FW: Attn: Beneficiary,

------ Forwarded Message
From: "Mrs. Farida Waziri" <fifaofficial@gmail.com>
Reply-To: <unitednationcompansation_unit@qatar.io>
Date: Tue, 30 Nov 2010 19:18:08 +0100
Subject: Attn: Beneficiary,

Attn: Beneficiary,

I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community of West African
states (ECOWAS) 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) and they are all in our custody here in our head
office.

We have been able to recover so much money from these scam artists. The
United Nation Anti-crime commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100 Lucky
people around the globe.

This email 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
BENIN REPUBLIC. You are therefore being compensated with $1.5 Million
Dollars. We have also arrested all those who claim 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 does not exist.

Since your name appeared among the lucky beneficiaries who will receive a
compensation of $1.5 Million, we have arranged your payment through our
swift card payment
center. Feel free to contact the processing officer Mr.FABIEN RENARD. The
swift card has been specially prepared to enable you withdraw your money in
any ATM machine in any part of the world, but the maximum is Ten Thousand
Dollars Only per day.So you are advice to contact, processing officer
Mr.FABIEN RENARD with your provided information¹s required.

CONTACT PERSON: Mr.FABIEN RENARD
CONTACT ADDRESS: unitednationcompansation_unit@qatar.io
CONTACT NUMBER:+229 96720728
Provide the information bellow to enable him prepare your ATM Master Credit
Card including your Pin to access it.

1)YOUR FULL NAME.:
2)YOUR RECEIVING ADDRESS.:
3)YOUR TELEPHONE NUMBER.:
4)YOUR PROFESSION.:
5)YOUR ID/AGE.:

Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

------ End of Forwarded Message

FW: PLEASE GET BACK FAST

------ Forwarded Message
From: "Col. Hormell Clarke" <col.hormellclarke@yahoo.com>
Reply-To: <hormellclarke@ymail.com>
Date: Mon, 29 Nov 2010 04:29:12 -0800
To: <frank@broward-properties.com>
Subject: PLEASE GET BACK FAST

Hello,
My name is Hormell Clarke an American soldier serving in the military with
the army 3rd infantry division in Afghanistan; with a very desperate need of
assistance, I have summed up courage to contact you. I got your personal
details, via the internet. I am seeking your kind assistance to move some
fund to you as far as I can be assured that my share will be safe in your
care until I complete my service here.
Some money in various currencies were discovered in barrels at a farmhouse
during a rescue operation, and it was agreed by colleague and I that some
part of this money be shared between us before informing anybody about it
since both of us saw the money first as we decided to share part of the
money but I must confess to you there is no compensation that can make up
for the risk we have taken with our lives in this hell hole. Of which many
of our officers have been killed. The fund was given to me as my share, and
to conceal this kind of money became a problem for me, so with the help of a
British contact working here and his office enjoy some immunity, I was able
to get the package out to a safe location entirely out of trouble spot.
He doesn't know the real contents of the package, and believes that it
belongs to a British American medical doctor who died in a raid here in
Afghanistan, and before giving up, trusted me to hand over the package to
his family in his country, I have now found a very secured way of getting
the package out of Afghanistan for you to pick up, and I will discuss this
with you when I am sure that you are willing to assist me, and I believe
that my money will be well secured in your hand because I feel you are
humane. I want you to tell me the percentage (%) you will take from this
money upon your
assistance. One passionate appeal I will make to you is not to discuss this
matter with anybody, should you have reasons to reject this offer, please
destroy this message as
any leakage of this information will be too bad for us soldier here in
Afghanistan.
I do not know how long we will remain here, and I have been wounded and
survived some many times, this and other reasons I will mention later these
has prompted me to reach out for help, I honestly want this matter to be
resolved immediately, please contact me as soon as possible via this medium
which is my only way of communication here.
God bless you and your family.
Col. Hormell Clarke

------ End of Forwarded Message

FW: CONTACT WESTERN UNION FOR MORE INFORMATION MR MIKE ANDREW +226-7860-2053

------ Forwarded Message
From: mrs eric diallo <mrseric1diallo@gmail.com>
Reply-To: <mrseric1diallo@gmail.com>
Date: Sun, 28 Nov 2010 19:20:42 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: CONTACT WESTERN UNION FOR MORE INFORMATION MR MIKE ANDREW +226-7860-2053



Attn: Beneficiary

This is to inform you that your ($1Million USD) will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be sending $7500 every day by day to you.

Here is the MTCN= 6050362093
Sender First Name is= James
Sender Last Name is= Gary

Track your money with western union website.www.westernunion.com and you can see that the money is available for you to pick up,

Therefore i want you to email Mr.Mike Andrew the western union supervisor and ask him to realise you the first payment today. You must try to Call Mr.Mike Andrew now +226-7860-2053 and ask him to realise the payment and every other information you need to be picking up your daily $7500 today.

HERE IS THE CONTACT INFORMATIONS OF MR.MIKE ANDREW SUPERVISOR WESTERN UNION OFFICE.

EMAIL:(western_unionmoney_transfer2000@yahoo.cn)

PHONE NUMBER:+226 786 020 53

Thanks,

Mrs Eric Diallo.
  

------ End of Forwarded Message

FW: Hello My Dear,

------ Forwarded Message
From: Gift Stevens <giftstevensatg12@gmail.com>
Reply-To: <giftstevensatg12@gmail.com>
Date: Sun, 28 Nov 2010 05:53:07 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: Hello My Dear,

Hello My Dear,

I am writing this mail to you with tears and sorrow from my heart, i know that this mail might come to you as a surprise because you don't  know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me,
 
My Name is Miss Gift Stevens David, 23 years old Girl an orphan from Sudan, My late father was the Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan Mr. David Williams and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made escape only by God's special grace,

You can read more about my country(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm)
 
After the death of my Beloved Father my Step Mother along with my Uncles tame together and sold every thing that my late father had and share the money within themselves, One early morning as i was cleaning my father’s room i found a file containing some important documents recording that my beloved late father deposited the sum of $8.200, 000 Eight Million Two Hundred Thousand Dollars in a bank in Burkina Faso. Which my names appear as the next of kin,
 
I travelled to Burkina Faso so that i can withdraw the money for a better life for me and for my younger Brother, But the Branch manager whom i met in person told me that my status here in Burkina Faso can not allow me to clam the money as a refugee, but he advice me to look for a honest and reliable person that will represent me as my trustee so that the will release the money to me, Actually in search of an honest and reliable person who will assist  me withdraw the money and invest it, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people.
 
Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells that you could be true to me. Briefly, I will like to disclose much to you if you will assist me relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.
 
 However, I shall forward to you with the necessary information on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you manage the money in any investment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started. It is my intention to compensate you with 20% of the Total money for your services and the balance shall be my investment capital.
 
This is the reason why i decided to contact you, please all communications should be through this email address only for confidential purposes. As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred i will send you my picture in my next mail. With due respect, I am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.

 I hope to hear from you soon, May truth and love be the guiding word in my refuge.

Sincerely yours,

Miss Gift Stevens David.

------ End of Forwarded Message

FW: FROM MR JAMES EDWARD iiiiiiiiiiiiiii

------ Forwarded Message
From: JAMES EDWARD <jamesedward333334@yahoo.com>
Reply-To: <jamesedward33444@yahoo.co.jp>
Date: Thu, 25 Nov 2010 00:49:02 -0800
Subject: FROM MR JAMES EDWARD iiiiiiiiiiiiiii

Mr James Edward.
121 Dave Crescent,
Akoka Victoria Island,
Lagos-Nigeria

ATTN: Sir /Madam

I know this will come to you as a surprise but never mind, I got your
Contact in my search for a reputable and trust worthy person/Company,Who can
stand confidently with mae in this successful business Arrangement. Before I
proceed, I will like to introduce my humble self To you.

I am the Auditor General of a Government Accredited Oil Company here in
Nigeria. Certainly, the prompting of this letter to you is anchored on my
strong desire to solicit your sincere understanding and co-operation in this
Transaction that would certainly boost the financial stand of both parties
involved when completed. As a matter of fact, we want to transfer to
overseas (US$52,000.000.00 USD) fifty two million United States Dollars)
from the Oil Company's operating Bank account here in Africa, I want you to
quietly Look for a reliable and honest person who will be capable and fit to
Provide either an existing bank account or to set up a new Bank A/C
Immediately to receive this money, even an empty account can serve to
Receive this money, as long as you will remain honest to me till the end Of
this important transaction, trusting in you and believing in God That you
will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating
fund of the above mentioned amount in account opened with the Bank in 1990
and since then; nobody has operated on this account again, After going
through some old files in the records I discovered that the Money in the
account was mapped out for the refurbishment of the Oil Company's
Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company
was the Only signatory to the account, but unfortunately he died after a
brief Illness in 1993. And no other person knows about this account or any
Thing concerning it, and the account has no other beneficiary. And my
investigation proved to me that Mr. Magnus Leon, until his death Had wanted
to siphoned that money into his personal account in New York Hence he did
not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are A
foreigner because, this money can only be approved to any foreigner Who can
present all documents that will prove that he/she is the Next of
Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The
owner of this account is a foreigner, and the money can only be approved
into a foreign bank Account. Therefore, if you are capable of handling this
transaction with me, lets Make the necessary arrangement for the hitch-free
transfer of this Money to any safe bank account that you may nominate, on a
share Percentage bases. However, we shall sign a binding agreement, to bind
us Together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me
down in this business, you are the first and the only person that I Am
contacting for this business, so please reply urgently and indicate Your
sincere interest, so that I can inform you on the modalities Already mapped
out for the hitch-free transfer of the money out of Africa here.I will
require your direct phone and fax number for easy contacting you I need your
full co-operation to make this work adequately. Upon your Positive response
and once I am convinced that you are capable and Willing to meet up with the
instructions of the top bank official that is deeply involved with me in
this business, I shall commence actions Immediately to process the payment
of the money in your favor as the Beneficiary With my influence and the
position of the bank official we can transfer This money to any reliable
foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.

Yours truly,

Mr.James Edward

------ End of Forwarded Message

FW: Attention Please

------ Forwarded Message
From: "Mr. Williams Ben." <fifaofficial@gmail.com>
Reply-To: <c.care72@yahoo.com>
Date: Fri, 26 Nov 2010 11:54:43 +0100
Subject: Attention Please

My Dear,

This is Wiiliams Ben, I'am writting to you now from Paraguary where
i base now for business project and the information i got yesterday concern
your total sum of $1,500,000, deposited on your beahlf.

Towards your hardworking on times pass,and the finally answer i got was you
are yet to receive the total amount of $1,500,000,00,due to some documents
they been called. Pls, i'am very sorry that you are yet to confirm the
totalamount.Take note on what to do,because,i don't like the way these
people has been handle this issue.

My Asistant MR.FABIEN RENARD, paid the total amount for the documents, which
held your funds. So,none would ask you about any more money again,Your
Onwership Certificate,Anti Terrorist Certificate,and Yellow Tag
Certificate,has been paid.

And the people incharge for your money now according to what my wife feed me
is DHL Corier Service. After they meeting held with them and my Wife, it was
resolved that the delivery of your $1,500,000,00, to your address must be
complete within two (2) working days upon your compliance to their
directives.

For more notification,they needed total sum of $87.00,for your Bond stamp
Leble Seal, My Asistant supposed also to pay it,but she ran out of money
after paying for all these documents.

So,what you suppose to do now is to contact my Asistant via his email
eddress ( c.care72@yahoo.com) : right away to provide you information where
you should send the $87,00,to enable the delivery of your $1,500,000,00,
take place immediately with out futher delay.

Thanks
Mr. Williams Ben.

------ End of Forwarded Message

FW: REPLY IMMEDIATELY

------ Forwarded Message
From: "DR. SANUSI LAMIDO" <foreigndept@cenn-bank.org>
Reply-To: <govervorsanusi@gmail.com>
Date: Fri, 26 Nov 2010 00:20:38 +0100
Subject: REPLY IMMEDIATELY

FROM THE DESK OF CBN GOVERNOR,
DR. SANUSI LAMIDO SANUSI
NEWLY EXECUTIVE GOVERNOR OF CENTRAL BANK
HEAD OFFICE: ABUJA, NIGERIA.
E-mail: govervorsanusi@gmail.com
===========================================
 
 
Attn: Dear Beneficiary,
 
 
 
 
 
 

RELEASE OF YOUR OVERDUE CONTRACT/INHERITANCE FUNDS PAYMENT NO: NNPC/FGN/FMF/021/10

 
 
During our routine check yesterday, we discovered the transfer of US$10.5M which was approved on your name and particulars as the true beneficiary, but the fund transfer destination was scheduled to a bank of American account numbers with the name of James Watson as your representative bank account owner and not your bank account, due to this suspicious discovery, I decided to suspend the fund transfer until I hear from you and get your consent to release the US$10.5M fund transfer either to you or Mr. James Watsons bank account. Please if you are not the one who authorize James Watson to receive this fund payment on your behalf, then you are required to send us your information so that I can effect the transfer of your fund to you as stated below;
 
 
(1) Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
 
Your bank account details where the fund transfer will be remitted to you immediately as follows;
Bank Name
Bank Address
Swift Code
Routing No
Account No
Account Name.
 
 
 
But if I did not hear from you within 72 hours with your designated bank account details and a copy of your ID for proper identification, I will have no other option than to release the US$10.5M fund transfer to Mr. James Watsons bank account successfully as scheduled.
 
 
 
Anticipating your urgent reply.
 
 
Kindly email me on: govervorsanusi@gmail.com for further action on your fund transfer.
 
 
 
Best regards,
DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
 
CC: SENATE PRESIDENT
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION


------ End of Forwarded Message

FW: Attention Please,

------ Forwarded Message
From: "Mr. Williams Ben." <fifaofficial@gmail.com>
Reply-To: <c.care72@yahoo.com>
Date: Thu, 25 Nov 2010 15:22:23 +0100
Subject: Attention Please,

Dear Sir/Madam :
This is Wiiliams Ben, I'am writting to you now from Paraguary where
i base now for business project and the information i got yesterday concern
your total sum of $1,500,000, deposited on your beahlf.

Towards your hardworking on times pass,and the finally answer i got was you
are yet to receive the total amount of $1,500,000,00,due to some documents
they been called. Pls, i'am very sorry that you are yet to confirm the
totalamount.Take note on what to do,because,i don't like the way these
people has been handle this issue.

My Asistant MR.FABIEN RENARD, paid the total amount for the documents, which
held your funds. So,none would ask you about any more money again,Your
Onwership Certificate,Anti Terrorist Certificate,and Yellow Tag
Certificate,has been paid.

And the people incharge for your money now according to what my wife feed me
is DHL Corier Service. After they meeting held with them and my Wife, it was
resolved that the delivery of your $1,500,000,00, to your address must be
complete within two (2) working days upon your compliance to their
directives.

For more notification,they needed total sum of $87.00,for your Bond stamp
Leble Seal,My wife supposed also to pay it,but she ran out of money after
paying for all these documents.
So,what you suppose to do now is to contact my Asistant via his email
eddress ( c.care72@yahoo.com) : right away to provide you information where
you should send the $87,00,to enable the delivery of your $1,500,000,00,
take place immediately with out futher delay.

Thanks
Mr. Williams Ben.

------ End of Forwarded Message

FW: Update From Kasikorn Bank Of Thailand

------ Forwarded Message
From: Kasikorn Bank Of Thailand <bmarin@afvalpo.cl>
Reply-To: <petsomchaisweepstakes@yahoo.co.jp>
Date: Wed, 24 Nov 2010 13:57:22 +0700
To: <undisclosed-recipients:;>
Subject: Update From Kasikorn Bank Of Thailand

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman
who claimed to be your next of kinand to acknowledge the receipt of the
information's your
next of kin provided to us.a pre-confirmation of payment is required of you
in order for this bank to allow your next of kin pay for your COT CODE,which
you sent him to pay on your
behalf since you have been hospitalized and will want the funds transferred
into the account details below.

JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

If truly you are the person that sent your next of kin to pay your transfer
fee on your behalf since you have been hospitalized.Be aware that a time
duration of three( 3) days
have been issued for confirmation of payment and if nothing is heard from
you within the time limit.we will be oblige to accept whatever he issue to
us as evidence.

Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

------ End of Forwarded Message

FW: ATTN: BENEFICIARY ...........

------ Forwarded Message
From: DR JERRY GAHA <info_jerrygaha@yahoo.com>
Reply-To: <jerrygaha@yahoo.co.jp>
Date: Tue, 23 Nov 2010 21:12:09 -0800
To: <undisclosed-recipients:;>
Subject: ATTN: BENEFICIARY ...........

THE PRESIDENCY
OFFICE OF DR, JERRY GAHA
THE CHAIRMAN DEBT RECONCILIATION COMMITTEE
TEL/FAX: +234-808-9427906

ATTN:BENEFICIARY,

IMMEDIATE PAYMENT OF YOUR FUNDS WITH NEW PAYMENT FILE NUMBER
GVRCBN/INH/FGN/MIN/2010

I AM THE DIRECTOR, DEBT RECONCILIATION COMMITTEE OF THE FEDERAL REPUBLIC OF
NIGERIA. I BRING TO YOUR IMMEDIATE NOTICE AND URGENT ATTENTION THAT THE
NIGERIAN GOVERNMENT AND THE UNITED NATIONS AND THE AFRICAN UNION HAVE
FINALLY APPROVED YOUR PAYMENT. A WOMAN BY NAME MRS. JANET WHITE CAME TO OUR
OFFICE WITH AN APPLICATION LETTER STATING THAT YOU ARE DEAD AND THAT YOU
HAVE INSTRUCTED HER TO BE THE BENEFICIARY ALSO THAT YOU TOLD HER TO ACT AS
YOUR NEXT OF KIN TO RECEIVE YOUR PAYMENT IN HER ACCOUNT.

SHE CAME WITH A MAN WHO INTRODUCED HIMSELF AS YOUR PARTNER. THIS PAYMENT IS
READY AND WILL BE TRANSFERRED INTO THE BELOW ACCOUNT IF WE DO NOT HEAR FROM
YOU AS THE NEW PRESIDENT OF NIGERIA PRESIDENT JONNATHAN GOODLUCK HAS
INSTRUCTED THIS OFFICE TO MAKE SURE THAT ALL CONTRACT PAYMENTS AND INHERITED
FUNDS ARE PAID TO THE BENEFICIARIES WITH IMMEDIATE EFFECT BEFORE THE END OF
THESE MOUNTH.

WE ARE WRITING TO KNOW IF THIS IS TRUE, IF YOU AT ANY TIME GAVE THIS WOMAN
THE POWER OF ATTORNEY TO REPRESENT YOU ALSO IF YOU ARE AWARE THAT YOUR
PAYMENT OF $15.5M WILL BE TRANSFERRED TO THE BELOW ACCOUNT:

BANK OF AMERICA,

2201 C ST. NW, WASHINGTON, D.C.

20520 ABA NUMBER: 114000653;

ACCOUNT NUMBER: 4746363838;

ACCOUNT NAME: JANET WHITE

ACCOUNT OFFICER'S PHONE NUMBER: 202-624-4750

IF YOU ARE NOT AWARE OF THE ABOVE, DO IMMEDIATELY RECONFIRM YOUR CORRECT
BANKING DETAILS SO THAT FUNDS CAN BE TRANSFERRED TO YOUR ACCOUNT WITHOUT ANY
FURTHER DELAY AS WE HAVE INSTRUCTED OUR PAYING BANK TO EFFECT TRANSFER TO
THE ABOVE ACCOUNT IF WE DO NOT HEAR FROM YOU TILL THE NEXT FOUR BANKING DAYS
FROM THE DAY THIS MESSAGE WAS SENT. I WISH TO INFORM YOU THAT THIS APPROVED
AMOUNT HAS BEEN PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND
TO THIS LETTER.

ALSO NOTE THAT FROM THE RECORD IN MY FILE, THE APPROVED AMOUNT FOR IMMEDIATE
TRANSFER IS $15.5 MiLLION DOLLARS (FIFTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). WITH DUE RESPECT SIR, DO RECONFIRM THE BELOW DETAILS
TO AVOID PAYING YOUR CONTRACT/INHERITANCE PAYMENT TO A WRONG ACCOUNT OR
BENEFICIARY.
NOTE THAT THIS PAYMENT IS READY TO BE MADE INTO YOUR ACCOUNT AS SOON AS YOU
CONFIRM TO US THAT YOU DID NOT SEND THIS WOMAN AND RECONFIRM THE BELOW
DETAILS.

(1) YOUR FULL NAME AND FULL ADDRESS
(2) PHONE, FAX AND MOBILE #.
(3) BANK NAME AND ADDRESS
(4) BANK ACCOUNT NUMBER, SWIFT CODE ETC WHERE FUNDS WILL BE TRANSFERRED TO.
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE IN CASH
PAYMENT OR KTT WIRE TRANSFERRED TO YOUR BANK ACCOUNT DIRECTLY FROM OUR
PAYING BANK HERE IN NIGERIA OR OUR LONDON PAYING BANK AND A COPY OF PAYMENT
SLIPS WILL BE SENT TO YOU FOR IMMEDIATE CONFIRMATION THROUGH YOUR BANK. DO
HELP US SERVE YOU BETTER BY RESPONDING TO THIS MESSAGE IMMEDIATELY. REGARDS,

DR, JERRY GAHA

DIRECTOR DEBT RECONCILIATION COMMITTEE

------ End of Forwarded Message

FW: Update From Kasikorn Bank Of Thailand

------ Forwarded Message
From: Kasikorn Bank Of Thailand <kasikorn@info.al>
Reply-To: <petsomchaisweepstakes@yahoo.co.jp>
Date: Fri, 19 Nov 2010 10:45:37 +0700
Subject: Update From Kasikorn Bank Of Thailand

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman
who claimed to be your next of kinand to acknowledge the receipt of the
information's your
next of kin provided to us.a pre-confirmation of payment is required of you
in order for this bank to allow your next of kin pay for your COT CODE,which
you sent him to pay on your
behalf since you have been hospitalized and will want the funds transferred
into the account details below.

JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

If truly you are the person that sent your next of kin to pay your transfer
fee on your behalf since you have been hospitalized.Be aware that a time
duration of three( 3) days
have been issued for confirmation of payment and if nothing is heard from
you within the time limit.we will be oblige to accept whatever he issue to
us as evidence.

Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

------ End of Forwarded Message

FW: DEBT RECONCILIATION DEPERTMENT

------ Forwarded Message
From: Info UAB <sirgeorge1@opera.com>
Organization: DEBT RECONCILIATION DEPERTMENT
Reply-To: <un.appointee@hotmail.com>
Date: Thu, 18 Nov 2010 16:43:32 +0100
To: <undisclosed-recipients:;>
Subject: DEBT RECONCILIATION DEPERTMENT



UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2007

Dear Sir/Madam,


U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code N As a Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: un.appointee5@w.cn for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
Direct email: un.appointee5@w.cn

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS

6) PROFESSION, AGE AND MARITAL STATUS

Direct email: un.appointee5@w.cn
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM:+447045759300 WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.


Best regards

SIR GEORGE GRAHAM.
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT.


------ End of Forwarded Message

FW: Winning Notification

------ Forwarded Message
From: MRS MARY HACKETTS <lpaymentoffice@gmail.com>
Reply-To: <lwrncgrnd@gmail.com>
Date: Wed, 17 Nov 2010 09:45:13 -0800
Subject: Winning Notification

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref:MSW-L/327015002/08
Batch Number:2010 November #414

Dear Winner,
The Board of Directors of Microsoft Worldwide Co-operation Management
announces to you as 1 of our 30 lucky winners of this Year's draw held on
November 2010.
All 30 winning Email Addresses were randomly selected from a batch of
786,000 international emails world-wide.And your email address emerged
alongside with 29 others as the Third category winner.Consequently you have
therefore been approved for a total pay out of US$1,000,000:00 (One Million
United States Dollars) only.The following particulars are attached to your
lottery payment order.

(i) Ref:MSW-L/327015002/08
(!!) Batch Number:2010 November #414
(iii)Ticked Number:214-056-278

To file for your claim Please Contact your fiduciary agent. Mr. Lawrence
Grand who has been reffered to you in our winners database.with the
following details to avoid unnecessary delays and complications:
Payment Processing Form:
1. Full Names:
2. Postal Address:
3. Nationality:
4. Age:
5. Sex:
6. Occupation:
7. Phone/Fax:
8. Country Of Residence:
9. Current Email Address:
Our special thanks and gratitude to Bill Gates and his associates.We wish
you the best of luck as you spend your good fortune.Remember,all prize money
must be claimed not later than two Weeks after notice. After this date, all
funds will be returned as unclaimed and forfeited as entrenched in the Code
of ethics binding the stipulated law.

Sincerely Yours,
Mrs.Mary Hacketts.
Microsoft Promotion Team

------ End of Forwarded Message

FW: Update From Kasikorn Bank Of Thailand

------ Forwarded Message
From: Kasikorn Bank Of Thailand <kasikorn@info.al>
Reply-To: <petsomchaisweepstakes@yahoo.co.jp>
Date: Wed, 17 Nov 2010 15:20:08 +0700
To: no To-header on input <unlisted-recipients:;>
Subject: Update From Kasikorn Bank Of Thailand

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman
who claimed to be your next of kinand to acknowledge the receipt of the
information's your
next of kin provided to us.a pre-confirmation of payment is required of you
in order for this bank to allow your next of kin pay for your COT CODE,which
you sent him to pay on your
behalf since you have been hospitalized and will want the funds transferred
into the account details below.

JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

If truly you are the person that sent your next of kin to pay your transfer
fee on your behalf since you have been hospitalized.Be aware that a time
duration of three( 3) days
have been issued for confirmation of payment and if nothing is heard from
you within the time limit.we will be oblige to accept whatever he issue to
us as evidence.

Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

------ End of Forwarded Message

FW: READ CAREFULLY AND RESPOND

------ Forwarded Message
From: "MR. JAMES NANA" <kojojames30@att.net>
Reply-To: <mrjamesn04@gmail.com>
Date: Tue, 16 Nov 2010 22:20:59 -0800
Cc: "<recipient list not shown: ;>"
Subject: READ CAREFULLY AND RESPOND

The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.

Dear Friend,
I wish to contact you on a good business which I want you to assist me,
receive this fund into your bank account in your country and I believing
that this will
really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man
and a man of peace. I discovered this money Five million, Five hundred and
Forty thousand united state dollars (USD$5,540.000.00) On the course of the
last year 2009 business financial report.I have packaged this transaction in
a way that it will be of mutual benefit to us. As the regional manager (Tema
branch) it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year and I have placed this
funds on what we callEscrow Call Account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account
and get 35% of the total funds as commission.This business will be a
bank-to-bank transfer.All I need from you is to stand claim as the original
depositor of these funds who made the deposit in my branch so that my head
office will order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very so much.
Email me with the above email address so that we can go over the details.
Thanks for
your co-operation and I wait to hear from you soon.

Yours Sincerely,
Mr. James N.Kojo.

------ End of Forwarded Message

FW: Payment Information - Proceed ASAP

------ Forwarded Message
From: "Robert S. Mueller (F.B.I)" <robert.mueller@fbi.gov>
Reply-To: <chijoke.david@gala.netRober>
Date: Mon, 15 Nov 2010 16:29:38 -0500
To: <undisclosed-recipients:;>
Subject: Payment Information - Proceed ASAP



FBI Headquarters
Foreign Investigations Unit
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

The Federal Bureau of Investigation is hereby issuing this e-mail to you to officially notify you of a transaction which has been pending since December 24, 2009. According to our investigation, a lottery company introduced a new type of lottery system which operated electronically. The technology was designed to automatically combine alphabets and numbers together after which it randomly selects domains from all over the world, they launched it and during their first promotion your e-mail address appeared to be a lucky winner of the sum of $950,000.00 US Dollars.

The lottery company which is located in Kaduna, Nigeria advertised all the winners whom won their first launch ballot have successfully retrieved their funds via FedEx and in order to prove this, find below their names and tracking numbers:

Name: Rebecca Osleger FedEx Tracking Number: 794079053695 (With our help, she just acquired her winning check)

Name: Leonard Shumsey FedEx Tracking Number: 794079072613 (With our help, he just acquired her winning check)

Name: Laura Peters FedEx Tracking Number: 794079083698 (With our help, she just acquired her winning check)

The above mentioned names are also lucky winners whom just retrieved their winning check by following our instructions. The Federal Bureau of Investigation pressed charges on your behalf against them and the Court has ordered them to immediately release your winning check to our approved agent whom is in charge of your transaction (Mr. Chijoke David). The lottery company already has a blank check issued by JPMorgan Chase Bank worth the sum of $950,000.00 and it shall be given to your appointed agent to immediately dispatch to you.

FedEx in Nigeria requires maximum insurance which shall be issued by an International Insurance company in order to ensure your check is appropriately delivered to you without any problems due to past issues of misplaced checks from Nigeria, it is mandatory that you as the receiver should provide the Insurance Certificate before they shall commence towards delivery.

We have successfully secured a trusted agent whom shall assist you towards obtaining the needed Insurance Certificate which shall cost you as the winner/beneficiary of the winning check the sum of $300 ONLY. The Federal Bureau of Investigation is hereby authorizing you to make a payment in the amount of $300 to your appointed agent (Mr. Chijoke David) immediately so as to enable him proceed towards shipping your winning check with no further hesitation, you are hereby required to contact Mr. Chijoke David via his contact details below:

CONTACT AGENT NAME: Chijoke David
CONTACT AGENT PHONE NUMBER: +234 80 54 444 571
CONTACT AGENT E-MAIL ADDRESS: chijoke.david@gala.net

You are to immediately contact him with the following information below:

FULL NAME:
ADDRESS LINE 1:
ADDRESS LINE 2:
CITY:
STATE:
ZIP CODE:
COUNTRY:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:

You are also required to request for further instructions on how to send him the needed fee of $300 required to obtain the Insurance Certificate for Transaction code: ACCL-1099. The transaction code will enable him to immediately identify this transaction and proceed towards sending you instructions on how to make the payment, once the payment has been received by him, he shall send you a FedEx tracking number to confirm the shipment.

Please note that if you are unable to afford the requested fee within the next 48 hours, the transaction will be diverted and marked "unclaimed". Therefore, you are to immediately contact your appointed agent.

I, Robert S. Mueller, Present Director of the Federal Bureau of Investigation, Washington DC is hereby approving you as the qualified winner of the sum of $950,000.00 to send the sum of $300 ONLY to Mr. Chijoke David to obtain an Insurance Certificate which shall be submitted on your behalf to FedEx whom shall immediately proceed towards delivering your check. If the payment of $300 has been received by Mr. Chijoke David and the shipment is not processed, I shall be held liable to pay you a penalty fee of $100,000.00 as a compensation for misleading a law abiding citizen of the United States of America. Find my signature below for further visual clearance.



Do not hesitate to immediately contact your agent as you have ONLY 48 hours to complete this transaction.

Best Regards,
Robert S. Mueller,
Director,
Federal Bureau of Investigation,
Washington, DC
USA.




------ End of Forwarded Message

FW: URGENT

------ Forwarded Message
From: Anthony Devadason <ffss_101@live.com>
Reply-To: <anthony.devadason@yahoo.com.hk>
Date: Tue, 16 Nov 2010 01:01:05 +0100
Subject: URGENT

Hello.

My name is Anthony Devadason with JP Morgan chase bank here in London; I am
contacting you to know if you can make a deal with me, I discovered an
unclaimed funds of USD$50.7M in our bank. Of one late American contractor
Richard Graham.

He supplied petroleum equipment to One Trident Corporation, a multi-national
oil corporation operating from London-England, UK. A while now the payment
has been processed and the cheque has been paid into his account but the
Bank is finding it difficult to get in touch with him. The last we heard
from him was when he made a supply to a company in Haiti, so there is this
rumor that he died in Tsunami in Haiti. And we have tried to get across to
any of the family members to no avail
The deal between you and I now is that, I will present you as the next of
kin and send your information to the authority for legal approval documents
to enable you claim this fund. Actually I don't have to involve myself
officially because of my job, but I know what is required to get this funds
released to you. Without taking much of your time, I will advise that you
get in touch with me for more details. On my personal email:
anthony.devadason@yahoo.com.hk
Please if you are not willing and interested in helping me kindly delete
this e-mail from your computer and pretend you never got it.

Regards
Anthony Devadason
FOREIGN OPERATIONS

------ End of Forwarded Message

FW: SEEKING YOUR COOPERATION.

------ Forwarded Message
From: "Mr. Joseph Saba" <jsaba47@aol.com>
Reply-To: <josephsabaeco@gmx.com>
Date: Mon, 15 Nov 2010 10:07:37 -0400
Subject: SEEKING YOUR COOPERATION.

From: Mr. Joseph Saba.
Greetings,

I anticipate that you read this mail quickly and let me know your opinion or
willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not
want
to jeopardize this opportunity to change my financial status that will give
my
family a secured future.

I have packaged a financial transaction that will benefit both of us, as the
Branch Manager of the Eco Bank Of Ghana First Light Branch, It is my duty to
send in a financial report to my Head Office in the capital city Accra-Ghana
at the end of each year. On the course of the last two years report (2008),
I
discovered that my Branch in which I am the Manager made a proceed of
$8,850,000.00 (Eight Million Eight Hundred and Fifty-Thousand Dollars) which
my Head Office are not aware of nor must they know that I am involved in
this
transaction.

I have since place this fund on what we call suspense account without any
beneficiary. As an Officer of the bank I am not directly connected to the
fund, this is why I am contacting you for us to work so that you can assist
in
receiving this money into your Bank Account for us to share, while you will
have 35% of the total fund. Note there are practically no risk involved, it
will be bank to bank transfer, all I need from you is to stand as the
Original
Depositor of this fund who made the deposit with our branch so that my Head
Office can order the transfer to your designated Bank Account. If you accept
this offer to work with me, I will appreciate it very much. As soon as I
receive your kind response, I will give you details on how we can achieve it
successfully.

Note there are practically no risk involved, it will be bank to bank
transfer,
all I need from you is to stand claim as the original depositor of this fund
who made the deposit with our branch so that my Head office can order the
transfer to your designated bank account. If you accept this offer to work
with me, I will appreciate it very much. As soon as I receive your kind
response, I will give you details on how we can achieve it successfully.

Please reply me on this mail for more details.

Yours Faithfully,
Mr. Joseph Saba.

------ End of Forwarded Message

FW: Attn:From Mr.Mbewe

------ Forwarded Message
From: Robert <test@eyeclub.in>
Reply-To: <ccc.sye@gmail.com>
Date: Sat, 13 Nov 2010 05:51:05 +0530
Subject: Attn:From Mr.Mbewe

Attn:From Mr.Mbewe,

I am Mr.Robert Mbewe, Manager of a Bank in South Africa. I have an urgent
and very confidential business proposition for you.

On June 6, 2001, a foreign Oil consultant/contractor with the National Crude
Oil Corporation of my country, Mr. Haffez Al Sadique made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00
(Twenty- five Million Dollars) in my branch. Upon maturity, I sent a
routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract
employers, the Crude Oil Export Corporation that Mr.Haffez Al Sadique died
from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was
fruitless.

I therefore made further investigation and discovered that Mr.Haffez Al
Sadique did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$25,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will
ever come forward to claim it.

Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old
man's labor will not get into the hands of some corrupt government
officials.The money will be paid into your account for us to share in the
ratio of 60% for me and 40% for you.

Please send me an mail with further information about yourself before we
proceed further. Awaiting your urgent reply via my email.

Thanks and regards.

Mr.Robert Mbewe.

------ End of Forwarded Message

FW: you're ATM CARD worthy ($8.3 Million US Dollars)

------ Forwarded Message
From: Frank Jones <frankjones01@hotmail.fr>
Reply-To: <intercontinentalbplc@superposta.com>
Date: Mon, 15 Nov 2010 21:32:01 +0900
To: <undisclosed-recipients:;>
Subject: you're ATM CARD worthy ($8.3 Million US Dollars)

Attention: Beneficiary.

America security leading team and America representative embassy, have been
having a meeting with United Nation and the bank involved concerning your
overdue payment of ($8.3 Million US Dollars) in ATM MASTER CARD. The meeting
ended last month with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world,
the UNITED NATION have agreed to pay them with the interest. This
includes every
foreign contractors that may have not received their contract sum, and
people
that have had an unfinished transaction or international businesses
that failed
due to Governmental problems etc.

Now you?re ATM CARD worthy ($8.3 Million US Dollars) Intercontinental
Bank Plc,
contact the paying bank with their information below.

Attn: Erastus Akingbola,
The Director of Operations
Atm Card Department
Intercontinental Bank Plc,
Cotonou Republic of Benin .
Tel/ Fax (+229) 98612414.
Email: intercontinentalbplc@superposta.com

Contact and let them know that you were asked by the America security
leading
team agent to contact them for your payment in ATM CARD in their bank.
Regards,
Mr Frank Jones

------ End of Forwarded Message

FW: Gold Dust/Dory Bars And Diamond Buyer Needed...!

------ Forwarded Message
From: "Mr. Johnson Emmanuel" <jemmacontact@gmail.com>
Reply-To: <jemmaconsultant@att.net>
Date: Mon, 15 Nov 2010 09:29:01 -0800
To: <undisclosed-recipients:;>
Subject: Gold Dust/Dory Bars And Diamond Buyer Needed...!

Kind Attention..!

We understand that you have an interest in buying Gold Dust/Dory Bars and
Diamond. We have a capacity to produce between 50-1020 kgs of Alluvial Gold
dust every month .At the moment,we have 1020KG of dory bars now in a
security warehouse, with an Assay Report from Asap Vasa and an Safe Keeping
Receipt.

We have now approximately 1020kgs ready for sale.

We submit below our FCO.

DESCRIPTION
PRODUCT ­ ALLUVIAL GOLD DUST/GOLD BARS
QUANTITY ­ 50-1020 KILOGRAMS
QUALITY ­ 23. CARATS
PRICE ­ US$27,500 PER KG
ORIGIN ­ GHANA WEST AFRICA
PURITY ­ 97% +

PROCEDURES:

Buyer or representative of the buyer is suppose to come down to(GHANA WEST
AFRICA) for the inspection and random sampling of our GoldDust or Dory Bars.
or make plans for the goods to be shipment to his/her destination.

This sale can be concluded on both FOB or CIF basis.

We look forward to establishing a long lasting business relationship with
you.

Thank for your co-operation.

Bset Regards,
Johnson Emmanuel
skype: jemmaconsultant

------ End of Forwarded Message

FW: YOUR CONTRACT / INHERITANCE /LOTTORY PAYMENT

------ Forwarded Message
From: MRS JOYCE LOVE <ajasco_ajasco@yahoo.com>
Reply-To: <icbc_thailand@yahoo.co.jp>
Date: Mon, 15 Nov 2010 11:48:41 +0700
Subject: YOUR CONTRACT / INHERITANCE /LOTTORY PAYMENT

THE BRANCH MANAGER
INTERNATIONAL AND COMMERCIAL BANK OF CHINA (ICBC )
BANGKOK THAILAND BRANCH.
17th Floor Boonpong Bldg., 1193 Phaholyothin Road ,
Phayathai, Bangkok 10400

ATTENTION BENEFICIARY,

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE/LOTTORY PROMOTION FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED
THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF YOUR CONTRACT / INHERITANCE /LOTTORY PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT
SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR
PAYMENT SINCE WEHAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, FEDERAL REPUBLIC OF THAILAND.THIS CARD CENTER WILL
SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS ONE THOUSAND FIVE HUNDRED
DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US
KNOW BY CONTACTING THE CARD PAYMENT
CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

CONTACT PERSON:
MR. JAYMEE MIKE.
INTEGRATED PAYMENT DEPARTMENT
EMAIL:icbc_thailand@yahoo.co.jp
Direct Office Line: (+66)876819940
Office Fax: (66)7784-6300.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,500,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2010.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH
ANY OTHER PERSON(S) OR OFFICE(s). THIS IS
TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.EMAIL BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR
FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT
FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (GOD) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER.
(MRS JOYCE LOVE)
CHIEF AUDITOR TO THE PRESIDENT

------ End of Forwarded Message

FW: ATTENTION

------ Forwarded Message
From: Barrister Aziz Tan <barraziztan@yahoo.com>
Reply-To: <barraziztan@w.cn>
Date: Sun, 14 Nov 2010 18:34:01 -0600
Subject: ATTENTION

Dear,

I am Aziz Tan, Attorney at law. A deceased client of mine, that shares the
same last name as yours,who lost his life alongside his wife and only child
in (Beirut-bound charter jet) plane crash on the Monday, 9 January 2006,
12:12GMT.http://news.bbc.co.uk/2/hi/middle_east/4594104.stm Prior to the
Death of my Late Client.

I have contacted you to assist in distributing the money left by my
client(S$11,300,000.00 Million) is lodged in the bank.

Regards
Barrister Aziz Tan

------ End of Forwarded Message

FW: CONFIRM YOUR PAYMENT

------ Forwarded Message
From: INTERNATIONAL COMMERCIAL BANK <johnwaltercontact@gmail.com>
Reply-To: <fpd_intlcom@yahoo.com.hk>
Date: Sat, 13 Nov 2010 08:36:02 +0100
Subject: CONFIRM YOUR PAYMENT

From the Desk of: Mr.Kwesi Benson
Director of Foreign Payments
International Commercial Bank
Accra Ghana

Attn: Beneficiary.

This is to inform you that your long delayed payment has been approved and
ready to be transferred into your account by our Bank (International
Commercial Bank) Accra Ghana.

Instruction came to our office from World Bank to effect this transfer to
you as part of your contract/Inheritance payment. Meanwhile a man came to
our office claiming to be your representative, he said that you have asked
him to receive your $12,700,000.00 (Twelve Million Seven Hundred Thousand
United States Dollars) only on your behalf.

He forwarded a receiving account where you have authorized the above funds
to be transferred to. To this effect, we are contacting you to reconfirm
from you if you actually authorized Mr. Tim Mallet to claim your funds on
your behalf also if you are aware of the account stated below:

Bank name: Bank of America (BOA)
Bank Address: FL1-300-02-07. PO Box 25118. Tampa, FL 33633-0900
Account number: 0137888009
Account name: Tim L.Mallet

Please confirm if you authorized your payment to be made to the above
account and if not, do reconfirm to us your Full names, address, telephone
number for immediate issuance of your payment details for transfer to be
effected to your account within the next 72 hours.
We thank you for your understanding while we ask you to help us serve you
better by responding to this message immdiately.
Yours faithfully,
Mr. Kwesi Benson
International Commercial Bank
Accra Ghana

------ End of Forwarded Message

FW: Offer For Financial Transaction

------ Forwarded Message
From: "Lawrence F. Brown" <jjdxxxbrwn@yahoo.com>
Reply-To: <moakuku1_ubnplc@sify.com>
Date: Fri, 12 Nov 2010 00:37:27 +0100
Subject: Offer For Financial Transaction

Dear Sir/Madam,

Iam contacting you in respect of our late customer, Mr. Mike D. Hodge. The
former regional
contractor with Nospecto Oil and Gas Limited. He died in an auto crash on
May 4th, 2006 with
his wife and two children. Before his death, he deposited the sum of
US$12.5M (Twelve Million,
Five Hundred Thousand United States Dollars) in his bank account with World
Bank, London.
All my efforts to locate his legitimate relations or next of kin since he
died has been unsuccessful
as he did not mention any in all the documents he tendered to our bank.

As his account officer, I have been mandated by the management of the bank
to present the
beneficiary next of kin to late Mr. Mike Hodge within fourteen (14) banking
days or the fund
will be reverted to the treasury as unclaimed deposit. It is on the strength
of this mandate that
I solicit for your permission by using your name as the beneficiary next of
kin to late Mr. Hodge to
transfer this money into your bank account before the time elapses. I have
all the legal documents
that can be used to back up this claim in your favour and protect you from
the arms of the law.

You will be compensated with 30% of this fund for your assistance, 20% will
be set aside for expenses
that may be incurred in the course of this transaction while you keep 50%
safely for me. This transaction
is risk free, strictly private and must be treated with utmost
confidentiality. Please contact me through
the above email address with your Name, Address and telephone number
indicating your acceptance of
this offer.Further information regarding this transaction will be
communicated to you on receipt of your
response.

Sincerely yours,
Lawrence F. Brown

------ End of Forwarded Message

FW: PARTNERSHIP

------ Forwarded Message
From: Babatunde George <info@gmail.com>
Reply-To: <office.input@sify.com>
Date: Thu, 11 Nov 2010 05:20:50 -0800
Subject: PARTNERSHIP

Dear Sir/Madam

I am Babatunde George, one of the sons of Chief Bode George that was
recently jailed 2yrs for defrauding the Nigeria Port Authority (NPA) to the
to tune of (#85billion) Eighty-Five Billion Naira about (USD600M) six
hundred million United American Dollars.
Part of this fund is been deposited by my father with a security firms in
Europe which is about(USD75M) Seventy-Five United American Dollars.
I am contacting you in respect of this fund, we want to move it out and we
need a trust worthy somebody that will help receive this fund and invest it
in a very good and profitable business for the family, because some of my
father properties has been seized and his account has been frozen by the
Federal Government of Nigeria through ECONOMIC FINANCIAL CRIME COMMISSION
(EFCC).
It may please you to visit this site link below for you to understand what i
am really talking about.
http://www.sturvs.com/Blogs/Bode_George_sentenced_to_two_years_in_jail/

As soon as i hear from you, i will forward to you all the documents that
covered the fund.
For Further details please get back to me as soon as possible with your;
Full Names.
Occupation.
Contact Address.
Identity.
Tel/Fax Numbers.
E-mail Address.
I will be waiting your response soon.
Regards,
Babatunde George
Email Id; office.input@sify.com

------ End of Forwarded Message

FW: YOUR ACCOUNT

------ Forwarded Message
From: Assistance <beker@nctu.edu.tw>
Reply-To: <mrinforike@gmail.com>
Date: Fri, 5 Nov 2010 04:44:36 -0800
To: <undisclosed-recipients:;>
Subject: YOUR ACCOUNT

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28Million),
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
 
This bank has an instruction to see to the immediate release of the sum of (US$28Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$28Million), which has been the handwork of some miscreant elements from that Country.
 
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$28Million) will reflect in your designated bank account within five Bank working days.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,         
Contact address,
Occupation
Telephone
And Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom. Here is my private! Email address (accountbaker@w.cn)
 
 


------ End of Forwarded Message

FW: STRICTLY CONFIDENTIAL!!!

------ Forwarded Message
From: MR FRANK COX <officefile34@yahoo.com>
Reply-To: <frankcox@w.cn>
Date: Tue, 9 Nov 2010 08:45:28 +0100
Subject: STRICTLY CONFIDENTIAL!!!

MY DEAR FRIEND,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM
MR FRANK COX, I WORK IN THE BANCO PINCHINCHA QUITO ECUADOR SOUTH AMERICAN,
AUDITING AND ACCOUNTING DEPARTMENT, I GOT YOUR CONTACT IN MY SEARCH FOR A
HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE BANCO PINCHINCHA WHO
SAID THAT I CAN CONFIDE IN YOU.

I WANT YOU TO HELP ME CLEAR THIS BOX THAT IS ALREADY IN OVERSEAS WHICH I
SHIPPED THROUGH OUR BANCO PINCHINCHA ACCREDITED SECURITY COMPANY AGENT BUT
THE CONTENTS OF THE BOX IS ($20,MILLION UNITED STATE DOLLARS) ALL IN $100.00
BILLS, BELONGING TO OUR LATE CUSTOMER WHO DIED EARLIER THIS YEAR, BUT THE
SECURITY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT MY LATE CLIENT HAVE IN
THE BOX.

ALL I WANT YOU TO DO FOR ME NOW IS TO FORWARD TO ME THIS BELOW INFORMATION,

YOUR CURRENT/PRIVATE MAILING ADDRESS
YOUR PRIVATE PHONE AND FAX NUMBER AND I HOPE THAT AT THE END OF THE DAY,YOU
WILL HAVE 40% AND 60% WILL BE FOR ME AND MY COLLEAGUES.MY IDENTITY MUST NOT
BE REVEALED TO ANYBODY.

IF THIS ARRANGEMENT IS OKAY BY YOU, RECOMFIRM YOUR DELIVERY INFORMATION SUCH
AS ,YOUR FULL NAME,YOUR HOME ADDRESS AND COUNTRY,YOUR TELEPHONE NUMBER, AND
AGE,

E-MAIL ME AT ( frankcox@w.cn) FOR SECURITY REASONS. OTHER MODALITIES WILL BE
DISCUSSED AS SOON AS YOU GET BACK TO MEINCLUDING SENDING YOU THE CONSIGMENT
BOX CODE NUMBERS TO OPEN THEM.

NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH E-MAIL OR PHONE FOR SECURITY
REASONS.

YOURS FAITHFULLY,

MR FRANK COX
E-MAIL;( frankcox@w.cn )

IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS
MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT BOX OF MONEY
DELIVERED TO YOUR ADDRESS LET ME KNOW.

STRICTLY CONFIDENTIAL!!!
YOURS FRIEND
MR FRANK COX

------ End of Forwarded Message

FW: Update From Kasikorn Bank Of Thailand

------ Forwarded Message
From: Kasikorn Bank Of Thailand <info@citrajepara.com>
Reply-To: <petsomchaisweepstakes@yahoo.co.jp>
Date: Mon, 8 Nov 2010 07:53:17 +0700
To: <undisclosed-recipients:;>
Subject: Update From Kasikorn Bank Of Thailand

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman
who claimed to be your next of kin and to acknowledge the receipt of the
information's your next of kin provided to us.a pre-confirmation of payment
is required of you in order for this bank to allow your next of kin pay for
your COT CODE,which you sent him to pay on your behalf since you have been
hospitalized and will want the funds transferred into the account details
below.

JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

if truly you are the person that sent your next of kin to pay your transfer
fee on your behalf since you have been hospitalized.Be aware that a time
duration of three( 3) days have been issued for confirmation of payment and
if nothing is heard from you within the time limit.we will be oblige to
accept whatever he issue to us as evidence.

Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

------ End of Forwarded Message

FW: The Agent Has Arrived In ORLANDO FLORIDA With Package Code Dhl57-BC59-652101

------ Forwarded Message
From: "Mr.John Mark" <willyofficesecretary@gmail.com>
Reply-To: <agent.tony.smith@gmail.com>
Date: Sun, 7 Nov 2010 12:02:52 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: The Agent Has Arrived In ORLANDO FLORIDA With Package Code Dhl57-BC59-652101



The Agent Has Arrived In ORLANDO FLORIDA With Package Code Dhl57-BC59-652101 Attention:
 
I want to acknowledged you that we have finally succeeded in getting your package worth’s of $7.2million out of (ECWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic
 
So every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
 
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Deparker has no time to waste due to his flight ticket,
 
So the Information you are Required to Reconfirm to the Agent is as Follow.
 
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your I D For Identification.
 
So contact him via his email address, Contact person,
Name Agent.Tony Smith
Email Address ( agent.tony.smith@gmail.com <mailto:agent.tony.smith@gmail.com> ) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
 
Regard,
Mr.John Mark

------ End of Forwarded Message

FW: YOUR FIRST PAYMENT MTCN 905-336-7266

------ Forwarded Message
From: Witold Mastalerz <witoldmastalerx@hotmail.com>
Reply-To: <westernunionoutlet@superposta.com>
Date: Sat, 6 Nov 2010 05:21:46 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: YOUR FIRST PAYMENT MTCN 905-336-7266



Attention Hon.Beneficiary,
 
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of 2010, per day you will receive the sum of US$10,000 Dollars.
 
However be informed that we have send the sum of US$10,000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email for recording purposes, However, the maximum amount you will be receiving per day starting from today is US$10,000 Dollars and the Money Transfer Control Number of today is below.
 
Sender's Name: MR.WITOLD MASTALERZ
MTCN NUMBERS: # 905-336-7266
Text Question: Who made you?
Answer: God,
Amount: $10,000 USD only.
 
Call or email us back immediately you pick your first payment so that we will send another payment to you today
Once again be advice to reconfirm your information such as to avoid wrong transfer;

RECEIVER'S NAME__ __
COUNTRY___________
CITY___ _____________
TEL_________________
TEXT QUESTION AND ANSWER__ ____
SCAN COPY OF YOUR ID OR PASSPORT IF ANY ____________
 
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. We will Count your payment cancelled. Number to call is below is listed below

Managing Director, MR.WITOLD MASTALERZ
Tel +229 986-124-14
Fax 00229 990-371-97
Office E-mail ( westernunionoutlet@superposta.com )
Thanks and my regards
MR.WITOLD MASTALERZ

------ End of Forwarded Message

FW: Hi,

------ Forwarded Message
From: "M.H {JP}" <info@gamatehnika.com>
Reply-To: <mrsagenes@mcmug.org>
Date: Fri, 5 Nov 2010 21:00:02 -0700
Subject: Hi,

Good day,
 
 
I have deposited your Safe deposit box containing your fund [$1m USD] and associate document with the
security company in and traveled out of the country for official assignment and may not be back until
January 2011, you have to contact the Security Company as soon as possible to know when they will
deliver your Safe deposit box to you because of the expiring date of agreement.
 
 
For your information, I have paid for the Shipping fee, Insurance premium and Clearance Certificate Fee
of the Safe deposit box showing that it is not Drug Money or meant to sponsor Terrorist attack in your
Country. The only money you will send to the Security Company to deliver your Safe deposit box direct to
your postal Address in your country is US$250 Dollars only being Security Keeping Fee of Security
Company so far.
 
 
Again, don't be deceived by anybody to pay any other money except US$250 as any other fee asked from
you is not acceptable. I would have paid that but they said no because they dont know when you will
contact them as there is increment in the security fee every three days. You have to contact the
Guarantee Safe Security Plc. now for the delivery of your Safe deposit box with this information bellow:
 
 
Guarantee Safe Security Plc. [GSS]
Mr. Godwin William
Email: mrsagenes@mcmug.org
Tell: +234-8052375004
 
 
Also, make sure that you send your Postal address(s) and direct telephone number to them again to avoid
any mistake on the Delivery and ask them to give you details on how to make the payment to avoid further
delay.
 
 
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security safe Keeping fee of US$250 Dollars for their immediate action.
 
 
You should also let me know through email as soon as you receive your Box
 
 
Yours Faithfully,
 
MRS. HELLEN MILLER
HEAD OF FOREIGN REMITTANCE


------ End of Forwarded Message

FW: Payment Reference No: FGN/FBP/ATM-004883/2010

------ Forwarded Message
From: DENNIS JONES <dennisjones000829@web.de>
Reply-To: <fidelitybnkplc00@gmail.com>
Date: Fri, 5 Nov 2010 22:16:40 +0100
To: <undisclosed-recipients:;>
Subject: Payment Reference No: FGN/FBP/ATM-004883/2010


From the desk of:
Mr. Dennis Jones
ATM Payment Department
Fidelity Nigeria Plc
Direct Tel: 234 802 0306526
 
Payment Reference No: FGN/FBP/ATM-004883/2010
 
Attn: Benefactor,
 
Following the African Union Meeting had recently in response to unpaid debt, the Fidelity Bank Plc has been approved and mandated by the African Union in conjunction with the European Union to handle all foreign payment such as Inheritance, Lotteries/winnings and contract payment.
 
The management of this bank wishes to use this medium inform you that we have received the sum of US$5.8 million United States dollars in our reserve from the African Union and European union, which we have been instructed to release to you via ATM Visa Card to you.
 
However, the management of this bank wishes to inform you that we have processed the release of your ATM Card to you via our accredited shipping company, which you are required to send us the below information for a swift delivery of your card to your house address.
 
Your full name
Current Contact Address
Direct Telephone Number
Occupation
A Copy of your working ID.
 
The above information shall aid this bank dispatch your card to you as soon as possible, and you should note that this card is acceptable/usable in any ATM Machine in the World.
 
Your expedite response is highly needed.
 
Yours truly,
 
Mr. Dennis Jones
ATM Payment Department
Fidelity Nigeria Plc
Direct Tel: 234 802 0306526


------ End of Forwarded Message

FW: HEAD OF WORLD BANK AUDITORS

------ Forwarded Message
From: HSBC BANK OF LONDON <mrssusanf66@att.net>
Reply-To: <k.iod31216@gmail.com>
Date: Fri, 5 Nov 2010 12:13:36 -0800
Cc: "<recipient list not shown: ;>"
Subject: HEAD OF WORLD BANK AUDITORS


HSBC Bank London,
Asst. Head Banking Division
8-16 Canada Square,
London E14 5HQ,
United Kingdom
 
Date: 3/10/2010
Attn:Sir
 
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$3,000 000.00
 
We at this bank wishes to congratulate and inform you that after
thorough review and evaluation of your funds in conjunction with the
World Bank Auditors/Central Bank of Nigeria and the International Banking Institution
assessment reports, your payment file was forwarded to us from directly
Africa for an immediate transfer of the above initial quoted amount to
your designated bank account from their offshore account with us here
HSBC Bank of London.
 
The reports reaching us shows that you have been going through hard
times by paying lots of money to see to the release of your funds,
which has been delayed by some unscrupulous officials. We therefore
advice that from now you stop with immediate effect any further
communication with  anyone or correspondence outside this office as
you have met up with the whole funds transfer requirements necessary
for the release of your funds with us.
 
After a full verification of your file and details, instruction will
be communicated to us to enable us credit your account directly by
telegraphic transfer or through any of our fifty (50) corresponding
banks and send copies of the funds transfer release documents to you
and your bankers for confirmation of the deposit in your account.
We appreciate your patience and enjoin you to please follow strictly
our directives and your funds will be credited without any delay and
will reflect in your account within five (5) bank working days after
full verification of all information asked and provided.
 
Be advised that we will not be held accountable for any wrong transfer
of funds as directed by the World Bank Auditors/Central Bank of Nigeria
in the remittance of the initial payment of $3.000,000.00 to you, and the
rest within a month of the first transfer made out to you.
 
We advice that you contact immediately for further details and
assistance on this Remittance Notification the World Bank Auditors in Africa
Nigeria by the name of:
 
DR.CHRIS MORGAN
HEAD OF WORLD BANK AUDITORS
NIGERIA INTERNATIONAL  OPERATION DEPT.
Email:wbcn00@gmail.com
Telephone No. +234 80742 11169
 
Forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly
to him through his private e-mail address: which as been re-routed for
you upon your acknowledgement of this memo from us for a quick action
on your payment instruction.
 
Yours sincerely,
Mrs. MaryAnn Smith
Asst. Head Private Banking Division.   
HSBC BANK OF LONDON


------ End of Forwarded Message

FW: Mr Williams Stone.

------ Forwarded Message
From: "Mr Williams Stone." <stone.william9@gmail.com>
Reply-To: <williams.stone9@gmail.com>
Date: Fri, 5 Nov 2010 03:38:21 +0530
To: <secret@inbox.com>
Subject: Mr Williams Stone.

Greetings.

We are a Corporate Financial Service Provider in UK. We had a customer
David Leslie who deposited the sum of Seventeen Million and Nine Hundred
Thousand United States Dollars (USD $17.9) with us and eventually died in an
air crash (Cessna 500 Citation I) on the 30th of March 2008 in London,
England without any reference to a next of kin.

(View website)
http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-k
illed-in-Kent-plane-crash.html

In accordance with the UK Trust and Federal Laws, at the expiration of
6(six) years, his investments with our Financial Trust shall revert to
ownership of the government of the country of the said investments if nobody
applies as the next of kin to claim the investments. I want to present you
to stand in as the next of kin so that you and I can benefit from this
investment equally.

I guarantee that this will be executed under a legitimate arrangement, and
I will also arrange the necessary documents that will protect us from any
breach of the law. If you AGREE with my condition, l will advise you on what
to do immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly.

MY CONDITIONS:

1. The sum of USD$17.9 Million only will be transferred into your nominated
account by telegraphic Transfer (T/T), confirmable in 7 working days after
you have confirmed the transfer of the funds into your account, 35% out of
the whole sum will be for you, 10% for any expenses that may accrue during
the transaction while 55% will be for me.

2. This deal must be kept secret, and all correspondence will be strictly by
email / telephone, for security Purposes.

Note: your private telephone numbers are required. I will instruct you on
the next step to take.

With friendly greetings,

WILLIAMS STONE.
EMAIL: williams.stone9@gmail.com
TEL:+44-7700017660

------ End of Forwarded Message

FW: Update From Kasikorn Bank Of Thailand

------ Forwarded Message
From: Kasikorn Bank Of Thailand <info@citrajepara.com>
Reply-To: <petsomchaisweepstakes@yahoo.co.jp>
Date: Thu, 4 Nov 2010 23:23:05 +0700
To: <undisclosed-recipients:;>
Subject: Update From Kasikorn Bank Of Thailand

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman
who claimed to be your next of kin and to acknowledge the receipt of the
information's your next of kin provided to us.a pre-confirmation of payment
is required of you in order for this bank to allow your next of kin pay for
your COT CODE,which you sent him to pay on your behalf since you have been
hospitalized and will want the funds transferred into the account details
below.

JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

if truly you are the person that sent your next of kin to pay your transfer
fee on your behalf since you have been hospitalized.Be aware that a time
duration of three( 3) days have been issued for confirmation of payment and
if nothing is heard from you within the time limit.we will be oblige to
accept whatever he issue to us as evidence.

Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

------ End of Forwarded Message

FW: Notification of Part-payment transfer valued (USD9,500 000:00) only.

------ Forwarded Message
From: "Rev. Bishop Humper Jr." <un.unoffice.office3@gmail.com>
Reply-To: <revbishophumperjr@w.cn>
Date: Wed, 3 Nov 2010 10:49:05 -0700
Subject: Notification of Part-payment transfer valued (USD9,500 000:00) only.

UNITED NATIONS EMISSARY
(Debt Reconciliation Auditors)
Plot 1005, Old National House of Assembly
Victoria Island, Lagos, Nigeria
Tel:+2348053102735

United Nation Emissary sitting at the Nigerian Bankers Banks over the prompt payment of Lottery, Contracts and Inheritance claims to their appropriate beneficiaries as delayed by some corrupt officials of the Nigeria banking sector.

Re: Notification of Part-payment transfer valued (USD9,500 000:00) only.

Dear Beneficiary,
 
Consequent to the reports and clamoring made to the United Nations by the next of kin and foreign contractors whose funds are being delayed in Nigeria to sanction Federal Republic of Nigeria over the non-payments of their foreign debts by some unscrupulous directors working in Nigeria banking sector, who engages themselves in this illicit act of extorting illegitimate fees from the foreign beneficiaries, next of kin and lottery winners for their personal enrichment without transferring the said fund.
 
It was in view of this ugly development that the Secretary General of the United Nation Mr. Ban Ki Moon and World Bank executives had a bilateral joint meeting last month held on the 5th of October 2010 with the President of the Federal Republic of Nigeria in conjunction with the Economic Financial Crime Commission (E.F.C.C) and Human Rights Activist Commission (HRAC), unanimously agreed that all un-paid outstanding foreign p
 
We have been authorized and mandated to look into financial transaction records of Banks, Securities companies and Financial houses within Nigeria and African based on the bilateral agreement reached with the Secretary General of the United Nation And World Bank African regional director.
 
During our investigation and verification exercise, we discovered UN-paid Debts in various Banks and Security Companies, worth over (US$2.7 Billion United states dollars) floating with some Banks here. On our further verification we observed that you were listed among the beneficiaries awaiting the realease of their over-delayed payment fund, in which some avaricious and greedy directors has used their privileged positions to continuously demand un-necessary fees for their selfish enrichment.
 
I want to rightly inform you that the problem you had was from your partners and the Attorney who represented you here in Nigeria, They do not have any cogent reason for the delay of your payment and this incessant demand of fees from you.
 
Henceforth Stop every communication of any such to any Person, or Any Office in respect of the release of your payment because they will keep-on asking you to pay for This or That. We the United Nations Emissary have taken up the mantle to advocate on your interest to ensure prompt release of your over-delayed payment fund
 
Note: After a crucial Pact with the president of the Federal Republic of Nigeria and World Bank executives, The World Bank has approved the sum of ($1.5 Billion U.S. dollars) from the Federal Government of Nigeria Foreign Reserve Account for the settlement of all outstanding executed Contracts, Lottery and Inheritance payments.
 
Therefore we have resolved to release a Part-payment sum of ($9,500 000.00) Nine million, five hundred thousand u.s. dollars to you. This your approved payment shall be release to you via our accredited and authorized paying Bank: SKYE BANK PLC.
 
We hereby acquaint you with the procedure for the release and transfer of this approved Part-payment fund to you. You are firstly required to furnish to us the under mentioned statutory requisites . >
 
1. Your full names and address.
2. Your direct phone and home telephones numbers.
3. Your secured E-mail address.

Thanks for your anticipated co-operation.
 
Yours faithfully
 
Rev. Bishop Humper Jr. (liaison director)
United Nations Emissary
Call me on this phone # +2348053102735


------ End of Forwarded Message

FW: Hi.

------ Forwarded Message
From: Cpt Daniela Marshall <marshniela76@gmail.com>
Reply-To: <marshniela76@gmail.com>
Date: Wed, 3 Nov 2010 17:41:20 -0000
To: <undisclosed-recipients:;>
Subject: Hi.

Hi,

I know you would be surprised to read from someone relatively unknown to
you. My name is Cpt. Daniela N Marshall, a member of the
U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning
of the war in Iraq.

I would like to share some highly classified information about my personal
experience and the role which I played serving under the
U.S 1st Armored Corp at the fore-front of the war in Iraq.

For security reasons I would withold certain information for now and invite
you to visit the BBC website stated below to enable you gain
a little insight into what I intend sharing with you. I believe you will
find it very interesting indeed.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

Once you are done visiting the website you can get in touch with me via my
personal email address, which is marshniela76@gmail.com in
order for me to explain its significance and give a clearer picture.

I must confess that I do feel a little uneasy sending you this message and
hope you understand this. I sincerely hope you do not
misconstrue this and go public with it because I assure you that the essence
of this message is strictly for the mutual benefit of you
and I and nothing more.

I will be more open in my subsequent mails to you- meanwhile, could you be
so kind and send me an email confirming that you have visited the site
and that you have understood my intentions? I will await your thoughts via
my personal email: marshniela76@gmail.com

Thank you.

Best Regards,
Cpt Daniela N. Marshall.
03/11/10

------ End of Forwarded Message

FW: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.Million),

------ Forwarded Message
From: "Mr. Michael Baker," <info@yahoo.com>
Reply-To: <mrmchaelbeker@gmail.com>
Date: Mon, 7 Jan 1980 02:26:06 +0100
To: "<undisclosed-recipients: ;>"
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.Million),

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.Million),
 
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
 
This bank has an instruction to see to the immediate release of the sum of (US$5.Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
 
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5.Million), which has been the handwork of some miscreant elements from that Country.
 
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5.Million) will reflect in your designated bank account within five Bank working days.
 
Do not go through anybody again but through this Bank if you really want your fund.
 
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
 
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom.


------ End of Forwarded Message

FW: LIFE CHANGING NEWS

------ Forwarded Message
From: Dlamini Nkosi Patrick <nkosidlamini1@gmail.com>
Reply-To: <dlamininkosi2@gmail.com>
Date: Wed, 3 Nov 2010 13:37:46 +0200
Subject: LIFE CHANGING NEWS

From: Patrick Dlamini
Email: nkosidlamini1@gmail.com
 
I know that this will come to you as a surprise since we dont know each other before.  For the purpose of introduction, I am The Former Presidency Director-General, in South Africa. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$30.5Million (Thirty Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts with Department of Mining & Energy through our private connections.
 
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political/religious position in my country, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation from South Africa to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control .
(3)Receive the funds as the beneficiary,take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
 
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country for an additional 5%. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
 
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail through my alternate email:dlamini.nkosi2@gmail.com
Yours Truly,
 
Patrick Dlamini
 
 
 
 
 
 
 
 


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