FW: HIGHLY CONFIDENTIAL

------ Forwarded Message
From: Lee Cheng <leecheng2010@gmail.com>
Reply-To: Lee Cheng <leecheng2010@gmail.com>
Date: Wed, 31 Mar 2010 20:42:00 -0400
To: <frank@broward-properties.com>
Subject: HIGHLY CONFIDENTIAL

FROM THE DESK OF LEE CHENG                                                                                                                                    EMAIL:leecheng2010@gmail.com               HELLO, I AM MR. LEE CHENG, MANAGER ASSET MANAGEMENT DEPARTMENT FOR THE GUANGDONG DEVELOPMENT BANK IN CHINA. I AM GETTING IN TOUCH WITH YOU REGARDING THE ESTATE OF A DECEASED CLIENT WHO SHARES SIMILAR LAST NAME WITH YOU AND AN INVESTMENT PLACED UNDER OUR BANKS MANAGEMENT 9 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 AND NO ONE IS INFORMED OF THIS COMMUNICATION. IN 2000, THE SUBJECT MATTER; MR. (names witheld for now) CAME TO OUR BANK TO ENGAGE IN BUSINESS DISCUSSIONS WITH OUR PRIVATE BANKING DIVISION. HE INFORMED US THAT HE HAD A FINANCIAL PORTFOLIO OF $12.350 MILLION (TWELVE MILLION THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) WHICH HE WISHED TO HAVE US INVEST ON HIS BEHALF. 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. IN MID 2002, HE INSTRUCTED THAT THE PRINCIPAL SUM ($12.350M) BE LIQUIDATED BECAUSE HE NEEDED TO MAKE AN URGENT INVESTMENT REQUIRING CASH PAYMENTS IN HONG KONG. WE GOT IN TOUCH WITH A SPECIALIST BANK IN HONG KONG THE DAH SING BANK (DSB) WHO AGREED TO RECEIVE THIS MONEY FOR A FEE AND MAKE CASH AVAILABLE TO HIM. HOWEVER DAH SING BANK GOT IN TOUCH WITH US LAST YEAR THAT THIS MONEY HAS NOT BEEN CLAIMED. ON FURTHER ENQUIRIES WE FOUND OUT THAT OUR CLIENT WAS INVOLVED IN AN ACCIDENT IN MAINLAND CHINA, WHICH MEANS HE DIED INTESTATE. HE HAS NO NEXT OF KIN AND THE REASON I AM WRITING YOU IS BECAUSE YOU SHARE THE SAME LAST NAME. WHAT I PROPOSE IS THAT SINCE I HAVE EXCLUSIVE ACCESS TO HIS FILE, YOU WILL BE MADE THE BENEFICIARY OF THESE FUNDS. MY BANK WILL CONTACT YOU INFORMING YOU THAT MONEY HAS BEEN WILLED TO YOU. ON VERIFICATION, WHICH WILL BE THE DETAILS I MAKE AVAILABLE TO MY BANK, MY BANK WILL INSTRUCT DSB TO MAKE PAYMENTS TO YOU. YOU DO NOT HAVE TO HAVE KNOWN HIM. I KNOW THIS MIGHT BE A BIT HEAVY FOR YOU BUT PLEASE TRUST ME ON THIS. FOR ALL YOUR TROUBLES I PROPOSE THAT WE SPLIT THE MONEY IN HALF. IN THE BANKING CIRCLE THIS HAPPENS EVERY TIME. THE OTHER OPTION IS THAT THE MONEY WILL REVERT BACK TO THE STATE. NOBODY IS GETTING HURT; THIS IS A LIFETIME OPPORTUNITY FOR US. I HOLD THE KEY TO THESE FUNDS, AND AS A CHINESE NATIONAL WE SEE SO MUCH CASH AND FUNDS BEING RE-ASSIGNED DAILY. I WOULD WANT US TO KEEP COMMUNICATION FOR NOW STRICTLY BY THE ABOVE EMAIL, TELEPHONE AND FAX NUMBERS. PLEASE, AGAIN, NOTE I AM A FAMILY MAN; I HAVE A WIFE AND CHILDREN. I SEND YOU THIS MAIL NOT WITHOUT A MEASURE OF FEAR AS TO T THE CONSEQUENCES, BUT I KNOW WITHIN ME THAT NOTHING VENTURED IS NOTHING GAINED AND THAT SUCCESS AND RICHES NEVER COME EASY OR ON A PLATTER OF GOLD. THIS IS THE ONE TRUTH I HAVE LEARNED FROM MY PRIVATE BANKING CLIENTS. DO NOT BETRAY MY CONFIDENCE. IF WE CAN BE OF ONE ACCORD, WE SHOULD ACT SWIFTLY ON THIS. PLEASE PARDON ANY WRITING MISTAKES. PLEASE GET BACK TO ME IMMEDIATELY VIA THE EMAIL ADDRESS ABOVE. I AWAIT YOUR RESPONSE. LEE CHENG MANAGER ASSET MANAGEMENT DEPARTMENT, GUANGDONG DEVELOPMENT BANK IN CHINA

------ End of Forwarded Message

FW: Private Message.

------ Forwarded Message
From: "Marvin K.T Cheung" <marvin_cheung34@yahoo.com>
Reply-To: <marvin_cheung34@hotmail.com>
Date: Mon, 29 Mar 2010 16:45:25 +0100
Subject: Private Message.

Dear Friend,

Let me start by introducing myself. I am Mr.Marvin K.T Cheung Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home.What bothers me most is that according to the laws of
my country at the expiration 4 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds. Please endeavor to observe
utmost discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bank account we shall share in
the ratio of 60% for me,40% for you.

Should you be interested please send the information?s below,

1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........

I will prefer you reach me on my private Email address below:
Email: marvin_cheung34@hotmail.com

And finally after that I shall provide you with more details on this
transaction.

Your earliest response to this letter will be highly appreciated.

Kind Regards,
Mr.Marvin K.T Cheung.

------ End of Forwarded Message

FW: RESPONSE NEEDED

------ Forwarded Message
From: Miss Donna Story <mail_work2007@yahoo.com>
Reply-To: <smithwilliams320@yahoo.cn>
Date: Sun, 28 Mar 2010 16:32:44 +0100
To: <undisclosed-recipients:;>
Subject: RESPONSE NEEDED

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of
$9.8million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the receipt
of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Umaru Yar'Adua to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their
Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? because we have two method
of
payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which
is 2014. Also with the ATM card you will be able to transfer your funds to
your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred
option and would be mailed to you via UPS. Because we have signed a contract
with UPS which should expire by the end of March 2010 you will only need to
pay $115 instead of $420 saving you $305 So if you pay before March 28 2010
you save $305 Take note that anyone asking you for some kind of money above
the usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $115.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully
delivered to you within the next 24hrs after the receipt of payment has been
confirmed.

Below are few list of tracking numbers you can track from UPS website to
confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403
(www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $220.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because UPS have temporarily discontinued
the C.O.D which gives you the chance to pay when package is delivered for
international shipping We had to sign contract with them for bulk shipping
which makes the fees reduce from the actual fee of $420 to $115 nothing more
and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to
contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS
with the information below,

Email: smithwilliams320@yahoo.cn
Telephone: +2348027385402
You are adviced to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive payment/package
within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advice only to be in
contact with Mr. Williams Smith of the ATM CARD CENTRE who is the rightful
person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.

------ End of Forwarded Message

FW: Hi

------ Forwarded Message
From: Arime Jay <arimejay09@aol.com>
Reply-To: <arimejay09@yahoo.com>
Date: Sat, 27 Mar 2010 16:08:05 -0800
Subject: Hi

Dear Sir,
As the head of the IMF /monitory unit attached to Eco bank plc, I came
across a long awaiting consignment box in the Bank Vault containing some
amount of money worth about $10 million.
I wish to seek your assistance in getting the consignment box over to your
country as the beneficiary, so that I can come over to meet you and have the
funds invested in a good business, I will get all the documentation in your
favour as the legal beneficiary once i hear from you.
Please confirm your Name and delivery address correctly.
I await your quick response.

Regards
Mr. Arime Jay

------ End of Forwarded Message

FW: Michael J. Adams

------ Forwarded Message
From: Markson - Secretaria <pindobas@itapemirimcorp.com.br>
Reply-To: Markson - Secretaria <firstflighter_europe@hotmail.com>
Date: Thu, 25 Mar 2010 03:26:19 -0300 (BRT)
To: <undisclosed-recipients:;>
Subject: Michael J. Adams



--

This is to certify, that following the approval payment of the 6.8Million Dollar in your
favor, the office of the president irrevocably and unconditionally guarantee the above
payment in accordance with statutory provision, under schedule "A" ATM CARD..., you are
hereby advised to contact our Affiliate company with the information below.

Contact Person: Michael J. Adams
Email: firstflightercourier@w.cn

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:   
  
Thanks

Douglas Allan


------ End of Forwarded Message

FW: THANKS..

------ Forwarded Message
From: "Dr.Kinsley Moghalu." <angel@zzu.edu.cn>
Reply-To: <kinsleymoghalu7@gmail.com>
Date: Mon, 22 Mar 2010 17:34:03 -0800
To: <undisclosed-recipients:;>
Subject: THANKS..

ATTENTION BENEFICIARY.

From the instruction I received (Today) from CBN Governor Mr.Sanusi Lamido
to contact you back after all the effort you put in this transaction with
the former CBN Governor Prof Charles.s,however I am Rev.Dr.Kinsley Moghalu
the director of ATM MASTER CARD DEPARTMENT intercontinental I am writing
to you as a matter of fact regarding your fund that has been release
today approve by the President of (Nig) along side with (CBN)officials
after our meeting today so this payment will be made through Via ATM CARD
or courier service and bear it in mind that is only $10.5m you will
receive now according to Governor, so you are advice to stop any
communication with any body that claiming to be members of (CBN) further
more you are advices to re-corm firm the following below for.

Dr.Kinsley Moghalu.
EMAIL:(kinsleymoghalu7@gmail.com)
Phone number:+234-813-757-0055

1) FULL NAME:
2) HOMEADDRESS:
3) DIRECT PHONE/OFFICE:
4) AGE/ACCUPATION:

BEST REGARD.

Dr.Kinsley Moghalu.
(DIRECTOR OF ATM DEPARTMENT INTERCONTINENTAL)

------ End of Forwarded Message

FW: PRIZE WINNING NOTIFICATION

------ Forwarded Message
From: Mastercard UEFA Champions League Lottery <info@uefa.org>
Reply-To: <mastercarduefapromotion@gmail.com>
Date: Sat, 20 Mar 2010 04:10:49 -0700
To: <undisclosed-recipients:;>
Subject: PRIZE WINNING NOTIFICATION

MasterCard UEFA PROMOTIONS.
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK

ATTENTION: Winner

The Local Organising Committee of the MasterCard sponsors and the European
Champions League is glad to announce to the world the giving away of the sum
of THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the
world.

This promotion is in Appreciation of our International Support for the past
Football Events and the correspondent earnings at the stock market which
was far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected randomly
through a computer ballot system drawn from over 1,500,000 companies and
individual e-mail addresses database. Your email address happened to be one
of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have to fill out
the form below and send it back to us for verification and then you will be
informed on how to make claims of your Bankers Check for the sum which has
already been deposited along with your email contact. It is mandatory you
take note that your email address was attached to Serial Number: 889-207 and
Batch Number: EU-155DB11-003/LL.

We use this opportunity to thank all our Sponsors/ Contributors of this
program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS, UNITED AIRLINES,
BMW, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS,
VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE
PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR
THE PROVISION OF SECURE (SSL)

EMAIL DELIVERY SYSTEMS.

NAME:..................................................
AGE:.....................................................
SEX:......................................................
ADDRESS:............................................
EMAIL:.................................................
TEL.:.....................................................
FAX:.....................................................
OCCUPATION:........................................
COUNTRY:.............................................

Please you are advised to complete the form and send back to us for prompt
collection. You are automatically disqualified if you are below 17 years of
age. This E-mail message including attachments, if any is intended for the
use of the individual or entity to which it is addressed and may contain
Information that is privileged, proprietary, confidential and exempted from
disclosure. If you are not the intended recipient, you are notified that any
dissemination, distribution or copying of this communication is strictly
prohibited.

Congratulation once again and you are advised to send reply to your claims
officer for you to be accredited for payment:

CLAIMS OFFICER: MR.Carlo Ronchetti
mastercarduefapromotion@gmail.com

Sincerely,

Etheridge Knight.

------ End of Forwarded Message

FW: PRIZE WINNING NOTIFICATION

------ Forwarded Message
From: Mastercard UEFA Champions League Lottery <info@uefa.org>
Reply-To: <mastercarduefapromotion@gmail.com>
Date: Sat, 20 Mar 2010 01:44:58 -0700
To: <undisclosed-recipients:;>
Subject: PRIZE WINNING NOTIFICATION

MasterCard UEFA PROMOTIONS.
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK

ATTENTION: Winner

The Local Organising Committee of the MasterCard sponsors and the European
Champions League is glad to announce to the world the giving away of the sum
of THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the
world.

This promotion is in Appreciation of our International Support for the past
Football Events and the correspondent earnings at the stock market which
was far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected randomly
through a computer ballot system drawn from over 1,500,000 companies and
individual e-mail addresses database. Your email address happened to be one
of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have to fill out
the form below and send it back to us for verification and then you will be
informed on how to make claims of your Bankers Check for the sum which has
already been deposited along with your email contact. It is mandatory you
take note that your email address was attached to Serial Number: 889-207 and
Batch Number: EU-155DB11-003/LL.

We use this opportunity to thank all our Sponsors/ Contributors of this
program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS, UNITED AIRLINES,
BMW, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS,
VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE
PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR
THE PROVISION OF SECURE (SSL)

EMAIL DELIVERY SYSTEMS.

NAME:..................................................
AGE:.....................................................
SEX:......................................................
ADDRESS:............................................
EMAIL:.................................................
TEL.:.....................................................
FAX:.....................................................
OCCUPATION:........................................
COUNTRY:.............................................

Please you are advised to complete the form and send back to us for prompt
collection. You are automatically disqualified if you are below 17 years of
age. This E-mail message including attachments, if any is intended for the
use of the individual or entity to which it is addressed and may contain
Information that is privileged, proprietary, confidential and exempted from
disclosure. If you are not the intended recipient, you are notified that any
dissemination, distribution or copying of this communication is strictly
prohibited.

Congratulation once again and you are advised to send reply to your claims
officer for you to be accredited for payment:

CLAIMS OFFICER: MR.Carlo Ronchetti
mastercarduefapromotion@gmail.com

Sincerely,

Etheridge Knight.

------ End of Forwarded Message

FW: PAYMENT APPROVAL FOR $1, 800, 000, 00

------ Forwarded Message
From: Richard Boti <mbb.ccb@gmail.com>
Reply-To: <allfiftys@gmail.com>
Date: Wed, 10 Mar 2010 16:18:52 -0800
Subject: RE: PAYMENT APPROVAL FOR $1, 800, 000, 00

Union Bank of Nigeria PLC,
36, Marina, P.M.B 2027 Lagos, Nigeria
 
Date: 10th March, 2010
 
Dear beneficiary,
 
RE: PAYMENT APPROVAL FOR $1, 800, 000, 00
 
We wish to inform you that we just received from the Debt Management Office, Lagos, Nigeria, an approved list of beneficiaries to be paid today of which you are one of them.
 
We have instruction to pay you the sum of one million eight hundred thousand United States dollars only.
 
You are required to reconfirm your contact address, telephone number and identification for verification and immediate transfer of funds.
 
We await your response.
 
Congratulations!
 
Yours truly,
 
For: Union Bank
 
Richard Boti


------ End of Forwarded Message