Thursday, July 7, 2011

FW: YOUR ASSISTANCE IS NEEDED

------ Forwarded Message
From: Johnson Table <tablej@tenbit.pl>
Reply-To: <johnsontable@ibibo.com>
Date: Tue, 5 Jul 2011 15:37:12 -0700
Subject: YOUR ASSISTANCE IS NEEDED

Attn:


I am Mr. Johnson Table, the Manager of TTC Investment International.

One of the Worlds Largest Fund Management Company with over $2.4 trillion.

We have idle funds lying in an investor portfolio for over 5 years.

I am therefore looking for someone to trust who will stand to receive the
funds without hitches.

All confirmable documents to back up the claims will be made available to
you prior to your acceptance.

Mean while, I have worked out the modalities and technicalities whereby the
funds can be claimed without any
hitches.

Our sharing ratio will be 50-50. If you are interested, you should confirm
and send your direct phone number so we
could discuss more on phone as regard the transaction..

Sincerely,

Johnson Table

------ End of Forwarded Message

FW: Attention: Beneficiary

------ Forwarded Message
From: "Mr. Kofi Annan" <test@mail.vinatrust.com.vn>
Reply-To: <pauleze147@yahoo.co.jp>
Date: Wed, 6 Jul 2011 16:36:12 -0400
To: <undisclosed-recipients:;>
Subject: Attention: Beneficiary

Attention: Beneficiary,

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you 500,000
USD (Five Hundred Thousand Dollars) each. You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get back
to this office as soon as possible for the immediate payment of your
$500,000 USD compensation funds. We have been having a meeting for the past
Seven months which ended Three days ago with the former secretary to the
UNITED NATIONS in the person of Mr. Kofi Anna.

This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of
US$500,000.00. 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 or irregularities etc. We found your email in our list and that is
why we are contacting you, this has been agreed upon and has been signed by
the United Nations Board of Directors and Trustees.

You have to contact Pastor Paul Eze, our payment agent in West Africa, as he
is our UNITED NATIONS representative in West Africa, contact him immediately
for your cheque US$500,000.00. This funds are in a Bank Draft for security
purpose. He will send it to you and you can clear it in any bank of your
choice.

Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Paul Eze
EMAIL: unitednationswestafricarep@gmail.com

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address

Contact Pastor Paul Eze immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as
you cash your Bank Draft. Making the world a better place for the sake of
Humanity.

Give him your File Reference (RE-1077-V) and you are free to contact him via
telephone number which he will provide to you upon the receipt of your
email.

Best Regards,

Yours Faithfully,
Mr. Kofi Annan
Former Secretary General, United Nations

------ End of Forwarded Message

FW: YOUR LONG AWAITING FUND

------ Forwarded Message
From: "Mrs. Abigail Oluwaseyi Adelana" <marco@eadl.co.uk>
Reply-To: <sir.georgeherbert@w.cn>
Date: Thu, 7 Jul 2011 12:57:51 +0300
Subject: YOUR LONG AWAITING FUND

Dear Friend,

I hope this mail gets to you in good faith.

My name is Mrs. Abigail Oluwaseyi Adelana and I work as the Head of Fund
Transfer director with the central bank of Nigeria which post I have held
for over 15years.

I came across your fund worth the sum of US$3.5 Million when I was browsing
the transfer made five years ago, I would have contacted you and transfer
your fund to your account but because of the chairman and other top
executives of the bank whom are interested in your fund I was unable to
contact not to put my life and that of my family at risk.

Because of the fear of God and I hate cheating so I transfer the fund to a
very close friend account and delete the transaction from the computer of
the bank so that they will have no trace of the fund, presently they are
looking for the fund and I told them I know nothing about it just to help
you as the rightful beneficiary of the fund and to bring back trust to this
country Nigeria.

The Chairman and the top executives whom are interested in your fund lied to
the World Bank and United Nation that they have transfer your fund to you by
showing them fake documents with your signed signature on it as a
beneficiary which fund have been claimed.

We have mapped out how your fund will be transfer into your account, which
will not be done here in Nigeria. My friend will travel to another country
and transfer your fund from there because every international transfer made
in Nigeria must be reported to the Central bank of Nigeria.

I will advise you to contact my friend immediately for more information.

Name: Sir George Herbert
Email: sir.georgeherbert@w.cn
Phone number: +234 816 9444 208.

Also send your information as state below:

Name:----------------------------------------------
Address:--------------------------------------------
Country:--------------------------------------------
Occupation:----------------------------------------
Next of Kin:----------------------------------------

For a successful transfer do co-operate and give him your full support.

Thanks.

Mrs. Abigail Oluwaseyi Adelana

------ End of Forwarded Message

FW: Your Urgent Respond Needed


------ Forwarded Message
From: "Mr.Hassam Mohamed" <hassammohamed15@gmail.com>
Reply-To: <hassam@voila.fr>
Date: Thu, 7 Jul 2011 22:31:50 +0530 (IST)
To: "<undisclosed recipients: ;>"
Subject: Your Urgent Respond Needed



Your Urgent Respond Needed

Dear Friend,

Good Day Please Read,

I am (Mr.Hassam Mohamed) The Director incharge of Auditing section of  Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email,for the purpose of introduction,

I  need your urgent assistance in transferring an abandoned sum of ($5.5 Million)dollars left by a deceased customer of my bank immediately to your account. we shall share in ratio of 40% for you and 60% for me.Finally, should you be interested to operate this project with me,reply urgently and i will give you the full details for us to move forward and The secret is bound between me and you.

Your earliest response to this letter will be appreciated and also Your Full Name And Phone Number is needed for Easy communication.+226-740 33 615.

Yours faithfully,

Mr.Hassam Mohamed

------ End of Forwarded Message

FW: Ref..


------ Forwarded Message
From: "Alhaji S.D.Kassim" <sec.off@secretary.com>
Reply-To: <cbnmailoff@gmail.com>
Date: Thu, 7 Jul 2011 12:08:44 -0400
Subject: Ref..

FROM THE PRESIDENCY'S OFFICE
             Monday July 6th, 2011,
 
 
Attention: Friend
 
 
 
 
This is to bring to your notice that, We have waived re-activation fee and the delivery of your ATM Card.
 
 
 
 
Now I want you to contact the Delivery Company with your Full Contact information so that they can deliver your Card to your designated address without any delay, Like I stated earlier the delivery charges has been waived but you will be charging with the  official keeping fees.
 
 
 
 
Kindly note that the keeping fee is 85 united state dollars and you are to pay this charges immediately so that your ATM will be deliver asap.
 
 
 
 
 
Below is their Contact Information,
 
 
 
 
Contact Person: Dr Sarah Alade Delivery Service
Email Address: ( sarahaladedeputy@consultant.com )
Tel: +234-706-270-2226
 
 
 
 
Please do contact the office immediately to avoid increase of their keeping fees and let me know once you receive your ATM card .Below is the cashier Information to send the 85 dollars.You are to make the payment through western union money transfer very close to your home.
 
 
 
 
Name: Musa Benson
Location: 12 Toye Street, Lagos. Nigeria
Zipcode: 23401
Text Question: Color
Text Answer: Blue
Amount: 85 dollar
 
 
 
 
We will be waiting for your prompt response.
 
 
 
 
Thanks.
Best Regard,
God bless you.
 
 
From the office of the PRESIDENT OF NIGERIA
GOODLUCK EBELE JONATHAN(OFR)
 


------ End of Forwarded Message

FW: Reply...


------ Forwarded Message
From: "Alhaji S.D.Kassim" <sec.off@secretary.com>
Reply-To: <sarahaladedeputy@consultant.com>
Date: Thu, 7 Jul 2011 10:49:55 -0400
Subject: Re: Reply...

ROBERT SWAN MUELLER III
 
 
 
 
From the Desk of the Office of  the Federal Bureau of Investigation (FBI) through our Intelligence Monitoring Network has discovered that you are having an outstanding beneficiary payment of (Twelve Million Five Hundred thousand Dollars only), which has been long over due for payment to you as an outstanding Contract Payment Beneficiary with the British Government.
 
 
 
 
Looking forward to read back from you.
 
 
 
 
BEST REGARDS
 
 
 
 
Robert Swan Mueller III
Email: fbispydeskoff@washingtondc.usa.com


------ End of Forwarded Message

FW: Important Letter From Mrs. Stacy Russell

------ Forwarded Message
From: Stacy Russell <stacyaussell8373@yahoo.com>
Reply-To: <stacyaussell8373@yahoo.co.jp>
Date: Thu, 7 Jul 2011 13:30:12 +0800
Subject: Important Letter From Mrs. Stacy Russell

My Dear Friend,

Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am Mrs.
Stacy Russell from Dublin Ireland, married to Lloyd Russell who worked with
Texaco OilCompany in Malaysia before he died in a ghastly motor accident on
his way to a Board meeting.

My Husband and me were married but without any children. Since his death I
decided not to re-marry and presently I am 76 Years old.

When my late husband was Alive he deposited the sum of $4.2 million dollars
with a Bank in Malaysia.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment Cancer of the lungs. I
have since lost my
ability to talk and my doctors have told me that I have only a few months to
live so I think the best thing to do is to use the money for charity
purposes. I want a person who is trustworthy that I will make the
beneficiary of my late Husband's Fund deposited with the bank so that the
person can get the money and
utilize 70% of this money to fund churches, orphanages and widows around the
world.

As soon as I receive your reply I shall give you the contact details of the
Bank. Please assure me that you will act accordingly as I stated here in and
Keep this
contact confidential till such a time this funds get to your Custody. This
is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Regards,

Mrs. Stacy Russell
My Email address is: stacyaussell8373@yahoo.co.jp

------ End of Forwarded Message

Wednesday, July 6, 2011

FW: Congratulations You Qualify For Claims US$2,500,000.

------ Forwarded Message
From: Sammy Woodard <terriperez86@yahoo.com>
Reply-To: <agtrosscombswin2@hotmail.com>
Date: Thu, 7 Jul 2011 01:24:18 +0100
Subject: Re: Congratulations You Qualify For Claims US$2,500,000.

Re: Congratulations You Qualify For Claims US$2,500,000.

Dear Beneficiary,

We wish to congratulate and inform you that after thorough review of all
unclaimed Contract Inheritance and Lottery funds in conjunction with the
Word Bank and the United Nations Auditors report, your payment file has
finally been forwarded to us for review and immediate payment of your long
delayed funds starting with the transfer of US$2,500,000.00 to your
designated bank account within the next 3 working days.


The Audit reports shows that you have been going through hard times for the
release of your funds.We therefore advice that you should stop further
communication with any correspondence outside this office to enable you
claim your long delayed funds.


This first installment transfer of US$2,500,000.00 will be credited to your
submitted bank account within 3 working days and telex confirmation slip
will be forwarded to you and your bankers for confirmation.


For the immediate payment of your first installment amount of
US$2,500,000.00 with reference number, kindly contact today by email or
telephone, our Payment Coordinator in the United Kingdom with the below
information:


Name: Mrs.Rose Combs
2nd Floor, #3 Whitehall Court London SW1A 2EL-United Kingdom.

Telephone:+4470457 77819
E-mail:agtrosscombswin2@hotmail.com


All correspondences to Mrs.Rose Combs should have this Reference Number
(UNRC/25-20CH) sent along with your Full Name, Contact Address, Sex, Age and
Telephone number(s) for prompt attention.


Once again Congratulations.


Yours faithfully,


Schurtenberger Sammy Woodard.
Secretary, United Nations Commission
1211 Geneva 10, Switzerland.

------ End of Forwarded Message

FW: From Mr. Timothy Kweku.

------ Forwarded Message
From: "Mr. Timothy Kweku." <timothykweku12@att.net>
Reply-To: <mrtimkweku1@gmail.com>
Date: Wed, 6 Jul 2011 13:13:35 +0100
Cc: "<recipient list not shown: ;>"
Subject: From Mr. Timothy Kweku.

Dear Friend,

Good Day,

My name is Timothy Kweku. I am the regional manager of Standard chartered
bank of Ghana Cape Coast branch in the Central Region of Ghana. I got your
information when i was searching for an oversea partner among other names. I
write you this proposal in good faith; I am 45 years old married with five
lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Standard chartered bank it is my duty to send in a
financial report to my head office in the capital city Accra at the end of
each business year. On the course of the last year 2010 business report, I
discovered that my branch in which I am the manager made Seven million two
hundred thousand united states dollars (7.2)usd which my head office are not
aware of and will never be aware of. I have placed this funds on what we
call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer,
and all I need from you is to stand claim as the original depositor of these
funds who made the deposit with my branch so that my head office can order
the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me with
the above email address so that we can go over the details and i will give
you my full information.

Thanks in advance and may God Bless you and your family.

Yours Truly
Mr. Timothy Kweku.

------ End of Forwarded Message

Tuesday, July 5, 2011

FW: (Update From K-Bank Of Thailand)

------ Forwarded Message
From: K-Bank Of Thailand <kassykorn@info.al>
Reply-To: <kassykorm208@yahoo.co.jp>
Date: Wed, 6 Jul 2011 08:18:50 +0700
To: <undisclosed-recipients:;>
Subject: (Update From K-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: GOOD DAY

------ Forwarded Message
From: MR MICHAEL OFORI <mrmichealofori01@gmail.com>
Reply-To: <mrmichaelofori01@gmail.com>
Date: Fri, 8 Apr 2011 13:01:18 +0100
To: <undisclosed-recipients:;>
Subject: GOOD DAY

mail.promove.at
martin.scheid@promove.at
mackmouse

My Dear,

Today the bank official called on the attention of Barrister Mike Nana
informing him that they want to carry out your transfer via UN Diplomat
Currier home delivery service to your door post, the fund will be package in
a consignment box and delver to your door step, I think this a good ideal my
brother.

Please confirm your postal address and cell personal phone number to enable
barrister Mike report back to Bank of Ghana office for conclusion to enable
delivery takes place.

Expecting to receive your postal address

Yours truly,


Compliment of the day,

I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you and my family
in your country. I have the intention to invest with you, into a very
lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country and
create ideas on how money will be invested, properly managed and the type of
investment after the money is transferred to your account with your
assistance.

My names are MR MICHAEL OFORI. I am 51 years old married with two lovely
kids. I have packaged a financial transaction that will benefit both of us,
as an officer in my Bank; it is my duty to send in a financial report to my
Head Office in the end of each business year.

On the course of the last two year 2009 business report, I discovered that
my branch in which I am ranking officer made Six Million Five Hundred
Thousand United State Dollars ($6,500,000.00) which my Head Office are not
aware of and will never be aware of it. I have placed this fund on SUSPENSE
ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly
connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30% of
the total funds. There are practically no risks involved, it is simple bank
to bank transfer, all I need from you is to stand as one of our customer who
has been banking with us and the depositor of this funds with my branch, so
that upon your request for its immediate transfer my head Office will not
hesitate to transfer to your designated bank account.

Meanwhile, on indication of your willingness to handle this transaction
sincerely by protecting my interests and upon your acceptance of this
proposal, I would furnish you with the full detailed information and
procedure I have mapped out for this transaction.

I shall be glad to reciprocate this gesture to you. If you so desire, but do
urge you to give the matter your immediate attention it deserves

If you accept this offer to work with me, and you find this proposal
Suitable for you do furnish me with the following information.

Full Name......................................................
Private Telephone Number.............................
Address .....................................................

Await your response.

Yours Sincerely,
MR MICHAEL OFORI

------ End of Forwarded Message

FW: A MAN CAME FROM INDONESIA IN RESPECT OF YOUR ATM MASTER CARD.

------ Forwarded Message
From: "Rev.Fr.John Paul" <edwardpaul55@yahoo.com>
Reply-To: <info@omnifreight.net>
Date: Sat, 11 Jun 2011 10:13:23 -0700
Subject: A MAN CAME FROM INDONESIA IN RESPECT OF YOUR ATM MASTER CARD.

I write to inform you about the recent development that just took place in
our
office in respect of your ATM MASTER CARD worth $1.5 Million United States
Dollars which is compensated to you by the United Nation/UNICEF/USAID
Compensation Payment.
A man came from Indonesia by 12: 00pm with a power of attorney & also with
$950 USD
in respect of your fund and he said that you are the rightful person that
sent
him. So that is why I tried to email you so that you will tell me what to do
about it. Here is the information he came with where the ATM MASTER CARD
should be Delivered to.

Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-891
Mobile Phone: (+62) 92-24-75-882
Office Phone: (+62) 92-55-75-877
email....blessingjesus37@yahoo.com
Nationality: Indonesia
Sex: Male
Picture: Present.

Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC)
and he is under their net now for investigation.Therefore we want you to get
back to us with immediate effect letting us know whether you truely sent
Mr.David Johnson to claim your ATM MASTER CARD.

The management UNITED NATION/UNICEF/USAID have secured the neccesary
documentations
that are required and also sent a delegate to federal ministry of finance
Rep Du
Benin, Your ATM MASTER CARD has been release and ready to Deliver To your
nominated Home Adress and you will be making withdrawal of $4.200 USD per
day .


However the only money you are required to pay now is the sum
of $185 USD for the delivery fee of your ATM MASTER CARD,
which they are requesting before the UNITED NATION/UNICEF/USAID, UNITED
NATION/UNICEF/USAID Has
finally deposited your ATM MASTER CARD to the OMNI FREIGHT EXPRESS COURIER
COMPANY BENIN REPUBLIC for the delivery of your ATM MASTER CARD to your door
step through diplomatic means.

Therefore what is required from you now is to let us know whether you give
the
power of attorney to Mr. David Johnson the gentle man from Indonesia. If
yes,
write us an email so that we will get him released by the ECONOMIC AND
FINANCIAL
CRIME COMMISSION (EFCC) and then proceed with the delivery of the ATM MASTER
CARD to his address. If
no, write us an email letting us know that you do not have anything to do
with
Mr. David Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) know what is going on as they are waiting to here from us
what
next to do.

But if you do not send Mr. David Johnson, In order to proceed with the
delivery
to his address you are required to go to the western union and send the
Courier Company the sum of $185 USD today to avoid any delay. The Company
contact Details is listed below , get back to them with their information
below.

Courier Company Name: Omni Freight Express Courier Company
Company Email:info@omnifreight.net
Company Phone : +229 -9963 -100-9


Yours in service
Rev. John Paul
OMNI FREIGHT SECRETARY

------ End of Forwarded Message

FW: Good Day


------ Forwarded Message
From: Philip Bongani <philbongani@gmail.com>
Reply-To: <philungwe@gmail.com>
Date: Tue, 21 Jun 2011 14:45:20 +0200
Subject: Good Day

From: Mr.Philip.B.Mulungwe.
Tel: +27-73-037-1003.
Fax: 086-577-6497.
Email: philungwe@gmail.com
 
Dear Sir/Madam,
 
I and my partner Mr. Shaun Edwards unanimously write, asking for your indulgence in re-profiling funds to the tune of US$20.5 Million (Twenty million, five hundred thousand United States dollars) which we want to keep safely overseas under your supervision pending our visit for sharing and investment.
 
In other words, we would like you to receive the said funds on your behalf. The funds were from an over invoiced contract awarded to a foreign firm by the department of minerals and energy and presently the actual contract cost have been paid to the original contract executors, leaving the over invoiced balance in the tune of the said amount which we have in principle obtained approvals to remit overseas.
 
Currently, I work as a Director of projects with the Department of Minerals and Energy here in Pretoria South Africa under the current minister Honorable Buyelwa Patience Sonjica. My office has the authority and approvals of my partners to involve in this transaction, to negotiate a suitable compensation for your participation. I hereby propose 30% for you, while we also propose that we receive 65% and the remaining 5% will be used in off-setting every expenses incurred during the course of moving the funds to any designated account of your choice.
 
This endeavor has no risk factor on your part provided you treat it with utmost discretion and confidentiality. You are advised to reach me on my personal and direct contact telephone, fax number or email address stated above.
 
Please send me all your details to enable me discuss in details with a lawyer that will assist us in acquiring all the necessary documents that will facilitate this transaction.
I kindly look forward to hear from you.
 
Yours faithfully,
 
Mr.Philip.B.Mulungwe.
 


------ End of Forwarded Message

FW: CONFIDENTIAL ISSUE ?

------ Forwarded Message
From: MR DANIEL KWASI <daniikwasi13@att.net>
Reply-To: <danikwassii1@yahoo.co.jp>
Date: Mon, 4 Jul 2011 21:04:23 -1200
Subject: CONFIDENTIAL ISSUE ?

The regional manager
Barclays bank of Ghana ltd
Cape coast branch.

Hello My Dear friend,

Compliment of the season to you. I know that this letter will come to you as
a surprise, with the full hope that you will bear with me to assist me.

I am Mr. Daniel Kwasi, the regional manager of Barclays bank of Ghana ltd
cape coast branch in the Central region of Ghana.

I am writing to you for a good business which I want you to assist me and
received this fund into your bank account in your country, this money in
question (EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS
($8.540USD) is the fund which I discover on the course of Last year 2010
business financial report and I have package it in what we call escrow call
account with no beneficiary as an officer of this bank I can not be
directly connected to this fund, So my aim of contacting you is to assist me
and receive this fund in your bank account.

Please there is no risk involved, may I assure you that this business is
100% legal, and it is also bank-to-bank transfer, all I need from you is to
stand claim as the original depositor of the funds who made the deposit with
my branch so that my head office can order the transfer to your designated
bank account, and I shall give you 35% of the total sum as soon as this fund
hits your account and I shall also visit you in your country for the
shearing it.

Please if you are willing to assist me, please indicate your interest by
replying soonest.

Thanks and be blessed.
Mr. Daniel Kwasi.

------ End of Forwarded Message

FW: F.B.I ALERT ON YOUR FUND{IN GOD WE TRUST}

------ Forwarded Message
From: "F.B.I" <info@fbi.gov>
Reply-To: <sanusicbngv2@aol.com>
Date: Sun, 3 Jul 2011 22:48:27 +0400
Subject: F.B.I ALERT ON YOUR FUND{IN GOD WE TRUST}

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET

ATTENTION: BENEFICIARY,


We believe this notification met you in a very good present state of mind
and health. The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies here in the
United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction going
on with the Central Bank of Nigeria (CBN) as regard to your over-due
contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay. Having said all this, we will further advise that
you go ahead in dealing with the Central Bank office accordingly as we will
be monitoring all their services with you as well
as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria, in the person of Prof.
Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials
of the ministry regarding your case and they made us to understand that your
file has been held in a base depending on when you personally come for the
claim. They also told us 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 the Executive
Governor and the Central Bank office.

We were also made to understand that a lady by the name Mrs. Joan C.Bailey
from OHIO 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 contract fund valued at about
US$8,000,000.00 (Eight million united states dollars),but the Central Bank
office did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Banking information which was
forwarded to them by the above named Lady so that is the main reason why
they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the
Central Bank of Nigeria, to be very careful prior to this irregularities so
that they don't fall victim to this ugly circumstance. And should in case
you are already dealing with anybody or office claiming to be from the
Central Bank of Nigeria, you are further advised to STOP further contact
with them in your best interest and then contact Immediately the real office
of the Central Bank of Nigeria (CBN) only with the below information
accordingly:

NAME: Sanusi Lamido.


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: sanusicbngv2@aol.com

NOTE:

In your best interest, any message that doesn't come from the above email
address should not be replied to and should be disregarded accordingly for
security reasons. Meanwhile, we will advise that you contact the Governor of
the Central Bank immediately with the above email address and request that
they attend to your payment file as directed, so as to enable you receive
your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate the
information below for certainty and onward processing and release of your
fund as we will not be held liable for any wrong payment.


YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:


Ensure you follow all their procedures as required by them as that will
further help hasten up the whole procedures as regard to the transfer of
your fund to you as designated. Also have in mind that the Central Bank of
Nigeria equally have their own protocol of operation as stipulated on their
banking terms, so delay could be very dangerous. Once again, we will advise
that you contact them with the above email address and make sure you forward
to them all the necessary information which they may require from you prior
to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.


All we require from you henceforth is an update so as to enable us be on
track with you and the Central Bank of Nigeria. Without wasting much time,
we will want you to contact them immediately with the above email address so
as to enable them attend to your case accordingly without any further delay
as time is already running out.

Should in case you need any more information in regard to this notification,
feel free to get back to us so that we can brief you more as we are here to
guide you during and after this project has been completely perfected and
you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

------ End of Forwarded Message

FW: Barney Gabrilla

   
------ Forwarded Message
From: Barney  Gabrilla <barneygab092@blumail.org>
Date: Sun, 3 Jul 2011 07:46:02 -0700
To: <undisclosed-recipients:;>
Subject: Barney Gabrilla

DEAR SIR,
 
My name is Mr. Barney Gabrilla residing in Dubai United Arab Emirates.
I am a banker and a guru in Information Technology currently working with one of the leading banks in
UAE. I am contacting you to see if you could partner with me in some lucrative Electronic Transfer
deals which could fetch us US$28.860.000m, and this deal will go on and completed without being
detected.  
 
DETAILS:
In 2007, the UAE Banker's association did publish a list of dormant accounts originally opened by
non-UAE citizens. This was done after intense pressure by the international community through the
Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of the UAE
banking system as a big threat to the present day global financial community. It was observed that
most of these accounts had been dormant since 10 to 15 years and majority belonged to Investors in
UAE who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted
in the discovery of more and more additional dormant accounts belonging to a few Military dictators
and some sit-tight leaders of North Africa and the Middle East.
 
The published lists contained all types of dormant accounts, including interest-bearing savings accounts,
securities accounts, safe deposit boxes, numbered accounts, un-numbered coded accounts, and
non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered
(especially the un-numbered accounts), were as no claims came forth on even some of the ones
published as most of the beneficiaries perished alongside their heirs in the Plane Crash. Regrettably,
the UAE government have continued to sit on most of these unclaimed funds ever since as provided by
the law for management of assets of deceased beneficiaries who died interstate (living no wills).
 
In My bank I have broken some codes, bugged the bank’s database and have been able to view some
of these accounts and secured one of the deposit slip belonging to A German businessman and real
estate that died with his entire family in one of the plane crash recently. I need a foreigner or any
account holder outside of UAE to partner with me in the transfer of funds out of this account. I already
have a secure and encrypted cross-border wire transfer platform which guarantees safe transactions.
 
All that is required is for us to discuss this if you are interested so we can arrange for a possible
face-to-face meeting to discuss the sharing ratio and to formalize all necessary legal documentations
that would govern the deal in order to protect our respective interests since we are both strangers to
each other. More details as well as my contacts shall be given to you upon your response.
 
Kindly get back to me with your comments and position on this.
 
With regards,
Barney Gabrilla.


------ End of Forwarded Message

FW: New Contact


------ Forwarded Message
From: Mss Abdullah Mariam <missmame@w.cn>
Reply-To: <mimijazy@mail.mn>
Date: Sun, 3 Jul 2011 02:00:54 +0100
Subject: New Contact

Message from Miss Mariam Abdullah
 
With due respect, I send my sincere greetings to you. My name is Miss Mariam Abdullah, 20 yrs old, an Ivorian from western city of San Pedro. I  am presently taking refuge in Ghana because of the political crisis that is going on in our country presently.
 
My father was an Agricultural contractor, a cocoa beans exporter and a staunch member of FPI party (Laurent Gbagbo’s party) in San Pedro. My father was assassination along side with my elder brother by pro-Ouattara rebels, in the night they took the Port of San Pedro. I escaped the massacre with my little sister 9yrs old, but unfortunately,  she was hit by stray bullet on our route of escape and she died instantly. I am now left without parents, brother and the most painful, my little sister whom I love so much.
 
Please, my reason of contacting you is that I need your urgent help to resettle my shattered life in your country. I want to let you know that there is this fund,(USD$17.5M) which is left in a suspense account of my late father in a bank outside our country, where he normally receives payment of his cocoa exports. This is the only money I can lay my hands on, to continue my education and face my future avenue.
 
Please, I am seeking your help to transfer and secure this money for investment purposes in your country. It is my wish to come over to your country to live with you and continue my studies. I also want you to help me to invest this money for me in a profitable business venture in your country, because I do not know about business, as I am only a student.
 
I am willing from my heart  to compensate you with 30% of the total amount for your effort, if you would sincerely assist me. I will give you details about this fund, as soon as I get your positive response. Please, if you find this mail offensive, please ignore it and accept my apology.
 
Best regards,
Miss Mariam


------ End of Forwarded Message

FW: VERY VERY URGENT!

------ Forwarded Message
From: "Mr.Bamanga Williams"
<SERVEUR8olkDTM9wGmA0000052b@bressonlediberg.com>
Reply-To: <bamanga@one.co.il>
Date: Sat, 2 Jul 2011 17:38:17 -0500
Subject: VERY VERY URGENT!

Dear,

We hope this message will meet you in a good health? We the management of
SKY BANK Benin Republic, has been directed by Mr. Samuel Clark to contact
you over $1,200.000.00 usd ( One Million Two Hundred Thousand United State
Dollars) which Mr. Samuel Clark deposited with our Bank in your name and
asked us to load the money in an ATM CARD with your name and send the hard
copy to you, this is to avoid violating of International Monetary rules/
policy. Reason for this money is for you to help him launch a foundation on
motherless babies in your area in his name. The ATM CARD contains
$1,200,000.00 and minimum amount you will be entitled to withdraw is
($10,000.00 usd) per day.

Mr. Samuel Clark was awarded a Multi Million United State Dollars project in
a remote area of JAPAN but it was unfortunate that he died in motor accident
weeks after on his way to the airport for the execution of the contract.
Late Mr. Samuel Clark deposited the money with us in a good faith, trusting
that you will be capable of handling the assignment since he did not have
enough time to do it himself.

His instruction to us, is that you shall use ($ 1,000.000.00 usd) on the
said foundation and keep ($200,000.00) to yourself as your reward for
participation. You are therefore advise to revert back to us immediately
with the below information for our confirmation.

YOUR NAME:?
PHONE NUMBER:?
PHYSICAL ADDRESS:?

The receipt of the above information will enable us give you the supposed
document confirming the legality and the existence of the ATM CARD in your
name with our Bank and proceed on to the DHL Office and have the hard copy
of the ATM CARD registered with them for onward delivery to your door post.

Thanks,
Mr.Bamanga Williams.
Director Foreign Operation,
Sky Bank.
Benin Republic.

------ End of Forwarded Message

FW: Your responds will be appreciated!!!

------ Forwarded Message
From: VROBERT HOLDINGS INVESTMENT LIMITED <Robert@yahoo.co.jp>
Reply-To: <mrrobertvsv@yahoo.co.jp>
Date: Sat, 2 Jul 2011 15:58:13 -0600
Subject: Your responds will be appreciated!!!

Dear sir/madam,

My name is Mr. Robert Viera the CEO of VROBERT HOLDINGS, London UK and i
require your partnership representation for our North American customers to
help me receive payment with any of your secured medium of payment (SMP)
account type( which could be either of home equity line of credit -HELOC or
LOC Account or An Attorney trust account) if you own any of these two
account specification.

i am willing to offer you 10% for your service for whatever amount that is
recieved by you through this account. I sell my products to my customers in
U.S.A and Canada which i find it very difficult in recieving my payments
from them in the past as they have requested such secured medium of
payment(SMP) I have had a lot of experiences in the past when they were
paying through checks and money orders.

We now accepted that all payments should be made by swift wire transfer into
a home equity line of credit account in the United Sates.

The reason why they requested for such account is that the funds will be
more secured into such account and the IRS will never question any amount of
money coming in or going out of the account.
I need you to be my representative in the United States if you own such
account. I will offer you 10% of any of my payment that passed through your
home equity line of credit account as i have earlier stated.

You will require to make no expense during the course of this transaction.

This transaction is 100% legal and does not relate to money laundering and
is free from Drug money. The amount of money depends on the volume of
facilities sold which ranges from US$250,000-US$5Million and above depending
on the limit of your account. I will send you detail of the modalities of
this transaction as soon as i hear from you.

I will forward a copy of my identification to you as we progress with this
transaction.,we are of the opinion that the ability to consolidate payments
from North America will eradicate delays due to inter-continental monetary
transaction between Asia and North America. Hence i am seeking and
requesting for your partnership and assistance to be my executive and
regional company representative there in the USA and i will provide the
necessary authorization to our customers to get in touch with with you once
you have accepted my request and probably have your details in our file here
and we are most inclined to commence talks as soon as possible.

Your consideration of our request is highly anticipated and we look forward
to your prompt response and acceptance.

Sincerely,
Mr.Robert Viera,(CEO)

------ End of Forwarded Message

FW: Congratulations!!!

------ Forwarded Message
From: Mrs Anna Marthins <radiobuff@optusnet.com>
Reply-To: <mrandrewlogan@ymail.com>
Date: Sat, 02 Jul 2011 15:22:37 +1000
Subject: Congratulations!!!

ATTENTION: WINNER!!!

This is to inform you that your Email ID has
just been awarded £800,000GBP (Eight Hundred
Thousand (British Pounds) in the ongoing Uk
National Lottery Promo held on the 30th of
June,2011 in London UK.The Selection was
carried out through a Computer Random
Selection System and your mail address emerge
as one of the three Lucky Winners.

Contact our fiduciary agent for claims with:
-------------------------------------------------------
-
Agents Name:Mr.Andrew Logan

Email: mrandrewlogan@ymail.com

=======================
REF No: UK/9876125
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644
==========================

Fill the below:

1. Full Names: 2. Address: 3. Marital Status:
4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8.
Country of Residence: 9. Telephone Number:

Congratulations!!

Sincerely,
Mrs.Anna Marthins
Online Co-ordinator"


------ End of Forwarded Message

FW: Approved For Payment/ Code: R5109176K!

------ Forwarded Message
From: FBI Seattle Division <test@aol.com>
Reply-To: <remittancedept@mail.kz>
Date: Fri, 1 Jul 2011 17:35:41 -0700
Subject: Approved For Payment/ Code: R5109176K!

Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593

The Federal Bureau of Investigation has discovered through our intelligence
Monitoring Network that you are eligible to receive the sum of
$10,500,000.00 USD regarding to an over-due Inheritance/Award payment which
was fully endorsed to be paid
in your favor.

Therefore, the FBI Seattle Division in conjunction with the United States
Department of Homeland Security (DHS), Has screened through our various
Monitoring Networks and has been confirmed and notified that the transaction
you have with the
Financial Institution is Legal and you have the Lawful Right to claim your
due fund.

The President His Excellency Goodluck Jonathan President of the Federal
republic of Nigeria has given us to the final approval to pay your fund to
you within the next 48hrs,

Your fund valued $10,500,000.00 USD has been deposited into a Gold smart
Card number: 5425 0512 3456 1956 personal identification is ATM- 7997 this
card will enable you buy and withdrawal cash anywhere around the world this
is done for your own security, with this card you will not have to take the
risk of sending us your personnal banking details online as you have been
strongly advise by your local bank not to send your banking details to
anyone online.

What you are required to do now is to Pay the fees of $150.00 USD for the
shipment of your Gold Smart card to your choice
location, $150.00USD is the only fees that has been approved by both the FBI
and the Bank that you are to pay as cost of Delivery of your Card to you by
the courier company.Once the fees is been paid your card will get to you in
the next 2-3
working days via FEDEX. Below are the tracking numbers of some people who
received their cards just like you.

The tracking numbers of a few that received their cards via payment through
fedEx website (www.FEDEX.com).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

You have to reconfirm your full information such as follow:

Note: Your funds are protected by a hardcover insurance policy, which makes
it impossible to deduct any amount from the money before it can be remitted
to you. This means that the above charges cannot be deducted from the Funds
and hence must
be provided by you before your fund is transferred to you.

The payment for any of the above options should be sent via Western Union
Money Transfer or Money Gram in the name of our financial
controller MR MOMOH GODWIN.

Find below the payment information.

Name of receiver: MR MOMOH GODWIN
Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401
Nigeria.

Text Question: Who made heaven
Answer:God
Name of Sender:.....................
Address of Sender:..................
MTCN#...............................

Please contact the Head of Operations
Dr. Allan Collier Central Bank of Nigeria As soon as you make the payment.
Dr. Allan Collier (Head of Operations)
International Remittance Department

Email:remittancedept@mail.kz
As soon as your payment is received, he shall proceed with your fund
transfer immediately.

We anticipate your prompt response.

Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
cc Robert Mueller (FBI Director)

------ End of Forwarded Message

FW: Good news Long Term Business Relationship

------ Forwarded Message
From: Boateng <missjanetboateng25@att.net>
Reply-To: <missjanetboateng@yahoo.co.jp>
Date: Fri, 1 Jul 2011 22:40:15 -0000
Cc: "<recipient list not shown: ;>"
Subject: Good news Long Term Business Relationship

Long Term Relationship


Good day,may the blessings of God be upon you and grant you the wisdom and
sympathy to understand my situation and how much I need your help,My name is
Janet Boateng, 19 years old Girl from Cote D'Ivoire iam the only daughter of
Dr.Hassan AGYEMAN.

My late fatherwant to Buarke, A Northern city to negotiate for the purchase
of a cocoa plantation when he was shot by the rebel troupes fighting to take
over the Government of the country.as you can see from
BBC.NEWS,FRANCE24,CNN. The death of my father has now made me an orphan and
thereby exposing me to danger. Before his unfortunate death, my late father
called me beside his sick bed and told me as his only surviving Child, that
he had deposited in one of the prominent bank here in our country the sum of
$16.5 (SIXTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS). with my name as
the next of kin.
In my culture, when a man dies, if he does not have a male child, the
brothers shares his property leaving both the wife and the daughters empty
handed including the house they live in. This is the exact case with me as
I am the only daughter of my father Dr.Hassan Agyeman. I lost my mother when
I was barely a year old and my father refused to re-marry another wife
because he felt solely responsible for my mother's death.

This is so because he concentrated much on his businesses that he rarely
pays attention to domestic affairs. He was always traveling taking care of
his businesses and political meeting that he did not notice when my mother
took ill. He thought it was a minor illness and was ignorant of this. My
mother on her own resorted to self-medication. It was not until the illness
degenerated that my father took my mother to hospital where she was
diagnosed to find out that hepatitis had eaten deep into her blood stream.
She didn't last long before she died. This happened when I was barely a year
old. Based on this, my father could not forgive himself easily because of
it and said he was responsible for her death as he could have saved her if
only he had paid attention to the things at home rather than concentrating
much on his politice.

Despite all entreaties by friends and relatives, he refused to remarry but
ensured that I had everything that I wanted. It was as a result of this
that he made me the next of kin to his fund deposit with the bank and stated
that in the event of any eventuality, I should have a direct access to the
fund only when I am 27 years of age otherwise, I should have a
guardian/partner intercede on my behalf for the release of the funds to me.
unfortunately, he died when i was just 19 years of age currently. This is
why I have contacted you to serve as a guardian to me and as my foreign
partner for the transfer and investment of the fund overseas. My uncles
does not know about the fund because they had already taken my father's
houses and other properties because I am a girl and they said I do not have
rights for any property. They have requested to have my father's bank
papers but I simply
told them that I do not know where he kept them. The younger brother took
the house in the house in the village.

I had at various times had discussions with the director of international
remittance unit of the bank where my father deposited the funds and I was
assured that once, I have someone who would be willing to receive the funds
on my behalf, they shall commence all proceedings to effect the release and
transfer of the funds into the person's designated account. Now, if you
have signified your interest to partner with me, it would only be very
necessary if you contact the bank and request for the release and transfer
of my inheritance fund into your nominated account for the purpose of
investment and to further have me come over to your country to continue
with my studies.

Please if you are willing to assist me indicate your interest in replying me
with my E-mail: missjanetboateng@yahoo.co.jp }

I shall be giving you the bank's contact details as soon as I hear back
from you so that you will go ahead and contact the bank.
Your urgent response will be appreciated,on my
Talk to you the more.
Sincerely,
Janet Boateng.

------ End of Forwarded Message

FW: FROM THE DESK OF


------ Forwarded Message
From: PETER <dr.peter_ikeyobi@yahoo.com>
Reply-To: <sir.peterikeyobi@gmail.com>
Date: Tue, 5 Jul 2011 09:57:52 -0700
Subject: FROM THE DESK OF

FROM THE DESK OF
DR.PETER IKEY OBI,
Director C .B .N
TEL: +234-8062-077-094
CONFIDENTIAL COURIER PAYMENT
 
ATTN:
 
I Am Dr.Peter Ikey Obi, Director C.B.N I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$15.2Million to you via courier services I have secured every needed document to cover the money.Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Governor C.B.N to release this fund to You The boxes are coming with a Courier agent who will accompany the Boxes to your house address. All you need to do now I to send to me:
 
1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
4. Your full name,
 
The Courier Agents attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The Agent does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing OK.
Call me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you.
 
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Call me immediately you receive this message.
 
Best Regards,
DR.PETER IKEY OBI,
Director, Central Bank of Nigeria
TEL: +234-8062-077-094


------ End of Forwarded Message

FW: CONFIDENTIAL COURIER PAYMENT

------ Forwarded Message
From: "DR.PETER IKEY OBI" <dr.peter_ikeyobi@yahoo.com>
Reply-To: <sir.peterikeyobi@gmail.com>
Date: Tue, 5 Jul 2011 09:04:26 -0400
Subject: CONFIDENTIAL COURIER PAYMENT

FROM THE DESK OF
DR.PETER IKEY OBI,
Director C .B .N
TEL: +234-8062-077-094
CONFIDENTIAL COURIER PAYMENT

ATTN:

I Am Dr.Peter Ikey Obi, Director C.B.N I decided to contact you because of
the
prevailing security report reaching my office and the intense nature of
polity
in Nigeria. This is to inform you about our plan to send your fund to you
via
cash Delivery, this system will be easier for you and for us. We are going
to
send your contract part payment of US$15.2Million to you via courier
services
I have secured every needed document to cover the money.Note: The Money is
coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon
seal and padded with machine. I will use my position as The Governor C.B.N
to
release this fund to You The boxes are coming with a Courier agent who will
accompany the Boxes to your house address. All you need to do now I to send
to me:

1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
4. Your full name,

The Courier Agents attached will travel with this required information's For
the delivery of your fund. He will call you immediately he arrives Your
country's airport. I hope you understand me. I will let you know when these
consignments will be lifted, and Note: The Agent does not know the original
contents of the boxes. What declared to them as the contents is Sensitive
Photographic Film Material. I did not declare money to them please. If they
call you and Ask you the contents please tell them the same thing OK.
Call me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be tagged on
the boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments has soon as it
delivered
to you.

This clearance will make it pass every custom checkpoint all over the world
without hitch. Confirm the receipt of this message and send the requirements
to me immediately you receive this message. Please I need your urgent reply
because the boxes are schedule to airlift as soon as we hear from you. Call
me
immediately you receive this message.

Best Regards,
DR.PETER IKEY OBI,
Director, Central Bank of Nigeria
TEL: +234-8062-077-094

------ End of Forwarded Message

FW: Mystery Shoppers Evaluator Needed in your Area ...

------ Forwarded Message
From: Mystery Evaluation Inc <mailto_mysteryevaluations@rediffmail.com>
Reply-To: <mailto_mysteryevaluation@rediffmail.com>
Date: Tue, 5 Jul 2011 07:29:49 -0400
To: <mailto_mysteryevaluations@rediffmail.com>
Subject: Mystery Shoppers Evaluator Needed in your Area ...

Dear Friend,

Since its founding in 1996, Mystery Evaluation Inc. a full-service in-store
research company staffed by seasoned professionals, has devoted itself to
the application of sound research techniques in the solution of marketing
problems. Mystery Evaluation Inc. provides mystery shopping services in
industries such as restaurants & cafes, retail stores, hotels, resorts,
grocery stores, internet shopping, service stations, and many other
concepts. Our clients include large nationwide chains, as well as local and
regional operators. Mystery Evaluation Inc.., creates customized mystery
shopping programs to deliver information in a style and layout that is
immediately helpful.

The mystery shopping process is designed to test company standards and
customer service techniques. Shoppers are sent in by Mystery Evaluation
Inc.., to pose as customers, and initiate service in stores. These mystery
shoppers follow guidelines provided by Shopper's Guide Inc to evaluate
employees according to standards that are put forward by the company. The
assignment will pay $200.00 per duty; you will be required to interact with
the shop clerk.

Example of service actions that would be evaluated in a mystery shopping
program are:

1). Smile & greeting customers
2). Facility conditions
3). Employee appearance
4). Timeliness
5). Thanking customers
6). Product Quality

Mystery Evaluation Inc., mystery shoppers are provided training materials,
procedures and guidelines needed to perform evaluations. All work is
monitored to ensure quality control. Your job will be to evaluate and
comment on customer service in a wide variety of restaurants & cafes, retail
stores, hotels, resorts, grocery stores, internet shopping, service
stations, and many other concepts. If you are interested, you have to fill
the list below so we can look at your distance from the locations which you
have to put your service into, and your address would also be needed for
your payments.

Job Requirements:

You must be RELIABLE, detail-oriented, and write reasonably well, also you
must have access to a computer with Microsoft Word and a reliable internet
connection, must be 19 years old and above, No experience needed .

Please apply immediately via e-mail as this position will be filled quickly,
fill the Information as follow:

First Name :
Middle Name :
Last Name :
Phone 1 :
Phone 2 :
Address 1 :
Address 2 :
City :
State :
Country United States
Zip Code :
Year of Birth :
Gender :
Disability :


Have you done any offer like this? Yes or No? If yes give an out come?

Thanks For Your Total Understanding and Moral Cooperation and we hope to
read from you soon .

Benjamin Louis
Master Hiring
HR Department
Mystery Evaluation Inc.

------ End of Forwarded Message

FW: Thank you for your consideration.

------ Forwarded Message
From: "Mr Richard Yat Sun." <richardyatsun1@yahoo.com.hk>
Reply-To: <richard_yatsuntan@aol.com>
Date: Tue, 5 Jul 2011 08:25:22 +0100
To: <undisclosed-recipients:;>
Subject: Thank you for your consideration.


Dear Friend,
I am Mr. Richard Yat Sun, Executive Director of the Hang Seng Bank Ltd, Sai
Wan Ho Branch, Hong Kong,.I have an obscured business suggestion
for you.AM here-by seeking your service in helping me receive a large amount
of money and in giving a clear research and feasibility studies on area I
could invest on.Your services will be paid for, and you will be a partner,
if your recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is risky
for a fixed income earner to own any huge amount of money in Hong Kong or
any foreign country. It is then advisable to invest till I am retired and
with
the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed
income earner to own any huge amount of money in Hong Kong or any foreign
country.
It is then advisable to investment in any foreign land secretly and
patiently wait retirement.For security purpose, due to telecoms interception
in Hong
Kong, I shall not accept or acknowledge any phone call. Only fax messages/
emails would be treated in relation to this proposal but not without this
code;[CODENO: AM-002].Should you be further interested, Contact me through
this email for further confidential correspondence:richardyatsuntan@fm.bb
Warm Regards
Mr Richard Yat Sun.


------ End of Forwarded Message

Monday, July 4, 2011

FW: KIND ATTENTION.

------ Forwarded Message
From: TRACY TAYLOR <tracy_taylor02@att.net>
Reply-To: <tracy_taylor1126@yahoo.com>
Date: Mon, 4 Jul 2011 07:47:25 -0700
Cc: "<recipient list not shown: ;>"
Subject: KIND ATTENTION.


Kind Attention

Greetings, my name is Tracy Taylor I am making this contact to you in good
faith and hope my contact with you will transpire into mutual relationship
now and forever, I am the eldest daughter of Chief Bueford Taylor a gold
merchant and also a know politician in my country Liberia. I want to invest
in your country in hotel management and I want my partnership with you to be
life business investment. I am 25yreas of age I reside in Accra Ghana
temporary with my junior brother his name is Frank Taylor he is 23yrs of
age.

I am residing in Accra Ghana in Bujumbura refugee Camp, Room 2 Camp 4 , for
peace because my late father political opponents including my late fathers
uncle won¹t let us rest, at first i thought it was a political vendetta but
i was wrong they froze all our accounts and confiscate our properties known
to them, why cant we live in peace as one, love for each other to the glory
of God.

I need your assistance to get the fund transfer over to you in your country
and I will join you for the investment immediately , it is 314 kilos of gold
and US$8.2million ( Eight million two hundred thousand dollars) deposit in
Treasury house safe keeping account of my late father who pass away on
political matters and his uncles want to take the money away from me and my
sister to live us to suffer. Please assist us because i have already discuss
with the Treasury house Area manager here in Accra Ghana who told me the
best means of transferring the money is through diplomatic Courier means to
any country of my choice. The deposit is in two sealed boxes which my late
father purposefully registered as family valuable in other not to attract
any attention.

I cannot touch this deposit because am under a very tight situation .so this
is why I need your assistance as a foreign partner to help me. I will sign
the authority over to your name as we proceed to perfect you on this deal as
my foreign partner to claim the fund because there is no how i can present
myself now, please be inform that there is no risk in this assistance and
you will be entitle to 15% of the fund for any investment we make in your
country.

Thanks for your assistance, I await your urgent reply include your address
and your direct telephone number.

Yours faithfully,
Tracy Taylor.

------ End of Forwarded Message

FW: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE.

   
------ Forwarded Message
From: SANUSI LAMIDO SANUSI <lamido_sanusi@yahoo.cn>
Reply-To: <info.cbn.ng.gov11@gmail.com>
Date: Mon, 4 Jul 2011 13:12:56 +0400
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE.


 
    FROM THE DESK OF MALLAM SANUSI LAMIDO SANUSI
    DIRECTOR FOREIGN OPERATION UNIT
    CENTRAL BANK OF NIGERIA
    HEADQUARTERS,
    ABUJA - NIGERIA
    E-MAIL: cbn.ng.lamido@gmail.com
    Date:  4 July, 2011
 
 
    RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE.
 
    Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment.
 
    Your name is among the list of beneficiaries released for verification and immediate payment.
    Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria. We do not know into which account to effect your payment.
    Please, you are hereby required to verify the following immediately:
    Did you broker your debt to one Mr. Joseph of Building Society Ltd., Mexico.
    Did you sign any "Deed of Assignment" in his favor, thereby making him the current beneficiary with the following account details:
 
    Account Name: Building Society Ltd.,
    Account Number: 117678543,
    Bank Name: 1st National Bank,
    138-141 1st Floor, Edinburgh Tower,
    The Landmark, 15 Queens Road, Mexico,
    Swift Code: SCBL 11K111.
 
    You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.
 
    If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, proper credit of your funds. Also required are documents authenticating your claim?
    Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularity are cleared, you would receive your fund remittance analysis for clearance of funds into your account.
 
    Note that we are bound to recognize Mr. Joseph’s claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately.
 
    Once you receive this mail, reply me immediately let me start my work. Please all corresponding should be through telephone and e-mail for
    security reasons.
 
    God bless you.
 
    SANUSI LAMIDO SANUSI
    GOVERNOR, CENTRAL BANK OF NIGERIA


------ End of Forwarded Message

FW: Reply...

           
------ Forwarded Message
From: "Alhaji S.D.Kassim" <sec.off@secretary.com>
Reply-To: <sarahaladedeputy@consultant.com>
Date: Mon, 4 Jul 2011 04:32:21 -0400
Subject: Re: Reply...

FROM THE PRESIDENCY'S OFFICE
             Monday July 4th, 2011,
 
 
 
Attention: Friend
 
 
 
This is to bring to your notice that, We have waived re-activation fee and the delivery of your ATM Card.
 
Now I want you to contact the Delivery Company with your Full Contact information so that they can deliver your Card to your designated address without any delay, Like I stated earlier the delivery charges has been waived but you will be charging with the  official keeping fees.
 
 Kindly note that the keeping fee is 85 united state dollars and you are to pay this charges immediately so that your ATM will be deliver asap.
 
Below is their Contact Information,
 
 
Contact Person: Dr Sarah Alade Delivery Service
Email Address: ( sarahaladedeputy@consultant.com )
Tel: +234-706-270-2226
 
 
 
Please do contact the office immediately to avoid increase of their keeping fees and let me know once you receive your ATM card .Below is the cashier Information to send the 85 dollars.You are to make the payment through western union money transfer very close to your home.
 
 
 
Name: Musa Benson
Location: 12 Toye Street, Lagos. Nigeria
Zipcode: 23401
Text Question: Color
Text Answer: Blue
Amount: 85 dollar
 
 
 
We will be waiting for your prompt response.
 
 
Thanks.
Best Regard,
God bless you.
 
 
From the office of the PRESIDENT OF NIGERIA
GOODLUCK EBELE JONATHAN(OFR)


------ End of Forwarded Message

FW: Thank you for your consideration.

------ Forwarded Message
From: "Mr Richard Yat Sun." <richardyatsun1@yahoo.com.hk>
Reply-To: <richardyatsuntan@fm.bb>
Date: Mon, 4 Jul 2011 08:24:03 +0100
To: <undisclosed-recipients:;>
Subject: Thank you for your consideration.


Dear Friend,
I am Mr. Richard Yat Sun, Executive Director of the Hang Seng Bank Ltd, Sai
Wan Ho Branch, Hong Kong,.I have an obscured business suggestion
for you.AM here-by seeking your service in helping me receive a large amount
of money and in giving a clear research and feasibility studies on area I
could invest on.Your services will be paid for, and you will be a partner,
if your recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is risky
for a fixed income earner to own any huge amount of money in Hong Kong or
any foreign country. It is then advisable to invest till I am retired and
with
the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed
income earner to own any huge amount of money in Hong Kong or any foreign
country.
It is then advisable to investment in any foreign land secretly and
patiently wait retirement.For security purpose, due to telecoms interception
in Hong
Kong, I shall not accept or acknowledge any phone call. Only fax messages/
emails would be treated in relation to this proposal but not without this
code;[CODENO: AM-002].Should you be further interested, Contact me through
this email for further confidential correspondence:richardyatsuntan@fm.bb
Warm Regards
Mr Richard Yat Sun.


------ End of Forwarded Message

FW: KIND ATTENTION.

------ Forwarded Message
From: TRACY TAYLOR <tracy_taylor02@att.net>
Reply-To: <tracy_taylor1126@yahoo.com>
Date: Sun, 3 Jul 2011 23:29:39 -0700
Cc: "<recipient list not shown: ;>"
Subject: KIND ATTENTION.


Kind Attention

Greetings, my name is Tracy Taylor I am making this contact to you in good
faith and hope my contact with you will transpire into mutual relationship
now and forever, I am the eldest daughter of Chief Bueford Taylor a gold
merchant and also a know politician in my country Liberia. I want to invest
in your country in hotel management and I want my partnership with you to be
life business investment. I am 25yreas of age I reside in Accra Ghana
temporary with my junior brother his name is Frank Taylor he is 23yrs of
age.

I am residing in Accra Ghana in Bujumbura refugee Camp, Room 2 Camp 4 , for
peace because my late father political opponents including my late fathers
uncle won¹t let us rest, at first i thought it was a political vendetta but
i was wrong they froze all our accounts and confiscate our properties known
to them, why cant we live in peace as one, love for each other to the glory
of God.

I need your assistance to get the fund transfer over to you in your country
and I will join you for the investment immediately , it is 314 kilos of gold
and US$8.2million ( Eight million two hundred thousand dollars) deposit in
Treasury house safe keeping account of my late father who pass away on
political matters and his uncles want to take the money away from me and my
sister to live us to suffer. Please assist us because i have already discuss
with the Treasury house Area manager here in Accra Ghana who told me the
best means of transferring the money is through diplomatic Courier means to
any country of my choice. The deposit is in two sealed boxes which my late
father purposefully registered as family valuable in other not to attract
any attention.

I cannot touch this deposit because am under a very tight situation .so this
is why I need your assistance as a foreign partner to help me. I will sign
the authority over to your name as we proceed to perfect you on this deal as
my foreign partner to claim the fund because there is no how i can present
myself now, please be inform that there is no risk in this assistance and
you will be entitle to 15% of the fund for any investment we make in your
country.

Thanks for your assistance, I await your urgent reply include your address
and your direct telephone number.

Yours faithfully,
Tracy Taylor.

------ End of Forwarded Message

FW: YOUR URGENT RESPONSE NEEDED

------ Forwarded Message
From: Smith <admin@handigschooncentrale.nl>
Reply-To: <mrsesthersmith01@gmail.com>
Date: Sun, 3 Jul 2011 22:01:12 -0400
Subject: YOUR URGENT RESPONSE NEEDED

Dear Friend,

My name is Mrs Mrs Esther Smith,a Senior Staff and Regional Branch Manager
here in our Bank at Saxo Bank Ghana, I got your information during my search
on your Country chamber of commerce. I am 34Years of Age not married, It
may interest you to hear that I am a woman of PEACE.

I only hope we can assist each other. I have packaged a financial
Transaction that will benefit both of us, as the Regional Bank Manager, it
is my duty to send in a financial report to my head Office in the capital
City Accra at the end of May 2010. On the course of this last report, I
discovered that my branch in which I am the manager made (Seven Million Two
hundred Thousand United State Dollars [$7.2 Million Dollars] Which my Head
Office, are not aware.

Then I decided to place this fund on what we call SUSPENSE ACCOUNT without
any Beneficiary. As an Officer of the Bank I can not be directly connected
to this money, so this informed my contacting you for us to work so that you
can assist me to receive this money into you bank account. I am willing to
share the funds into two parts with you.

Note, there are practically no risk involved, it will be bank to bank
transfer, all I need from you is your honest and assistance to claim as the
original depositor of this fund so that my Head office can order the
transfer to your designated bank account.
As soon as I receive your response I will detail you on how we can achieve
it successfully.
Reply me mrsesthersmith01@gmail.com

Thank You
Mrs Esther Smith

------ End of Forwarded Message

FW: MRS. NAGI LOPEZ {IN GOD WE TRUST}


------ Forwarded Message
From: "Mrs. Nagi Lopez" <info@nl.com>
Reply-To: <nagi_lopez@yahoo.com>
Date: Mon, 4 Jul 2011 04:59:35 +0400
Subject: MRS. NAGI LOPEZ {IN GOD WE TRUST}

Re:from: Mrs. Nagi Lopez
Introduction.
Dearest,
 
I know that this mail may come to you as surprise ,I am Mrs Helen Edward the wife to Dr Joe Lopez the former director  general of  Sierra-leone Gold and diamond corporation who was assasinated by the rebels loyal to Foday Sankoh the (R U F)leader.
 
I managed to escape my country with my son Mack.  It is my pleasure to contact you for a business venture which I and my Son (Mack)intend to establish in your country. Though I have not met   with you  before but I believe, one has to risk confiding in succeed sometimes in life.
 
There is this huge amount of Ten million U.S   dollars($10,000,000.00) which my late Husband kept for us with a Fiduciary Fund Holde before he was assasinated by the Rebels in a one Metallic Trunk Box.
 
Now I and my Son have decided to invest these money in your country or anywhere safe enough outside my country for security and political reasons.
 
We want you to help us claim and retrieve this box from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:
 
1). Telecommunication
 
2). The Transport Industry
 
3). Five Star Hotel
 
4). Real Estate
 
Now i want to ask you something;
 
1)Can i trust you?
 
2)Can you take me as your sister?
 
If you can be of an assistance to us we will be pleased to offer to you 10% Of  the total fund.
 
I await your soonest response.
 
Respectfully yours,
Mrs. Nagi Lopez
 


------ End of Forwarded Message

Sunday, July 3, 2011

FW: Update From K-Bank Of Thailand.

------ Forwarded Message
From: K-Bank Of Thailand <kassykorn@info.al>
Reply-To: <kassykorm207@yahoo.co.jp>
Date: Sun, 3 Jul 2011 20:49:52 +0700
To: <undisclosed-recipients:;>
Subject: Update From K-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

Saturday, July 2, 2011

FW: Update From K-Bank Of Thailand)

------ Forwarded Message
From: K-Bank Of Thailand <kassykorn@info.al>
Reply-To: <kassykorm207@yahoo.co.jp>
Date: Sat, 2 Jul 2011 21:33:34 +0700
Subject: Update From K-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

Friday, July 1, 2011

FW: Dear friend ( 01/07 / 11)

------ Forwarded Message
From: "Mr. Toya Robert" <jean.m.marchal@orange.fr>
Reply-To: <mrrkoaddo@gmail.com>
Date: Fri, 1 Jul 2011 08:30:01 -0700
To: <undisclosed-recipients:;>
Subject: Dear friend ( 01/07 / 11)

Dear friend

My name is Mr. Toya Robert I am the regional manager of one of the leading
bank in Africa. I got your information when i was searching for an inherited
next of kin to one American Nevy customer (Late Shirley S. TURNER ) who died
and left his fund without beneficiary

I write you this letter in good faith; I am 46 years old married with one
daughter. I am a devoted Christian and a man of peace.

I discovered this financial transaction that will benefit you and I, as the
regional manager it is my duty to send in a financial report to my head
office overseas at the end of each business year. On the course of the last
year 2010 business report, I discovered that my branch in which I am the
manager discovered Four Million, Five Hundred Thousand united state dollars
(US$4,500M) belonging the US Navy which my head office are not aware of and
will never be aware of. I have placed this funds on what we call escrow
call account with no beneficiary awaiting to locate the true next of kin to
this fund.

As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 30% of the total funds as commission.

At this juncture, I wish to tell you what prompted me to package this
deal.Like i said above, I have a 9yrs old daughter who has leukemia, a
disease of the blood, and she needs a bone marrow transplant or she will
die. I want this transplanting to be done in any good children's hospital in
your Country, if there is one.Once this fund is transferred into your
account, I shall resign from my job and bring my family to start a new life
in your country.

There are practically no risks involved, it will be a bank-to-bank transfer,
and all I need from you is to stand claim as the original depositor of these
funds who made the deposit with my branch so that my head office can order
the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me back
through my secured email address ( mrtoyarobert1@yahoo.com ) with the below
details

1. Your Full Name:..............................

2. Postal Address: ...........................

3. Private phone number:......................

4. Age :...................................

5. Occupation: .................................

When i receive the above requested details i will give you my full details
and procedure on success.

I hope you will clearly understand me.

Please it is very important you read and consider my proposal.


Mr. Toya Robert
Firect Email: mrtoyarobert1@yahoo.com

------ End of Forwarded Message

FW: Loan Offer!!!!

We all know times are hard, and we are in a recession/depression but
providing your information on email like this one will only make things
worst.

------ Forwarded Message
From: "C.F.I" <info@yahoo.com>
Reply-To: <james_patrelli@hotmail.com>
Date: Fri, 01 Jul 2011 13:37:52 +0000
To: <undisclosed-recipients:;>
Subject: Loan Offer!!!!

COASTAL FINANCE AND INVESTMENTS
A Subsidiary of UK Financials Ltd.
501, International House,
223 Regent street,
West End, LONDON,W1B 2QD,
UNITED KINGDOM.

Are you in need of a Loan?

Has the Bank or Payday Loan Company refused your Loan Application
because of your Low Credit Score or Lack of Collateral Security? Are
in an urgent need of this Personal Or Business Loan to re-finance your
business, pay your bills, settle your bad credit problems, buy and own
a house of your own?

Your Search is over because COASTAL FINANCE AND INVESTMENTS is a
Government Approved and Legitimate Loan/Lending Company with an asset
and Credit worth of $67.6Million USD which is here to give you the
loan of your choice.We give out Personal, Business, Auto,
International, Home, Renovation, Car and Mortgage Loans from the tune
of $5000 - $20,000,000.00 USD at an affordable Annual Interest Rate of
2%.

All you need is send us the following details and lets get started:-

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
WHEN NEEDED:
REPAYMENT DURATION:

If all conditions are met, your loan will be approved and granted and
get to you in less than 72 Hours.So,If you are interested in getting a
loan from our company,contact the loans operation manager with your
details

Loans Operation Manager
Mr. James Patrelli.
Email: james_patrelli@hotmail.com
Tel:+447035906758


------ End of Forwarded Message

FW: Dear Beneficiary,Confirm Your Letter!

------ Forwarded Message
From: David Lee <david.lee@yahoo.com>
Reply-To: <lee.david436@gmail.com>
Date: Fri, 1 Jul 2011 03:22:45 -0700
To: <david-lee01@fsmail.net>
Subject: Dear Beneficiary,Confirm Your Letter!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency
required.

It has come to the notice of the Board of Trustees at the CBN that your
present inheritance claims application being handled by the Remmitting Bank
in Nigeria is experiencing some man made irregularities.To this effect,it
has become neccesary for the Board of Trustees to invite trained Fund
Transfer Specalists from the United States to resolve and regularize your
fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the CBN Board of
Trustees and have been fully informed about how the staff of the remmitting
bank have been taking advantage of you by telling you to pay unneccesarily
exhorbitant charges which will only make your fund payment a long drawn out
process.

Due to this we have decided to step into the process of your fund transfer
to enable your funds to be transfered within the soonest possible time you
are to get back to us immediatly without needing to pay all the huge sums of
monies that are being demanded from you by the remmitting bank.
All proccesses to have your funds paid to you imediately through the CBN's
Laison Remmittance Office in New York have been initiated to cut out
unneccesary costs.You are advised to keep this communication highly
confidential as the CBN Board of Trustees have asked us to resolve this
fund payment independent of the office of the CBN Gorvernor to identify the
principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no furtherfees or charges to the
Remmitting Bank in Nigeria as they shall no longer be handling your payment
process.

We shall await your immedite correspondence with your direct telephone
numbers for re-confirmation to to my confidential email address
at(david-lee01@fsmail.net)so that we may conclude your payment immediately.

Yours Sincerely,
Dr.David Lee
David Lee & Associates c/o CBN.

------ End of Forwarded Message