Issue for a valid Cheque for £1,500,000​.00 pounds in your name. Contact

Dave Angela Dawes Family ✆ mr.davedawe@gmx.com

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Images are not displayed. Display images below

Dear Beneificiary,

My wife and I won one of Britain's biggest lotteries of £101 Million British Pounds and we have decided
to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify, please see our interview by visiting the web page below:

http://news.yahoo.com/british-couple-101-mln-win-others-rich-170423852.html

Your email address was among the emails which was submitted to us by the Google inc. as a web user,
to be one of our beneficiaries, kindly send us the below details so that we can issue a valid Cheque
for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.

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

*Full Name:

*Telephone Number:

*Age:

*Country:

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

Please Do kindly Contact Us on Our Email Below:

E-Mail: angela.davedawes@gmx.com

Best Regards,

Dave & Angela Dawes.

RE: RESPONSE (27-07-12) ms''

New ✆ admin@dnstool.in

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From Desk of the Secretary-General

 

World Bank Group, LONDON, UNITED KINGDOM

 

 

 

 

Dear Sir/Madam

 

 

 

 

I am Mr. Charles Adams, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

 

 

 

 

 

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

 

 

 

 

 

Please re-confirm to us the following:

 

 

 

 

(1) Your Full Name:

 

(2) Phone, Fax an

 

Mobile Number:

 

(3) Company Name, Home Address:

 

(4) Profession, Age and Marital status:

 

 

 

Note that the above fund has been cleared from terrorist or fraud related activities.

 

Thanks for Your Cooperation.

 

 

 

Mr. Charles Adams

 

(Secretary-General)

 

World Bank Group.

 

Alastalo Tero-Pekka

Alastalo Tero-Pekka ✆ Tero-Pekka.Alastalo@hus.fi

Given my current state of health,I have decided to donate what i inherited from my late husband to you to help the poor and needy. I am Mrs Chow Genji from Hong Kong. I was diagnosed for cancer about 2 years ago and i have few months to live according to medical experts. Email me on chowgenji62@mkfchamber.com  for my directive.

One good turn!!

Hota Rubi ✆ cindy@rilo.com.tw



Why is this message in Spam? It contains content that's typically used in spam messages.  Learn moreHi,am diagnosed with esophageal cancer, because it went unnoticed i've had to undergo a laryngectomy.
I'm leaving all i got plus my money to you,am also giving my body to science for research.
I want this last act of mine to be an offering to GOD and humanity.
respond with this ref. SvaSo to hutarubi@aol.com so i know you got this.
God bless you abundantly,Ruby

Dear Beneficiar​y,

Abou Antoun, Smyrna ✆ Smyrna.AbouAntoun@bcm.edu



Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn moreDear Beneficiary,
This is to re-notify you of the $450,000.00 USD that was deposited here in the western union office in your name. You should contact Mr. Francis Woodiee collect your money transfer control number (M.T.C.N).
Contact Person: Mr. Francis Woodier.
Email: westernunion1234@126.com

Hello dear

Mrs.Doris Mbono ✆ dorismbono@yahoo.com



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Hello dear,
Before i procced ,let me formerly introduce myself,My Name is Mrs. Doris
Mbono, I know this will be a surprise to you. Please consider this message
as a request from a family in dire need of your help.
I am the Wife of Mr. David Mbono, from Sudan Darfur, My husband Mr. David
Mbono, was the owner of Omar Sea Food Industry in Darfur region and a Farm
Land in Darfur region and supplier of Central African Countries with sea
food till the Government found out that Darfur region was rich in Oil and
Mineral Resources which was discovered by an individual Group called
Organization Rebel Movement.
The Government and Rebel Movement are fighting over who will control the
Darfur region because of the Oil discovered and Rebel Movement are killing
all the people in Darfur region to enable them control the region, and my
husband was murdered in cold blood and our Farm, Sea Food Industry was
burnt down. Before then, my husband had moved ( US$25.5M ) Twenty-Five
Million Five Hundred Thousand United States Dollars ) to South Africa for
establishment of another branch in Southern Africa, the fund was deposited
in a private Security & Finance Company in the name of my son Mr. Jerry
Mbono as the beneficiary.
My husband was killed because of the Oil discovered in our Farm Land since
the murderer's, Rebel Movement believed once my husband is killed they
will have no challenge in taking over the land. Now the Rebel Movement
turned against us looking for the remaining existing family of Mbono in
order to achieve their aim and objective.
We decided to leave Darfur to Johannesburg, South Africa to seek Asylum
(Refugees)Now all the documents issued when the consignment was deposited
has been handed over to our family Lawyer in South Africa who assisted my
late husband when the consignment was safely deposited.
The financial laws in South Africa on Refugees do not warrant us to invest
the funds here as we cannot operate any bank account, which is why we
decided to look for a Foreign Partner who will assist us in moving the
funds out of South Africa for my family investment. We have decided to
offer you 25% of the total amount, 5% mapped out to defray all expenses
that will be incurred during the process of concluding the transaction,
while the remaining 70%will be for my family and will be invested in your
country under your management.
Having explained the family's predicament and our proposal towards you,i
will like you to reply me immediately for the proceedings.Please reply to
my email:mrsdorismbono@live.com


Looking forward to hearing from you.

Sincerely yours,
Mrs. Doris Mbono,
For The Family.

Ticket No:025-114​64992-750

Olivia Tan ✆ eletmc@nus.edu.sg



Contact Mrs Sharon Lee via email: euromillions@rogers.com  for your winnings of 1,350.000.00Euros  +60149798074f

Did you instruct Mr.Michael D. Kroetsch to receive your inheritanc​e?

EFCC NIGERIA ✆ tdagogo@efccnigeria.org
J

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn moreTHE PRESIDENCY
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS SPECIAL DEPARTMENT
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
FROM THE DESK OF: TERRY DAGOGO

Attn: Beneficiary,
 
                 
                   
                 RE: RELEASE OF YOUR OVERDUE PAYMENT

Following the recent meeting held with the president of federal republic of Nigeria Dr. Good-luck Jonathan and Mr. Ibrahim Larmode the new acting Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), a total sum of $1.6 Billion has been mapped out by the SENATE to settle all outstanding debts owed to contractors, it has therefore become imperative for us to explore our options for reducing our debt servicing payment to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the Federal Republic of Nigeria abroad.

I am Terry Dagogo (Deputy Chairman Investigation with Economic & Financial Crime Commission). The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors/beneficiaries whose payment is overdue during the last regime of late President umaru musa Yar'adua. Many abnormalities had happened in the central bank of Nigeria where some top official of the apex Bank collected money from innocent contractors and abandon them half way with levies and taxes during the appointment of Professor Charles Soludo.

Consequently, we received a directive from the office of the President and also the new Central bank Governor(Lamido Sanusi Lamido)ordering the above office to settle all genuine contractors/beneficiaries whose debts has been outstanding for a long time now, and also for the beneficiary to fly down to Nigeria and witness the Transfer exercise.

Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Michael D.Kroetsch and the former payment authorization code that was issued to you has been used to pay other contractors/beneficiaries, therefore anytime the former payment authorization code is place on the payment system for transfer it will indicate paid or used. This office will want to know if you sign any “Deed of Assignment” in favor of Michael D. Kroetsch, thereby making him the current beneficiary with the following account details submitted by Michael D. Kroetsch:

Bank Name: First Convenience Bank,
Account Name: Michael D. Kroetsch,
Bank address: 1990 old Spanish Trial
Road Houston Texas USA.
Account Number: 415 994 151,
Routing Number: 111 906 271
Swift Code: FCBIUS6S
ABA#: 083000056
Branch ID 00231

If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release the fund to the above stated bank account submitted by Mr. Michael D. Kroetsch in receiving the payment on your behalf, to avoid making payment to a wrong person. In view of this, the federal government of Nigeria has empowered this Office to dismiss and prosecute any paying bank officials, under section 35A sub section 1-2-4 of the criminal code of Nigeria while trying to go against rule and regulations of this committee will be dealt with.

Also, for some of the top banks officials who in the past collected money from contractors without them releasing their legitimate contract fund inheritance has been declared wanted by the committee. This Office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted to this committee then your payment could be made through the following;

(1)Telegraphic wire transfer,(2)Accredited international ATM master card.

Forward your Bank particulars, your address, your direct phone and fax numbers to this office immediately for immediate reconfirmation and release of your US$15. 5 Million.

You are advice not to accept any fax or telephone calls that does not come from this office. Call the Deputy Chairman of the committee immediately you receive this message for more information on his direct line: +234-8024114679

Best regards,

Terry Dagogo
Deputy Chairman Investigation Committee (EFCC).

Hello

Lui Guan ✆ exe147@ufl.edu



35,100,000.00 deal . Interested?

Re: Contact Courier For Your Bank Draft

African Development Bank test@eurofarm.com.mk

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Dear Beneficiary,

I have the pleasure to inform you that based on the mandate, instructions and directives we received from the office of the Presidency on Tuesday Morning 10th of July 2012 that we should not hesitate to issue your total funds worth US$8,753,000.00 in an International Certified Bank Draft and move it to the FEDERAL DIPLOMATIC COURIER for immediate delivery. This has been completed today as we have deposited certified Bank Draft with the FEDERAL DIPLOMATIC COURIER to be delivered to your home address.

This is to officially inform you that your payment has been accredited in your favor and we have issued a certified bank draft in your favor which has been registered with FEDERAL DIPLOMATIC COURIER (FDC). You are advice to contact the Courier Company with the information as listed below.

1) Shipment Code AWB 33xQT
2) Package Registered Code No XFT477
3) Security Code Sctc /5501BDHX/844
4) Transactions Code 0477/QSTC/117/330478/
5) Certificates Code SQTCF/BHDN/XXIQ/-78/12
6) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763, Immediate Telex confirmation No: - 1114433; Secret Code No: XXTN013.

Note: You are advice to contact the Delivering Company and received your tracking number to check your package online as soon as possible and here is their contacting information. Please again: Quote Payment Reference Number during Contact: FDC/CB/-INH-X/021/2012, and as well forward your full Names, Address, & Phone numbers for easy processing of your payment.
Email: fedipdel_dispatch@w.cn

Be warned once again for your own interest to STOP further communication with any body, Institutions, parastatals who have deceived you in the past without results. You have to abscond from communicating with these people to enable the (FDC) to appropriate your payment.  I have done my assignment well and I am waiting to hear from you as soon as you confirmed your tracking number online, so that we will update your file with the President.

Yours Sincerely,

Daniela Okereke (Mrs).
Executive Secretary
For the Management (AfDB).
**************************************************************************************************************************************

*********************************************
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from any computer.
** African Development Bank (AfDB) has scanned this email for viruses, vandals and malicious content.**

INTERNATIO​NAL POLICE AUTHORITY UNITED STATES SECTION (IPA)

INTERNATIONAL POLICE AUTHORITY ✆ robmull0@aol.com

Jul

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INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)

Region No. 2 New York City

P.O. Box 804 Knickerbocker Station

New York City, New York 10002-0804 USA

 

 

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.

 

 

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.

 

 

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

 

 

Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat:

 

Name: Omar Edris

 

Email: omaredris1@aol.com

 

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you dont come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

 

Thanks for your understanding and co-operation

 

 

Yours Truly,

 

I.P.A REGION NO:2

 

DCP. DOUGLAS H. KING

 

Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).

MY REGARDS TO YOU

Sir.Charles Reuben ✆ mrsledgeh@yahoo.com

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Hello,

Greeting to you. My name is Sir.Charles Reuben. I work in a bank in the United
Kingdom. I will need your assistance in this business transaction. I would need
your assistance in applying for the next of kin to my Late customer, who died of
cancer after years of struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank. He died
without any registered next of kin as he was a divorcee and had no child. On
your confirmation of this message and indicating your interest, I will furnish
you with more details.

Please endeavor to provide me the following in your reply:

1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Sir.Charles Reuben.

WINNING NUMBER: UNESCO 154/4456/0​11XN.

United Nations Organization® ✆ info@mail.com

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United Nations Organization®
United Nations House,
Nigeria Department of Humanitarian Affairs
Off Shehu Shagari Way,
Maitama, Abuja,Nigeria.
web: www.unesco.org
E-mail: un_won2012@msn.com


WINNING NUMBER: UNESCO 154/4456/011XN.

We are pleased to inform you of the result of the just concluded annual
final draws of the United Nations Organization Trust Funds.
Your e-mail was selected from an automatic email balloting system which
consequently emerged you as five of the lucky winners for a lump sum
payout of Six Hundred And Fifty Thousand Five hundred US Dollars
($650,500.00) held in West Africa.
During this promotion no ticket were sold out to candidiates.

Fill Details Below To Redeem Your Prize.
1. Full Names:
2. Address:
3. Sex and Age:
4. Country:
5. Occupation:
6. Phone Number:

Payment Officer Information.
Agent: Mr. PATRICK MOORE
E-mail: un_won2012@msn.com

Regards
Mr.MAXWELL MOORE
Announcer (UN Development Funds Board).

Top Priority Mail (Reply Asap)

James Dobbs ✆ kcmiamisburg@aol.com

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Hello,

 

For reasons of confidentiality and privacy I have attached a letter thus. Ensure a prompt response

after reading through the details contained in the letter attached.

 

Regards.

 

Letter from James Dobbs.rtf 4K   View as HTML   Download

Good day

Larry Gomez ✆ webb33cargoo147@att.net

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Hello Dear. How are you doing I hope fine? My name is Dr Larry Gomez from United States of America I know that this letter may be a very big surprise to you as we never meet before, but I urge you to Bear with me, I Contacted you to partner with me in establishing a project in your country, If you would not mind i will been waiting your message for more details. Regard. Dr larry Gomez

Re

Liv Pro ✆ wlieksoo@wowway.com

Congratulations! 1.5 Million Pounds, has been Awarded to your E-mail, from Liverwood Promo, Held on July, 2012. Your email was randomly selected through a computer ballot system.

COMPLETE INFO;
Name...
Mailing Add..
City....
Contact Tel...

SEND REPLY TO: bhipfive9@earthlink.net

reply as soon as possible

{Notice}: Receive Your $7,600 USD Daily Limit Installmen​t Payment Today

phiebe@mail.post.gov.tw

 

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Attention,

This is to officially notify you that you have been selected as one of the Beneficiaries of 2012 United Nations Compensation Program. Your e-mail address was randomly chosen by the Topaz Ballot System. You have been awarded the sum of $1,500,000 USD by United Nations in its on-going Social Responsibility Cash Aid Program. This amount is to be paid to you via the Daily Limit Payment of $7,600 USD.

Do send the below stated details to Dr. Lee Yung of the Western Union Payment Center via email: wumtaccess08@aol.com

Your Full Name:
Home Address:
Telephone Number:

You can reach Dr. Lee Yung on +60164823605 for more information on how to receive your first installment of $7,600 USD.

Regards,

Miss Daisy Binti Noor
For: Western Union Payment Center

APPROVAL PAYMENT

ASTB NOTIFICATION ✆ astb.cstmercare@wss-id.org


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Good Day to you,

AllStates Trust Bank Inc. have this 7th Day of July 2012 received Credit  Instruction from EFCC Compensation Unit to credit your Account with your full Unpaid Compensation Amount of $895,000.00 USD.

Do re-confirm to us your details by filling the Claim form below and send it to us via this email: astb.headqtr@wss-id.org

Your Full Name:------------
Your Complete Address:-----
Country:-------------------
Direct Telephone Number:---
Mobile Number:-------------
Age:-----------------------
Occupation:----------------


Yours Sincerely,
Mrs Laura Smith.
AllStates Trust Bank Inc.

BRITISH MICROSOFT AWARD 2012.

BRITISH MICROSOFT AWARD 2012 ✆ britishaward11@gmail.com via yahoo.com


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view attachment for details.


BRITISH MICROSOFT AWARD 2012..doc
88K   View   Download  

CONGRATULA​TION

EUROPEAN UNION PREMIER DRAW PROMOTION ✆ web.office.couk321@att.net



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CONGRATULATION YOU HAVE WON $1,000.000USD,TO CLAIM,SEND YOUR NAME,ADDRESS,MOBILE


PAYMENT FROM EUROPEAN UNION PREMIER DRAW PROMOTION UK-12.docx
134K   View   Download  

REPLY AS SOON AS POSSIBLE!!​!..

Mr Rick Edwards ✆ rickhefner@hotmail.com



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Dear Beloved,

This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr Rick Edwards, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring 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. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that 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 use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital b
ed and something told me that God

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 which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr Rick Edwards 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. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address: rickedwards4441@aol.com

Be blessed my beloved,
Mr Rick Edwards

PLEASE ACCEPT MY APOLOGY

David Richard ✆ webxxxxxxxxxxxkp31@att.net


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Attention:

How are you today? Please accept my apology for not contacting you earlier before now due to my tight schedules.I am writing in regards to  multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the  business has been concluded with another person who financed it to a logical conclusion.

 Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner account in united kingdom who assisted me in this great venture.However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $1,000.000.00 .Be inform that I have left a Signed International Certified Bank Draft with my Secretary for you.This Bank Draft Values $1,000.000.00 only and is cash able in any proved International Bank in the world.

As at the time I was leaving Nigeria she was the only one I could trust with that kind of money, she is a very simple and understanding Lady.I will like you to contact my secretary Mrs.Mary Okon , for immediate delivery of this Bank Draft because I have authorized her to send it to you as soon as you contact her. At the moment, I am very busy here in united kingdom for investment with my new partner. Please I will like you to accept this little token with good faith as this is from the bottom of my heart. Also comply with Mrs.Mary Okon, to enable her send you the Bank Draft without any delay,

Contact my secretary with below details----

Name: Mrs.Mary Okon
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: {maryokon582@yahoo.com)

Do not forget to send her  your Name and your Delivery address  in full including  your Phone numbers for successful delivery. Thanks and God bless you and your family, hope to hear from you again.

Yours Sincerely,

Mr David Richard

Hello

Mrs Fiona Cheng ✆ fionacheng@juno.com



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Kindly Reply.I Am Fiona Leng Cheng, I have a confidential business
transaction for you.

Important, Please Respond

Elizabeth Campbell ✆ info@mackenna.co.uk


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Dear Friend

    I am Elizabeth Campbell a solicitor at law, i have a business proposal
for you kindly return my mails for more information.

Regards

I NEED YOUR URGENT RESPONDS IF YOU REALLY WANT TO WORK WITH ME.

Mr Paul Christopher ✆ christopherps75@yahoo.com.ph



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Hello My Dear
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr.Paul Christopher, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chambers of commerce. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2009 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing t o your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.



Best regards,
Mr. PAUL CHRISTOPHER.

NOTIFICATI​ON OF YOUR COMPENSATI​ON PAYMENT (USD$1,920​,000.00)

From:Mr.Ban Ki Moon ✆ offce_file0001@latinmail.com via yahoo.com



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KINDLY OPEN THE ATTACHMENT FOR FURTHER DETAILS..




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FINAL PAYMENT TRANSFER REVIEW

ECOWAS ✆ ecowaspaymentbureau@mail.co.uk


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Attention: Our Esteem Beneficiary,

This is to notify you that we have received a mandate from the United Nations to carry out proper payment accreditation of your approved sum of US$15.5Million. This payment emanated from West Africa over the years as accumulated contract and inheritance funds.

We have commenced the exercise to get this fund transfer into your nominated account. However, to complete the transfer procedure we must follow strictly international monetary regulation as is been stipulated by the United Nation. In accordance with the standard procedure you are instructed to stop further advance payment to any institution in Africa or elsewhere. You should also conceal all payment details issued to you once we completed our accreditation assigned duty.

Hence, to aid us accurately because of frequent contradictions witnessed in many transfer processes, you should as a matter of urgency reconfirm the following details on receipt of this mail.

1) YOUR FULL NAMES AND PRESENT ADDRESS
2) YOUR MOST PRIVATE TELEPHONE, FAX AND MOBILE NUMBERS
3) COMPANY NAME AND ADDRESS
4) YOUR RECEIVING BANK DETAILS
5) AN IDENTIFICATION ITEM, EITHER INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.

Furthermore, you should stop immediately all forms of upfront payments to criminals, we will identify associated problems militating against your fund transfer and it shall be corrected instantly. I await your early response.

Truly yours,

Mr. Tony Richardson
Coordinator, Ecowas Payment Office
United Kingdom
Tel: +44 702 403 9327

HELLO MY DEARLY, PLEASE I WANT YOU TO HELP ME SET UP A FOUNDATION​, CAN YOU?

Mrs.Rebecca Pinto ✆ mrsrebeccapinto1@yahoo.es



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Dear Sir/Madam.

Greeting in the name of our Lord Jesus, and I do hope you are doing well spiritually and otherwise.
 

I am Mrs. REBECCA PINTO from Republic of Venezuela, widowed and was married to late Mr. PINTO MARTINEZ, the CEO of MARTINEZ Exploration. I am 56 years old, strong in faith and committed to Christian work. Presently I am suffering from a long time cancer of the breast which has affected my entire body system. The cancer has reached a critical stage (last stage), so my doctors have courageously informed me that I would not live past the next two to three months even though I still believe in the miracle power of our Lord Jesus. I was raised in an orphanage Home, and was lucky to be married to my late husband for twenty-eight years without a child.


My husband and I are true Christians and so after his death I decided not to re-marry; he died in a fatal auto crash in 2008. After the death of my husband, I sold all my inherited belongings from him and deposited all the cash proceeds amounting to $15,300,000 USD (Fifteen Million, Three Hundred Thousand United States Dollars, with a Bank  because I could not function effectively to invest into businesses or look after my late husband business after his death due to my ill health.

Presently, the money is deposited with a commercial Bank, and I have received a letter from the management of the holding bank urging me to come forward to withdraw the deposit having kept it for such a long period of time or rather issue a letter of approval or power of attorney to my lawyer or next of kin to better invest the proceeds into Foreign Exchange Stocks or real estate business with the bank, this was the advice of my account officer. But honestly I am not willing and not healthy enough to look into it since I do not have much time to spend here on earth as a result of my illness hence my decision to DONATE the funds to charity and the less privileged. I have been undergoing treatment for some months now but there is no improvement.

It is my last wish to see that this money is invested into a Charitable Organization which will be named after me “REBECCA PINTO CHILD CARE FOUNDATION”; So I am seeking for a God fearing person or organization who will also use part of this money to support the Gospel and the Churches, the needy and Widows in the aged homes. I must tell you that this was a very hard decision, but I had to take a bold step towards this since I have no life left in me anymore, and I hope you will help me see my last wishes come true. Some of this money will also be used to take care of Elderly Women (less privileged ones) who are suffering from cancer of the early stages.

If you are willing to take up on this project, please send me your full names and telephone contact number(s) so that I will give you my Power of Attorney to appoint you as my next of kin (Administrator) to my estate which will be used to establish the “REBECCA PINTO CHILD CARE FOUNDATION”.
 

You must assure me that you will act accordingly as I have stated herein. I hope to hear from you soonest if you are willing to help the less privileged amongst us and accomplishing my last wishes.Please my dear you can also reach my at my alternate emails: mrsrebeccapinto2@yahoo.es.


Yours in Christ,
Mrs. Rebecca Pinto
welcome....

Please i need your help from Miss Mary Clement

Mary Clement ✆ mary_clement@sol.dk via yahoo.com



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Please i need your help from Miss Mary Clement.

My Dearest One,I am Miss Mary Clement, i need you to stand as my guardian to retrieve my inheritance (US $7 Millions Dollars) which I inherited from my father here in Cote D'Ivoire before his assassination for reasons which I will let you know as soon as I hear from you.

Waiting to hear from you my dear one.
Yours Sincerely
Miss Mary Clement.

(USD$2 Million Dollars transfer to you.)

(MRS ELIZA.) ✆ eliza750@indiatimes.com



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PROFITABLE BUSINESS DEAL

DR MA WEIHUA romeic@denison.edu



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I  write on behalf of a reputable banker by the name of  Dr Ma . We need help
transferring funds from a bank to your country. Reply if you interested.

Good Day

Zongo Daniel ✆ zongo1010d@hotmail.com via yahoo.com


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Good Day,

I am Mr. Zongo Daniel, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso. I have an obscured business suggestion for you.
I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on.
Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country.
It is then advisable to invest in any foreign land secretly and patiently wait retirement.
Contact me immediately for further confidential correspondence.

My dearest regards.

Zongo Daniel

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ADP Generated Message: First Notice - Digital Certificat​e Expiration

ADP_Netsecure@adp.com ✆ ADPClientServices@adp.com


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This e-mail has been sent from an automated system. PLEASE DO NOT REPLY. If you have any questions, please contact your administrator for assistance.

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Re:

Dionne Flores ✆ DionneFloresws68@yahoo.com



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Here's the page PBS Researches 2012's Trending Online Based Jobs zl4 I really think virtually everybody thats got access to the internet can attempt this thing so Im updating all my friends & loved ones. I'd like you to signup and earn some profit yourself.. you can share this e-mail with everyone you know that needs more cash so that we can all recover from the deep recession!



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WELCOME TO ADEX COURIER COMPANY BENIN REPUBLIC Spamx

Mr.Bernard Lee. ✆ officefile666@cantv.net via stephaneum.at



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ADEX COURIER AND SECURITY COMPANY
Contact: Dr. Anthony Ani.
Address: Avenue Stermetz Rue 1255
Porto novo of Benin Republic.
E-mail: (adexcourier_company@ymail.com)
Tele Phone Number (+229)98247735

Attention beneficiary

With regards to your Atm Card deposited in our Company by Mr Peter John from Bank of African here in Benin Republic, I wish to inform you that instructions was passed to our company to commence with the delivery of your ATM  Card as soon as you contacted us and reconfirm your current delivery address.We have finalize the delivery arrangement and will forward the tracking details to you as soon as it is dispatched to you.

Meanwhile we can not commence on the delivery without our keeping fee of Atm Card which $49 usd, for the keeping fee and that is what will delay Atm Card not to leave this country tomorrow and we can not commence on the delivery
without having the keeping fee first and it is $49usd only and if you did not send the fee today as it is 15 per week. then you can pay as much as your Atm Card is here with us if you delay to pay the fee which is the $49usd, today it will be increasing.

you will send our security keeping fee of just $49 usd with this information bellow through western union money transfer or Money gram.

Receiver:::::::::::::::::: Ogugua Johnpaul
Country:::::::::::::::::Benin / Republic
City:::::::::::::::::::::::: Porto Novo
Questions::::::::::::::Top
Answer:::::::::::::::::Top
Amount::::::::::::::::$49usd
Sender's Name:::::
M.T.C.N::::::::::::::::

Awaiting to have the information.Send the money via western union money transfer and forward the information to us for easier pick up. We will forward the tracking number of your package as soon as we got everything done.Please remember to reconfirm your mailing address to me again  to avoid wrong delivery durarrivalarival of our diplomatic agent ok.You are to re-confirm to us the below information for direct delivery.

Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:

I will be waiting for your call as soon as you get this email for more explanations (+229)98247735.Thanks while we await for your urgent response.
Yours Faithfully
Mr.Bernard Lee.

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Your Package

FedEx ✆ inf@mail.com



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Your have unclaimed Confirmable Bank Draft worth
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parcel. contact us
with your Full name/Cell Phone No/Residential Address Contact Person:
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RE:

Mariana Kesten ✆ MarianaKestengt35@yahoo.com
1:26 PM (1 hour ago)

to anna.latysheva


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I'm so dizzy with love that I can't walk straight anymore. Can you, by any chance, help me find my way? This eCard is for you because you are special to me. Find out what I have to say in this note I have given for you: sending




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Good Day.....Op​en And Read

Lamido Sanusi ✆ graphicsbytammy@aol.com



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re:

Facebook zxrwfiui@zngbxthbynu.com

Why is this message in Spam? It contains content that's typically used in spam messages.  Learn moreBABE... i guess your not getting any of my email huh? ive been
tryign to email u so many times but this dam laptop is such a piece of
garbage and keeps freezing.. anyways how u been?
In case u dont know who this is its ME Adriana.. we used to chat a bit
on facebook and then I think u deleted me :( haha.. anyways guess what...
I got 2 things to tell u.. both good news.. 1) im single now.. yup me
and my bf broke up about 3 months ago... and 2) guess where im moving?
RIGHT EFFING NEAR U.. lol... ur actually the only person im gonna know
there.. well 3 cousins too but i cant chill with them lol..

I remember when we chatted u told me u thought i was cute and u wanted
to chill so now we finally can HAHA! im kinda scared to move.. im hoping
this email addy is still the one you use and u can chat with me ebfore
i get there.. maybe even help me move my shit in...are u still on facebook?
i cudnt find ui was soo confused...anyways im gonna need someone to show
me the town and take me out so u better be around bebe...

we only chatted a couple times but i remember thinking to myself i
wanted to get ot know u better when i was single..a nd i thoguth u were
cute too but cudnt tell u cause i wasnt single lol...ok so more info about
me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for
drinks, restaurants, movies etc.. travel.. i have a lil kitty named
BOO and i luv her to death... uhhh oh im a super horny gurl too but
every gurl is they just wont admit it. so ilove watching p0rn and all
that.. love sex etc blah blah blah...who doesnt..
I really hope we get a chance to chat for a bit either online or on the
fone before i get there enxt week.. i hope u remmeber me and still wanna
chill and arent married yet lol.. OH YA also.. i need to find a job when
i get there..
do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that...really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i......???? ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA... BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh...anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help
once i move and i remembered u live there so im reaching out....like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..
ANYWAYS.. heres the deal....every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF... i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER... i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room...
if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :( I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move... REALLY i mean that....anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont
wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo Adriana
FREE VIP BYPASS LINK ------>> http://bit.ly/L1ckWN

Congratula​tion's

Mrs. Anna Williams rafael.martin@urjc.es

CONFIDENTIAL,KINDLY VIEW THE ATTACHMENT.


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Partnershi​p

C Y Ling ✆ ling34@ufba.br

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--
Hello
I am Mr. C.Y. Ling, Director, Corporate Services of CITIC Bank International,
China. I have a proposal for you in tune of One Hundred & Five Million EUR,
Please reply for specifics DETAILS
Warmest,
Mr. C.Y. Ling

RE:

Lila Walsworth ✆ LilaWalsworthql81@yahoo.com

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Good Evening, I was bored at work and began hunting on FOX's hometown self-employed spotlight late last thursday and became obsessed with this new work at home career that helps high school dropouts earn up to $1000 a /wk+ so of course I didnt trust it at the start yet still we just had to give it a shot and thankfully I did because I've earned $187.26 by my second day working. It's actually not hard I've already been paid straight into my checking account! its probably the best thing thats happened to me all year,
Here is the link - MSNBC Studies 2012's Most Promising Online Based Careers gy5 I think virtually everybody that has access to a computer could do this job so I'm sending this to all our new friends and loved ones. I want you to start and make lots of income yourself you can send this email with every body you know who needs to make more income so we can all beat the economic nightmare.

Sent from Yahoo! Mail on Android

Dearest in the Lord,

Joy Eze ✆ ezejoy@yahoo.cn

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn moreDearest in the Lord,
        
My name is Mrs Joy Eze nationality of Kuwait. I am married to late. Mr James Eze who worked with Kuwait embassy in IvoryCoast for nine years before he died in the year Octorber 2004. We were married for twenty years with a child. He died after a the illness
that lasted for long four days. Before his death we were both bornagain Christians. When my late husband was alive we deposited the sum of $10 Million(ten Million U.S. Dollars) with one of good banks here in Cote d'Ivoire,Presently, this money is still with the bank. Recently my Doctortold 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 moneythe way I am going to instruct here in, I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of Godand to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son johnsen to have a better live , our son is just 19 yearold now and been grow up in africa,

He have low mentality and my husband´s relatives are not Christians and I don´t want my family 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 to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14says that the lord will fight my case and I shall hold my peace. I want your telephone communication in this regard because of my health because of the presence of my family relatives around me always , I don't want any of my husband family relatives to recieve this money. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My
happiness is that I live a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.

Remain blessed in the name of the Lord.
Mrs Joy Eze.

(no subject)

Mr. Joseph Tang ✆ josepht@cpll.cn

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I have a business proposal to share with you
Regards

MUTUAL INVESTMENT PARTNERSHI​P Kindly Respond ASAP

Mrs. Agnes Matlwa ✆ ALLRUTH4U@aol.com

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Agnes.rtf
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VIEW THE ATTACHED FILE AND CLAIM YOUR PRIZE (£1,200,00​0.00)

2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION ✆ claimoffice.2012@rediffmail.com via yahoo.com

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Your Payment Notificati​on From The Office Of Dr. Kingsley..​..

Dr. Kingsley Chiedu ✆ no-reply@cenbank.org

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn moreCBN/NIG-AB/WB/UN/2012.
(UN/WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF FINANCIAL
SYSTEM STABILITY.
FOREIGN TRANSFER/AUDIT UNIT**
CENTRAL BANK OF NIGERIA (CBN)
Email: cbndeputyoffice@fastservice.com
=========================

WORLD FUND RECOVERY MANAGEMENT/CENTRAL BANK OF NIGERIA FUND RECONCILIATION BOARD.


Attention Dear Beneficiary


First and foremost I will like to introduce myself formally to you, my name is Dr. Kingsley Chiedu Moghalu, The Deputy Governor of The Central Bank of Nigeria (C.B.N.). I am officially contacting you today to inform you that the sum of US$10.5Million fund have been awarded to your name by the International Monetary Fund (I.M.F.) in conjunction with the United Nations Fund Recovery Management Group to be transmitted to your account via Central Bank of Nigeria.

In our recent investigation, we discovered that the US$10.5Million fund was Contract/Inheritance Payment, was delayed duo to misinterpretation and misunderstanding that previously raised in the past but I am here to inform you that we have made every necessary arrangement to remit the US$10.5Million to your nominated bank account and you are advised to follow the urgent payment instructions to enable us complete the payment to you as soon as possible.

Also I want to remind you that your US$10.5Million fund has gone under so many mischief and diversion attempts by the internet criminals popularly known as (Hackers) in the past which was failed duo to high security measures placed on the US$10.5Million fund.

***Note that a special payment arrangement has been made to remit the fund to you but we are currently working on the legal documents within our bank to enable the transfer released into your bank account without further delay***

Meanwhile, you are advised to confirm your contact information as listed below to enable us open up communications with you and move on immediately to re-validate the US$10.5Million fund for swift payment to you immediately.

Your Full Name:...
Your Company Address:...
Your Resident Address:...
Date of Birth (Day / Month / Year):...
Mobile/office Number:...
Fax Number:...
Official Position:...
E-mail Contact:....

If you have any questions or comments, please contact us at cbndeputyoffice@fastservice.com or moghalu9225@yahoo.com.ph, and we wish you the best luck.


Yours Truly,

Dr. Kingsley Moghalu
Central Bank of Nigeria
Financial System Stability Director (CBN).
Email: cbndeputyoffice@fastservice.com

RE:Mr.W J. Coleman .....Open Attached file below..

Mr.Williams J. Coleman ✆ posstmated@arsmurano.de

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Thank.rtf
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Greetings From FedEx

FedEx Delivery Service ✆ fds@msn.com

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Greetings From FedEx,
This is to inform you that there is a package in this office deposited
by one Mrs.Maris Ebo. Your email address was attached to it and is to be
delivered to you. I have been waiting for you to
contact me for your conformable package which contain a Bank Draft of
1,000,000.00 USD (One Million Dollas) and some vital Documents.
Kindly contact our branch office
FedEx West Africa Nigeria
Delivery Office.
Name: Mr.Williams Pistin
Tell: +2348-1389-43699
Email: fedex.courier.12@live.com
You are required to provide him with the following information:
-Name:
-Address:
-Age:
-Marital Status:
-Nationality:
-Telephone Number:
The only money you will send to him to deliver your Draft direct to your
postal Address in your country is $200.00 USD only for the security keeping fee.
Contact Mr.Williams Pistin for your tracking number.
Regards,
Mr. Martins Lucas.
Fedex Notification Dept

Re:Please I plan to activate the account with your name as the original depositor

Nuri Allmismari ✆ allmiismariinurii1@london.com

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn moreDear Sir/Madam

  I hope this letter meets you in good health. I am in control of US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of HFC Bank Ghana Limited, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
I am presently on  a conference in the united kingdom and would like you to contact me immediately via my private telephone number 00447035997781,
and my email address  allmiismariinurii1@london.com
With regards,
Nuri Allmismari
HFC Bank Limited,
HFC, ACCRA CENTRAL BRANCH.

HSBC BANK PLC

HSBC BANK PLC ✆ customerservice_HSBCBANKPLC0@donstenberastman.net

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International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
Dear Beneficiary,
            RE: SWIFT TRANSFER OF US$ 1.5 MILLION ACCURED INTEREST INTO YOUR ACCOUNT.
I am Dr.Felix Udom the Head of Treasury Department ,HSBC BANK ACCRA GHANA in our bank, your over-due contract /Legacy funds was brought to our bank from all African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government Treasury for the period of time this money was in our bank. It generated an Accured Interest which we considered your long suffering/delays with WEST AFRICAN bureaucratic government officials. your name was brought to our bank as one of the unpaid beneficiaries whose funds has not been paid.
The World Bank auditors, International Monetary fund (I.M.F) and other Monetary agencies resolved the issue in London after one week meeting and decided to pay you this accured interest funds via Swift Telegraphic Wire Transfer(KTT) into your designated account.
What we need from you now is any form of your identification for example,Your International Passport number or Your driving license number, Then your Telephone and Fax number for easy communication /Your account information.
As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
We await your prompt response.
Best Regards,
Dr. Felix Udom
Head Of Treasury Department.
Hsbc Bank Ghana

Nice to know you

Minnie Sanka ✆ ack@telefonica.net

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn morePeace be upon you,

I come to you in search of something new. There is a lingering hope of Friendship, sincerity, open-mindedness and loyalty. I’m a single lady trying to meet someone genuine and passionate about life who stands with integrity and sincerity, There is something i would really like to share with you, i saw your Profile and felt that as a Person you can be a very good friend to me.
I’m an independent lady with great aspirations in life, the language of friendship is not words common.I really would appreciate your friendship i will tell more about myself and also send you my picture for recognition.
I wait your response.
lovelyminnie89@yahoo.com
Yours Minnie!!!!!!!!!!!!!!!!.

(no subject)

BMW AUTOMOBILE UK ✆ info@gmail.com

Be careful with this message. This message may not have been sent by: info@gmail.com. Similar messages were used to steal people's personal information.  Learn moreYour Email Won £450,000.00 and a brand
new BMW 5 Series Car Please
contact Our claims Agent:
Name: Clifford Howard
e-mail: bmwautomobile7@hotmail.com
Tel: +44-701 740 1822
Fill the Form Below:
NAME: ..................................
PHONE:............................
ADDRESS: .......................
COUNTRY:............................
Mrs. Lopez Ryant
Bmw Company Uk

READ CAREFULLY

RICHARD BOOTY ✆ richardsbooty@gmail.com

Be careful with this message. This message may not have been sent by: richardsbooty@gmail.com. Similar messages were used to steal people's personal information.  Learn moreDear Friend,
Please Read Carefully
I sincerely apologize for any embarrassment this mail may cause you since we do not know each other. I am writing to know if you can be trusted for a joint business transaction between you and I, If you can guarantee me from your side your trust and honesty I will be able to work with you.
I am Richard S. Booty, a  banker and account manager to  late Abdou Elzanaty who worked as an independent oil Business magnate in my country who died in air crash with his immediate family on 1st November 1999. I have written several letters to the embassy with an intent to locate any of his extended relatives who are beneficiaries of his abandoned Funds and all such efforts have been to no avail. I want you to stand in for him and assist me to received the fund, You do not have to worry if you are related to him i will present you to the company as the beneficiary of the fund. Story you can confirm by visiting this website  http://news.bbc.co.uk/1/hi/world/americas/502503.stm
After the completion of this transaction,40% will be for you, 10% for Charity works and the remaining 50% for me. Please if you are interested, I crave your indulgence to please contact me.As I have said earlier, I want you know that this is the present situation. All I need is your sincere support so that we can both carry out this project. I have decided to contact you so that we can talk and see how we can both put heads together and achieve a good result.
On this note, I wish to present you to the bank, as the surviving relative to the deceased so that we can put in claims for payment in your name as the sole beneficiary of the Will.
I will appreciate if you can send me the followings;
1.Your Full Names
2.Your tel and fax numbers(for easy communications)
3.Your age
4.Occupation
5.Your Current address
This will enable me file necessary documents at our High Court Probate Division for the release of the fund in your favour.I intend to invest my shares in your country under your management in any viable business venture.
I will send you more details as soon as I hear from you.
Yours faithfully,
Richard S. Booty

Help

Vera R ✆ vera@info.de

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn moreHi
I have an important issue I will like to share with you concerning  my inheritance which  my late father left before his death. He had a domiciliary account in my country which has large amount of money. My name Is Vera,i am 18 years  from Accra am  presently in a church guest house because of wickedness of my uncles and relatives. Your help is needed for me to continue my education and have a better life.I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the immediate release of the money to you. I shall be glad to reserve this respect and opportunity for you, if you so desire, but i do urge you to give the matter your immediate attention it deserves if this proposal is acceptable by you, please do not make undue advantage of the trust i bestow on you, and your urgent reply is highly needed today. I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happine
Thank you for your understanding

CLAIMS OF ($ 500,000,00 USD).

Miss.Amanda Rose ✆ amanda@yahoo.com

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more

Good Day?
I have been waiting for you since to contact me for your Confirmable Bank Draft
of $500,000,00 United States Dollars, but I did not hear from you since for a
couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to the expiring date and Dr. Wilson the Director United
Bank for Africa told me that before the draft will get to your hand that it
will expire..
So I told him to cash the $ 500,000,00 USD to cash payment to avoid losing this
fund under expiration as I will be out of the country for the next 6 Months
Course.
What you have to do now is to contact UNIVERSAL AIR COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium.
The only money you will send to the UNIVERSAL AIR COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is ($85.00 USD)
only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $85.00 US
Dollars for the Security Keeping Fee. I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage.
You have to contact UNIVERSAL AIR COURIER  SERVICES now for the delivery of
your BOX with this information bellow;
CONTROLLER: THOMPSON MARK
COMPANY NAME: UNIVERSAL AIR COURIER SERVICES
EMAIL ADRESS: ( universalaircourierdelivery_dept@yahoo.com )
PHONE NUMBER: +234-8058851821
1, Full Name
2, Address of Residence:
3, country from:
4, Telephone Number:.
5, Occupation.
6, Age:

Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $85 US Dollars for their immediate action.
You are to forward the payment of $85 for the security keeping fees of your
package to them also with the below information:
PAYMENT METHOD: WESTERN UNION MONEY TRANSFER
1.Receiver Name: Mr.Paul Agrayah.
2.Receiver Address: 454 Company Estate, Nigeria .
3.Text Question:In God
4.Text Answer:We Trust
5..MTCN(10 digit number):........................
6.Amount Sent:$85
Note:This is the only money required of you to pay them as i have payed for
every other thing,inform me as soon as you get your box.Note this. The
UNIVERSAL AIR COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the content was
money. This is to avoid them delaying with the BOX. Don't let them know that
box contents money ok.
I am waiting for your urgent response.
Best Regadrs,
Miss.Amanda Rose

URGENT BUSINESS PROPOSAL,D​ownload Attached Letter!

Mr Robert Khumalo ✆ khumalo041@gmail.com via yahoo.com

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Mr. Robert Khumalo.docx
13K   View   Download  

OVERDUE CONTRACT CAN YOU ASSIST?

Dr.Kirsten Nematandani ✆ dr.kn@jmail.co.za

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn moreATTN: SIR / MADAM
                                          CONFIDENTIAL & URGENT
I am Dr.Kirsten Nematandani,of South Africa Football Association(Local Organising committee);delegated with the responsibility of organising the FIFA WORLD CUP  2010.
Within the Department where I work as a director of audit and Project Implementation we have in our possession an overdue payment in US Funds. This is to intimate you on a transfer transaction of US Dollars Abroad, in which I would seek your assistance. I have the authority to propose that should you be willing to assist us in this transaction your share a Parthner will be 25%, while my colleagues and I will receive 65% and the balance of 10% for taxation and miscellaneous expenses incurred.
I want to assure you that myself and my Colleagues are in a position to make this transfer possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of great essence in this business.
Kindly email me your phone number or fax to my private email:dr.nematandani@hotmail.com, so we can open communication on how we can conclude this transaction
Yours faithfully,
Kirsten Nematandani  (Dr)