Wednesday, December 17, 2008

Notification from Frost Bank (message id: 6407173039)


------ Forwarded Message
From: "InternetBanking@frostbank.com" <InternetBanking@frostbank.com>
Date: Thu, 18 Dec 2008 12:40:54 +1000
Subject: Notification from Frost Bank (message id: 6407173039)

Dear Frost Bank Customer,

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Frost Bank Cash Manager service. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Cash Manager Service customer has to complete a Cash Manager Customer Form. In order to access the form, please use the link below. The link is unique for each account holder.

http://treas-mgt.frostbank.com/rdp/ecomm/frost1/cmform?formid=845324240456591928574563151417871270407751163139657312171757885 <http://treas-mgt.frostbank.com.mftt.tk/rdp/ecomm/frost1/cmform?formid=845324240456591928574563151417871270407751163139657312171757885>

Thank you for your cooperation. We apologize for any inconvenience brought.

Frost Bank Treasury Management


BANK WHO???? I have never had an account Frost Bank, nor have I ever heard of these idiots.
This is just another EMAIL SCAM trying to gain access to people’s accounts. DO NOT EVER RESPOND TO ANY OF THESE EMAILS OR VISIT THE LINK OF THE SITE THEY PROVIDE, AS THEY ARE FAKES AND DESIGNED TO STEAL YOUR IDENTITY!!!!!

FW:


------ Forwarded Message
From: mail300 <mail300@netcabo.pt>
Date: Wed, 17 Dec 2008 23:15:43 -0000

 
 
GREETINGS
I am robert william. , an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake <http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake>
I can be reached on (robert_william_22@yahoo.com.hk <http://us.mc596.mail.yahoo.com/mc/compose?to=robert_william_22@yahoo.com.hk>  for details


------ End of Forwarded Message
Another Email Scam

WORK WITH US AND EARN $5,000 AS SALARY

------ Forwarded Message
From: ITOCHU EXPORT COMPANY <whtwndbasenji@yahoo.com>
Reply-To: <gatewarehousebennitochu98@yahoo.com.hk>
Date: Wed, 17 Dec 2008 16:31:20 +0100 (CET)
To: <undisclosed-recipients:;>
Subject: WORK WITH US AND EARN $5,000 AS SALARY


Itochu Corporation Export Company
Payment Managers Wanted for 2008 Quarter
Job Processing Unit


Dear Candidates,


We have a partime job offer available for you that will not disturb your
present occupation. We are an International trading company with our
corporate headquarters based in Japan Since establishment in 1974 we have
done our business in Mainland Asia, U.K ,and U.S, in 1990 we
extended our Region of supplies due to continuous demands to Northern
America and Europe at large. We deal on raw factory materials and
finished personal care products including live long products. Due to our
competentrecords for treating customer demands and supplies,customers
have referred us to other possible clients and we have been receiving
orders from Northern America, Europe and Australia and now we are seeking
for noble and trusted representative client from CANADA ,USA AND UNITED
KINGDOM (ENGLAND )


I, as the CEO of this multinational company hereby relate with you because
of the communication problem faced by most of our Board
Members,since many of them cannot read, speak or write English language
except Chinnese which is our official language . In view of this you are
expected to relate directly with me as the company representative since i
decieded to contact you and give them frequent update about our
activities.

Most of our customers have problem in making payment to us as we do not
run foreign accounts.


Most of our customers pay out in check and we do not have an account
inyour country that will clear this money. Again, thereis the problem of
language.This has posed a lot of problems as we have engaged the services
of interpreters which have proved not so encouraging as we have
lost a lot of money to some bad characters in our employ.


Your tasks are Recieve payment from Customers Cash Payments at your Bank
Deduct 10% which will be your percentage/pay on Payment processed
Forward balance afer deduction of percentage/pay to any of the offices you
will be contacted to send payment to.And also your monthly fees will be
$5,000 Pounds.

If you are interested in this business transaction,forward to us the
information below:


(I)Your Full Names
(II)Mailing address, city, State, Zip code
(III)Phone Number
(IV)Present Job (And Possition Held )
(V)Age:
(VI)Mode of Identification (If Any)
(VII)Bank name (If Any)


All correspondence email should be email to the payment Job Processing
Unit. Time: 24 Hours daily by e-mail using the contact information as
set below and we'll respond to you within 24 Hours with more
informational about our business and your duty as a payment fficer.Also
note that
the president of this company Mr Kobayashi-san will send you a letter of
approval and also the contact details to thecustomer so that you can
contact him regarding his payment so please after you have sent your
details please check your email with 24 hours the president of this
company will attend to you immediately.


Best Regards,
Mr. Uichiro Niwa
(Job Processing Unit)
Payments Instructor


------ End of Forwarded Message

Just another email scam

Thursday, December 4, 2008

WINNING NUMBER: EPW-11/221/122.

Subject: WINNING NUMBER: EPW-11/221/122.

INTERNATIONAL CASINO ONLINE LOTTERY AND PROMOTIONS.
EGASTRAAT 264,
AMSTERDAM,
THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
www.casino.nl

WINNING NUMBER: EPW-11/221/122.

This is to notify you that your email address has won you the sum of
(One Million Euros) from International Casino Online Lottery
promotions.
All the E-mail addresses were selected from a data base of internet
e-mail users which your e-mail address came out as the winning coupon.
The Expiring date of your winning prize is 19th of December, 2008.
Contact our claims Agent with your Winning number above.

International Casino Online Lottery Agency.
Miss. Gillian Luz.
Director of winning claim department.
TEL: +31-630-800-322
E-MAIL: cpobv@aim.com

Mrs. Eli Kuper.
Promotion Award Co-Coordinator.

I really hope one day I win the real lottery!!!! And not this SCAM one

Wednesday, December 3, 2008

DULWICH PICTURE GALLERY (JOB OFFER)

Subject: DULWICH PICTURE GALLERY (JOB OFFER) - Bogus SCAM!!!!

Candidate,

We have a job offer available for you in response to your Initial request
in the Job search directory. We are a company based in Uk,Europe and setting
up a registered branch in USA We have been receiving orders from USA ,and
ASIA which we have not been able to process competently since we do not have
a payment receiving personnel in these areas. We have decided to recruit
payment officers online. Hence we will be needing a representative to
process our payments from these areas due to delays in processing payments
from these areas in USA and ASIA.

What we offer:

Flexible program: two hours/day at your choice, daytime and evening time
Work at home: checking e-mail and going to the bank
Part time or full time Professional contact team with very good support and
communication skills
Other highlights: no selling involved, no kit to buy,we won't charge you
anything
Monthly salary: $450.00USD every two weeks to a total of $900 per month
commission: 10% of every money order/check that is cashed instantly "cash
in hand" or "cash on counter" is what you get from the total cashed amount.

EXAMPLE If you receive a check of $1, 000.00USD your net income is
$100.00USD,our company supports any fees. You will process at least 2-3
orders per day and you will earn more than $200.00USD cash in hand each day.

REMEMBER : THE MORE ORDERS YOU PROCESS AT A FASTER THE RATE THE HIGHER YOU
STAND TO EARN DAILY.

What we ask:Two free hours daily not including weekends, Internet access for
sending and receiving e-mails,available means of cashing money orders/checks
at your bank using your existing bank account.

IMPORTANT:
You must be over 18 years of age and residing in England/Scotland. If you
meet these conditions and wish to apply send this reference position
number#3456234 and please contact us by replying at this e-mail address
(dulwichgalleryuk00@yahoo.com) to receive a Representative Contract
agreement. Please add your full names,contact or mailing address and
phone/fax numbers for quick delivery of payments.

If interested get back with this informations

1)Your Full Name
2)Your Current Address (Not P.O. Box)
3)Your City
4)Your State
5)Your Zip Code
6)Your Phone Numbers
7)Your Age
8)Your Occupation
9)Your Nationality


Thanks for taking time to read our offer.
Best Regards.
Yours Faithfully
Mr.Mark Willie
Administrative Secretary
(dulwichgalleryuk00@yahoo.com)
Dulwich Picture Gallery
Gallery Road, Dulwich Village,
London SE21 7AD
Rc:122132
www.dulwichpicturegallery.org.uk

Friday, November 28, 2008

Not more than 3 hours required

Dear Mr.(s).


We are glad to offer you for a job position with our company. We need
someone to work for the company as a

Representative/Book keeper in the USA and Canada. This is in view of our not
having an office presently in the area. You don't

need to have an Office and this certainly won't disturb your current job,
rather supplement your current income. Our Company

specializes in the Sourcing, Outsourcing and Procurement of any commodity
from the Eastern European supply base. We

undertake order placement as a one-off batch and project management of the
transfer of an entire series of processes and

commodities without compromising quality. We source the following variety of
clothing materials:- batiks, assorted fabrics for

interior decor, silk and traditional costumes which we have clients we
supply weekly in the USA.

The average monthly income is about 4000USD (1000 USD salary inclusive).
That¹s what you will earn

* No form of investments from you.
* This job takes only 1-3 hours per day

About The Job:

We have sales representatives all over the world to distribute our products.
It¹s a known fact that it's not easy to start a business

in a new market (being the US and Canada). There are hundreds of
competitors, close direct contacts between suppliers and

customers and other difficulties, which impede our sales promotion. We have
decided to deliver the products upfront, it's very

risky but it would push up sales by 25 percent. Unfortunately we are unable
to open Bank Accounts in the US and Canada without

first registering the company name.

Presently with the amount of Orders we have, we cannot put them on hold for
fear of loosing the customers out rightly. Secondly

we cannot cash these payments from the US or Canada soon enough, as
international Check take about 15-30 working days for

cash to be made available. We lose about 75,000 USD of net income each month
because we have money transfer delays.

Your task is to coordinate payments from customers and help us with the
payment process. You will not be involved in any sales

or marketing. Once orders are received and sorted we deliver the product to
a customer (usually through FEDEX).The customer

receives and checks the products. After this has been done the customer has
to pay for the products. About 90 percent of our

customers prefer to pay through Direct Bank Transfer, Certified Checks,
Money orders and local Transfer based on the amount

involved. We have decided to open this new job position for solving this
problem.

Your tasks are:
1. Receive payment from Customers.
2. Cash or Withdraw Payments
3. Deduct 10% which will be your commission/pay on each Payment processed
4. Forward balance after deduction of commission/pay to any of the offices
you will be contacted to send payment to.(Payment is

to forwarded either by MoneyGram or Western Union Money Transfer).
5. You must Keep Record of every expensive.

www.westernunion.com
www.moneygram.com

A local Money transfer takes barely hours, so it will give us a possibility
to get customer's payment almost immediately. You are

entitled to a basic monthly salary of 1000.00 USD. For Instance, when you
process a 3000USD payment. You deduct your 10%

commission: 300.00 USD and remit: 2700.00USD.First month you will have 15-20
transactions in the range of 3000.00 - 4000.00

USD .Plus your basic monthly salary is 1000.00 USD After establishing a
close co-operation with us you'll be able to operate with

larger orders and you'll be able to earn more. Our payments will be issued
out in your name and you can have them cashed at

your bank or other Cashing Services. Deduct your commission and forward the
balance to the company.


If you are interested, send the following details to
charleswoolworthz@gmail.com

#Your full name:
#Your full home address,city,state,zipcode
#Your age,#Occupation and as well your #marital
status, and your,#direct contact Cell number,
# Bank Name:

SEND YOUR DETAILS TO THE EMAIL ADDRESS charleswoolworthz@gmail.com

We understand that this job position is very challenging and you should
understand it. We are looking only for persons who satisfy

our requirements and will be an earnest assistant. We envisage 3-7 work
hours per week. If you feel that you are a serious and

earnest person and you want to work for Charles Woolworth LLc, Once we
receive your details and verify it, our clients will start

making payments to you.

Regards,
Charles Woolworth

Owner .
Charles Woolworth LLc
Charles Woolworth LLc


Just some more email scams, and fraudulent job offers.

Saturday, November 22, 2008

Chevron Texaco award Company
P.M.B. 2851,Gariki,
Abuja, Nigeria.

THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.

You have been selected in the on-going Chevron / Texaco award held this
September 2008. We the promo board are pleased to inform you that you
alongside three(3) other lucky winners have been approved for a payment of
1,000,000.00 Pounds (One Million Pound Sterlings Only) in cash. Note that
this promotion is mainly aimed at alleviating poverty, it is also aimed at
encouraging internet Users worldwide. This email is randomly sent to four
people worldwide. If you did receive this email, it means you are one of the
Four (4) lucky winners.Your verification number
is:CTAD/WIN/090/08/01/LU.This
promotion is held to mark Chevron`s Aniversary. You will be required to
fill
out your personal informations in the below given form and send it to the
funds release officer
in West Africa (Nigeria), as this is co-sponsored by NIgeria Government.

Please find his contact details below:

CLAIMS PROCESSING OFFICER:
Mr Thomas Lampard
EMAIL: chevronawardcompany@gmail.com
Telephone: +2348072511034

You are also advised to provide him with the under listed information as
soon
as possible:

FULL NAME:_____________________________
COUNTRY:______________________________
CONTACT ADDRESS:_____________________
AGE:____________________________________
NATIONALITY:___________________________
OCCUPATION:____________________________
PHONE: _________________________________
FAX:____________________________________
MOBILE: ________________________________
SEX (M/F):_______________________________
REMARKS ABOUT CHEVRON/TEXACO:______

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prizereleased to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by non-
participant or unofficial personnel.

We are glad to have you as one of our lucky winners.


Yours Sincerely,
Mrs. Helen Walker
Online Co-ordinator...


------ End of Forwarded Message
They will try anything to get their email scams across!

Wednesday, November 19, 2008

FW: Not more than 3 hours required

Dear Mr.(s).


We are glad to offer you for a job position with our company. We need
someone to work for the company as a

Representative/Book keeper in the USA and Canada. This is in view of our not
having an office presently in the area. You don't

need to have an Office and this certainly won't disturb your current job,
rather supplement your current income. Our Company

specializes in the Sourcing, Outsourcing and Procurement of any commodity
from the Eastern European supply base. We

undertake order placement as a one-off batch and project management of the
transfer of an entire series of processes and

commodities without compromising quality. We source the following variety of
clothing materials:- batiks, assorted fabrics for

interior decor, silk and traditional costumes which we have clients we
supply weekly in the USA.

The average monthly income is about 4000USD (1000 USD salary inclusive).
That¹s what you will earn

* No form of investments from you.
* This job takes only 1-3 hours per day

About The Job:

We have sales representatives all over the world to distribute our products.
It¹s a known fact that it's not easy to start a business

in a new market (being the US and Canada). There are hundreds of
competitors, close direct contacts between suppliers and

customers and other difficulties, which impede our sales promotion. We have
decided to deliver the products upfront, it's very

risky but it would push up sales by 25 percent. Unfortunately we are unable
to open Bank Accounts in the US and Canada without

first registering the company name.

Presently with the amount of Orders we have, we cannot put them on hold for
fear of loosing the customers out rightly. Secondly

we cannot cash these payments from the US or Canada soon enough, as
international Check take about 15-30 working days for

cash to be made available. We lose about 75,000 USD of net income each month
because we have money transfer delays.

Your task is to coordinate payments from customers and help us with the
payment process. You will not be involved in any sales

or marketing. Once orders are received and sorted we deliver the product to
a customer (usually through FEDEX).The customer

receives and checks the products. After this has been done the customer has
to pay for the products. About 90 percent of our

customers prefer to pay through Direct Bank Transfer, Certified Checks,
Money orders and local Transfer based on the amount

involved. We have decided to open this new job position for solving this
problem.

Your tasks are:
1. Receive payment from Customers.
2. Cash or Withdraw Payments
3. Deduct 10% which will be your commission/pay on each Payment processed
4. Forward balance after deduction of commission/pay to any of the offices
you will be contacted to send payment to.(Payment is

to forwarded either by MoneyGram or Western Union Money Transfer).
5. You must Keep Record of every expensive.

www.westernunion.com
www.moneygram.com

A local Money transfer takes barely hours, so it will give us a possibility
to get customer's payment almost immediately. You are

entitled to a basic monthly salary of 1000.00 USD. For Instance, when you
process a 3000USD payment. You deduct your 10%

commission: 300.00 USD and remit: 2700.00USD.First month you will have 15-20
transactions in the range of 3000.00 - 4000.00

USD .Plus your basic monthly salary is 1000.00 USD After establishing a
close co-operation with us you'll be able to operate with

larger orders and you'll be able to earn more. Our payments will be issued
out in your name and you can have them cashed at

your bank or other Cashing Services. Deduct your commission and forward the
balance to the company.


If you are interested, send the following details to
charleswoolworthz@gmail.com

#Your full name:
#Your full home address,city,state,zipcode
#Your age,#Occupation and as well your #marital
status, and your,#direct contact Cell number,
# Bank Name:

SEND YOUR DETAILS TO THE EMAIL ADDRESS charleswoolworthz@gmail.com

We understand that this job position is very challenging and you should
understand it. We are looking only for persons who satisfy

our requirements and will be an earnest assistant. We envisage 3-7 work
hours per week. If you feel that you are a serious and

earnest person and you want to work for Charles Woolworth LLc, Once we
receive your details and verify it, our clients will start

making payments to you.

Regards,
Charles Woolworth

Owner .
Charles Woolworth LLc
Charles Woolworth LLc

------ End of Forwarded Message - Email Scam offering employment

Tuesday, November 18, 2008

Attention

MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG

Dear Friend,

I am Mr. Graham Layton , Managing Director Dah Sing
Bank Ltd, Hong Kong.

I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar)
deposited by a German Merchant named Mr. Mathew
Schneider.

On the 18th of November 2003 Mr. Mathew Schneider
deposited $12,000,000 USD (Twelve Million United
States Dollars) under our portfolio management
department for four years and the deposit matured on
the 18th of November 2007 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five
Million, Five Hundred and Twenty Thousand United
States Dollar).

Mr. Mathew Schneider, has since passed away without
stating his next of kin because he deposited the funds
in our establishment at a point he was finalizing
divorcing his wife and had no kids coupled with the
fact that he was an orphan, this funds has since
mature and the roll-over on the funds has also
expired.

This sum of $35,520,000 USD (Thirty Five Million, Five
Hundred and Twenty Thousand United States Dollar) is
still in my possession in my Bank lifeless and
unnoticed because there will never be a claim on the
funds and all material and immaterial documents and
certificates relating to the funds is also in my
possession.

According to the Hong Kong Law regulating cases of
this nature which is also typical to other Asian
countries, at the expiration of 5 (five) years, such
funds will revert to the ownership of the Government
for financing military operations, such as purchasing
of arms and ammunitions for the military.

In order to avert this negative development, I will
like to seek for your permission as a foreigner to
stand as the next of kin to Mr. Mathew Schneider so
that the fruits of this old man's labor will not be
use for financing weapons which will further enhance
the courses of war in the world in general.

The money will be paid into your account for us to
share in the ratio of 60% for me and 35% for you and
the balance of 5% will be responsible for the
major/trivial expenses incurred in the course of the
transaction. There is no risk at all as all the
paperwork for this project will be done by my attorney
and with my position as the credit officer guarantees
the successful execution of this project. If you are
interested, please reply immediately.

Upon your response, I shall then provide you with
further information and modalities that will help
you understand the transaction.

You should observe utmost confidentiality, and rest
assured that this project would be most profitable for
both parties because I shall require your assistance
to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.
Mr. Graham Layton


------ End of Forwarded Message

Another Email Scam and Fraud Email

Monday, November 17, 2008

YOUR MAIL, MY PREPOSITION.

I am compelled to write you this email for the following reason:- ( I Am
SCAMMER!!! -maybe?)

One of my deceased client, who work in Iraq as a language translator
attached to 1st BN, 68th Amour Reg, 3rd Heavy Brigade Combat Team, 4th
Infantry as an interpreter during the Middle East war discovered

millions
of US dollars and use my chambers to safe-guard the funds for
safe-keeping over the years, with a Finance and Security firm in

Europe,
content of the consignment was not disclose to the deposited firm as

physical
cash up to date.

You can visit the website for clarification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I will send you the full details of the Security & Trust Company in
whose custody the funds are lodged, including the modalities of

claiming
and receiving the consignment. But you "MUST² assure me that, you can
be TRUSTED, as I need your unwavering assurance; due to the fact that
this transaction is 100% legal and risk free, all I need from you is,
keeping this as top secret, so it will be concluded under a legitimate
arrangement within two weeks.


I therefore seek your utmost indulgence as partnership in claiming and
receiving the cash consignment from the finance and security firm for
investments on viable businesses of mutual beneficial interest in any
profitable ventures in your domain.

You can reach me via this E-mail address:

attorneymichealsmith.chambers@gmail.com. for
further explanation.

Micheal Smith Esq.
+447045752391.

Just another piece of Email Scam - Fraud

Re-Confirm & Contact TNT Express.

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of USD
$800,000,00 United state dollars to the TNT Express Courier here in West
Africa, due to I have waited enough to hear from you so that your funds will
be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the
late response I now decide to deposit the ATM MASTER CARD with the TNT
Express Courier with your previous information as you listed it that time.

I have paid to them their delivery charges & insurance coverage fee, the
only
fee to be paid again is their security safe keeping fee of $150 dollars only
would have paid that but they said no because they don't know when you will
contact them and in case of demurrage.

I will be traveling to IRAQ to see my boss and I will not come back till
next
month,Therefore I will advise you to contact the track n trace shipment
officer with his contact information as listed below for the avoidance of
increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will
notice the content, I also told the shipment officer Dr Peter Okoli, that it
is ordinary African magazine I want to deliver to my friend abroad to avoid
further delay unless you delay to send their security safe keeping fee. Make
sure you contact him through this Email Address:
tntexpressdelivery_serv@live.com

Below is the shipment officer contact information including his email
address
with the parcel reference number, note that without you indicating your
parcel number as listed below the TNT Express Courier will not listen to you
they will be imagining if you want to steal another persons parcel.

Attention: Dr Peter Okoli Shipment Officer Of TNT Express Courier
Nigeria.
E-mail: tntexpressdelivery_serv@live.com
Tel: +234 705 668 4721
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272

Also below is the information they need to deliver the ATM MASTER CARD in
form of African Magazine to your address, this is to avoid wrong delivery as
i already gave them your delivery address but you have to re-confirm it to
them ok.

Full name......................
Home address............
Country....................
Telphone...............

Please make sure the information is complete as they promised that once they
receive their security safe keeping fee within 2 to 3 working days the
magazine will arrived your door step according to the shipment officer.

Once again, the TNT Express Courier do not know the content of the parcel, I
registered it as an African magazine they don't know it contains ATM MASTER
CARD inside, this is to avoid them delaying the delivery and besides I don't
want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (0114) take note,
once you receive the card you take it to any cash point around your area and
sllotten it and enter the pin code for withdrew al, the amount you are to
withdrew per day is USD$20,000.00. (Twenty thousand United State dollars)
each day. Also ask them on how you are to make the payment for the security
fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Thanks.
Barrister Felox.

------ End of Forwarded Message


Just another Email Scam - Fraud

FW: OUR MUTUAL BENEFIT

Mr. George Koffi
Bank of Ghana
Accra-Ghana

Dear Friend,
 
I know this letter will come to you as a surprise because you do not know me before; my name is Mr.George Koffi Director Cargo Department, Bank of Ghana. During the airlift of some presidential luggages to Europe I and my colleagues in the above department unanimously decided to include additional luggage containing US$8million only for our own benefit though it was labeled \\\"Photographic Equipment\\\" for security reasons. I am obliged to contact you to assist us on getting the luggage cleared from the agent and delivered to you. As we have agreed on the following terms.
 
(1) All relevant documents to claim the luggage will be procure in your name to enable the agent deliver the luggage to your mailing address. (2) You will be entitled to a share of 25% of the total amount. (3) 5% of the total amount will be set aside for expenses on both sides. (4) 70% of the total amount will be for my colleagues and me.
 
If this business terms and conditions are okay by you, kindly contact me on my telephone number above or on my private email address: koffi116@googlemail.com, also, furnish me with your full names, mailing address and your personal telephone / fax numbers, for easier communication for immediate forwarding to the agent in Europe.
 
Note that this business is 100% risk free, as all relevant documents to back up the claim will be procure on your name, however we advice you to keep the entire transaction close to yourself until you received the luggage. For security reasons other modalities will be discussed as soon as you response to me.
 
Yours Faithfully,
 
Mr. George Koffi
Director Cargo Dept

Here is another Email Scam –Fraud!

Sunday, November 16, 2008

CONTACT HIM AS SOON AS YOU RECEIVE THIS EMAIL




My Dear Friend,
 
I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Paraguay
who is an international business man.
 
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$500,000.00USD (Five Hundred Thousand United States Dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
 
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and tempts
to assist me in transferring those funds despite the fact that it failed
us some how.
 
My dear winner, I will like you to contact the CEO in charge of The
finance house for the collection of this international certify bank
draft.
 
The name of the person with your Cheque is MR.MIKE COKER.
 
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR.EGOGABIA SMITH
Contact Phone Number: +234-8053344819
EMAIL: egogabiasmith00@gmail.com
 
Ask him to send to you the total $500,000.00 (Five Hundred Thousand
United states dollars)that you attempts to assist me in this matter. I appreciated your
efforts at that time very much, so feel free and get in touch with my
secretary MR.EGOGABIA SMITH and instruct him where to send the amount to
you.
 
Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. At the moment, I am very
busy here because of the investment projects which I and the new partner
are having at hand.
 
Remember that I had forwarded instruction to my secretary on your behalf
to receive that money, so get in touch with him and he will send the
amount to you without delay.
 
Finally, my sincere advice to you as a Christian is that you should
endeavor to pay your tithe to a bible believing church when you get the
money.
 
Your share of the money with best regards.
 
Sincerely,
STELLA DWANE.
 
Here is a another email scam

Saturday, November 15, 2008

FW: CONGRATULATION(GRANT/DONATION)

FOUNDAZION DI VITTORIO
Fondazion Di Vittorio,
ITALY.

Congratulations.

Foundazion di Vittorio, would like to notify you that you have been chosen
by the board of trustees as one of the final recipients of a cash
Grant/Donation for your personal, educational, and business development.

You have been award sum of USD1,000,000.00 (One Million United States
Dollars) as charity donations/aid from the Vittorio Foundation, ECOWAS,EU
and the UN in accordance with the enabling act of Parliament.

Contact our Executive Secretary below for qualification, documentation and
processing of your claims.Provide him with the informations below, Please
endeavor to quote your Qualification numbers (N-222-6747,E-900-56).

FULL NAMES:__________________________________
ADDRESS: ____________________________________
CITY:_________________________
STATE:_______________________ZIP: ___________
COUNTRY_______________________
SEX:______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_______________________
TELEPHONE NUMBER:_____________________

Claudio Giovanni, Esq.
Email: fdv_secretary104@yahoo.com.hk
Phone: (+44) 702 406 2936

Finally, all funds should be claimed by their respective beneficiaries, no
later than 7 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next year's recipients.

On behalf of the Board, kindly accept our warmest

Regards,
Valentino Paolo.

-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

More email scams!!!!

------ End of Forwarded Message

Friday, November 14, 2008

PLEASE READ CAREFULLY AND GET BACK TO ME??

Ahmed Mohammed
Dear sir/ma
 
as you read this, I don't want you to feel sorry for me, because I believe
every one will die someday.
 
My name is Ahmed Mohammed, a merchant in Dubai, In the U.A.E, I have been
diagnosed with esophageal cancer, It has defiled all forms of medical
treatments, and according to medical experts, I only have about a few
months to live, 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 always focused on my business as that was the only thing I cared for.
But now I regret all these 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 that
when Allah gives me a second chance to come back into this world, I would
live my life a different way from how i lived it. Now that Allah has
called me, I have willed and given most my properties and assets to my
immediate and extended family members as well as a few close friends. I
want Allah to be merciful to me and accept my soul when i die.
 
I have decided to also give to charitable organizations, as I want this to
be one of the last good deeds i have done on earth so far, I have
distributed money to some charitable organizations in the U.A.E, Algeria
and Zimbabwe.
Now that my health has deteriorated so badly, I can not do this myself
anymore.
I once asked members of my family to close one of my accounts and
distribute the money to some charitable organizations in Bulgaria and
Pakistan ; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be satisfied with
what i left for them.
The last of my money which no one knows about is a huge cash deposit of
EIGHTEEN MILLION UNITED STATES DOLLARS (US$18,000,000.00) that i have in
the vault of a finance company abroad. I will want you to collect this
fund on my behalf and dispatch it to charitable organizations of your
choice.
Awaiting your quick response. For your time and honesty, I am willing to
offer you 20% of the total fund. Please get back to me as soon as possible.
May Allah be with you
 
Ahmed Mohammed

Thursday, November 13, 2008

FW: PLEASE READ CAREFULLY AND GET BACK TO ME??


------ Forwarded Message
From: Ahmed Mohammed <ahmedmohammed14@gmail.com>
Reply-To: <ahmedmohammed1@live.com>
Date: Thu, 13 Nov 2008 12:01:32 +0200
Subject: PLEASE READ CAREFULLY AND GET BACK TO ME??

Ahmed Mohammed
Dear sir/ma
 
as you read this, I don't want you to feel sorry for me, because I believe
every one will die someday.
 
My name is Ahmed Mohammed, a merchant in Dubai, In the U.A.E, I have been
diagnosed with esophageal cancer, It has defiled all forms of medical
treatments, and according to medical experts, I only have about a few
months to live, 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 always focused on my business as that was the only thing I cared for.
But now I regret all these 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 that
when Allah gives me a second chance to come back into this world, I would
live my life a different way from how i lived it. Now that Allah has
called me, I have willed and given most my properties and assets to my
immediate and extended family members as well as a few close friends. I
want Allah to be merciful to me and accept my soul when i die.
 
I have decided to also give to charitable organizations, as I want this to
be one of the last good deeds i have done on earth so far, I have
distributed money to some charitable organizations in the U.A.E, Algeria
and Zimbabwe.
Now that my health has deteriorated so badly, I can not do this myself
anymore.
I once asked members of my family to close one of my accounts and
distribute the money to some charitable organizations in Bulgaria and
Pakistan ; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be satisfied with
what i left for them.
The last of my money which no one knows about is a huge cash deposit of
EIGHTEEN MILLION UNITED STATES DOLLARS (US$18,000,000.00) that i have in
the vault of a finance company abroad. I will want you to collect this
fund on my behalf and dispatch it to charitable organizations of your
choice.
Awaiting your quick response. For your time and honesty, I am willing to
offer you 20% of the total fund. Please get back to me as soon as possible.
May Allah be with you
 
Ahmed Mohammed


------ End of Forwarded Message

Wednesday, November 12, 2008

FW: Contract oppurtunity in Ghana....Please study carefully

------ Forwarded Message
From: Josh Martins <jkmarts@gmail.com>
Reply-To: <josh.martins@hydroghana.com>
Date: Wed, 12 Nov 2008 04:11:32 -0000
Subject: Contract oppurtunity in Ghana....Please study carefully

Dear Sir,

Top of the day to you, my name is Josh Martins and I am a consulting
Engineer for the West African Gas
Pipeline Project. This is a 678 kilometres long pipeline from the gas
reserves in Nigeria's Escravos region
of Niger Delta area to Benin, Togo and Ghana. It is the first regional
natural gas transmission system in
sub-Saharan Africa.

The 569 kilometres long offshore section which runs through the waters of
Benin, Togo and Ghana parallel
to the coastline, approximately 15 kilometres to 20 kilometres offshore in
water depths of between 30 metres
and 75 metres. The new Nigerian onshore section connects the offshore
section compressor station at Lagos
Beach with Nigeria¹s existing gas grid. Together with the Chevron-owned
existing Escravos-Lagos pipeline,
operational since 1989, the total length of pipeline is 1,033 kilometres.

My company is an environmental consultancy agency based in Ghana, West
Africa and we carried the
environmental impact assessment on the project. The project has not taken
off because of leaks detected
from the Nigerian side. This, however, is not the issue. The issue is that
we have detected the sum of
US$36.9 Million lying dormant in the accounts of the West African Gas
Pipeline Co. Ltd which is the
company formed to oversee the project.

I wish to seek your consent to use your details to apply for payment of the
said amount as a contractor for
the project. You might want to ask why I cannot apply for this sum on my own
and keep it all to myself.
Believe me, it was the first thought that occurred to me. However, there are
technicalities involved which
cannot be surmounted should I attempt to do it by myself. First, my company
has already been paid for the
environmental consultancy and we received the payment two years ago.
Secondly, I cannot be involved
directly with the above mentioned dormant amount for the simple reason that
all contractors, aside those
of us who carried out the initial assessments, were carried out by foreign
companies and individuals.
Therefore, it would be tough for me to claim the funds on my own.

However, should you wish to assist in this, we will prepare documents to
ascertain that either you or your
company carried out Flow Testing on the project. This way, there will not be
any need for us to provide any
other sort of physical evidence as to your carrying out the contract. The
documents we put together will be
inserted in the appropriate quarters for the purposes of verification. You
may rest assured that I have carefully
thought this out and there is no risk of it not going through. As a matter
of fact, there is no risk involved in
the project.

Should you assist, you will receive 40% of the total sum, 10% will be set
aside for expenses to be disbursed
according to what amounts each of us spend in the process of actualising the
project, which I shall retain
50% as the finder of the project. I do understand that you will have several
questions and I am willing to
answer them to the best of my ability. Kindly email me a response through my
alternate email address
josh.martins@hydroghana.com. This is simply because the issue is sensitive
and my secretary has access to this
email.

Do accept my heartfelt good wishes as I look forward to your response. With
very kind regards,

Josh Martins


------ End of Forwarded Message

Sunday, November 9, 2008

FW: vital information

------ Forwarded Message
From: <hnyi@orange.net>
Reply-To: <hnyi@orange.net>
Date: Sun, 9 Nov 2008 10:56:54 +0000 (GMT)
To: <tui@orange.net>
Subject: vital information

ATTN: The Recipient
Please reply via my private email: biz02pro@googlemail.com

Sir/Madam,

Good day to you and your family, I solicit for your assistance in a
project of Funds Transfer. I am aware that the Internet has become very
unsafe, but
considering the urgency of this project I have no option than to seek a
foreign partner. For security reasons I will not disclose my Identity until
I am fully
convinced you are willing to assist us in this deal.
I have access to some vital information that will enhance the release of a
huge amount of money that will awarded out as a grant payment.

This Funds can be Transferred to America,Europe,Asia ,Middle East and South
Africa. If you can assist us then and only we will be willing to give the
you full
Details and modalities of this deal. we am open for negotiation on your
commission. Most importantly the fund to be transferred has nothing to do
with drugs, money laundry or terrorism networking. We will be pleased to
hear from you as soon as you indicate your interest by including your
confidential phone and fax numbers in your positive response to us.

This will enable us furnish you with further information/details on the
Procedures and modalities on how the funds will be wired transferred or made
available to you.

I await your immediate response through my private email
biz02pro@googlemail.com


Your's Sincerely,

biz02pro@googlemail.com
CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the individual or entity to
which it is addressed and may contain information that is privileged,
confidential
and exempt from disclosure under applicable laws. If you have received this
communication in error, please do not distribute and delete the original
message.Please notify the sender by E-Mail at the address shown. Thank you
for
your compliance.

------ End of Forwarded Message

Saturday, November 8, 2008

FW: vital information

------ Forwarded Message
From: <oovi@orange.net>
Reply-To: <oovi@orange.net>
Date: Sat, 8 Nov 2008 19:30:36 +0000 (GMT)
To: <tui@orange.net>
Subject: vital information

ATTN: The Recipient
Please reply via my private email : biz001project@googlemail.com

Sir/Madam,

Good day to you and your family, I solicit for your assistance in a
project of Funds Transfer. I am aware that the Internet has become very
unsafe, but
considering the urgency of this project I have no option than to seek a
foreign partner. For security reasons I will not disclose my Identity until
I am fully
convinced you are will to assist us in this deal.
I have access to some vital information that can be used to move a huge
amount of money to a secured account outside my country.

This Funds can be Transferred to America,Europe,Asia ,Middle East and South
Africa. If you can assist us then and only we will be willing to give the
you full
details /modalities of this deal. we am open for negotiation on your
commission. Most importantly the fund to be transferred has nothing to do
with drugs, money laundry or terrorism networking. We will be pleased to
hear from you as soon as you indicate your interest by including your
confidential phone and fax numbers in your positive response to us.

This will enable us furnish you with further information/details on the
Procedures and modalities on how the funds will be wired transferred or made
available to you.

I await your immediate response through my private email
biz001project@googlemail.com


Your's Sincerely,

biz001project@googlemail.com

CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the individual or entity to
which it is addressed and may contain information that is privileged,
confidential
and exempt from disclosure under applicable laws. If you have received this
communication in error, please do not distribute and delete the original
message.Please notify the sender by E-Mail at the address shown. Thank you
for
your compliance.

------ End of Forwarded Message

FW: GREETING......................................

------ Forwarded Message
From: FIRST NATIONAL BANK SOUTH AFRICA <watsondan001@gmail.com>
Reply-To: <watsondan004@live.com>
Date: Sat, 8 Nov 2008 13:08:42 +0200
Subject: GREETING......................................

FROM: MR WATSON DAN
FIRST NATIONAL BANK OF SOUTH AFRICA
JOHANNESBURG. SOUTH AFRICA
PRIVATE Email:WATSONDAN004@LIVE.COM
Direct Line:0027-783-677-681

ATT:SIR/MADAM



PLEASE KEEP THIS CONFIDENTIAL.



I Am MR WATSON DAN, a Staff of FIRST NATIONAL BANK OF SOUTH AFRICA. I am
writing following an opportunity in my office that will be of immense
benefit to both of us. In my department we discovered an abandoned sum of
USD$10.8 Million (TEN MILLION, Eight Hundred Thousand United States Dollars)
in an account that belongs to one of our foreign customers Late MR. ROBERT
OST, an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2005, including his
wife and only daughter.

Since we got information about his death, we have been silently expecting
his next of kin or relatives to come over and claim his money because we
cannot release it unless somebody applies for it as Next of Kin or Relation
to the deceased as indicated in our banking guidelines, Unfortunately I
learnt that his supposed next of kin being his only daughter died along with
him in the plane crash leaving nobody with the knowledge of this fund behind
for the claim. It is therefore upon this discovery that I as the Head of
this Department now decided to make business with you and release the money
to you as the Next of Kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we don't want this
money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained
after five years the money will be transferred into banking treasury as
unclaimed funds. I agreed that 30% of this money would be for you as foreign
partner and for your assistance, while the balance will be for my investment
in your country. I will visit your country for the disbursement according to
the percentages indicated above once this money gets into your account.
Please be honest to me and trust is our watchword in this transaction, note
this transaction is confidential and risk free. As soon as you receive this
mail you should contact me back or call me on my direct number:
TEL:0027-783-677-681, Please note that all necessary arrangement for the
smooth release of these funds to you has been finalized.

We will discuss much in details when I do receive your response, please in
your response include your personal details for smooth transaction:
telephone and fax numbers
CONTACT ADDRESS
:AGE/SEX:
OCCUPATION

Please this details is for easy communication of this transaction and to
facilitate the transfer excercise.

Best Regards
FROM: MR WATSON DAN
FIRST NATIONAL BANK OF SOUTH AFRICA
JOHANNESBURG. SOUTH AFRICA
Direct Line:0027-783-677-681
PRIVATE Email:WATSONDAN004@LIVE.COM

------ End of Forwarded Message

Tuesday, October 28, 2008

FW: URGENT

------ Forwarded Message
From: "MICHAEL LEE & CO." <michael.lee@yahoo.com>
Reply-To: <barr_michael_lee10@live.co.uk>
Date: Tue, 28 Oct 2008 23:07:26 +0800
Subject: URGENT


MICHAEL LEE & CO.
1ST FLOOR JALAN SUSUR
BATU 21, TAMAN NAM TAK
80000 KUALA LUMPUR
MALAYSIA

Good Day,

I am Michael Lee, an attorney at law. A deceased client of mine, who
hereinafter shall be referred to as my client, died as the result of a
heart-related condition on the 11 November 2001. His heart condition was due
to the death of all the members of his family in the Gulf Air Flight Crashes
in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as
reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

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 EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES
DOLLARS. ($18, 200. 000.00 USD).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 many 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 to indicate
your interest. Reply to me here

Email. barr_michael_lee10@live.co.uk


Best regards,

Barrister Michael Lee,

(Attorney at Law)

------ End of Forwarded Message

FW: Contact Blue Light Security Company For Your Funds


------ Forwarded Message
From: "Dr. Paul Williams" <paulwilliams57@yahoo.com>
Reply-To: <bluelightsecuritycompany@gmail.com>
Date: Mon, 27 Oct 2008 23:15:00 -0700
Subject: Contact Blue Light Security Company For Your Funds

Good day my friend,
 
I am writing this email to inform you that finally I have successfully concluded the transaction, The money has been transferred to UNITED STATE OF AMERICA through the assistant of Mr. Gary Matt who is a U.S base business man. Currently I am in U.S with him and my wife and children. However,
 
I did not forget you because you are the source of my success, you made me what I am today though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.
 
I have share the money as I told you, your own share is ($6.3 million dollars) so is deposited with Blue Light Security Company In Nigeria I will like you to contact them immediately,
 
Please do not tell them what is inside the box because I told the Company is wending gift from family. The box security code is (04555 sliver colors) because the company will ask you for the information of your box,
 
Here is the Company information you will use to contact them for the necessary arrangement,
 
Name; Blue Light security company Nigeria
Chief security; Mohamed Ali
Email....... bluelightsecuritycompany@gmail.com
 
Now you go ahead and contact the security company for your box arrangement please do not tell them what is inside the box for security reason avoid any problem because I deposited it as family wending gift that is what I told the security company there in Nigerian for your own good,
 
Thanks for your help and you let me know immediately the box is in your hand because I am very busy awaiting to hear the good news from you,
 
Dr. Paul Williams
 


------ End of Forwarded Message

Monday, October 20, 2008

FW: URGENT

------ Forwarded Message
From: Barrister Michael Lee <info@yahoo.com>
Reply-To: <Michael-lee2007@hotmail.com>
Date: Tue, 21 Oct 2008 07:01:17 +0800 (CST)
Subject: URGENT


MICHAEL LEE & CO.
1ST FLOOR JALAN SUSUR
BATU 21, TAMAN NAM TAK
80000 KUALA LUMPUR
MALAYSIA


Good Day,


I am Barrister Michael Lee, an attorney at law. A deceased client of mine,
who hereinafter shall be referred to as my client, died as the result of a
heart-related condition on the 11 November 2001. His heart condition was
due to the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET
as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html


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 EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED
STATES DOLLARS. ($18, 200. 000.00 USD).


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 many 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 to
indicate your interest. Reply to me here

Email: Michael-lee2007@hotmail.com


Best regards,

Barrister Michael Lee,

(Attorney at Law)


------ End of Forwarded Message

FW: Good Day^^


------ Forwarded Message
From: "Mrs. Zhu Yuning" <meea@monaco.edu>
Reply-To: <zhunng@gmail.com>
Date: Mon, 20 Oct 2008 05:43:02 -0400 (AST)
To: <undisclosed-recipients:;>
Subject: Good Day^^


Good Day

Let me start by introducing myself. I am Mrs. Zhu Yuning, Am an accountant in the Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU), and conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people. Below is the site.

1.http://www.fondazionedivittorio.it

After further investigation, it was discovered that some of the grant beneficiary did not claim there grant and this grant funds has been in our account for the passed three years. So, Seventeen Millions Five Hundred Thousand United State Dollars is still lying in our account and no one will ever come forward to claim it. What bothers me most is that according to the laws of Italians, at the expiration of 4 years the funds will revert to the ownership of the Italian Government. Against this backdrop, my suggestion to you is that I will like to transfer the sum of $17,500,000.usd for the payment of the Grants that was not claim by the Recipients .
 
MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the Beneficiary, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

 After you have been made the beneficiary, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favor. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your bank account we shall then share in the ratio of 70% for me, 30% for you.
 
Should you be interested please send me your,
 
1, Full names,
2, private phone number,
3, current residential address,
 
And I will prefer you reach me on my private email address below: (zhunng@gmail.com) and finally after that I shall provide you with more details of this operation.
 
Your earliest response to this letter will be appreciated.
 
Kind Regards,
Mrs. Zhu Yuning.

 





------ End of Forwarded Message

FW: HFC BANK TRANSFER


------ Forwarded Message
From: MR DARELL HOUSTON <bank@bank.com>
Reply-To: <hfcfinance@classicmail.co.za>
Date: Sun, 19 Oct 2008 13:14:24 -0400
Subject: HFC BANK TRANSFER



MR DARREL HOUSTON
HFC BANK
BP 704 EAST LONDON
TEL-447045714879
 
              NOTIFICATION OF PAYMENT OF $1.9USD MILLION
 
 THE I M F AND WORLD BANK HAS INTRUCTED ALL UNPAID CONTRACT /INHERITANCE  FUNDS FROM AFRICA TO BE RELEASED ON THE LAST QUTER OF THE YEAR FROM OUR  BANK.
 
 WE ARE INSTRUCTING YOU TO SEND YOURE BANKING DETAIL FOR VERIFICATIONS BEFORE THE TRANSFER WILL TAKE PLACE.
 
 WE WILL NOT ACCEPT ANY DELAY FROM ANY PERSON IN REGARDS OF THIS TRANSFER, FOR WE HAVE NO TIME ATALL.
 
 ALREADY WE HAVE AN ACCOUNT IN FAVOUR OF
 
  MRS GRAY HUKU
  ANZ BANK AUSTRALIA
  ACCOUNT # 81200-93276
  
  PLEASE DO CONFIRM TO US IF THIS IS YOUR REAL ACCOUNT TO AVOID MISPAYMENT.
 
 SEND THE INFORMATIONS NOW.
 REGARDS
 MR DARREL HOUSTON


------ End of Forwarded Message

FW: Transfer

------ Forwarded Message
From: David <lvngstone@gmail.com>
Reply-To: <lvngstone@gmail.com>
Date: Sun, 19 Oct 2008 17:38:02 +0100
To: <undisclosed-recipients:;>
Subject: Transfer

Good Day

I wish to introduce to you a project that would be of immense benefit to
both of us. Being an executor of wills, it is possible that we may be
tempted to make funds out of our client's situations, when we cannot help
it, or left with no better option.

The issue I am presenting to you is a case of my client who willed $21
millions to his next-of-kin. It was most unfortunate that he and his
next-of-
kin died on the same day in an auto-crash.I am now faced with indecision
about who to pass the funds to.However, I don't belong to that school of
thought which proposes that the funds of unlucky people be given to the
government.

I therefore seek for your assistance in presenting you as next of kin to
the deceased.Please give your response to this email via :
contact:lvngstone@gmail.com I will reveal other details upon your response
to this email and as soon as we establish correspondence.

Reward is negotiable.

Yours in Service

Barrister David Livingstone
(Attorney at Law)

------ End of Forwarded Message

Wednesday, October 15, 2008

FW: EUROPEAN UNION/WORLDBANK AWARD WINNING PAYMENT $8.3M Released Code No: 0763

------ Forwarded Message
From: "Mr. MARCOS" <Gianna@optusnet.com.au>
Reply-To: <dannymarcos6698@sify.com>
Date: Wed, 15 Oct 2008 18:54:02 +0100
Subject: EUROPEAN UNION/WORLDBANK AWARD WINNING PAYMENT $8.3M Released Code
No: 0763


Our Ref: CTI/BKL/STB
Your Ref:

DEAR ESTEEM BENEFICIARY,

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

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give
this irrevocable approval order with Release Code: GNC/3480/02/00 in your
favor
for your contract entitlement/award winning payment with the UNITED NATION
to your nominated back account. Now you¹re new Payment,United
nation Approval No;UN5685P,White House Approved No:WH44CV, 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 Citibank Telex confirmation No: -1114433 ; Secret Code
No:XXTN013, Having received these vital payment number , therefore You are
qualified now to received and confirm Your payment with the United
Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR
DANNY MARCOS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF
UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW
YORK which is our official remitting bank, Committee On Foreign Payment
Matters in United Nation, has look up to make sure you receive your fund
valued $8.3m. So contact: MR DANNY MARCOS on his contact
information,Direct Citibank Telephone No :44-7849743842, Fax Number:+44
870 288 7323, Email: dannymarcos6698@sify.com
OR dannymarcos@sify.com for immediate release of your
contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office
anymore, You are required to send bellow information for your
transfer.

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 DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE
ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND
MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE
OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(511) OFFICER:MR DANNY MARCOS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/BANK:44-7849743842:+44-700-5921640,
FAX NUMBER:+44 870 288 7323
EMAIL: dannymarcos6698@sify.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

------ End of Forwarded Message

Monday, October 13, 2008

FW: From Mr. Gary Rogers


------ Forwarded Message
From: "Mr. Gary Rogers" <jaredgudenkauf@hotpop.com>
Reply-To: <garyrogers2003@gmail.com>
Date: Mon, 13 Oct 2008 18:13:51 -0700
To: "<undisclosed-recipients: ;>"
Subject: From Mr. Gary Rogers

THE REGIONAL BRANCH MANAGER
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
 
Email: garyrogers2003@gmail.com
Email:garyrogers2003@live.com
Email:garyrogers2003@hotmail.com  
 
 
Dear Friend,
 
 
My name is Mr. Gary Rogers I am the regional manager of Standard Chartered Bank of Ghana Takoradi branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith; I am 43 years old married with four children.
 
 
I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and me, 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 2007 business report, I discovered that my branch in which I am the manager made Four Million, Seven Hundred and Fifty Thousand United States Dollars ($4,750,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer 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 30% 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 and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information.
 
 
Full
Name.....................................................................................
 
 
Contact
Address..................................................................................
 
Private Telephone
Number...................................................................................
 
 
 
Age......................................................................................
 
 
Occupation and
Position.................................................................................
 
 
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
 
 
Thank you in advance and May God bless you and your family.
 
Yours truly,
Mr. Gary Rogers .
 


------ End of Forwarded Message

Thursday, October 9, 2008

FW:

------ Forwarded Message
From: Yahoo/Msn Lottery <info@msn.com>
Reply-To: <nationalclaimsdept111@gmail.com>
Date: Thu, 9 Oct 2008 05:42:50 +0300 (EEST)
To: <undisclosed-recipients:;>

Yahoo/Msn Lottery
Incoperation, Baley House, Har Road
Sutton, Greater London
SM1 4te,United Kingdom.
TO WINNERS IN OUR PROGRAM

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the month of
OCTOBER 2008 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC &WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of
thepeople that are active online, among the millions that subscribed
toINTERNET we only select five people every Month as our winners
throughelectronic ballotingSystem without the winner applying,we
congratulateyou for being one of the people selected.
You are to contact the events manager on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 10 days
fromdate of Draw Notification afterthe Draw date in which Prize has
won.Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Batch number........................YM 09102XN
Reff number.........................YM35447XN
Winning number......................YM09788

These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him,to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.

1. Full name............. 2. Contact Address................
3. Age................... 4. Telephone Number...............
5. Marital Status........ 6. Sex............................
7. Next Of Kin........... 8. Zip Code.......................
9. Occupation............ 10. Company.......................
11.State:................ 12.Country........................
13.Nationality...........
14.Your Reference and Batch number are at the top of this mail:
CONTACT EVENTS MANAGER)
Name:Mr.MARK BARRY
inEmail :nationalclaimsdept111@gmail.com
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mr.Brain Hunt
(Yahoo/Msn Lottery Games/Lottery Coordinator).


------ End of Forwarded Message

Wednesday, October 8, 2008

FW: Request for your Services

------ Forwarded Message
From: Henry Tang <henrytang@gmail.com>
Reply-To: <henrytang2312@yahoo.com.hk>
Date: Tue, 7 Oct 2008 20:20:40 -0700
Subject: Request for your Services

Mr Henry Tang
GuangDong Xin Ventures (HK) Limited
Flat B, 7/F, Wang Yip Centre,
18 Wang Yip Street East, Yuen Long,
New Territories, Hong Kong.
henrytang2311@yahoo.com.hk

Attention: Counsel,

Request for your Representation.

We the management, members and staff of Guangdong Xin Machinery Co.,(Hong
Kong) Ltd, a subsidiary of Guangdong Xin Ventures Ltd will be very
appreciative of your consideration of our proposal for you to represent us
in your country as a medium of receiving payments for goods supplied to our
customers in Europe.
We specialize in exporting machinery equipments, such as Standard Bucket,
Heavy Duty Bucket, Clean Up Bucket,Skeleton Bucket, Ditching Bucket, Ripper
and Generating Bucket, and HARDBOX from Asia into Europe, Europe and
Australia. And the global need for our goods has given rise to a significant
increase in our customer base world wide. In anticipation of your
acceptance, I am taking the liberty to explaining in detail the requirements
and need for your services.

Due to the growing trend for the need for hybrid equipments in Europe and
the world in general,there has been an upsurge in my customer base and the
need for me to expand my business network to meet up with the
responsibilities at hand.

I assume you understand the need for every business to grow and expand to
increase profit. As a result of this development, I have had the need to
extend my customer base to Europe. However, it is only logical that changes
are put in place to meet up with the demands for a speedy intercontinental
monetary transaction as time is always a factor in effective business
management.

To give you a better understanding of what your responsibilities will be as
my representative, it is important that you understand some difficulties
that I am faced with presently in receiving funds from clients in Europe.

Firstly, most payments for goods are drawn in checks and it takes
approximately two weeks for checks from other continents to clear with our
local banks. These delays mostly result in our late response to orders and
we sometimes loose clients to other suppliers.

Secondly, we experience high tariffs and foreign exchange charges as funds
will have to be converted by our banks to local currencies as they are
cleared with our banks and re-converted to foreign currency as we place
orders for supplies from our international suppliers.

As you can see, the back and forth process of currency conversion, results
to high charges for foreign exchange thereby resulting to increase in cost
of doing business. But with your assistance as my representative, funds that
are to be used for supplies will be sent directly to you from my clients
there by avoiding the intercontinental banking processing time between Asia
and Europe.

Your acceptance of our request for your services will also require the
responsibility of providing consultation in the case of deliquent payments
associated with North American customers who are ready to pay for their
ordered products using certified bank cheque/draft issued in USA banks.

You will be required to deduct your 10% automatically as funds are made
available to you, that way, we can be rest assured that all parties involved
are treated accordingly. We are to provide our client the under listed
payment information.

If you are ready to assist,please fill and return back for immediate
processing.

Name to be written on Check:

Direct Mailing Address:

Direct Telephone:

Name of your bank:

Also, receiving your retainer agreement would be greatly appreciated in this
case to commence with signing of representation, if accepted and clear to
our request. Our estimated transaction volume is between US$650,000.00 and
$1,750,000.00 monthly. The suggested 10% commission should take care of your
retainership fee, wire transfer fee for the balance and other expenses that
would be incur during the payment processing.

On behalf of GuangDong Xin Ventures (HK) Limited, Please accept my sincerest
appreciation in advance for your willingness to render your services as we
look forward to your prompt response to our request.

Best Regards,
Mr. Henry Tang
Assistance Director.
henrytang2311@yahoo.com.hk

------ End of Forwarded Message

Tuesday, October 7, 2008

FW: Beloved,COME TO THIS SITUATION!

------ Forwarded Message
From: Mrs Alice Jones <al_jones_09@yahoo.com>
Reply-To: <alicejones_confidential@hotmail.com>
Date: Wed, 8 Oct 2008 00:01:26 +0900
Subject: Beloved,COME TO THIS SITUATION!

Dear Beloved,

I hope this email meets you in good health, I have been worried why you
are yet to reply my previous email to you or if you ever received it. Like
I told you, I am Mrs Alice Jones, married to Late Mr Peter Jones, who was
a well established business merchant before he passed on.

Please carefully read and understand my reason for contacting you through
this email.

For the past 2 years I have been going through so much depression and I am
willing to share my pains with you. please I do not want you to turn me
down at this point because my health depends on it. I lost my husband and
my only son to a car accident and this has really shorted life for me and
to crown it all, after the funeral ceremony, my late husbands relatives
took all my belonging and everything belonging to me and my family because
I do not have a child for their brother anymore. Ever since then, they
have paid no attention to my welfare. It was hell for me after the funeral
so I had to leave the family home. While leaving my home, I took along
with me the documents concerning my late husbands investment in the value
of $5m in one of the banks in Europe and I have proposed this investment
for charity. Due to my poor health status and the presence of my late
husbands relatives around me, I ask for your assistance.

Please, I need you to help me secure the investment fund for my welfare
and charity purpose. I want you to partner with me in securing this funds
to your account in your country and use to implement a charity project in
my late husbands name.

In appreciation of your help at the successful delivery of the funds to
you, you are to keep 30% for yourself, and the remaining 70% for my welfare
and my project.

Should you be interested in my proposal, please treat this project with
utmost confidentiality and respond to my letter immediately via my private
email (alicejones_confidential@hotmail.com) with the following informations

1. Your Full names......
2. Your Address......
3. Your Telephone /Fax......

The reception of the above information will enable me commence all
arrangement for the purpose of our partnership to the bank so you will
represent me as my partner for the investment to be released to you to
commence on my project subject to your response, I will give you more
information on how to secure the funds and how we will handle the project.

Please, write back to me A.S.A.P so we can get funds out this week .

Remain Blessed,
Mrs. Alice Jones

------ End of Forwarded Message

Monday, October 6, 2008

FW: Humanitarian Call.

------ Forwarded Message
From: Madam Sarah AL Bin Fazal <sarahalbinfazal@gmail.com>
Reply-To: Madam Sarah AL Bin Fazal <sarahalbinfazal@gmail.com>
Date: Mon, 06 Oct 2008 20:38:12 +0000
To: <sarah@gmail.com>
Subject: Humanitarian Call.

Hello

Getting your contact was not an easy task because since I am not computer
literate, I ordered an expert
to seek a fellow very far away and he went to the institute of International
Business to apply and he paid
them the charges to have been able to get your email address.I am Lady Sarah
, married to Al Bin Fazal Mohamed
a Malaysian who is dead; he died in a train bomb blast in Spain when he was
going for his medical check
up in 2005.Please copy and paste this Internet link for more information on
the incident

http://news.bbc.co.uk/1/hi/world/europe/4340881.stm

Our life together as man and wife lasted for three decades without a child.
My husband and I made a vow to
uplift the down-trodden and the less-privileged.I can adduce this to the
fact that he needed a Child from this
relationship,which never came. When my late husband was alive he made a safe
deposit of 3 Million Great British
Pounds which were derived from his vast estates and investment in capital
market with security company here in
Europe.Recently, my Doctor told me that I have limited days to live due to
the cancerous problems I am suffering
from.

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, and persons who
prove to be genuinely handicapped
financially.Being aware of the bourgeois religion of my relatives and the
misused of his previous investment
and ventures. I have decided to put smile on the face of the less
privileged.

I can be reached with my private email:sarahalbinfazal@verizon.net

Sincerely Yours,
Sarah Al Bin Fazal.


------ End of Forwarded Message

Saturday, October 4, 2008

FW: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.


------ Forwarded Message
From: Horst Hieter Haensgen <diplomathaensgen@yahoo.com>
Reply-To: <diplomathaensgen20072@gmail.com>
Date: Sat, 4 Oct 2008 13:07:54 +0100
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
TEL: +234-802-723-7605
EMAIL: diplomathorsthieterhaensgen@yahoo.com
Your Unclaimed Fund,
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Central Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA.  He is in charge of the West African Terminal.
My name is MR. HORST HIETER HAENSGEN from Queensland, Australia.  In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer  irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.
Since our establishment, the sum of $18 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable.
Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund
successfully without any seizure or threat on the fund.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But you ignore my advice, your fund movement by bank transfer will surely hit a brick
wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly
secret/confidential.
2. You must not expose all the above information to
anybody.
3. You must be willing to act fast on any information,
directives and advice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which MR. STEVEN FLOYD THOMASSON and I will deliver to you at your
address.
Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united nations diplomatic passport and I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address.
Therefore, further details will be furnished to you
and my identity will be forwarded to you as soon as I
receive your reply.
Yours Sincerely,
MR. Horst Hieter Haensgen
+234-802-723-7605


------ End of Forwarded Message

Tuesday, September 30, 2008

FW: Contact My Secretary

------ Forwarded Message
From: Boni <youngboni101@gmail.com>
Reply-To: <william.jones@live.fr>
Date: Tue, 30 Sep 2008 15:07:28 +0100
Subject: Contact My Secretary

Attn; My dear ,
I'm happy to inform you about my success in getting
the funds transffered under the cooperation of
a new partner from Panama
Presently i'm in Panama for investment projects with
my own share of the total sum.meanwhile,i
didn't forget your past efforts and attempts to assit
me in transffering those funds despite that it failed us
somehow.
Now contact my secretary in BENIN with the below information

WILLIAM JONES
william.jones@live.fr
Tel; +229 97097689

And ask him to send you the total $800,000 (EIGTH HUNDRED THOUSAND US
DOLLARS )certified foreign bank draft which i raised in your favour
for your compensation for all the past efforts
and attempts to assist me in this matter.i appreciated
your efforts at that time very much.so feel free and get
intouched with my secretary and send to him your telephone number and you
home address where to send the draft to you.

Please do let me know immediately you receive it so that
we can share the joy after all the sufferness at
that time.in the moment, i'm very busy here because of
the investment projects which me and the new partner are
having at hand, finally,remember that i had forwarded
instructionto the secretary on your behalf to receive that
money,so feel free to get intouch with Williams without any delay.

best regards,
BARRISTER YOUNG BONI

------ End of Forwarded Message

FW: Your Fund Payment. (All fees, Taxes and Charges WAIVED!)


------ Forwarded Message
From: "Prof. Charles Soludo (CBN)." <char441p@yahoo.es>
Reply-To: <cbnwaiver8@gmail.com>
Date: Tue, 30 Sep 2008 07:41:18 +0100
Subject: Your Fund Payment. (All fees, Taxes and Charges WAIVED!)

Dear Authorized Beneficiary,
We write to inform you that all payments, taxes, levies, dues and charges on all Foreign Beneficiary payment is hereby cancelled. This is part of the effort by the Government of Nigeria and CBN to ensure that there is no avenue for impostors to rip off innocent Foreign Beneficiaries of their hard earned money. This WAIVER is what has been introduced into every Foreign beneficiary payments and if anybody tells you that you have to pay any money please tell the person that he or she is a rogue as those are people who are giving bad image to our Great nation, Nigeria. The activities of these people of Notoriety have given the government of the Federal Republic of Nigeria great concern that is why it was decided that all payments, taxes, levies, dues and charges by beneficiaries be WAIVED which means that you pay nothing to receive your fund. So this means that you can now receive your fund payment without spending your hard earned money.
This means that you need to apply for this Waiver which most beneficiaries do not know about so that the members of the Top Echelon and Board of the Central Bank of Nigeria which is the Apex bank and Government bank in Nigeria will approve the waiver for you to receive your fund without spending your money. The Central Bank of Nigeria (CBN) has the exclusive right to pay every beneficiary fund that exceeds $900,000.00. So Please note that no commercial Bank in Nigeria has the right to pay beneficiary funds that exceed this amount and also we have been mandated to Release every Beneficiary fund in United Kingdom as most of them originated from here. Especially Inheritance and Lottery Payments that is why we have the capacity to Release your fund payment and also apply this WAIVER alternative to your fund payment. This Waiver arrangement to my Greatest surprise is not known to most beneficiaries who are not aware that there is a way they can receive their fund payment
Also inform us if you have authorized a Mr. William Bounchard to is making claim for the Fund on your behalf. He said he is ready to pay any accrued fee or charges though he did not present any power of attorney from you (the Bona Fide Beneficiary) but he has furnished us with the information below and has implored us to wire your fund into this oversea account:
William Bounchard
First Community Bank
Ranchos De Taos
New Mexico
Acc. No. 52369901
Sort Code: 77711044-7
A lot of things have gone wrong in the past regarding the payment arrangement here in Nigeria and this has given the Government concern which led to the government's cancellation of all Debts owe by Foreign beneficiaries from Canada, Australia, Asia, Europe and America.
Finally, Please note that this payment WAIVER decision is part of the effort by the government and the Central Bank of Nigeria (CBN) to redeem the Great Nation in the Eyes of the Entire world to restore trust and confidence to the outside world which will encourage Foreigners to do business with this Great nation without Fear of Loosing their money to Impostors. This is your BEST and LAST opportunity to receive your fund without paying any BOGUS money and also note that ANY BENEFICIARY WHO SEND MONEY TO ANYONE REGARDING ANY, CONTRACT, INHERITANCE, LOTTERY, ATM PAYMENT DOES SO AT HIS OR HER OWN RISK AND IS SIMPLY WASTING HIS TIME AS YOU CAN NOW APPLY FOR WAIVER AND RECEIVE YOUR FUND PAYMENT WITHOUT SPENDING MONEY AS THIS WAIVES All taxes, Levies, Fee, and Charges!
As soon as we receive your full details INCLUDING YOUR TELEPHONE NO. and copy of Identification we will send you a copy of the WAIVER Application Form which you will fill and send to our Fund Release Department for immediate consideration and Release of your payment to you as the Bonafide beneficiary. Please send these requirements to my Direct mailbox (cbnwaiver8@gmail.com) and also endeavour to view our official website below. You can go to www.google.com
<http://www.google.com/> or www.yahoo.com <http://www.yahoo.com/> and check the authenticity of this website in order to ascertain if you are dealing with the Central bank of Nigeria (CBN) or if this is another scammer. Pleas
Your Payment. (All Fees and Taxes WAIVED!) (Re-confirm to cbnwaiver8@gmail.com ).
Yours,
Charles Soludo
Governor, CBN
www.cenbank.org
<http://www.cenbank.org/>
cbnwaiver8@gmail.com


------ End of Forwarded Message