to his office the below details, his personal email address is thus: akinlose.arikawe@mail.md

1) Your Full Names:
2) Contact address:
3) Phone, Fax and Mobile Numbers:
4) Occupation:
5) Date of Birth:

Find attached the Forex Allocation Form. Once the form is received and brought to me for verting, your funds will be remitted to your nominated account on the form after due verification.

Regards,

Usman Shamsuddeen(Mr.)
Honorable Minister of Finance

GREETINGS TO YOU

Greetings to you,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

My name is Mr. Prince Smith Peter the present branch Manager of a bank here in Nigeria. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.

I use to head the Accounts department Union Bank head office, but last December. I was asked to take position of a Manager of our branch in (Edo-State) Nigeria who passed on, so that was how I became the present Manager and discovered a fortune.As I resumed duty, I discovered an account with total sum of $10.2million dollars million that has not been operated on for the past 7 years. From my investigation,I found out that this account belongs to one Late Mr. Morris Thompson an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more news about the crash on visiting this site which I got during my investigation;

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it,the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Morris Thompson, meaning that no one is aware of the account.

I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch,I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

I want you to know that I have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to late Mr. Morris Thompson.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. and send the information’s below

Full Names:
Age:
Occupation:
Nationality:
Mobile Telephone:
Sex:
Contact me via this email address
Email: petsmith222@yahoo.co.uk

Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.

Regards,
Prince Smith Peter

LETTER OF APOLOGY FROM ECO BANK ORGANASATION

DIRECT FROM: REV TONY PETER
HEAD OFFICE: AS0 ?ROCK- ABUJA,
NETWORK FASCIMILES:
TELE: 234-80-28191212
Email:ecobank.1983@yahoo.com
YOUR REF: WB/F PAYMENT/CD/06

SUBJECT: LETTER OF APOLOGY FROM ECO BANK ORGANASATION

ATT:

SIR.

SEQUEL TO YOUR CONTRACT ISSUE THAT WAS RAISED RECENTLY BY THE HIGHEST AUTHORITY/BODIES OF THE ECO BANK NATION FINANCIAL INVESTIGATION UNIT WITH FEDERAL GOVERNMENT OF NIGERIA, ALL YOUR DETAILS/INFORMATIONS HAS BEEN NOTED.

FURTHERMORE, WE HAVE FORWARDED ALL YOUR INFORMATIONS TO THE OFFICE OF THE DIRECTOR BILL AND EXCHANGE DEPARTMENT, FOREIGN REMITTANCE OFFICE OF THE MANAGING DIRECTOR OF ECOBANK PLC FOR AN IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY.

IN THIS NOTE, YOU ARE HEREBY ADVISED TO CONTACT IMMEDIATELY REV TONY PETER ON THIS OFFICE EMAIL OR FURTHER DIRECTIVES BECAUSE HE HAS THE SOLE RESPONSIBILITIES TO RELEASE YOUR PAYMENT. ALSO, NOTE THAT THE OFFICE OF THE NEW PRESIDENCY YAR ADUA HAS THE RIGHT TO REVOKE YOUR ALLOCATION IF YOU FAIL TO COMPLY WITH THIS DIRECTIVE, FORWARD YOUR COMPLETE CONTRACT DETAILS ACCOUNT NUMBER TELEPHONE FAX NUMBER AND BANK NAME FOR CONFIRMATION / IDENTIFICATION TO THIS OFFICE FOR YOUR URGENT RELEASED PAYMENT.

NOTE THAT YOUR PAYMENT WILL BE WIRED TO YOU ONLY WHEN YOU HAVE BEEN INDENIFIED BY OFFICE OF THE PRESIDENCY, WHICH SHOWS THAT THE PRESIDENCY HAS TESTIFIED ON YOUR BEHALF, AND THEN YOUR PAYMENT WILL BE WIRED TO YOU WITHIN 48 HOURS. BECAUSE THE CENTRAL BANK OF NIGERIA AND HIS OFFICIALS HAS LOST THEIR POWER IN EFFECTING CONTRACTORS PAYMENT INCLUDEING OTHERS GOVERNMENTAL OFFICES

WE HAVE RECEIVE A TELEX SIGNAL BY THE OFFICE OF THE PRESIDENCY TO EFFECT THE PAYMENT OF YOUR CONTRACT SUM AS SOON AS YOU WE HEAR FROM YOU TODAY FOR THE IMMEDIATE PAYMENT OF YOUR CONTRACT SUM. WE HAVE INSTRUCTED BY THE OFFICE OF PRESIDENT TO TREAT YOUR CASE VERY SERIOUSLY; SO WE ARE ON STANDBY TO EFFECT YOUR PAYMENT TO YOUR NOMINATED BANK ACCOUNT AS SOON AS YOU GET IN TOUCH WITH US TODAY. PLEASE, YOU ARE ADVISED TO DO WHAT EVER WE ASKS YOU TO DO TO ENABLE THIS OFFICE TO RELEASE YOUR CONTRACT SUM TO YOU AT ONCE WITHIN THE STIPULATED TIME FRAME GIVEN. PLS, ON BEHALF OF THIS ECO NATION IN CONJUCTION WITH FEDERAL GOVERNMENT OF NIGERIA AND THE WORLD BANK (WB) INJOINT SUPERVISSION THAT MAKES UP THE CONTRACT AWARDED BY THE (NNPC). WE APPOLOGISE FOR ANY INCONVINECY THAT MIGHT CAUSE.CONGRATULATIONS IN ADVANCES.

ECO BANK ORGANASATION
FEDERAL REPUBLIC OF NIGERIA
TELE: 234-80-28191212
REV TONY PETER

LOTERIAS NACIONAL AWARD 2007

LOTERIAS NACIONAL AWARD 2007
Paseo De La castellana 12, 3A
28821 Madrid Spain.
Reference Numbers: ES/213/11/08/MAD
Batch Numbers: NDWL/9781/LN/ES

YOUR E-MAIL ADDRESS WON THIS YEAR LOTTERY.

Sir/Madam

We wish to congratulate you over your email success in our computer balloting sweepstake Lottery held Wednesday 19th September, 2007. This is a Millennium Scientific Computer Game in which email addresses were used.

It is a promotional program aimed at encouraging internet users; Therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of (€1,000 000:00) One Million Euros Only.

To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with the following informations below:

Your Full Name:...................................
Home And Office Telephone Numbers:................
Mobile Telephone Number:..........................
Contact Address:..................................
Nationality:......................................
Occupation:.......................................
Sex:..............................................
Marital Status....................................
Age:..............................................
State/City:.......................................
Fax Number:.......................................
Amount won:.......................................
Winning email address:............................

Reference Numbers: ES/213/11/08/MAD
Batch Numbers: NDWL/9781/LN/ES
Lucky Numbers: 4-11-21-27-40-49
Serial Numbers: LN/102/SP

Consequently, You are require to quote your winning information in all your correspondence emails with your claim agent.

We hope with part of your winning, you will take part in our next year Thirty Million Euros lnternational lottery. To file for your claim, Please contact Loterias claim Department Madrid.

Contact Person: Sanchez Eduardo.
C/SAN Fernando 41, Planta 4c
28807 Madrid, Spain.
PHONE: +34 652 677 942
FACSIMILE: +34 917 615 191
E-MAIL:seduardo200@yahoo.es

Note: You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure put in place to avoid people applying for your winnig fund as we have had cases like this before.

Best Regards
Mr.Wilfred Enrique
Lottery Director.
cc:loteriasnacional@excite.com

FROM MISS ROSE

My Home Address:
Government House Alausa
Ikeja Lagos.
Tel: +234 803 623 0101

I am Miss. Rose Fashola, the daughter of the present Governor of Lagos State, Barrister Babatunde Raji Fashola(SAN). I have the sum of twenty five million four hundred thousand united state Dollars $25.400,000.00 deposited in a security Company in Ghana. And the top list of my priority is where to invest this money outside my country." reason best known to me". I urgently need your assistance in providing a reliable genuine trade or company where I can invest the fund and immediately meet with you in your country for settlement. Please I will kindly welcome your advice too.

I am expecting your urgent mail response. I need your support and urgent response. I have resigned my appointment in the state ministry because of the investment. The $25.400,000 is presently deposited in a security company in Ghana and would like you to assist me to get the funds out from the Safekeeping Company as the new beneficiary because it was deposited as a family treasure in a trunk box in which the company does not know the contents of the box.

Also if you assist me on this and everything is finally done, then I will now fly down to meet with you in your country so that we can think of what good business to invest the funds on. Please you replying back to me to let me know that you can assist me then you must be ready to stand for this because I cannot come out on this since am a Daughter to the present Governor of Lagos State. But this is real because there is no risk involve.

If you are capable of assisting me then reply back to me. Also you have to keep it confidential because i will not want my government or your own government to know about this transaction for the safety of this funds and if you are really want to help me in this business you have to bring out all your heart and seriousness because this business is my life, my hope and my future at last both of us will benefit from this business.This transaction is just for 1 week and i will want you to be highly serious about this deal e.g making calls and replying to my mail at anytime.Please do not reply my mail if you know that you will not be able to complete this transaction for me, because this business is 100% risk free. Please if you are willing to help when replying back to me try to indicate your private mobile number for further discussions.

Details will be given to you as soon as you reply this mail, do not fail reply me ASAP for the fast conclusion of this business.

Thanking You in advance.
Miss. Rose Fashola

DEAR FRIEND

Dear Friend,

I am Mr. Tom Bello, Bank Manager of Owena bank Plc, Lagos Branch. I got your contact from the world trade center (WTC) Regional office in Lagos, Nigeria. Although the details of my intention was not made known to them. Actually, I isted your name amongst four other names & prayed over them & decided to contact you directly.

I have a very urgent & confidential business proposition for you & for our erall mutual interest. On June 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered ime(fixed) deposit for twelve calendar months, valued at USD$5,000,000.00( five million dollars) in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder,& finally we discovered from his contract employers NNPC, that Mr. Barry died in an automobile accident.

On further investigation, I found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless. I therefore made further investigation & discovered that Mr. Barry Kelly did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum USD$5,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, At the expiration of 7 years, the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a next of kin of Mr. Barry Kelly.

This is simple 1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & Affidavits, which will put you as next of kin. 2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction.If you are interested, please reply immediately via this private email address.

Upon your response, I shall then provide you with more details and levantdocuments that will help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country.Awaiting your urgent reply via this email below, please save me the anxiety of endless waiting.

God bless you,
Mr. Tom Bello.
Owena bank Plc.
Lagos.

For confidentiality reply to my private email: ttoommbb@109yahoo.es

PROVISION OF BANK ACCOUNT TO TRANSFER FUNDS

HELLO,

PROVISION OF BANK ACCOUNT TO TRANSFER FUNDS:

I am Mr Jerry Wallata, a friend to Engr. Tony Appiah a Director, project implementation with Ghana Gold Mining Corporation based in Volta Region. In November 2005, my friend received gratification of Ten Million, five Hundred Thousand U.S Dollars ($10,500.000.00) from the contract awarded to foreign firms by the Federal Government Of Ghana for the re-construction of the mining site at the Volta Region. On December last year the total contract sum has been paid by the federal government to the company after completing the project.

Meanwhile this fund is now floating in the offshore account of Central Bank Of Ghana waiting for further transfer to any designated bank account. I have been mandated by my friend (Engr. Tony Appiah) to seek the assistance of a trustworthy foreign company or an individual who could help to provide a bank account to receive the money for investment, without any hitch. However, my friend has agreed to share 20% of the total sum to you, while 5% is set aside for expenses.

Therefore, if this offer is acceptable to you, please indicate by contacting me immediately through my alternative E-mail address: jerrywallata2@oink.co.uk for more details amd your position in this transaction. I look forward to hearing from you soon.

Best regards,

Mr Jerry Wallata

PLEASE I NEED YOUR HELP!

Greetings,

I humbly seek your services in a confidential matter regarding some funds, five million eight hundred and fifty thousand US Dollars ($5,850,000.00) unaccounted for in our bank, Barclays Bank of Ghana, Takoradi Branch, during the last 2006 business year. As a Regional Manager in this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our Headquarters. I need the assistance of a trustworthy person whom I shall fill in as the original beneficiary of these funds. Your major role would be to provide a bank account where the funds will be transferred. You will have 30% of these funds as your share at the end of this transaction.

What prompted this deal is because I have a 9-year old daughter who has leukemia, blood cancer. She needs a bone marrow transplant to save her life. I want this transplanting done in any good hospital in your country. I shall resign from my job and bring my family to start a new life in your country when this transfer is done.

You are the only one I have contacted for this business and if you can assist me, please get back to me so that I shall give you more detail on how to proceed.

Sincerely,
Richard

YOUR FUNDS HAVE BEEN APPROVED FOR DELIVERY

[First, Ms. Jones is no relation. Second, I'm sure I'd know about ANY of my relatives that had $45M to leave me. Yeesh!]

I want to use this medium to inform you that your US$45 Million which was bequeathed to you by a benefactor as a Next of Kin has been approved for immediate release to you.

Due to the problems associated with transferring large sums of money from one country to another on a bank to bank basis, we have decided to have the funds delivered to you in cash with the aid of Diplomats who have the capability to do so.

Please note that the said funds have been bonded and packaged in such a way that no amount can be deducted from it and most importantly,the Diplomats do not know that the content of the consignment that they will be bringing to your country in the next 48 hours in cash.

It is therefore important you take note and do not make the mistake of divulging such information to the Diplomats.

Your Complete Residential address and your direct telephone numbers are needed immediately because the Diplomats will have to speak to you on phone when they arrive your country before proceeding to your residential address.

Forward the requested information so that I can release the information that you will use to identify yourself when the Diplomats arrive your city of residence.

Regards

Catherine Jones

HELLO

[Should I respond to Mr. Colgate's kind inquiry? Hmmmm, nope.]

HELLO,

I'm William Colgate II, a representative of Exxon Mobil in London (http://www.exxonmobil.com). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name.

This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us.If you are interested, please reply for further details.

Regards,

William Colgate II

LOTTERY UK INTERNATIONAL WINNER!

[I've won £3,500,000.00, which is about $7,000,000 at the current exchange rate. Whoopie!]

ATTN: WINNER,

We happily announce to you the draw of the LOTTERY UK INTERNATIONAL, your email address attached to Reference Number: 47,DH,82/LUKI with Ticket No: 67/836 which subsequently won you one of the Jackpot cash prizes.

You have therefore been approved to claim a total sum of £3,500,000.00 (Three Million Five Hundred Thousand Great Britain Pounds) in cash credited to FILE CATEGORY - LUKI/UK01/2007. All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 50,000 unions, associations, and corporate bodies that are listed online.

To commence processing of your winnings, you MUST FORWARD a copy of this email to our claims director via contact information below;

MR. AARON GRAHAM,
CLAIMS DIRECTOR,
CLAIMS DEPARTMENT,
Tel:+44 703 190 6783
Fax: +44 871 263 6944
Email: aarongraham_theluki@yahoo.co.uk
Cc: aarongraham_theluki@excite.com

Congratulations once again from me, and entire members of staff of the LOTTERY UK INTERNATIONAL and it is our hope that you participate in any of our international programs in the nearest future.

Thank you.
Yours faithfully,
Jessica Pamer,
PROMOTION DEPARTMENT,
LOTTERY UK INTERNATIONAL,
************************************************************
DISCLAIMER & CONFIDENTIALITY:
The information contained in this communication including any attachments is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it.

It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, unauthorized use, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.

If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system.

LOTTERY UK INTERNATIONAL is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.

DEAR SIR / MADAM

Dear Sir / Madam,

I knew you will be very surprise that I contacted you through this means but we are desperate and our present condition now is frustrating, that was why we use this medium to fasting up our request.

I am Benjamin Peter Mataruse the only son of the late assassinated senator in Zimbabwe but presently I am in Abidjan , capital city of Ivory Coast in West Africa , for the past two months now. I am contacting you to seek your good assistance to transfer and invest USD 15.5 million belonging to our late father which is deposited in a bank in Abidjan . I want you to assist us provide your bank account, so that the bank will transfer our father's money into your account in your country and also take care of me and my sister to move out of this country.

Why we contacted you is that we went to the bank to withdrawn this money since our late father made an agreement with the bank that I have to get to the age of reason at least 25yrs before I can make claim of the money or alternatively I should provide a guardians who can make the claim on my behalf as to ensure that this money is invested properly that was why I contacted you. I will offer you 20% of the total money as compensation for your noble assistance.

My greetings to your family.

Thanks

Benjamin
(Tel :0022507044894).

FINAL PAYMENT OF THE YEAR!

SHELL PETROLEUM INTERNATIONAL LOTTERY PROMO NIGERIA
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT
REF NUMBER: 173284-294-1093
BATCH NO: MELPUK-0385-SHI

We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through.

However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign payments.

We apologies once again from the Records of outstanding winners due for payment with {ONLINE SHELL PETROLEUM INTERNATIONAL LOTTERY PROMO NIGERIA}. Your name and particular was discovered as next on the list of the outstanding winners who have not yet received their payments.

Emails were selected anonymously through a computer ballot system from over 35,000 companies and 70,000 individual e-mail addresses all over the world and your e-mail address emerged as the winner of the 11 selected email address. It is promoted and sponsored by Orient software corporation (Orient Networks) in collaboration with ONLINE SHELL PETROLEUM INTERNATIONAL LOTTERY PROMO.

I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from our record in our file, your outstanding winning payment is US$950.215.00 (NINE HUNDRED AND FIFTY THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS).Payment will be made to you in a certified bank draft or wire transfer into a nominated bank account of your choice, as soon as you get in touched with him.

Claims Processing Officer
Reverend Thomas Lerry
E-mail:reverendthomaslerry@yahoo.com

Your urgent reply to Reverend Thomas Lerry will effect the speedy release of your cash prize to you within 48hours.

Provide him with the following details, as this will enable him to process and release of your cash prize without any delay,

Your Full Name:....................................
Telephone and fax Numbers:.........................
Residential Address:...............................

Sincerely,
Mrs.Penny Blagg Carlson
Vice President

URGENT RESPONSE!

DR. MORRIS KOMBI,
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA,
SOUTH AFRICA.

Dear Sir/Madam,

CONFIDENTIAL & URGENT

It is my great pleasure to write you this letter on behalf of my colleagues.Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of two other top officials, we have in our possession an overdue payment in US funds.

The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm,which we the officials over-invoiced to the amount of US$26.500, 000.00 (Twenty-Six Million Five Hundred Thousand US Dollars).Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). We are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company.

I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation Will be US$6.625m (25%), while my colleagues and I receive US$17.225m (65%) and the balance of US$2.650m (10%) for taxation and miscellaneous expenses incurred.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint us.

Thanks for your co-operation.

Best regards,

Dr. Morris Kombi.

N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.

DIPLOMATIC & COURIER SERVICES (UK) LONDON

DIPLOMATIC & COURIER SERVICES (UK) LONDON

TEL/FAX: +44-703-187-0616
#45-34 PASEN ST (UK) LONDON.
Date: 06/09/2007

We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, it's absolutely impossible for them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf.

The amount was accrued from Diamond sales over a period of six years and its USD75M (Seventy Five Million US Dollars). These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million (Twenty Two Million, Five Hundred Thousand United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name: ___________________________

2) Your Address:_______________________________

3) Your Telephone Number:________________________

4) Your Fax Number: __________________________

5) Your Mobile Number:_____________________________

6) The Name of the Closest Airport to your City of Residence:_____________________

I await your response.
 
Yours faithfully,
Mr. George
E. Williams (CEO)

Good Day!

From The Desk:
Attorney Mike Peterson Esq.
London-England Uk.
Phone: 447031956112

Good day!!!

I am Attorney Mike Peterson an account operator to late (Mr.John A.Michael) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool London on the dated 7th July 2005. Since the death of (Mr.John A.Michael) I as his personal attorney have made several enquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds,the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $5.8 Million Dollars also i beleived with interest ($5.080.000.00USD) I will agree with you on 60% for you while 40% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:

Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is mike_petersonatlaw1@myway.com

Yours faithfully,
Attorney Mike Peterson