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

FW: PAYMENT NOTIFICATION FROM FEDERAL BUREAU OF INVESTIGATION(ATM CARD PAYMENT)

------ Forwarded Message
From: Robert Mueller <atmcentre@mail2world.com>
Reply-To: <paulsmiith.atm.centre@live.com>
Date: Sat, 27 Sep 2008 06:09:06 -0700
To: <undisclosed-recipients:;>
Subject: PAYMENT NOTIFICATION FROM FEDERAL BUREAU OF INVESTIGATION(ATM CARD
PAYMENT)

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Telephone Number : (425)-296-1679

This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated by the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Imposters claiming to
be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick
Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of
Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation.
During our Investigation, it came to our notice that the reason why you have
not received your payment is because you have not fulfill your Financial
Obligation giving to you in respect of your Contract/Inheritance Payment.

The federal Bureau Of Investigation,Congratulation you Won an ATM Card here
in our office.So therefore, we have contacted the Federal Ministry Of
Finance on your behalf and they have brought a solution to your problem by
arranging your payment in total of US$8,000,000.00 in an ATM CARD which you
will use to withdraw money in anywhere of the world. You now have the lawful
right to claim your fund in the ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction,
all you did have to do is to be rest assured for this is 100% risk free
because it is our right to protect the American Citizens. All I did want you
to do is proceed and contact the ATM CARD CENTER via email for their
requirements to proceed and procure your Approval Slip on your behalf which
will cost you $150.00 only and note that your Approval Slip contains details
of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in
activating your ATM CARD in any ATM MACHINE.

CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: paulsmiith.atm.centre@live.com

Do contact Mr. Paul Smith of the ATM CARD CENTRE with your full name, home
address, mobile telephone number, home telephone number or work telephone
number and bank name so your files would be updated after which he will send
the payment informations to you which you will use in making payment of
$150.00 via Western Union Money Transfer or Money Gram for the procurement
of your Approval Slip after which the delivery of your ATM CARD will be
effected to your designated home address without any further delay.
We order you get back to this office after you open contact with the ATM
SWIFT CARD CENTRE and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.
FBI Director
Robert Mueller

------ End of Forwarded Message

FW: VACANT POST AS A MYSTERY SHOPPER @ Apex consult Co.,Inc

------ Forwarded Message
From: WALTER RILEY <mysteryshopper@terra.es>
Reply-To: <walterriley_007@live.com>
Date: Tue, 23 Sep 2008 02:07:09 -0500 (COT)
Subject: VACANT POST AS A MYSTERY SHOPPER @ Apex consult Co.,Inc

Apex consult Co.,Inc
4240 , North Sheridan Rd.
Chicago , IL 60601

VACANT POST AS A MYSTERY SHOPPER @ Apex consult Co.,Inc

Hello and how are you doing , This is a awareness to let the public know
that we have a vacancy post of a mystery shopper in our company and we
would like to know your interest in working for Apex consult Co.,Inc. We
are a new company and we have clients we are working with as regards
giving a better service to their customers.

Mystery shopping is a valuable customer service tool that has gained
widespread acceptance in the retail, financial services and restaurant
industries, and proves highly valuable to companies that use it to gain
customer experience metrics

Your job as a mystery shopper would be quite effective and we would
provide more details on the job as soon as you get back to us with the
details requested.

Kindly provide the below information for assessment and registration of the
company.

Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :

Age:

Present occupation:
Home and Cell # :

As a mystery shopper you work and shop together for pleasure and the pay
is $400 weekly on Part time basis , You only work 2-3hours twice in a
week. Do get back to the recruiting department of Apex consult Co.,Inc

Your response would be highly appreciated.
Thanks.

WALTER RILEY

------ End of Forwarded Message

FW: YOUR INHERITANCE PAYMENT VIA HSBC-ATM CARD

------ Forwarded Message
From: "DR. IGNATIUS IMALA" <71.251.65.17@yahoo.com>
Reply-To: <ignatius_imala009@yahoo.com.hk>
Date: Sun, 21 Sep 2008 18:57:41 -0700
Subject: YOUR INHERITANCE PAYMENT VIA HSBC-ATM CARD

FROM: DR. IGNATIUS IMALA,
DIRECTOR,DEBIT CARD DPT.
SPECIAL PAYMENT SCHEME
CENTRAL BANK OF NIGERIA
Telephone:+234-1-7606177

.Attn:SIR/MADAM,

YOUR INHERITANCE PAYMENT VIA HSBC-ATM CARD

Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority.

This has made necessary for your payment to be programmed in to HSBC
Corporate Visa Card.

The total fund in question is Ten Million, Five Hundred Thousand it United
States Dollars.

Central Bank of Nigeria working relationship with HSBC London has concluded
to issue you a CORPORATE ATM CARD where your payment will be uploaded.

This will now enable you either download your payment at any ATM Machine or
at your bank.

Therefore, call me immediately so that I will direct you properly for
details,

confirm your private phone number so that I can as well call you Call me if
you have any question.

Regards,

DR. IGNATIUS IMALA
DIRECTOR,BANKING SURPERVISOR DEBIT
CARD DPT(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA

------ End of Forwarded Message

FW: Our Ref: GLL: LS 00/2008

------ Forwarded Message
From: Woodward Loan Investment <k.bond@ich.ucl.ac.uk>
Reply-To: <alanwright.loans@gmail.com>
Date: Sun, 21 Sep 2008 21:18:07 +0100 (BST)
Subject: Our Ref: GLL: LS 00/2008

Our Ref: GLL: LS 00/2008

Good day Sir/Madam,

Welcome to Woodward Loan Investments, a financial refuge and hope to
people in Need. Are you in need of adequate financing and do not know how
to go about it? Are you wallowing in debts or watching a sick relative die
due to lack of financial assistance? We are financial builders and gives
out no credit check loans to all ranging from
personal,commercial,business,venture,start up,consolidation,refinance and
all form of loans with our amounts ranging from $5,000 - $50,000,000 with
a fixed and very low interest rate of 3% on an annual basis.

For a more elaborate information on our services,our contact email is
stated below for your perusal and please do feel free in contacting us if
in need of financing as we will gladly fund and transact business with
you.

Email: alanwright.loans@gmail.com

Thanks for taking your time to view our advert and note that your
financial destiny is in your own hands,if you want to live that dream,we
are your best partners to help in making this dream a reality.

Have a nice and wonderful day

Kind Regards

Mr. Alan Wright
C.E.O WOODWARD LOANS & FINANCIAL CONSULTANTS

------ End of Forwarded Message

FW: LOTTERY WIN NOTIFICATION-Contact Your Claims Agent.

------ Forwarded Message
From: LOTERIE ROMANDE <mcgrant222@gmail.com>
Reply-To: <mcgrant222@gmail.com>
Date: Tue, 16 Sep 2008 05:25:07 +0200
To: "<undisclosed-recipients: ;>"
Subject: LOTTERY WIN NOTIFICATION-Contact Your Claims Agent.

La'Loterie-Romande
Rue Marterey13,
1002 Lausanne,
Switzerland.

Reference number: LR/19-CH/9642,
Batch: LR/07/18

Congratulations!

You are hereby notified that your email identity has won EUR 1 000 000
(One million Euro) after our final email draw conducted last week.Your
email ID was attached to serial number : 25-6395 and drew the wining
numbers; 4.36.18.2.31.39

No tickets were sold.

For further Information about your Winnings,
Please contact your assigned release manager
by his email below;

'Mac Grant'
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 479 4098

Email : info@macgt222.vossnet.co.uk

To avoid complications or delay, please quote your refernce and batch
numbers in every correspondence

Yours truly,
Jean-Piere Beuret,
Promotions Manager,
La'Loterie-Romande

------ End of Forwarded Message

FW: UR ASSIT NEEDED REGARD($25.7MILLION)US DOLLARS

------ Forwarded Message
From: PETER WUSU <peterwusujnr@gmail.com>
Reply-To: <wusu1970@gmail.com>
Date: Sun, 3 Aug 2008 14:11:47 +0200
Subject: UR ASSIT NEEDED REGARD($25.7MILLION)US DOLLARS

pls contact me with my private mail

my private mail (peterwusujnr@gmail.com) or my daddy"s
mail(wusu1971@gmail.com)

Dear sir/madam,

How are you today? i got your email adress through my daddy"s data
record, my name is Peter Wusu the only son of my late parents Mr and Mrs
Sonderlani Wusu. My father was a highly reputable politician he is a vice
chairman N.D.C political party of zimbabwe . It is sad to say that he
passed away mysteriously by members of there political opposition on the
12th may 2006 . My mother died when I was little, and since then my father
took me so special.

Before his death on may 2006, he called me and informed me that he has the
sum of twenty five Million, Seven Hundred thousand United State Dollars.
(USD$25,700,000.00) left in one of the security company in south africa and
he gave me all the necessary but legal documents to this fund with the
security company. I am just 24 years old and a university undergraduate and
really don't know what to do.

Now I want an account overseas where I can transfer this funds and after the
transaction I will come and reside permanently in your country till such a
time that it will be convenient for me to return back home if I desire. This
is because I have suffered a lot of set backs as a result of incessant
political crisis here in my country. am now live in south africa as a refuge
and is very difficult for me to handle that such a fund in south africa
because of the gorvement of south Africa.

The death of my father actually brought sorrow to my life. pls try as much
as you can to assist me and i promise to give out any percentage you may
desire after the money has been transfer into your country

Now permit me to ask these few questions:

Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you
after the money is in your account?

Please fill this form below if your willing to assist me.

pls Contact me with my privat email adress,

(peterwusujnr@gmail.com)

or reply to my daddy"s email adress

(wusu1971@gmail.com)

Tell.+27 767742782

Please, consider this and get back to me as soon as possible. Immediately I
confirm your willingness, I will inform you more details involved in this
matter.

Kind Regards,

MR PETER WUSU.

------ End of Forwarded Message

FW: Contract Opportunity in Ghana please Study Carefully

------ Forwarded Message
From: Josh Martins <joshkmartins@gmail.com>
Reply-To: <josh.martins@hydroghana.com>
Date: Sat, 20 Sep 2008 05:27:30 -0700
Subject: Contract Opportunity 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

FW: International Prize Award Department

------ Forwarded Message
From: Prize Award Department <samuel_dele@orange.nl>
Reply-To: <willsonjohn61@gmail.com>
Date: Fri, 19 Sep 2008 06:55:43 -0700
To: "<undisclosed-recipients: ;>"
Subject: International Prize Award Department

From The Desk of The Microsoft

Microsoft Global Email Lottery

International Prize Award Department

Lon Nw10 England United Kingdom

File Reef: Hl/8121/31/11

Batch: Mc44/707/3

Official Winning Notification:

Attention Lucky winners

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft, in conjunction with
the foundation for the promotion of software products, (F.P.S.) held on the
20th of March 2008,in United kingdom.

Wherein your electronic email address emerged as one of the online

Winning emails in the 1st category and therefore attracted a cash award of
Dollars$3, 000,000.00 (Three Million United States Dollars only) which your
file falls in our South African Claim office in Johannesburg

Our winners are arranged into four categories with different winning prizes
accordingly in each category. They are arranged in this format below:

Category a Category No of Winners of Winning Prizes.

1st. 2 USD$3,000,000.00 each

2nd. 8 USD$800,000.00 each

3rd. 13 USD$470,000.00 each

4th. 27 USD$170,000.00 each

We write to officially notify you of this award and to advise you to contact
the processing office immediately upon receipt of this message for more
information concerning the verification, processing and eventual payment of
the above prize to you.

It is important to note that your award information was released with the
following particulars attached to it.

(1) Award numbers: NL 62/7811

(2) Email ticket numbers: NL901/33/65

(3) Batch numbers: Mc44/707/3

(4) The file reference numbers: HL/8121/31/11

{5} Serial Numbers: Mt/030/NL0981

For verification purpose be sure to include:

(1) Your mailing address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

{4} Your Full Names

To file for your claim, Please contact your Validating Officer for
Validation of your winning within nine working days of this winning
notification. Winnings that are not validated within nine working days of
winning notification are termed void and invalid. You are required to
mention the above particulars

of your award in every correspondence to enable the Agent in South Africa to
validate your winning

Contact:

Foreign Transfer Manager

Name Mr. Willson John

Microsoft Security Department South Africa.

TEL:+27 73 9444 373.

Email:. willsonjohn61@gmail.com

The Microsoft Internet E-mail lottery Awards is sponsored by our

CEO/Chairman, Bill Gates: and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International Companies.
The Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

Congratulations!

Yours faithfully,

Mr. Van Fox.

Microsoft Email Lottery Promotion Co-coordinator

------ End of Forwarded Message

FW: PAYMENT ARREARS

------ Forwarded Message
From: "MR.WARREN JACK." <mrwarrenjackhsbc@yahoo.fr>
Reply-To: <revisaacjames1@gmail.com>
Date: Fri, 19 Sep 2008 14:54:08 +0100
Subject: PAYMENT ARREARS

EMAIL TRANSMISSION
To: BENEFICIARY
FROM: MR.WARREN JACK.
WIRE TRANSFER DEPARTMENT.
 
 
PART PAYMENT ARREARS TOTALLING US$3.4 MILLION
 
 
Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is
addressed. If you are not an intended recipient of this e-mail, you are hereby notified that any unauthorized use, dissemination or copying of
this e-mail or the information contained in it or attached to it is strictly prohibited. If you have received this e-mail in error, please
delete it and immediately notify the person named above by reply
e-mail.Thank you.
 
 
Message.
 
ATTN: Beneficiary,
 
We are pleased to inform you that we have negotiated instruction withoutcorrespondent Bank Union Bank of Nigeria Plc. (UBN) to draw US$3.4
million, which represent part payment of your contract fund from their account with us and credit in your favor in settlement of a  contract involving the Nigeria government.
The transfer is irrevocable,indivisible and non-transferable.
 
This transaction has been secured with personal identification computerized sealed Numbers, Contract Accreditation Pin No, Transfer
Access Code (Tag) and anti terrorist clearance certificate to enable us identify the bonfire beneficiary and to avoid diversion of the fund to
wrong account.
 
 
Please contact the Director, Foreign Operations Union Bank of Nigeria Plc(UBN) Attn: Rev Isaac James, on his telephone number :2347027732067 or
Email: (revisaacjames1@gmail.com) with your Telephone, fax number and Bank details to enable us release your fund to your nominated bank account
without any further delay. If we do not receive your information for re-confirmation from you within 7 days from date of this email the
transfer will be null and void as we have many contractors to pay.
 
Be it known to you that your fund will be transferred into your nominated  bank accountant within five working days of receiving your required
information.you are advised to act fast regarding to this subject atter a we have a limited time to conclude all payment in this second quarter of
the year 2008
 
 
For further enquiry you can contact this bank with the above telephone number. We most sincerely sorry forever inconvenience as occasion in this
matter.
 
 
Yours truly,
 
 
HSBC
WIRE TRANSFER PROCESSING DIV.
MADRID SPAIN.
MR.WARREN JACK.
Senior Managing Director
Security & Investigation
H.S.B.C.
 
 


------ End of Forwarded Message

FW:

------ Forwarded Message
From: "INFO@UK NATIONAL LOTTERY" <thomaspat@msn.com>
Reply-To: <marypspincer@gmail.com>
Date: Fri, 19 Sep 2008 06:04:48 +0200
To: <undisclosed-recipients:;>

UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK Lottery Headquarters:
Customer Service
TANFIELD ROAD,
CROYDON.SURREY.
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION...........CONGRATULATIONS!

We are pleased to notify you the draw of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on 16/09/2008
and released on the 17/09/2007. Participants were selected through a
computer ballot system draw from a pool of over 25,000 names of
distinguished professionals drawn from Europe, Asia,Australia,New
Zealand,Middle-East, parts of Afric,North and South America as part of our
international promotions programme conducted annually to encourage
prospective overseas entries.

The result of our computer draw selected your email address attached
to e-ticket number:56475600545 188 with Serial number 5368/02 drew the
lucky numbers:21. 32. 41.42. 43.46.17. (42 Bonus all),which subsequently
won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £450,000.00
(Four hundred and fifity thousand Pounds Sterling) in cash credited
to file KTU/9023118308/03.This is from a total cash prize of £5,400,000
shared amongst the first Twelve (12) lucky winners in this category
i.e. Match 5 plus bonus.

To begin your claims therefore, you are advised to expeditiously
contact our licensed and accredited claim agent for Overseas Lottery
Winners within a period of 21 days (date of this email inclusive) for
the processing of your winning and remittance to your designated bank
account/ door step after all statutory obligations have been
satisfactorily dispensed with.

Please be informed that claims not processed within the stipulated
period may be forfeited to the pool without further notice.
To begin yourclaims process,you are to immediately contact your UK
ONLINE LOTTERY claims agent as follows:

Overseas Claims Unit
Contact Name: Mary P. Sprincer
City/Country: London, United Kingdom.
Tel: +44-700-598-2567
Fax: +44-702-577-3568
Email: marypspincer@gmail.com

Claims Requirements:
1. Names in full:
------------------------------------------------------------
2. Address:
------------------------------------------------------------
3. Nationality:
------------------------------------------------------------
4. Age:
------------------------------------------------------------
5. Occupation:
------------------------------------------------------------
6. Phone/Fax:
------------------------------------------------------------
7. Present Country:
------------------------------------------------------------

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they
so desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with double claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.

Congratulations!!

Mr. Thomas Patrick.
Online coordinator.
UK NATIONAL LOTTERY.

------ End of Forwarded Message

FW: PLS CALL ME WHEN U RECEIVE THIS PROPOSAL -- +447092878482

------ Forwarded Message
From: mrs toyo <martin.mrsrose@yahoo.com>
Reply-To: <mrsmartintoyo2008@gmail.com>
Date: Wed, 17 Sep 2008 13:31:05 +0200
Subject: PLS CALL ME WHEN U RECEIVE THIS PROPOSAL   --  +447092878482

Beloved In Christ, Greetings in name of our Lord Jesus Christ. I am Mrs Rose Martins Toyo,69 years old widow  a new Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor my condition  is critical  and I might  not  survive. Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband (Dr.Martins Hugo Toyo )and  my only son were killed during the (ABIDJAN- BOUAKE) Crisis some years back(take a look) http://news.bbc.co.uk/1/hi/world/africa/3993265.stm http://news.bbc.co.uk/1/hi/world/africa/3995429.stm Our Lord Jesus Christ is my only comforter. I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and all the documents concerning the fund are in the custody of my lawyer. I inherited the money from my late husband who was an industralist and international businessman. I have prayed concerning this donation for God‘s guidance and if in your heart you geniunely and faithfully desire-to use this fund for the propagation of God‘s work in any form whether for charity, ministry evangelical work,building a Clinic, school, orphanage, library and drilling of water for the orphans, local community, widows, Old Aged, and people living with HIV AIDS who can not afford to pay for health, school and foodstuff or otherwise in relation to God‘s work,do get in -touch with me for further arrangements with my lawyer on how you will receive my Charity donation. God bless you once again and as you receive,give and give God all the Glory. ‘My obligation is to do the right thing, the rest is in God‘s hands‘ * One thing I ask of the LORD, this is what I seek: that I may dwell in the house of the LORD all the days of my life. Psalms 27:4, 8-9 Remain blessed in  the Lord Yours in Christ, Mrs. Rose Martins Toyo DIVINE CALL

------ End of Forwarded Message

FW: Contact my Secretary.

------ Forwarded Message
From: "MR. FESTUS  UMANU." <in.fo12@aliceadsl.fr>
Date: Tue, 16 Sep 2008 20:35:41 +0200
Subject: Contact my Secretary.

Dear Friend,
 
I am very happy to inform you about my success in getting those fund transferred. Presently I'm in paraguay with my new partner doing my project, so you are advised to contact my secretary on her below information's;

Name: MR JOHN IZUALO.
TEL:+234-802-843-9355
E-mail: (johnizualo@rocketmail.com)
 
Ask her to send to you the total sum of ($850.000.00) in a bank draft, which I kept for your compensation. So contact her immediately on her e-mail: (johnizualo@rocketmail.com) and send her the below information to enable her dispatch your bank draft to you through UPS/DHL Courier service and give you the tracking number.

1. YOUR FULL NAME: __________________________
2. YOUR ADDRESS: ____________________________
3. TELEPHONE NUMBER: _______________________
4. AGE & OCCUPATION: ________________________
5. A COPY OF YOUR PICTURE OR DRIVER LICENCE____________________
 
Regards,

MR. FESTUS  UMANU.

 


------ End of Forwarded Message

FW: Intercepted Transfer

------ Forwarded Message
From: "Thomas Adeniran." <IMF@internationalmonetaryfund.cjb.net>
Reply-To: <adeniranimf@googlemail.com>
Date: Tue, 16 Sep 2008 15:20:16 +0100
Subject: Re: Intercepted Transfer

INTERNATIONAL MONETARY FUND
Senior Resident Representative in Nigeria
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
Tel: +234 (9) 314.0374/75
Fax: +234 (9) 314.0363

Thomas Adeniran
E-mail: IMF@internationmonetaryfund.cjb.net

234-1-6609410, +234-80-73089969.
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.

Subject: Re: Intercepted Transfer

It has come to our notice in our Headquarters building (I.M.F) that your
impending funds from Africa, which was intercepted,has not been released to
you ,We noticed that you made several attempt to transfer your funds but to
no avail. Our investigation continued to the African Department (I.M.F),The
monitoring team gave an unsatisfactory report to your transaction, hence the
chairman is presently under investigation for conspiracy with your
representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or
representative in these regard, International Monetary Fund has taken full
responsibility to transfer your fund to you,respond to these mail by
providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:

Yours Faithfully,

Mr Thomas Adeniran.
African Department Director
I.M.F
DIRECT LINE: +234-80-73089969.

------ End of Forwarded Message

FW: CONTRACT PAYMENT

------ Forwarded Message
From: General Mark Joshua Freedman <contactpayment003@gmail.com>
Reply-To: <contactpayment00@gmail.com>
Date: Sat, 13 Sep 2008 10:27:57 -0700
Subject: CONTRACT PAYMENT

ROOM 4-230, KALANIANAOLE FOBS
300 ALA MO ANA BOULEVARD HONOLULU, HAWAII 96850-0053

Attn: Beneficiary.

We the Federal Bureau Of Investigation Honolulu United States Of America
have discovered through our monitoring network that you have a transaction
going on in a tone of Millions which have been approved but have not been
settled. we have been having so many complains from people who have been
scammed around the world and after concluding in a meeting with members of
the International Monetary Fund (IMF), we came to a conclusion that every
payment will be made through Diplomatic means with a help of a Diplomat who
will deliver your fund as a consignment to the delivery address you will
provide to us .In this regards we are going to send a contract part payment
of 10 Million USD to you via our accredited shipping company and we have
secured every needed documents to cover the money.
Note: The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon and padded with machine.Therefore send to us your full
house address and your identity such as, international passport or driver¹s
license and your mobile phone number and get back to us for more details

Thanks for listening to our advise.
General Mark Freedman (Rtd).
Republic of Benin

------ End of Forwarded Message

FW: MICROSOFT EMAIL DRAW 2008

------ Forwarded Message
From: Microsoft Award <noreply@microsoft.com>
Reply-To: <mcverification_unit1@live.com>
Date: Fri, 12 Sep 2008 19:43:00 -0400
To: <undisclosed-recipients:;>
Subject: MICROSOFT EMAIL DRAW 2008

SWEEPSTAKES DEPARTMENT UNITED KINGDOM
MICROSOFT EMAIL PROMTION TEAM
SWEEPSTAKES INTERNATIONAL PROGRAM
BATCH NUMBER: 409978E
REFERENCE NUMBER: BTD/968/08
Copyright© 1994-2008

This email is to inform you that your E-mail has emerged a winner with a
consolation Prize of the Microsoft Corporation EMAIL DRAW that was held in
London, the Selections were made through a computer draw system attaching
personalized email addresses to Batch numbers: 409978E and Reference
numbers:
BTD/968/08. Your email address as indicated was drawn and attached to
the lucky serial numbers BTD/9080648302/08 which subsequently won you
£1,000,000.00 (One Million Great British Pounds), to claim your prize,
please
email your complete details as requested to your claims MR Richard.Carrick
through his processing email: mcverification_unit1@live.com

FULL NAMES...
COUNTRY....
ADDRESS....
GENDER....
AGE....
OCCUPATION....
TELEPHONE....
BATCH NUMBERS....
REFERENCE NUMBERS....

Please make sure that your complete details including the Reference and
Batch numbers are sent to the contact email below

Microsoft Award Team
MR Richard.Carrick
EMAIL:mcverification_unit1@live.com
TEl:+44 70359 32581

-------------------------------------------------
Este mensaje fue enviado por: http://webmail.utalca.cl

------ End of Forwarded Message

FW: PAYMENT NOTIFICATION

------ Forwarded Message
From: "C.C & H, SECURITIES" <cc.hs@yahoo.co.uk>
Reply-To: <mrsrk2k@gmail.com>
Date: Fri, 12 Sep 2008 10:32:57 -0700
Subject: PAYMENT NOTIFICATION

Foreign Operations Unit
Processing & Payment Department

File Ref No: CCHS/97531/HSBC-OX1/08

Sir,

Reference to the letter of nomination forwarded to us by the Debt Recovery
Committee regarding your part payment sum of US$3,600,000.00 dollars
deposited into our account with the HSBC Bank in London UK, our foreign
payment operations have reviewed the allocation for further credit to your
new changed nominated account as stated below.

Bank Name: Bank of Australia and New Zealand
Address: Antarctic Branch, Floor 3/287 Collins St,
Melbourne, VIC, 3000, Australia
BSB: 013006
Swift: ANZBAU3M
Account No: 224837-ANTC
Account Name: Brian Constructions

However, your information as provided above have been posted to our
operational paying bank, the HSBC Bank in form of transfer instructions for
transfer of your allocation into your nominated account. Please call the
customer service of the HSBC Bnak on +44 870 9749495 Ext. 1, for any further
change, quoting the above file reference number and within 48hrs as no
change of information will be effected after transfer of funds.

For any further inquiry please contact the undersigned officer immediately
as funds will be retrieved to treasury after ten (10) business days of this
notice.

Regards,

Mr. David Brunno
Head of Customer Service
Foreign Operations Unit
Phone: +44 703 1935592 (8am-6pm London Time)

------ End of Forwarded Message

FW: ****CONTACT THE DIPLOMATIC COURIER SERVICE ASAP FOR YOUR ATM CARD****

------ Forwarded Message
From: "Dr. James Eze" <ezejames@email.si>
Reply-To: <diplomaticcourierservicenrg@live.com>
Date: Fri, 12 Sep 2008 12:39:49 +0100
Subject: ****CONTACT THE DIPLOMATIC COURIER SERVICE ASAP FOR YOUR ATM CARD****

Dear Friend,
 
I have been waiting for you since to contact me for your Confirmable Atm Card value of $10.500.000.00 USD, but I did not hear from you since that time. Then I went and deposited the Atm Card with DIPLOMATIC COURIER SERVICE, before I travelled out of the country for a 3 Months Course.
 
What you have to do now is to contact the DIPLOMATIC COURIER SERVICE as soon as possible to know when they will deliver your package to you becaUSDe of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Atm Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
 
The only money you will send to the DIPLOMATIC COURIER SERVICE to deliver your Atm Card direct to your postal Address in your country is (240.00 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 240.00USD. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DIPLOMATIC COURIER SERVICE now for the delivery of your Atm Card with this information bellow:-
 
Contact Person: Mr. Rex Johnson
Email Address: diplomaticcourierservicenrg@live.com
 
Finally, make sure that you reconfirm your Full Name, Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and also send to them Security Keeping Fee of 240.00USD, then 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 240.00 USD for their immediate action. You should also let me know through email as soon as you receive your Atm Card.
 
Yours Faithfully,
 
Dr. James Eze


------ End of Forwarded Message

FW: Attention:Sir/Madam

------ Forwarded Message
From: Sgt Smith Martins <saw@yahoo.com>
Reply-To: <sgtmartinssmith@yahoo.com.hk>
Date: Fri, 12 Sep 2008 07:25:24 -0400
Subject: Attention:Sir/Madam

Attention:Sir/Madam

My name is Sgt Smith Martins, I am an American soldier with
Swiss background, serving in the military with the army's
3rd infantry division. With a very desperate need for
assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking
your kind assistance to move the sum of ( $ 35 million u.s.
dollars ) Thirty Five million united states dollars to you,
as far as I can be assured that my share will be safe in
your care until I complete my service here, this is no
stolen money, and there are no danger involved.

Some money in various currencies was discovered in barrels
at a farmhouse near one of Saddam's old palaces in
Tikrit-Iraq during a rescue operation, and it was agreed by
staff Sgt Kenneth buff and I that some part of this money be
shared among both of us before informing anybody about it
since both of us saw the money first. This was quite an
illegal thing to do, but I tell you what? No compensation
can make up for the risk we have taken with our lives in
this hell hole. Of which my brother in-law was killed by a
road side bomb last week. You will find the story of this
money on the web address below; The above figure was given
to me as my share, and to conceal this kind of money became
a problem for me, so with the help of a British contact
working here and his office enjoy some immunity, I was able
to get the package out to a safe location entirely out of
trouble spot. he does not know the real contents of the
package, and believes that it belongs to a brithish/american
medical doctor who died in a raid here in Iraq, and before
giving up, trusted me to hand over the package to his family
in united states.

I have now found a much secured way of getting the package
out of Iraq to your country for you to pick up, and I will
discuss this with you when I am sure that you are willing to
assist me. I want you to tell me how much you will take from
this money for the assistance you will give to me. One
passionate appeal I will make to you is not to discuss this
matter with anybody, should you have reasons to reject this
offer, please and please destroy this message as any leakage
of this information will be too bad for us soldier's here in
Iraq. I do not know how long we will remain here, and i have
been shot, wounded and survived two suicide bomb attacks by
the special grace of God, this and other reasons i will
mention later has prompted me to reach out for help, i
honestly want this matter to be resolved immediately, please
contact me as soon as possible my only way of communication
email.

Kindly reply to this email
address(sgtmartinssmith@yahoo.com.hk)

God Bless You

Sgt Smith Martins.

------ End of Forwarded Message

FW: Attention: Dear Prominent User Of The Internet

------ Forwarded Message
From: Mrs Rose Mary <info.mail3@aliceadsl.fr>
Date: Fri, 12 Sep 2008 05:29:07 +0200
Subject: Attention: Dear Prominent User Of The Internet

Attention: Dear Prominent User Of The Internet

How are you today? Hope all is well with you and your family?

I hope this mail meets you in a perfect condition.

This is from a total cash prize of US 50,000,000 Million dollars, given to
the first FIFTY (50) people who will be compensated in this world internet
programs.Allparticipants were selected randomly from World Wide Web site
Through computer draw system and extracted from over 700.000 companies I am
using this opportunity to thank you for using the internet daily.

Due to your effort, using internet programs indoor and in your office,We
want to compensate you and show our gratitude to you with the sum of
$1,000,000.00 Million United States Of America Dollars we have authorized
Mr. Clark Steven Grant to assist you in getting your compensation check
across to you.The name and contact address of the Mr. Clark Steven Grant is
as follows;

COMPENSATION HEAD OFFICE

CONTACT AGENT: Mr. Clark Steven Grant

EMAIL: clarkstevengrant06@yahoo.com

Finally remember that I have forwarded instruction to Mr. Clark Steven Grant

on your behalf to send the cash prize of One Million

United State Of America Dollars to you as soon as you contact him without
delay .

Rose Mary

Presidential Library & Museum

Former Director International Online

Lottery Co-coordinator. © 2008 WORLD

INTERNET PROGRAMS®

---------------------- ALICE N°1 de la RELATION CLIENT
2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici
http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS
SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

------ End of Forwarded Message

FW: private proposal

------ Forwarded Message
From: Mr paul lockett <paullockett@hsbc.com>
Reply-To: <paullockett306@gmail.com>
Date: Fri, 12 Sep 2008 01:29:44 +0400 (MSD)

Subject: private proposal

Goodday,

My name is Mr. Paul Lockett, I am a senior partner in the firm of Infinity
Consultants "Private Investigators and Security Consultants". We are
conducting a standard process investigation on behalf of "HSBC", the
International Banking conglomerate.

This investigation involves a client who shares the same surname with you
and also the circumstances surrounding investments made by this client at
"HSBC", the Private Banking arm of HSBC. The HSBC Private Banking client
died in testate and nominated no successor in title over the investments
made with the bank. I would respectfully request that you keep the
contents of this mail private and respect the integrity of the information
you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I
believe would be of interest to you.

You share similar details to the late fellow; I am prepared to place you
in a position to instruct the firm to release the deposit to you as the
closest surviving relation. Upon receipt of the deposit, I am prepared to
share the money with you, that is, I will simply nominate you as the next
of kin and have them release the deposit to you. We share the proceeds
50/50. I would have gone ahead to ask the funds be released to me, but
that would have drawn a straight line to me and my involvement in claiming
the deposit. But on the other hand, you with the same very name as the
depositor's would easily pass as the beneficiary with right to claim. I
assure you that I could have the deposit released to you within few days.

I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal. You may not know this
but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and
what I do, I do not find against good conscience, this may be hard for you
to understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come ones in a lifetime. I cannot let this
chance pass me by, for once, I have found myself in total control of my
destiny. These chances won't pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I am a family man and this is an
opportunity to

There is a reward for this project and it is a task well worth
undertaking. I have evaluated the risks and the only risk I have here is
from you refusing to work with me. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you
into the center of relevance in my life. Lets share the blessing. If you
find yourself able to work with me, contact me through this same email
account. If you give me positive signals, I will initiate this process
towards a conclusion.

I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold. This
is the one truth I have learned from my private banking clients. Do not
betray my confidence. If we can be of one accord, we should plan a
meeting, soon. Please reply to my alternate/direct email:
paullockett306@gmail.com

Kind regards,

Paul Lockett

------ End of Forwarded Message

FW: YOUR ATM CARD PAYMENT NOTIFICATION!!!

------ Forwarded Message
From: "MR. DAVID MARK" <info.atm@mzt.megared.net.mx>
Reply-To: <claims.atmdept@gmail.com>
Date: Thu, 11 Sep 2008 02:25:13 -0600 (MDT)
Subject: YOUR ATM CARD PAYMENT NOTIFICATION!!!

Our Ref: FGN /SNT/STB
Your Ref.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND
THE FBI. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE
TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS 5,000 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL
MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR. ANTHONY OBU ESQ,
WITH DETAILS BELOW:

NAME: MR. ANTHONY OBU ESQ
E-MAIL: claims.atmdept@gmail.com
PHONE: +2348066858386

PLEASE SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

KINDEST REGARDS,

MR. DAVID MARK
SENATE PRESIDENT

------ End of Forwarded Message

FW: Good Day( Private Official Proposal)

------ Forwarded Message
From: "Edward Williams Esq." <info@esq.com>
Reply-To: <williamsedwardesq@live.com>
Date: Thu, 11 Sep 2008 12:42:00 +0700 (WIT)
Subject: Good Day( Private Official Proposal)

Good Day:

My name is Edward Williams, a legal practitioner with Williams & Associate
in United Kingdom.

I have a client who was deceased in November 2001, in South Yorkshire,
United Kingdom. I am contacting you for a proposition to act as the next
of kin/legitimate beneficiary to my deceased client and help me in the
claiming of funds that were left in my deceased client's bank account.
This fund is close to being declared un-serviceable by the bank as there
were no indicated next of kin/beneficiary of the fund in the bank account,
having remained dorman for long, Bearing in mind that My client died in
an Auto crash with his Wife and Only Daughter.

The total amount of cash in the bank account of my deceased client is US
$ 5.2 Million (Five Million, Two Hundred Thousand United States Dollars
Only ), The bankhad issued to me a notification to contact the next of kin
of my deceased client, either to re- activate the bank account or to make
beneficiary claim, of the fund in the bank account, with a month
surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank
account,so as to avoid the indefinite closure of the bank account.

This means that the proceeds of his bank account would be paid to you
as his next of kin or the legitimate beneficiary. When the proceeds in his
bank account are paid to you, we would share the proceeds on a mutually
agreed-upon percentage

If this business proposition offends your moral and ethical values,
feel free to decline this proposal. Please contact me at once if you're
interested by replying the mail.

mail: williamsedwardesq@live.com
Telephone (Home) +44 702 407 0268
(mobile) +44 702 406 4058
(Home) +44 702 408 3028
Fax; +44- 870 479 8011
Best regards,
Edward Williams Esq.

-----------------------------------------
This email was sent using NIHRD Webmail.

------ End of Forwarded Message

FW: ECOBANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS

------ Forwarded Message
From: "MR.IYAMAH SYLVANIUS" <b-mack@law.northwestern.edu>
Reply-To: <rev.markstone888@gmail.com>
Date: Tue, 9 Sep 2008 03:23:23 -0700
Subject: ECOBANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS

ECO-BANK PLC
COMPENSATION OFFICE
ECOBANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS
PAYMENTS.ATTN:,REF/PAYMENTS CODE: ECB/06654 $1,000,000.00 USD.
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 150 victims of scam $1,000,000.00 USD (One Million Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $1,000,000.00 USD compensations funds.
On this faithful recommendations, want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all nover the world today. In other to compensate victims,
the UNITED NATIONS Body is now paying 150 victims $1,000,000.00 USD each in accordance with the UNITED NATIONS recommendations.Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Central Bank Nigeria as corresponding paying bank under funding assistance by BRITISH GOVERNMENT.
Benefactor of this compensation award will have to be first cleared and recommended for payment by ECO BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States,we still have an outstanding of 36 scam victims left to be paid.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.
Send a copy of your response and payment code to our remittance officer:
NAME: MR.IYAMAH SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $1,000,000.00 USD.
PHONE NUMBER +234-622-313-78
EMAIL:rev.markstone888@gmail.com
Yours Faithfully,
REV.MARK STONE


------ End of Forwarded Message

FW: BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON SEPTEMBER EDITION 2008

------ Forwarded Message
From: British Microsoft Award <henri.ducard@orange.fr>
Reply-To: <gregoryjude003@gmail.com>
Date: Mon, 8 Sep 2008 17:21:17 +0200
To: "<undisclosed-recipients: ;>"
Subject: BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON
SEPTEMBER EDITION 2008

BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON SEPTEMBER
EDITION 2008

British Microsoft Award
Headquarters: Customer service
33 Yatch Basin Marina Offices,
UponTyne Newcastle London

Attn: Winner

Your email addresses have just won a Yahoo cum Windows live prize money of
(ONE MILLION BRITISH POUNDS STERLING) (GBPЈ1,000,000.00) today 08th of
SEPTEMBER 2008
Award winners emerge through random selection of all active email
subscribers online. Six are selected monthly to benefit from this promotion.

Payment Of Prize And Claim
Winners are to be paid in accordance with his/her Settlement Centre. This
Prize Award must be claimed in not later than 15 days from date of draw
notification after which unclaimed prizes are cancelled.

WINNER NO: 4

These are your identification numbers:
BATCH NUMBER: MFI/07/APA-43658
REFERENCE NUMBER: 2007234522
AWARD WINNING NO: 4
These numbers fall within the South African file. Thus, you are requested to
contact our fiduciary agent in Johannesburg and send your winning
identification numbers to him:

Contact No: Foreign Transfer Agent
NAME MR. GREGORY JUDE OMAR
UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT IN SOUTH AFRICA
TEL: +27780531122
E-mail: agentsoffice@ tsamail.co.za
mradamsagentoffice@gmail.com

Kindly send the following information to your claim agent to facilitate the
release of your fund.
1. Full name................. 6.
Country........................
2. Telephone Number........ 7. Fax
Number.................... 3. Sex..................
8. Date of birth...............
4. Marital Status..............
5. Occupation.................. 9. Contact
Address............
10.copy of your International passport or Drivers license.......………………..
Once your agent acknowledges receipt of this required detail, transfer would
commence.

Congratulations!! Once Again.
Yours in service,

Dr. (Prof) John Martins
(British Microsoft Award Manager)

NOTE
You are hereby advised not to disclose the content of this Prize Award until
your money have been remitted to you to avoid disqualification that will
arise from dual claim.

Best Regard,
DR. C. Mark Van
Lottery Board Director

------ End of Forwarded Message

FW: Attention

------ Forwarded Message
From: Barr Lee Liu <leeliu@lawfirm.org>
Reply-To: <esq.leeliu@gmail.com>
Date: Mon, 8 Sep 2008 12:51:53 -0700
To: <undisclosed-recipients:;>
Subject: Attention

LEE LIU ATTORNEY FIRM
Suite 1-4, Level 10,
Menara PjH
Presint 2, 62100
Putrajaya
Kuala lumpur.
Malaysia.
+60-173-714-067
EMAIL:esq.leeliu@gmail.com

I am Lee Liu, Attorney at law. A deceased client of mine, that shares
the same last name as yours, who died as the result of a heart-related
condition in March 12th 2005. His heart condition was due to the death
of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I 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 Nineteen million dollars
(US$19million dollars) is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name,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.
I will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL:(esq.leeliu@gmail.com) and treat
with absolute confidentiality and sincerity. I look forward to your quick
reply.

Best regards,
Lee Liu
Attorney at Law

------ End of Forwarded Message

FW: BE INFORMED

------ Forwarded Message
From: "MRS. HELLEN ANDERSON" <hellenanderson@hushmail.com>
Reply-To: <johnsonatanga1@gmail.com>
Date: Sun, 7 Sep 2008 23:43:27 -0700
Subject: BE INFORMED

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other
best known to you.

But I want to inform you that I have successfully transferred the fund out
of the bank to someone else who was capable of assisting me in this great
venture .Due to your effort, sincerity, courage and trust worthiness you
showed at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 650,000.00 Great British Pounds (GBP.) I
have authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank and any bank of
your choice.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft.The name and contact
address of the Person with your Cheque is as follows.

COMPENSATION HEAD OFFICER
CONTACT AGENT
Dr.Johnson Atanga
EMAIL: johnsonatanga3@post.ro

At the moment, I am very busy here because of the investment projects which
myself and my new partner are having at hand. Finally,remember that I have
forwarded instruction to the finance house on your behalf to send the bank
draft to you as soon as you contact them without delay.

Please I will like you to accept this token with good faith as this is from
the bottom of my heart.Thanks and God bless you and your family.

Hope to hear from you soon.

Best Regards,
Mrs.Hellen Anderson

------ End of Forwarded Message

FW: Your Immediate Payment Update

------ Forwarded Message
From: Office OF The Senate House <officesenatefgn@gmail.com>
Reply-To: <paymastergeneral03@live.com>
Date: Sun, 7 Sep 2008 14:30:37 +0100
To: <undisclosed-recipients:;>
Subject: Your Immediate Payment Update

FEDERAL REPUBLIC OF NIGERIA
Special Duties/Logistics Department
FOREIGN CONTRACT PAYMENT BUREAU
Spear Heading Nigeria Debt Reconciliation Unit
39 Grace church Street Victoria Island Lagos-Nigeria.

 
Attn: Sir/Ma ,  
 
This message is based on the letter United State Government received from the International Monetary Funds Agency  (I.M.F) and the G8 Summit headed last regarding the settlement of all our  contractors / beneficiaries debt, that is why the Secretary of the United State of America have decided to personally monitor this payment and make sure all U.S.A citizen and other related contractors/beneficiary that are concern received there payment without any delay.
 
I, The  Senate President ,Federal Republic of Nigeria , Senator  David Mark and the Governor of Central Bank Of Nigeria  in Conjunction with the Board Of Directors here in Senate House Federal Republic Of Nigeria  held a meeting last week concerning contract payment , both foreign  and local contractors and some inheritance funds.
 
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.  
 
 Now youre new Payment Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No : 103 , ADB Released Code No: 0763; Immediate 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 Federal Government of Nigeria immediately within the next 24hrs .
 
Now you are directed to contact the Office of the Paymaster General Federal Republic Of Nigeria  Dr. Adams George  immediately so that he will Direct you on how to get your fund via online banking  and also you should reconfirm your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while  transferring your overdue contract payment to you today .
 
Contact Person:
Dr. Adams George the Paymaster General,  Private Email :paymastergeneral03@live.com Contact  him now and inform him that you received a  message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office such as:
 
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:

NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately .

Best Regards     
  
Dr  David Mark
(Senate President Federal Republic Of Nigeria)


------ End of Forwarded Message

FW: ATM NOTIFICATION

------ Forwarded Message
From: eze john <john_eze3@norilsk.biz>
Date: Sat, 6 Sep 2008 20:55:46 +0200
Subject: ATM NOTIFICATION

my dear beneficiary
Our Ref: FGN /SNT/STB
Your Ref:
 

This is to officially inform you that (ATM Card Number;(4278763100030014) has been accredited with your favor.


Your PersonalI dentification Number is 5500.. The ATM Card Value is $1.2MILLION USD DOLLARS.


You are advice to contact Dr PETER  AGU via Email ( cbb.atm_card_plc@hotmail.fr <mailto:cbb.atm_card_plc@hotmail.fr> ) with the following information's;
 

1.FULL NAME:
2.DELIVERY ADDRESS
3.PHONE  NUMBER
4.COUNTRY
5.OCCUPATION
6.SEX/AGE:
7.A COPY OF YOUR ID

Regards,


MR .JOHN EZE
 

 


------ End of Forwarded Message

FW: FOREIGN REMITTANCE DEPARTMENT PAYMENT

------ Forwarded Message
From: "Mr.GEORGE WILLIAMS" <barristerjohnson547@gmail.com>
Reply-To: <barrister.johnson797@gmail.com>
Date: Sat, 6 Sep 2008 05:31:10 -0700
Subject: FOREIGN REMITTANCE DEPARTMENT PAYMENT

FROM MR.GEORGE WILLIAMS
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
OCEANIC BANK INTERNATIONAL PLC
FEDERAL REPUBLIC OF NIGERIA
Email:barrister.johnson797@gmail.com

Let me introduce myself. My name is Mr.GEORGE WILLIAMSE,I am the auditing
and
accounting officer of OCEANIC BANK INTERNATIONAL PLC.I got your contact over
the Internet in my searchfor the relatives of one of our numerous customers
who
died alongside with his family in an air crash.

During the routine check in my branch, I discovered an abandoned sum of
welve
million Five hundred united states dollars,(USD$12.5m). in an account
belonging
to an expatriate customer Mr.Lynn Roy ,a mining consultant/contractor with
one
of the leading oilcompany in Federal Republic of Nigera before his
accidental
death on Saturday 4Th May 2002 in Nigeria via the ill-fated EAS Airline
crash.
Ever since then, valuable efforts have been made to get to his people but to
no
avail, as he had no known relatives and more so, he used his wife's name as
his next of kin in his account opening forms.I have been expecting his
relatives to come over to claim his money as it cannot be claimed
unlesssomebody applies officially for it as his next of kin as indicated in
our
banking guide but no avail. Unfortunately, I discovered that his supposed
next
of kin (his wife and children) died with him over the plane crash incident.

Over the years, I decided to look for the necessary papers relating to the
deposit in order to make business out of it as the deposit was made in my
branch. Now that all papers are ready, I am asking for your assistant to
release the money to you as his relation/next of kin for safekeeping and
subsequent disbursement. I know that a transaction of this magnitude will
make
any one apprehensive but I am assuring you of the Security of us all as
modalities have been perfected for a swift and smooth operation.

You are being contacted because Since nobody showed up for his money and I
don't want it to go back into Federal Republic Of Nigeria account as
unclaimed bill when the next audit is conducted. The banking law and
guideline
here stipulates that such money if remain unclaimed, will be transferred
into
banking treasury as unclaimed effect. The request of a foreigner to act as
next
of kin in this business is occasioned by the fact that the customer was a
foreigne and a citizen of Federal Republic Of Nigeria cannot stand as next
of
kin to a foreigner.

I am ready to negotiate the mode of sharing with you.I will visit your
country
for the disbursement/investing of my share according to the percentages we
shall agree upon after the successful transfer of the money to your account.

I will not fail to bring to your notice that this transaction is 100%
hitch-free and that there is absolutely no risk in it, having concluded the
modalities for a smooth operation and my position in the bank guarantees its
successful execution. All I require is your honest co-operation, a guarantee
of
your sincerity and capability to enable us conclude this deal.
Note however that the sensitive nature of this transaction demands that you
have to keep it
absolutely confidential.

Please accept my apologies, keep my confidence anddisregard this letter if
you
do not appreciate this proposition. Please contact on This
Email:barrister.johnson797@gmail.com

Thank you very much for your time.
Yours faithfully,
Best regards,
Mr.GEORGE WILLIAMS
Email:barristerjohnson547@gmail.com

------ End of Forwarded Message

FW: From: Mrs. Mary Johnson.

------ Forwarded Message
From: "Mrs. Mary Johnson" <barrteddywilliams07@gmail.com>
Reply-To: <barrteddywilliams07@gmail.com>
Date: Sat, 06 Sep 2008 10:06:14 +0000
To: <undisclosed-recipients:;>
Subject: From: Mrs. Mary Johnson.

From: Mrs. Mary Johnson.
Stand hope, London,
United Kingdom.

My name is Mrs. Mary Johnson, I am a dying woman who have decided to donate
what I have to your church. I am 47 years old and I was diagnosed for cancer
for about 2 years ago, immediately after the death of my husband, who has
left me everything he worked for. I have been touched by God to donate from
what I have inherited from my late husband to you for the good work of God,
rather than allow my relatives to use my husband hard earned funds
ungodly.Please pray that the lord forgive me my sins because he is a
merciful God
I will be going in for an operation in less than one hour. I decided to
WILL/donate the sum of £10 MillionGBP(Ten Million Great Britain Pounds
sterling) to you for the good work of the lord, and also to help the
motherless and less privilege and also for the assistance of the widows. At
the moment I cannot take any telephone calls right now due to the fact that
my relatives are around me and my health status. I have adjusted my WILL and
my lawyer is aware I have changed my will you and he will arrange the
transfer of the funds from my husband account to you. I wish you all the
best and may the good Lord bless you abundantly, and please use the funds
well and
always extend the good work to others.

Contact Person:Barr Teddy Willaims
E-mail: barrteddywilliams07@gmail.com

And tell him that I have WILLED £10 MillionGBP (Ten Million Great Britain
Pounds sterling) to you and I have also notified him that I am WILLING that
amount to you for a specific and good work. I know I don¹t know you but I
have been directed to do this. Thanks and God bless.
NB: You will be entitled to 40% while the balance will be use by you to help
the work of God and the less privilege¹s will appreciate your utmost
confidentiality in this matter until the task is accomplished as I don't
want anything that will jeopardize my last wish.
And Also I will be contacting with you by email as I don't want my relation
or anybody to know because they are always around me.

Yours sincerely,
Mrs. Mary Johnson

------ End of Forwarded Message

FW: Now contact my secretary

------ Forwarded Message
From: mark davinising <mark.davinising@menara.ma>
Date: Sat, 6 Sep 2008 01:35:08 -0000
Conversation: Now contact my secretary
Subject: Now contact my secretary

 

My Dear,
This is to thank you for your effort.I understand that your hands
were tied.Not to worry. I have succeeded,the money has been
transfered into the account provided by a newly found friend of mine in
London.
To compensate for your past assistance and commitments,i have dropped
an International Certifie Bank Draft of $1.2. for you.
I am in London with my family presently.I do intend to establish
some business concerns here,and possibly buy some properties.Now
Contact my Secretary in Benin-Republic, Mr.Emma on his
email;emma_okeke88@yahoo.es
Forward your mailing address to him,then ask him to send the cheque to
you.
Take good care of your self.
Regards,
peter john


------ End of Forwarded Message

FW: CONTACT FEDEX FOR YOUR PACKAGE

------ Forwarded Message
From: philips clara <clara_philips5@nsk.biz>
Date: Fri, 5 Sep 2008 18:48:33 +0100
Subject: CONTACT FEDEX FOR YOUR PACKAGE

Dear Friend,

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $1.5M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, Cotonou, Benin Republic before I travelled out of the country for a 3 Months Course and I  will not come back till end of October.
 
What you have to do now is to contact the FEDEX COURIER SERVICE  as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($150.00US) Dollars only.

Being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by any body to pay any other money except ($150.00 US) Dollars. I would have paid that but they said no because they don't know  when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow;
 

Contact Person:Rev. Tom Frank  
Email Address :fedex.express_73@live.fr

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 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 ($150.00 US) Dollars for their immediate action.
  
email as soon as you receive your Draft.

Yours Faithfully,
MRS  CLARA  PHILIPS

 


------ End of Forwarded Message

FW: CONGRATULATIONS !!! YOU HAVE JUST WON!!

------ Forwarded Message
From: MICHELLE GREENE <info@coventrypromo.co.uk.2advanced.net>
Reply-To: <mikewallace44@gmail.com>
Date: Fri, 5 Sep 2008 13:06:09 -0400
Subject: CONGRATULATIONS !!! YOU HAVE JUST WON!!

COVENTRY PROMOTIONS
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
Serial Number: 652-662
Batch number AT-040SB06-08.

TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting
sweepstake held on Saturday 30th August,2008. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for the game.
However, your email address was attached to ticket number 021-33600041;with
serial number 652-662 draw the lucky numbers 83-14-11-21-69-92-57,which
eventually won the lottery in the first category of the draws.

Therefore, you have won a lottery jackpot prize awards of £2,000,000.00 (Two
million pounds Sterling Only) This is from total prize money of
US$30,000,000.00 distributed to winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of
philanthropist, industrialists from the internet ware industry and some
other big multinational firms who wish to be anonymous.

You may wish to establish contact via e-mail with the particulars presented
below citing the batch and reference numbers to this letter.

Telephone lines are open between the hours of 8.00am - 7.30pm on Monday
through Friday.
Customer Service Unit,

Tel no: +44-704-571-4184
Fax No: +44-870-135-2454
Email: mikewallace44@gmail.com
Contact person: MR. MICHAEL WALLACE

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent cliams.

CONGRATULATIONS !!!

At your disposal, we remain.
Very Truly Yours,

MICHELLE GREENE (Mrs.),
Director.

------ End of Forwarded Message

FW: YOUR ATTENTION

------ Forwarded Message
From: He Guangbe <guangbe@gmail.com>
Reply-To: <eguangbei@yahoo.com.hk>
Date: Fri, 5 Sep 2008 14:18:52 +0200
To: <undisclosed-recipients:;>
Subject: YOUR ATTENTION

FROM: Mr. HE Guangbei.
(VICE CHAIRMAN & EXECUTIVE OFFICER)
Bank of China Limited
Hong Kong
YOUR ATTENTION
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.In
October, 2002, my late
client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed
deposit of Thirty million,
Five Hundred Thousand United State Dollars (US$30,500,000.00) only in my
branch. Upon maturity
several notice was sent to him, even during the war (U.S and Iraqi war),
Five years ago (2003).
Again after the war another notification was sent and still no response came
from him. We later found
out that Ghazi Musa Hassan, and his family had been killed during the war in
a bomb blast that hit his
home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Ghazi Musa Hassan
did not declare any next of
kin in his official papers including the paper work of his bank deposit and
he also confided in me the last
time he was in my office that no one except me knew of his deposit in my
bank. So, Thirty million Five
Hundred Thousand United State Dollars are still lying in my bank and no one
will ever come forward to
claim it.
What bothers me most is that according to the laws of my country at the
expiration six {6} years the funds
will revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Ghazi
Musa Hassan so that you will be able to receive his funds.

MODALITIES:
I am prepared to place you as the next of kin in a position to instruct
HANG SENG BANK to release the
deposit to you as the closest surviving relation. Upon receipt of the
deposit, I am prepared to share the
money with you in the ratio of 70% for me, 30% for you but this can be
subjected to further negotiations.
That is: I will simply nominate you as the next of kin and have them
release the deposit to you.
I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line
in my involvement in claiming the deposit.I assure you that I could have
the deposit released to you
within a few days. I will simply inform the bank of the final closing of
the file relating to Ghazi Musa
Hassan I will then officially communicate with my Bank and instruct them
to release the deposit to you.
with these, all is done.
Please endeavor to observe utmost discretion in all matters concerning this
issue, I send you this mail not
without a measure of fear as to what the consequences, but I know within me
that nothing ventured is
notting gained ,that success and riches never come easy or on a platter of
gold. Please observe this
instruction religiously. Should you be interested please send me your,
1, Full Names,
2, Private Phone Number,
3, Current Residential Address and Country,
And I will prefer you reach me on my private email address below and finally
after that I shall furnish you
with more information¹s about this project. Your earliest response to this
letter through my private email
address: eguangbei@yahoo.com.hk will be appreciated.
Kind Regards,
Mr. HE Guangbei.
Email; eguangbei@yahoo.com.hk

------ End of Forwarded Message

FW: Ref: JPMCH/CMB-LN/324/08***

------ Forwarded Message
From: "Sarah Jones (Ms.)" <cjourney@journeyandassociates.com>
Reply-To: <sarahjones@jpmcbg.com>
Date: Fri, 5 Sep 2008 10:06:32 +0100
Cc: "<recipient list not shown: ;>"
Subject: Ref: JPMCH/CMB-LN/324/08***

JP MORGAN CHASE BANK
125 London Wall, London EC2Y 5AJ, UK
Telephone Number: +447928587508
Fax Number: +44 7092040562
Email: sarahjones@jpmcbg.com

Ref: JPMCH/CMB-LN/324/08

Dear Beneficiary,

PAYMENT VIA JP MORGAN CHASE CARD

Following a joint resolution between the British Prime Minister in
conjunction with U.S Government, World Bank and United Nations, this is to
let you know that an irrevocable payment approval order with Release Code:
GEN/870/07/08 has been issued in your favor for your contract
entitlement/award winning to be released to you through the JP Morgan Chase
Bank in UK.

Due to the numerous fraudulent activities by some government officials here,
we have resolved to implement the use of ATM debit MasterCard for the
release of your payment which will be issued by our bank in your favor.

In this payment scheme, your payment will be credited into a MasterCard
account which will enable you either to make withdrawals at any cash point
or at any JP Morgan Chase branch close to you. This is a JP Morgan Chase new
working initiative, which was put in place to curb the incessant incidents
of fraud. However for the purpose of proper verification among other
relevant information, it is imperative that you supply us with the following
requirements;

1. Your full name(s) as would appear on your card.
2. Full address (safe for the delivery of your card)
3. Any prove of identification
4. Logistics/Processing fee US$830.00

In line with the above, we wish to let you know that the total amount
approved in your favor is US$8.3million; the total sum will be lodged into
your debit card account in a one time payment. The daily withdrawal limit is
US$10,000. You are expected to defray the logistics/Processing fee of
US$830.00 to enable us process and release your mastercard
immediately.Endeavor to forward the above required details immediately to
enable us program and dispatch your card without any delay. Your card will
come with an already programmed pin; you will be required to change the
initial generic pin to any four digit of your choice during your first login
at any cash point. All relevant documents are intact.

Yours Faithfully,

Sarah Jones (Ms.)
sarahjones@jpmcbg.com
Chief Executive Officer
Consumer Finance - JP Morgan Chase & support teams.

------ End of Forwarded Message

FW: EARN NO LESS THAN$ 300.00Need extra INCOME!

------ Forwarded Message
From: <judy.jlucasevaluation.lucas5@gmail.com>
Date: Thu, 04 Sep 2008 18:17:42 -0500
To: <j.lucas.evaluation@gmail.com>
Subject: EARN NO LESS THAN$ 300.00Need extra INCOME!

MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees Here's your chance to get paid for shopping and dinning
out.
Your job will be to evaluate and comment on customer service in a wide
Variety of shops,Stores, restaurant and services in your area.
Mystery shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus,you can also get free meals, Free
merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required.If you can
shop-you are qualified!
For Information on how to get started

What You need to do is to contact the email below
j.lucas.evaluation@gmail.com

Enclose your details below:

Name:
Address:
Phone Number:

Thank You

Judy Lucas

------ End of Forwarded Message

OK, so I actually signed up for this to see how it would work. When you sign
up, they send you a check and instruction to "cash" the check and wire the
majority of the money to another person, while keeping about $100.
The catch is that once you cash the check, the funds come out of your
account until the check clears, since they require you to send the funds
within 24 hours, the check will not have cleared before you are asked to
send the wire. The check will bounce and you will have sent money to another
person, who will disapear very quickly and you are left with a bounced check
and minus your money.
Don't fall for this SCAM!!!