Scam E-mails

The Privacy Office U.S. Department of Homeland Security.

2011-09-01T19:03:00.000-07:00

Mary Ellen CallahanChief Privacy Officer/Chief FOIA Officer The Privacy Office U.S. Department of Homeland Security. 245 Murray Drive SW, Building 410 STOP 0655 Washington, D.C. 20528-0655 www.dhs.gov This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having a business transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you didn’t cover the fund with Original Deposit Clearance Certificate. Since the Department of Homeland Security (DHS) has been involved in this transaction, We wish to inform you of the consequences of carrying out such huge amount of money within and outside United States without complying dully with the provisions of the Homeland Security financial regulations and provisions of Decree 1 of 2002 of the United States of America Act, The Homeland Security Service at the dawn of a new millennium, to reaffirm our faith in the Organization and its Charter as indispensable foundations of a more peaceful, prosperous and just world. We recognize that, in addition to our separate responsibilities to our individual societies, we have a collective responsibility to uphold the principles of human dignity, equality and equity at the global level. As an organization we have a duty therefore to the entire American people, especially the most vulnerable and, in particular, the children, to whom the future belongs. The Homeland Security (DHS) already have an agreement to scrutinize and report to the Finance and Economic Committee of all transfer of fund above USD$1,000,000.00 (One Million United States Dollars Only) for an individual for proper investigation before transfer can be made. By virtue of powers conferred on this office in our capacity as the Homeland Security Service Authority on any international transfer of fund. Be informed that you are yet to obtain this certificate as required by law; the delivery of your fund is hereby confiscated as a result of none- complying with the above mentioned certificate which is Deposite Clearance Certificate. Your name, address and picture including the picture of this consignment that is full of cash has been taken to the custody of International Monitoring Team with Central Intelligence Agency on Terrorism and money laundering, for further proceedings and interrogation. It is very important that you comply by obtaining this certificate at the office of the International Protocol Officer in Nigeria for obtaining the certificate, the email address and the person in charge is as bellow: Name: Dr. Frank DuruEmail: frank_duru1@rocketmail.com Note that if for any reason we are unable to hear from you within 48hours of receiving this message which is about 3-4 days from now, your case will be discussed at the aggregate Finance & Economy Committee, Legislation & Judiciary Committee, and then at an extraordinary session of the Homeland Security Authority for necessary action to be taken which is to get you arrested and charge you for money laundering. The earlier the better as a stitch in time saves nine! We anticipate to have your swift response to this message. Mary Ellen CallahanChief Privacy Officer/Chief FOIAOfficer.U.S. Department of Homeland Security.

Transfer Completed

2009-01-24T19:07:00.000-08:00

James/Silvia

I just obtain the balance funds transfer details from my son in Germany

I hope you understand the unending recession in the United States, as you said on phone

If you meant every word, no more screw ups and yet another fee

The balance is sent by Western Union MTNC 707 193 5524 for $2700

All other inform and the receipt in contained in the attached

Please call me when you pick the funds

Oleg

Proposition d'Achat de Métal ( AU ) / GOLD DUST OFFER METAL ( AU )

2009-01-20T07:46:00.001-08:00

I have a new email address!

You can now email me at: worldmetal82@yahoo.com

- Bonjour , Je suis Dr. YAYA OUSMANE MOHAMED, Agent Commercial au Bénin. Mais n'arrivant par à vous joindre directement que jevous envoie ce message pour vous donner les informationssuivantes sur l'offre d'or.Et c'est avec un réel plaisir que nous prenons contact avec vous afin de vous faire part d'une opportunité d'affaires et pourlaquelle nous recherchons un partenaire sérieux. En effet, nous sommes à la tête d'une Société de Transit et de Consignation basée en Afrique de l'Ouest. NotreSociété représente et aide un groupe d'orpailleurs villageoisburkinabés à vendre des métaux précieux naturels ;principalement l'Or.Nous disposons présentement pour l'exportation 500 Kilogrammes d'or ( AU) Brut dont les caractéristiques sont les suivantes :* Origine :BURKINA –FASO * Quantité :500 Kilogrammes * Qualité :22 Carats + * Nature :métal (AU) en poudre * Taux de pureté :97% * Prix :10.500€ /kilogramme * Composition Impureté : 3% (essentiellement Oxyde de fer) l'acheteur accepte l'offre et signera un contrat avec les vendeurs puis se rendra sur place sur Cotonou (Rép du Bénin) pour constater l'existence effective de la marchandise afin de procéder à sa réexportation. Un délégué des vendeurs suivra la marchandise pour le résultat de la fonderie.Toutes les dépenses effectuées par l'acheteur seront déduites du montant total avant payement de la différence au vendeur ceci après le résultat final de la fonderie. Ces orpailleurs peuvent fournir par période d'un Mois 30 à 50 Kilogrammes d'or. Alors nous voulons vous choisir comme représentant dans votre pays afin que vous nous achetiez ou vous nous trouviez des acheteurs d'or réguliers. Si notre proposition vous agrée répondez expressément pour des détails complémentaires. Cordialement. Dr. YAYA OUSMANE MOHAMED.

confirm your prize Lucky No 2-10-18-22-36-4/6.

2009-01-17T16:42:00.000-08:00

confirm your prize Lucky No 2-10-18-22-36-4/6.

You have won 1,000,000.00.Euros in De postcode euromillions Email Sweepskas Program Corporation, held on the 15th of January, 2009 in The Netherlands. Your email address was selected via computer ballot along with other 50 million email addresses collected from the web internet accross the globe and your email came up with a golden ticket number. We write to officially notify you of this award and to advise you to contact the processing office immediately for the cliam.

Contact person, Michael Van Holmes.
TEL: 0031-659-019-056
Reply to E-mail: postcodeagent@aol.nl

Below are your Winning Information's:
Reference No (14-23-16-40-48)
Award No 16-4-38-37-20,
Lucky No 2-10-18-22-36-4/6
Batch No NLD318/15/662.
Ticket No 28-20-15-19-22.

Yours Sincerely,
Promotion Co-cordinator
Mrs. Holly Pieter.
REPLY E-mail TO: postcodeagent@aol.nl

Dear Customer

2009-01-17T14:09:00.000-08:00

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email because your package is been registered on a Special Order. What you have to do now,is to contact our Delivery Department for immediate dispatchment of your package to your residencial address.

Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $185USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us have a time limitation and we cannot accept payment not knowing when you will be picking up the package or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post

Contact Person:MR. TONY PADDY BROWN
Email : fedex_deliveryservice247@live.com

Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager on:fedex_deliveryservice247@live.com As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $185USD, they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an over night delivery service.

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mrs. Felicia Paul.
FedEx Online Team Management.
All rights reserved. @ 1995-2009

MSN-AWARD LOTTERY PROGRAMME

2009-01-15T18:53:00.000-08:00

BONUS
NEW YEAR AWARD
WINNING NOTIFICATION DEPT.
MSN-AWARD LOTTERY PROGRAMME

14 January, 2009.

WINNER NO. 4

Batch: 903LA/MSN/UK
Ref: MS-524601559

We, the MSN/YAHOO/MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today been the 14th of January, 2009 winners of our annual MSN/YAHOO/MICROSOFT PROMOTION AWARD PROGRAMME conducted in SPANISH KINGDOM on the 5th of January, 2009.

Your E-mail address is attached to WINNER NO. 4, with serial number: 4241432880 and drew the lucky numbers: 3-8–13-26–32-47-29, Batch No: 903LA/MSN/UK which consequently won in the 3rd lottery category. You have therefore been approved for lump sums pay of 1,000,000.00 Euros (One Million Euros) in cash, Credited to file REF NO: MS_524601559.

This is from the total prize money of 80,000,000.00 Euro which is to be shared among the eighty international winners in categories C. All participants in this program were selected randomly through our MSN/YAHOO/MICROSOFT Computer Ballot System, drawn from 85,000,000 internet users from all search engines. Your e-mail address was picked by the automated MSN/YAHOO/MICROSOFT Computer Ballot System, which has been programmed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by MSN/MICROSOFT Companies, with the support of British/European corporate companies and organizations to encourage the use of Internet and computers worldwide.

In view of this, your prize 1,000,000.00 Euros would be released to you by Our Prize Processing Manager (Dr. Paul Brown). He will immediately commence the process to facilitate the release of your lucky won prize as soon as you contact him for the claim of your lucky prize.

You are to keep your Ref. number and Batch number from the public, until you have received your cash prize. This is part of our security protocol to avoid double claiming and the act of scamming /hacking people of their ref number and prizes.

You are advised to contact our Prize Processing Officer by means of email or phone to the below contact info within the hour of reading this winning notification.

Dr. Paul Brown
Office of the Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email:dineroexpress_msn@hotmail.es
Tel: 0034-634-138-911 OR 0034-636-049-280

When you contact him for payment (Dr. Paul Brown) furnish him with the following details for the issuance of your WINNING CERTIFICATE:

(1)Your Full Name (2) Nationality (3) Current Location (4) Date Of Birth (5) Occupation (6) Home/Mobile Phone No. and (7) Scanned copy of International Passport or Driving License.

Note: that all prize money must be claimed not later than one month of notification. All funds not claimed after the deadline will be returned as Unclaimed Prize and donated to The Charity. Please be aware that our Paying Authority will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by our prize processing officer.

In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with our payment officer.

Congratulations, once more from the entire Management and Staffs of MSN/YAHOO/MICROSOFT COMPANY to all our lucky winners this year.

MSN-AWARD LOTTERY PROGRAMME.

Can i trust in you pls

2009-01-11T20:59:00.000-08:00

Dear,

I am Carlos Alberto, I work in a bank Here In spain Banco Bancaja Madrid branch in Spain.

I have urgent and very confidential business proposition for you .On June 6, 2004, a British contractor with the Spanish petroleum corporation (REPSOL), Mr. Brian J. Hawkins made a numbered fixed deposit for twelve calendar months, valued at Eight Million Dollars US$8,000,000.00 in my Branch. On maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent reminder and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr. Brian J. Hawkins died from an automobile accident in Berlin, that he died without MAKING A WILL, and all attempts by the British Embassy to trace his next of kin was fruitless.

I therefore, made further investigation and discovered that Mr. Brian J. Hawkins in fact was an immigrant from Bahamas and only recently obtained British citizenship few years ago. He did not declare any next of kin or relations in all his official documents, including his Bank deposit paperwork.

The total of US$8,000,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Spanish law after 5years, the money will revert to the ownership of the Spanish Government if the account owner is certified dead. Sequel to these fact, I am looking for a foreigner who will stand as the next of kin to Mr. Brian J. Hawkins.

After processing the paper works that will reflect you as the next of kin to our late client you will henceforth become the new and sole beneficiary of the total funds. The total of USD8m will then be paid into an account that you will provide for us in the sharing ratio of 60% for me, 40% for you. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in Spain. And the entire transaction shall be governed by the banking procedures of Spain.You have my words.

This business transaction is guaranteed. Hence you should indicate your interest by replying immediately with your Phone/fax Number,your full forwarding address or otherwise delete this email for my sake and my family.

However if you consider it ok, please observe the utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. You can also send your reply to my private email address (carlosalberto0112@gmail.com) Thank you so much and looking forward to receive your urgent reply.

All my regards.
Carlos Alberto
carlosalberto0112@gmail.com

Ref. Number:EU9Q/102/131/0042,

2009-01-06T20:03:00.000-08:00

Ref. Number:EU9Q/102/131/0042,

We notify you that your email address has won you a sum of 500,000.00Euros (Five Hundred Thousand Euros) EURO MILLIONES LOTTERY with Batch Number: 097/310-XL09 and Ref. Number: EU9Q/102/131/0042,

To claim your wins,pls send mail with your name,address,phone/fax,ticket and prize numbers to.

Mr.Pedro Sanchez,
Claims processing manager
© 2009 EURO MILLIONES LOTTERY
Email:euromillionesclaimsdepartment@gmail.com
Tel: +34 634 043 386
Fax: +34 917 919 173

From Oceanic Bank Plc (OCBKPLC), On Your Payment.

2009-01-05T11:33:00.001-08:00

From Oceanic Bank Plc (OCBKPLC), On Your Payment.
Dept. International Remittance
Swift ATM Card Payment Center

Dear Beneficiary.

This is to notify you that your over due inheritance funds of USD2.5m has been programmed to be paid to you through Swift ATM Card Payment. Therefore,you should get back to this office with your home or office address and your Phone Number where your SWIFT ATM Card will be dispatched to.

As soon as we receive your information required we will process your payment legally and will issue your SWIFT ATM Card which your total fund USD2.5M will be loaded on your ATM Card and we will dispatch it to your domain without any further delay.

Look forward to hear from you soonest. Congratulations.

Yours Sincerely

Gary Hills.
Remittance Director.

Your Email Won The Prize

2009-01-03T16:17:00.000-08:00

Your Email Won The Prize
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, BARCELONA.
REFERENCE NUMBER: DHA/-6587
BATCH NUMBER: 2009/430/MCV
LINK: www.microword.com

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Microword Corporations Sweepstakes Promotion in conjunction with foundations for the promotion of software products organized for Software users. This Program was held on 3rd January, 2009, in Barcelona-Spain. Wherein your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of Ђ1,500,000.00 (One Million Five Hundred Thousand Euros) and a Compaq laptop. Your laptop, certificate of winnings and your cheque of (Ђ1 500,000.00 Euros) will be sent to your contact address in your location. Please take note, lucky winners will pay for their courier services delivery. Microword corporations only provides lucky winners with a laptop and the sum of (Ђ1 500,000.00 Euros) only.

To file for claims of the release of your winnings, contact the Customer Service Officer with the information below:

Email: cusserdept@gmail.com
Tel/Fax:+34 693 572 631
Contact Person: Manuel Borreria [CSO]

This Email Lottery is Sponsored by Microword Coporation and all the members of MSFT Word Resource Consortium Software Promotion Companies. This internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Congratulations!!

Sincerely,
Mrs. Ena Gonzalez
Promotions Manager

COMPLEMENT OF THE SEASON:LETTER TO YOU

2008-12-25T09:56:00.000-08:00

LEONG HANG & ASSOCIATES
SOLICITOR AND ADVOCATES,
NO. 101, JALAN PUDU RAYA,
TAMAN DESA RAYA,MALAYSIA
TEL: +60122473440
Email:barrleonghang@gmail.com.

Greetings,

I am barrister Leong Hang, an attorney at law. A deceased client of mine, that shares the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I can be reached on (barrleonghang@gmail.com) for more information. My late Client has a deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.

Best regards
LEONG HANG
Attorney at Law

Employment Offer

2008-12-23T20:31:00.000-08:00

Silverlinx Art Gallery
41 E 20th St
New York,
NY 10010.
5852675689.

Hi,

Warm Greetings to you over there, am Steven Young. I am an Artist and also the Manager of Silverlinx Art Gallery and i live and work here in United State,

Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position in our organization. Silverlinx Art Gallery based in USA. We need someone to work for the company as a Representative/Book keeper in the Uk,Canada and Republic of Ireland.

This is in view of our not having an office presently in the these countries.You don't need to have an office and this certainly won't disturb any form of work you have going at the moment.

Your tasks are:

1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers.

This takes barely hours, so it will give us a possibility to get customer's payment almost immediately.For example you got Ј3000.00, you take your income/benefit: Ј300.00 Send to us: Ј2700.00, First month you will have 15-20 transactions on Ј3000.00-Ј6000.00 so you may calculate your income.For example 18 transactions on Ј3500.00 gives you Ј6300.00 Plus your basis monthly salary is Ј1000.00 Total: Ј7300.00 per month.Our payments will be issued out in your name and you can have them cashed and you will deduct your benefit and forward the balance to the company.

We are looking only for the worker who satisfies our requirements and will be a honest assistant and we understand it is an unusual and incredible job offer. The job offer is legitimate and legally called Business Receiving Agent/Management of Account Receivables.

We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for Silverlinx Art Gallery kindly email us the following information about you:

Your full name :
Sex and Age :
Home Address :
Postal Code:
Telephone number(s) :
Bank Name:

Your Urgent reply is needed so that we can give you a Contact Agreement and decide on giving you the job.

We await your response back to this email: silver.(deleted)@gmail.com
Regards,
Steven Young.

confrim your prize Lucky No 2-10-18-22-36-4/6.

2008-12-19T17:15:00.000-08:00

confrim your prize Lucky No 2-10-18-22-36-4/6.

You have won 1,000,000.00.Euros in De postcode euromillions Email Sweepskas Program Corporation, held on the 18th of December, 2008 in The Netherlands. Your email address was selected via computer ballot along with other 50 million email addresses collected from the web internet accross the globe and your email came up with a golden ticket number. We write to officially notify you of this award and to advise you to contact the processing office immediately for the cliam.

Contact person, Michael Van Holmes.
TEL: 0031-659-019-056
Reply to E-mail: infopostcode@aol.nl

Below are your Winning Information's:
Reference No (14-23-16-40-48)
Award No 16-4-38-37-20,
Lucky No 2-10-18-22-36-4/6
Batch No NLD318/15/662.
Ticket No 28-20-15-19-22.

Yours Sincerely,
Promotion co-cordinator
Mrs. Holly Pieter.
REPLY E-mail TO: infopostcode@aol.nl

Contact List

2008-12-09T20:51:00.000-08:00

I am retiring, and want to offer up my contact list for sale. If you are starting a business or going to soon, I am sure this would be of some use to you. Shoot me an email if you are interested in the details; there are over 50,000 college email adresses.

Paul Lewis
Societyhelp@aol.com

From Madam Gladys Attah (Urgent)

2008-12-08T18:31:00.000-08:00

Dear Friend,

Compliment of the day! To you & your family.

I have been waiting for you since to contact me for your loaded atm card of us$500,000,00 dollars as received from our corresponding financial institution, you can withdraw the money in any atm machine in any part of the world, worldwide location but i did not hear from you since that time ,then i went and deposited the package with international express delivery company ,accra-ghana before i traveled out of the country for a short course and i will not come back till end of three months.

Again, don't be deceive by anybody to pay any other money except us$220 dollars,i would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the international express delivery service company now for the delivery of your atm card package with this contact information bellow:

Name of company: International personal express delivery service company
Contact officer: Mr.Johnson Micheal
department: Foreign delivery department
E-mail: johnson_interexpress@online.hr

Finally, make sure that you reconfirm the below to them avoid any mistake on the delivery address.as soon as you do this a telephone number will sent to you for contact purposes.

Your full name:_______________________________
Contact address:______________________________
Telephone number:___________________________
Cell phone number:____________________________
Age:__________________________________________
Occupation:_______________________________________

Note that their service is 24hrs express delivery service by their accredited airline to your country of residence.

You must contact them by indicating the code (2654828) to enable them deliver the atm package as they have it in their record.

Yours Faithfully,
Madam Gladys Attah.

Reply if you are sure to assist me out

2008-12-06T11:43:00.000-08:00

Dearest one,

Good day and hope you are fine,I must not hesitate to confide in you for this simple and sincere business in which my whole life depends on.

I am Vincent the only child and of late Chief Ruben Jako Wember .my father was a very wealthy cocoa merchant based in Abidjan, the economic capital of ivory coast before he was poisoned to death by his business associates on one of their outings to discuss on a business deal he never knew he was the plan to be killed only because he refused joining the sponsor of the war.

My mother died on the 21st October 1990, my father took me so special because I am motherless and the only child. Before the death of my father on 24th June in a private hospital here in Abidjan. he secretly called me on his bedside and told me that he had a sum of us$16,600,000 (sixteen million six hundred thousand united states dollars) he stocked it in a consignment box and deposited into a security company here in Abidjan, that he used my name as the only son in depositing the box with the security company and told them that I will present to the security company the foreign partner and beneficiary who will claim the boxes.

he also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreigner in any of the oversea country of my choice where ,and that I should make sure that I trust the person that he / she will not cheat me or kill me later on before I can disclose to him where the contact of the security company .he said that the content of the box must be a confidential between I and the person because that nobody even noon of the security company workers knows that the content of the box are money. he said that him declared the contents of the box as family valuables such as gold dusts.

I am honorably seeking your assistance in the following ways and I am assuring you that this transaction is legal and 100% risk free hence you listen to my words and be sure that you are willing to help me from the bottom of your heart

2) to serve as my guardian and you will be presented as late fathers foreign business partner. Since I am a boy of 21 years old

3) to make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

moreover, I am willing to offer you appreciative sum from the total money as compensation for your immediate assistance after you help me clear out the box from the security company furthermore, you can indicate your option towards assisting me, as I believe that this transaction would be concluded within seven (7) working days .if you have interest to assist me please Endeavour to furnish me with your telephone and fax number so that I will forward them to the security company office as my late fathers foreign business partner who he deposited the metallic box on his behalf.

Thanks and god bless, hoping to hear from you In God we trust.
Yours sincerely,

Vincent Jako Wember.

A Payroll Assistant is Needed Urgently..

2008-12-01T18:40:00.000-08:00

Hello There,

How are you doing today? I am Mrs. Tina Peterson, a Certified Payroll Specialist (CPS), I am a disabled woman from New York and I usually encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody wants to help me or employ a disabled woman on a wheel chair like me so that is why I set up my own payroll business and i am willing to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company i am working for and!
I will handle the UPS, Fedex or

1)*A computer system at home with internet connection.
2)*You will buy versa check Gold 2008 software. It will come with 150 blank checks so you might not be buying blank check anymore
3)*You will buy versa ink Nano' 4X Life MICR Ink - 94MX Black
4)*You will buy Versajette M400 Print, Copy, Scan Ink jet Printer
5)*You will buy Business-size checks 250

You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 2 to 4 hours per each day you choose to work in a week) and you will be earning $1,200 or more every month. You can start today if you are ready with all the materials needed for the job.

Have a nice day while I wait for your response on the job offered.

Note: You will only need $300 to buy the materials needed or I can send you the money needed to order the materials, I can even send you the money to buy computer and also connect onto internet if you could let me know how much that will cost, you can call me to discuss further but I can best be contacted via email as I am on computer every time. Please send your reply to: workingartworld@gmail.com
I will be expecting your response.

Best wishes,

Tina Peterson.

Re: With Due Respect I will Need Your Urgent Responses ( Buisness Proposal )

2008-12-01T17:24:00.000-08:00

Hello Dear Friend,

My name is Gary Williams, I am an artist with my wife Pia and we are the owners of DaPia Art Gallery and We live in Sweden, Europe. I make original Sculptural Paintings and sell Limited Edition Prints. I create artwork that combines sculpture and painting using sheets of wood, metal, and glass to create depth.

I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to my U.S and Canadian customers as they are always offering to pay with checks, which is difficult for me to cash here in Sweden. It takes a minimum of four weeks to clear our banks here in Sweden as they are been treated as out of country checks

We are looking for a reliable and trustworthy representative in the States who will be working for me as a part time worker and I will be willing to pay 10% for every transaction, which wouldn't affect your present state of work. I need a representative in the United States who will be handling the payment aspect.

All the payments are in certified checks and my customers will issue them (payments) in your name and send to you. So all you need do is to take the checks to your bank and deposit them, then deduct your 10% and wire the balance back to us in Sweden. This business will not cost you any amount of money, my customers will send payments to you through registered mail as soon as you receive the package just take these payments to your bank and have them processed.

We have decided to open this new job position for solving this problem. Your task:

1. Receive payment from customers
2. Deduct 10%, which will be your pay on payment processed
3. Forward balance after deduction to our logistic agent.

The following will be required of you once you show interest to work for me:

FULL NAME:
CONTACT ADDRESS (P.O Box not applicable):
CITY:
STATE:
ZIP CODE:
HOME PHONE:
CELL PHONE:
SEX:
AGE:
OCCUPATION:

Note that your response should be sent to:

IF INTERESTED, PLEASE REPLY TO: gary.williamsart@gmail.com
We wish you good luck and happiness.

Friendly Regards,

Garry Williams.
EMAIL: gary.williamsart@gmail.com
Dapia Art Gallery Sweden

Hi, I got you in, but ONLY for today...

2008-11-25T20:08:00.000-08:00

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While you've been reading the above, thousands of people all over the world have been working to put money in my pocket. I even make money while I sleep! By this time next week, so could YOU. Get full info HERE!

Lottery Foundation INC

2008-11-20T19:53:00.000-08:00

REF:PL2/209318/09
BATCH:18/103/HME.

Dear Winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 4th/10/2008. Your e-mail address attached to ticket number 436125295521-2069 with serial number 1614202, batch number 3565543517,lottery ref number 76651283914 and drew lucky numbers 2-5-9-12-24-46 which consequently won in category C, you have therefore been approved for a lump sum pay out of US$100,000.00 (ONE HUNDRED THOUSAND United States dollars).

CONGRATULATIONS!!!

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 40,000 company and 20,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year.

This lottery was promoted and sponsored by Association of software roducers. We hope with part of your winning,you will take part in our next year US$20 million international lottery.

For the immediate collection of your prize money, please contact directly our Cash out Payment Administrator in United States as below ( or reply this message ):

=============================================

Name: Mr. Johan Owen (Payment Administrator)
Email: owen_johan@inbox.com
Lottery Foundation INC,
Muskegon, MI 49444

=============================================
Note: All email messages sent to Mr. Johan Owen should have your lottery reference number, your contact telephone number, your recent address and your E-mail address.

Remember, all winning must be claimed not later than 30st of November, 2008. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Water Jones,
Promotions Manager,
Lottery Foundation INC.

From: Miss Lily Jones

2008-11-20T19:52:00.000-08:00

From: Miss Lily Jones

Dear Belove one

Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betrayed the trust which I am going to lay on you Dear Beloved i pray all is well with you and Other members of your family.

My name is Lily 20 years old and the only daughter of my late parents Mr.and Mrs Jones, My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!

My mother died when I was just 6 years old, and since then my father took me so special. Before the death of my Father on November 12th 2005 he called the secretary who accompanied him to the hospital and told her that he has the sum of (USD $17,500,000) Seventeen Milion five hundred thousand dollars left in a metalic trunk trunk box, wich he deposited in a Security Company here in abidjan, that he registered it as family valuable items for security reasons, he told the secretary that I should contact the Company for them to know me as his next of kin wich I have did as he instructed,

He also told the secretary that I should not let any of his relations to know about this because he was kiled by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing,

He told her that I should seek for a foriegn partner abroad who will help me retreived the trunk box and also travel with him or her in other to continue my Live and Education and also to start a Bussines relationship with the person whom can take care of me in the future,

My dear, this is why I have come incontact with you in order to help me retreive that trunk box from the Security Companys custody and send it direct to your country and also to make an arrangement for me on how I will come over to your country in other to continue my Live and Education and also to go into bussines relationship with you hence I am still a child and I dont know any thing about bussines,

I am just 20 years old and a university undergraduate and really don't know what to do. this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, My dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can I completely trust you?
2.Can you accept me as your own blood Sister (Or Doughter)?
3.What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible with your full assurance that you will not disapoint me in this issue so that i can give you the contact of the Security Company where my late Father deposited that trunk box for you to contact them on how the trunk box will be retreived from their custody and deliver to your country,

Thank you soo much for your understanding and may almighty God bless you and your Family to the Glory of God Almighty,

My sincere regards,
Miss Lily..

Receipt for Your Payment to Live Strip Chat Camera Sexy Girls

2008-11-20T19:50:00.000-08:00

PayPal

This email confirms that you have paid to Live Strip Chat Camera Sexy Girls -www.video-chat.co.uk - Girls Show. (support@video-chat.co.uk) $172.50 USD using PayPal.

Payment Details

Transaction ID: 00P44023NV269682Y
Item Price: $172.50 USD
Total: $172.50 USD
Item/
Product Number: 29892052

It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.

Business Information
Business: Live Strip Chat Camera Sexy Girls -www.video-chat.co.uk - Girls Show
Contact E-Mail: support@video-chat.co.uk

If you want to cancel this payment please click the link below:

https://www.paypal.com/us/cgi-bin/?cmd=_login-run

Thank you for using PayPal!
The PayPal Team

Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/HISTORY. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/HELP.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, If you want to cancel this payment please click the link below:

https://www.paypal.com/us/cgi-bin/?cmd=_login-run to your PayPal account and click the Help link in the top right corner of any PayPal page.

To receive email notifications in plain text instead of HTML, update your preferences.

PayPal Email ID PP120

PLEASE CONTACT YOUR CLAIM OFFICER!!'

2008-11-20T19:49:00.002-08:00

PLEASE CONTACT YOUR CLAIM OFFICER!!'

This email is to notify you that your Email Address attached to a Ticket Number (106012) has won an Award Sum of (750.000.00) (Seven Hundred and Fifty Thousand Pounds) In an Email Sweepstakes program held on the 30th of October 2008.

Please contact the claim officer through the below given contact information for the Claim CASINO ELECTRONIC CLAIM OFFICE
Mr. :Phil Owens
Contact Email : electronicclaim@gmail.com

WINNING INFORMATIONS
Ref Number (42261)
Serial Number 76087
lucky Numbers4426765
Batch Number EU85011

Please forward the above stated winning information to forward to your Casino Claim Agent.

Congratulations!!!

Mrs Pride wellington.
Reply Email: electronicclaim@gmail.com

Urgent Respond Needed

2008-11-20T19:49:00.001-08:00

ATTENTION:

Please note that the WESTERN UNION MONEY TRANSFER will be sending you the total sum of ( $2,000,000.00 USD Two Million United State Dollars ) credited to file KTU/9023118308 to the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation couple of hours ago, due to your allocated security code. They indicated us to contact you and also collect the listed information below from you before the transfer.

FULL NAME:
FULL CONTACT ADDRESS:
PHONE NUMBER:

Kindly reply this message to the contact information listed below.

Name: Mr. Mark Jason
Tel: +229 97844360
Email: western.nunion@live.com

Also note that you will be paying $160 for the cost of transfer before we could effect the transfer to your nominated contact information Thanks for your understanding,The Western Union Money Transfer will really appreciate your co-operation on this transaction.

Best Regards
Western Union®
Mrs.VALENTINE SMITH.
Western Union Money Transfer®
Western Union® welcoming you to our World
Send and Receive Money Worldwide.

YOUR EMAIL WINNING NOTIFICATION#

2008-11-20T19:45:00.000-08:00

VODAFONE ONLINE
Lottery and Gaming Centre
Tel: 0031 65 905 0026
Fax: 0031 84 752 0589

WINNING NOTIFICATION

With the introduction of new types of games, with the ushering in of on-line technology and with the permits issued under EU law to EU countries to compete for concessions to run games in The Netherlands and on the internet, we are launching our first international program:

VODAFONE ONLINE PRESENTS FREE EMAIL COMPUTER BALLOT.

We are running a program where instead of bought tickets and numbers in the ballots we use email addresses. All contestants were selected through a computer ballot system drawn from email addresses taken from all over the world.

You have received this message from VODAFONE ONLINE prize dept.visiting one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors.

From the results of the VODAFONE ONLINE draw your E-mail address has come up as one of the winners in the 2nd category; you have therefore won the sum of One Million Euros.(EUR.1.000,000,00).

All unclaimed prizes will be declared void.
Claimants must be over 18 years of age.

contact your processing agent/claim representative to file for your claim under win coupon number: NED/2575092/WIN.

CONTACT:
MR RUBEN.S.SLOTERDIJK
Tel: 0031 65 905 0026
Fax: 0031 84 752 0589
Email: vodafoneonline@mrlottery.com

YOU ARE REQUIRED TO FILL IN THE ATTACHED FORM COMPLETELY,SEND BACK BY EMAIL/FAX AND CALL FOR VERIFICATION QUOTING YOUR WIN COUPON NUMBER.

Finally, we can call on you to make sure that you save a copy of this mail because you might be called upon to produce it at anytime. Congratulations once more from all of us at VODAFONE ONLINE and thank you for being part of our promotional program.

(1) NAME OF BENEFICIARY:_________________________________________________________________

(2) WINNING
NUMBERS:_____________________________________________________________________

(3) EMAIL ADDRESS:_______________________________________________________________________

(4) TELEPHONE:___________________________________________________________________________

(5) FAX:_________________________________________________________________________________

(6) NATIONALITY:_________________________________________________________________________

(7)CITY:________________________________________________________________________________

(8) COUNTRY OF RESIDENCE:________________________________________________________________

(9) ADDRESS:_____________________________________________________________________________

(10) OCCUPATION:__________________________________________________________________________

I WANT TO BE PAID BY:
a/ BANK TRANSFER.
b/ PERSONAL COLLECTION.
c/ CHEQUE

BENEFICIARYS BANK DETAILS

Bank

Name:___________________________________________________________________

Account No:__________________________________________________________________

Swift Code:__________________________________________________________________

Send your details by fax if you find it difficult sending an email.

Management,
Lucy H Booms.(COR)
VODAFONE ONLINE.

************DO NOT DELETE THIS MESSAGE***********

I want your surpport

2008-11-20T19:44:00.000-08:00

Dear friend

I am Abraham John, working with Diplomatic securities and finance company in Europe. Our company have assisted some of the African leaders and politicians to move some fund and valuables through our special arrangements as deposit. Some of these deposits where not claimed as results of deaths and some government restrictions, therefore sent to suspense ware house.

Presently there are unclaimed ones about to send to suspense ware house, but I have perfected every arrangements to claim one the consignments containing 21million dollars, if i have a reliable person to assist me.

If you are interested in the matter, you let know through this email address (abrahamjohn07@aim.com) for more details and how to proceed.

Sincerely
Abraham John

Demand for supply of Farm Chemicals.

2008-11-20T19:42:00.002-08:00

Demand for supply of Farm Chemicals.

Dear Sir,

I am an Agric science teacher with University of Cocody and I work as a part time consultant with an international marketing firm here in Abidjan.

Three weeks ago,I went to a seminar at Cape Town South Africa, where I hoped to present a paper on Dogs our guards,pets and Friends way forward for healthy relationship.I was invited by Rotaract International as they were the organisers of this great occassion and sponsored by The President of the South Africa,through the Ministry of Agriculture. In attendance were the greatest and biggest names in Africa with respect to agriculture.Fortunately,I was able to meet with one of the greatest business Mongols of all time.We are talking about Alhaji Mabolo Dongo.The president of Dongo Group of Farms. The owner of the biggest cattle farm in West Africa and The Biggest fish farmer. This is the man they call the food basket of Africa. His cocoa and palm tree plantations are the biggest and his vegetable oil plants are located in the 16 West African countries.

Now my former boss supplies this Business magnet an essential vaccine at the price of US4,900. per carton, and sometimes we supply up to 2000 or 3000 cartons.Briefly,I am contacting you because my former boss traveled to china and he will be there for two month.

Presently, I intercepted a letter from the Dongo Group, requesting two thousand cartons supply of the vaccine.I have called back to the Dongo Group and informed them that my boss traveled,he will not be back soon and since they need the vaccine urgently,that I will introduce them directly to the Manufacturers of the vaccine from where my boss buy.

The President of the Dongo Group invited me to his Presence and I confirmed my word to him, and he promised me his confidence and to deal only with me if I can do this. HOWEVER I TOLD HIM THAT THE MANUFACTURERS RECEIVE 70% ADVANCE PAYMENT BEFORE THEY WILL SELL THE VACCINE.I know where my boss buy this vaccine in Europe. The Price of the vaccine is US$2000. per carton. I will need you to contact Alhaji Mabolo Dongo and Inform him that you are the manufacturer of the vaccine and that you will sell to him at the price of US$4,400 per carton.

You will inform him to make 70% advance payment as is the Procedure. He will not hesitate to send the money immediately. If your organization is interested to be my partners in this transaction, please contact me immediately in my private mailbox. that we can discuss on how to execute this lucrative deal.

Truly yours,
Mr Lauren Soro

Faithfully

2008-11-20T19:42:00.001-08:00

Greetings!

It is my pleasure to write you this mail, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner to contact you, but this particular mail is of exceptional and very private in nature.

There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. Please, I want to introduce myself and this business opportunity to you; My name is Justice Kwesi, a bank accountant.

I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate.

If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.

Best regards,
Justice Kwesi

PRIVATE MEMO

2008-11-20T19:41:00.000-08:00

Dear Sir/ Madam,

With warm heart i offer my friendship and greetings, and i hope this mail meets you in good time. I humbly ask that you take due consideration of its importance and immense benefit and also sincerely seek your confidence, as i make this Proposal to you as a person of integrity. I am MR. JOHNSON TSVANGIRAI, the son of MR. MORGAN TSVANGIRAI leader of the MDC (Movement for Democratic Change) in Zimbabwe.

I got your contact through Network online in my search for a reliable and reputable individual to handle a very confidential transaction which involves the transfer of funds to a foreign account and i decided to write you because of the present political situation in my country today which forced me to seek political asylum in the Netherlands as instructed by my father because his life has been threatened by the present leader of ZANU-PF (Zimbabwe African National Union – Patriotic Front) and president of Zimbabwe President Robert Mugabe, My Family was among the Zimbabwean Families murdered in cold blood by the agents of the ruling government of President Robert Mugabe for our alleged support and Sympathy for the Zimbabwean opposition party controlled by the white minority and MDC (Movement for Democratic Change which is controlled by my Father). My Father envisaged this crisis hence he had transferred most of his liquid funds to Johannesburg - South Africa to deposit the sum of US$9.5 Million (Nine Million Five Hundred Thousand United States Dollars) with a Security and Finance Company as if he foresaw the looming danger in Zimbabwe.

The money was deposited in a Box as valuables to avoid much demurrage from the Security and Finance Company. This fund was meant for the purchase of New Machineries and Chemicals for Farms and the establishment of new farms in Lesotho and Swaziland. The land and political problem arose when President Robert Mugabe introduced a new land act that wholly affected the Rich White Farmers and some few black farmers. We vehemently condemned the "Modus Operandi" adopted by the government. This resulted to rampant killing and Mob action by the war veterans and some political thugs.

Precisely, More than thirty-one (31) people have so far been killed. Heads of Governments from the west, especially Britain, France and United States of America have voiced their condemnation of Mugabe's plan. Subsequently, South African Development Community (S.A.D.C) has continuously supported President Mugabe's new land act, it is against this background that i and my family who are currently residing in South Africa have decided to transfer my Father's money to the Netherlands. As the eldest son of my father, i am saddled with the responsibility of seeking a genuine foreign partner where these funds could be transferred without the knowledge of my government who are tactically freezing our family's wealth and South Africa's government seems to be playing along with the present Government in Zimbabwe. I am faced with the dilemma of investing this fund in South Africa for fear of encountering the same experience in future since both Countries have almost the same political history.

For more information concerning the brutality of the Mugabe government please Click this links:

http://www.time.com/time/world/article/0,8599,1833968,00.html
http://allafrica.com/stories/200806240076.html
http://www.america.gov/st/peacesec-english/2008/June/20080606162832dmslahrellek0.9750025.html
http://www.ambafrance-uk.org/Presidency-communique-on-Zimbabwe.html

More so, the South African Foreign Exchange policy does not allow such investment hence i have gone to the Netherlands to seek "POLITICAL ASYLUM”. As a businessman i want to entrust my future and that of my family into your hands, i must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance, we are offering you 20% of the total sum, 75% for me and My Family while 5% will be Mapped out for any expenses we may incur during the course of this transaction. We wish to invest our share of the money on commercial property based on your Advice.

Finally, all we demand from you is assurance that you will not sit on this funds when it finally gets to your personal or company's account in your country. If this proposal is acceptable by you, please confirm your interest via Email and i shall forward for your perusal any documentation to satisfy you that this project is Legitimate.

Thank you for your anticipated co-operation as i await your prompt response.

God bless.
Yours Faithfully,
Mr. Johnson Tsvangirai
(For the Tsvangirai Family).
Email: jhvana@gmail.com

Hello Dear,

2008-11-20T19:40:00.000-08:00

Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank which I am the Manager.

I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to:konargamba.icb.bank@i.ua or k.onargamba@live.com, Mobile: +233-24-7935485

With Regards,
Mr.Konar Gamba

Asalam Aleykom,

2008-11-20T19:39:00.000-08:00

FROM:MR MOHAMMAD Musa

Asalam Aleykom,
This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general i discover this deposit in our auditing course.
I have the opportunity of transfering the left over funds $22.700.000.00 Million United State Dollars the deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account.
You can confirm the genuiness of the deceased death by clicking on this website: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html. Hence,i am inviting you for a business deal where this money can be shared between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your response.

Wassalam.
Mr.Mohammad Musa

Funds For less privileged and Charity around you

2008-11-20T19:38:00.000-08:00

Greetings,

Am Sister Veronica Wilson from UK, a widow to Late Douglas Wilson, am 61 years old, suffering from long time cancer of the blood. I want to donate $16.5m to you for the development of evangelism and also as aids for the less privileged and Charity around you. I will give your more details as i hear from you.

Yours Sincerely,
Sister Veronica Wilson

Coupon No:TVPY8900

2008-11-20T19:37:00.000-08:00

Your Email address has won the sum of 950,000Euros (Nine hundred and fifty thausand euro only) in an International Email Sweepstakes Program Cooporation held on the 29Th of August 2008 in Holland.

We write to officially notify you of this award and to advised you to contact your claim agent Mr,Willian Bouch, Email: infodetonclaim@aol.com Tel:+31-6220-860-49

(1)Coupon No:TVPY8900
(2)ticket No:9512EU

Mrs Sandra Gumez

OVERDUE CONTRACT PAYMENT

2008-11-20T19:35:00.000-08:00

MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email;urgent_04@yahoo.com

Dear:Sir/Ma,

I am Mr Dan William, Director allocation department from the (First Bank of Nigeria Plc,)Lagos Branch.my officemonitors and controls the affairs of all banks and financialinstitutions in Nigeria concerned with foreign claimpayments.I am the final signatory to anytransfer or remittance of huge fundsmoving within banks both on the local and internationallevels in line with foreign claim settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports /expenditures and audited reports of revenues.Among several others, I have decided to remit your claim sum following myidea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$9.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmablein 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

I hope you don't reject this offer and have this funds transferred.

Waiting for your soonest reply.

Yours Faithfully
Mr Dan William.

Dearest in the Lord

2008-08-30T09:41:00.000-07:00

Dearest in the Lord

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

My name is Mrs. Sympathy Peters a nationality of Cape Verde. I was married to late Dr.Jerome Martins Peters who worked with Cape Verdian embassy in Cote d'Ivoire for nine years before he died in the month March 2004. We were married for twenty years with a child. He died after the illness that Lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $5Million (Five Million U.S. Dollars) with one of the banks here in Cote d'Ivoire . Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches,orphanages,researchcentres and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decided to use some of the money to work for God and live some for our son to have a better live. Our son is just 15 year old now and has been in here since we moved over to serve our country. My husband's relatives are not Christians and so I don't want my families hard earned money to be misused by unbelievers.I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death since I know where I am going to. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont want your telephone communication in this regard because of my health conditon my Doctor told me to avoid recieveing telephone call and because of the presence of my family relatives around me always. I don't want any of my husband family relatives to recieve this money. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here. Expecting to hearing from you, remain blessed in the name of the Lord.

Yours,
Mrs. Sympathy Peters

Sergeant Mark Conell.

2008-08-29T18:22:00.000-07:00

My name is Sgt.Mark Conell, I am an American soldier with Swiss background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ($25 Million U.S. Dollars) Twenty Five Million United State Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.

Source Of Money: Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week. You will find the story of this money on the web address below;The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family.Now this where you come in this if you are willing to assist me in this transaction, the money has been packed as family valuables and it will be delivered to you in your country in two days, if you are willing to assist me in this venture you are advised to get back to me with your complete contact information which will be forwarded to the diplomat who is carrying the said consignment.He will contact you on your direct phone number from your international airport, after that the consignment will proceed to your home which is the final destination, note that it is not a must that you should assist me in this transaction but if you are willing and sincere to help me out in this transaction be rest assured that this transaction is 100% risk free and it does not contradict the laws of any country.Indicate your interest in assisting me 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 Mobile Number: --------------------------------------

5) Your Fax Number: ---------------------------------

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

One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier? here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication is email. I Also want you to tell me how much you will take from this money for the assistance you will give to me. God Bless You As You Help Out In This Transaction.

Sergeant Mark Conell.
Camp MXP-512 Third Infantry Division Unit(T.I.D..U),
Abul Uruj, Baghdad, Iraq.

Message From Iraq.

2008-08-14T17:21:00.000-07:00

Assalam-3-elaikum

I got your email address through search in the Internet.

I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance.

You will help me collect the funds from the Security Company as I cannot travel out from Iraq at the moment because of certain conditions which I will explain to you if we work together(my travelling documents are not yet complete).

Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers.

Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

I expect your prompt reply.

Regards,

Abdullah

Good Day

2008-08-11T19:11:00.000-07:00

I am Barrister David Mark solicitor and notary public, the personal attorney to Mr. Douglas Coelho. On the 21st of April 2002, my client, his wife and their two daughters were involved in a car accident along Accra / Kumasi express road. Unfortunately they all lost their lives in the event of the accident, He died without any registered next of kin and as such the funds now have an open beneficiary mandate.

I contacted you to assist in repatriating the money before they get confiscated or declared unserviceable by the Bank where my client deposited the funds. Consequently, the Bank issued me a notice to provide the next of kin or have the money confiscated within a short time if I fail to present the next of kin to the deceased to come and claim the funds.

I seek your consent to present you as the next of kin of the deceased of the funds valued at US$9M can be released to you for both of us to share the funds; 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to backup the claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through my e-mail to enable us discuss further.

Thanks for your kind co-operation

Barrister David Mark
Tel: +234-8069-720870

BE OUR PAYMENT OFFICER !!!

2008-08-10T08:53:00.001-07:00

Dear Friend,

My name is Mr JAME BLAIR Jr, and I work with Leroy Gopal, an artist and the Owner of CBN Arts-World in the United Kingdom. I sell art works to individuals and corporate bodies in U.S.A and Canada. It was very difficult to receive payments from them in the past as they have requested to pay through a direct wire transfer into A Home Equity Line of Credit Account. I have had a lot of experiences in the past when they were paying through checks and money orders. I have resolved these issues with them that they are not allowed to make payments via checks and money orders anymore.

We got into a conclusion that all payments should be made by swift wire transfer into a Home equity line of credit account in the United Sates.

Specifically, they requested all payments to be made into "A Home Equity Line of Credit Account" The reason is simply because of security, such facility as mentioned above will prevent high taxation and the IRS will not have the room to question any amount paid through it in or going out of the account.

I need you to be my representative in the United States/Canada if you own such a facility no matter the limit. I will offer you 10% of any payment that passed through your Home Equity Line of Credit Account. You will never have to pay anything upfront at all. This offer is 100% legal and risk free and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold in bulk and it ranges from $15,000.00 and above depending on what they owe us.

NOTE: YOU WILL NOT PAY OUT ANY MONEY FROM YOUR POCKET AT ALL BUT INSTEAD, YOU WILL BE ENTITLED TO A COMMISSION FOR EVERY PAYMENT RECEIVED ON OUR BEHALF.

Best regards,
Jame Blair Jr
CBN Arts-World
No 7 Tybalt Lane London
W1K 9TN United Kingdom

ONLINE JOB VACANCYGET BACK ASAP

2008-08-10T08:51:00.000-07:00

Good Day To You

We are an International trading company involved in the sales of textiles and fabrics from across 36 countries worldwide. We act as a medium of goods and services exchange between sellers and buyers (That is we help small businesses to sell their products abroad as well as help buyers receive their goods and sellers get their money in due course).

WHAT WE DO: We create a product and service exchange between Customers and dealers, we deliver the goods to the buyer, he/she checks and is satisfied with our product and then pays for the product through us. We are Just a middle man company (similar to escrow).

YOUR WORK SCOPE: We discovered that since we 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 offices,supliers or farmers directly considering the time frame required to process foreign Checks (30 Days and Above).We decided to hire individuals over the internet who will help us receive and process payments and then forward to any of our offices or farmers which we designate.

FLEXIBLE PROGRAM: Two hours daily at your choice (Day or Evening Time).

WORK AT HOME: Check e-mails, going to the Bank-part time or full time,professional contact team with very good support and Communication Skills.

OTHER HIGHLIGHTS: No selling Involved, No Kits to Buy, No Advance fees, we won't charge you anything,you won't spend anything to start.

COMMISSION: 10% of every transaction successfully processed-checks, money orders that is cashed instantly and forwarded to our designated offices within and outside the USA and Canada."Cash In Hand" or "Cash at counter" is what we request this is to speed up our supply Rate,as well as satisfy our clients.

EXAMPLE: If you receive a check of $1,000:00 your net Income is $100:00 and the balance of $900:00 is forwarded to the company.

HOW TO FORWARD PAYMENTS: Once you have received and processed payments, we will send you an e-mail with instructions on how to forward payments.

(I)YOU WILL PROCESS Atleast a ORDERS PER DAY.
(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE, THE HIGHER YOU STAND TO EARN DAILY.
(III)THE MORE PAYMENTS YOU PROCESS ASAP-THE HIGHER YOUR FIXED EARNINGS PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 21 YEARS OF AGE, and must be from USA, CANADA, AUSTRALIA, GERMANY and MEXICO if your country is not listed and you feel you can work with us apply and you will be notified if your country is enlisted

WHAT WE ASK: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at your bank using your existing bank account or a new account which you will make available. If you meet these conditions all you have to do is make contact with us providing the informations as listed below.

(I)Names,
(2)Contact Address,
city,
State
Zip Code
(3)Sex ,
(4)Age
(5)Phone numbers
(6)Present Occupation
(7)Contact Email Address

Note: P.O.Boxes are not accepted by the company...

Using the contact informations as set below,we'll respond to you within 24-48 Hours with a confirmation if your space is still available and if you will be allowed to continue working with us.

Payments Processing Unit
E-mail: fabricsworkz1@live.com
Time: 24 Hours daily by e-mail

This is also to let you know that Bank Transfers can be made, This is to ensure your security and non involvement in cases of Identity Theft.

Thanks,
James Cummings
Hiring Coordinator, Human Resources
CLOTH AND TEXTILE
www.stock-fabrics.net
+447024017216

Hotel and building investment

2008-08-10T08:50:00.000-07:00

Dear sir/madam ,

I know you will be surprise to receive my mail since we have neither seen nor met before.Well, let me start by first introducing myself to you.

I got your contact in my search for a honest and trustworthy person who will assist me.

I am writing you hoping that you will lend ears to my honest and sincere request due to the urgent need to transfer our inheritance funds abroad for investment purpose, Such as building & Hotels.

I am Miss Adelen Gomez 22 yrs , and my brother Mr Zokora 19 years of late Mr & Mrs Stefan Gomez, My father was a contractor and businessman here in Abidjan the economic capital of Cote d'ivoire during his days. It is sad to say that my father passed away mysteriously as a result of poisioning during one of his outings with my Uncle.

Though his sudden death was linked or rather suspected to have been masterminded by my uncle of who travelled with him at that time. But God knows the truth.My mother died when I was just 6years old,and since then my father took us so special.My father's second marriage could not stand due to the ill treatment being given to us by the woman.

Before his death he called her secretary and I at his hospital bedside and told me that he has the sum of eleven million,five hundred thousand United State Dollars($11.500,000) left in fixed/ Deposite account in one of the leading banks here.

He further told me that he deposited the money for Hotel investments in Abroad, and finally issued a written instruction to his lawyer who he said is in possession of all the necessary legal documents to all his wealth here in my Country and also outside Cote d'Ivoire.

I am just a university undergraduate and really and don't know much about financial issues. I need an account oversea were we can transfer this funds and after the transaction i will come over to your country .This is because we have suffered alot of set backs as a result of incessant political crisis here in the country, and also a threathe from my uncle here.

The death of my father actually brought sorrow to our life and i wished to invested under your care please.I am in a sincere desire of your humble assistant in this regards so that we will leave here and have a settled life which is the wish of our father before his untimely death.

Your suggestions and ideas will be highly welcomed but permit me to ask this two questions:-

{1} Can you honestly help me on this without betraying me?
{2} Can I completely trust you ?

Note: While i am offering you 10 percentage of the total money for this important assistance,you will also be the overseer of the investment untill we finish our education while I pray that you do not betray us at last.

Please it is important you reply me immediately for more details on the next step hence it is our wish to relocate to your country as soon as the transfer is concluded.

Expecting hearing from you so that I will know my position, May the good almighty God take total countrol of your life over there.Amen.

Best regards
Dominique Wetego

please reply me with this address : adelengomez@yahoo.co.jp or call me fast, because with out this address i will not reply your mail back.

Sincerely,
Miss Adelene Gomez and Zokora Gomez

Dear beloved in Christ

2008-08-10T08:49:00.001-07:00

Dear beloved in Christ,

May the peace of the lord be with you.

My heart is filled with joy as am writing you this for i have the assurance in my spirit that the lord has guided me to you for a divine purpose.May God be with you and richly bless you as you read this without prejudice. Amen!

I am Rev. Oswyn Edgerton, a National of England. To the Glory of God, I was privileged to be a close friend and confidant to a late brother in Christ Archbishop Bartholomew Adam who worked tirelessly both in his private life and in the service of God in his lifetime before his divine call. May his soul rest in perfect peace. Amen! In all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because late Archbishop Bartholomew Adam lived a very disciplined life.

He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportune to come in close contact with him. However, shortly before his call to eternal Glory, he had summoned me to his sick bed and made me promise to carry out his last wishes as a trusted friend and confidant. I promised without knowing what he was about to say and also, at the time, I believed he was not going to die. Well, he told me he had some money which he intended to be used for charity, ministry, evangelical work or otherwise when he was gone, but did not want his immediate family to know about for fear of subversion of his promise and pledge to God.

He then prayed for me and blessed me trusting that I would not subvert his pledge to God. Before he died, he gave me information concerning the fund and what I was to do. With all due respect to him, I waited for the completion of the burial rites and mourning and other sundry matters concerning him before proceeding to reach you.

I have prayed concerning this issue for God's guidance and if in your heart you genuinely desire to use this fund for the propagation of God's work in any form whether for charity, ministry, evangelical work or otherwise in relation to God's work, do get in touch with me through my private email {rev.oswyn@yahoo.com.hk} and let us pray together Over this so as to make further arrangements.

God bless you once again and as you receive, give God all the Glory.

You are blessed in Christ Jesus.

In Christ,

Rev. Oswyn Edgerton

ACCEPT THIS FOR YOUR PAST EFFORT.

2008-08-10T08:48:00.000-07:00

Dear friend,

I am very happy to inform you about my success in getting that fund.Now, I want you to contact my secretary on the information below:-

Name:- Mr.JOSE DAVIS, Ask him to send to you the total sum of($1.500.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail:(jose_davis55@hotmail.com) and send him the below information to enable him deliver your bank draft to you.

1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:___________________
3.YOUR COUNTRY:____________________
4.TELEPHONE NUMBER:_______________
5.YOUR AGE:_______________________
6.OCCUPATION:_____________________

Regards,

Dr.ROBERT MADA

From Mr Gitta Mohamed

2008-08-10T08:47:00.000-07:00

>From Mr Gitta Mohamed

Attn; Sir,

I am Mr Gitta Mohamed, of Abidjan, Cote D' Ivoire. I am hereby to pleased with you to Advice me on what i can open in your country with the sum of Euro 10.550.000.00, such as company or any good business you can think off.

Also have this in mind that you will be the director of the company or any business we open. By the time you get back to me we shall talk more and know what we are to do I am looking forward to hear from you.

Thanks

Mr Gitta Mohamed.

Attention The C.e.o,

2008-08-10T08:46:00.000-07:00

Attention The C.e.o,
Sir/Madam,

In 2005, a contract was awarded to a group of foreign firms by this Committee on behalf of Nigerian Power Holdng Company(NPHC) for the supply of 20 mil tons of Coal to power a plant in the troubled Niger Delta of Nigeria. After a full investment publications on some international media houses. The General Electric Corp USA and Canadian Energy Consortium bidded. The Contract was given to the Canadian Firm at $200 mil.And the General Electric Corp USA, got two contracts for supply, installation and maintenance of five Gas turbine plants at a cost of $522m with a total capacity of 2,016MW which will be sited in the Niger Delta.Unfortunately, while G.E is moving in their equipments, militants started a warefare in the Niger Delta and many foreign workers were kidnapped, and our Canadian Contractor who had already completed their job and a payment of $190m, ran away and won't ever come back to Nigeria nor hear any plea from the government to come and collect their due. Mr. President Yar'Adua, presented a budget of 2.28 trillion Naira and whopping 500 Billion naira has been set aside to repay and service debts owed contractors.From next week, we want to approve the payment of all international contractors. And here on my list is the $11.5m to be paid to the Canadian contractor. This time arround, it will be who identifies himself as the contractor.Really all our honest effort to let the the Canadian contractor accept their fund has failed. And we have given up the idea. But I won't return the $10m to the federal government of Nigeria. I will arrange the payment of $11.5m to you. However it is going to be a 50/50 share.Actually, on 3rd Sept, our president in the company of the PHCN met with General Electric Corp USA, led by its president Chief Executive Officer for Middle East and Africa, Mr. Nabil Hababyeb in Abuja Nigeria and we told them how urgent we want to solve the energy crisis in Nigeria. After there meeting Mr Nabil wants us to move the funds to him. But I'm keen in offering it to a neutral person who has not known about the contract nor did the contract.Would you thus kindly present yourself and your company as the contractor whom my government owes $11.5m? What I will do is that once you give your assent, I will appoint a federal lawyer who will get a Court Affidavit that you are the contractor and we shall start urgent payment to you. Please don't throw away this beautiful chance to make us get money. It's never a scam and you know I have my integrity to protect. You will stand a better chance for us to make claim of this said money.Every deal on this business is 100% secured and free to handle.

Give me a mail asap.
Regards.
Mr Johnson Tokwas

RESPOND AS SOON AS POSSIBLE.

2008-08-10T08:45:00.002-07:00

PLEASE RESPOND TO THIS EMAILS

Dear friend,

It is obvious that this proposal will come to you as a surprise.However, I am Barrister Malcolm Buck the personal Attorney to the late Engr. Candy a national of your country who used to work with Shell Development Company (SDC) here in London United Kingdom. On the 21st of April 2001, my client, his wife And their three children were involved in a car accident along Fletcher Express Road, Chiswick,London,UK.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives but of no avail, hence I contacted you.

I contacted you to assist in retrieving the money and property left behind by my client, I can easily convince the Finance Firm with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by Finance Firm where this huge deposit was lodged. Particularly, the branch where the deceased had an account valued at about $27 million U.S dollars (twenty seven million U.S.America dollars).

Consequently, In accordance with the British Finance/Banking Laws, the Board of Directors of the Finance Firm met a forth night ago and resolved to turn the estate of the deceased over to the Government having waited for so long without the deceased relatives/next of kin surfacing and if this is done, Invariably the funds and the estate will end up becoming Government property.

The Finance Firm today issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and i can share the money. 55%to me and 40% to you, while 5% should be for expenses or tax as your government may require.Your information such as:

1.Your full name
2.Resident Address
3.Telephone/Fax Numbers
4.Your Occupation

Is required for immediate commencement of this transaction. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through,I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Regards,

Barrister Malcolm Buck (Esq)
MALCOLM BUCK CHAMBERS
LEGAL PRACTITIONER AND NOTARY PUBLIC &
HIGH COURT REPRESENTATIVE
8 PILGRIM STREET
EC4V 6LB LONDON

HI

2008-08-10T08:45:00.001-07:00

Mr. Kola Adeniji,

Lagos-Nigeria.

Dear Friend,

I am Mr. Kola Adeniji a Banker with a Bank in Nigeria, Name: {Withheld forsecurity reason}. I have urgent and very confidential business proposition for you. On June 6, 2004, a Foreign Oil consultant/contractor with the Nigeria National petroleum Corporation (NNPC), Mr. Martin Skitkov made a numbered Tim(Fixed) Deposit for twelve calendar months, valued at US$32,500,000.00 (ThirtyTwo Million Five hundred Thousand Dollars only) in our branch. Upon maturity and since I was his personal banker, I sent a routine notification to hisforwarding address but got no reply.

Consequently, my proposal is that I will like you as a Foreigner to Stand in as the NEXT OF KIN to Mr. Martin skitkov {Now Late}, I will prepare all the documents with the help of an attorney on your name and present you as the NEXT OF KIN to our Bank Directors and will stand and defend your authenticity .

I am writing you because I as a public servant, I can not operate a Foreign account or have an account that is more than $1m. All these are to make sure that the fruits of this old man's labor will not get into the hands of some corrupt government officials or our Bank Directors.The money will be moved out into your designated account particulars for us to share in the ratio of 70%for me and 25% for you and 5% will take care of all expenses. There is no risk at all as all the paper work for this transaction will be done by an Attorney and this will guarantee the successful execution of this transaction.

If you are interested, please reply immediately via email address .upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please observe with utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Thanks and regards.

Mr. Kola Adeniji.
Reply strictly to :kola_adeniji3@yahoo.co.uk

Hello

2008-08-10T08:44:00.001-07:00

From Miss Gero Akeba
Abidjan, Cote D'Ivoire.
West Africa.

Dearest one,

I am Miss Gero Akeba, the only Daughter of late Mr.and Mrs. Akeba, My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in Dubai during one of his business trips abroad on the 5th May 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father on May 2007,

he informed me before his sudden death that he has the sum of Eight Million, Seven Hundred thousand United State Dollars.(USD$8,700,000.00)left in a metallic box he deposited in a private security company here in Abidjan Cote D'Ivoire.He told me that he did not disclose the content of the box to the security company because he deposited the box as a family treasures and valuables.He did that for security purpose. He further told me again that he deposited the money with my name, and also gave me all the necessary but legal documents regarding to this deposit with the private security company.

I am 17 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this deposit with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the deposit is delivered to your care?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm you are willing to help me in ernest, I will inform you more details involved in this project.

My Regards,
Miss Gero Akeba.

Dear Sir/Madam

2008-08-10T08:43:00.002-07:00

Dear Sir/Madam,

I am Miss Celina J.kone Ada, please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail.

I am Celina J.Kone Ada, the only daughter of my late parents Mr. and Mrs.J.kone Ada. My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital city of Ghana Accra during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his, who travelled with him at that time.

But truth knows itself! My mother died when I was just 4 years old, and since then my father took me so special. Before the death of my father, he secretly called me on his bed side and told me that he has the sum of thirteen million United State Dollars. US$($13.000,000 Million) here in Accra Ghana.

He used my name as his only daughter for the next of Kin in depositing of the fund . I am a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ghana. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your sister or daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after you receive the money? Please, Consider this and get back to me as soon as possible.

Thank you so much.My Greetings to your family.

My sincere regards,
Miss Celina J.Kone Ada

ONLINE JOB OFFER

2008-08-10T08:43:00.001-07:00

Company: Myung Jin Machinery Co Ltd
Address: 121, Bay Tow, Bay-Tow Village, Kwang-Meow Hsiang,
Tainan County,
Taiwan.
Tel/Fax: +(886) 6 595 0698 ; +(886) 6 595 0679
Email: myungjin.machinery@gmail.com
Website: www.fcs.com.tw

Dear Sir/Ma,

Would you like to work temporarily and get paid? Our Company Myung Jin Co,Ltd is a company based in Korea with numerous customers home and abroad. Myungjin machinery Co., Ltd professionally manufactures the primary metal processing facilities such as tube mill line(ERW,steel/stainless pipe producing), Pipe auto packing(bundling) system, pipe painting line, roll forming M/C, slitter, shear line, etc. Myungjin machinery Co., Ltd supplied high-quality facility to domestic and overseas leading steel-pipe companies based on 30-year accumulated experience and over 180 references and technology.

We need Agent in the United States & Canada who will be in charge of all warehousing/storage and to keep an adequate records of supplies made into their country by our company.

Most of our "new customers" from the United Kingdom now wanted us to send samples and ship goods to them at an interval that cost us alot of money to perfectly dealth with, and these, the boards of directors can no longer contain here in Taiwan. This brings our quest to employ a credible and trustworthy "private individuals & small business Owners" as our International Agent to handle our Stocks and keep adequate records and later get paid.This would not affect your present job but serve as another stream of income to your good self. Being our International Agent and assisting us in Stocks and book-keeping of every transactions from our clients shall earn you an agreed remuneration/commission from every business transactions you assist us with.

Due to the fact that most of our "new customers" would not easily take to our formalities and due process here in the Taiwan, we have lost in the past about $195,000.00 of net income and the board of directors have met with your local Minister of Commerce and Industries to foster the trade relationship between the two countries.Your task is to coordinate the remittance of supplies and payments from customers, when the need arise.

Kindly show your interest by sending an email back to us for more information.

Best Regards

Mr. Chan Chun Hong, Thomas

Microsoft Corporation Committee On Compensation of Facility Users.

2008-08-10T08:42:00.003-07:00

Dear User,

You are to receive a token Compensation of 19,00500Euros from Microsoft Corporation Committee on Compensation of Facility users,being for your used internet conection time that was lost due inefficiency of our services.This is in accordance to an outstanding Court order to compensate all individuals affected by flaws in our services.

Contact the Secretary of the compesation Committee,Mr Stephen Hall for detail information on this via:stephallen@oued.info

Regards,

Dr Donald Jude Otti
PRO Microsoft Corporation Committee On Compensation of Facility Users.

FROM AMINA

2008-08-10T08:42:00.001-07:00

Dearest one,

I know that u don't know me, but i felt it right to confind in someone. I'am Miss Amina Ibrahim the only child/daughter of late Mrs Aisha Ibrahim. Address: Rue 142 Marcory Abidjan Cote'd'ivoire.

I wish to invest in any lucrative business in your country. I have Six million four hundred thousand dollars ($6.4000,000) which originated from family inheritance to invest. And I will require your assistance in receiving the funds in your personal/company account for investment as i am 20years and do not kown any thing concerning busines, I will be glad to give you 20% of the total sum for your assistance once the money gets to your account in your country. This money is deposited in a private security company here in west Africai "ABIDJAN" to be precise. and i don't want to invest it in this country because of the political cricies here. my money can be drouned by the government. I want you to bear me as your daughter and help me if you can to further my education in your country with the money. and I want you to come down here if you can so that you can see what i am telling you before moving to your country. please i will like you to help me in this regard. I will send you the details and documents when I hear from you.

Awaiting your immediate response,

Sincerely

Amina Ibrahim.

Information Concerning Your Payment

2008-08-10T08:41:00.001-07:00

NATIONAL SECURITY AGENCY (NSA).
SECTION B5, BARCLAY´S BANK
1 Churchill Place ,
London , E145HP
Phone: +44 7624199005.
Email: thomas-white@inbox.com

Dear Beneficiary,

I am writing on behalf of this office (NATIONAL SECURITY AGENCY OF UNITED KINGDOM) in colaboration with the world security agencies regarding your Contract/Inheritance/Next of Kin or Lotto payment which has been approved for payment by the Senate Committee on Foreign Payments. Your part payment has been approved for payment by the Senate Committee of the GREAT BRITAIN. The paying bank (BARCLAY´S BANK) has tried to make transfer to your account yesterday as your name was listed 3rd on the payment schedule only to find out that the account details have been changed. A lady by name Mrs. Tina Burke came to the paying bank with a lawyer applying for a change of beneficiary to her name on the same payment. She said that you have instructed her to receive the fund on your behalf as your partner.We are writing to inform you that the bank cannot make the transfer to her account until you have confirmed that you know her also confirm to this office that you want the transfer to carry on to the account she provided to us so that we can pass the instruction to the bank.

The below stated account was forwarded to us by Mrs. Tina Burke of California USA.

WACHOVIA BANK LOS ANGELES
ACCOUNT NUMBER: 9887-676900
ACCOUNT NAME: LGMC LLC

We need you to reconfirm that you sent her also that the bank should go ahead and transfer the above amount to her account immediately other wise, you are required to reconfirm the following to us immediately for us to process and instruct the bank for your transfer of fund to take place into your bank account without any time wasting. If this transfer is not made now i don't know what will happen to your fund in time coming because this is a new Government entirely that just stepped into power. Forward as a matter of urgency the following:

YOUR FULL NAME AND ADDRESS
YOUR TELEPHONE AND FAX NUMBERS
YOUR BANK NAME AND ADDRESS
TELEPHONE AND FAX NUMBER
YOUR BANK ACCOUNT DETAILS, ROUTING NUMBERS ETC.

Upon receipt of the above by you, we shall proceed immediately to process your transfer and instruct the paying bank to wire the above amount to your account immediately. If we do not hear from you till the next 48 hours, we shall go ahead and transfer the funds to Mrs. Tina Burke's account. We sincerely apologize for the inconveniences the delay in transferring your payment may have caused you and we wish to ask that you work with us to finalize this payment before the next 48 hours.Transfer documents will be sent to you by the bank upon confirmation of your email with your details. Thanking you for letting us serves you better.

Yours faithfully,
Dr.Thomas White.
National Security Agency (NSA).
Direct-line.+44 7624199005.

WAITING FOR YOUR RESPONSE

2008-08-10T08:40:00.000-07:00

BARRISTER KOKU AMEIVI,
ADDRESS:21,SAN JUAN ROAD,
OTEIPE,LOME,TOGO.
TEL:228761991790.
email address:kokuameivi@jmail.co.za

Dear friend,

Best compliments of the day. Forgive my indignation if this message may come to you as a surprise and if it might offend you without your prior consent and writing through this medium. I am KOKU AMEIVI Esq. I have a client who wants to invest in your Country with the sum of US$21.5M deposited in a foreign neighborhood country. My client was a former STATE GOVERNOR in Liberia here and needs protection for his family.

If you can handle such a huge sum for investment into a profitable with low risk business, please get back to me as soon as possible for further briefing,on the investment plan and agreement procedure.

Hence, Due to this past traumatic experienced, your honesty and Transparency is of high demand. However, Due to strict confidence reasons, you are required to reply this letter by indicating your interest through my telephone number and email : Tel: 228761991790.

You are also required to state your personal E-MAIL ADDRESS, TELEPHONE/NUMBER, FULL ADDRESS in your reply. I am expecting your respond and your interest. Kindly reply to the above email adds with your business profile to enable us advise our Client accordingly,and do not forget to include your telephone contacts for easy communication.

Please contact me on this email address:kokuameivi@jmail.co.za

Thank you,
BARRISTER KOKU AMEIVI

_________________________________________________________________
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Donation Grant!!!

2008-08-10T08:39:00.000-07:00

Fondazione Italcementi Cav. Lav. Carlo Pesenti, ITALY
http://www.fondazionedivittorio.it

You have been notified by our organization that you just won a Donation sum of US$650,000.00 (Six Hundred and fifty thousand United States Dollars).

You are advised to contact immediately the secretary with the information below once you receive this mail for further instructions on how you are to claim your donation prize.

Please also quote your qualification numbers to our secretary for security reasons.

Qualification numbers (F-022-0147,D-680-5) quote in all discussions.

Contact information below:
Executive Secretary- Sir. Albelto Gomez
Email: foundazioneclaimoffice@gmail.com

Foundazion Di Vittorio Form
====================================
You are to immediately fill the form and return as soon as possible.

Name Of Winner:_____________________
Sex_________________________________
Nationality:________________________
Age:________________________________
Occupation::________________________
Marital Status:_____________________
Tel No:_____________________________
Fax No:_____________________________
Postal Address:_____________________
Country:____________________________
Winning E-mail Address:_____________
Qualification Numbers_______________

Regards,
Mr. Sabina Sanchez
(Fondazione Oficer)

FROM TONY AND EVE SULE

2008-08-10T08:38:00.000-07:00

FROM TONY AND EVE SULE
EMAIL tony_sule20@yahoo.co.jp

ABIDJAN COTE D'IVOIRE,. WEST AFRICA.

MY NAME IS TONY SULE NATIONALITY SIERRA LEONE. I AM 21 YEARS OLD STUDIED MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY.

I LOST MY FATHER YEARS BACK HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY SISTER EVE IS 18 YEARS. WE ARE LEAVING IN COTE D'IVOIRE,SINCE PAST SIX MONTH.

IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DEPOSITED SOME HUGE AMOUNT OF MONEY WHICH HE DEPOSITED WITH A SECURITY COMPANY HERE IN ABIDJAN WHEN HE WAS ALIFE. IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION WILLBE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 9,000,000.00( NINE MILLION UNITED STATES DOLLARS ) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT.

HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE AND HELP US TO INVEST THE MONEY IN YOUR COUNTRY . THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. ALL THE INFORMATION CONCERNING THE DEPOSIT WILL BE GIVEN TO YOU WHEN WE GOT YOUR MESSAGE.

WE REALLY NEED TO MOVE THE FUND OUT THIS COUNTRY TO ABROAD. I AND MY SISTER HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE AND SHOW YOUR INTEREST AND WE PROCEED ON.

OUR BEST REGARDS.

FROM TONY AND EVE SULE

From: Mr.Hassan Muhammend,

2008-08-10T08:37:00.000-07:00

From: Mr.Hassan Muhammend,
Banker.Bank Of Africa
Abidjan Cote D Ivoire

Dear Beloved Friend,

This message might meet you in utmost surprise however it's just my urgent need for a foreign partner that made me contact you for this transaction. I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr.Hassan Muhammend, I am a Banker in Bank Of Africa Abidjan Cote D Ivoire I seek your co-operation in transferring the left over fundsUS$65.8M (Sixty Five million,eight hundred thousand) of one of my bank deceased client DR. GEORGE BRUMLEY who died in the charter plane which crashed inthe Kenyan city of Sumburu along with his family on 21st July, 2003. Iam inviting you for a business deal because as an officer of the bank, Icannot be directly connected to this money thus I am impelled to requestfor your assistance as a foreigner to receive this money into your bankaccount. I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand asthe original depositor of this fund.

I will appreciate your timely response and send me this informations.

Your Full Name
Occupation
Address
Telephone Number
Date Of Birth
Fax
Bank account
Bank Name
bank Address
Contact Tele;+22567164097

Best RegardMr.Hassan Muhammend.

Your Cashier Cheque

2008-08-10T08:36:00.000-07:00

Hello my good friend.

How are you today? Hope all is well with you and your family?,I am using this opportunity to inform you that this mlti-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion.

Due to your attempt effort, sincerity,courage and trust worthiness You showed during the course of the transaction,I have left with my seceratery a certified international bank draft cashier cheque for you worth of $1,200.000.00(One Million Two Hundred Thousand Dollars) cashable anywhere in the world.

Kindly contact my seceratery on his contact information as bellow for your international cashier cheque delivery to you in your address,ask him to send your bank draft cashier cheque to you as i have already given him the instruction to send this cheque to you.

His Contact Name: Mr:George.C.Edmund
Cotonou,Benin Republic.
His Email Address: georgybluesee001@yahoo.fr

You should send him your full Name,telephone number and your correct mailing address where you want him to send the cheque to you.

Thanks and God bless you and your family.
Hoping to hear the good news from you.

Dr:Kenneth Blaman.

From: Mr. Campbell William

2008-08-10T08:35:00.001-07:00

From: Mr. Campbell William
Brooklands,Weybridge
Surrey,KT13 0NY
London,UK.

Greetings,

As you read this, I don't want you to feel sorry for me because I believe everyone will die someday.

My name is Mr.Campbell William from London,UK; I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.

I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have distributed money to some charity organizations in UK, Brazil and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which only few of them knows of, is the huge cash deposit that I have with my Bank here in London.

I will want you to help me collect this deposit and despatched it to charity organizations.

Regards,

Mr. Campbell William.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.

2008-08-10T08:34:00.000-07:00

Hello my good friend,

Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with ELITE COURIER COMPANY Benin And this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losting this funds. However all the necessary arrangement of delivering the $3.5 MILLION UNITED STATES DOLLARS in cash was made with ELITE COURIER COMPANY here in Cotonou Benin Republic.

Mr. Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $3.5 million Dollars in cash for me. Then he also agreed to help me to register the Consignment BOX with ELITE COURIER COMPANY. In fact I thank God very much for all the movement I made every thing goes normally Again I have paid for delivery charges to them ok the only money which your going to paid them is only $350 usd for they company keeping fee of your of your package immediately you have contacted them ok.

As for our agreement with the ELITE COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can coperate with them But the Director of ELITE COURIER COMPANY Said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact them urgent for delivery of your consignment box.

Contact person
Mr David Morris
Tell: 00229-93203422
EMAIL: info.elitecouriercompany@gmail.com

Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information's to the Director General of ELITE COURIER COMPANY Mr David Morris with this address given to you.

Note. ELITE COURIER COMPANY don't know the contents of the consignment Box. Because I registered it with them as a BOX of an Africa clothes. They don't know that the box contents money inside ok this is to avoid them delaying with the BOX please don't let them know that your consignment box contents money inside until you have received in your door step for security reason because $3.5million usd is not small amount of money.

Thank you very much and remain blessed
Dr. Williams Smith

ACCEPT THIS FOR YOUR PAST EFFORT.

2008-08-10T08:33:00.001-07:00

From Mrs Nerissa Serena Abbott.

2008-08-10T08:32:00.000-07:00

FOR YOUR KIND ATTENTION,

Greetings to God almighty, it is understandable that you might be a little bit apprehensive because you do not know me but my contacting you today is God wish and I got your reference in my search through international database.

My name is Mrs.Nerissa Serena Abbott, from Sierra-Leone. I have no child and i am diagnosed with advanced cancer and have been in the hospital for a very long time, my cancer has defied all forms of medical treatment, and right now I have about few weeks to live, according to the medical experts and am prepare and ready to go.

i have fifteen million united states dollars ($15,000,000.00) i deposited in a safe security firm in Benin Republic, no one is aware of this fund and i deposited it as a consignment. I had a covenant with God to make a donation before giving up my last breath and i seek for your help and assistance to relocate the funds to your country and distribute it to charity organizations in your country or anywhere in the world.

i have realize i lived ungodly life, as I never really cared for anyone (not even myself) but my business and wealth, having known my condition I decided to donate these fund to a charity organization that will utilize this money the way I am going to instruct. I want your help to distribute the fund to an organization that will use it for humanity in helping the needy, orphanages, poor and autism people, church, widows, propagating the word of God and to endeavour that the house of God is maintained.

I took this decision because I don't have any child that will inherit this money and i have willed and shared all of my properties and assets to my immediate and extended family members. my request of your help to handle this charitable work was due to the betrayal i received from my relatives, i once asked my relatives to close one of my accounts and distribute the money which I have there to charity organizations for aid and development,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.

your help will never go unnoticed,i would want you to keep 20% of the fund to yourself and utilize the rest to charity organizations work. if you accepted to assist me reply this email as soon as possible and i will give you further details to relocate the funds successful.

My regards and may God bless you.
Mrs. Nerissa Serena Abbott.

Assalamaleku from shermila musa

2008-08-10T08:29:00.000-07:00

From Shermila Musa
Abidjan, Ivory Coast
My Dear one,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivoirian chamber of commerce. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business.

I am Shermila Musa the only child of late Mr. and Mrs.Harji Musa a muslim. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,500,000.00) left in fixed/suspense account in one of the prime bank here in Abidjan, that he used my name as his only child for the next of Kin in depositing of the money.

He also explained to me that it was because of this wealth that he was poisoned by his business associates.

That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management that he deposited it for investment purpose.

Dear, I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this money since I am only 22 years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within three (3) days you signify interest to assist me.

Or please you can get me through this telephone number of the hotel were i am hiding please call and ask of Miss shermila musa so that i can speak to you for more details +22509805410.

Anticipating to hear from you soon.

Thanks and Allah bless you.
Best regards,
Shermila Musa

雅虎邮箱，您的终生邮箱！

urgently await to hearing from you B

2008-07-14T13:50:00.000-07:00

Dear Sir

How are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from a sincere heart with honest desire for your assistance.

In a brief introduction, My name is Kevin Richard from Sierra Leone.It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with the bank but now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction and because of this, I am afraid and of contacting the man or letting him know I want to withdraw the money and I will never let him know about the money or call him. So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me transfer it to their country immediately and base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan to come and settle down in your country and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name befor remittance to your country and the total amount in the account for withdrawal is US$60.5million.

Note that I resolved to compensate you with 30% of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok and every expenses incured in moving the money to your country account, will be refunded with interest.

Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him incase you find it necessary for any reason.

Please respond to this mail through this email address: kevrichard@sify.com

Regards as I urgently await to hearing from you.

Kevin Richard
kevrichard@sify.com

Hello There !!

2008-07-06T06:02:00.000-07:00

Hello Dearest,

Greetings in the name of our Lord Almighty.i am informing you that this message/mail getting to you on the basis of a contribution and assistance to a lady who recently lost his parent in the recent attach by the rebel in Sierra Leon However,i got your name here,hence i have decided to express my feeling to you,I am Miss Grase Cana the daughter of the former minister Dr Ahmed Cana, a strong politician who was murdered by the rebels, when there attack our place. I am from Sierra-Leon by origin, but right now in Dakar Senegal as a Refugee due to the incident that occurred in my place not quit long, I am now a new Christian convert, suffering ever since the death of my late parents From all indications.I have been really busy with fasting and prayer since all this days because i want to be really moved by the spirit of our Father before telling you this secret of mine.well i wish to let you know this is a matter of reality and truth, i have head a strong secret for people since all this why because i intend to look for a better and responsible person like you before i will revealed it to beside god has show me in dream that you are the right person i needed to help me realise my desire and dream in life. this is not a thing that l have to disclose to every one that just comes my way,l have seen in dream that you may be capable of handling the situation since this is the issue of money which worth the sum of ($8.500,000.00)u s dollar's,l will like you to be aware,it is a deposit that my father have made to a private finance house and l will be very willing to give to you every information that will help you to retrieve the money out of the finance house in the to your account since we will start as friends for the moment,l will like you to know that this is my very secret and most not be played with nor reveal to any body.

You have to be aware that it is my dead father that made this deposit which worth the sum of ($8.500.000)US dollar's for me and l was used as the next of kin prior to this, l am very handicap because my status here as a refugee cannot allow me personally to carry out a big transaction like but as the result of my problems and what l am passing through,l have to look for someone with good profession that can be able to handle the fund and help me to manage my life for better with what is already available with me,l know that sometimes it may look very difficult for one to believe this because what is involved is big but you will live to believe when l will give to the whole contacts that will lead the finance company and there after you will confirm everything by your self.I will like to know how prepared that you are now to handle the fund and managed it till l comes over to be with because once the fund is been cleared l will be coming to be with you since that is the only thing that l have for living, l don't know exactly which area where you can be able to invest the money since l will first further my education before handling money, l will like to hear from first before l will realise more of the contacts to you,l have great respect for you in respect to your projection,l believe that with you knowledge l will be covered as an intellectual.
Regards
Grase

Please contact me at grase_amed4real@yahoo.co.uk

URGENT CLAIM

2008-06-25T17:54:00.001-07:00

G4s Security Services ( U.K )
Consignment Collection Point
Appointment basis only
38 Grenville Road
Chafford Hundred
Rm16 6bg Grays,
Essex U.K
Tel:+447045766354
Fax:+44-87-1251-5162
EMAIL: georgembeki22@yahoo.co.uk

ATTN:

Compliment of the season to you.I would like to introduce myself to you.I am Mr George Mbeki the contact person to the Above security company.Sometime ago a consignment was deposited in your name with our security company ,hoping that one day you would come forward to collect your consignment but for a very long time now no one has presented him or herself to collected this consignment.

According to the policy of this security company,any consignment that has spent the maximun time of One year and six months would be checked to ensure that any item deposited in it is not damaged.

Sir,I would want to inform you that while a check routin was conducted, we discorvered that your consignment was filled with cash(24$million)(TWENTY FOUR MILLION DOLLARS) and since you are the sole benefactor to this consignment,you are required to come forward to claim this consignment.For your refrence,a clip of the funds in the consignment was taken and I would be attaching a copy to you in my next email.

Please I would want you to contact me with:

1.YOUR FULL NAMES
2.YOUR PHONE NUMBER CONTACT
3.YOUR FULL RESIDENTIAL ADDRESS
4.OCCUPATION

To verify the datas we have with us about you,before I can guide you on the best step to take in claiming this consignment from Our Security Company.

I hope to hear from you soon,

Regards,

Dr George Mbeki

partnership/Investment.

2008-06-25T17:53:00.000-07:00

Dear Sir/Madam,

Best compliments of the day. I have a client who wants to invest oversea with about US$22.5M. My client is a General in the Nigeria army and he needs protection for his family. If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure. Kindly reply with your business profile to enable us advise our client accordingly,and do not forget to include your telephone contacts for easy communication. My personal email address is:hillarywilliamsesq@yahoo.com

Thank you.
Mr Hillary Williams. (esq)

Congrats 23/06/08 Results

2008-06-23T18:21:00.000-07:00

EuroMillones Loteria S.A
Apartado de Correos 48,
28230 Las Rozas,
Madrid, España.

--------23/06/08---------

Attn: Winner,

*****NOTIFICATION OF AWARD WINNING PRIZE*****

Finally today, the result of winners of the EuroMillones Loteria S.A E-mail program held on the 16TH OF JUNE 2008 was announced. Your e-mail address attached to TICKET No: 03A124 with REFERENCE No: B653-6590 drew STAR No: 7018-0189-7054 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €975,000.00cents (Nine Hundred and Seventy Five Thousand Euro).

!!!!CONGRATULATIONS!!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 10,000,000 email addresses drawn from 66 Countries around the World.

The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy purposes.

This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Electronic Mail Loteria is approved and Licensed by the International
Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed, this is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.

To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below:

EuroMillones Loteria-Claim Processing Agent

Name: Enviado Castano Cruz
Email Address: euromlsa_claimagent001@aliceadsl.fr
Telephone: +34 658 261 046

You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.

1. Your full names:
2. Your address:
3. Telephone/fax numbers:
4. Occupation/age:
5. Amount won:
6. Reference Number:
7. Security File Number:
8. Ticket Number:
9. Reconfirm Email Address:
10. Date Notified:

Note that your SECURITY FILE NUMBER IS SF9870/0090/011/EML (keep personal) remember, all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer.

Yours Sincerely,
Natalia GOMEZ
Loteria Coordinator

Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and E-mail.
- All winners under the age of 18 are automatically disqualified.

********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM*********

SOS FROM ZIMBABWE URGENT ATTENTION NEEDED

2008-06-21T08:39:00.000-07:00

FROM.MRS. ROSEMARY MOYO
7TH FLOOR DE VILLERS AVE
JOHANESBURG, SOUTH AFRICA.
Tel: +27 733 461 777
Reply email - pmoyo225@gmail.com

(HIGHLY CONFIDENTIAL)

ATTN: MANAGING DIRECTOR/CEO,

This mail may come to you as a surprise but l plead with you in the name of the Almighty God to patiently read through it before making a decision whether to assist me or not.

I am MRS MOYO ROSEMARY, a widow, and the wife of "HIS BLESSED MEMORY" DR. MOYO JOHNSON, a Zimbabwean.

I am the former president of a Anti-Government Crusade against Oppression & Liberations of Zimbabwean Citizens known as "MOVEMENT FOR THE EMANCIPATION OF FREEDOM IN ZIMBABWE (MEFIZ)"

I got your address via the chambers of trade, commerce and industry here in SOUTH AFRICA while making an intensive research for my family investment in you country, then I decided to contact you directly and you are the only person I am contacting in this transaction hoping you will not let me down.

I am not surprise on the fear/confusion this letter might cause you coming from a widow that you do not know or have never met before but I decided to send you this letter irrespective of the above facts because I am desperately in need of your help. As you might be aware of the recent problem in our country (Zimbabwe) regarding the ill treatment and silent killings of the white and black farmers who are against the farm invasion by President Robert Mugabe (an extremist dictator, killer and the worst ever ruling president alive in Africa). The Evil Dictatorship of our President Mr. Robert Mugabe have refused to relinquish power for over 28 years of rule. He has driven most of the foreigners out of the country and threatening to deal ruthlessly with any one who dares to stop him. He is right now known by the International Community as "The Adolph Hitler of the new Era". His logo is tagged as "FORGIVENESS IS A SIN"

My husband was amongst the victims of silent killings by the war veterans sponsored by President Robert Mugabe which happened on the 15th February 2005.

But before this incident, my late husband brought to my attention the sum of USD$ 10 Million which he successfully took to the Republic of South Africa for safe-keeping.
I am therefore soliciting for your assistance to transfer this sum out of the country, and hopefully with your support so that we can venture in investment opportunities and you will be my foreign partner. You can contact me or my son ENGINEER PRINCE MOYO on the aforementioned email/telephone immediately in other to assist us in moving this fund to your country for a proper investment as South Africa monetary policy does not allow us to invest the fund here because our Asylum status.

Every arrangement has been made with a relevant banking institution and accredited attorney from intelligent centre to expedite the transaction.

The exact thing that you will be required to do according to my knowledge would be to provide us with your account details, direct telephone/Email and fax numbers so that this fund will be transferred immediately.

I assure you that the transaction is %100 RISK-FREE AND A RESONABLE NEGOTIABLE PERCENTAGE OF THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT BASED ON YOUR NEGOTIATION.

All necessary legal documents that will be required by South African government for transfer of huge amounts will be available but you will have to ensure that you keep this confidential as our life and security depends on this fund.

For further discussions and development feel free to contact us immediately on Tel: +27 733 461 777 and should you not be interested, kindly inform us as well so that we can look for another alternative as we need not delay.

PLEASE REPLY US WITH THIS EMAIL-pmoyo225@gmail.com

Yours Sincerely,
MRS. ROSEMARY MOYO [for the family].

Tel: +27 733 461 777
Fax: +27 86 603 9794
Email: pmoyo225@gmail.com

ATTN:SIR/MA....STAND AS NEXT OF KIN.

2008-06-20T17:42:00.000-07:00

DANIEL SMITH & ASSOCIATE
Solicitors & Legal Practitioners
Office Add: Plot 1217 Ademola Adetokunbo
Street Milverton Ikoyi, Lagos Nigeria.

Dear Sir/Madam,

As mentioned in the subject matter, I have an obscure business interest to share with you. Its understandable that you might be a little apprehensive because you do not know me. I am Daniel Smith, a solicitor at law and personal attorney to Mr. David Mark, a national of your country, who was hereinafter called my client.

My deceased client made some fixed deposit valued (Seven Million Four Hundred Thousand Dollars) USD 7,400,000.00, in a Bank Nigeria. Upon maturity legal responsibilities, I have been given a deadline mandate by the Bank to provide the next of kin and beneficiary to the fund hence failure to do that, the fund will be confiscated and declared unserviceable by the Bank and government of Nigeria, regards to this, I have exhaustively made efforts to locate the next of kin/beneficiary, or any relative of my deceased client all to no avail and not successful. My purpose of contacting you is to seek your consent and to present you to the bank as the next of kin/beneficiary of my late client's fund.since you bear the same last name

MODALITIES;

I want you to know that I have had everything planned out so that we shall come out successfully, I will prepare the necessary document that will back you up as the next of kin/beneficiary to the fund interlaid that will enable onward transfer to your local account in your country. We are going to adopt a legalized method in the whole matter that will protect you from any breach of the law. There is a reward for this project and it is a task worth undertaking.

However, if the proposal does not conform with your Ethics please, do accept my sincere apologies. If on the contrary, could you kindly open a correspondence with me, after which I shall furnish you with more information on this operation. Paraventure you are interested in this proposal do please fill the detailed form below, and please forward all future correspondence to my private email address: daniel.smithchambers20@gmail.com

NOTE: FIND THE ATTACHMENT FILE OF THE DEATH CERTIFICATE OF MY LATE CLIENT MR DAVID MARK

PERSONAL DATA

FULL NAMES:________________________________________
GENDER____________________________________________
DATE OF BIRTH:_____________________________________
NATIONALITY: _______________________________________
COUNTRY OF RESIDENCE: ___________________________
MARITAL STATUS: __________________________________
HOME ADDRESS:____________________________________
OFFICE ADDRESS:___________________________________
TELEPHONE NUMBER:________________________________
FAX NUMBER:________________________________________
OCCUPATION:________________________________________
POSITION HELD:______________________________________
EMAIL ADDRESS:_____________________________________
ACCOUNT TYPE:_____________________________________

Yours Service.

Attorney Daniel Smith (Esq.)

Partnership/Investment

2008-06-19T19:23:00.001-07:00

Dear Sir/Madam,

Best compliments of the day. I have a client who wants to invest oversea with about US$22. 5M.

My client is a General in the Nigeria army and he needs protection for his family.

If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure.

Kindly reply with your business profile to enable us advise our client accordingly,and do not forget to include your telephone contacts for easy communication.

My personal email address is:hillarywilliamsesq@yahoo.com

Thank you.
Mr Hillary Williams. (esq)
Tel: 234-807 685 7919

Contact Mr Ngozi Nkem Immediately

2008-06-19T19:19:00.000-07:00

Dear Partner,

Compliment ,i'm happy to inform you about my success in getting the funds transferred under the co-operation of a new partner from Portugal. Presently I'm in Porto for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary who is corrently in Benin, Mr. Ngozi Nkem (E-mail;ngozinkem@mailbox.co.za) ask him to send you what i 've kept for your help, It's $950,000.00 Bank Cheque which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

Feel free and get in touched with my personal secretary and instruct him where to send the Cheque to you. Please do let me know immediately you receive it so that we can share the joy after the hard time. Finally,remember that I had forwarded instruction to my secretary on your behalf to receive your cheque, also do forward a copy of this message to him for reconfirmations.
Regards,

Barrister Keke Jawara.
Kekedom & Co Chambers.

How is your health,

2008-06-17T21:12:00.000-07:00

In confidence /Alex

Hello My Dear,

I am Mr Alex Mamadou from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.

So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.

Thanks Alex

Telephone+00225 090 158 55
Alternative Addrass (alex20alex_mamadou@yahoo.fr

Attention Beloved Partner,

2008-06-17T07:00:00.000-07:00

Attention Beloved Partner,

You will be Surprised to hear from me. I have a Business proposal which I will like us to discuss. I am Tim McCarron, one of the international Funds Manager of Fidelity
Investment International.

The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $44.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the strategies and technincalities whereby the funds can be claimed in any of our Clearing Houses without any hitches. Our sharing ration should be 50-50.

Should incase you are interested, Please email me your direct telephone number for discussion of this transaction in further details.

Sincerely.
Tim McCarron.S

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Your payment will be released via ATM SWIFT CARD PAYMENT

2008-06-15T20:45:00.000-07:00

RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
OFFICE OF THE SECRETARY TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Presidential Liaison office,
Aso Rock Presidential villa,
Lagos - Nigeria
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/04/08

ATTN:BENEFICIARY

This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2008 Presidential Economic and Financial Crime Prevention Programme which is aimed at reducing the rate of Corruption among our employees in the Financial Institutions, who have continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.

Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this second quarter payment of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. A general flat rate payment grant US$5,500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been approved for all victims of Central Bank of Nigeria (CBN's) misappropriations and corruption.

The total value of your Funds would be evaluated and redressed as the program progresses.The US$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars Only) would be made available to you through a PLATINUM ATM CARD processed and issued by OCEANIC INTERNATIONAL BANK PLC, from our FOREX Account. This PLATINUM ATM CARD would allow you to withdraw a maximum of S$10,000.00(Ten Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.

For delivery arrangement, please send the following details Immediately please do let us know by forwarding the below details to BARRISTER AUGUSTINE W. ADAMS the OCEANIC INTERNATIONAL BANK DIRECTOR, on this email: barradams_w@yahoo.com as they have been ordered to complete the activation and delivery of your ATM CARD to you.

1. Your full names
2. Phone and fax numbers.
3. Address where you want the Platinum ATM card delivered.
4. Your age and current occupation
5. Choose and indicate a 4 digit pin.

Yours faithfully,
Dr.Joe Jack

Secretary to the Federal Government
Cc: Central Bank of Nigeria (CBN)
Cc: Federal Ministry of finance (FMF)
Cc: Nigeria National Bankers Commission (NNBC)

TRUST IN THE LORD

2008-06-14T11:41:00.000-07:00

TRUST IN THE LORD
From:Mrs Roesel Kunie
Email: roeselkunie65@aim.com

I am the above named person from France. I am married to Dr Fabien Kunie who worked with France Embassy in America for seven years before he died in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 24Million Dollars (twenty four Million United State Dollars) with the BANK in Europe.

Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next four months due to cancer Problem. I want a church that will use these funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.

Yours in Christ,
mrs Roesel Kunie
Email; roeselkunie65@aim.com

Appreciating your efforts/Contact My Secretary.

2008-06-14T11:39:00.000-07:00

Dear friend ,

Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Greece.

Contact my Secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1,800,000.00 ( in cheque) without any further delay for your compensation.

His name is Mr Mlaky. Nwata
Email: mr_mike002@yahoo.pl

NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO HIM:

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In the moment, I'm very busy because of the investment projects which the new partner and I are having at hand. So feel free to get in touch with Mr Mlaky. Nwata to send the cheque to you without any delay.

Regards,
Mr bello muhamed

Can we work together as partners?

2008-06-05T17:58:00.000-07:00

From: Mr Stephen Fripong
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.

{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 72,000.000.00 USD}
{SEVENTY TWO MILLION UNITED STATES DOLLARS)

We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr Stephen Fripong, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Chris Marco, a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD.

We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c.

Arrange your A/c and send it to me as follows for the processing of the payment:

1]A/C NUMBER:...............
2]A/C NAME:...................
3]BANK NAME:.................
4]BANK ADDRESS:..............
5]SWIFT CODE:..................

I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so, that I will inform you the next step to take. Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.

I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never let me down,With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.

I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,

Mr Stephen Fripong

CONTACT THE CLAIMS DEPARTMENT FAST!!!

2008-06-05T17:57:00.000-07:00

CONTACT THE CLAIMS DEPARTMENT OF OCEANIC BANK BENIN NOW FOR YOUR FUND.
claimsoceanicbnk.org@k.ro

Attn: Beneficiary

Due to your inability to redeem your cheque as requested by the Courrier express delivery Company, I decided to involve the issuing bank to avoid losing the funds since my boss has not returned.

When I met with the Foreign Affaires manager,he told me that the cheque valued $900,000.00 has three weeks to expire after which it will be invalid.On the spot I told him to pay the money into a domiciliary account to avoid losing the money but he said I have to hire the services of a lawyer before that can be done since the beneficiary of the cheque is not here, a lawyer will be involved for the signing and the procurement of vital documents needed for that.

I had no choice but to contract one of the Bank's attorneys who assisted me in the matter to avoid loosing the money.Though the Lawyer, Barrister Stephen Young told me that he will arrange for the documents as well as the signing for the creation of a domiciliary account in your favour which the money will be lodged into but that I will give him $1500.00 for his service charge.

I explained to him that I don't have the money, I pleaded with him to do all to ensure that the fund is not lost,that his service charges will be given to him as soon as the money is transferred to you, his charges will be remitted to his account by swift. I promoised him.He accepted and a domiciliary account was opened in your favour.

I herein wish to inform you that the fund is presently ready to be transferred into your account. I have contacted you to inform you of this development.

You should as a matter of urgency contact the Claims Department of Oceanic Bank at (claimsoceanicbnk.org@k.ro) send the below aforementioned information to enable the swift transfer of the fund into your account:

1. YOUR BANK ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERRED TO:
2. YOUR FULL NAME :
3. YOUR HOME ADDRESS:
4. YOUR TELEPHONE NUMBER:
5. ATTACHED COPY OF YOUR IDENTITY CARD:

Best Regards,
Mr.Godfrey White.

Note: you should feel free to email me if you encounter any difficulty .

CAN I TRUST YOU?

2008-05-30T18:24:00.000-07:00

Attention Please,

We are an investment consultants and financial brokers with speciality in finance and investment planning,We have missionary clients all over Africa, Asia ,Europe & America. Presently, We have a client who is an African Statesman and has inherited funds valued at($56 Million USD)which he deposited with a trust company.

He has requested for your kind and honest assistance to invest the funds into any possibly offshore Property investment which can attract good profit which will be of an assistance to him, he is appealing to you toassist him and act as his foreign partner to claim the funds and use it for a prospective investment in Real Estate. My client does not need exposure for safety of his funds.

He has assured to give you all the legal documents that will legally authenticate/authorize you as the beneficiary of the funds , This said Investment comes with a commission of 20% to you on the overall sum and an annual percentage of 10% if you could be of assistance on this project. Please reply immediately for further details if you are interested through my personal email; jubril.m@gmail.com

Kind Regard,
Jubril Mitchelle
CEO,
Basic Enterprises Inc.
Investment and Management Advisory,
Ex-teq Asset Management
19 Richards Drive.
Midrand, Johannesburg
Gauteng
South Africa
jubril.m@gmail.com

CONTACT MY SECRERTARY FOR YOUR INHERITTANCE FUND.

2008-05-28T20:45:00.000-07:00

Dear Friend.

I presume that you are doing ok ,I am very happy to inform you about my success in getting the transaction concluded and the funds transferred under the help of a new partner from Kuwait.

Presently I'm in Japan doing investment in real estate with my own share of the funds. Meanwhile I didn't forget all your past efforts so now that God has helped me to conclude the transaction successfully, out of my goodwill I will like you to contact my secretary for your compensation token.

His name is: Mr Michael Daniel His email address is michdaniel009@yahoo.fr and ask him to release to you a Certified Bank Draft Cheque of USD$900.000.00 which I kept for you as your compensation for all your past efforts and attempt to assist me in concluding the transaction.

Thank you.

Yours Truly,

Dr.Thomas Odimodu.

I AND MY FAMILY NEED YOUR HELP

2008-05-26T19:01:00.001-07:00

Greetings Dear

I am Hajia Maryam Abacha, Widow of the Late Gen. Sani Abacha former Nigerian Military Head of State who died as a result of cardiac arrest. The name of your company appeared in one of our directories as one of the companies my Late Husband wanted to do business with before he died.

I therefore decided to contact you in confidence so that I can be able to move out the sum of US$35, 750,000.00 (Thirty Five Million Seven Hundred and Sixty Thousand U.S Dollars) which was secretly defaced and seal in big metal box for security reasons in your account. I personally therefore appeal to you for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on me and members of my family by the Nigerian Government.You can contact me through, or my family lawyer.

Upon the receipt of your acceptance to assists me, my lawyer shall arrange with you for a face to face meeting outside Nigeria in order to liaise with him towards the effective completion of this transaction. However, arrangement has been put in place to move this money out of the country in batches in a secret vault through a diplomatic security company to any of the European Country as soon as you indicate your interest. I also want you to be assured that all necessary arrangement for the hitch-free of this transaction has been concluded. Conclusively, I have decided to offer you 25% of the total sum 5% will be for whatever expenses that will be incurred, while 70% is to be used in buying share in your company subsequent to our free movement by the Nigerian Government.

Please reply.

Best regards,
Hajia Maryam Abacha And Family

IRREVOCABLE RELEASE OF YOUR PAYMENT

2008-05-24T11:41:00.000-07:00

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: Beneficiary ,

We have actually been authorized by the newly appointed UNO Secretary General,and the governing body of the UNITED NATIONS ORGANIZATION monetary unit,to investigate the unnecessary delay of your inheritance fund,recommended and approve in your favour.

During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts,to forestal this, security for your funds Was organized in the form of your personal Identification number(PIN)ATM CARD this will enable only you have direct Control over this fund,we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from the presidency for the First Quther Payment of 2008.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card.

You are therefore advice to send your contact details to REV ROGER HEDGES International Audit unit,United Nations Liaison Office London EMAIL Address; officeinfomail@gmail.com Phone Number +447031849192 to collect your original payment slip with your ATM card.They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world,But the maximum is Fifthy Thousand dollars per a day.So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them asdirected above.

1.Your Full Name,
2.Phone And Fax Number,
3.Address Were You Want Them To Send Your Atm Card,
TO(P.O BOX NOT ACCEPTABLE)
4.Your Age And Current Occupation,
5.A Copy Of Your ID For Your Identification,

NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev.Roger Hedges as directed to avoid further delay.

CONGRATULATIONS.
CAPT.JAMES C.WILLIAMS
UNITED NATIONS,NEW YORK
Email; captjames01@live.com

From Miss Sandra Bamba

2008-05-24T08:24:00.000-07:00

From Miss Sandra Bamba
Ivory Coast West Africa

Dearest .

I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city.

My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.

Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.

I am waiting for your urgent reply and i will call you as soon as i hear from you. i will be sending to you a copy of my picture and passport so that you will know the person you are helping in my next mail. please try as possible you can to respond to me.

Thanks.
Miss Sandra Bamba

NOTARIZATION FROM [DR.HENRY WILLIAMS]

2008-05-23T17:23:00.000-07:00

We are an International Finance Brokers. We are not a Banking Institution. We are a financial exchange brokers firm Affiliated to International Monetary Fund in line with United Nation monetary policy edit of 1971. Our duties are direct release of payments to the beneficiary through our financial net work, conversion of foreign currencies maintain on Foreign Exchange debts reschedule Payment policies on Government Contract and Inheritance funds and working out of interest dividends on capital ratio of beneficiary's principal accumulated unpaid fund.

We reconcile and notarized all referred payment information which correspond with the payment details submitted from the government issuing Agencies. We do not embark on payment documentations because all referred payment has complete transfer approval details which are meant to be used to notarize the fund in question.

Your payment details are among the payments that are referred to us for reconciliation, authentication and notarization at the Royal Court of Justice in London.

Therefore, furnish us with your claim details for necessary attention and authentication as specified above. All claims that has Titles and serial payment codes, such as contract numbers and payment reference numbers should be submitted in details as approved.

You will not be required to opening of offshore account or pay documentation fee as all payment are certified to have been genuinely scrutinized and confirmed legitimate before been referred to our Finance Brokers Exchange for release of fund. We embarked on direct wiring of fund through our financial net work to the beneficiary's bank account as remarked above.

However, the legal notarization fee of Three Hundred and Twenty pounds sterling are the requisite international charges for notarization of funds which must be paid by you for the notarization of your payment after submission of your particulars for reconciliation and clearance in our verification department.

Please, note that our mandate of payment expires on Ten Banking days from the date your details are received from you. That in effect means that you must receive your payment on or before the ten days period of payment.

We await the submission of your particulars and your identification for reconciliation with the details submitted to us on your payment.

Thanks for your kindest cooperation while we promise to serve you better.

Yours Faithfully,
Henry Williams
E-mail: financebrokersconsults@yahoo.com
INTERNATIONAL FINANCE BROKERS, LONDON UK.

GREETINGS

2008-05-20T06:22:00.000-07:00

Dear ,

By way of introduction i am Mr.Matthew Chimchetam working in the credit and accounts department Union Bank Plc. I write you in respect of a foreign customer with Domiciliary A/C number 6402356789 His name is Engineer Joseph Schultzman.

He was among those who died in a Russia airbus A-310 plane which crashed in the siberian city of Irkutsk and for your perusal the sad incident happened on Monday July' 10th 2006. You may recall that as at the time the crash 124 people lost their life's while four other reported missing.

Since the demise of this our customer, Engineer Joseph Schultzman, who was an oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin to the late Engineer. He had only $38.5 million in his a/c and the a/c is coded.

It is only an insider that could produce the code or password of the deposit particulars. As it stands now,there is nobody in that position to produce the needed information other than my very self considering my position in the bank. For the fact that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co- operation in using your name as the next of kin to the deceased to send these funds out to an offshore bank a/c for mutual sharing between myself and you.

At this point I am the only one with the information because I have removed the deposit file from the safe.What is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address,company or residential, so that i can computerize them to tally match with next of kin column also to reflect in the certificate of deposit.

When you contact me then we shall discuss on how the money will be split between us. Finally for more detailed news about the said crash kindly visit this attached website: http://www.boston.com/news/world/europe/articles/2006/07/10/russia_mourns_victims_of_siberia_crash/?rss_id=Boston.com+%2F+News

Trusting to hear from you.

I remain Respectfully.

Yours,

Mr. Matthew Chimchetam

Attention: Beneficiary,

2008-05-19T17:23:00.000-07:00

Attention: Beneficiary,

We are an International Finance Brokers . We are not a Banking Institution. We are a financial exchange brokers firm Affiliated to International Monetary Fund in line with United Nation monetary policy edit of 1971. Our duties are direct release of payments to the beneficiary through our financial net work, conversion of foreign currencies maintainable on Foreign Exchange debts reschedule Payment policies on Government Contract and Inheritance funds and working out of interest dividends on capital ratio of beneficiary's principal accumulated unpaid fund.

We reconcile and notarized all referred payment information which correspond with the payment details submitted from the government issuing Agencies.

We do not embark on payment documentations because all referred payment has complete transfer approval details which are meant to be used to notarize the fund in question.

Your payment details are among the payments that are referred to us for reconciliation, authentication and notarization at the Royal Court of Justice in London.

Therefore, furnish us with your claim details for necessary attention and authentication as specified above. All claims that has Titles and serial payment codes, such as contract numbers and payment reference numbers should be submitted in details as approved.

You will not be required to opening of offshore account or pay documentation fee as all payment are certified to have been geninuely scrutinized and confirmed legitimate before been referred to our Finance Brokers Exchange for release of fund. We embarked on direct wiring of fund through our financial network to the beneficiary's bank account as remarked above.

However, the legal notarization fee of Three Hundred and Twenty pounds sterlings are the requisite international charges for notarization of funds which must be paid by you for the notarization of your payment after submission of your particulars for reconciliation and clearance in our verification department.

Please, note that our mandate of payment expires on Ten Banking days from the date your details are received from you. That in effect means that you must received your payment on or before the ten days period of payment.

We await the submission of your particulars and your identification for reconciliation with the details submitted to us on your payment.

Thanks for your kindest cooperation while we promise to serve you better.

Yours Faithfully,

Dr. Henry Williams
financebrokersconsults@yahoo.com
INTERNATIONAL FINANCE BROKERS, LONDON UK.

FROM: TINO GOMEL

2008-05-16T19:34:00.000-07:00

FROM: TINO GOMEL
ABIDJAN COTE D'IVOIRE
WEST AFRICA.
EMAIL :g_tino003@yahoo.com

DEAREST,

PERMIT ME TO INFORM YOU OF MY DESIRE OFGOING INTO A RELATIONSHIP WITH YOU.I AM TINO GOMEL THE ONLY SON OF LATECHIEF AND DR FREDRICK GOMEL MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WASPOISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS TRIP. WHEN MY MOTHER DIED ON THE 21ST OCTOBER1992, MY FATHER TOOK ME SO SPECIAL BECAUSE AM MOTHERLESS. BEFORE THEDEATH OF MY FATHER ON 29TH NOVEMBER 2006 IN A PRIVATE HOSPITAL HERE INABIDJAN.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS ASUM OF US$7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A PRIME BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME OF HIS WEALTH AND THE BUSINESS WHICH AMOUNT TOUS$32.000.000 THEY ARE HAVING AT HAND, THAT WAS THE REASON HE WAS KILLED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ESPECIALLY IN THE AREA OR REAL ESTATE MANAGEMENT. I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1) TOHELP ME TO TRANSFER THIS FUND FROM THE BANK HERE TO YOUR ACCOUNT INYOUR COUNTRY.
2) TO SERVE AS THE GUARDIAN OF THIS FUND
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION SINCE I WQNT TO GO TO PASTORAL SCHOOL

MOREOVER,I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.

YOU MADE TO SEE THE SUCCESS OF THIS POSSIBLE TRANSACTION. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME. GOD BLESS YOU FOR YOUR UNDERSTANDING.

ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GODBLESS YOU.
BEST REGARDS.
TINO GOMEL
EMAIL ME BACK AT g_tino003@yahoo.com

Your Payment Notification

2008-05-15T19:18:00.000-07:00

FROM THE DESK OF SANATOR ABUBAKAR BALAREBE
OFFICE OF THE PRESIDENCY
SANATE CHIARMAN ON FOREIGN DEBT PAYMENTS
NATIONAL HOUSE OF ASSEMBLY
WUSE II ABUJA - NIGERIA
FEDERAL REPUBLIC OF NIGERIA

Attn: Beneficiary

Payment Notification
=========================

This is to draw your attention that your unpaind and overdue funds Ten Million, Five hundred United State Dollars Only ($10,500,000.00usd) lying in suspense account with the Central Bank of Nigeria is in line of payment.

In respect to this payment, one Mr. Thomas Mick submitted an application that you authorized your funds to be paid to him on your behalf with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.

After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay but the only problem now is that we dictated a lot of irregularities associated with his application towards your previous file and we will appreciate it if you
answer the following question.

(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. Thomas Mick from your country?

Also the delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Why? please forward us the power of attorney by a return E-mail: so that we can have the funds released to him if you truly asked him to claim the said funds on your behalf. Reply to my personal email address mrabubakar.balarebe@gmail.com anwsering those question to enable me note if you truly instructed this payment to him before we take the next action or you can also call me on my direct number +234-808-4183877.

Once all clearifications has been gotten your transfer will be effected via our Apex bank which is the Central Bank of Nigeria to your account or that provided above by Mr. Thomas Mick.

Anticipating your prompt response.

SANATOR ABUBAKAR BALAREBE
SANATE CHIARMAN ON FOREIGN DEBT PAYMENTS
NATIONAL HOUSE OF ASSEMBLY
WUSE II ABUJA - NIGERIA
FEDERAL REPUBLIC OF NIGERIA

Hello Dear please reply back asap.

2008-05-13T21:32:00.000-07:00

Hello dear,

Permit me to introduce myself to you, as we have had no correspondence in the past neither have we met. But my present plight and predicament permitted me to solicit assistance from you. By brief introduction, I am James ukwu from Sierra Leone. I am 20 years old and I am a student. I lost my father years back and he died during the political crisis in my country.

My late father was one of the directors under tijan kabbah government.My mother is aged and she is 62 years now with an ailment that has been eating her up little by little. We are presently in cote d'Ivoire for the past six months now. It is my desire to write you, hoping that you will not betray us with our proposal of mutual benefits.

My father diverted some huge sum of money which he deposited with a Bank here in Abidjan Cote d' Ivoire while living and this is just to give you an insight of what I want you to do for us, as all detailed information will be given to you as soon as I receive your most anticipated mail response.

The said sum is (us$ 5,200,000.00) and I am seeking that you receive this money into your account for onward investment. I have decided to give you 25% of the total sum for your kind assistance. It is my inheritance and as well my last hope.

Awaiting your earliest and understanding kind reply and my old mother will be glad to know you wish to come to our aid.Reply with this email;jukwu1@indiatimes.com or pcc2244@yahoo.com

Thanks and God bless you.

James ukwu
For the Family.

ATTENTION:BENEFICIARY

2008-05-13T21:31:00.000-07:00

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
CENTRAL BANK NIGERIA
OUR REF: CBN/IRD/CBX/021/04
PRIVATE EMAIL;professor_soludo@rediffmail.com
IMMEDIATE CONTRACT CASH PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/008

ATTENTION:BENEFICIARY

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. (CENTRAL BANK OF NIGERIA)

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAVE BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE 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

BE INFORM THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE;

NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT AND THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.

NOTE THAT AS SOON AS THE DIPLOMATIC ARRIVE TO YOUR COUNTRY THEY WILL GIVE YOU A CALL IMMEDIATELY TO ENABLE YOU HELP THEM TO GET (YELLOW TAG PAPER).

YOU HAVE TO HELP THE DIPLOMATS TO GET (YELLOW TAG PAPER) SO THAT THE CUSTOMS AND IMMIGRATION WILL NOT STOP THEM IN AIRPORT,

FOR SECURITY REASON YOU ARE ADVICE TO FOLLOW THE RULES AND REGULATION OF THE DIPLOMATS FOR EASY COLLECTION OF THE CONSIGNMENT,

YOU HAVE TO BE TO WELCOME THE DIPLOMATIC AGENT, TO ENABLE THEM DELIVER THE CONSIGNMENT TO YOU IMMEDIATELY,

BE INFORM THAT AS SOON AS THE DIPLOMATIC OBTAIN THE ABOVE NAME CERTIFICATE THEY WILL DELIVER THE CONSIGNMENT TO YOUR DOOR STEP. TO REMIND YOU THAT THE DIPLOMATS HAS A TRANSIT TO NEW YORK AND FINALLY TO ARRIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC TRAVEL ROUTE THIS WEEK, MEANWHILE YOU ARE ADVICE TO SEND THE FOLLOWING DETAILS FOR THE DIPLOMATIC OFFICERS TO RECOGANISE YOU WHEN THEY COME TO YOUR COUNTRY

1) YOUR FULL NAME......................
2) YOUR DIRECT CELL PHONE NUMBER,AND FAX...................
3) COMPANY NAME, POSITION AND ADDRESS.......
4) PROFESSION, AGE AND MARITAL STATUS.....
5) WORKING I?D/INT'L PASSPORT.......................

NOTE: YOU MUST HAVE TO RESPONSE TO THIS EMAIL IMMEDIATELY YOU RECIEVE THIS MAIL TO ENABLE US RELEASE YOUR FUND IMMEDIATELY THROUGH DIPLOMATIC CASH DELIVER TO YOUR DOORSTET FOR EVERY OTHER THINGS HAVE BEEN PUT IN PLACE FOR YOUR GOOD OK.

WAITING FOR YOUR URGENT RESPONSE

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
PERSONALl E-mail: professor_soludo@rediffmail.com

Await your reply

2008-05-13T21:30:00.000-07:00

ICB Gh Ltd,
Auditing Section.
Mr. Tony Mensah

Attn:

It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr. Tony Mensah, an officer in charge of Auditing and Accounting section with ICB (International Commercial Bank LTD Ghana), and also a Relationship Account Officer to Dr Salim Chidiac, a Lebanese.

He was a Seasoned Contractor with Ghana Cement Company in republic of Ghana, who unfortunately lost his life in a plane crash of Union Transport Africans Flight Boeing 727 in Benin republic in December 25, 2003. You will read more stories about the crash by visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Before his death on the 25th December 2003, Dr. Salim Chidiac, has a fixed deposit account with ICB (International Commercial Bank Ltd.) valued at $22.5 MILLION U.S.A DOLLARS. After the death of Dr Salim Chidiac, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful.

I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. Salim Chidiac so that the funds will be transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you shall take 40% of the total funds immediately the funds reflect in your account and 60% shall be for me as the originator of this transaction.

I immensely request for your optimum honesty and cooperation. Endeavour to send your full name, contact address, phone and fax number for more official discussion.

Yours sincerely,
Tony Mensah.

GOOD DAY

2008-05-13T21:29:00.000-07:00

THIS IS FOR YOUR ATTENTION.

we wish to notify you AGAIN, that you were listed as a beneficiary to the total sum of £3,600,000.00GBP (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you). We contacted you because we have confirmed that you bear the surname identity and therefore you are qualified to inherit these fund.

All the legal papers will be processed upon your acceptance by our legal representatives. In your acceptance of this deal, kindly reply with the following:

Your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this fund
to your bank account.

Please contact me via my private email: (cuba.john@gmail.com ) so that we can get this done immediately.

Kind regards,

Mr.Cuba John
Telephone +44 702 409 3898

IMMEDIATE ORDER /GUARANTEE OF YOUR CONTRACT/INHERITANCE PAYMENT

2008-05-13T21:27:00.000-07:00

CENTRAL BANK OF NIGERIA HEAD OFFICE
OFFICE OF THE GOVERNOR
15 TINUBU SQUARE, LAGOS-NIGERIA
Email: swift.dept_cbn@yahoo.dk
From the Desk of PROF: CHARLES SOLUDO
(Central Bank of Nigeria Governor /Chairman of the Board CBN)
OUR REF: CBN/FGN/CPN/01-2/XA/07

Telephone: 234-1-8757287

IMMEDIATE ORDER /GUARANTEE OF YOUR CONTRACT/INHERITANCE PAYMENT

ATTN:

Sequel to my recent appointment as the Governor and Chairman Board of Directors, Central Bank of Nigeria, i held an extra ordinary meeting with all the financial regulatory body of the Federal Republic of Nigeria,including the Senate Committee of Foreign Debt,and Minister of Finance,and we resolved that the following step be necessary to alleviate the untold hardship,beneficiaries envisaged in the hands of officials that were said to be helping them in getting their long overdue debt by the Nigerian Government.

It is significant to mention here that the Federal Government is aware of the situation and the battered image, unholy names; international prejudices and bias mind intending investors and prospective investors and foreign contractors have for Nigeria, which is detrimental to the Nation's Economic well being.

However, the Federal Government of Nigeria has entered into agreement with the PARIS CLUB AND THE INTERNATIONAL MONETARY FUND (IMF) in conjunction also with (USAID) who are the main creditor of the Federal Government and they have loaned to the federal government of Nigeria some funds for the settlement of these debts owned to foreign contractors, foreign inheritances and foreign suppliers of which you are one of the beneficiary as a means of lifting the economic sanctions imposed on Nigeria.

With the meeting of the Federal Executive Council that is the highest decision making body in Nigeria held on Friday 7th September 2007, the Federal Government of Nigeria has mandated me as the new governor of the Central Bank of Nigeria to pay every beneficiary the sume of $45.7 million in this 2004 Second Quarter Debt Payment Schedule. Therefore the Board of Directors of Central Bank of Nigeria has arranged your payment through HBBC bank in United Kingdom, which is the instruction given by our president,Alahaji Musa Yaradua (GCFR) Federal Republic of Nigeria.

You are requested to get back to me through this email address swift. dept_cbn@yahoo.dk with the following informations

(1). Your Full Name:-

(2). Phone and Fax Number:-

(3).Private Email:-

On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation.

I appreciate your immediate response for more details.

Yours faithfully,

PROF. CHARLES SOLUDO
Governor of Central Bank of Nigeria.

Note: Because of impostors,we hereby issue you with our code of conduct, which is (805) so you have to indicate this Code when contacting this CARD CENTRE.

Fw: YOUR ATM CARD PAYMENT

2008-05-13T06:42:00.001-07:00

RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION

ATTN: FRIEND,

WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE, AND WE HAVE ARRANGED YOUR PAYMENT OF ($800,000.00) HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPARTMENT HERE IN OUR BANK, THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING OCEANIC BANK ATM PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM BELOW. FULL

NAMES: __________________________________

ADDRESS: _________________________________________________

CITY: _________________________

STATE: __________________________________

ZIP: ______________

COUNTRY________________________________

EX: _______________

AGE: __________________

MARITAL STATUS: _________________

RELIGION: __________________________

OCCUPATION: ________________________

E-MAIL ADDRESS: _____________________________

TELEPHONE NUMBER: _____________________

PASSPORT COPY TO IDENTIFY YOU: _____________________

I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE. HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.

DR. GEORGE ALI USMAN. (ATM PAYMENT DEPARTMENT)
OCEANIC BANK BENIN.
EMAIL: ( obpbenin@live.fr )

THE ATM CARD PAYMENT CENTRE HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM DEPARTMENT CENTRE IN THIS OCEANIC BANK BY USING IT AS YOUR SUBJECT.

SIGN EMMANUEL EDE. EXECUTIVE SECERETARY.
COTONOU-BENIN REPUBLIC.

Fwd: from twelta Fwd: Congratulations From U.S Embassy!!

2008-05-07T09:47:00.001-07:00

From The Official Co-ordinator
UN/AiR U.S Visa Green Card Lottery Program 2008.
KPN Tower 195 Wireless Road Panthumwam Bangkok Thailand.
WEBSITE:http://www.uniair.com.tw

Case Number:- MM-2008XZX923800

Congratulations,you have been selected as one of the lucky winners of our U.S Visa through our internet email extracting and screening machine, your application was applied and processed by our internet email extracting and screening machine which randomly extracts 6.3 million Email addresses during our 15-days extraction period that ran from 12.00 AM on April 1st, 2008 until midnight, April 16th, 2008.

All extracted email addresses were assigned to different ticket numbers for representation and privacy for final selection through computer draw system and your email address attached to ticket number 56602-188 drew the lucky numbers which subsequently won you the U.S visa and we are sending the winning notification through the selected email addresses which means that, if you receive the notification in your mail box you have been selected among the lucky winners.

The aims and objectives of the program is to give free visa's to citizens of developing countries around the world who wishes to travel to U.S and start a new life and work. The green card Lottery is a matter of huge benefits for those who want to try themselves abroad.

Your visa duration is 10 years multiple entries to the U.S, it is renewable upon expiration and it permits you to travel to U.S with your family. The visas have been apportioned among six geographic regions with a maximum of seven percent available to persons born in any single country. Our visa processing agents had been apportioned among the six geographic regions.

Visa claim application (step 1)
Your visa winning details falls within our Asia/pacific booklet representative office as indicated in the draw system and we have forwarded your winning details to our Asia/Pacific office for the processing of your visa acknowledgement Certificates, therefore, FOR YOUR VISA FORM, REQUIREMENTS AND FURTHER DETAILS, contact our Asia/pacific agent with the below contact details;

MR. JAMES WILSON
PHONE:+ 66-802 885 324
FAX: + 66-243 630 90
EMAIL: usvgc00@oued.info, usavgc0@oued.info
ALTERNATIVE EMAIL: info_usvgc@walla.com

Approximately 255 lucky selected winners had been notified through their selected winning email addresses including you today (Thur 17-04-2008) all selected lucky winners will need to act on their claims applications quickly before the expiration of the visa claim deadline which is on the (15th of May 2008)

Advanced question.
How do I make the claim of my visa?
You will obtain your visa through the U.S Consular officer in your home country or any U.S Embassy nearest to you with your Visa Acknowledgement Certificates that will be processed and send to you by our Asia/pacific agent. U. S. embassies and consulates will not be able to provide a list of winners until their Green Card acknowledgement certificates are processed with their case numbers and placed on the U.S Immigration Network Database.

Visa Processing Fee.
Single-$1195USD
Dual-$1,420USD (Family)

What is processing fee?
The processing fee pays for the accuracy preparation of your documents that will enable you to obtain your visa through the U.S Consular officer in your home country or country of your present residence. Green card experts charges a nominal fee to cover administrative and processing costs incurred in conjunction with the careful processing of every document. According to J.Stevenson Wilson, Author of Visa Lottery services Report, the total average fee charged by green card lottery services ($1195USD) for one person,there is no correlation between the fee charged and the quality of services provided and its benefits.

Benefits.
Winners will get FREE Airline Ticket to the USA.
People that win this Lottery will get the constant legal status of the US inhabitant, an opportunity of free country entrance and departure, the right to be working in the USA legally and getting American salary. You may have any job in America, whether it is a government, public or private job. A permanent residence visa (as well as American work visa) eases your life. In addition to permanent legal residence Green Card holders also receive health, education, retirement, taxation, social security and other benefits.

Please retain this letter and take it with you to your visa interview centre when directed.
Do not reply back to this notification email (busy)

Please read and follow all the enclosed instructions very carefully.

Sincerely yours,
Mr. Raphael Briggs (LLB)
Senior Director
UniAir SouthEast Asia Zonal office Bangkok, Thailand.
------------------------------------------------------------------------------------------------------

PRIVACY: This correspondence may contain confidential or legally privileged information or both. No confidentiality or privilege is waived or lost by any mistransmission. You have received this information in your mail box from U.S Asia-Pacific lottery center.

PLEASE READ!!

2008-05-01T20:09:00.000-07:00

30th April 2008.

Good day,

My name is Mrs.Larisa Sosnitskaya, ex-personal secretary to Mr. Boris Mikhail Khodorkovsky, the arrested chairman/CEO of YUKOS OIL and BANK MENATEP SPB in Russia. I have access to a large amount of funds which he handed over to me prior to his arrest and detention. He was arrested because of the fact that he is financing some political parties like (The Union of right forces led by Mr. Boris Nemtsov & Yabloko and Liberal/social Democratic party led by Mr.Gregor Yavlinsky) opposed to the government of former president Mr.Vladmir Putin, this also led to the confiscating of all his monies and assets in Russia.

After a thorough search on the books of your country's chambers of commerce and industries here in Russia, I am contacting you to assist me in this confidential project to claim the funds and equally invest same on his behalf.

The Total sum of funds is US$25,000,000.00 (Twenty Five Million USD Only) and once the deal is accomplished, you will be compensated with 20% of the total sum at the end of the deal for your management services and assistance.

As soon as I receive your acceptance email, I shall send you all necessary details you need to know to put your mind at rest as I know you are a little bit skeptical about this. I shall also send my identification and a private telephone number of which we can communicate effectively.

Please remember, THIS IS HIGHLY CONFIDENTIAL!!

Thanks,

Mrs.Larisa Sosnitskaya.

NB: YOU CAN READ MORE OF HIS ORDEAL FROM:

http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

Notification of payment by ATM Master Credit Card.

2008-05-01T19:31:00.000-07:00

FROM THE DESK OF MR. CHRIS DAVIS.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-80-74786065

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 which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but through (ATM 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 ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR ID/AGE.

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 directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.

Contact the ATM CARD PAYMENT DEPARTMENT
MR.GREEN PATTERSON
Email To: atmpaycenter95@yahoo.fr
TEL: +234-80-74786065
TEL: +234 1 4388210

CONGRATULATIONS IN ADVANCE.

Congratulations

2008-05-01T06:47:00.000-07:00

Sir/Madam,

We wish to congratulate you over your winning success in our Microsoft Award And LA Primitiva Lottery España You have won the sum of 2,500, 000:00 (Two Million Five Hundred Thousand Euros) in cash credited to file with REFERENCE NUMBER ESP/1245/114L/LOP WINNING NUMBER : 5-11-13-34-35-40 LUCKY NUMBERS : 01-234-45 To claim your winning prize you are to contact the appointed agent below as soon as possible with your full below details.

1.FULL NAMES :____

2.ADDRESS:___________

3.SEX :________

4.AGE:____________

5.MARITAL STATUS:________

6.LOTTERY DATE:--

7.OCCUPATION:_______

8.WINNING NUMBERS:_

9.TELEPHON NUMBER:_______

10.AMOUNT WON:_______

11. COUNTRY_ _____________

Mrs.Anna JOHNSON
Secretary.

Email: mrwilliamsmike@aol.com
Congratulations once again from all our staff

Mr mike Williams
CEO
La Primitiva

MAY I SEEK YOUR CONCEPT

2008-05-01T06:25:00.000-07:00

My Dearest,

Compliments to you. I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP 30,000,000(Thirty Million British Pounds).

I am presently the Auditor General of a Bank, located at the Heart of London. With your sincere assistant and co-operation,I have determined to work this deal out if we can do business. As at this moment,I am constrained to issue on more details about this business until your response is received. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.

This deal is worth taking and highly profitable.please send me any of your existing Account Details inwhich you want the money to be transafered, both your International passport or Drivers Lincence and your Tel no. both home, mobile and Office for easy communication.

Thank you for your time and attention.

Warmest regards,

Mr Shawn Dinsmore.
Auditor General,
Email:info_shawn80@yahoo.com.hk
Contact me for more information

Scam E-mails

The Privacy Office U.S. Department of Homeland Security.

Transfer Completed

Proposition d'Achat de Métal ( AU ) / GOLD DUST OFFER METAL ( AU )

confirm your prize Lucky No 2-10-18-22-36-4/6.

Dear Customer

MSN-AWARD LOTTERY PROGRAMME

Can i trust in you pls

Ref. Number:EU9Q/102/131/0042,

From Oceanic Bank Plc (OCBKPLC), On Your Payment.

Your Email Won The Prize

COMPLEMENT OF THE SEASON:LETTER TO YOU

Employment Offer

confrim your prize Lucky No 2-10-18-22-36-4/6.

Contact List

From Madam Gladys Attah (Urgent)

Reply if you are sure to assist me out

A Payroll Assistant is Needed Urgently..

Re: With Due Respect I will Need Your Urgent Responses ( Buisness Proposal )

Hi, I got you in, but ONLY for today...

Lottery Foundation INC

From: Miss Lily Jones

Receipt for Your Payment to Live Strip Chat Camera Sexy Girls

PLEASE CONTACT YOUR CLAIM OFFICER!!'

Urgent Respond Needed

YOUR EMAIL WINNING NOTIFICATION#

I want your surpport

Demand for supply of Farm Chemicals.

Faithfully

PRIVATE MEMO

Hello Dear,

Asalam Aleykom,

Funds For less privileged and Charity around you

Coupon No:TVPY8900

OVERDUE CONTRACT PAYMENT

Dearest in the Lord

Sergeant Mark Conell.

Message From Iraq.

Good Day

BE OUR PAYMENT OFFICER !!!

ONLINE JOB VACANCY***GET BACK ASAP***

Hotel and building investment

Dear beloved in Christ

ACCEPT THIS FOR YOUR PAST EFFORT.

From Mr Gitta Mohamed

Attention The C.e.o,

RESPOND AS SOON AS POSSIBLE.

HI

Hello

Dear Sir/Madam

***ONLINE JOB OFFER***

Microsoft Corporation Committee On Compensation of Facility Users.

FROM AMINA

Information Concerning Your Payment

WAITING FOR YOUR RESPONSE

Donation Grant!!!

FROM TONY AND EVE SULE

From: Mr.Hassan Muhammend,

Your Cashier Cheque

From: Mr. Campbell William

CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.

ACCEPT THIS FOR YOUR PAST EFFORT.

From Mrs Nerissa Serena Abbott.

Assalamaleku from shermila musa

urgently await to hearing from you B

Hello There !!

URGENT CLAIM

partnership/Investment.

Congrats 23/06/08 Results

SOS FROM ZIMBABWE URGENT ATTENTION NEEDED

ATTN:SIR/MA....STAND AS NEXT OF KIN.

Partnership/Investment

Contact Mr Ngozi Nkem Immediately

How is your health,

Attention Beloved Partner,

Your payment will be released via ATM SWIFT CARD PAYMENT

TRUST IN THE LORD

Appreciating your efforts/Contact My Secretary.

Can we work together as partners?

CONTACT THE CLAIMS DEPARTMENT FAST!!!

ONLINE JOB VACANCYGET BACK ASAP

ONLINE JOB OFFER