FW: Attention

------ Forwarded Message
From: BARRISTER AZU MIKE <officedata----0995@att.net>
Reply-To: <barristerazumike7@yahoo.com.hk>
Date: Sat, 26 Feb 2011 01:10:19 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: Attention



Attention,
 
I am Barrister Azu Mike(ESQ),  I have an official information for you about Unclaimed fund under my custody get back to me with your details for more information.
 
Thanks.
 
Yours sincerely,
 
Barrister. Azu Mike(ESQ)
For: Principal Attorney.

------ End of Forwarded Message

FW: I EXPECT YOUR URGENT COMMUNICATION.

------ Forwarded Message
From: "Mr.mahamasankara" <mahamasankara2010@gmail.com>
Reply-To: <mahamasankara2010@gmail.com>
Date: Fri, 25 Feb 2011 22:57:29 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: I EXPECT YOUR URGENT COMMUNICATION.



FROM THE DESK OF MR. MAHAMA SANKARA

THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT,
BANK OF AFRICA(BOA).OUAGADOUGOU BURKINA FASO .

ASSALAM-ALYKUM

I PRESUMED THAT ALL IS WELL WITH YOU AND YOU’RE FAMILY. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TOYOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE.

MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK HERE IN (OUAGADOUGOU) BURKINA FASO AND I DECIDED TO CONTACT YOU
FOR THIS FINANCIAL TRANSACTION WORTH SEVENTEEN MILLION U.S DOLLARS
(17.M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE, I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL DOCUMENTATION AND AUDIT OF THE YEAR 2010.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.



WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 30% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 65% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.



REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION.



AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT
STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS
SINCERELY,
MR.MAHAMA SANKARA,
  

------ End of Forwarded Message

FW: Email

------ Forwarded Message
From: <malamusman25@gmail.com>
Date: Fri, 25 Feb 11 19:00:55 -0500
Subject: Email

Mobile Marketer http://www.mobilemarketer.com

This link has been sent to you on behalf of malam usman
(malamusman25@gmail.com)

Personal message:




Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.



RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman. the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was unable
to conclude the transaction before he was removed out of office unaware and
the bank codes changed. The fund originated from the balance of
over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money to
an account .Contacting you on this issue became imperative to owing to the
fact that the transfer cannot be affected without a second party account and
receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i can
only give information that are reasonably able to assist the transaction
without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession................................................................
....
4,age/sex...................................................................
.....
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

Email

URL: http://www.mobilemarketer.com/cms/news/email.html

------ End of Forwarded Message

FW: TO WHOM THIS E-MAIL MAY CONCERN...

------ Forwarded Message
From: FAAN OFFICE <user@fuduhotels.com>
Reply-To: <faanoffice@yahoo.com>
Date: Fri, 25 Feb 2011 18:30:13 +0100
Subject: TO WHOM THIS E-MAIL MAY CONCERN...

E-mail From Scott
25/2/2011

Attnetion :

I am Mr Scott Garpenter for the (FAAN OFFICE) Nigeria we just received an
Information from the FBI about this your funds which is with the DHL courier
company here in the country. so I was asked to inform you that you should
not send money anyhow to anybody who said he/she is with your funds. I
work at the (FAAN) compensation head office which we are compensating you
with the sum of $1.2million united state dollars due to so much money you
have send out concerning your funds. That your funds that is been
registered here in the custody and with your name writting boldly on it,
after the meeting for the amalgamation of the board of Directors On monday
27 december 2010, you are one of the beneficiary that has been appointed at
the resent drawn held in the custody with the file number 345#, The only fee
you are to pay for the transaction of your funds to get to you is $190usd
and we have calculated all the expenses and that is the only money you are
to pay for the transaction. Do not send any fee to an

Get back to me as soon as possible so that I can explain how you are to get
your fund delivered to your door step without any delay and
successfully.don't forget do not contact them any more they are internet
scammer right away we are going to investigate them and get the hell out of
them with immediate effect.

Once again this is the rightful custody with your funds and i am Mr Scott
Garpenter from the FAAN Office of Nig. All the certificates are set and you
are not going to pay for any certificate because all the certificate and
paper work is on desk. the $190usd you are paying is for the (FAAN) Finance
house to release your your fund and i will take it down to the delivery
company where your funds has been registered already and deliver it to your
personal residence which i will like you to send as below, after the
confirmation of the $190usd from you the funds will get you immediately and
you will have some dinner with the delivery men.

Fill Below Your Personal Information:
Name:
Address:
Phone Number:
City Of Residence
Country:
Attachment of International Passport.

I look forward to hear from you as soon as you get this email.

note: Dont forget we are using this medium to compensate all scammed
victims, and also if you are not a victim please ignore this e-mail.

Thanks..

Best regards,

Mr. Scott Garpenter
FAAN OFFICE (DHM).
faanoffice@yaho.com

------ End of Forwarded Message

FW: ATTN: DEAR FRIEND!!

------ Forwarded Message
From: "MR. YANG LIM" <yanglim@live.com>
Reply-To: <yanglim300@yahoo.com>
Date: Fri, 25 Feb 2011 02:17:20 +0100
Subject: ATTN: DEAR FRIEND!!

Dear Friend,
 
 
My name is MR. YANG LIM, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in thetsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
 
 
My late Client has a deposit ten point three hundred million dollars ( US$10.300.00 Million Dollars) left behind. Please reply immediately with your information including your full name, full address and telephone number for easy communication with you. I await your prompt response immediately.
 
 
Best Regards,
 
MR. YANG LIM
 


------ End of Forwarded Message

FW: REF: US/28028/8A28/11 LOTTO WINNER

------ Forwarded Message
From: ROBERT MULLER <westbuka@gmail.com>
Reply-To: <danielbode10@yahoo.com>
Date: Wed, 23 Feb 2011 12:35:21 -0800
To: <elizabethchow19@yahoo.com>
Subject: REF: US/28028/8A28/11 LOTTO WINNER

 
     FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001   
      
    REF:  US/28028/8A28/11  
 

---

ATTN: RECIPIENT  This is to officially inform you that it has come to  our notice and we have thoroughly completed an investigation with the help  of our Intelligence Monitoring Network System that you legally won the sum  of $800,000.00 USD. from a Lottery Company outside the United States of America.  During our investigation we discovered that your e-mail won the money from  an Online Balloting System and we have authorized this winning to be paid to  you via a Certified Cashier's Check.  Normally, it will take up to 10 business days for an  International Check to be cashed by your local banks. We have successfully  notified this company on your behalf that funds are to be drawn from a  registered bank within the United States of America  so as to enable you cash the check instantly without any delay, henceforth  the stated amount of $800,000.00 USD. has been deposited with Bank Of America.  We have completed this investigation and you are hereby  approved to receive the winning prize as we have verified the entire  transaction to be Safe and 100% risk free, due to the fact that the funds  have been deposited at Bank Of America you  will be required to settle the following bills directly to the Lottery Agent  in-charge of this transaction whom is located in  Lagos, Nigeria. According to our discoveries, you were required to  pay for the following -

• Deposit Fee's (Fee’s  paid by the company for the deposit into an American Bank which is - Bank  of America)

• Cashier's Check  Conversion Fee (Fee for converting the Wire  Transfer payment into a Certified Cashier's Check)
  

 The total amount for everything is $250.00 (Two Hundred and  Fifty USD.) We have tried our possible best to indicate that this $250.00  should be deducted from your winning prize but we found out that the funds  have already been deposited at Bank Of America and cannot be accessed by  anyone except the legal owner (you), the winner; therefore you will be  required to pay the required fee's to the Agent in-charge of this  transaction via Western Union Money Transfer Or  Money Gram.  In order to proceed with this transaction, you will be  required to contact the agent in-charge (Daniel Bode) via e-mail.  Kindly look below to find appropriate contact information: CONTACT AGENT NAME:      Daniel Bode E-MAIL ADDRESS:                     agentbodewills101@gmail.com  You will be required to e-mail him with the following  information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:  You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, also a Reference Code will be sent to your Phone Number by the FBI for Beneficiary's confirmation purpose. Please endeavour to make the code private and confidential for which your funds remain void without providing the Confirmation code sent to you by FBI.  This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. Daniel Bode via  information in which he shall send to you, if you do not receive your  winning prize of $800,000.00 we shall be held responsible for the loss and  this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you  (The Winner).  Please find below an authorized signature which has been  signed by the FBI  Director – Robert Mueller     
       
   ROBERT MUELLER   Director – FBI.   NSB SEAL ABOVE   

---

NOTE: In order to ensure rapid response for the Fund won,  contact Mr. Daniel Bode as soon as possible providing the required  information needed from you above   
      

------ End of Forwarded Message

FW: Urgent Response Seriously Needed

   
------ Forwarded Message
From: "Mr.George Brown" <net.com@yahoo.com>
Reply-To: <dicksondonald@w.cn>
Date: Wed, 23 Feb 2011 00:05:50 +0300
To: <undisclosed-recipients:;>
Subject: Urgent Response Seriously Needed

Attention: Beneficiary,
 
I pray this mail gets to you in a perfect health condition. My Name is Mr.Eddy Jerry General Secretary  Compensation Award House.I have been waiting for you to contact me for your Confirmable Bank Draft of $750,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with UNITED COURIER COMPANY, West Africa , I traveled out of the country for an 8 Months Course and I will not come back till end of this year.
 
What you have to do now is to contact the UNITED COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee. The only money you will send to the UNITED COURIER COMPANY to deliver your Draft direct to your postal Address in your country is ($85.00USD) Dollars only being SECURITY KEEPING FEE of the Courier Company so far.
 
Again, don't be deceived by anybody to pay any other money except $85.00USDollars. I would have paid that but they said no because they don't know when you will Contact them and in case of demurrage.
You have to contact the UNITED COURIER COMPANY now for the delivery of your Draft with the following information.
 
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:......................
Your City:.........................................
Your State:.........................................
Your Country:.........................................
Your Occupation:....................................
 
and ask them for there payment information so that you can send them there $85.00usd for the SECURITY KEEPING FEE.
 
Contact information bellow:
 
UNITED COURIER SERVICE
Contact Person: Mr.George Brown
Email: dicksondonald@w.cn
 
Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
 
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their SECURITY KEEPING FEE of $85.00 US Dollars for their immediate action.
 
Yours Faithfully,
Mr.Eddy Jerry
Compensation Award House
 
NOTE: ENDEAVOR TO CONTACT HIM WITH YOUR CURRENT DELIVERY ADDRESS TO AVOID WRONG DELIVERY...


------ End of Forwarded Message

FW: UN Bank Draft Update?

------ Forwarded Message
From: "Rev. Father Jones Maxwell Harth" <gurol@sanse.com.tr>
Reply-To: <rev.fatherjmh@live.com>
Date: Wed, 23 Feb 2011 10:51:11 -0800
Subject: Re: UN Bank Draft Update?

THE UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
+44-702-406-6202

Greetings to you,

I am Rev. Father Jones Maxwell Harth, a senior staff with the World
Bank fact finding & special duties office. I am writing you this
letter because cool penny is better than millions of dollars. It is
better for one to live and die poor honest man than a rich dishonest
one.

I and the chief security officer (CSO) of this organization have
arranged with an officer in computer section engineer Peter Cliff to
bring out part of your total pending payment sum amounting to US$10
million. Why we did this is because according to information gathered
from the bank's/security computer, you have been waiting for a long
time to receive your money without success. As I found out that you
have almost met all the statutory requirements in respect of your
pending payment, your problem is that of interest groups. A lot of
people are interested in your payment and those people are merely
doing paper works with you and that explains why you receive fax and
phone messages from different people everyday. Also we found out that
some of the officials of the parastatals have been extorting a lot of
money from you with the pretext of helping you receive your money.

I can assure you that this may last for years yet nothing happens if
you do not do away with those officers that you call your partners.
And for security reasons do not tell anybody that you have your money
until you receive your wire transfer. You should contact the bank with
your full contact address,phone number,bank account information for
your urgent transfer update. See bank contact information below:

Address and contact email of my bank branch and head office blow:
20, Canada Square, Canary Wharf, London, E14 5LB.
London Direct Tel: +44-702-301-5569
Bharat B. Sarpeshkar
Global Head of Bank Services
Citi Bank Contact Email: transferunit3@citibnkoflondon.cz.cc

They await your urgent response.

Yours faithfully,

Rev. Father Jones Maxwell Harth
+44-704-577-8828

------ End of Forwarded Message

FW: Hello Your Letter??

------ Forwarded Message
From: "Mr. Dom May" <dm200028@yahoo.com.hk>
Reply-To: <dommay10001@yahoo.co.jp>
Date: Wed, 23 Feb 2011 16:13:16 +0700
Subject: Hello Your Letter??

FROM: DIPLOMATIC AGENT

I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to
you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing
over the funds to you in accordance with the Agreement I signed with
thebenefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I
can deliver the funds to you, you have to reconfirm the following
Information so as to ensure that I am dealing with the right person

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers

After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
Bringing your package to your residential address.

Send the requested information so that we can proceed.

Regard
Mr. Dom May

------ End of Forwarded Message

FW: Official Notification From FBI !

------ Forwarded Message
From: Robert S Mueller <fbi.invest@fbi.gov>
Reply-To: <wdcfbi2011@globomail.com>
Date: Wed, 23 Feb 2011 07:47:01 -0800
Subject: Re:Official Notification From FBI !

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C,
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON , D.C. 20535-0001
EMAIL: wdcfbi2011@globomail.com

DATE:23/02/2011

ATTN: BENEFICIARY.

This is to officially inform you that it has come to our notice as we had
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System, which report confirmation stated that there are
illegal transactions with you and some Impostors claiming to be Prof.
Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, others
are officials in Banks such as Oceanic Bank, Zenith Bank with other banks
listed in our report, while some impostors claimed to be Federal Bureau Of
Investigation Agents, and E.F.C.C Agent and ICPC Agent. Meanwhile, during
our Investigation FBI realized the reason why you have not received your
payment because you are been deceived by these imposters.

Moreover, we notice that you have not fulfilled your Financial Obligation in
respect of your Contract/Inheritance Payment. Based on this ,FBI has
contacted the Federal Ministry of Finance FMF on your behalf and they have
brought a solution to your problem by coordinating your payment in the total
amount of USD 15,000,000.00 USD which has been programmed with an ATM CARD,
which you can use to withdraw your funds anywhere in the world. You now have
the lawful right to claim your funds which has been programmed with ATM
CARD.

With the Federal Bureau of Investigation involvement in this transaction, be
rest assured that this transaction is legitimate and completely risk-free,
our duty is to Protect and Serve citizens of United States and other part of
the world. Now I advise you to contact the ATM CARD CENTER via E-mail for
instructions on how to procure your Approval Slip, which contains details on
how to receive and activate your ATM CARD for immediate use of your funds
being paid to you through ATM CARD. We have confirmed that the amount
required to procure the Approval Slip will cost you a total sum of $298.00
only which will be paid directly to the ATM CARD CENTER , Via western union
money transfer or Mony Gram. Below you shall find contact details of the
Agent whom will process your transaction from Federal Minister of Finance:

CONTACT INFORMATION FEDERAL MINISTER OF FINANCE ATM CARD CENTRE

NAME: Dr.Eric Donald
EMAIL: dr.eric_donald@ibibo.com
TELEPHONE: +011 234 812 146 4273

Contact Dr.Eric Donald of the ATM Card Centre with your information as
follows:

Full Name:--------------

Mailing Address:-----------

City: ----------------------

State:------------------------------

Nationality:---------------------------

Direct Phone / Mobile Number:----------

Current Occupation and Your Age:-------

Once you have sent the required information to Dr.Eric Donald he will
contact you with instructions on how to make the payment of $298.00 for the
Approval Slip after which he will proceed towards delivery of the ATM CARD
without any further delay. You are hereby been authorized/guaranteed by the
Federal Bureau Of Investigation to commence towards completing this
transaction, as there shall be NO delay once payment for the Approval Slip
has been made to the authorized agent.

Once you have completed payment of $298.00 to the agent in charge of this
transaction, immediately contact us back for more investigation for
conformation of your ATM card. The both offices are working 24hours to get
this project complete.

Robert S Mueller,
Executive Director,
Federal Bureau Investigation, FBI

------ End of Forwarded Message

FW: YOUR PAYMENT THROUGH ATM CARD URGENT REPLY

------ Forwarded Message
From: KINGSLEY OLISA <officefile---01147@att.net>
Reply-To: <oceanicbeninplc@bk.ru>
Date: Wed, 23 Feb 2011 03:43:49 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: YOUR PAYMENT THROUGH ATM CARD URGENT REPLY



Good day,
 
I have been waiting for you since to come down here and pick your Bank Draft of $800.000.00 but did not hear from you since that time then I went and deposited the Draft with OCEANIC BANK INTERNATIONAL, here in Republic of Benin , because i have gone to Japan to see my boss and will not come back till next month end.
 
I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe in the daily amount of $10.000.00 . You have to contact the  OCEANIC BANK INTERNATIONAL   with your full contact informations as follows.
 
1.FULL NAME
2.YOUR FULLADDRESS
3 CELL/PHONE NUMBERS
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACHED COPY OF YOUR IDENTIFICATION
 
However, Kindly contact the below person who is in position to release your ATM CARD.
 
DR MICHAEL COWAN.
DIRECTOR, ATM PAYMENT DEPARTMENT
OCEANIC BANK INTERNATIONAL
MOBILE: 229 984 707 26
EMAIL: oceanicbeninplc@bk.ru
 
You have to send to them the sum $100 Dollars which they will use to obtain the Affidavit Of legal Ownership of the funds from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card and delivery to you . Let me know as soon as you receive your Card.
 
Thanks
Mr.Kingsley Olisa.

YOUR PAYMENT THROUGH ATM CARD URGENT REPLY

------ End of Forwarded Message

FW: THIS IS MY THIRD AND FINAL NOTICE!

------ Forwarded Message
From: THE BARRISTERS CHAMBERS <info@chamber.com>
Reply-To: <jameshurd_48esq312@yahoo.com.tw>
Date: Mon, 21 Feb 2011 21:07:09 -0300 (BRT)
To: <undisclosed-recipients:;>
Subject: THIS IS MY THIRD AND FINAL NOTICE!

THE BARRISTERS CHAMBERS:
ST. JAMES CHAMBERS
Phone: +44 702-406-4899.
+44 702-407-9697.
Fax: +44 709-289-8888.
E-Mail:jameshurd_48esq312@yahoo.com.tw
PARTNER MANAGING
ST. JAMES CHAMBERS
68 QUAY STREET,
MANCHESTER M3 3EJ.

On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen

Krugger, I once again try to notify you as my earlier letter was returned

undelivered. I hereby attempt to reach you again by this same email

address on the WILL. I wish to notify you that late Jurgen Krugger made

you a beneficiary in his WILL. He left the sum of Seven Million, One

Hundred Thousand Dollars (US$7, 100,000.00) to you in the Codicil and

last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true.

Being a widely travelled man, he said he met you sometime in the past or

simply you were nominated to him by one of his numerous friends abroad

who must have wished you good (I am not too sure).

According to him, this money is to support your humanitarian/medical

activities and to help the poor and the needy in our society. Please if I

reach you as I am hopeful, endeavour to get back to me as soon as

possible to enable me conclude my job. I hope to hear from you in no

distant time. I am sincerely sorry if you feel bothered or embarrassed by

this message.

Please copy and email me through the below email address:

(jameshurd_48esq312@yahoo.com.tw)

I await your prompt response.

Yours in Service,
BARRISTER JAMES HURD.

------ End of Forwarded Message

FW: Your Immediate Respond Is Needed.

------ Forwarded Message
From: UNITED NATIONS DEPARTMENT <info@unitednations.com>
Reply-To: <unitednationsoffice.department2@gmail.com>
Date: Tue, 22 Feb 2011 01:26:28 -0300 (BRT)
To: <undisclosed-recipients:;>
Subject: Your Immediate Respond Is Needed.

UNITED NATIONS DEPARTMENT
760, United Nations Office,
New York, 10017, USA.
Fax No: 206-203-3720.

Attention !!!

I want to inform you that your long awaiting contract funds payment had
been approved by the united states finance ministry and united nations
department for payment. The funds part payment of $4.7 million
USD will be deliver to you by our diplomatic officer, Mrs Joan Dave.

In order to receive your $4.7 million USD, kindly send your delivery
information below:

Name:
Address:
State:
Country:
Tel Phone No:

Await your reply via e-mail: unitednationsoffice.department@gmail.com

Regards,
Mr. Andrew Glitter.

Antes de imprimir, pense em sua responsabilidade e compromisso com o Meio
Ambiente

------ End of Forwarded Message

FW: OFFICE OF THE SENATE PRESIDENT

------ Forwarded Message
From: OFFICE OF THE SENATE PRESIDENT <senate@senate.com>
Reply-To: <senate.transfer007@gmail.com>
Date: Sat, 19 Feb 2011 15:48:41 +0300
Subject: OFFICE OF THE SENATE PRESIDENT

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA.
WEBSITE: www.nassnig.org

ATTENTION:

In regards to your fund transfer, we the entire members of the federal house
of senate has approved the above documents in your name to enable us
concluded this final stage of your transfer before the 25th Feb 2011.
The Bank involved include Union Bank plc, in collaboration with Central Bank
of Nigeria .

We the entire members of the house has finalized on our last meeting with
the head of state and placed this decision of all this transferring
documents as $100(Hundred Dollars) only, which you have to send now so that
the GNAB will be issued to you. Also be informed that the board has met
today and endorse the transfer, the process has began, as this decisions has
been placed with all the top government officials involved on the transfer
including the Bank directors.

You have to note carefully that the contents of the article of law
established under the bank of Nigeria foreign transfer of page 67, cap 10
under paragraph 6, which state clearly that under no circumstance will a
huge amount above $1million be remitted to overseas account without GNAB.
And such fund will be disbursed into government account as seize fund. This
was the main reason why the fund has not gotten to your Bank for many
years..

Therefore the Bank board and other top officials are demanding for these
government non assessment bonds (GNAB) belonging to our client which is you
otherwise there will be a problem, meanwhile the house has promised them
that the Gnab will be forwarded by our client Which is necessary for record
purposes.
.

We the entire members of the house of senate are using this urgent medium to
advise you to make payment of your GNAB fee of $100 without any further
delay.

Be rest assured that our appointment to handle and take care of the movement
of the fund will not be in vain as we are giving you 100% guarantee to
deliver the work as soon as your western union information reach us at our
house email address as it is not less than 24hours that the order was
placed.

Note that your fund will be free to move from the Bank without any delay if
you get the governments non assessment bonds (GNAB) which is $100 only to
make sure that no government monitor or agent can access the fund during the
delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your Bank account.

This was why we have not approved or sign off the bonds of your transfer
registry today as the Bank insists on the GNAB.

Based on these explanations, you are hereby advised to send payment
information of $100 through our email address on or before 25th Feb 2011.
as the closing date placed.

This gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance.

Use the information bellow for the payment of the $100 GNAB requirements:

SENDERS NAME-------(YOUR NAME)
RECIEVERS NAME------MR. WILSON N WILSON
SENDERS COUNTRY-----(SENDERS COUNTRY)
RECIEVERS COUNTRY----LAGOS, NIGERIA.
TEXT QUESTION------------GNAB
TEXT ANSWER---------------FINAL
AMOUNT TO BE PAID---------$100usd
MTCN NUMBER. ------------

Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated Bank account, you will be contacted by your
Bank herself.

Best Regards
.
SENATOR. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
Direct Line: +234 80 678 33 217

------ End of Forwarded Message

FW: GOOD DAY

------ Forwarded Message
From: RICHARD POTT <noelsplumbingsupply@fuse.net>
Reply-To: <richardpottr4@aol.com>
Date: Mon, 21 Feb 2011 07:46:27 +0100
Subject: GOOD DAY

Join our Field Network!

As profiled on Good Morning America, mystery shopping and merchandising
provide a flexible way for individuals to earn extra money. ³A nationwide
leader in mystery shopping and merchandising among top brands,² Market
Force Information is constantly looking for people just like you to be our
eyes and ears in well-known stores, restaurants and banks.

Mystery shopping, also known as secret shopping, and merchandising are fun
and YOU can make a huge difference for future customers

As a mystery shopper you work and shop together for pleasure and the pay is
$200 on each assignment and its on Part time basis, you only work 2-3hours
twice in a week. If you are interested kindly send me your Name,Address In
Full,Home and Cell number.for assessment and registration to
(richardpottr4@aol.com)

Thanks
Richard Pott
203-347-5708
Market Force Information

------ End of Forwarded Message

FW: MALTA

------ Forwarded Message
From: MALTA <private.postt@w.cn>
Reply-To: <private.postt@w.cn>
Date: Mon, 21 Feb 2011 08:26:47 +0100
To: <undisclosed-recipients:;>
Subject: MALTA

Greetings,

This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me
for now and do not ask my name. I am a banker with HSBC in Malta. I have
an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to
gain 7.2 million USD between
us in a matter of days. Please grant me the benefit of doubt and hear me
out. I need you to signify your interest by replying to this email.

Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.
Do contact me only at my private email address: private_post@gncn.net

Warm regards from Malta.

------ End of Forwarded Message

FW: SECURITY CODE: 6767 ( £500,000 (Five Hundred Thousand British Pounds).)

------ Forwarded Message
From: "Mrs. Jessica Mathew" <anthonymoredan11@rediffmail.com>
Reply-To: <jamesfredrickl2@rediffmail.com>
Date: Mon, 21 Feb 2011 14:56:55 -0800
Subject: SECURITY CODE: 6767 ( ?500,000 (Five Hundred Thousand British
Pounds).)

INSTANT PROMO AWARDS
PRIZE/ADMIN DEPARTMENT
68 Broomhill Drive
Mount Murray
Santon,
London, United Kingdom

Attention Instant Winner,

As part of our New year program, We are pleased to inform you of the
announcement today, of winners of the INSTANT PROMO AWARDS.

Your e-mail id was selected through the computer ballot system as winner of
INSTANT online lottery Program. You have therefore been approved for a lump
sum pay of Ј500,000.00 Great Britain Pounds.

You have to contact your claims agent for your payment process.
Claims Agent: James Fred
Email: jamesfredrickl1@yahoo.com or jamesfredrickl2@yahoo.com

Forward to him your claim details below;

REF. NUMBER: 2011JANFEBMCA/897/0984
BATCH NO: MFNSJ/309911/URM
LUCKY NO: 1 8 03 22 27 58 46
SECURITY CODE: 6767
Amount Won: Ј500,000 (Five Hundred Thousand British Pounds).

You have to contact him for your winning to be disbursed to you

congratulations.

Regards,
Mrs. Jessica Mathew
Admin Officer

------ End of Forwarded Message

FW: In God We Trust

------ Forwarded Message
From: HAKALA ANTTI EINARI & ASSOCIATES <info@lawfirm.com>
Reply-To: <hakalaahanttii@aol.com>
Date: Sun, 20 Feb 2011 03:29:42 +0100
Subject: In God We Trust

HAKALA ANTTI EINARI & ASSOCIATES
Advocates  At Law, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation Personal Injuries, Wills, Property Transaction.
Regional Office: C/Fuencarrl 121 IB, 28010, Madrid, Spain Western Europe.
Tel: +34-634 128 002 Email: <mailto> hakalaahantti@aol.com <mailto:hakalaahantti@aol.com>  


INVESTMENT PROPOSAL                                                                                     

 
 
 
My name is Barrister Hakala Antti Einari, an Attorney at Law.
 
I am writing to notify you of the unclaimed inheritance deposit of our late client, Mr. MROTZEK GERD who passed on to the Great beyond onAugust 21st, 2008 in the Spanair Flight JK-502 2 Crash in Madrid.
 
I got your name and contact address through a company directory search in my quest to
get a reliable individual who shall work with me in claiming this inheritance deposit of approximately $46,000,000.00USD since all efforts to get the biological relative has proved abortive.
 I am 80 years old and wish to conclude this before any thing happen to me.
 
Please reply to me urgently with your Telephone and Fax # for more information on the amount of inheritance, procedure and legality of this claim via this email: <mailto> hakalaahantti@aol.com <mailto:hakalaahantti@aol.com>  or call me directly.
I need your strong assurance and confidentiality. God bless.
 

Best regards,
HAKALA ANTTI EINARI(Esq.).



------ End of Forwarded Message

FW: INVESTMENT AND PARTNERSHIP PROPOSAL

------ Forwarded Message
From: "From The Desk of Mr. Samuel Masele" <wow_01@att.net>
Reply-To: <samuel_masele@hotmail.co.za>
Date: Sun, 20 Feb 2011 02:46:24 -0000
Cc: "<recipient list not shown: ;>"
Subject: INVESTMENT AND PARTNERSHIP PROPOSAL

Dear Friend,

My name is Mr. Samuel Masele .I work as an AUDITING AND ACCOUNTING MANAGER
of ABSA BANK SOUTH AFRICA, working as part of a bigger team that covers the
entire African region and had taken pains to find your contact through
personal endeavors, On routine audit check last month, I discovered some
investment Accounts that had been dormant for the last seven years.

All the accounts belong to a single holder (NAME WITH HELD) with monies
totaling a little above $15.5 million United States Dollars plus interest,
We need a trust-worthy partner to assist us in receiving this funds for
further investment in your country, You will be required to:

(1) Assist us in the receiving of this sum in your Country.

(2) Advise on areas for potential future investment in your country.

(3) Assist us in carrying a feasibility study before actual investment. If
you decide to render your service to us in this regard, you will be entitled
to a percentage that will be agree that 40% of this money will be for you as
a respect to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 50% would be for me.

1. Full Names.
2. Full contact Address (Not P.O Box).
3. Phone number(s).
4. Age.
5. Details of past work experiences.

Thank you and regards.

Mr. Samuel Masele
AUDITING AND ACCOUNTING MANAGER,
ABSA BANK SOUTH AFRIC

------ End of Forwarded Message

FW: Get Back To This Office Asap/FBI

------ Forwarded Message
From: Agent Jeff <robmueller2011@aol.com>
Reply-To: <rb389406@aol.com>
Date: Sat, 19 Feb 2011 13:29:40 -0800
Subject: Get Back To This Office Asap/FBI

Attention:

This is to officially inform you that the Central Bank in Nigeria has wired
the sum of Ten Million, Five hundred thousand U.S Dollars into the United
States of America in your name as the beneficiary.

The said funds is still under intense investigation from this office
regarding it's source.

The Central Bank of Nigeria knowing fully well that they do not have enough
facilities to effect this payment directly into your account, used what we
know as a secret diplomatic transit payment (S.T.D.P) to pay this fund
through wire transfer.

However, Secret diplomatic transfer payments are normally funds related to
drug/terrorist and money laundering system of payment.

The Question now is, why must your payment be made in such secret transfer?
If your transaction is legitimate and not related to drug/terrorism, why
can't the Central Bank in Nigeria effect direct transfer into your account
than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the American
authorities when funds come in through such payment process from Europe,
Africa and Middle East and based on the records we have had in the past,
such method of payment has always been identified as drug/ terrorist/money
laundering funds.

However, in line with the United States policy on funds transfer, as soon as
these funds are transferred into the United States, it is our compulsory
obligations to establish the credentials and official recognition of this
funds before final crediting into your account.

For this reason therefore, You are advised to contact the United States
Funds monitoring unit, a sub-division of the US Treasury department for the
certificate of funds legality.

This document or certificate empowers the transfer and also licenses that
funds originating from Europe, Africa and Middle East are free from
terrorist/drug and money laundering.

Failure to provide this document within 3 days will warrant us to confiscate
these funds and further charge you for money laundering offences.

We will allow the funds to be released into your account as soon as you make
provision for the essential document.

Yours faithfully,

Robert S. Mueller, III
Director

------ End of Forwarded Message

FW: Department of Mineral and Energy

------ Forwarded Message
From: Mineral and Energy Dept <npa@representative.com>
Reply-To: <mzolisidiliza1@engineer.com>
Date: Sun, 20 Feb 2011 01:32:19 +0200
Subject: Department of Mineral and Energy

Dear Sir/Madam

I know that this will come to you as a surprise since we don¹t know each
other before. I am The Former Director-General in South Africa under the
department of mineral and energy and 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)
I am currently in need of a silent foreign partner whose identity I can use
to transfer the said sum. This fund was accrued legitimately to me as
commission from foreign contracts with Department of Mining & Energy through
my private connections.

Our percentage would be shared as follows

1) 20% for you as commission for facilitating the transfer

2) 75% belongs to me

3) 5% for tax and all other related expenses that may be incurred.

I confirm that the transaction is legitimate and without any risks either to
me or yourself. Please, give me your response immediately by return email
through my alternate email address - mzolisidiliza1@engineer.com

Yours Truly,

Mzolisi diliza

------ End of Forwarded Message

FW: RE-,PLEASE COMFIRM THIS EMAIL URGENTLY

------ Forwarded Message
From: Mr Abedi Gyan <abedigyan2@att.net>
Reply-To: <abedigyan1@adinet.com.uy>
Date: Sat, 19 Feb 2011 07:21:52 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: RE-,PLEASE COMFIRM THIS EMAIL URGENTLY

Dear Friend,

My name is Mr.ABEDI GYAN, I am an accountant in accounting department of Ministry of Mines and Energy Ghana. Also am a member of contracts awarding committee of this ministry under Ghana government. This mail may come to you as a surprise but be rest assured that this is not a hoax mail. I write to solicit your assistance in a funds transfer deal involving US$5,500,000:00M.

Two years ago, Ghana government asked my committee to award contracts to foreign firms, which I and my colleague With our good position, deliberately over invoiced the contract sum to the tune of US$5,500,000:00.

The contracts value has been paid off to the actual contractors that executed these jobs, all I want now is a trusted foreign partner like you that we shall front with the banking account number to Claim the over inflated sum. All I require is your honest cooperation an confidence in me which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the law. I would advise that you give this positive consideration and get back to me soon.

I'll be flexible and considerate in the percentage share that will be given to you for your assistance I know there may be scams and junk mails on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind,you could never know.

This may be an answer to your prayers.I look forward to hearing from you as soon as possible.

Bye And God Bless,

Mr. ABEDI GYAN

------ End of Forwarded Message

FW: SOLICITING YOUR CONCERN

------ Forwarded Message
From: "Jeremy Summers (ESQ)" <jsummers@mail.com>
Reply-To: <jsummers.esq114@gmail.com>
Date: Sat, 19 Feb 2011 14:47:24 +0100
To: <undisclosed-recipients:;>
Subject: SOLICITING YOUR CONCERN

Good Day,

This is a personal email directed to you and I request that it be treated as
such. I must solicit your confidentiality and assure you that I am
contacting
you in good faith and this proposal will be of mutual benefit. I am Jeremy
Summers,a solicitor at law. I am the personal attorney/sole executor to a
late
client who worked as an independent oil magnate in my country and who
died in a
car crash with his immediate family in east London on the 5th of
November 2003.

My late client a former Sub-Comptroller working with Chevron Texaco
Oil here in
the United Kingdom and had left behind a deposit of Nine Million Eight
Hundred
Thousand British Pounds Sterling only with a finance company. After the
death
of my client, the finance company contacted me, as his solicitor to
provide his
next of kin who should inherit his fortune, this according to them is their
policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy
with an intent to locate any of his extended relatives whom shall be
claimants/
beneficiaries of his abandoned personal estate and all such efforts have
been
to no avail. I had to inform the finance company about my fruitless effort
in
locating my late client close relative or his next of kin.

I sincerely seek your consent to present you as the next of kin since you
have
the same last name.I have documents that would confer on you, the legal
right
for claim.Please endeavour to send me your contact details so we discuss
further on this transaction.

Regards
Jeremy Summers(Esq)

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

------ End of Forwarded Message

FW: SOLICITING YOUR CONCERN

------ Forwarded Message
From: "Jeremy Summers (ESQ)" <jsummers@mail.com>
Reply-To: <jsummers.esq114@gmail.com>
Date: Sat, 19 Feb 2011 13:54:31 +0100
To: <undisclosed-recipients:;>
Subject: SOLICITING YOUR CONCERN

Good Day,

This is a personal email directed to you and I request that it be treated as
such. I must solicit your confidentiality and assure you that I am
contacting
you in good faith and this proposal will be of mutual benefit. I am Jeremy
Summers,a solicitor at law. I am the personal attorney/sole executor to a
late
client who worked as an independent oil magnate in my country and who
died in a
car crash with his immediate family in east London on the 5th of
November 2003.

My late client a former Sub-Comptroller working with Chevron Texaco
Oil here in
the United Kingdom and had left behind a deposit of Nine Million Eight
Hundred
Thousand British Pounds Sterling only with a finance company. After the
death
of my client, the finance company contacted me, as his solicitor to
provide his
next of kin who should inherit his fortune, this according to them is their
policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy
with an intent to locate any of his extended relatives whom shall be
claimants/
beneficiaries of his abandoned personal estate and all such efforts have
been
to no avail. I had to inform the finance company about my fruitless effort
in
locating my late client close relative or his next of kin.

I sincerely seek your consent to present you as the next of kin since you
have
the same last name.I have documents that would confer on you, the legal
right
for claim.Please endeavour to send me your contact details so we discuss
further on this transaction.

Regards
Jeremy Summers(Esq)

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

------ End of Forwarded Message

FW: SOLICITING YOUR CONCERN

------ Forwarded Message
From: "Jeremy Summers (ESQ)" <jsummers@mail.com>
Reply-To: <jsummers.esq114@gmail.com>
Date: Sat, 19 Feb 2011 13:12:19 +0100
To: <undisclosed-recipients:;>
Subject: SOLICITING YOUR CONCERN

Good Day,

This is a personal email directed to you and I request that it be treated as
such. I must solicit your confidentiality and assure you that I am
contacting
you in good faith and this proposal will be of mutual benefit. I am Jeremy
Summers,a solicitor at law. I am the personal attorney/sole executor to a
late
client who worked as an independent oil magnate in my country and who
died in a
car crash with his immediate family in east London on the 5th of
November 2003.

My late client a former Sub-Comptroller working with Chevron Texaco
Oil here in
the United Kingdom and had left behind a deposit of Nine Million Eight
Hundred
Thousand British Pounds Sterling only with a finance company. After the
death
of my client, the finance company contacted me, as his solicitor to
provide his
next of kin who should inherit his fortune, this according to them is their
policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy
with an intent to locate any of his extended relatives whom shall be
claimants/
beneficiaries of his abandoned personal estate and all such efforts have
been
to no avail. I had to inform the finance company about my fruitless effort
in
locating my late client close relative or his next of kin.

I sincerely seek your consent to present you as the next of kin since you
have
the same last name.I have documents that would confer on you, the legal
right
for claim.Please endeavour to send me your contact details so we discuss
further on this transaction.

Regards
Jeremy Summers(Esq)

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

------ End of Forwarded Message

FW: ATTN: DEAR FRIEND

------ Forwarded Message
From: "MR. YANG LIM" <yanglim@live.com>
Reply-To: <yanglim300@yahoo.com>
Date: Sun, 13 Feb 2011 10:27:29 +0100
Subject: ATTN: DEAR FRIEND

Dear Friend,
 
 
My name is MR. YANG LIM, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in thetsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
 
 
My late Client has a deposit ten point three hundred million dollars ( US$10.300.00 Million Dollars) left behind. Please reply immediately with your information including your full name, full address and telephone number for easy communication with you. I await your prompt response immediately.
 
 
Best Regards,
 
MR. YANG LIM
 


------ End of Forwarded Message

FW:

   
------ Forwarded Message
From: Jane Dawson <dawson1u@rediffmail.com>
Reply-To: <janedawson01@hotmail.com>
Date: Tue, 15 Feb 2011 05:34:17 -0800 (PST)
To: "<undisclosed recipients: ;>"



Dear Child of God,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing.

Good day and compliments of the seasons, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Jane Dawson an aging widow of 61 years old suffering from long time illness.

I have some funds I inherited from my late husband, the sum of $8,000,000.00 and I needed a very honest and God fearing Christian who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and I decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.

Please kindly respond quickly for further details.

Warmest Regards,

Mrs Jane Dawson.

------ End of Forwarded Message

FW: FROM DR. KEVIN BROWN

------ Forwarded Message
From: Kevin Brown <kevin.brown01@att.net>
Reply-To: <kevin.brown@dr.com>
Date: Sat, 12 Feb 2011 03:14:36 +0530
Subject: FROM DR. KEVIN BROWN

Hello friend,

I am Dr. Kevin Brown the manager Accounting / Audit Department of Credit
Suisse Bank, One Cabot Square London, England. I contacted you as regards to
a business proposal that will be of an immense benefit to both of us and the
less privileged ones. Being the manager accounting / audit department
Greater London Regional office I discovered a sum of Ј 16,500,000.00 GBP
(Sixteen Million Five Hundred Thousand British Pounds Sterling) in an
account belonging to one of our foreign customers Late Mr. Moises Saba
Masri. He was a Jewish business mogul from Mexico that died on a helicopter
crash early this year. Mr. Saba was 47-years-old when both his wife, his
only son Avraham (Albert) and his daughter-in-law died in a helicopter
crash.

You can get more information's as regards to the crash and the death of our
late customer Mr. Moses Saba on the site web address below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?

The choice of contacting you aroused from the geographical nature of where
you live particularly due to the sensitivity of the transaction and the
confidentiality herein. Now our bank has been waiting for any of the
relatives to come-up for the claim of the inheritance fund but unfortunately
all efforts has being void. I personally have been unsuccessful in locating
neither the relatives nor any next of kin to Mr. Saba. On this regards, I
seek your consent to present you as the next of kin / will beneficiary to
the deceased so that the proceeds of this account valued at Ј 16.500 Million
British Pounds can be paid to you.

This will be disbursed or shared in these percentages 60% to me and 40% to
you. I have secured all necessary legal documents that can be used to back
up this claim we are about to make. All I need is to upload your names to
the documents and legalize at the British High Court in order to prove you
the legitimate beneficiary. All I require now is your honest co-operation,
confidentiality and trust to enable us see this transaction through. I
guarantee you 100 % success and Risk free, this business transaction will be
executed under the ambit of contract and will also protect you from any
breach of the law.

Please provide me the following details as we have 7 working days to run it
through:
1. Your full name
2. Telephone number
3. Contact address
4. Age
5. Gender
6. Occupation
7. Country

Having gone through a methodical search, I decided to contact you hoping
that you will find this proposal interesting. Please on your confirmation of
this message and indicating your interest I will furnish you with more
information's.

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
Dr. Kevin Brown.

------ End of Forwarded Message

FW: Urgent Notice From CourierServices

------ Forwarded Message
From: Aircourierservice <rev.martinsraymond@hotmail.com>
Reply-To: <info@aircourierservicesinternational.com>
Date: Sat, 12 Feb 2011 21:15:57 -0800
Subject: Urgent Notice From CourierServices

Attn,

Be informed that the consignment is now in London-UK as the diplomatic agent
who is conveying your consignment had a stop over in London-UK waiting to
establish communications with you before he can proceed to your house to
deliver the consignment to you successfully, You should contact the
diplomatic agent in London-UK with the information below;

Dr.Morgan Hubal

E-mail: ambassador.morganhubal @ diplomats.com

Please kindly update me as soon as you establish communication with the
diplomatic agent in London-UK for more guidance.

Waiting for your urgent reply.

Best Regards

Rev. Martins Raymond

------ End of Forwarded Message

FW: Cash prize of US 500,000.00

------ Forwarded Message
From: Mrs Esther Moore <money@telincs.net>
Reply-To: <dnaldkellysr@rogers.com>
Date: Sun, 13 Feb 2011 13:09:20 +0100
Subject: Cash prize of US 500,000.00

Attention: Dear User Of The Internet
 
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is from a total cash prize of US 500,000.00 dollars, given to the first FIFTY (50) people who will be compensated in this world internet programs.
 
All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700.000 companies I am using this opportunity to thank you for using the internet daily.
 
Due to your effort, using internet programs indoor and in your office, we want to compensate you and show our gratitude to you with the sum of {$500,000.00} five Hundred Thousand United States Of America Dollars we have authorized Mr. Jean Kelly. Walters to assist you in getting your compensation check across to you.
 
The name and contact address of the Mr. Jean Kelly. Walters is as follows;
 
Compensation Office
Contact Agent: Mr. Jean Kelly Walters
dnaldkellysr@rogers.com

Finally remember that I have forwarded instruction to the Mr. Jean Kelly. Walters on your behalf to send the cash prize of Five hundred thousand United State Of America Dollars to you as soon as you contact him without delay .
 
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
 
Thanks and God bless you and your family. Hope to hear from you soon.
 
Hope to hear from you soon.
 
Yours Faithfully,
Mrs Esther Moore
Presidential Library & Museum Former Director
International Online Lottery Co-coordinator.
................................................................................................
Head Office U.K +44 70457 57170
Fax:1-501-647-039
CC: National Central Bureau of Interpol © 2011
NOTE : You are responsible to pay for the delivery Fees of this draft {E.I $350 USD}
 
*************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
 


------ End of Forwarded Message

FW: RECOVERY OF YOUR FUNDS

------ Forwarded Message
From: "(IMF) investigation bureau AFRICA" <office385-----6543@att.net>
Reply-To: <donald_kwame2277@live.com>
Date: Fri, 11 Feb 2011 11:15:52 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: RECOVERY OF YOUR FUNDS



RECOVERY OF YOUR FUNDS
International Monetary Fund (IMF)
Investigation Bureau, Africa.

Attn: Dear ,

We the International Monetary Fund (IMF) investigation bureau AFRICA, in conjunction with some other relevant Investigation Agencies here in the United Kingdom (UK) and Nigerian government, have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Banks in Africa (CBN) and others as regards to Your over-due contract payment which was fully endorsed in your favor accordingly.
We where also told that the only problem transferring the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor (CBN) and the senior Bank officials and other banks as the case may be.
We were also made to understand that a lady with name Mrs. Joan B. Cox from OHIO has already contacted Skye-Bank Plc and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,300,000.00 (Eight Million three hundred thousand United States Dollars.),but the SKYE-BANK PLC did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady and that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations.
You are to confirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the SKYE-BANK PLC, you are therefore advised to STOP further contact with them in your best interest and then contact the real office of the SKYE-BANK PLC Remmitance dept immediately only with the below informations accordingly:-

 SKYE-BANK PLC
NAME: JOHNSON ALBRIGHT
Email: johnson_albright2@live.com   
Tell: +234-807-969-5430
Tell/Fax: 234 1 472 8594
Do contact me below as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters.
Best Regards,

Dr. DONALD KWAME
International Monetary Fund (IMF)

------ End of Forwarded Message

FW: URGENT PLEASE READ

------ Forwarded Message
From: THEODORA <theobanks777@yahoo.com>
Reply-To: <tbanksway@yahoo.com>
Date: Thu, 10 Feb 2011 17:44:27 -0000
Subject: URGENT PLEASE READ

From: Mrs Theodora Banksway
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am the above named person from MIDDLE EAST. I am married to Mr. Paul
Banksway who worked with Kuwait embassy in United Kingdom for nine years
before he died in the year 2001.

We were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were
both born again Christians.When my late husband was alive he deposited the
sum of$5.6Million (Five Million six hundred thousand U.S. Dollars) with
Bank/Security Company in Europe. Presently, this money is still with the
Security Company.
Recently, my Doctor told me that I would not last for the next three months
due to cancer problem. Though what disturbs me most is my
stroke. Having known my condition I decided to donate this fund to church or
better still a christian/muslim individual that will utilize this money the
way I am going to instruct here in. I want a church/individual that will use
this fund to fund churches, orphanages,Research centers and widows
propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that Blessed is the hand that
giveth.

I took this decision because I dont have any child that will inherit this
money and my husband relatives are not Christians and I dont want
my husbands hard earned money to be misused by unbelievers. I dont want a
situation where this money will be used in an ungodly manner.
I dont need any telephone communication in this regard because of my health
and the presence of my husbands relatives around me always. I dont want them
to know about this development,but i will leave the contact of my attorney
subseuently as we progress.
As soon as I receive your reply I shall give you the contact of the
bank/Security Company.I will also issue you a letter of authority that will
empower you as the new beneficiary of this fund. I want you and the church
to always pray for me because the lord is my shephard. My happiness is that
I lived a life of a worthy Christian. Whoever that wants to serve the Lord
must serve him in spirit and
truth.
Please always be prayerful all through your life. Any delay in your reply
will give me room in sourcing for a church or christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing from you.
Remain blessed in the name of the Lord.
Yours in Christ,
From: Mrs Theodora Banksway

------ End of Forwarded Message

FW: Dear Sir/Madam

------ Forwarded Message
From: KennethWilliams <kenneth.willi@yahoo.de>
Reply-To: <kennethwillaim86@hotmail.com>
Date: Thu, 10 Feb 2011 14:48:34 +0800
To: <undisclosed-recipients:;>
Subject: Dear Sir/Madam

Kenneth Williams
345East Street, Off Old Kent Rd
SE17 2SX
London

Dear friend

I guess this might come to you as a surprised Reading from unknown person; I
am Mr. Kenneth Williams a Financial consultant here in United Kingdom. I got
to know you through internet research. Unfortunately one of my clients who
were a property magnate and building contractor passed away with his wife
and only son in an air disaster some years back.

Upon his death nobody has laid a claim on his estate {fund} of US$3.7
Million .Unfortunately, his son been the only heir died along with them in
the crash, leaving a vacuum to be filled. Presently, the bank where my late
client deposited the fund has planned to confiscate this fund after the
expiration of a certain period by invoking abandoned property degree of 1936
in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you,. Knowing
obviously that you are not, in any way, related to the late client, my
intention is to be in partnership with you, to enable me present you as the
next of kin to this estate.

The fund, totaling US$3.7 Million will be shared in the ratio of 50% for
you, 40% for me while 10% set aside to defray all cost arising in the
execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be
conducted in a legitimate manner without any financial misconduct. I should
respect your trust on me as the financial adviser to the late client.

Kindly contact me immediately by furnishing me with your complete
Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to the
deposit of the fund and engage the service of an attorney to carry out the
legal documentation that will compel the bank to recognize you as the next
of kin and release the fund to you.

Yours sincerely,

Kenneth Williams

------ End of Forwarded Message

FW: Attention: Beneficiary,

------ Forwarded Message
From: Bank Ki-Moon <bankimoon@un.com>
Reply-To: <mikejonathan774@yahoo.com.hk>
Date: Fri, 11 Feb 2011 01:02:00 -0800
To: <undisclosed-recipients:;>
Subject: Attention: Beneficiary,

Attention: Beneficiary,

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated
around-table meetings which just ended some days ago, and it has been
agreed upon that compensation payment of US$500,000.00 should be paid to
scammed individuals whose Name and E-mail have been chosen through an open
E-mail ballot system.Your name were included and that is why we have
contacted you.

Also, 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 Government problems etc. Also,
we have been receiving complains from beneficiaries informing us that they
are yet to receive the payment due scams emanating from Africa as well as
MR. JIM OVIA e.t.c. Due to high rate of complains by beneficiaries
henceforth, MR. JIM OVIA is no more incharge to make any foreign payment and
we will like to get you informed that you will not be receiving your payment
through Bank Drafts due to illegal Bank Drafts circulating everywhere and in
view of this, beneficiaries are to receive their payments through either
direct bank to bank transfer or via ATM CARD through our correspondence
payment center in Africa affiliated with Zenith
Payment Center.

However, it is my pleasure to inform your ATM CARD no: 5456 72641959 0754
have been reserved for you which contains your certified amount.So you are
hereby advised to contact our payment representative in Africa affiliated
with ZENITH PAYMENT CENTER with your payment code:82509.You are advised to
contact MR. MIKE JONATHAN of our paying center in Africa, as he is our
representative in Africa,contact him immediately for your payment.This
meeting was first held on the 8th of April 2003. You can view this page for
your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Therefore,you should send him your full Name and telephone number your
correct mailing address where you want to receive your payment:Contact

Name: MR. MIKE JONATHAN:

You are to contact MR. MIKE JONATHAN at the address below:
CONTACT PERSON: MR. MIKE JONATHAN
E-MAIL: mikejonathan774@yahoo.com.hk
PHONE: +234-8081350732

You are required to contact the above person for your ATM Card, and furnish
him with the following of your information that will be required to set-up
the card in your name

1. Your Full name:
2. Your Country:
3. Telephone Number:

Meanwhile, your Secret Pin Number will be e-mailed to you electronically for
security reasons as soon as you confirm the receipt of your ATM CARD.
Congratulations, and I look forward to hear from you as soon as you confirm
your payment Making the world a better place.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

NB: Dealing with MR. JIM OVIA is at your own risk

------ End of Forwarded Message

FW: Bless Your Heart...Kindly Help!

------ Forwarded Message
From: William Simon <williamsimon001@gmail.com>
Reply-To: <williamsimon001@gmail.com>
Date: Wed, 9 Feb 2011 21:32:09 +0100
Subject: Bless Your Heart...Kindly Help!

Dear Beloved

My name is william simon I am an Oil merchant of Oman nationality but
presently residing in london.I have been diagnosed with Esophageal cancer
.It has defied all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.
I have not particularly lived my life so well according to God's will
Though I am very rich, I was never generous, I was always hostile to people
and my business was the only thing I cared for. But now I regret all this as
I now know that there is more to life than just wanting to have or make all
the money in the world. Now that God has called me, I have willed and given
most of my property and assets to my immediate and extended family members
as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be
one of the last good deeds I do on earth. Now that my health has
deteriorated so badly, I cannot do this myself anymore. I once asked members
of my family to close one of my accounts and distribute the money which I
have there to charity organization in Bulgaria and Pakistan, they refused
and kept the money to themselves. Hence, I do not trust them anymore. I want
you to help me claim a huge cash deposit of fifty eight million dollars
58,000,000 deposited in a Scurity Vault Company and dispatch it to charity
organizations.

Get back to me through my private email:

williamsimon001@aim.com

Kindly note that I have set aside 20% for you and for your time. God be
with you.

bless your heart,

william simon

------ End of Forwarded Message

FW: WAITING FOR YOUR RESPONDS.

------ Forwarded Message
From: "MR. FAVOUR BROWN E." <mrfavourbrown@oceanicbankplc.com>
Reply-To: <ibusamail@yahoo.co.jp>
Date: Thu, 10 Feb 2011 06:35:59 -0800
Subject: WAITING FOR YOUR RESPONDS.

FROM THE DESK OF MR. FAVOUR BROWN EKENE,
DIRECTOR ATM SWIFT CARD CENTRE.
Tele:+234-7090062549

Reference code Number:(128)

Attention:

This is to officially inform you according to your payment file which was
approved today from office of Mr. President for immediate release of your
atm card, I furnish you all my full assurance that you are going to receive
your ATM card without anything stopping it. Subsequent the approval and
Remit instruction received by the various approval ministry, I the DIRECTOR,
OF ATM PAYMENT DEPARTMENT also received from the Federal Ministry Of Finance
(FMF) to credit your account by ATM CARD without supplementary delay.

However, we have gone through the file carefully and ascertain it to be
correct; hence we will be starting the programming of your card ASAP. In
regards to this email, We wish to let you know that we have three cards:
EazyCard, MasterCard, ValuCard, This card will be issued to you and it will
be delivered to you through a courier Company as soon as we receive your
email. nevertheless, You have to choose one of the card's and get back to us
instantly and we shall advice you on what next to do to enable us proceed
with the delivery and issue the card out with your information. Mastercard,
EazyCard, ValuCard.

benevolently get back to us as soon as you receive this email and let us
know the one you wish to receive so that we can proceed immediately and
advice you on what to do.

However you are to send us your below payment information and call me back
urgently for more direction :+234-7090062549

Receiving Address,
Full Name ,
Direct Phone,
City
Country
Sex

wish to receive your card.

Best Regards

MR. FAVOUR BROWN EKENE,
DIRECTOR ATM SWIFT CARD CENTRE

------ End of Forwarded Message

FW: CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,

------ Forwarded Message
From: "FEDERAL BUREAU OF INVESTIGATION FBI." <barclay.sblondon@live.com>
Reply-To: <solomonmanager64@yahoo.com>
Date: Tue, 8 Feb 2011 20:09:25 +0530
To: <undisclosed-recipients:;>
Subject: CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Kind Attent,
We believe this notification meets you in a very good state of mind and
health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United
States of America in conjunction with some other relevant Investigative
Agencies here in the USA have recently been informed through our Global
intelligence monitoring network that you have a pending FUND transaction
with a Bank regarding to an over-due Inheritance / Award payment which was
fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening
through this whole transaction as stipulated on our protocol of operation
and have finally confirmed that BARCLAYS BANK PLC, is the authorized
financial institution scheduled to make your payment in line with their
remittance requirements. Several investigations by us have shown that you
have been dealing with some unauthorized persons and banks regarding the
transfer of these funds to your bank account.
Our UK attachee agent recently had a meeting with the Manager of BARCLAYS
BANK OF LONDON in the person of DR.JOHN SOLOMON along with some other top
officials of BARCLAYS BANK PLC , regarding your case and they made us to
understand that your file has been held in abase pending when you personally
file for your claims.
They intimated him that the only problem they are facing right now is that
some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating to be STAFF OF
BANKS and its affiliates.
We were also made to understand that a lady with name Mrs. Joan C. Bailey
from Ohio, United Of America has already contacted them and also presented
to them all the necessary documentations evidencing your claim purported to
have been signed personally by you prior to the release of your funds to
her, though they insisted on hearing from you personally before they could
go ahead on wiring the funds to the Bank information provided by the above
named Lady.
It is basically one of the main reasons why they contacted us, to enable us
assist them in carrying out proper investigation and subsequently informing
you of their mandate to Remitting your funds.
Most i mportantly, We advise that you discontinue further dealings with
anyperson or organization posing as staff or affiliate of any bank or agency
concerning the transfer of your funds. In your own interest, You are advised
to immediately contact BARCLAYS BANK PLC, on the following details for the
onward remittance of your
BARCLAYS BANK PLC, LONDON.
P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.
Official Website: (barclaysbankweb.­com barclaysbank1.­com
ibarclaysbank.­com)
eMail: Email: solomonmanager64@yahoo.com
phone 00 447010031407

CONTACT PERSON DR JOHN SOLOMON
Ensure that you comply to all their remittance procedures and also furnish
them with your full details (Full name and address, direct telephone and fax
numbers, source of funds,Expected Amount, etc) to enable them in their
verification processes before the release of your funds.
Best Regards,
Agent Lavine F. Ferdon.
FBI Special Agent.
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.org.

------ End of Forwarded Message