29.7.11

MUTUAL BENEFITS

I am Barrister Wong Chung, a registered Malaysian lawyer. A deceased client of mine, that shares the same last name with you, died as a result of a heart-related condition on March 12th 2007 leaving behind a deposit valued at $17.5 million dollars. His heart condition was due to the death of all the members of his family in the Hurricane Katrina disaster of August, 2005. http://en.wikipedia.org/wiki/Hurricane_Katrina for more information.
Since I have been unsuccessful in locating the relatives for over last 4 years now, I want you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.
You can also contact me on my private EMAIL:(wonglawfirm@hotmail.com)

May The Lord Bless You

Bless You My Dear,


I am Mrs. Karen Ronald, age 68 years old,i am the wife of  late Mr. Robert Ronald,which i got your information from his diary,we are both  from United State Of America, my husband worked with the Oil and Gas Company Chevron/Texaco in Africa for twenty years before he died after he was release from the kidnappers,We were married for twenty-nine years without a child.

My Husband died after a brief illness that lasted only four days after he was release from the kidnappers. Before his death we were both born again Christians, When my late husband was alive he deposited the sum of US $5.5million dollars.with Diplomatic security company in the Africa, Presently this money is still with the security company the management of the security company just send me a Next of Kin form as the beneficiary to fill it and get it scan to them for the release of this money or rather issue! That somebody to fill it and receive it on my behalf.

I'm in a hospital in Netherlands where I have been undergoing treatment for cancer of the breast and Pneumonia. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations and people that are in need of help anywhere in the World,That why I have contacted you to help me receive this funds as my late husband next of kin,Pleas i need your information to forward to the security company to let them know you are receiving my late husband funds on my behalf,Your Name, Your Address, and phone number.


Bless you as i hope to read from you soon.

Yours in Christ,

Mrs. Karen Ronald

YOU HAVE WON THE SUM 2.5 MILLION USD

ATTN: Winner,

We are please to announce to you that your email address have won you the
sum 2.5Million USD in the Malaysia Email lottery. You are to contact
the Courier company for delivery of your winning and certificate. Please
contact the underlined claims officer with the Contact info below.
Mr.Jade Roger.
Tel:+60108998613 (24hrs)
EMAIL: pacificcourierii@sify.com

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs Farah fatin.
Coordinator

URGENT NOTICE

Good Day,
We are pleased to inform you today the result of the winners of the SHELL
INTERNATIONAL ONLINE LOTTERY PROMO PROGRAMME in conjunction with the Shell
Petroleum Development Company annual donation promo. You have
therefore been approved for a lump sum pay out $1,000,000.00 (One Million
United State Dollars), in cash credited to file XYL26510460037/11.
You are to contact our Claims Department with the below detail:
Shell Remittance Department
Contact Person: Mr Mark Morrison
Email: shellgroup@geeks.ms
Telephone: +60166185380
Fill the below information:
Full Name:
Residence address:
Phone Number:
Country:
Nationality:
Sex:
Age:
Occupation:
Congratulations On behalf of all members of the Lottery foundation.
Mr. Mohammed Malik

PLEASE READ

Dear Friend.
I am sure you will be apprehensive/Skeptical about my Email due to the
Level of Scams going on  in the Internet in recent times,My Name is Dr
Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of
Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no
Beneficiaries stated concerning these funds which means no one would ever
come forward to claim it and That is why I am asking that you be my
partner and we work together as partners so as to have the sum transferred
out of my bank into Your Account.
For Your Clarification, You can Find my Profile in the Official Website of
Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred from my Bank to your
Nominated Bank Account,We shall then share in the ratio of 60% for me, 40%
for you. My Personal Email Address Is : kuofungraymond185@gmail.com
Please if you are interested to be my partner in this project i need you
to reply me back. I cannot contact you with my official email-address
because it is been monitored by my Bank's Security System.
Also you are to Fill the information below.
1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................
Please send me your Personal Information above and reply me back urgently
via my personal email address which is: kuofungraymond185@gmail.com
Your earliest response to this letter will be appreciated.
Kind Regards
Raymond CH'IEN Kuo Fung

Pls Confirm

Dear Friend,
I am Mr. Paynter John, Audit Standard Chartered Bank London.I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, in Jan. 2008, a consultant, Mr. Anthony Avery, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$4,600,000.00 in my branch.
Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month, a reminder was sent and finally we discovered from his contract employers,has passed on.
I am now faced with a problem of who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government. However,i dont belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I seek your assistance to act as the beneficiary of the inheritance, and lay claim to the legacy.For now, It is only known to me, as my client had great confidence in me.
Everything will be shared between you and I. The sharing pattern would be 40% for you and 60% for me. All I have to do is to amend the WILL stating you as the beneficiary.
I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this great opportunity.
I look forward to your urgent reply.
Best Regards
John Paynter

JOB OFFER

Hello,
 
May I start by Introducing the Company I represent. China National Offshore Oil Corporation (CNOOC), is a state-owned company founded in February 15, 1982.
It is one of the Largest state-owned ,as well as the largest offshore oil and gas producer.It is authorized to cooperate with foreign individuals and partners for oil and gas exploitation in China's offshore areas.
Headquartered in Beijing.Presently, it has a total staff (foreign and non-foreign staff) of 51,000.

We Export and Market Some of our Products In North/South America, Canada, Africa, Europe and Part Of Asia.We are presently searching Widely for Company representatives and we hereby officially ask you to work with us as our Representatives/Payment Collector of Our Company in Your area.
Your Contact Details was collected by recommendation by some Board of Directors and wth the help of Search Engines for Business inclined Individuals like yourself. You will be Entitled to a 10% Commission On Every Payment You receive on behalf of the Company.For more details, please reply this email: terry_adams@live.co.uk with the details below:

Name:
Address:
Phone:
Cell:
Occupation:
Sex:


Regards,

Dr. Terry Adams.
European Regional Officer
China National Offshore Oil Corporation.
Website : www.cnooc.com.cn

HOW ARE YOU?

FROM THE DESK OF CHIEF AUDITOR
INTERNATIONAL AUDITING DEPARTMENT
OFFSHORE CREDIT COMMISSION
UNITED KINGDOM.
EMAIL ADDRESS: benson.thomas350@rediffmail.com

RE: YOUR OUTSTANDING REMITTANCE AMOUNT DISCOVERED
I AM WRITING TO YOU IN A TOP CONFIDENTIAL LEVEL AS I MADE AN ASTONISHING DISCOVERY DURING THE COURSE OF MY AUDITING FOR THE JUST CONCLUDED FISCAL YEAR.
A WHOPPING SUM THAT RUNS INTO MILLIONS OF UNITED STATES DOLLARS WAS UNCOVERED BY ME WITH YOUR NAME AS THE MAIN BENEFICIARY. THIS FUND WAS ORIGINALLY TRANSFERRED TO THIS OFFICE BY YOUR PARTNERS AFTER WHICH THE OPTED FOR PAYMENT IN A DIFFERENT LOCATION. UNFORTUNATELY THE FUND WAS RETURNED HERE IN OUR OFFICE AS THE SAFEST VENUE FOR DISBURSEMENT. EVER SINCE THEN NOBODY HAS COME FOR THE CLAIM.
ALTHOUGH YOU HAVE BEEN MAKING SERIES OF SEPARATE FRUITLESS ARRANGEMENT TO HAVE THIS PAYMENT RECEIVED FROM ELSEWHERE BUT THE WHOLE TRUTH IS THAT YOUR FUND HAS BEEN LYING HERE WAITING FOR IMMEDIATE PAYMENT.
NOTE THAT IF YOU KEEP ON DEALING WITH THOSE PEOPLE IN DIFFERENT LOCATIONS, THEY WILL NOT SUCCEED IN FINALIZING YOUR PAYMENT HENCE YOUR FUND IS LYING HERE UNCLAIMED AND THIS THEY WILL NOT TELL AS THEY ARE INTERESTED IN EXTORTION.
CONSEQUENTLY, I WISH TO ASSIST YOU TO RELEASE THIS FUND ONLY IF YOU ARE WILLING TO PLAY ALONG WITH ME AND MAINTAIN A HIGH LEVEL OF CONFIDENTIALITY AS MY OFFICE IS AT STAKE IF ANYONE SHOULD KNOW OF MY INVOLVEMENT TO ASSIST YOU.
FURTHERMORE, I SHALL BE REQUESTING FOR JUST 5% OF YOUR TOTAL PAYMENT VALUE WHICH SHALL BE GIVEN TO ME ONCE YOUR PAYMENT IS FINALIZED AND YOU RECEIVE IT IN YOUR PREFERRED BANK ACCOUNT.
ONLY THEN I SHALL SEND MY BANK DETAILS FOR MY OWN SHARE ACCORDINGLY.
IT IS IMPORTANT YOU REALIZE THAT I AM IN THE POSITION TO MAKE USE OF MY AUTHORITY HERE TO GET THIS REMITTANCE FINALIZED WITHIN 48HRS, ONCE MY REQUEST HAS BEEN ACCEPTED AND I HAVE YOUR WRITTEN ASSURANCE AS TO THIS REGARDS.
IF THIS IS ACCEPTABLE TO YOU, PLEASE GET BACK TO ME WITH THE FOLLOWING INFORMATION TO ENABLE URGENT CONCLUSION.
1)      CONFIRMATION OF YOUR ASSURANCE OF 5% TO ME THEREAFTER.
2)      YOUR TELEPHONE NUMBERS
UPON THE RECEIPT OF THE ABOVE I SHALL IMMEDIATELY COMMENCE ON THE TRANSFER FORMAILITIES.
AWAITING YOUR URGENT COOPERATION AS I AM INTERESTED IN AN URGENT CONCLUSION OF THIS ISSUE.
REGARDS
BENSON THOMAS

Apply Now !!!

Welcome to Norton Finance Loan firm, We wish
to inform the public that Norton Finance loan
Firm is currently offering out business and
personal loan with 3% interest rate,from
$5,000.00 USD to $100,000,000.00 USD from 1
year to 50 years.  for more details on
application
form you are required to contact us Via Mr.
Henry Russell

Name: Mr. Henry Russell
Email:  NortonFinance@3mail.ie
Tel:+448719151543
You are required to send your (1) Name:,(2)
Age:, (3)Country:, (4)Phone number:, to us
after this we will give you more details about our
loan.
We await your response.
Regards
Targie Folds

REGARDS...​.

Hello
Good day,with due respect to hunamity i am being led to write you. I have a request for you regards my last wish of bequest to you. Please contact me at your earliest convenience so i could get more information to you on my mail.
anygw00@gmail.com
Kind Regards,
Anya

Re: Ref: OFFICIAL NOTIFICATI​ON FROM THE BRITISH HIGH COMMISSION​, HIGHLY URGENT.

The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Email:bhighcoms@w.cn
Sir,
REF:FRAUD VICTIM,
The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various African Union / ECOWAS countries' Ambassadors with the ECOWAS chairman, President Goodluck Jonathan of the Federal Republic of Nigeria.
This is part of his new administrative initiative of a country he inherited at the demise of the former president Umaru Musa Yar'Adua of the Northern dominating region.
Coming from the minority oil producing  South of the country (Niger Delta); he needs the support of the US and UK to run a successful administration hence the requirement by vested interests for him to compensate people defrauded by citizens of the ECOWAS region which he heads as their chairman.
Investigations of the panel set up to locate such victims indicates that you were defrauded because your email address confirm so as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc; by citizens of either Nigeria, Senegal, Ghana, Burkina Faso, Equatorial Guinea and the entire ECOWAS region.
Since your email has been submitted by the panel set up to carry out investigation as a fraud victim, a total of two million four hundred anf fifty thousand US dollars ($2,450.000.00) has been allocated to you by Economic Community of West Africa States (ECOWAS).
Since this project is a US and UK brain child this commission; The British High commission Benin Republic has been vested with the responsibility of monitoring the transaction until you are paid. Other security agencies like the FBI and Scotland yard also oversees the transparent conclusion of the transaction.
Your current phone number/contact address should be made available to this Embassy in acknowledgement of this notice to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the payment / CEO of HSBC Bank London for further details with the information below.
H.S.B.C
8 Canada Square Canary Wharf.
London, E14 5H.
Phone: +44 702 402 2978
Contact: Mr. Stephen Green.
Be advised that further communication between you and fraudsters should be discontinued as such will result to the total cancellation of the release of the stated fund to you.
You are requested to acknowledge the receipt of this mail for proper update of the file created for you in this regard.
Yours faithfully.
Mrs. Pauline Collins for.
Mr. Robert (Bob} Dewar.

Urgent Assistance

Dear Friend,
 I am Edwards JP an attorney at Law,I would need your assistance in
executing a project. Please contact me  as soon as possible.
Thank you.
Yours Sincerely,
Edward JP Esq.

Work With Us

CSGT)(HONGKONG) LTD.
A Subsidiary of China Steel Corporation (CSC).
ROOM 1407,14/F,
WORLD WIDE HOUSE,
19 DES VOEUX ROAD,
CENTRAL,HONG KONG 000
Tel: +86-10-66067734
Fax: +852-301-41328
China Steel Corporation(CSC), REF:CSGT/REP/887
China Steel Corporation is a trading company established in December 3 ,1971 in Taiwan. We are into the export and import of :Carbon Steel & Plates, Bars, Wire rods,Hot rolled products,Cold rolled products Electro-galvanized sheets, and Electrical sheets.Stainless Steel & Hot rolled bands,etc.
Our products varies in sizes as we export these Steel products into USA, CANADA ,EUROPE & ASIA.
It accepts requests for engineering and technical services, hoping to back up the entire local industry with its long accumulated technology momentum.
Due to the increasing number of clients that we have in the U.S.A Canada and Europe,
we find difficulty in reaching all of our clients,therefore we decided to employ representatives to help us get to our clients.As our representative,you shall serve as a link between us and our clients and you will also also act as our agent in receiving payments from our clients.You shall have a 10% commision for every payment that you receive on our behalf and also an annual income of $33,020.00 to be paid per annum.If interested contact the Representative Department for more infomation :-
1.FULL NAME:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER:
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.POSITION HELD:
Email:
NOTE:- You are required to furnish them with these details above and endeavour to state your reference REF:CSGT/REP/887 . .
              
                        To this Email: csgtjin@gmail.com

Contact Person: Jin Han Park
Tel: +86-10-66067734
Fax: +852-301-41328
Representative/Agent Officer.
Email:csgtjin@gmail.com

INTERNATIO​NAL PAYMENT RECONCILAT​ION

ECONOMIC COMMUNITY OF WEST AFRICAN STATES
INTERNATIONAL PAYMENT RECONCILATION AND RECOMMENDATION
ECOWAS LIAISON OFFICE, UNITED KINGDOM.
TEL: +44 70- 45729133


 Our Ref: ECOWAS/FGN/FCPIR3/05                                                                                          Date: 30/07/2011

ATTN: HON. CONTRACTORS/BENEFICIARY
PAYMENT NOTIFICATION.
On the last meeting of the Economic Community of West African States held in London, there was an incessant complain against the Federal Government as been corrupt and the inability of the Central Bank and other commercial Banks and the Government Agencies to settle outstanding foreign debts. It has been revealed to us that there are many fake bodies such as CBN, Office of the Federal Ministry of Finance, Senate Committee etc claiming to have the authority to pay foreign debts but end up extorting money from foreign contractors.
Based on this, we have received a presentation of legal clearance from the office of the honorable Chairman of Economic Community of West African States (ECOWAS)and chairman of UNITED nATION (UN) directing us to investigate and pay all foreign contract payments.
We have also received PAYMENT WARRANT, from the International Monetary Funds (IMF) and the Chairman Economic Community of West African States (ECOWAS) on payment warrant No: IMF/05/FGN/015-ECOWAS/05, empowering us to investigate and pay all foreign debts.
However, we wish to state that there will be no bribery or gratification of any kind as that has been the order of the day here and that is why Africa Heads of States set up these committee in order to make sure that contractors receive their money without paying upfront payments as that has brought bad image to Africa as a whole. We are working based as the guide line stipulated by the Economic Community of West African States (ECOWAS) and the International Monetary Fund (IMF) in relations to debts therefore advised to assist us so that we can serve you better.
Because all these irregularities, which has brought bad image of international global as a whole, all governmental organizations have been asked to hands off on foreign payments because they are corrupt.
You are therefore required to confirm your contract number/amount, bank particulars, telephone & fax number(s) for easy communication. As soon as we hear from you, we will tell you the next line of action since we do not have much time to carry out this exercise.please contact DIPLOMATIC DORIS EDWARD EMAIL: UN.diplomatdonaldswiger@gmail.com
Call the undersigned immediately.
Yours faithfully,
DIP MARTIN LOPEZ (CHAIRMAN).
(CHAIRMAN, RECONCILATION & RECOMMENDATION ( LIAISON OFFICE UK)


REV. KOFFI JOHN (CHAIRMAN – GHANA).
(CHAIRMAN, RECONCILATION & RECOMMENDATION (ECOWAS LIAISON OFFICE

Re: Can you handle this project together with me?

Can you handle this, Can you be trusted?
Find the write-up details message sent Officially as an attached message from the US-Bank.
Yours Truly.
Marc Y. Belton
Director, International payment Office//Executive
Vice President, Worldwide Health US-BANK.
500 W Cypress Creek Rd Street 506 Fort Lauderdale, FL. 23309, USA.
marcc.belton@ymail.com {First reply back to us via this alternative email}
marc.belton@usbank.com {Do not send any message via this email to us because its restricted}.
http://www.usbank.com
http://phx.corporate-ir.net/phoenix.zhtml?c=117565&p=irol-govcommcomp#bio .
Tel: 1-408-349-3300

HELLO MY DEAR

HELLO MY DEAR,
FROM CHARLES TANOH,
IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE BEGINNING
OF NEVER-ENDING FAMILY RELATIONSHIP AND I HOPE THIS PROPOSAL WILL NOT BE AN
INCONVENIENCE OR EMBARASSEMENT TO YOU.
I AM CHARLES TANOH THE ONLY SON OF LATE MR. PETER KOUAO WHO WAS A FAMOUS COCOA
MERCHANT. MY LATE FATHER OPERATED HIS COCOA BUSINESS IN ABIDJAN-COTE D'IVOIRE
UNDER PARTNERSHIP BUT UNFORTUNATELLY HIS BUSINESS ASSOCIATES POISONED HIM IN
ORDER TO CLAIM HIS WEALTH IN A COCKTAIL PARTY HELD IN HIS HONOUR AS THE
DIRECTOR OF THE COMPANY. WHEN HE WAS POISONED, HE WAS RUSHED TO THE HOSPITAL.
IT WAS IN THE HOSPITAL THAT HE SECRETLY DISCLOSED TO ME THE CAUSE OF THE
SICKNESS AND ALSO THAT HE DEPOSITED THE SUM OF $4.8M (FOUR MILLION EIGHT
HUNDRED THOUSAND DOLLARS ONLY) IN A SUSPENCE ACCOUNT TO A BANK HERE IN ABIDJAN-
COTE D'IVOIRE AND THAT I WAS MADE THE NEXT OF KIN TO INHERIT THE MONEY IN HIS
RECORD/FILE.
HE THEREFORE ADVISED ME TO LOOK FOR A RELIABLE, TRUST WORTHY AND GOD-FEARING
PERSON WHO WILL ASSIST ME TO TRANSFER THIS FUNDS ABROAD STRICTLY FOR
INVESTEMENT PURPOSES.THIS IS BECAUSE HE DIDN'NT WANT HIS ASSOCIATES TO RAISE AN
EYEBROW ON HIS FUND.HE ALSO ADVISED ME TO AVOID HIS ASSOCIATES WHO WILL BE
RUNNING AFTER MY DEAR LIFE,HE FINALLY DIED IN THE HOSPITAL AFTER TWO DAYS OF
ADMISSION.
I AM SOLICITING FOR YOUR ASSISTANCE TO TRANSFER THE $4.8M INTO YOUR ACCOUNT
FOR AN INVESTMENT PURPOSES OVER THERE IN YOUR COUNTRY. I HOPE TO TRAVEL WITH
YOU TO YOUR COUNTRY AFTER A SUCCESSFUL TRANSFER OF THESE FUNDS. THE CONTACT OF
THE BANK WILL BE GIVEN TO YOU AS SOON AS YOU SHOW YOU?RE INTEREST AND
WILLINGNESS TO ME. YOU CAN NOW INSTRUCT THEM ON WHERE AND HOW THE MONEY WILL BE
TRANSFERRED.
I AM OFFERING YOU 10% OF THE TOTAL SUM OF $4.800.000 MILLION AS COMMISSION FOR
YOUR ASSISTANCE TO THE TRANSFER OF THIS FUND INTO YOUR COUNTRY. MAY I STRONGLY
RE-EMPHASIZE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL, HITCHFREE AND THIS
WILL BE SUCCESSFULLY CONCLUDED WITHIN 10 DAYS ACCORDING TO YOUR EFFORTS.
THANKS FOR YOUR ANTICIPATED CO-OPERATION.PLEASE CALL ME AT + 22549313191 FOR
MORE DETAILS.
YOURS SINCERELY,
CHARLES TANOH.

Re: Investment Project1

Dear Partner ,
I am Joseph I. Tan 72year old From United State of American formal Finance  Director of J B Trucks Company , My company had business with BP where i made
$8.600,000 usd ( Eight Million Six Hundred United state dollars) out of my company knowledge which i legally place this fund in International bank in
Malaysia , because of my illness and security in my country i cant direct this fund to my personal account rather i want you to assist me to receive this fund.
The Bank is ready to dispatch it pending on when i present beneficiary; If you can help me in this transaction" i will compensate you with 30% of the total
amount and you will also get benefit from the investment" If there is any kind of agreement that you would like us to have , let me know so that i can start
working on for i would like this transaction to be concluded as quick as possible.
Thanks and best regards
Joseph I. Tan
TEL: +13477-700-112
FAX: +1888-769-5640
Email: jbtrucks@engineer.com

HELLO

Greetings,
I am making this contact with you based on my need for you to help me , my name is Jennifer Mason 20yrs old the daughter of late Mr Raymond Mason ,My father was the former Director of  Cocoa and agricultural products exportation in Burkina Faso, Before the death of my father he told me that he deposited sum of (USD $7,000,000.00 Million U.S Dollars ).
my purpose of contacting you is for you to help me relocate to your country to further my studies and stand on my behalf  to transfer my inheritance money , I will compensate you with 25% of this money for your kind assistance while you shall invest my ownshare of the money in any good business until I finish school.
I hope you will not betray me because this money is my only hope in life and the money is an inheritance from my late father which I also secured the deposit documents with me.
I am waiting for your reply.
I await your response.
Regards,
Jennifer.

Hello!

Hello Friend,
I am Mr Zhang Cheng a transfer supervisor on investment in
Fubon Bank, Hong Kong. I have a business suggestion for you.
In late 2004 our customer Abdul Hussein Khazal Al Basri who was a
journalist with al hurra channels and also business man made a numbered
cash lodgement for 12 months, with a value of Forty million Five
Hundred Thousand United State Dollars only in my branch.
We have sent him several letters and emails before and after
the maturity.We later find out that the journalist and his three years old only son
had been killed during the war as they left their house in Basra.
On investigation it was revealed that Abdul Hussein Khazal Al Basri did
not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his lodgement in my bank. So
Forty Million Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration of nine years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Abdul Hussein Khazal Al Basri so
that you will be able to receive his funds.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 60% for me, 40% for you.
If interested send your response to my personal email address: zcheng2@w.cn
Regards,
Zhang Cheng

FEDERAL RESERVE BANK OF NEW YORK USA

Dear:


we use this medium to inform you that we the Federal Reserve Bank of New York is having your Inheritance fund payment of USD$10.5 Million that was approved by the United State Ministry of Justice, here in our custody that we have receive from the United Nation and European Union Account with Federal Reserve Bank
as your official Winning/Inheritance payment to be transfer to you as the beneficiary of this fund payment, after we receive your fund payment here in FEDERAL RESERVE BANK OF NEW YORK AMERICA Which we will be sending to Citi Bank as the official Transferring/Paying Bank to make sure that you receive this fund payment, we are here to let you know that all the necessary arrangement has been made for you to have your fund payment immediately.
Meanwhile, a woman by the Chauncey Whitley-Jones came to my office here in Federal Reserve bank of New York America few days ago with a letter of claiming to be your true representative in New York USA to claim your over due Inheritance/Winning fund payment because you are sick in hospital, here are her information’s which she want to use to claim your fund.

Name: Chaunecy Whitley-Jones
140 W Flagler st #801
Miami, Fla 33130
United States of America

However, do reconfirm to this office as a matter of urgency if this woman is from you so that the FEDERAL RESERVE BANK OF NEW YORK will not be held responsible for paying into a wrong account name because we need to hear from you if you send her or not to avoid wrong payment. so we can open a full communication detail with her in respect of this payment valued USD$10.5 Million and also forward her detail to the Citi Bank for payment, as this transfer has been stated to go to you or your representative Chauncey Whitley-Jones via Citi Bank Tele-Banking or Direct Bank to bank transfer depending on the one you could prefer to use in getting your fund.
Finally, your urgent respond is needed right away because your fund payment is ready to pay to you but this woman told us that she your representative in Reserve Bank of New York to claim this fund payment, so send us your information where you are going to receive your fund payment as soon as possible because we are waiting to hear from you before we can make the transfer. Contact the Direct Paying officer of the Citi Bank in full charge of your payment with your full information stated
FBI NOTICE: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. It has come to our notice in our Headquarters building (F.B.I) that your impending funds from
CITIBANK AND FEDERAL RESERVE BANK OF UNITED STATE, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the Citi Bank Fund Monitoring Unit Department (F.B.I), the monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you direct to get in-touch with the bellow FEDERAL BUREAU OF INVESTIGATION,FEDERAL RESERVE BANK, CITIBANK AND THE COMMERCIAL AND COMMERCIAL & ADMIRALTY COURT NEW YORK UNITED STATES OF AMERICA organization approved payment officer MOORE CARRICK OF CITIBANK, immediately ,please you directed to communicate only with above persons to enable have your reemitted into b
bellow. KINDLY SEND YOUR BELLOW DETAIL TO NAME; MR MOORE CARRICK TELEPHONE:+44 7624198271 or +44-756-3367184 FAX:+44 870 288 7323
(EMAIL:moorecarrck@globomail.com )
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Your respond is highly needed as soon as possible


Mr. LUKERSON RODWELL
The Directors Payment systems
Federal Reserve Bank of New York USA

crude oil sales

Hello,
I have decided to use this medium to extend a prosperous business hand shake with you and welcome you in the Oil & Gas industry. Having been in this sector of the economy since 1998, I will say without mincing words that I know the terrain 100% and can guarantee our smooth operation in this highly legitimate and money spinning venture.
I just located a dormant crude oil lifting license to a company that is presently out of business. This license gives the owner the mandate to lift and market a total of 60 million barrels of the crude  oil for a total period of 5 years thus a sales capacity of 1 million barrels monthly. As the license remains valid for another 3 years, I will use my network as a staff of this petroleum agency to reassign this license to your names or your company name if you have one to enable us share the proceeds 60%-40% basis. .
As a license operator with this National Oil Company, you are entitled to a host commission of $3 per each barrel sold.  Since the license has a capacity of One Million barrels for a month, Going by the commission of $3 per barrel, You will be receiving a total amount of Three Million United States Dollars ($3MUSD) at the end of every sales operation each month.
As a license holder, your job is to locate the end buyers of the crude oil and facilitate a buy/sales transaction of the crude oil between the National Oil Company being the seller and the buyers. My job status as a staff of the Company  will not allow me to personal own the license so I will, take up the responsibility of locating the buyers and being on the ground to facilitate the sales operations. You will play the role of the license owner and the beneficiary to the sales proceeds which will be shared between us at 60:40 thereafter.
I will need your comments and queries to explain further and also advise us on the process of reacquiring the license to you as the new operator and the mode of operation of this project.
Awaiting your response.
Peter Ansah.

Telephone Number +234-813-1​12-1034

BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO, NB
Central Business District,Abuja.
Telephone Number +234-813-112-1043
ATTENTION:
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation of $3.5 million usd has been issued out in ATM DEBIT CARD to all the affected victims each and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD worth $3.5 million usd immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery of $200 to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
I want you to furnish me with the required information's below so that an urgent attention will be given to you without delay.
(1) FULL NAME:
(2) CONTACT ADDRESS:
(3) COUNTRY:
(4) SEX:
(5) AGE:
(6) OCCUPATION:
(7) MOBILE NUMBER:
(8) TEL NUMBER:
(9) SCANNED COPY OF EITHER I.D CARD/INTERNATIONAL PASSPORT:
I shall feed you with further modalities as soon as I hear from you. All i just want you to do is for you to forward all recent e-mails you have been receiving from those fraudsters to these office so that we can forward them to the International Security Agency and also to the Local Police for Investigation.
Yours in Service,
Agent Lord Ruben.
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.

YOU HAVE WON THE SUM 2.5 MILLION USD..CONGR​ATULATION

ATTN: Winner,

We are please to announce to you that your email address have won you the
sum 2.5Million USD in the Malaysia Email lottery. You are to contact
the Courier company for delivery of your winning and certificate. Please
contact the underlined claims officer with the Contact info below.
Mr.Jade Roger.
Tel:+60108998613 (24hrs)
EMAIL: pacificcourierii@sify.com

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs Farah fatin.
Coordinator

PICK UP YOUR OUTSTANDIN​G PAYMENT: MTCN 9500834460

How are you today?
I write to inform you that we have already sent you $5,000.00US Through Western union as we have been given the mandate to transfer your full compensation payment of $1.800, 000.00USD via western union by this government.

I called to give you the information through phone as internet hackers were many but I cannot reach you yesterday even this morning, So I decided to email you the (MTCN) and sender name so that you can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you knows we will be sending you only $5,000.00USD per day. Please pick up this information and run to any western union (OUTLET) in your country and pick up this $5,000.00USD and send us an email back, so that we can send another $5,000.00USD by tomorrow.

Manager: Mr. Anugwara Chinedu
Email me on: pm_director@live.com
Call us on: +234-8167134572
Once you picked up this $5000.00USD today.

Here is the western union information to pick up the $5000.00USD,
MTCN: ___________ MTCN 9500834460
First name: ________Appoline
Second Name: ____Ouedraoge
Text Question: ____When
Answer: ____________2Hours ago
Amount: __________ $5,000.00 United State Dollars

I am waiting for your E-mail once you pick up $5000.00USD,

Thanks
Mr. Anugwara Chinedu.
--
Este mensaje ha sido analizado por Corporation TPBS
en busca de virus y otros contenidos peligrosos,
y se considera que estб limpio.
For all your IT requirements visit: http://www.corporationtpbs.com

Fair Investment Loan!

Fair Investment Company
Kings House
14 Orchard Street
Bristol
BS1 5EH
Good Day,
Whether you want to consolidate your debts or need some extra cash to do those home renovations you have been meaning to do, we can help you to find a loan.
We have a selection of leading high street loans for you to choose from and get quotes, or use our loan calculator to work out what your repayments will be on the amount you wish to borrow.

Regards,
Rachael Stiles
Personal Finance Editor.

US$550,000​.00 BENEFICIAR​Y.REF/PAYM​ENTS CODE:06654

RE: SCAMMED VICTIM/ US$550,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: 2011compensatethroughzenithba@gmail.com
Hello Dear,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of Nations; based on the agreement with the World Bank Assistance to help make the world a better place for all with the sole aim of abolishing  poverty. We have been having series of meetings for the past 4 months which ended 2 working days ago with the immediate past secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world through any form, the UNITED NATIONS have agreed to compensate them with the sum of US$550,000.00 (Five Hundred and Fifty Thousand United States Dollars Only) each. These include every foreign contractor that may not have received the contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc and or any form of scam.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you. This have been agreed upon and have been signed.
You are advised to contact Mr. Godwin Emefiele of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$550,000.00 (Five Hundred and Fifty Thousand United States Dollars Only).This fund is in a Bank Draft for security purpose. So he will send it to you and you can clear it in any bank of your choice.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Note that you are not supposed to pay him for any official fee EXCEPT the charge for the delivery of your draft to your doorstep.
Contact Mr. Godwin Emefiele immediately for your Cheque:
Person to Contact Mr. Godwin Emefiele
Email:  2011compensatethroughzenithba@gmail.com

Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
Making the world a better place
http://www.biblepicturegallery.com/Pictures/Symbols/United%20Nations%20logo%20ca.htm
http://www.un.org/sg/

From,John England(US Military).

From, John England (US Military).
Dear Friend       
I hope my e-mail meets you well. I am in need of your assistance. My name is John England of the Engineering Unit of US Military here in Baghdad in Iraq; we have about $30 Million US dollars that we want to move out of the country in three digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.
It is oil money and legal.
We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want The most important thing is; Can
We Trust you once the funds get to you, simply take out 30% as your share and keep the remaining 70% for us.
Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely.
Also you can view the Link:
http://news.bbc.co.uk/2/hi//2988455.stm
If you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation.
Regards,
John England
Private and secured e-mail:john.urgentb@blumail.org

GET BACK TO US IMEMDIATEL​Y

Dear Beneficiary,
This is to notify you that your Inheritance/Contract Payment has been approved for payment and everything is set for the payment before we received Janet Smith from United States of America who claimed that you sent her to represent you to claim the fund because you are on sick bed almost to the point of death. She forwarded below account information for the transfer of the fund,
NAME: JANET SMITH
BANK NAME: CITY BANK
BANK ADDRESS: ARIZONA,
USA. ACCOUNT Number: 6503809428.
You should confirm immediately if you truly sent her or not because if we wait for five working days without hearing from you, we shall proceed with the payment to the account she provided. But if you did not send her kindly notify us immediately and send your personal information, which include your full name and house or office address, house/office and cell phone numbers and any form of ID.
I am waiting for your immediate reply and call.
Sincerely yours,
Jim Clement.
Chairman Senate Committee on foreign payment.
Direct no: +234-8029315467
Email;jim2011c@hotmail.com

Re: Investment Project,,,

Dear Partner ,
I am Joseph I. Tan 72year old From United State of American formal Finance  Director of J B Trucks Company , My company had business with BP where i made
$8.600,000 usd ( Eight Million Six Hundred United state dollars) out of my company knowledge which i legally place this fund in International bank in
Malaysia , because of my illness and security in my country i cant direct this fund to my personal account rather i want you to assist me to receive this fund.
The Bank is ready to dispatch it pending on when i present beneficiary; If you can help me in this transaction" i will compensate you with 30% of the total
amount and you will also get benefit from the investment" If there is any kind of agreement that you would like us to have , let me know so that i can start
working on for i would like this transaction to be concluded as quick as possible.
Thanks and best regards
Joseph I. Tan
TEL: +13477-700-112
FAX: +1888-769-5640
Email: jbtrucks@engineer.com

Respond To: lbanking@y​ahoo.co.uk

Dear Sir/ Madam,
The Lloyd's Bank has decided to give out loans of $250,000.00 at 2% annual interest to the first 700 applicants.
Contact the verification officer as below with your Full Name, Occupation, Residential Address and Phone Number.
Name: Denise Brown
+4470359 75735
Reply Email: lbanking@yahoo.co.uk

PLEASE READ & RESPOND ONLY IF WILLING...

My Beloved,
Good day to you and family.
I sincerely apologize if this mail took you by surprise or do not suit your personal/business ethics. I resorted to contact you via email due to the nature of my genuine intentions and confidentiality.
First and foremost let me begin with self introduction; I am Elizabeth Morgan, married to Late Eng. Joseph Morgan who was English by birth. Before his death, he was into private practice and a very caring husband. It is however unfortunate that there was no heir apparent having been married for three decade. While my late husband was protracted with serious ill health, I and my husband made a vow, to uplift the DESTITUTE; we were strongly passionate for the LESS PRIVILEGED in the society having no child from our life as a happy couple.
My late husband deposited the sum of Ј20,000,000.00 (TWENTY MILLION GREAT BRITAIN POUND STERLING) derived from his vast estates and investment in capital market with a Financial Institution while he was still alive and till now this money is still with the Financial Institution. Just last week, my Doctor informed me that I have limited number of days to live due to the (LEUKAEMIA) cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husband’s effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have children that will inherit this money and my husband's relatives are bourgeois and very wealthy persons. I do not want my husband’s hard earned money to be misused or invested into ill perceived ventures. I do not 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 .I know where I am going. My only wish and desire is to touch the lives of people even in the last days of my life I know that the Almighty will fight my case and I shall hold my peace.
Please be a responsible and well respected individual in the society to reply this email. I want to be sure that I am leaving these estates with the right person who will carry out my wishes and not someone who will squander our wealth for the vain things of this life. My lawyer will legally transfer the right of ownership of my estates to you, and I shall furnish you with his contact information when I receive your reply strictly through my confidential email address: elzz.morgan@hotmail.co.uk
Delay in your reply will not be of benefit to me due to my deteriorating health condition and this will compel me to search for someone else. Please always be prayerful all through your life and assure me that you will act just as I have stated herein. I sincerely do hope to hear from you soon. God bless you and members of your family always.
USE “BEQUEST” AS YOUR MAIL SUBJECT.
Elizabeth Morgan.
elzz.morgan@hotmail.co.uk

(ATM-199/2​011)

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
{RESOLUTION PANEL ON CONTRACT PAYMENT}
44 GARRICK LANE F.C.T ABUJA
Our Ref: FGN /SNT/STB
Your Ref. NG/ST/GBS
This is to officially inform you that we have verified your
contract inheritance file and found out that why you have not received
your payment is because you have notfulfilled the obligations given to you
in respect of your contract inheritance payment. Secondly,we have been
informed that you are still dealing with the none officials in the bank
all your attempts to secure the release of the fund to you. We wish to
advise you that such an illegal act like this have to stop if you wish to
receive your payment since we have decided to bring a solution to your
problem. Right now we have arranged your payment through our swift card
payment centre Asia pacific,that's lates instruction from the new
president, Goodluck jonathan federal republic of Nigeria.
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 maximumis
ten thousand,five hundred United States dollars per day. So if you like to
receive your funds in this way please let us know by contacting the Dhl
Courier Company and also send the following information as listed below.
1. Full name
2. Full address PO BOX
3. phone
4. Your age
5. Gender
6. Occupation
7. Country
However, We have Concluded an arrangement with the Dhl ourier Company for
them to deliver your Atm Card to you,and to let you know that you have to
Contact the Dhl Courier Company with your information Via email so that
they can send down your Atm Card to your postal address and to also let
you know
that the amount which you are to send to them for the delivery of you Atm
Card to be deliver to your postal address is $100 USD being the Dhl Courier
Company Delivery Charges so far.

 **********************************************
 Mr.Rich jackson.
 Dhl Courier Company Dispatch Officer

 **********************************************
The atm card payment centre has been mandated to issue out $2.5 Million as
part payment for this fiscal year 2011. Also your information,you have to
stop any further communication with any other person(s) or office(s)to avoid
any hitch in receiving your payment. Note that because of impostors, we
hereby issue you our code of conduct,which is (ATM-199/2011) so you have to
indicate this code when contacting the card
centre by using it as your subject.

please get back to me for details

Beloved,
I am sorry over my inability to contact you through a more
reputable/respectable means but if we progress, we will use a more befitting
means of communication for such a transaction.
I am a Canadian engineer and i lived and worked in Libya as a contractor
before the February crises.
Today i am contacting you over business investments/partnership opportunity.
Funds are available to the tone of us$50m deposited at three (3) different
locations.
The funds actually belong two Libyans who have asked me to seek for a reliable
businessman/investor through whom these funds will be settled in any safe
account for further investments purposes.
The funds in question are of clean sources and details will be made available
to you as soon as you indicate interest.
Furthermore, your role and benefit will be discussed in our subsequent
communications.
I will wait to know your position to enable me discuss more on this great
opportunity. Please do reply through my private email address:
ppreminger@blumail.org
Thanks,
Paul V. Preminger

Tel​ex Installati​on

FEDERAL MINISTRY OF FINANCE
OFFICE OF THE PRESIDENCY
GARKI AVENUE FCT- NIGERIA.
Our Ref: CBN/FMF/OXD1/2011



TELEX: CENBNK.
PAYMENT FILE: CBN/BEN/011.


PAYMENT NOTIFICATION OF YOUR FUNDS.


Attn: Mr. Beneficiary!

After the indoor seminar with the IMF along with the Federal Executives Council, I was assigned by the New President Federal Republic Of Nigeria to administer all awaiting contract/Inheritance due payment. On this measure, Budget Office of the Federation (Ministry of Finance) with Central Bank of Nigeria has given mandate to pay USD$10.5million to each contractor from the Central Clearing Account, through Either ATM-Debit Card Or Diplomatic Cash Delivery.

This further explains your approved legacy will be paid to you via stipulated preferences. Therefore write to the intermediary ( Dr. Godwin Odera ) for your fund installation endorsement clearance details.

PLEASE KINDLY RE-CONFIRM YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT:

Beneficiarys full Name :
Full Physical Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :
Present Occupation:
Email:

Yours faithfully


Dr. Godwin Odera
E-mail: oderadesk@gmail.com
Director Inheritance Imbursement 2011
Phone + 234 803 814 461-6

Assalammua​ilaikum

Assalammuailaikum, Saya ingin merpenalkan diri saya terlebih dahulu. Nama saya Puan Shahsilla Binti Sarippudin from Malaysia. Untuk makluman saya penghidap kanser di tahap yang serius. Dan doktor telah mengesahkan bahawa saya tidak akan dapat bertahan hidup lebih lama. Dengan murah hati nya saya ingin mendermakan segala yang saya miliki dan ini adalah keinginan yang saya dan arwah suami saya telah rancang sebelum ini. Memandangkan kami tiada di kurniakan cahaya mata. Dengan murah hati nya dan keikhlasan hati saya dan arwah suami saya. Dan saya percaya allah maha mengetahui niat saya ini. Dengan ini, saya menghulurkan atau menyumbangkan sejumlah wang sebanyak Ł2,000.000.00 (Dua Juta Paun) kepada anda. Dalam memudahkan semua urusan antara saya dan anda, saya akan meminta peguam saya menyediakan segala dokumen yang berkenaan. Dan dengan izin allah semua urusan akan berjalan dengan lebih lancar, dan pindah hak milik di antara kita tidak akan bermasalah. Semoga allah memberkati segala kerjasama dari anda dan gunakan lah pemberian saya ini dengan bijaksana. Salam, Puan Shahsilla Binti Sarippudin.

Do get back to me.....

Hello,
My name is Mr. Kujo Sheriff,  I am a  Bank Manager. I have a deal or business proposal to the tune of ($10 Million Dollars) presently in bond form in an escrow account here in the bank branch, we shall share in ratio of 40% for you and 50% for me and 10% for every expenses we might incure. Everything about this transaction is legal, so if you are interested get back to me urgently.
When I hear from you, we then commence all arrangements and I will give you more details on how we should handle this project. Please treat this business with utmost confidentiality and send me the following as asap:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Country of Origin
(5) Your Occupation:
(6) Age and Sex:
I look forward to receive your reply and confirmation of your full readiness,
Kind  Regards.
Kujo Sheriff

OFFICE OF THE SENATE HOUSE

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
{RESOLUTION PANEL ON CONTRACT PAYMENT}
44 GARRICK LANE F.C.T ABUJA
Our Ref: FGN /SNT/STB
Your Ref. NG/ST/GBS
This is to officially inform you that we have verified your
contract inheritance file and found out that why you have not received
your payment is because you have notfulfilled the obligations given to you
in respect of your contract inheritance payment. Secondly,we have been
informed that you are still dealing with the none officials in the bank
all your attempts to secure the release of the fund to you. We wish to
advise you that such an illegal act like this have to stop if you wish to
receive your payment since we have decided to bring a solution to your
problem. Right now we have arranged your payment through our swift card
payment centre Asia pacific,that's lates instruction from the new
president, Goodluck jonathan federal republic of Nigeria.
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 maximumis
ten thousand,five hundred United States dollars per day. So if you like to
receive your funds in this way please let us know by contacting the Dhl
Courier Company and also send the following information as listed below.
1. Full name
2. Full address PO BOX
3. phone
4. Your age
5. Gender
6. Occupation
7. Country
However, We have Concluded an arrangement with the Dhl ourier Company for
them to deliver your Atm Card to you,and to let you know that you have to
Contact the Dhl Courier Company with your information Via email so that
they can send down your Atm Card to your postal address and to also let
you know
that the amount which you are to send to them for the delivery of you Atm
Card to be deliver to your postal address is $100 USD being the Dhl Courier
Company Delivery Charges so far.

 **********************************************
 Mr.Rich jackson.
 Dhl Courier Company Dispatch Officer

 **********************************************
The atm card payment centre has been mandated to issue out $2.5 Million as
part payment for this fiscal year 2011. Also your information,you have to
stop any further communication with any other person(s) or office(s)to avoid
any hitch in receiving your payment. Note that because of impostors, we
hereby issue you our code of conduct,which is (ATM-199/2011) so you have to
indicate this code when contacting the card
centre by using it as your subject.

FROM MRS.GRACE PATRICK

Dearest In the Lord,
I am MRS.GRACE PATRICK from Kuwait. I am married to DR.STEVEN PATRICK who worked with Kuwait embassy in Cote d'Ivoire for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again 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 THREE MILLION EIGHT HUNDRED THOUSAND DOLLAS ($3.8m) with one of the PRIVATE SECURITY COMPANY here in Cote D'lvoire. Presently, this money is still with the SECURITY COMPANY. 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 church that will use this 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. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's 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 hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the SECURITY COMPANY in Cote d'lvoire. I will also issue you a letter of authority that will empower you as the original- beneficiary to this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Who ever 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 searching for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here in.
Hoping to hearing from you
Remain blessed in the name of the Lord.
Yours in Christ
MRS.GRACE PATRICK

charity

Hello, Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more days to live. In view of this setback, i want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides i have no child. In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of Ł2,000,000.00 (Two Million Great Britain Pounds) to you. On your acknowledgment of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity. Sincere regards, Mrs. NorhayatiiBinti Ibrahim From: Malaysia. ibrahnorhayatiibinitiim1@hotmail.com

Re: Accept our apology for your lost

Monitory Crimes Division.
United Nations Anti-Fraud Unit.

Attn: Beneficiary,

You are being compensated with the sum of $280.000.00 by the  United Nations in conjunction with the Nigeria  Government for your lost fund to fraud stars.

Now your payment will be send to you by ATM card which will  be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM  machine in your country. Also with the ATM card  you will be able to transfer your funds to your bank  account. The ATM card comes with a handbook or  manual to enlighten you about how to use it.

Your payment  would be sent to you via UPS or FedEx.

Below are few list of tracking numbers you can track from  UPS and FedEx website to confirm people like  you who have received their payment successfully.

Name: John krasnow :UPS Tracking Number: J2261466148   (www.ups.com)
Name: Roberts LaTanya :UPS Tracking Number:   J2261466111 (www.ups.com)
Name: Christine Fuller: UPS Tracking Number:  J2261466139 (www.ups.com)
Name: Mary Brodhead: UPS Tracking Number: J2261466095(www.ups.com)

Now, you are advice to contact Mr. Peter Obute the UN payment agent who oversees this payment  for  further details, and send him the below details of yours:

1, YOUR FULL NAMES:
2, CONTACT ADDRESS:
3, TELEPHONE NUMBER:
4, AGE:
5, OCCUPATION:
6, IDENTIFICATION, INT. PASSPORT OR DRIVER'S LICENSE:

UN payment agent Contact Details:
Mr. Peter Obute
Email: peterobute@datafull.com

Yours Faithfully,
Mr. Thomas Cheng
UN ANTI-FRAUD Director

IT WILL INTEREST YOU

From Mr. Hebert Bonsu.
Regional Manager of Standard
Chartered Bank of Ghana
Tamale Branch.
My Greetings,
My name is Mr. Hebert Bonsu.
I am the regional manager of Standard chartered Bank of Ghana Tamale branch in the Northern region of Ghana. I am searching for a sincere overseas partner who will assist me and safeguard the fund until I come over to his country for the sharing and investment of the fund.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last two years 2009 business report, I discovered that my branch in which I am the manager made Three million three hundred and seventy thousand united state dollars ($3,370,000.00) which my head office are not aware of and will never be aware of.
I have placed this funds in what we call ESCROW CALL ACCOUNT with no beneficiary.
As the branch manager of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand as the original depositor of these funds who made the deposit with my branch so that my head office International Remittance Department can order the transfer to your designated bank account.
I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.
I wait for your immediate response.
Best Regards
Mr. Hebert Bonsu.

25.7.11

Assist Me..

God Bless,
My name is Mrs. Leela Kidwell . I am 69 years old and I was diagnosed for cancer 2 years ago. I will be going in for an operation later today.I decided to WILL/donate the sum of (Nineteen million united state dollars)to you for the good work of the lord and for charity. Contact my lawyer with this email: Name: Gilbert MacEntee Email:(gilmacentee@hotmail.com) Tell him that I have WILLED $19Million to you by quoting my personal reference number Gil/lee/678/4567/sftI/316us/uk and I have also notified him that I have WILL that amount to you.
God Bless
Regards
Leela Kidwell

Hello

Hello,
Compliment of the day to you.(Mr.Audu bello), I am sending this brief letter to solicit your partnership to transfer $10.5million US Dollars. I shall send you more information and procedures when I receive a positive response from you
Very truly yours,
Mr.Audu bello.

Re: Compensati​on

United Nations Compensation Unit
In affiliation with World Bank
From: Special Envoy to
Secretary-General Ban ki-Moon
http://www.unorg/sg
Attention: Sir/Madam,
On behalf of THE UNITED NATIONS ORGANIZATION, I Mrs.Joyce Jones wishes to pass this message across to you.
The United Nations in Affiliation with World Bank have agreed to compensate all scammed victims from all part of the world with the average sum of USD$950,000.00 for self support irrespective of the amount lost in the act. This is regarding the draws organized lately to help individuals who lost their earnings in this act and to build organizations so as to help the less privileged in the society.
This compensation exercise is also extended to victims of,lottery,inheritance,contract payment, Hurricane, earthquake, War displaced and the aged. Anyone who is a victim of the above mentioned is entitled to benefit from this compensation exercise. You are therefore advised to contact Mr.Raymond Igba(Lawyer) our co-ordinator/payment officer in the United Kingdom, via e-mail address and telephone contact below:
Email: jnrwon@gmail.com
Phone: +44 703 593 7969
You are further advised to send the following details to him through his above email: full Names... telephone number.... Postal Address...Scanned copy of your international passport, driver's license or any form of identification for our perusal, records update and reference. I apologize on behalf of the organization for any delay you might have encountered in receiving your fund in the past.
Hope to hear from you, as soon as you get in contact with Mr.Raymond I. Mike and successfully receive your compensation fund. Making the world a better place! Signed and endorsed.
Yours truly,
Joyce Jones (Announcer)
Office of Secretary-
General Ban Ki-Moon.
(Financial officer) United Nations Organization.

Dear friend

Dear friend
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Susan Becknell, from Australia, I am 68 years old, I am deaf and suffering from a long time cancer of the breast, which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.8million dollars with a BANK in Ivory Coast. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby?s home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. And i want you to please be sure that everything is handle perfect and legitimately.
As soon as I receive your reply I shall give you the contact of the BANK in Ivory Coast. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest I have to rest now till i hear from you. Am very tired.
Awaiting your reply
Yours in Christ,
Mrs. Susan Becknell.

Derek Rolfe: Please Help

Dear Friend ,
This letter may come to you as a surprise due to the fact that we have
not yet met.
After searching through the internet. I am contacting you to let us
assist children of conflict, to help children affected by war and
disaster, I don't want you to feel sorry for me, because, I believe
everyone will Die someday. Let me start by introducing my humble self, I
am Derek Rolfe, a merchant here in London, presently taking medical
treatment. Now, I have been diagnosed with Prostate cancer that was
discovered very late due to my uncaring attitude for my health.
It has defiled all form of medicine and right now, I have only about a
few months to live according to medical experts. To be sincere with you, I
have not particularly lived my life so well, as I never really cared for
anyone not even myself but my business and money. Though I am
wealthy, I was never generous, I was always hostile to people and only
focused on my business as that was 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 almost up, 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 have decided to give alms to charity organizations,
as I want this to be one of the last good deeds I do on earth. So far, I
have distributed money to some charity organizations in Myanmar,
Indonesia, China, and Africa at large.
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 some charity organizations in
Myanmar,Indonesia,China and Africa at large, they refused and kept the
Money to themselves. Hence, I do not trust them anymore, as they seem not
to be content with what I have left for them.

The last of my money is the huge cash deposit ($1,000,000) that I have
With a security firm. I will want you to help me collect this deposit
and dispatch it to charity organizations and let them know that it is
Mr.Derek Rolfe . That is making this generous donation.
I am writing this from my laptop computer in my hospital bed where I
wait for my time to come. You can reply me through my private email
address: derekrolfecharityhome@yahoo.com
As soon as I receive your sincere response, I will hence give you all
the Necessary details of how this can be done. I pray that you will
support And assist me with good heart so that I can be able to achieve
my goal. If you accept to help me do this, I promise you a reward of 30%
of the ($1,000,000).
Thank you for understanding.
Derek Rolfe .
I own the under listed companies
Derek Rolfe and associates
Derek Rolfe Logistics (Removals, Relocation, Delivery and Storage)

DID YOU SEND ANY REPRESENTA​TIVE TO OUR OFFICE ON YOUR BEHALF?

Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref:  Cbn/Ohg/Oxd1/2011
Your ref:..............................
Payment: file: Cbn/Ben/11.
Attn: Beneficiary,
Payment notification of your funds.
I am Mr. Tony Ede, the secretary to Governor Lamido Sanusi;
the executive governor of the central bank of Nigeria (C.B.N),
the (parent bank of all commercial banks) here in Nigeria.
I was instructed to initiate contact with you by my boss the
executive governor of the central bank of Nigeria (C.B.N) on
an urgent issue, kindly note that your funds were re-called
and re-deposited into the "federal suspense account" of the
CBN last week, because you did not forward you.
My boss the executive governor of the central bank of Nigeria (C.B.N),
was visited in his office by three gentlemen today, really these men
were unexpected by him because their visit was impromptu. He ask them
why they came to see him in person and they said that they came to
collect the inheritance/contract funds bill  which rightfully belongs
to you as shown in your file with us, on your behalf and by your authorization.
Note that they actually tendered some vital documents which proved
that you actually sent them for the collection of these funds.
The list of the documents which was tendered to the bank today are:
1. Letter of administration.
2. High court injunction.
3. Order to release.
Due to the nature of his job, he cannot afford to make any mistake in
releasing these funds to anyone except you who is the recognized true
beneficiary to these funds.
My boss asked the men to come back tomorrow so he can verify this fact
from you first.Kindly clarify us on this issue before we make this
payment to these foreigners whom came on yourbehalf.
Kindly direct your response to the private email address of my boss,
Gov. Lamido Sanusi, the executive governor of the central bank of
Nigeria CBN, below for quicker deliberation and response from him on
the release of your funds to you.
Please remember to indicate a phone number he can reach you on in your
response. Email: info.cbn@wwjd.ru Note that for security reasons you have
been assigned a code/password which is {TT7270CBN},please note that this
code is the reference number for your transfer and it's being disclosed to
you alone, guard this jealously and all your email response should carry
this code as the subject.
Yours faithfully,
Mr.Tony Ede.

Confiscate​d Funds

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

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

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

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

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

Email: siewkiong@writeme.com

Best regards,
Barrister Siew Kiong.
(Attorney at Law)

WHAT IS GOING ON?

Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of 1,000,000 Great Britain Pounds, but I did not hear from you since
that time.This bank draft was a result of your normination on the subsequent
award to you of this year 2011 ONLINE LOTTERY PROMOTION we are sending you
this mail regarding your unclaimed funds of 1,000,000 Great Britain Pounds
Confirmable Bank Draft which is with Fedex Express.
You have been given 5 working days to File for(claim) your unclaimed parcel
containing your confirmable Bank Draft or lose your unclaimed Confirmable
Bank Draft for 1,000,000 Great Britain Pounds .Please reconfirm your full
details to Fedex Courier Services the official Grant Delivery Company for
the  immediate delivery of  parcel containing your 1,000,000 Great Britain
Pounds confirmable Bank Draft and  other releviantGrant Certificates to you
because as of now i have travelled for a course in which i will be back by
the end of this year
Names in full,.............
Residential ..............
Zip code,..................
Country,...................
Mobile No,..........
Age,.......................
Marital Status,............
Sex....................
Nationality............
Occupation:................

Please note that all the courier delivering charges covering the
Insurance,Delivery and Non-Scan Airport upliftment Charges have been paid
for
and the only fee you are to pay to Fedex Express to enable them quickly
deliver your parcel to you is your Parcel Security Keeping fee of
£190  .I
would have paid for Security Keeping fee but they said no
because they  dont know when you will be Contacting them and also in case of
demurrage You have to contact the FEDEX COURIER SERVICE now for the
delivery of your Draft with this  information below:
Contact Person: Mr.Jonathan Robert
OF THE FEDEX COURIER SERVICE ENGLAND
E-mail:fedexcouriers80@yahoo.com.hk
Office line:+44-704-577-6534

For the immediate delivery of Confirmable Bank Draft  1,000,000 Great
Britain
Pounds and other releviant Grant Certificates to you and to avoid any
further
delay do remember to pay them their Security Keeping fee £190for their
immediate  action.
Yours Faithfully,
Mrs.Jessica Matthew

Hello Dear,

Hello Dear,
Do not neglect this mail or think it is one of the junk mails we do receive daily, I am Professor Maurice M. Iwu, to read my profile go through this website http://mauriceiwu.com/ I have been longing to get your contact before I come across it, I have a very good
project that I want to execute with you.
Reply me with your private email if this is not your private email also with your mobile number, so that we can talk.
Have a great day
Prof. Maurice

Claims Centre, UK

Here are the details of your winnings ticket:Winning Numbers: 04-18-22-27-44-48  33(BONUS),Ticket Number: UK/T019/01A, Amount: £1,020,728,Zone: International Lottery Sweepstakes, Contact: claims_gary02@hotmail.com

!INFORMATI​ON FROM FBI!..

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm



Attn: Beneficiary,


This is an official advise from the FBI in regards to the release of your over due contract inheritance payment of 10.5 million United States dollars, and we wish to bring to your notice that this office has taking over all the money transfer originated from any part of America, African and European countries due to unauthorized/ incapability of financial institutions/security companies in releasing such huge sum of money.


This email is to all foreign contractors that may have not received his or her contract sum, or people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc.



You are in contact with the FBI because we found your name in our list as one of the unpaid beneficiary. As a matter of fact, your funds valued 10.5 million United States dollars, are presently deposited in a private account with the Bank of America here in the United States under our custody, and will be released to you once all the legal documents are completed.



After series of investigations, we discovered that the said fund valued 10.5 million United States dollars originated from the Central Bank of Nigeria as your contract inheritance payment, and due to the level of fraud/ terrorists activities going on world wide, you are to obtain the Fund Ownership Certificate from the fund originated country (Nigeria), and you have just only 72 hours to obtain the needed certificate.



For security reasons, you have been advised to urgently reconfirm your personal information’s to this office as requested below.


Full Name--------------------------
Address----------------------------
Occupation-------------------------
Age/Sex----------------------------
Direct Cell Phone/ Home Tel--------
A Copy of Your I.D-----------------



Note: You will be charged for money laundering and terrorist activities if you fail to obtain the Fund Ownership Certificate within 72 hours as instructed, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.



Yours faithfully,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
http://www.fbi.gov/libref/directors/directmain.htm

RECEIVE YOUR CONSIGNMEN​T BOX

RECEIVE YOUR CONSIGNMENT BOX

I HAVE BEEN WAITING FOR YOU TO CONTACT ME FOR YOUR INHERITANCE WINNING FUND OF $5.5m USD AND TO DIRECT ME ON HOW TO SEND YOUR VALUED SUM TO YOU.HOWEVER,SINCE I DID NOT HEAR FROM YOU,THEN I HAVE DEPOSITED THE TOTAL WINNING VALUES & CARGO TO THE HEAD OFFICE OF THE COURIER COMPANY BECAUSE I TRAVELED OUT OF THE COUNTRY AND I WILL NOT COME BACK TILL EARLY NEXT YEAR.I WANT YOU TO CONTACT THE TRUST SECURITY AND CARGO COMPANY TO KNOW WHEN THEY WILL DELIVER YOUR
CONSIGNMENT BOX TO YOU THROUGH THE RECEIVING ADDRESS YOU WILL SEND TO THEM. I HAVE PAID FOR THE DELIVERY FEE. THE ONLY THING YOU WILL PAY IS THE STORAGE FEE WHICH THE CONSIGNMENT MAY HAVE ACCUMULATED SINCE I DEPOSITED IT.

PLEASE TAKE NOTE THAT AS SOON AS THEY DELIVER THE CONSIGNMENT, USE THIS CODE NUMBERS TO OPEN THE BOX So AS TO CONFIRM IF THE TOTAL FUNDS OF FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.5M) THIS CODE ( 0036589] IS FOR YOU AND MOST CONFIDENTIAL BECAUSE IT IS JUST LIKE THE FUNDS INSIDE YOUR CONSIGNMENT. PLEASE CONTACT THEM WITH BELOW INFORMATION.

TRUST SECURITY SERVICE HEAD OFFICE
DESPATCH DIRECTOR, DOUGLAS WILLIAMS
Email:cargotrustservices@gmail.com

TRY TO CONTACT AS SOON AS POSSIBLE TO AVOID INCREASING THE STORAGE FEE. PLEASE RE-CONFIRM  THE BELOW INFORMATION TO THE COMPANY IMMEDIATELY AND TELL THEM TO SEND YOU THE AIRWAY BILL RECEIPT AS SOON AS YOU SEND THEM THE STORAGE FEE.I WOULD HAVE PAID THE FEE FOR YOU,BUT THEY SAID NO AS THEY DON'T KNOW THE ACTUAL TIME YOU WILL CONTACT THEM FOR THE DELIVERY, SO PLEASE THEY ARE WAITING FOR YOU TO CONTACT THEM WITH THE NEEDED INFORMATION BELOW TO AVOID MISTAKE IN DELIVERY.

(1) Full Name:
(2) Address:
(3) Phone:
(4) Company Name:
(5) Company Address:
(6) Company Position:
(7) Profession:
(8) Age:
(9) Marital Status:

LET ME KNOW AS SOON AS YOU RECEIVE YOUR CONSIGNMENT,  PLEASE ALWAYS CALL THEM TO KNOW THE CONDITION OF THIS CONSIGNMENT.

BEST REGARDS,
EDITH LOPEZ.

Urgent Assistance​/Confident​ial

Attention:Sir/Madam,
I am fredrick W  Wood  Director Inspection Unit United Nations Inspection Agent in heathrow International Airport London UK. During our investigation, I discovered An abandoned shipment from a Diplomat from West Africa under ship forwarder was transferred from west African Airport to our facility here in LONDON UK and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)
Approximately, The details of the consignment including your name the official document from United Nation office in west Africa are tagged on the Metal Trunk box.  I will advice you to Provide your Phone Number and Your  full address, to cross check if it corresponds with the address on the official document including the name of your nearest Airport  and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed.
I want us to transact this business and share the money,since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%.
Below are my direct telephone numbers and i wait to hear from you. Please contact me only on this email address (

(fredrickwood5656@ymail.com)

My Regards,
Mr.Fredrick Wood
INSPECTION OFFICER UNITTED KINGDOM DIPLOMAT AGENCY
:Tel 447 011 121 198
(Office hours Only)
Fax: 01505 613906
(7am to 7pm Mondays Till Saturdays)

BRT LOTTERY

You have won yourself in the july draws in the
lump sum of 5,177,425 GBP with serial number
6789-9 drew and lucky numbers 23-33-33-089
(without bonus.)Your ticket number 024-1112-
70-663 attached your email address, please
provide
1.Full Name:
2.Full Address:
3.Marital State:
4.Occupation:
5.Age:
6.Sex:
7 Nationality:
8.Country of residence:
9.Telephone Number:
EMAILS US VIA confirm1@live.co.uk
Congratulations.
Sir Donald Allen.

توشه ای برای آخرت

ان تنصرو الله ينصرکم و يثبت اقدامکم
خدا را ياري کنيد تا خدا نيز شما را ياري کند

ساخت مسجد و حسينيه يکي از مسائلي است که به کرات در روايات و احاديث به آن اشاره شده است و جزء باقيات الصالحات محسوب ميشود در اين راستا در حال بازسازي حسينيه اي چند منظوره در منطقه اي محروم در شهر مقدس قم هستيم . انشا الله پس از ساخت حسينيه چند منظوره علاوه بر وجود مکان ديني جهت مراسم مذهبي بتوان با ايجاد مراکز فرهنگي در منطقه به اهدافي همچون :
کمک به خانواده هاي نيازمند
کمک به جوانان در امور ازدواج
فضايي جهت انجام مراسمات مذهبي و ...
دست يافت. به همين منظور براي تامين هزينه هاي ساخت حسينيه به کمک مالي کليه افراد خير و مؤمن جامعه نياز مبرم داريم. اميد است افراد خير در ساخت اين حسينيه ما را مساعدت نمايند تا توشه اي براي آخرت خود ذخيره کنند

Important Message

Good Day,
I am writing you this short note based on the latest development at my bank which I will like to bring to your personal edification and you will be paid 30% of the total funds for your "Assistance". If you are interested, please write back.
My Regards,
Mr. Tony Chan Chuen Chun

Please, I need your assistance

I am Mrs. Mary Abery, a devoted Christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it. Please reply to my Private email address: abery_m@rogers.com for more details.

Remain Blessed
Mrs. Mary Abery

AUSTRALIA LOTTO LOTTERY INC

You have been sent this message from WINNING ALERT! as a courtesy of nationalmortgage (http://www.nationalmortgagenews.com).
AUSTRALIAN SUPER DRAFT LOTTERY INC AUSTRALIAN LOTTERY GAME 2011 AUSTRALIAN LOTTERY HEADQUARTERS: NATIONAL LOTTERY SERVICES, Headline: **Australian Lottery "Super Draft Winner."** Date: JULY,24TH 2011. REF: BATCH: 7050470902/126 WINNING NO: GB8102/LPRC CONGRATULATIONS!!CONGRATULATIONS "Super Draft Winner."!!. DEAR SIR/MA, WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE WHICH WAS RELEASED TODAY THE 24TH OF JULY 2011, FROM THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME, WHICH IS FULLY BASED ON AN ELECTRONIC SELECTION OF WINNERS USING THEIR E-MAIL ADDRESSES FROM SOME SITES. YOUR EMAIL ADDRESS WAS ATTACHED TO TICKET NUMBER; 4700172507056490108 AND SERIAL NUMBER 7741134002. THIS BATCH DRAWS THE lucky numbers AS FOLLOWS 5-13-33-37-42 AND BONUS NUMBER 17, WHICH CONSEQUENTLY WON THE LOTTERY IN THE SECOND CATEGORY. YOU HEREBY HAVE BEEN APPROVED A LUMP SUM PAY OF US$2,000.000-----.00----- (TWO MILLION DOLLARS ONLY) IN CASH CREDIT FILE REF: ILP/HW 47509/09 FROM THE TOTAL CASH PRIZE SHARED AMONGST EIGHT LUCKY WINNERS IN THIS CATEGORY. ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOTING SYSTEM DRAWN FROM NINE HUNDRED THOUSAND E-MAIL ADDRESSES FROM CANADA, AUSTRALIA, UNITEDSTATES, ASIA, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS CONDUCTED ANNUALLY. THIS LOTTERY WAS PROMOTED AND SPONSORED BY A CONGLOMORATE OF SOME MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE AN OPERATIONAL BASE.FURTHERMORE, YOUR DETAILS (E-MAIL ADDRESS) FALLS WITHIN OUR EUROPEAN REPRESENTATIVE OFFICE IN AMSTERDAM, HOLLAND AS INDICATED IN YOUR PLAY COUPON AND YOUR PRIZE OF US$2,000.000-----.00----- WILL BE RELEASED TO YOU FROM THIS REGIONAL BRANCH OFFICE IN {LONDON, UNITED KINGDOM"}. WE HOPE THAT WITH PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR END OF YEAR HIGH STAKES FOR US$1.3 BILLION INTERNATIONAL DRAW. HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT OUR {FIDUCIAL AGENT BISHOP VISEL M CHOPRA} TO FILE FOR YOUR CLAIM. PLEASE QUOTE YOUR (REFERENCE BATCH AND WINNING NUMBER) WHICH CAN BE FOUND ON THE TOP LEFT CORNER OF THIS NOTIFICATION AS WELL AS {YOUR FULL NAME, ADDRESS AND TELEPHONE NUMBER} TO HELP LOCATE YOUR FILE EASILY. FOR SECURITY REASONS, WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU.THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAMME BY NON-PARTICIPANTS OR UNOFFICIAL PERSONNEL. NOTE, ALL WINNERS ARE TO MAKE CLAIM FOR THEIR WINNING IMMEDITELY OTHERWISE ALL UNCLAIMED FUNDS WILL BE RETURNED AS UNCLAIMED AND EVENTUALLY DONATED TO CHARITY ORGANISATIONS. PLEASE CONTACT: bishop_visel_chopra@hotmail.com BISHOP VISEL M. CHOPRA ON HOW YOU WILL RECEIVE YOUR WINNING PRIZE. ********************* bishop_visel_chopra@hotmail.com **************** CONGRATULATIONS ONCE AGAIN ON YOUR WINNING!!! SINCERELY, MS Golinda Henshaw E-mail: ms.golindah@hotmail.com ZONAL COORDINATOR NATIONAL LOTTERY SERVICES, AUSTRALIA LOTTO LOTTERY INC
The entire article may be viewed at http://www.nationalmortgagenews.com/nmn_features/pressure-warehouse-outstandings-1025475-1.html
Pressure on Warehouse Outstandings
June 29, 2011
By Paul Muolo
Warehouse credit for nonbank borrowers is probably the most plentiful it’s been since financial markets melted down three years ago. Banks, both large and small, have entered the sector, realizing strong profits can be made for little risk.
© Copyright 2011 National Mortgage News. All rights Reserved.

Congratula​tions Beneficiar​y

United Nations Compensation Unit, In Affiliation with World Bank.

Congratulations Beneficiary,

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings which just ended some days ago, and it has been agreed upon that compensation payment of US$5,000,000.00 should be paid to scammed individuals whose Name and E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.
These also includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems or the other etc. Also, we have been receiving complains from beneficiaries informing us that they are yet to receive the payment due scams emanating from Africa as well.
However, it is my pleasure to inform your Bank Draft No: 158545*90*3365*99940333 have been reserved for you which contain your certified amount. So you are hereby advised to contact our payment representative in Africa affiliated with ZENITH PAYMENT CENTER with your payment code: 82509.
You are advised to contact Dr. Jim Ovia of our paying center in Africa, as he is our representative in Africa, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00. This fund is in a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice there in your country.

You are to contact Dr. Jim Ovia at the address below:
Contact Person: Dr. Jim Ovia
E-MAIL: jimovia54@gmail.com
PHONE: +2348067414454
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,
Ban Ki-Moon
UN Secretary General

IT WILL INTEREST YOU

From Mr. Hebert Bonsu.
Regional Manager of Standard
Chartered Bank of Ghana
Tamale Branch.
My Greetings,
My name is Mr. Hebert Bonsu.
I am the regional manager of Standard chartered Bank of Ghana Tamale branch in the Northern region of Ghana. I am searching for a sincere overseas partner who will assist me and safeguard the fund until I come over to his country for the sharing and investment of the fund.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last two years 2009 business report, I discovered that my branch in which I am the manager made Three million three hundred and seventy thousand united state dollars ($3,370,000.00) which my head office are not aware of and will never be aware of.
I have placed this funds in what we call ESCROW CALL ACCOUNT with no beneficiary.
As the branch manager of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand as the original depositor of these funds who made the deposit with my branch so that my head office International Remittance Department can order the transfer to your designated bank account.
I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.
I wait for your immediate response.
Best Regards
Mr. Hebert Bonsu.