Thursday, September 30, 2010

FW: Crying For Help

------ Forwarded Message
From: "Mr. Jah Smith" <jahsmith30@yahoo.com>
Reply-To: <jahsmith29@gmail.com>
Date: Thu, 30 Sep 2010 08:37:43 -0500
Subject: Crying For Help

Dear,

I am a citizen of Liberia the first son of the minister of mines and energy
Mr Harry smith who was killed by rebels during the war in Liberia. before my
father's death he made my mother to understand that he deposited some huge
amount of money which he made from sale of diamond and gold and give my
mother all relevant document of the consignment which deposited (marked) as
family belonging after his death.

I and my mother was able to move out from Liberia through the united nation
cargo ship, that convene refugee from Monrovia to Accra Ghana, as a refugee.
my father left behind physical cash of $3 million which he safely lodged in
a security company in Ghana(Accra) ,during his regime in the office.

As am talking to you now the consignment has left Ghana,it was suppose to be
delivered to my beneficiary in your country but as soon as the diplomat got
to your country he was informed that my foreign beneficiary had a car
accident and died instantly, may his soul rest in perfect peace.

And i don't want the diplomat to come back to Ghana with the consignment.I
am willing to give you 30% for your assistance from the total $3 million
usd. All that is needed to be done is just the change of ownership to your
name .

Attached to this email are copies of pictures which i will explain one after
the other.

The first picture is the Funeral of my late father coffin laying in stage,
the white man you see is the Director of the security company with my father
signing the Deposit certificate and, also attached is my refugee identity
card for you to know me by person,also attach is the pictures of my
mother,younger sister and i,also included is contract bond certificate.

Now permit me to ask you this few questions.

(1) Will you help me as your son ?
(2) will you help me honestly as somebody you have not seen ?
(3) what is going to be your plan for me when the box is delivered to you?.

So please get back to me with the below details as soon as possible so that
i can forward your details to the diplomat in your country to deliver to you
if only you will take the 20% offered to you.

FULL NAME:
ADDRESS:
DIRECT PHONE NUMBER:
PICTURE OF YOURSELF SO THAT I CAN IDENTIFY YOU:

So I await your response.

Thank you and God bless.

Best Wishes,

Jah Smith
Refugee camp 9, Accra Ghana.

------ End of Forwarded Message

FW: GET BACK TO ME ASAP


------ Forwarded Message
From: john fedus <johnfedus@gmail.com>
Reply-To: <johnfedus@yahoo.com>
Date: Thu, 30 Sep 2010 10:21:31 +0100
To: Frank Ortiz <frankjortiz@gmail.com>
Subject: GET BACK TO ME ASAP

Dear Applicant,
Shopper's Guide wants you to run a survey on two prominent companies in
your area.

The 1st is a Western Union Location
The 2nd a Restaurant

There has been reports about lack in the services of their Management
and some of their staffs,the complaints were based on reports which
their customers forwarded anonymously and Phone calls which were also
made to the head office.The Western union location was reported for
evaluation, Negligence for the following reasons:

I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges The 2nd company was reported to be
rendering(I) Poor services(II) Rudeness to customers
IV) Excess charge
V) Late opening time and Closing before time.Your Secret Evaluation
would be

1) To make a transfer of funds from this western union location to our
Mystery shopper, and the funds would be picked up by another mystery
shopper at the exact location Which a customer reported her funds
missing.
2) You would have to record the time at which you go to the location
and how many minutes it took you to get service.
3) You would be sent a check/Money order which would cover your payment
of $200 and also for the duty. As soon as you receive the check/money
order , you would cash in at your bank, and deduct your $200.00, and
use the rest of the money for the services.
4) Upon receiving the funds, the locations address would be forwarded
to you, and also the Name and address of whom the Mystery shoppers
transfer would be made to. You would have to keep a comprehensive
report on every activity you carry out.
5) You would also provide me with the name of the cashier that attended
to you. Please, confirm to me that you did received this message so
that the check/Money order can be sent out to you ASAP.

Thanks for your anticipated co-operation in order to start work soon.

Secret Shopper®




*** The check you receive from them, do you think it will ever clear your bank? ***

Tuesday, September 28, 2010

FW: URGENT RESPONSE NEEDED

------ Forwarded Message
From: JOHN FEDUS <johnfedus@yahoo.com>
Reply-To: <johnfedus@gmail.com>
Date: Tue, 28 Sep 2010 17:10:02 +0100
Subject: URGENT RESPONSE NEEDED

Greetings,

I am Mr john fedus, Human Resources Manager for Oak Leather Rugs,we are a
group of business oriented people who deal primarily Home office
furniture,Fitted bedroom and all sort of furniture's. We offer expert advice
on all types of financial funding for the purchase of furniture's and are
also experts in furniture for our major franchises with furniture
specialists available to assist our clients throughout their transaction.

We are searching for financial payment contractor (Accounts Receivable) and
Customer Services for our company who are willing to work for us from home
and get paid weekly without leaving their present Job.Our clients shall be
making payments to us for supplies in money orders so you shall help in the
processing of the payments to us. Subject to our satisfaction you will be
paid 10% on any transaction you are involved in.

Please reply if you are interested and ready for the Job ;
Then you will receive an employment Confirmation from us which will indicate
that you have secured a Job with Oak Leather And Rug

NB: Please all reply should be sent to : johnfedus@aol.com

Thanks In advance.

John Fedus
Hiring manager
Oak Leather And Rugs
Bolbeck Business Park
Bolbeck Park Road
Milton Keynes
Buckinghamshire
MK15 8PG


------ End of Forwarded Message

FW: Good Day

------ Forwarded Message
From: JOHN FEDUS <johnfedus@yahoo.com>
Reply-To: <johnfedus@gmail.com>
Date: Tue, 28 Sep 2010 15:47:20 +0100
Subject: Good Day

Greetings,

I am Mr John Fedus, Human Resources Manager for Oak Leather Rugs,we are a
group of business oriented people who deal primarily Home office
furniture,Fitted bedroom and all sort of furniture's. We offer expert advice
on all types of financial funding for the purchase of furniture's and are
also experts in furniture for our major franchises with furniture
specialists available to assist our clients throughout their transaction.

We are searching for financial payment contractor (Accounts Receivable) and
Customer Services for our company who are willing to work for us from home
and get paid weekly without leaving their present Job.Our clients shall be
making payments to us for supplies in money orders so you shall help in the
processing of the payments to us. Subject to our satisfaction you will be
paid 10% on any transaction you are involved in.

Please reply if you are interested and ready for the Job ;
Then you will receive an employment Confirmation from us which will indicate
that you have secured a Job with Oak Leather And Rug

NB: Please all reply should be sent to : johnfedus@gmail.com

Thanks In advance.

John Fedus
Hiring manager
Oak Leather And Rugs
Bolbeck Business Park
Bolbeck Park Road
Milton Keynes
Buckinghamshire
MK15 8PG


------ End of Forwarded Message

FW: FEDERAL BUREAU OF INVESTIGATION

------ Forwarded Message
From: AGENT HENRY SHAWN <fbicounterinvestigationdept@us.gov>
Reply-To: <fbicounterinvestigationdept@gmail.com>
Date: Mon, 27 Sep 2010 21:58:30 -0700
To: <undisclosed-recipients:;>
Subject: FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION
Seattle District USA
Seattle District Office,WA State.
1218 Third Avenue.
Central Business District. USA.

Our Ref: FBI/WDCa/HD:7483/74
Date: 15th September,2010.
Dear Beneficiary,

Most certainly, your fund has been subjected to various rigorous
verifications due to your inability to perform your required obligation.
Now, it has been brought back to my notice by the newly appointed Governor
of the Central Bank of Nigeria, and I promise to stop at nothing in making
sure that you receive your rightful fund this time. All you have to do is
ignore all other contacts about your fund and follow my instruction
strictly. We have put a hold on the transfer that was about being done by an
impostor who claimed to be working for the CBN.

This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you are having an illegal transaction with
Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of
Nigeria, Western Union(Mr. Mark James, Mr. Andrew), Mr. Patrick Aziza, none
officials of Oceanic Bank, none officials of Zenith Bank , ICPC NIGERIA
(Anti-Fraud Unit) Mr. Victor Tony, and some impostors claiming to be the
Federal Bureau Of Investigation agents and many other more impostors.

Attached to this vital messages is one of the imposters who is claiming your
beneficiary fund.

So therefore, we have contacted the Newly Appointed Governor of the CBN
(Sanusi Lamido) on your behalf and they have brought a solution to your
problem by co-ordinating your part payment in the total amount of
$10,300.000.00 USD which will be deposited into an ATM CARD which you will
use to withdraw funds anywhere in the world.

You now have the lawful right to claim your funds which have been deposited
into the ATM CARD. Since the Federal Bureau of Investigation have been
involved in this transaction, you are now to be rest assured that this
transaction is legitimate and completely risk-free as it is our duty to
protect and serve citizens of the United States of America.

All you have to do is immediately contact the CENTRAL BANK ATM CARD CENTER
via E-mail for instructions on how to procure your Approval Slip which
contains details on how to receive and activate your ATM CARD for immediate
use to withdraw funds being paid to you.

We have confirmed that the amount required to procure the Approval Slip will
cost you a total of Three hundred and eighty dollar($380) USD which will be
paid directly to the ATM CARD CENTER agent via Western Union Money Transfer.
Below, you shall find contact details of the Executive Officer whom will
process your transaction:

CONTACT INFORMATION:

NAME: Sunday Godwill

EMAIL: deskgovcentralbnknig01@gmail.com

Phone: +234-806-161-7911

Contact the above mentioned person of the ATM Card Center with the following
information and your Transaction Code Number CBN/FC/081:

Full Name:

Address:

City:

State:

Zip Code:

Direct Phone Number:

Once you have sent the required information to the bearer, he will contact
you with instructions on how to make the payment of $ US380.00 DOLLARS for
the Approval Slip after which he will proceed towards delivery of the ATM
CARD without any further payment.


You have hereby been authorized/guaranteed by the Federal Bureau of
Investigation to commence towards completing this transaction, as there
shall be NO delay once payment for the Approval Slip has been made to the
authorized agent.


Faithfully Yours,

Special Agent Henry Shawn

For:

Anti-Terrorist And Monetary Crimes Division

Internet Fraud Monitoring Unit

Seattle District Office,WA State.
E-mail:fbicounterinvestigationdept@gmail.com


DISCLAIMER:
The contents of this email and attachments are confidential and may be
subject
to legal privilege. Any unauthorized use, copying, disclosure or
communicating
any part of it to others is strictly prohibited and may be unlawful. If you
are not the intended recipient you must not use, copy, distribute or rely on
this email and should please return it immediately to the sender or notify
us
and delete the email and any attachments from your system. We cannot accept
liability for loss or damage resulting from computer viruses. The integrity
of
email across the Internet cannot be guaranteed and PT Asuransi Umum Mega
will
not accept liability for any claims arising as a result of the use of this
medium for transmissions by or to PT Asuransi Umum Mega.

------ End of Forwarded Message

FW: KINDLY READ THIS -- FROM: US ARMY IN IRAQ.

------ Forwarded Message
From: US ARMY IN IRAQ <colbriankentd@yahoo.com>
Reply-To: <brian.kent2009@gmail.com>
Date: Mon, 27 Sep 2010 17:23:06 -0700
Subject: KINDLY READ THIS -- FROM: US ARMY IN IRAQ.

Dear Friend,

My name is Col. Brian Dennison Kent, a US Army serving in the 3rd Infantry
Division in Iraq. I want you to read this mail carefully and understand it.

In 2003, my men and I found over $900 million in Saddam Husein's hideout in
Baghdad, we sent some back to the Iraq government after counting it in a
classified location, but we also kept some behind for ourselves. Some of the
money we shared among ourselves worth over $200million, I kept mine for a
while in a secured place.

I need someone to help me, I found a secured way of getting the package out
of Iraq for you to pick up through the help of a UN humanitarian officer on
peace keeping. I do not know for how long I will remain here as I have been
lucky to survive 2 suicide bomb attacks by Pure Divine intervention.I just
need someone I can trust,i lost a box of gold to someone that said he will
help me,I won't like to make the same mistake.The total amount of money is
$10million. View the below link to verify/confirm my statement.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

If you can handle this deal let me know immediately, you will receive 20% of
the money , all you need to do is to find a safe place where you can keep
the box till i leave Iraq. Get back to me immediately at:
brian.kent2009@gmail.com

Regards,

Col. Brian D.Kent
US Military Baghdad,Iraq.

------ End of Forwarded Message

FW: Need your help for investment:

------ Forwarded Message
From: Robert Kelly <rbrtkelly5@gmail.com>
Reply-To: <r-obertkelly@att.net>
Date: Sat, 25 Sep 2010 04:38:37 -0500
To: <undisclosed-recipients:;>
Subject: Need your help for investment:

ATTENTION:

Dear Sir/Madam,

I am Robert Kelly, a UN Diplomat attachй to the US Central Command in Iraq.
I would like to share with you some highly classified information about my
personal experience and role which I played in Iraq especially during the
discovery of some funds found in Baghdad by the US 3rd Infantry Division in
April 2003.

Please visit this website to have an insight of the information I intend
sharing with you: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I was the only UN official that was among the escorts of police officers,
criminal investigators and financial experts that flown the 31 containers of
funds from Baghdad airport to a secure location for counting purposes. At
Baghdad airport, and with consent of 2 higher ranking officers of the US
soldiers that hold me at higher esteem and confidence, 2 containers were
diverted to a Trust Firm (Undisclosed location) till present.

I am looking for your cooperation in building a Tourist Hotel or Real Estate
in your country with my trustees funds that are deposited in the Trust Firm
since 2003, because I cannot be in charge of the funds myself as a UN
Diplomat still in active service here in Iraq. I have the power bestowed
upon me by my trustees to make a new heir to the funds whom would claim
receivership of the deposited funds from the Trust Company for investment
purposes. It is for this reason that I am contacting you to solicit for your
cooperation.

I am sorry if this is not in line with your profession, but I need an
experienced person like you to assist them to set up a business empire,
develop the project and assume responsibility of ownership as chairman, but
will be bringing in profit/distribute profit monthly or annually.

I shall give you more information when you have confirmed your interests in
this project.

Please contact me through this email: robertkelly@diplomats.com

Regards,

Robert Kelly.

------ End of Forwarded Message

Sunday, September 26, 2010

FW: DEAL TO BE EXECUTED

------ Forwarded Message
From: FREELER MCBRIDE <freelermcbride@gmail.com>
Reply-To: <freelermcbride60@aol.com>
Date: Sun, 26 Sep 2010 22:24:05 +0100
To: <undisclosed-recipients:;>
Subject: DEAL TO BE EXECUTED

FROM THE DESK OF: FREELER MCBRIDE
NATIONAL WESTMINSTER BANK,NATWEST
LONDON,
UNITED KINGDOM.
26/9/2010.

Your Attn,

Compliments of the season and good day.I am Freeler McBride, the system and
control director at the NATIONAL
WESTMINSTER BANK,i am writing this letter to solicit for support and
assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Twenty One Million Pounds
sterling(21,000,000:00GBPS) belonging to a
foreign customer(Sperber Thomas) who was a gas consultant here in UK,he
happened to be deceased during a
business trip with his wife(Sperber Julie) on board the Swissair Flight 111
, which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his
relatives but to no avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and
claim these fund which cannot be
released unless someone applies for it as next of kin, as indicated in our
banking guidelines,unfortunately he has
no family member in UK or Over-sea who are aware of the existence of the
money,at this juncture, i have decided
to do business with you by soliciting your assistance in applying as the
next of kin to the bank then the money
will be released to you, as i do not want the money to go into the bank
treasury as an unclaimed bill, because the
banking laws and guidelines stipulates that if such money(s) remains
unclaimed for a period of Thirteen years
(13yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the
customer was a foreigner and a British cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance
to actualise this deal,thereafter i will
visit your country with your help once the money hits your account for
disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply
first to the bank as the next of kin to
the deceased,then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you
are to send to the bank,and further clearify you in other issues as to
effect this business.
Awaiting to hear from you urgently.

Best Regards
Freeler McBride.

------ End of Forwarded Message

FW: BUSINESS PROPOSAL


------ Forwarded Message
From: MOHAMMED KLID <kkkmohna@hanmail.net>
Date: Mon, 27 Sep 2010 05:30:33 +0900 (KST)
To: <kkkmohna@hanmail.net>
Subject: BUSINESS PROPOSAL

Mr MOHAMMED KLID is my name I am Manager Account Audit Department of Dubai Islamic Bank, Deira Dubai, UAE. I have a business proposal that will be of an immense benefit to both of us. As the Auditor Greater Dubai Islamic Bank Regional Office, I discovered a sum of $15 M. (Fifteen Million USD) in a dormant account that belonged to one of our foreign customers Late Business Mogul Mr. Moises Saba Masri a Jewish/Mexican billionaire he died in a helicopter crash early this year, along with his family members (Wife, Son (Avraham (Albert)) and Daughter-in-law) and the pilot as well. Saba was 47-years-old. The choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein.
 
Dubai Islamic Bank has done everything within her reach to contact relatives of the deceased I personally have tried on my path to help achieve this goal all to no avail. So I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 15 Million USD. can be paid to you. This will be shared in these percentages, 60% to me and 40% to you. I will have all necessary legal documents that can be used to back up this claim. What I need is for you to fill in your credentials on these documents, have it legalized in an Emirates court to prove you as the legitimate beneficiary coupled with your honest Co-operation, Confidentiality and Trust to enable us bring this transaction to a successful conclusion. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

 I decided to contact you because you might find this proposal interesting.
Please on your confirmation of this message and indication of interest, by providing me with:

1. Your Name,
2. Direct Mobile Number,
3.  Contact Address,
4. Sex / Age,
5. Occupation / Position,
6. Nationality.

I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting as we have 5 working day to conclude this transaction.
 
Regards,
Auditor Deira Dubai Regional Office,
Dubai Islamic Bank Bank.
get back via this e-mail: mohammedklid@live.com
For more details about the crash, you can check this link.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html< /FONT>

 

 <mailto:kkkmohna@hanmail.net>  

------ End of Forwarded Message

Monday, September 20, 2010

FW: CALL TO CONFIRM!!!

------ Forwarded Message
From: Asia promo <claims_office001@kimo.com>
Reply-To: <hmcustomer.dept20@kimo.com>
Date: Tue, 21 Sep 2010 02:16:33 +0800
Subject: CALL TO CONFIRM!!!

FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
17/09/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claiming and unwarranted abuse of this program
By some participants. All participants were selected
Through a computer ballot system drawn from over
40,000 companies and 20,000,000 individual emails
Addresses and names from all over the world.
This promotional program takes place every year.
This Lottery was promoted and sponsored by a group of
Successful electronic dealers. To file for your claim,
Please contact our paying officer.

Mr.Shaffie Bin Mohammed.(Lottery Director)
E-Lottery Company Asia
29B, Subang Jaya,
Kuala Lumpur,
Malaysia.
TEL: +60103706401
Email:hmcustomer.dept20@kimo.com

Remember, all winning must be claimed not later than
two weeks after first notification.
Please note in order to avoid unnecessary delays and
Complications please remember to quote your reference
Number and batch numbers in all correspondence.
Congratulations once more from our members of staff
And thank you for being part of our promotional
Program.

Yours Sincerely,
Mrs. MAHDIYAH UMNIYAH
For Management.

------ End of Forwarded Message

FW: Hello 20/09/2010!!!

------ Forwarded Message
From: Dr Eze Obu <ezeobi_50@yahoo.com.hk>
Reply-To: <ezeobi_20@yahoo.com.hk>
Date: Sun, 19 Sep 2010 08:52:17 -0800
To: <undisclosed-recipients:;>
Subject: Hello 20/09/2010!!!

FROM THE DESK OF DR.Eze Obi

PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR
SPECIAL
DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL
SECRETARIAT COMPLEX. LAGOS NIGERIA.

Attention: ,

PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.

I am Dr.Eze Obi, Pay Master General of the Federation,I Wish to inform you
that
we have received authentic approval and instructions directly from the
Presidency, Federal Republic of Nigeria to pay you your outstanding Debts Of
US$5,600,000.00 (FIVE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS.

It has become considerably emergent that we have been directed to take this
measures due to the much embarrassment being caused to certain foreign
beneficiaries and the federal republic of Nigeria due to questionable
occurances
with which some greedy Nigerian officials who always request for up front
payment from contractors and beneficiaries before their payment is released.

All approvals required for this payment has been issued in your favour
including
the original documents and payment instructions already forwarded to my
office
to enable you receive your payment within 72hrs that you are to reconfirm
the
required details below.

Your Full Name:
Your Full Address:
Your Cell Phone Number:
Your Occupation:

Upon the receipt of the above information you will send,we will give you the
contact information of the IBTC.CHARTERED BANK because they are the paying
Bank
that will have your Funds Transferred to you via Online Internet Banking.

We wait for your urgent response.

Yours sincerely,

Dr. Eze Obi

------ End of Forwarded Message

FW: My humble request. (please respond immediately)

------ Forwarded Message
From: "MR. ABUA BENSON" <abuabenson@gmail.com>
Reply-To: <abuabenson1@indiatimes.com>
Date: Mon, 20 Sep 2010 00:09:59 +0100
Subject: My humble request. (please respond immediately)

From the Desk of Mr. Abua Benson
Manager Bill and Exchange Dept
Bank of Ghana
Accra Ghana


I know that this mail will come to you as a surprise. I am the bill and
Exchange manager in Bank of Ghana. I Hope that you will not expose or betray
this trust and confident that i am about to Repose on you for the mutual
benefit of our both families.

I need your urgent assistance in transferring the sum of $45.5 million
immediately to your account. The money has been dormant for years in our
Bank here without any body coming for it. I want to release the money to you
as the nearest person to our deceased customer (the owner of the account)
who died a long with his supposed next of kin in an air Crash since July
2000.

I don't want the money to go into our Bank treasury as an abandoned fund.
This is the reason why I contacted you, so that the bank can release the
money to you as the nearest person to the deceased customer. Please i will
like you to keep this proposal as a top secret and delete if you are not
interested.

Upon receipt of your reply, I will send you full details on how the Business
will be executed also note that you will have 40% of the above mentioned sum
while 10% will be given to Charity homes and 50% will be banked for me by
you until my arrival.

Acknowledge receipt of this message in acceptance of my mutual business
proposal by furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers

Upon receipt of the above, I shall contact you with more details on how this
will be completed within the next 7 working days. Be rest assured that this
is 100% legal and risk free. All legal documents shall be obtained from the
court here to make you the Next of Kin and beneficiary.

I await your urgent response.

Regards,
Mr. Abua Benson
Accra-Ghana

------ End of Forwarded Message

FW: IMPORTANT MESSAGE FROM: MR. RAYMOND COLE.

------ Forwarded Message
From: Raymond Cole <raymondcole44@gmail.com>
Reply-To: <raymondcole44@gmail.com>
Date: Sun, 19 Sep 2010 12:19:38 +0100
To: <undisclosed-recipients:;>
Subject: IMPORTANT MESSAGE FROM: MR. RAYMOND COLE.

IMPORTANT MESSAGE FROM: MR. RAYMOND COLE.


SIR/MADAM,

I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH
LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME
TO INTRODUCE MYSELF, MY NAME IS RAYMOND COLE, I AM THE HEAD OF AUDIT
DEPARTMENT THE RISK MANAGER IN ONE OF THE LEADING BANKS IN LONDON.

I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM
HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A
CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.

DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY
ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL
SUM OF 9,800,000.00 GBP (NINE MILLION, EIGHT HUNDRED THOUSAND GREAT BRITAIN
POUNDS) EQUIVALIENT TO 15,000,000.00 USD (FIFTEEN MILLION UNITED STATES
DOLLARS).

I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF
FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT
YEARS BACK.

I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO
ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS
TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY. I HAVE
MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED
TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND.

I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK
MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF
KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU
ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU
AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID
FUNDS.

ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN
THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR
NOMINATED BANK ACCOUNT WITH LEGITIMATE PROCESS.

I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL
NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A
SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME.

I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL
EXPLAIN MORE AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION
DONE.

MAY GOD BLESS YOU.

REGARDS,
RAYMOND COLE
(HEAD OF AUDIT DEPARTMENT & RISK MANAGER)

------ End of Forwarded Message

Saturday, September 18, 2010

FW: YOUR URGENT REPLY IS NEEDED.


------ Forwarded Message
From: Benjamin Ghanemy <temp@mdbrasil.com.br>
Reply-To: <benghanemy101@gmail.com>
Date: Sat, 18 Sep 2010 09:02:34 +0100
Subject: YOUR URGENT REPLY IS NEEDED.

I am Benjamin Ghanemy,British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Simeon Arag. And an investment placed under our banks management 3 years ago.I would respectfully request that you keep the contents of this mail confidential 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.
In 2004, the subject matter; Simeon Arag came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kindom. He directed that I liquidate the funds and had it deposited with United Assets Management and securities Uk (in their Securities Trading Firm).
I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in United Kingdom and had the funds available in United Assets Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management Uk United Kingdom. United Assets Management and securities Uk is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposi
Simeon Arag told me he wanted the money there as soon as he got into the United Kingdom,This was the last communication we had, this transpired around 25th February 2006.In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit atUnited Assets Management Uk, and I could not understand why Simeon Arag had not come forward to claim his deposit. I made futile efforts to locate Simeon Arag.
Four days later, information started to trickle in, apparently Simoen Arag was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.
We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Simeon Arag died in testate.In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.
My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared, and I know that you are in no way affiliated with this individual. Whatthis means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member.
 
This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London. This will result in the money entering the HSBC in London accounting system and the portfolio will be out of my hands and out of the private banking division.
 
This will not happen if I have my way.What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$8,370, 000.00 deposited in United Assets Management Uk.
 
I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of  this deposit for as far as United Assets Management Uk is concerned, the transaction with Simeon Arag concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process. United Assets Management Uk has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man?s family; they have investigated for months and have found no family. The investigation has come to an end.
 
My proposal, I am prepared to place you as the next of kin in a proposal to instruct United Assets Management Uk 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 half. 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 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 Simeon Arag I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these: all is done.
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 way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.These chances wont pass me by. I ask that you do not destroy my chance, if you willm 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 t
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 give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know
 
I await your response.
 
Respectfully,
Benjamin Ghanemy
 
N/B:
Please you are adviced to contact me onward via email address below  
(benghanemy101@gmail.com) for easy communication


------ End of Forwarded Message

Thursday, September 16, 2010

FW: Promo Reference Number :( BC49-2010496061-00.)

------ Forwarded Message
From: "CANADA LOTTO RESULT CLAIM." <006t@att.net>
Reply-To: <allcollectionreply@hotmail.com>
Date: Thu, 16 Sep 2010 01:10:09 -0700
Cc: "<recipient list not shown: ;>"
Subject: Promo Reference Number :( BC49-2010496061-00.)

Confirmation Promo Reference Number :( BC49-2010496061-00.)
PLEASE VIEW THE ATTACHED FILE FOR THE FULL WINNING DETAILS
You have won GBPЈ680.000.00 in the Canada BC 6/49 Lotto email program, Held
on August 28th, 2010, Essex United Kingdom
Please, provide the winning information below to your claim agent for
further proceeding
Winning information below:
Ref No: BC49-2010496061-00.
Draw Lucky No: 01 04 07 25 30 45 BONUS 06.
Batch No: 43-6-33-9- 3
Serial Batch No: 092010902-6.
Registered No: XXXMEGSUP/21109050
Your full name and Telephone Number;
AGENT CONTACTS DETAILS
MR. JAMES ROLAND
TEL: + 27 73 788 5095
Email: centernotice@yahoo.ca
Please note that the validity period of the winning is 30TH of SEPTEMBER
2010,
Mrs. Patricia J. Mathews,
V.P
Do not send email to the alert email you are to contact Mr. James Roland
reply to Email: centernotice@yahoo.ca

------ End of Forwarded Message

Wednesday, September 15, 2010

FW: Contact Executive Delivery Services For Your Package Immediately.


------ Forwarded Message
From: David Garang <davidgarang1@yahoo.co.jp>
Reply-To: <davidgarang1@yahoo.co.jp>
Date: Wed, 15 Sep 2010 01:00:23 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: Contact Executive Delivery Services For Your Package Immediately.

Greetings
 
I waited for you to get in contact  with me for your ATM VISA CARD Loaded with the sum of $650,000,hence I deposited it with EXECUTIVE DELIVERY SERVICES .Note that i have already paid for the delivery charges but they did not allow me to pay for the  security keeping fee because they don't know when you will be contacting them, the security keeping  fee is $120.
 
All that you need to do,is just contact them and send the security keeping fee of $120 to them so that they will release your package to you without any delay.Contact the Dispatch Director with the following information's:First name:Last Name,Telephone and your Address.
 
Dispatch Director Samuel Douglas.
Email:executivedeliveryservices@executivemail.co.za
 
Sincerely,
 
David Garang.
 

------ End of Forwarded Message

Monday, September 13, 2010

FW: Attention!!!


------ Forwarded Message
From: "Mrs. Farida Waziri" <faridawazikri@yahoo.com>
Reply-To: <efcc100@in.com>
Date: Thu, 9 Sep 2010 13:24:17 -0000
Subject: Attention!!!

FROM THE DESK OF: MRS FARIDA WAZIRI,
EXECUTIVE CHAIRPERSON, ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC)
(WE ARE AT YOUR SERVICE)
15A Awolowo Road, Ikoyi, Lagos. Nigeria
Email :efcc4545@gmail.com
 
 
 
Attention,
 
 
 
I am Mrs. Farida Waziri chairperson of ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa.
 
 
 
With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.
 
 
 
The United Nations Money-Laundering and Cyber Crime (Internet Fraud) Unit held a Convention program against Money-Laundering, Cyber Crime (Internet Fraud) and Traffic in Narcotic Drugs and Psychotropic Substances in Africa and were held in Nigeria.
 
 
 
Anti-Money-Laundering and Cyber Crime Unit of the United Nations Office on Drugs and Crime has Ordered the Nigeria Government and Economic and Financial Crime Commission to compensate any body that their emails address has been found with any of the Fraud Stars, with $1. Million Dollars only, from the money that we have been able recover from the Scam artist who is currently in our custody now.
 
 
 
This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You will be compensated with $1. Million Dollars.
Be warned these Fraud Stars are still out there sending scam mails claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. They even Claim that the Central Bank of Nigeria Governor Prof Charles Soludo paying over due contract Sum via Atm Card. Please be warned that there is no contract for any Foreigner and no
 
 
 
money to be paid by Central bank of Nigeria.
Since your Email appeared among the beneficiaries who will receive a Compensation of $1.million so you are advice to contact our staff in person Mr. John Johnson over this email (efcc100@in.com )
 
 
 
Provide the information bellow
1. Your full name /Address
2. Your age and Occupation
3. Direct Contact Number
4. Date of Birth
5. Country/ State
6. Sex
 
 
 
Also notify him which way you will like to have your Money paid to you, We are been Ordered to pay through this means of payments
1. Swift Card Payment
2. Diplomatic Means
 
 
 
Best Regards
 
Mrs. Farida Waziri


------ End of Forwarded Message

FW: Western Union Payment


------ Forwarded Message
From: "Mr.John Hanson" <jhansonclearance@gmail.com>
Reply-To: <johnhanson070@yahoo.co.jp>
Date: Tue, 7 Sep 2010 11:47:54 -0700
Subject: Western Union Payment

Send Money Worldwide
 
Dear Sir/Ma,
 
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD  directed in cash credited  to file  UNP/9066336466/08, at
the  owner of this email address.
 
The International Monetary Fund in collaboration with the Government of this country contacted us for your compensation a couple of hours ago due to
your allocated security code which your email address was selected with an automated machine that selects email addresses through internet.So we require some more information in order to complete this transfer.
 
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
 
 
 
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
 
 
Name: Mr.Steve James
Email:mr.stevejames2010@live.com
TELEPHONE:+44(754)7031576
 
 
 
As soon as this information is received,and you have Complied  with the requirements of payment of the western union charges,payment will be made to
your nominated bank account or at the counter directly from The Western Union Transfering Bank. When emailing,please use reference number 72912 for our mutual convenience.
 
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE.
 
Sincerely,
 
Mr.John Hanson
Western Union Payments
As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve


------ End of Forwarded Message

FW: INVESTMENTFUND/GOLD


------ Forwarded Message
From: BUDHAN <soussoj@ziggo.nl>
Reply-To: <aracely02herinqez@gmail.com>
Date: Mon, 13 Sep 2010 07:25:46 +0200
To: "<undisclosed-recipients: ;>"
Subject: INVESTMENTFUND/GOLD

Good evening to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment.
 
 
I am a single honest girl with good qualities.I am in search of a good friend who is real, honest, faithful, trustworthy. I was browsing profiles here looking for the one that care when I notice you may be the one I'm looking for. I am a open minded individual.I want to know more about you.What about me!i like cooking to be responsible and bielive people! I do not smoke or drink. I am gentle, kind, considerate, generous, attentive, affectionate and very romantic. I am faithful, trusting, truthful and diligent. I enjoy being outdoors planting flowers, boating and long walks in the forest, watching the sunrise and sunset. For sports I enjoy tennis, mountain climbing. . I will also continue my education to actualise my dream of being a Doctor. Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. but thank God for saving my life.

 
 
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer. I want to invest in your country and decided to contact you , I know there is bad and evil people in the world and will like to talk to you one on one on the phone for us to know each other better and know the person you are communicating with over this investment. I want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered.
 
 
Please if you can handle this project of transferring the Fund/Gold Dust kindly get back to me to enable me email you in complete details as this fund and gold is the only thing I can call my inheritance after the sudden death of my parent in the hand of the rebels.
 
 
Can we discuss on it and I need your private email address and direct mobile or phone line for us to discuss in details .
 
 
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 04/07/1990
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
MY FATHER'S DATA: HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION AND WE WILL DISCUSS ON THAT ONCE MY FUND IS CLEARED TRANSFERED INTO YOUR ACCOUNT FOR INVESTMENT AND THE AMOUNT DEPOSITED BY MY LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED EURO9.5MILLION AND NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT PURPOSE.
AGE BEFORE HIS DEATH : 59
NATIONALITY: JAMAICA
GOLD DUST (AU) PURITY; 94%
QUANTITY; 200KG
ORIGIN; GHANA WEST AFRICA
AGE BEFORE HIS DEATH : 59

NATIONALITY: REPUBLIC DE JAMAICA
 
 
I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.
 
 
I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and other business , after the funds must have been claimed and transferred to your nominated bank account.
 
 
My dear, please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him,he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the God doing.
 
 
I am going to email you my complete details, the copy of the lodgement document and the fund ownership document for you to know who is contacting you and the amountof money involved.
 
 
YOURS NICHOLA ANDREA BUDHAN
 
 
I WILL BE GLAD YOU CALL ME FOR MORE DISCUSSION 00229-97689290. PLEASE CAN YOU MAKE A TRIP TO BENIN REPUBLIC TO ENABLE YOU SEE EVERYTHING WITH YOUR EYES AND FACE THE FACT BECAUSE I DISCOVER THAT MANY PEOPLE ARE SENDING SPAM AND FRAUD MESSAGE TO PEOPLE AND NOBODY KNOWS WHO IS FOR REAL AND TRUTH. I WILL BE HAPPY IF YOU CAN COME DOWN HERE TO ENABLE YOU SEE EVERYTHING AND HELP ME FROM YOUR HEART SINCE I HAVE CHOOSING YOU TO ASSIST ME.


------ End of Forwarded Message

Sunday, September 12, 2010

FW: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

------ Forwarded Message
From: Senator David Mark <INFO@NIG.ORG>
Reply-To: <atmpaymentcentre20000009@gmail.com>
Date: Sun, 12 Sep 2010 19:41:16 +0100
To: <undisclosed-recipients:;>
Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

FILE CODE #: ATM/LAG/NG

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union(EU),
this
is to notify you of your enlistment as a beneficiary of a recent Debt
Management
and Settlement Forum organized on the status of global arrangement to have
your
beneficiary fund settled once and for all.Of course, In the hope that you
must
have been aware of the past financial leakages in the European foreign
inheritance payment system,and frustrations associated there from in your
last
attempt to claim your fund, fund of beneficiaries (like your self) was
subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds
due
tothem.

The World Body,having solicited and received the cooperation of Nigerian
Presidency, in harmonizing the sequence of payments, have discovered from
records of outstanding foreign inheritance fund of beneficiaries due them,
that
your name and payment has been with held and remain unpaid as a result of
such
bottleneck. On the prompting of this finding, I wish to officially notify
you
that all aspects of your payment claim is being harmonized, enabling payment
to
be released to you as urgently as you act on the instructions of this mail.


Consequently, Afribank Nigeria Plc has been directed by the World Body to
off
set these outstanding debts, using ATM Swift Card payment arrangement.
Already,
a total amount of USD500 Million has been provided to the bank for this
purpose
and it is on first come first serve.


With this arrangement, I wish to inform you that Afribank Nigeria Plc has
been
instructed to issue in your name an Atm Cash Card with the valued amount of
USD400.000.00 In paying this amount to you,please note that it is without
Prejudice to your original inheritance sum.

Rather, it is a stop-gap payment arrangement put in place by the World Body
to
on the one hand ensure that you receive part of your fund, while on the
other
hand ensure that the process is smooth and without any form of stress
whatsoever, whereas a comprehensive arrangement shall be made in future to
pay
off the remaining fund due to you.

However, we are worried with the counter information received from one Mr.
Casey Collins , purporting to be from your directive, with express
instruction
to activate the ATM Cash Card for release of fund to his name a bank
account in
the "Cayman Islands" Obviously, we are hesitant to honor this
instruction as it were, and would request that you clarify same upon your
contact with Afribank Nigeria Plc . In addition to that, you should provide
the
bank with the following details to forestall any mistake of issuing the ATM
Card
with the wrong information already submitted by Mr. Casey Collins:


1. Your Full Names:.................


2. Your Address:....................


3. Your Sex and Age:................


4. Your Occupation:..................


5. Your Direct Phone Number:..........


6. Your Resident City:.................

Believing that this arrangement will suit your condition and expectations,
we
will therefore request for your expedited response to avoid any more delay.
Your
response should be directed to Afribank Nigeria Plc,Dr Dom Ibekwe ;
Director
Atm Payment Dept through his official email.

Email Address: atmpaymentcentre20000009@gmail.com

Your file reference code for your payment is ATM/LAG/NG and should be
quoted
in your contact mail to the bank otherwise the bank will not recognize or
process your ATM Swift Payment.

Senator David Mark
President Federal Republic OF Nigeria.

------ End of Forwarded Message

FW: CONTACT TO RECIEVE PAYMENT IMMIDIATELY

------ Forwarded Message
From: J PEPPLE <officer4info@usa.net>
Reply-To: <persall@bellsouth.net>
Date: Sun, 12 Sep 2010 17:29:26 -0000
To: <undisclosed-recipients:;>
Subject: CONTACT TO RECIEVE PAYMENT IMMIDIATELY

Dear Beneficiary,

We are sorry for what the Lotto Award claims processes have caused you
with our remitting bank. Due to over rampant internet banking corruption
activities, the board of trustees decided to cancel the award payment with
the bank. This meeting was held in London on Saturday, 19th of December,
2009.

After the meeting on 19th of December, 2009, an official agreement was
reached on 17th of May, 2010 between the Board of Trustees and Glasfrew
Security Company which took an immediate effects for the Security Company
to issue all the Award winners a certified cashier Cheque of Eight Hundred
and Fifty Thousands United States of American Dollars (US$ 850,000.00)
Contact the Delivery agent below with your full names, Postal address and
direct telephone number, this will enable you to have information's about
your Cheque.

Contact Person: Mark Persall
Email Address: persall@bellsouth.net

For your information, the delivering Charge and Insurance premium of your
winning cheque has been paid for. The only money you will pay/send to Mark
Persall for your Cheque to be released and delivered to your postal
Address in your country is (GBP250.00) being Security Keeping Fees of
your Cheque with the security company and the Security company will not
release your cheque for delivery unless the security safe keeping fees is
paid by you, no amount of money can be deducted from your cheque, so
contact Gerald Jones and ask him how you will send the security safe
keeping fees of your winning cheque with the security company.

Finally, do not be deceived by anybody to pay more than (GBP 250.00) Ask
for your tracking number after your payment for the security safe keeping
fees to enable you track your package over there and know when it will get
to your address.

Yours Sincerely,

Jennifer Pepple
Notification Officer

------ End of Forwarded Message

FW: The Clearing House Payments Company L.L.C.!!!

------ Forwarded Message
From: "Miss. Jennifer Frank" <swift.admin@oued.org>
Reply-To: <jenniferfrank.ch@info.al>
Date: Sun, 12 Sep 2010 12:56:18 +0100
To: <undisclosed-recipients:;>
Subject: The Clearing House Payments Company L.L.C.!!!

Attention: Beneficiary.


The New York Clearing House is pleased to comment on the final payment
release of your unblocked funds, through the Clearing House Interbank
Payments System (CHIPS). Basically, this message is notifying you that your
blocked funds, $12.5million, that has been in the coffers of the U.S
Treasury Department's Office of Foreign Assets Control (OFAC) since April
2008, is finally unblocked and authorized for immediate wire transfer into
your receiving bank account by the Clearing House in New York.


We at the Clearing House, received a certified payment instrument from OFAC
in your favor containing your personal details and a new receiving account
in the name and favor of your financial representative and partner, Mr.
Richard Salazar. In lieu of the issued payment mandate from the OFAC, the
Clearing House conveyed a payment message through CHIPS, which will effect
the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr.
Salazar in the nearest 72-hours after a confirmation to proceed from you as
the original beneficiary. Please kindly confirm is the account information
are correct to receive the funds,


Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Richard B. Salazar;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.


The funds will be available in the U.S. Bank Trust, N.A account as above in
the next 72-hours as soon as we get a permission to proceed from you, and a
copy of the MT202 COV Payment Slip will be sent by fax to the receiving
beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the
wire slip to you for funds clearance at your receiving bank.


We hope this letter is understood, if not, kindly go over the content twice
or more before responding, And If you have any questions as regards this
matter, kindly reply me via ( jenniferfrank.ch@info.al ) or call the
Clearing House as we would be pleased to discuss any of our comments in more
detail. If you have any questions, please contact Mr. Paul Saltzman, Senior
Vice President and General Counsel at +1 206-666-5908

Thanks for your Co-Operation.


Sincerely,


Miss. Jennifer Frank
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
450 West 33rd Street
New York, NY 10001

------ End of Forwarded Message

Friday, September 10, 2010

FW: CONTACT JAMES DOUGLAS FOR YOUR BANK DRAFT

------ Forwarded Message
From: OLIVER NORRIS <lloliverorris@yahoo.com>
Reply-To: <jamesdouglas250@att.net>
Date: Fri, 10 Sep 2010 07:00:33 -0400
To: <undisclosed-recipients:;>
Subject: CONTACT JAMES DOUGLAS FOR YOUR BANK DRAFT

Dear Friend,

How are you today? 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
transaction and transfer of your international bank draft cheque to you from
the bank, am sorry for presenting and using someone else in your name to get
this transaction successful. Due to some reasons for your inconsistence to
the other best known to you, Right now, I want to inform you that I have
successfully cleared the bank draft check funds to someone else account who
was capable of assisting me in this great venture that have been over and
successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $6.5 (SIX MILLION FIVE THOUSAND US DOLLARS). I have
authorized the ROYAL CHASE COURIER SAVICE where deposited your international
certified bank draft for delivery, Please Note that your bank draft is
cashable at any bank of choice.
I have paid for the delivery Charge, custom duty stamp and also drug
Certificate Fee for the bank draft showing that it is not a Drug Money or
meant to sponsor Terrorism attack in your Country. You are to send to the
Royal Chase Courier Service to deliver your bank draft direct to your postal
Address in your country with the sum of $285 United state dollars being
Security Keeping Fee of the Courier Company. Again, don't be deceived by
anybody to pay any other money except $285 United state dollars. I would
have paid that but they refused, because they don't know when you will
contact them and in case of demurrage.

You have to contact the Royal Chase Courier Service now for the delivery of
your bank draft with this information below:
Dispatch Manager: James Douglas
Email Address: jamesdouglas250@att.net
Your full information will be required from you
Tel: +110-234-704-257-9326

Request for the tracking number of the shipment as soon as you have sent
them the Security Keeping Fee to enable you track and know when it will get
to your address. Let me repeat again, try to contact them immediately you
receive this mail to avoid any further delay and remember to pay the
Security Keeping fee of $285 united state dollars for their immediate
action. You should also let me know through email as soon as you receive
your parcel.

Yours Faithfully
Best Regards.
Mr. Oliver Norris

------ End of Forwarded Message

Tuesday, September 7, 2010

FW: ARE YOU DEAD OR ALIVE IS URGENT.


------ Forwarded Message
From: unit <ww.officeofjonatha@gmail.com>
Reply-To: <paymentuit001@gmail.com>
Date: Tue, 7 Sep 2010 09:33:19 -0700
To: <undisclosed-recipients:;>
Subject: ARE YOU DEAD OR ALIVE IS URGENT.


 
Attention.
A power of attorney was forwarded to my office this morning by two gentle men , one of them is a philippines national and he is ENGR . GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN national. This gentle claimed to be the representative of your company, and this power of attorney stated that you have died, they brought an account to replace your informations and claimed your fund of $ 32m which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-BPI BANK QUEZON AVE.
DELTA BRANCH QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.You are therefore given 24hrs to confirm the truth in this information if you are still alive by a telephone call to this bank, to the above stated information of mine. Be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.
Regards.
Mr.Musa Mohamad.
DIRECT LINE: +234 7052921857.
  
 

 



------ End of Forwarded Message

Sunday, September 5, 2010

FW: Dear Prospective Partner.

------ Forwarded Message
From: Mr Anthony Watson <anthonywtsn6@gmail.com>
Reply-To: <anthnywtsn3@aol.com>
Date: Sat, 4 Sep 2010 21:47:10 +0100
Subject: Dear Prospective Partner.

Dear Prospective Partner

I am Anthony Watson Non-Executive Director and Member of Audit Committee
Lloyds TSB Bank plc. I wish to present you to my bank as the beneficiary
to the fund deposited by my deceased customer.

Please visit http://news.bbc.co.uk/2/hi/business/7785193.stm for more
details.

I can present you to my bank as the beneficiary to this fund. The legal
Affidavits that will testify that you are the beneficiary will be secured
by me in your acceptance to co-operate with me and facilitate this deal.

Everything will be done legally to ensure the rights to the funds are
transferred to you. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Value of funds: Ј12,500,000.00 Twelve Million, Five Hundred Thousand
Great Britain Pounds Sterling.

If you agree to partner with me, I will compensate you with 40% of the
total sum. Should you prefer I re-contact you with more express facts, you
can send me your:

[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:

Yours faithfully,
Mr Anthony Watson
Private Email:anthnywtsn3@aol.com or anthonywtsn6@gmail.com

------ End of Forwarded Message

Saturday, September 4, 2010

FW: Waiting for your call +234 802 241 2267

------ Forwarded Message
From: Shamsudeen <ksksa18@poczta.onet.eu>
Reply-To: <dr.usman045q@gmail.com>
Date: Sun, 29 Aug 2010 01:11:03 -0700
To: <undisclosed-recipients:;>
Subject: Waiting for your call +234 802 241 2267

My Dear

This is to inform you that arrangements have been concluded as regards to
the shipment of your consignment of funds to your country. I choose to
conclude it and make sure it is off already before contacting you. I found
out that this consignment has been lying here because of non-payment of
shipment fees.

This is why I decided to use my connections as the Shipment officer in
charge of the National Security warehouse. (This is where all the abandoned
consignments in Nigeria are kept at the orders of the Government of
Nigeria.)

The consignment left Lagos Nigeria yesterday night en-route country via
Germany/Spain. It is metal box, silver in color with a weight of about
150kg, the box is declared as containing diplomatic /inheritance documents
only.

The name of the Courier Company based in Spain is Air Courier International
LtdCall me immediately so that I can give you the phone numbers of the
courier company in Spain so that you confirm when the consignment will
arrive your country.

All I need from you now is your full details. (!) Your full names (2) Your
postal address (3) Your private cell phone and fax number. (4) Your
international passport or Drivers lances if you have any.

I choose to do this for you because I studied your file and discovered that
you have paid a lot of money before abandoning this consignment and I
believe you will compensated me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are
being owned by the Federal Government. This is why I decided to get
involved.You must also know that this arrangement do not concern all the
people you were dealing with in Nigeria before today as this
consignment/Payment has been surrendered to the Government.

Hence my involvement.

Waiting for your call and your mails

E-mail id dr.usman044q@gmail.com

call phone +234 802 241 2267

Best Regards,

DOCTOR USMAN SHAMSUDEEN

------ End of Forwarded Message

FW: CBN INTEREST PAYMENT NOTIFICATION

   
------ Forwarded Message
From: "Mr.Frank Duke" <monday4@post.pl>
Reply-To: <fdukek20@gmail.com>
Date: Fri, 3 Sep 2010 05:05:12 -0700
To: <undisclosed-recipients:;>
Subject: RE:CBN INTEREST PAYMENT NOTIFICATION

Ref/CBN/DFR/2010/06785
 
ATTN: BENEFICIARY
 
 
RE:CBN INTEREST PAYMENT NOTIFICATION
 
 
THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOURCONTRACT/INHERITANCE PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT WITH OUR CORRESPONDING BANKS. IN WHICH AFTER PROPER VERIFICATIONS ON THE PAYMENT FILE WE DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$3,182, 000, 00 (THREE MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND US DOLLARS ONLY), WITH US.
 
 
AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND SIGNED OFF FOR PAYMENT VIA WIRE TELEGRAPHIC TRANSFER (T.T) OR THROUGH ATM ELECTRONIC TRANSFER SYSTEM BY THE NEWLY APPOINTED PRESIDENT OF NIGERIA.
 
 
THUS, YOU ARE REQUIRED TO RECONFIRM YOUR BANK ACCOUNT DETAILS,YOUR TELEPHONE NUMBERS AND YOUR RECEIVING MAILING ADDRESS WHERE YOU INTEND TO RECEIVE THE AMOUNT.
 
 
THE PAYMENT PROCEDURES WILL TAKE PLACE UPON THE RECEIPT OF THE ABOVE REQUIREMENTS.
 
ACCEPT OUR CONGRATULATIONS
 
Do get back to me on :  fdukek20@gmail.com
 
BEST REGARDS
 
MR.FRANK DUKE
 
FOREIGN REMINITTANCE DEPARTMENT
 


------ End of Forwarded Message

FW: Pick up your $6500.00 today.

------ Forwarded Message
From: "Mr.Paul Udevi" <pauludevi@yahoo.in>
Reply-To: <w.unionpayment.office04@gmail.com>
Date: Thu, 2 Sep 2010 23:57:42 -0700
To: <undisclosed-recipients:;>
Subject: Pick up your $6500.00 today.

My Dear Friend.
This is to inform you that your $2.5 M USD will be send to you via western
union money transfer. The total amount mentioned above is with western union
out let and they will send the money via western union to you. Note they
will be sending $6500.00 every day to you.

Therefore i want you to email DR. MICHAEL PEDRO the western union
supervisor and ask him to give you the MTCN you need to pick up the first
$6500.00 today.Call DR. MICHAEL PEDRO now and ask him to give you mtcn and
every other information you need to pick up your $6500.00 today. Here is
what he may require from you.

Your Receiver Name..........
Tel;....................
Country..............
Address...................
PERMANENT ADDRESS:-...............
text Question...............
Answer...................

Note that the only money you will send to them is $125.00 usd been there
transfer charge. Contact him now on this E-mail address: (
w.unionpayment.office04@gmail.com ) +229-98454624. Contact person DR.
MICHAEL PEDRO Thanks,

Best Regards
Mr.Paul Udevi

------ End of Forwarded Message

FW: From Princess Keita is important you reply this message

   
------ Forwarded Message
From: vviane fall <princesskeita.keita@centrum.sk>
Date: Sat, 4 Sep 2010 16:13:35 +0200 (CEST)
To: <viviafall@web.de>
Subject: From Princess Keita is important you reply this message

From Princess Helen,
Address; Assylum Camp
Abidjan Cote d` ivoire

Dearest One,
I am sorry if this mail will come to you as an embarrassment or a surprise, I jfeel this is the only way i can reach out to you to explain myself to you, to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings.My name is Princess Helen Keita,The Daughter of (Late Chief Adam Keita). A gold merchandise based in Ghana and was poised by his associates in one of his tripes to abidjan for a business meeting. Before he gave up the ghost he confied in me by his hospital that he has made a deposit of $10.000.000.00 dollars. He packeged the funds in a metalic box and deposited it in a private firm for his foreign investment.

He did this because he never wanted any one to know about the funds incase of a day like this so that i may use the money to continue with my life since my mother is late. He handed over the documents to me and asked me to look for a foreigner who can help me to claim the box for foreign investment abroad this is why i am looking for your assiatance to help me since i am only 23 years old and still a student.

With enabling conditions for the release of the box which are as follows:
 (1) That I must be 30 years or above.
 (2) That upon request for the release of this box, there must be evidence of investment intentions especially outside the west africa, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly assist me on any investment opportunity in your country.When I reach in agreement with you, I will give you details on how you can contact the firm for the release and transfer of the box to your country I will come over to your country to complete my education while you will be in charge of the investment there after.

 All that I want is your sincere and genuine help in helping me to see that this released and transfered to your account and help me invest this fund in a very good business. I cannot allow the money remain here,why,because of the war here which possess a great risk to as my life and future solely lies on it.
Another election is coming up certainly there will be another crisis so i need your help to claim this box and get out of here before then please. I have decided to offer you 20% of the total amount for your noble assistance.

 I expect your urgent response including your addresses, your mobile telephone and fax number.I wait to hear from you,thanks for expected cooperation.

For confidentiality reply in my private email at  [princesskeita@cantv.net]


My regards,

Princess Helen Keita.
  


Neu: WEB.DE De-Mail - Einfach wie E-Mail, sicher wie ein Brief!     
Jetzt De-Mail-Adresse reservieren: https://produkte.web.de/go/demail01

------ End of Forwarded Message

Friday, September 3, 2010

FW: {Spam?} IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS

------ Forwarded Message
From: Timothy Lawson <fsa2110@qatar.io>
Reply-To: <fsa2010@qatar.io>
Date: Fri, 3 Sep 2010 15:39:30 +0100
To: <undisclosed-recipients:;>
Subject: {Spam?} IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS

THE FINANCIAL SERVICES AUTHORITY (FSA)
LONDON, ENGLAND

From the Desk Of Timothy Lawson
Office Of The Financial Services Authority (FSA)
TEL: (44) 70457-43641


It has come to our notice via our central monitoring computer that a fund
has been credited in your name for transfer with a London Bank.


Under the stipulated enabling Law of the Government of Great Britain and
Wales and other Commonwealth States, any huge fund that has been found in
our computer system waiting to be transferred without claims for a period of
6 months or less, shall be confiscated and forfeited to the Government of
Great Britain and Wales.


We do hereby ask you to contact this office immediately for ratification

within the 3 days of this notice or consider your fund confiscated. We
appreciate your urgent co-operation. We appreciate your urgent co-operation.
Respond to my alternative email fsa2010@qatar.io

Timothy Lawson ,
Chairman, Financial Services Authority (FSA).
LONDON, UNITED KINGDOM
DIRECT TELEPHONE: (44) 70457-43641

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


------ End of Forwarded Message

FW: Payment Notification!!!

------ Forwarded Message
From: Mr Daniel Vosburg <aurelie.bouchez@wanadoo.fr>
Reply-To: <revignatiusjunior@aggies.com>
Date: Fri, 3 Sep 2010 08:04:57 -0400
To: <undisclosed-recipients:;>
Subject: Payment Notification!!!

Dear Beneficiary,

I am Mr. Daniel Vosburg, 63 years old and a United States of American
citizen, I work with heartwood furniture company here in Pennsylvania and my
residence is at #875 Gail Place Lancaster Pennsylvania, United States. I am
one of the many beneficiaries whose outstanding contract / inheritance fund
were delayed for years by the Nigerian government despite the fact that I
basically satisfied all the statutory provisions required for the payment of
my contract/inheritance fund but the persons handling my payment refused to
pay me, not after I have paid over $50,000 trying to get my fund but all to
no avail.

It was while I was trying to get loan to pay a fresh bill given to me by the
officials, that I met a top Nigerian government official and after I have
explained my frustration to her, she advised me to travel down to Nigeria
with all my inheritance/contract documents. She directed me to meet one REV.
IGNATIUS JUNIOR who she told me was the Controller General of Debt
Management Officer in the Presidency, which is the officer in charge of
processing and payment of all foreign debts in Nigeria. I listened to her
advice and when I met REV. IGNATIUS JUNIOR on arrival at the Debt
Management Office, I was shocked at what he told me.

Right there in his office, he brought out a file cabinet, search through the
files and brought out my file. He signed on it and thereafter, took me to
the paying bank, United Bank for Africa PLC and within an hour at the bank,
I was paid of my long awaited fund and today, I am a happy person having
received my inheritance/contract funds of $250,000.00

Moreover, REV. IGNATIUS JUNIOR showed me a comprehensive list of other
beneficiaries whose payment are still lying in his office waiting to be
claimed but who might be ignorant of where to receive their payment. That
was how I saw your email address and thought that it will be good to email
you and tell you of my experiences and how I was able to receive my fund.

Unlike me, you don't need to travel to Nigeria before you can receive your
payment since you have known the right source. All you need to do is to
contact REV. IGNATIUS JUNIOR and tell him that you are a friend to Mr.
Daniel Vosburg whom you helped to receive her Contract/Inheritance fund and
she directed you to contact him so that he can
help you to receive your fund just as he had helped me. If you like, you
should contact him direct on this information below.

Name: REV. IGNATIUS JUNIOR
Office Address: 14, Yaya Crescent, Apapa Lagos Nigeria.

You really have to stop any dealing with any one that is contacting you and
telling you that your fund is with him whereas your fund is not with him. He
is only taking advantage of you to scam you until you have nothing left. The
only money I paid at the bank was $180 USD only to cover the cost of
Currency Marginal Fluctuation Difference (CMFD). You have to take note of
that.

Mr. Daniel Vosburg
Pennsylvania, United States

------ End of Forwarded Message

FW: Attn: Beneficiary.


------ Forwarded Message
From: Paulin Cossi <pcossi2010@gmail.com>
Reply-To: <paulincossi01@mail.mn>
Date: Fri, 3 Sep 2010 10:53:48 +0100
Subject: Attn: Beneficiary.

Attn: Beneficiary.
 
 
It was resolved after the Board meetings by the Foreign Remittance Department to release all outstanding Inheritance/Contract payment waiting for transfer as we began the last fiscal payment of the year. You are to re-confirm the information listed below:
 
 
1. Your Full Name:
 
 
2. Your Complete Mailing Address:
 
 
3. Your Telephone/Fax Number:
 
 
4. Occupation:
 
 
We know that people have channeled your fund to Barclays Bank London, promising to get your fund transfer into your nominated bank account. You are strictly warned to stop further communication to anybody claiming to assist you in this regard.
 
 
Please you should see this notice as the very last correspondence message sent to you awaits your immediate attention on the matter.
 
 
Waiting for your urgent reply.
 
 
Thanks,
Yours in Service.
Mr. Paulin Cossi.
From The Desk of Auditing Section,
Central Bank of West African States,
Cotonou, Benin-Republic.
Bank Website- www.bceao.int
+234 704 0895 414.


------ End of Forwarded Message

Thursday, September 2, 2010

FW: SHOW SOME LOVE FOR A LITTLE COMMISION


------ Forwarded Message
From: Love and Charity <lgjkjsdhgk@uniwersytetdzieci.pl>
Reply-To: <love.charity74@gmail.com>
Date: Thu, 2 Sep 2010 16:18:54 +0100
To: <undisclosed-recipients:;>
Subject: SHOW SOME LOVE FOR A LITTLE COMMISION

Hello,
How are you today,My name is Mr Dennis Walker,i work for a small NGO in the untited Kingdom called Charity and Love,we have been in existence for 6 months now since our set up in february  2010,our objective is to encourage Old people and families who can not take care of themselves as a result of death of the Husband or bread winner of the family, and we have also been involved in poverty aliviation programmes in third world countries especially in Africa.
 
Due to lack of funds we have solicited for financial assistance from individuals and corperate organisations in The USA and Canada,
We have had so many people contact us through email asking us to provide details of which can enable them to assist the organisation financially.
We have had good people from the United States trying to help ,but we have always had the issue of how to recieve their donations since they are only insist on paying through  a representative from The Usa Or canada.The always insist on paying us through United States  certified cashiers checks and Money orders.Some just insist that they can only pay throgh an America bank account or credit cards.
Our inabilty to provide these has made us loose a lot of goodwill donations
 
This is why we have decided to look for a credible and reliable person that can help us to recieve the payments/donations on our behalf on a part time basis.The job is very simple as you are only to recieve the donationsON OUR BEHALF .  Then you take it to your bank and have it processed , then after cashing it at your bank you are to deduct 10% of any amount you have recieved on our behalf for your assistance and then you transfer to us here in the UK OR ANY OF OUR LOCATIONS WORLWIDE where it might be needed through the Western Union or Money Gramm transfer service.
Please get back to me immediately for further informations with these requirements if you want to help us:
FULL NAME?
ADDRESS?
ZIP CODE?
AGE?
SEX?
NATIONALITY?
ALTERNATIVE EMAIL ADDRESS?
regards,
Dennis Walker
love.charity74@gmail.com


------ End of Forwarded Message