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

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

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

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

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

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

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

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

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


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