Email Scams: April 2011

Saturday, April 30, 2011

FW: complimets of the day

------ Forwarded Message
From: "Mrs,Jeremy Durham" <mrsjeredurham2@gmail.com>
Reply-To: <mrsjeredurham8@gmail.com>
Date: Sat, 30 Apr 2011 13:56:14 +0800
Subject: complimets of the day

I am Mrs, Jeremy Durham, I trained and currently work as an external auditor
for the Office of Insolvency of the Independent commission bank (ICB),
England UNITED KINGDOM.I hope that you will not expose or betray this trust.
I need your urgent assistance in transferring the sum of $17.1 Million from
VTB GROUP Bank London immediately to your account. I will send you full
details on how the Project will be executed; I want you to furnish me with
these details:

(1)NAME..............
(2)AGE:................
(3)SEX:..
(4)PHONE NUMBER:.................
(5)OCCUPATION:....................
YOUR COUNTRY:....................

After transaction you and I can Share the money 60% to me and 40% to you.I
want you to respond to my alternative email
address,(mrsjeredurham8@gmail.com)

Best regards,

Mrs.Jeremy Durham

------ End of Forwarded Message

Friday, April 29, 2011

FW: concerning your contract/inheritance payment

------ Forwarded Message
From: "Mr. Paul Abrutsi" <paulabrutsi@gmail.com>
Reply-To: <paul.abrutsi@yahoo.cn>
Date: Sat, 30 Apr 2011 09:59:15 +0900
To: <undisclosed-recipients:;>
Subject: concerning your contract/inheritance payment

FUND RELEASE/PAYMENT OFFICE
OFFICE OF THE DIRECTOR TELEX / COMPUTER DEPARTMENT
CABLE: E-BANKING CONTACT NUMBER: +234-806-615-4068 (24 HOURS)
PRIVATE EMAIL: paul.abrutsi@yahoo.cn
PRIORITY: URGENT

My name is Paul Abrutsi of the telex/computer department of United Bank for
Africa (UBA). I am sending you this private email based on the confidential
nature of the transaction and i ask that after you read the proposal there
in and you do not have an interest, please delete this email and keep the
details to yourself, as i am still in service and i would not like to lose
my job.

First of all i would like to inform you that the Federal government and CBN
has now handed overall payment processes and proceedings to UBA, therefore,
you are to stop all forms of communication with whomever you had been
dealing with immediately.
Furthermore, after proper verification of your files, it has come to my
notice that you have almost fulfilled all the statutory requirements as
regards your contract/inheritance payment. Your problem is interest groups.
Due to the fact that your transaction was being handled by the public sector
of the government, so many people had interest in your money and for this
reason, these people facilitate paper works so as to slow you down and
discourage you from receiving the funds and this explains why you receive
several emails and phone calls from unknown persons all the time, hence you
lose interest and abandon the transaction.

However, i wish to assure you that with my position here in the telex
department, i can facilitate an online account for you in whom your funds
would be put in and you can transfer and credit the funds to your nominated
account within 72hours with any difficulty. (THE ONLINE ACCOUNT OPENING IS
FREE).

Email me back with a positive response for further details and instructions
on how to proceed.

Regards.

Paul Abrutsi .
Tel: +234-806-615-4068
Email: paul.abrutsi@yahoo.cn

This email and any files transmitted with it are confidential, and may be
subject to legal privilege, and are intended solely for the use of the
individual or entity to whom they are addressed.

If you have received this email in error or think you may have done so, you
may not peruse, use, disseminate, distribute or copy this message. Please
notify the sender immediately and delete the original e-mail from your
system.

------ End of Forwarded Message

FW: YOUR BENEFICIARY FUND

------ Forwarded Message
From: "DDR. WALTER JOHNSON" <walterjohnson77@gmail.com>
Reply-To: <walterjohnson01@gmail.com>
Date: Fri, 29 Apr 2011 13:54:10 -0500
Subject: YOUR BENEFICIARY FUND

FROM THE DESK OF:
DR.WALTER JOHNSON
EXECUTIVE DIRECTOR, (OPERATIONS) FEDEX COURIER SERVIC

ATTN: HONORABLE BENEFICIARY

I AM DEEPLY HAPPY TO URGENTLY INFORM YOU THAT THE WINNER OF THE JUST
CONCLUDED
DEMOCRATIC PRESIDENTIAL ELECTION IN NIGERIA DR.GOODLUCK JONATHAN HAS SIGNED
THE IMMEDIATE RELEASE OF ALL OUTSTANDING INHERITANCE BENEFICIARIES FUNDS,
WHICH HAS BEEN DELAYED BY THE PAST CORRUPT OFFICIALS IN THE CENTRAL BANK OF
NIGERIA C.B.N WHO USED ADVANTAGE OF THE FUNDS TO SCAM FOREIGN BENEFICIARIES.

IT IS OBVIOUS THAT THE CENTRAL BANK OF NIGERIA COULD NOT RELEASE THE FUNDS
THROUGH BANK TO BANK TELEGRAPHIC TRANSFER DUE TO INEFFICIENCY AND LOGISTICS
PROBLEMS, WHICH HAS LED TO UNNECESSARY DELAY IN THE RECEIPT OF YOUR FUND.

FOR THIS REASON, THE ELECTED NIGERIA DEMOCRATIC PRESIDENT HAS CONSULTED US
THE
FEDEX COURIER SERVICE AND ORDERED US TO DELIVER YOUR OUTSTANDING OVERDUE
INHERITANCE FUND TO YOU VIA DIPLOMATIC CONSIGNMENT VALUED AT US$10.8MILLION
SINCE THE THE CENTRAL BANK HAS FAILED.

NOW THE THE FEDEX COURIER SERVICE IS FULLY IN CHARGE OF THE SHIPMENT OF THE
CONSIGNMENT TO YOU, AND ALL ARRANGEMENT HAS BEEN CONCLUDED ON THE POSSIBLE
WAY
OF SHIPPING THIS CONSIGNMENT TO YOUR DOORSTEP AS SOON AS YOU RE-CONFIRM THE
FOLLOWING NECESSARY INFORMATION'S AS STATED BELOW:

YOUR COMPLETE NAME_____________
YOUR RESIDENTIAL ADDRESS__________
YOUR PRIVATE/CELL PHONE NUMBER__________

UPON THE RECEIPT OF THE REQUESTED INFORMATION FROM YOU THE CONSIGNMENT WILL
BE
DELIVERED TO YOUR ADDRESS WITHOUT ANY FURTHER DELAY.

NOTE THAT THE FEDEX COURIER SERVICE HAS THE DELIVERY IMMUNITY TO DELIVER THE
CONSIGNMENT TO YOUR ADDRESS IN YOUR HOME COUNTRY OR ANYWHERE YOU WISH TO
RECEIVE THE CONSIGNMENT WITHIN OR AROUND THE WORLD.

I HOPE THIS ARRANGEMENT IS OK WITH YOU BECAUSE IT WILL ENABLE YOU RECEIVE
THE
CONSIGNMENT AND CONFIRM THE RECEIPT OF THE FUND IN YOUR POSSESSION AND
DEPOSIT
IT INTO YOUR BANK ACCOUNT FOR SUBSEQUENT WITHDRAWALS.

TO THIS END, PLEASE RE-CONFIRM THE ABOVE REQUESTED INFORMATION FOR THE
IMMEDIATE SHIPMENT OF THE CONSIGNMENT/FUND TO YOUR ADDRESS AS AGREED.

AWAITING YOUR URGENT RESPONSE IN THIS REGARD TO ENABLE US SERVE YOU BETTER.

GOOD LUCK AND GOD BLESS.

DR.WALTER JOHNSON
EXECUTIVE DIRECTOR, (OPERATIONS) FEDEX COURIER SERVICE
TELL: +234-8191818378

------ End of Forwarded Message

FW: Attention : Customer

------ Forwarded Message
From: United Bank for Africa Plc <uba.ghanabranch@gmail.com>
Reply-To: <uba.ghanabranch@gmail.com>
Date: Fri, 29 Apr 2011 12:14:06 -0300
To: <undisclosed-recipients:;>
Subject: Attention : Customer

United Bank for Africa
Heritage Towers, Ambassadorial Enslave
Near Cedi House, Off Liberia Road
Ridge-Accra

Attention:Customer,

We the staff and Board of directors of United Bank for Africa Plc,
wishes to inform you on your inheritance funds, that was willed to you
by our late customer , due to the document we received from the
deceased Lawyer ( Tamma Charles ), we have confirm that you are the
rightful owner of the funds from the High Court Of Justice and we at
United Bank for Africa Plc are ready to carry out our duty to transfer
the funds into your nominated bank we guarantee that as soon as we have
the necessary requirements, out transfer takes 24hours to credit in
your account.

Name:
Address :
Telephone Number:
Currency type Preferred:

Make sure you fill in the correct information to avoid any error in
transferring the funds, Also we keep good customer relationship with our
customer also we work hard to make them happy.

Thank you for banking with us.

Sincerely,
Mr. Richard Kwame
Tel:00233241078876
Email: uba.ghanabranch@gmail.com
United Bank for Africa Plc

CONFIDENTIAL FROM UNITED BANK FOR AFRICA PLC. This e-mail and any files
transmitted with it are confidential and intended solely for the use of
the individual or entity to which they are addressed. Dissemination,
distribution or copying of this e-mail or the information herein by anyone
other than the intended recipient, or an employee or agent Responsible for
delivering the message to the intended recipient, is Prohibited. ©
Copyright 2011 United Bank for Africa Plc. All Rights Reserved.

------ End of Forwarded Message

FW: GOOD DAY...

------ Forwarded Message
From: Barr Tola Williams <kolawilliams09@gmail.com>
Reply-To: <tolawilliams2011@gmail.com>
Date: Mon, 4 Apr 2011 10:47:06 -0700
Subject: GOOD DAY...

Dear Sir/Madam,
I am Barrister TOLA WILLIAMS, a solicitor at law. I am the personal attorney
to Mr. Douglas Anthony, a national of your country who used to work with
shell development company in Nigeria and as well a one time secret agent in
transferring of money overseas for the Late head of state of Nigeria {Late
Gen.SANI ABACHA}.Before his death On the 21st of April 2006 [my client,his
wife and their three children were involved in a car accident along sagbama
express road in which all occupants of the motor died}.My client {Douglas}
deposited the sum of $38.5 Million in an account

with a Bank here in Nigeria for himself, with the hope of transferring it to
his country as soon as he is on leave. Since his death I have made several
enquiries about my clients extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to check over the
Internet on any member of his family hence I contacted you. I have contacted
you to assist in repatriating the money left behind by my client before the
money get confiscated or declared unserviceable by the Bank where these
Money is Deposited.

Particularly the bank where the deceased Deposited the $38.5 Million dollars
has issued me a notice to provide the next of kin within the next Fourteen
official working days.Since I have been unsuccessful in locating the
relatives for over 2 years now I seek your consent to present you as the
next of kin of the deceased so that the Money valued at $38.5 Million
dollars can beclaimed by you and then you and I can share the money.50% to
me and 50% to you. I have all necessary legal documents that can be used to
back up any claim we may make. All I require is your honest cooperation to
enable us see this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the
law.

Please get in touch with me by my private email
address(tolawilliams2011@gmail.com),with the following informations; your
full names
and address, your occupation, your date of birth and your phone and fax
numbers

1. Your Name in Full...........
2. You¹re Address.............
3. Your Occupation...........
4. Your Nationality.........
5. Your City...............
6. Your Telephone with....
7. Mobile number.........
8. Your Age.............
9. Your Gender.........

Thank you and God bless.

Barrister TOLA WILLIAMS Esq

------ End of Forwarded Message

FW: FROM ROBERT S. MUELLER III [Code SSSSFBI]

------ Forwarded Message
From: "FEDERAL BUREAU OF INVESTIGATION FBI." <crime.fbi.gov@usa.com>
Reply-To: <fbi.office.rmueller@usa.com>
Date: Fri, 29 Apr 2011 17:06:34 +0300
Subject: FROM ROBERT S. MUELLER III [Code SSSSFBI]

FROM ROBERT S. MUELLER III [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]

It is obvious that you have not received your fund which is to the tune of $5.5million due
to past corrupt Government Officials who almost held the fund to themselves for their
selfish reason and some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your end and unnecessary
delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have successfully passed a mandate to
the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the
exercise of clearing all foreign debts owed to you and other individuals/contractors and
organizations who have been found not to have receive their Contract/Lottery/Merit
Fund/Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom
pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the
Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to
your bank account, because the ATM card will be registered with Interswitch. The ATM card
comes with a handbook or manual to enlighten you about how to use it. Your ATM card would
be sent to you via UPS. Because we have signed a contract with UPS which should expired by
May 20th 2011. Below are few list of tracking numbers you can track from UPS website to
confirm people like you who have received their payment successfully.

Name :William quiring
UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)
..........................................................................................

Name: charles dick
UPS Tracking Number:1Z388VT40191983418 (www.ups.com)
..........................................................................................

Name: Angie Moore
UPS Tracking Number:1Z388VT40194678976(www.ups.com)
..........................................................................................

Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (www.ups.com)
..........................................................................................

Note: Everything that will impede the process of transfer has been taken care of, to
effect the release of your fund valued at $5.5million you are advised to contact the
Governor of Central Bank of Nigeria, Dr Sanusi Lamido Sanusi, for direct delivery of your
ATM CARD to you.

Note on contacting him do provide him with the following information’s required from you
for the shipping of your ATM card parcel:

Name: Dr Sanusi Lamido Sanusi cbn.office@accountant.com OR
cbnatmcontact@aol.com
Email:
Phone: +234 80 6865 6672

Your full Name:.....................
Your Address:......................
Country:...........................
Sex and Age:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.

Thanks,

Mr. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
CC: Central Bank of Nigeria
*******************************************************************
******************************
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 address 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: The Truth About Your Funds, Call Mr. Kelvin Williams Today

------ Forwarded Message
From: "Mr. Tom Smith" <admin@tele-hot.com>
Reply-To: <kelviwilliams1@hotmail.com>
Date: Fri, 29 Apr 2011 14:11:20 +0100
Subject: The Truth About Your Funds, Call Mr. Kelvin Williams Today

Attn: My Dear,

I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in
New York City. My residential address is as follows.

160 Central Park South, New York United States and my Tel Number is
917-503-0645, I am one of those that took part in the

Compensation in Nigeria many years ago and they refused to pay me, I
had paid over $50,000 while in the US, trying to get

my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to

contact Mr.Kelvin Williams, who his a representative of the ( F B I )
and a member of the COMPENSATION AWARD COMMITTEE,

currently in Nigeria.and I contacted him and he explained everything
to me. He said whoever is contacting us through emails

are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest man on earth

because I have received my compensation funds of $15 Million Us
Dollars Moreover, Mr.Kelvin Williams, showed me the full

information of those that are yet to receive their payments and I saw
your name as one of the beneficiaries, and your email

address, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only

making money out of you. I will advise you to contact Mr.Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email:williamskelvin73@gmail.com
Telephone Number: +234-7026-843-835

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it

is not in anyway with them, they are only taking advantage of you and
they will dry you up until you have nothing.

The only money I paid after I met Mr.Kelvin Williams was just $390 for
the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr.Kelvin Williams so that he can help you to Deliver

your fund instead of dealing with those liars that will be turning you
around asking for different kind of money to

complete your transaction.

Thank You and Be Blessed.

Mr.Tom Smith
160 Central Park South, New York,
United States Of America
Tel: 917-503-0645

------ End of Forwarded Message

FW: Business Proposal

------ Forwarded Message
From: "Mr.peter lee" <drpeterlee55@yahoo.com>
Reply-To: <gmpeterlee@yahoo.cn>
Date: Thu, 28 Apr 2011 17:41:23 +0200
Subject: Business Proposal

Compliment of the Day

It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you. I got your reference in my search for someone who suits
my proposed business relationship. I am Mr. Peter. Lee a South Korean,
happily married with children, and i am a Director of Hang Seng Bank Ltd, in
charge of the International Remittance department. I have a confidential
business suggestion for you,I will need you to assist me in executing a
business project from Hong Kong to your country. It involves the transfer of
a large sum of money.

Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained. Your earliest response
to this letter will be appreciated.

Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email:gmpeterlee@yahoo.cn

------ End of Forwarded Message

FW: YOUR OVER DUE INHERITANCE FUND

------ Forwarded Message
From: "MR. SANUSI LAMIDO" <sanusilamido@centralbank.ng.com>
Reply-To: <inf.iosun@w.cn>
Date: Thu, 28 Apr 2011 13:18:21 -0500
Subject: YOUR OVER DUE INHERITANCE FUND

FROM THE DESK OF:
MR. SANUSI LAMIDO
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

ATTENTION:

YOUR OVER DUE INHERITANCE FUND

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZETTE AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION’S:
NAME: JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA,
USA. ACCOUNT NUMBER: 6503809428

PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVES, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,

MR. SANUSI LAMIDO
DIRECTOR, ALL BANK GOVERNOR
CC: BOARD OF DIRECTORS
EMAIL: mddhabbmdd210@gmail.com

------ End of Forwarded Message

FW: NOTIFICATION!!!

Well this guy sure made it short and sweet.

------ Forwarded Message
From: "Mrs. Lee Young (Sec.)" <sara@promoda.com.mx>
Reply-To: DELPHI ELECTRICAL COMPANY <agt055@live.com>
Date: Thu, 28 Apr 2011 21:27:53 -0500 (CDT)
To: <undisclosed-recipients:;>
Subject: NOTIFICATION!!!

--
You won $950,000.00USD and a brand New BMW X6 car. courtesy DELPHI
ELECTRICAL COMPANY. Send your NAMES, Tel:, Occupation: Age:, Sex:,
ADDRESS and Country to

Name: Dr. Phill Mark
Email: delphielectricalx1@live.com

Signed,
Mrs. Lee Young (Sec.)

------ End of Forwarded Message

Thursday, April 28, 2011

FW: Notification

I must be the luckiest person in the world, I win these lotteries all the
time. Too bad they always want me to send them money before they will
release the funds!!!!! Beware - it's just another email scam.

------ Forwarded Message
From: The National Lottery <info@national-lottery.co.uk>
Reply-To: <help.nl@live.com>
Date: Thu, 28 Apr 2011 13:17:18 -0300
To: <undisclosed-recipients:;>
Subject: Notification

The National Lottery
PO Box 287
Watford
WD18 9TT

Dear Winner,

This is to inform you of the UK Millionaire Raffle Online result released
today. Your email attached to drew lucky numbers of 11-40-09-55-23, which
consequently won the lottery in the 1st category of the EuroMillions. You
are therefore been approved for a lump sum payment of £1,000,000.00 only,
which is deposited with the National Lottery Account in your favor as
beneficiary and covered with HIGH INSURANCE POLICY. All participants were
selected through a computer ballot system drawn from over 92,000 companies
and 68,000,000 individual email addresses and names from all over the
world. This promotional program takes place every year. This lottery was
promoted and sponsored by UK Millionaire Raffle in collaboration with
EuroMillions.

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your
money Remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some
participants.

Provide the following data: 1.Name, 2. Complete address, 3. Mobile # and
your lucky # to the email below.

For convenience, your winnings will be paid directly to your National
Lottery Account or to your debit card bank account or by electronic
transfer. Please endeavor to quote your lucky numbers: (File #:
11-40-09-55-23) in all discussions.

Yours Sincerely,
Mr. Ralph Cohen
Email: help.nl@live.com
National Lottery Coordinator.

You
must
be
16
or
over
to
play
or
claim
a
prize

------ End of Forwarded Message

FW: URGENT ACTION HIGHLY NEEDED.

------ Forwarded Message
From: Karim Ahmed <karimahmed669@gmail.com>
Reply-To: <karimahmed593@voila.fr>
Date: Thu, 28 Apr 2011 05:18:52 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: URGENT ACTION HIGHLY NEEDED.

DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,

    Dear Friend,

                                      STRICTLY CONFIDENTIAL

I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Five Million United State Dollars Only (US$5,000,000) immediately to your account.

I want to apply for release of the fund to you as the nearest person to our deceased customer Mr.Sheu Yuan-dong from china (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application     form.

                                 YOUR FULL INFORMATIONS

Your Name...

Your Home Addresses...

City...
Country...
Home Telephone...
Private Telephone...
Fax No...
Marital Status...
Age...
Occupation...
Religion...
International Passport or ID card

Am Waiting for your urgent reply so that we will starts immediately,

Best Regards,

Mr.Karim Ahmed.

------ End of Forwarded Message

FW: Confidential Respond.

------ Forwarded Message
From: Dan Maha <mr.danmaha04@gmail.com>
Reply-To: <danmaha05@gmail.com>
Date: Thu, 28 Apr 2011 18:12:20 +0900 (KST)
To: "<undisclosed recipients: ;>"
Subject: Confidential Respond.

Good day!

I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Call me through my telephone number: +226 75376152.

Yours faithful,
Mr Dan Maha.

------ End of Forwarded Message

FW: From Fahad

------ Forwarded Message
From: Abdulmalik Fahad <fahad@yahoo.com>
Reply-To: <transfer_transfer60@yahoo.com.hk>
Date: Thu, 28 Apr 2011 05:24:12 +0100
Subject: From Fahad

Dear Friend

My name is Abdulmalik Fahad , I am a top Government functionary in the
present government of Col. Muammar Gaddafi, the embattled Libyan President,
I am in a dire need of a trust worthy individual/Organisation who can
receive and invest the sum of $9,300,000.00 (Nine Million Three Hundred
Thousand US Dollars) on my behalf, the need for this is as a result of the
ongoing crisis in my country, Libya, and some other Arab countries in the
middle east. Upon the receipt of these funds I will also need your
assistance in geting me a nice property for purchase within your area as I
will like to relocate to a safe environment as soon as the crisis here is
over. For your help and trustworthiness I will compensate you with 30% of
the total sum and a stake in whatever business that will be setup by you
with these fund in future.

if you are interested kindly get back to me on my private email address as
follows: transfer_transfer60@yahoo.com.hk for more details. Please Treat as
Urgent and Confidential

Thanks
Abdulmalik Fahad

------ End of Forwarded Message

Wednesday, April 27, 2011

FW: Your Attention:Beneficiary,

------ Forwarded Message
From: <Debt@ns1.worldhealthpublishing.com>,
<Reconciliation/Payment@ns1.worldhealthpublishing.com>,
<dr.frankpauls@yahoo.com>
Reply-To: <fpauls6am@gmail.com>
Date: 27 Apr 2011 05:55:29 -0700
Subject: Your Attention:Beneficiary,

From:Dr.Frank Pauls,

Pay-Master General

Central Bank of Nigeria (CBN)

International Operations/Foreign funds

Debt Reconciliation/Payment,

Your Attention:Beneficiary,

Your Over Due Payment

Re: Payment instruction to credit your account with the sum of
US$10,000,000.00???

This is to notify you that your over due contract funds has been gazetted
to be Released,via key telex transfer (KTT) direct wire transfer to you by
the Senate house committee for foreign over due fund transfer. Meanwhile, a
woman wrote to my office few days ago with a letter,claiming to be your True
representative.All Over Due Inheritance/contract Funds winner prize have
been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and
USA,Europe.Here are her information's

BANK: JPMORGAN CHASE & CO. - LA1-1908

ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108

Account Name:Elizabeth Rose Tolson

ROUTING NO: 065400137

ACCOUNT NO: 752649939

SWIFT CODE: CHASUS33

PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is
from you So that the Bank will not be held responsible for paying into the
wrong account Name. Central Bank of Nigeria (CBN) has been approved and
accredited by the Federal Ministry Of Finance and the Senate House committee
for foreign over due fund,to pay all foreign Over due inheritance funds and
contract to respective original beneficiaries this second quarter Payment of
the year 2011.Base the meeting held

with the new Governor and board of directors of Central Bank of Nigeria
(CBN) on 27/04/2011

Meanwhile, you are advice to get back to my office immediately with the
requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:

2.Your Full Office or Residential Address:

3.Your Original Country of Origin:

4.Age/Sex/Marital Status:

5.Position Held in Office:

6.Present Occupation:

7.Office Telephone/Fax:

8.Residential Tel/Fax & Mobile Line:

9.Banking Details:

10. The Official Amount Owed To You:

11. The Country Where you are expecting your claim from:

12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said
Elizabeth Rose Tolson, if we do not hear from you within the next seven
working days from today.

Your Sincerely,

Dr.Frank Pauls

Pay-Master General

Central Bank of Nigeria (CBN)

International Operations

------ End of Forwarded Message

FW: PLEASE GET BACK TO ME IMMEDIATELY IF YOU ARE INTERESTED.

------ Forwarded Message
From: Dr Raymond <noreply@aus.com>
Reply-To: <koneashrkf@yahoo.co.nz>
Date: Wed, 27 Apr 2011 12:39:06 +0100
To: <undisclosed-recipients:;>
Subject: PLEASE GET BACK TO ME IMMEDIATELY IF YOU ARE INTERESTED.

Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the Level
of Scams going on in the Internet in recent times,My Name is
Dr Raymond CH¹IEN Kuo Fung GBS, CBE, JP, I am the executive Chairman Of
Hang Seng Bank Of Hong-Kong
There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries
stated concerning these funds which means no one would ever come forward to
claim it and That is why I am asking that you be my partner and we work
together as partners so as to have the sum transferred out of my bank into
Your Account.
For Your Clarification, You can Find my Profile in the Official Website of
Hang Seng Bank: http://www.hangseng.com/e_about_us/board_of_directors.html
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred from my Bank to your Nominated
Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My
Personal Email Address Is : koneashrkf@yahoo.co.nz
Please if you are interested to be my partner in this project i need you to
reply me back. I cannot contact you with my official email-address because
it
is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently
via
my personal email address which is: koneashrkf@yahoo.co.nz
Your earliest response to this letter will be appreciated.
Kind Regards
Dr Raymond CH¹IEN Kuo Fung GBS, CBE, JP

------ End of Forwarded Message

FW: Business Notice

------ Forwarded Message
From: Hong Kong Highways Department <cliffteri@aol.com>
Reply-To: <chlee30@yahoo.cn>
Date: Wed, 27 Apr 2011 17:39:08 +0200
Subject: Business Notice

URGENT MATTER

Attn: The President / CEO
Dear Sir,

Urgent Telegraphic / Swift Transfer of: USD$35,000,000.00 (Thirty Five Million United States Dollars Only)

I am Mr. Hung Au, Group Managing Director (GMD) / chairman debt reconciliation committee Hong Kong Highways Department(HKHD); I got your contact from January, 2011 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I contact you.

Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and “TOP SECRET” with great magnitude involving a pending transaction requiring maximum confidence, I am sure and have confidence of your ability and reliability to prosecute this magnificent transaction. The new government has principally mandated me to review and offset all contractors’ outstanding overdue payments on contracts awarded since May 1998 to, June 2009, under the regimes of the former heads of state.
Respectively, In May 2001, a contract worth USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Dollars Only) was awarded to a foreign company by Hong Kong Highways Department (HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon and New Territories 2002-2005. I deliberately over-invoiced the contract with USD$35,000,000.00 (Thirty Five Million United States Dollars Onl). Actually the company that executed the contracts has been fully paid and the projects were officially commissioned.

Therefore, due to epigrammatic decision to redefine the outstanding payment I am presenting you as the beneficiary who will present original invoice to re-apply and to substitute the foreign company which upon its presentation to Central Bank of hong kong (CBHK) your designated bank account will be credited unconditionally. On receipt of your immediate response, we shall discuss the compulsory modalities. I have all necessary documents / approvals to secure the transfer in your favour.

Note as a mandatory, I wish to make the clarifications as follows: That you will be entitled to share 25% of the total funds. The officials 70% while 5% will be set aside to incure any local and foreign incidental expenses. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from Central Bank of hong kong (CBHK), where these funds are deposited. upon confirmation of your readiness to execute this magnificent transaction with me, you will be urgently required to furnish your companies
letter headed paper signed & stamped, private telephone & fax numbers, bank name and address, your corporate bank account Number. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.

Please take note; I’m outside Hong Kong presently due to urgent international conference in united states and i want to ensure that all the necessary preparation is done while i am away from my country. i want you to immediately indicate your interest to help so that i can get in touch with you while i am in united states and get the necessay information to get the fund transferred to you. So please contact me on this private email for further details in regards to this proposal and you can get in touch directly on my phone nuber 1-718-855-9327

Best Regards,
Mr. Hung Au
Hong Kong Highways Department (HKHD)

------ End of Forwarded Message

FW: I NEED YOUR HELP WITH TRUST,

------ Forwarded Message
From: jonthan dams <jonthanadams01@hosanna.net>
Reply-To: <jonthanadams@hosanna.net>
Date: Tue, 26 Apr 2011 20:44:52 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: I NEED YOUR HELP WITH TRUST,

I NEED YOUR HELP WITH TRUST,
FROM: MR JONTHAN ADAMS,
Please read carefully,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($12.5million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.

For more details, Contact me for more details.
Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.
(1) YOUR FULL NAME................................
(2) YOUR AGE............................
(3) YOUR SEX............................
(4) YOUR PRIVATE PHONE N0..........
(5) YOUR COUNTRY OF ORIGIN..................
(6) YOUR OCCUPATION.........................
Trusting to hear from you immediately.
Thanks & Best Regards,
MR JONTHAN ADAMS,

------ End of Forwarded Message

FW: Soliciting your kind assistance

------ Forwarded Message
From: Mrs Susan Foreman <sg@wh4a.de>
Reply-To: <susanforeman111@gmail.com>
Date: Tue, 26 Apr 2011 22:30:16 -0700
To: <undisclosed-recipients:;>
Subject: Soliciting your kind assistance

My name is Susan Foreman from West Africa, I was married to Late Sir
Foreman of blessed memory who was an oil explorer in West Africa and Kuwait
for twelve years before he died in the year 2000. I am an E.C.patient
without any child and presently hospitalized.I was abandoned by relatives.
my doctor says I have few days to live and I desire to stay within the
confinement of my hospital room and live out my last days on earth quietly.
I asked that my hospital room be equipped with a laptop for me to take care
of some outstanding issues.One of which is my desire to donate an amount of
money(Two Million usd) to cancer research institutes and other charity
organizations.I decided to come online and find some one remotely afar who
can receive the funds from where it has been deposited and disburse the
money to cancer research institutes and other deserving charity
organizations. 50% can go for your personal needs for your time taken from
your busy schedule to work with me on this
sole act of charity.

Indicate your wiliness

FW: FROM MR LUIS MOGAN /URGENT REPLY NEEDED AND CONFIDENTIAL

------ Forwarded Message
From: Mr luis mogan <mr.luismogan@gmail.com>
Reply-To: <mr.luismogan09@yahoo.com>
Date: Wed, 27 Apr 2011 04:17:49 +0100 (BST)
To: "<undisclosed recipients: ;>"
Subject: FROM MR LUIS MOGAN /URGENT REPLY NEEDED AND CONFIDENTIAL

FROM MR.LUIS MOGAN THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
Dear Friend,

(TOP SECRET)

I am MR.LUIS MOGAN, the manager in charge of auditing and accounting section of Africa Development Bank. (ADB) Ouagadougou Burkina-Faso West Africa, with due respects and
regard. I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a
deceased person Mr.Andreas Schranner who died with his wife and their only
daughter on 31 July 2000 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.

The said amount was U.S $10.150M ((Ten million one hundred and fifty thousand
US dollars)).
As it may interest you to know, I got your impressive
information through international search in Burkina-Faso here in Ouagadougou
Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and the needed information will be relayed to you as soon as
you indicate your interest and willingness to assist me and also
benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be
entitled to 35% of the total sum as gratification, while 55% will be for me as the founder of the deal, while 10% will be for expenses.

Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you.
Trusting to hear from you. you can contact me
through this number(00226
78 80 16 64). And i will advice you to reply back on my private email address :( mr.luismogan09@yahoo.com)
You can visit the sit
http://news.bbc.co.uk/1/hi /world/europe/859479.stm
yours faithfully,
MR.LUIS MOGAN

------ End of Forwarded Message

Tuesday, April 26, 2011

FW: GOOD NEWS TO YOU.

------ Forwarded Message
From: "Mr. Ama Joseph" <s_binversie@hotmail.com>
Reply-To: <diplomatchrisegwuatu@omnifreight.net>
Date: Sat, 23 Apr 2011 01:22:28 -0700
To: <undisclosed-recipients:;>
Subject: GOOD NEWS TO YOU.

We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $1.5 Million United States Dollar misplaced your
address and he is currently stranded in Kansas City International Airport
now. You are required to call him immediately on the with this number 785
505-1900, please do reconfirm the information¹s below so that he can deliver
your consignment box to you today.

NAME: ------------------------------------
ADDRESS: ---------------------------------
MOBILE NO: -------------------------------
NAME OF YOUR NEAREST AIRPORT: ------------
A COPY OF YOUR IDENTIFICATION-------------

Please do contact the diplomatic agent immediately with the below
information.

Contact Person: Agent Chris Egwuatu
EMAIL: (diplomatchrisegwuatu@omnifreight.net)
PHONE: 785 505-1900

He is waiting to hear from you today with the required information.

NOTE: The Diplomatic agent does not know that the content of the consignment
box is $1.5 Million United States Dollar and on no circumstances should you
let him know the content. The consignment was moved from here as family
treasures, so never allow him to open the box.

Thanks.
Mr. Ama Joseph

------ End of Forwarded Message

FW: ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT.

------ Forwarded Message
From: Mr Steve Richard <test@flsoft.com.cn>
Reply-To: <steve.richard98@yahoo.com.cn>
Date: Mon, 25 Apr 2011 17:27:55 +0700
Subject: ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT.

ATTENTION:

It is obvious that you have not received your fund which is to the tune of
$5.8 million United States dollars due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund all in an attempt
to swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Goodluck Jonathan to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their
Contract Sum,Lottery/Gambling, Inheritance and the likes which i am sending
you an attached copy of my IDENTITY in reference to LEGAL UNDERSTANDING
towards this transaction.

Now your payment will be send to you by ATM card that will be coming
alongside a custom pin which you will use to withdraw up to $10,000 per day
from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your
bank account. The ATM card comes with a handbook or manual to enlighten you
about how to use it.

Your payment would be sent to you via Courier Company , Because we have
signed a contract with any of the delivery company which should expired by
October 25th 2015.

Below are few list of tracking numbers you can track from dhl
website(www.dhl.com) to confirm people like you who have received their
payment successfully.

CHKUASELI ============== 1426069875

To effect the release of your fund valued at $5.8 million you are advised
to contact the director of payment and delivery officer.

Steve Richard with the information below, email

steve.richard98@yahoo.cn On contacting him do provide him with the following
informations:

NAME:

Your Mailing Address:...

Home/Cell Phone:.......

Yours sincerely,
Steve Richard
CC: National Central Bureau of Interpol

****************************************************************************
*********************
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 address 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: FUND TRANSFER

------ Forwarded Message
From: "MR.WILLIAM KOJO" <web_infocontac3446@att.net>
Reply-To: <williamkojo2011@9.cn>
Date: Tue, 26 Apr 2011 17:22:56 -0000
Cc: "<recipient list not shown: ;>"
Subject: FUND TRANSFER

From Mr.William Kojo
International commercial Bank.
Ring road Accra Ghana.

Attn : Dear

I am enchanted using this tremendous opportunity to converse with you in
this medium of communication. I am Mr.William Kojo Finance director
International Commercial Bank Ghana. I am contacting you for a possible
business transfer worth Ј10,500,000.00, I am using this moment to give you
the cognizance and also to seek your assistance to this business proposal. I
got your contact over the internet.

In my department I discovered an abandoned sum of Ј10,500,000.00, in an
account that belongs to one of our foreign customers Mr. Alan Williams, A
British National who died along with his entire family in (20th Oct, 2005)
in a plane crash. As followed in this link
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501
084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

Do not view this as being illegal but an opportunity for us to enrich our
hope in life instead of the bank converting this much money to the security
funds. You should not nurse any atom of fear as all required arrangements
have been made for the smooth transfer of these funds into your account,and
your acceptance is what will crown this effort.

It will be my interest to finish this transaction with you hoping that you
will not cheat or blackmail me at the conclusion of this goal because I have
planned it for long. If you can be a collaborator to this transaction,
please indicate your positive interest immediately for us to proceed.
Remember this is absolutely confidential because my Bank does not know about
it.

To establish this you have to send the following information to me

FULL NAMES:________________________
ADDRESS: _________________________
STATE:_____________________
COUNTRY________________________________
AGE:_________________
OCCUPATION:________________________
MOBILE PHONE:_____________________________
TEL FAX NUMBER:_____________________

Thank you for your time and attention.
Thanks and God bless You,
Mr.William Kojo

------ End of Forwarded Message

FW: MY MESSAGE, URGENT REPLY NEEDED:

------ Forwarded Message
From: "Mrs.Grace Boyi" <mrs_graceboyi28@msn.com>
Reply-To: <mrs.graceboyi@rediff.com>
Date: Tue, 26 Apr 2011 10:22:44 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: MY MESSAGE, URGENT REPLY NEEDED:

My Dear Good Friend,

I will like to introduce myself as MRS.GRACE BOYI, of Federal Republic of indonesseia, a widow to Late MR.DAVID BOYI (The former Consular of the Dominican Replubic in Benin)

I and my late husband relocated to Benin in the year 2004 when he was posted as the representing Ambassador to the Embassey of the Rep.of Dominican.

After the Death of my Husband in june 2005, i have no other option than to sell his Telecommunication company in rep. of Benin.

I have been recently diagnosed of Cancer of the Pelvics and attending my medical treatment at St Victoria Private Clinic here in Benin Republic. I am writing to you now from my sick bed and i wish to donate to the less priviledage as we do not have any child that will Inherite this fund.

They fund US$18.5MN (Eighteen Million Five Hundred Thousand United State Dollars) that is deposited with Bank of Africa(BOA)in Rep of Benin and will be tranferred into your nominated Bank account in your country as the next of kin and sole beneficiary to fund,

if only you will assure me that you will honestly execute this project with every confidentiality and fear of God, as i can do nothing now to process on the release of the funds as condition now will not allow me to continue the process that made me need your urgent assistance to carry of the great task as my new appointed next of kin.

With my health condition and because my late husband and I have no children,I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin. This person will apply to the Bank and request for the transfer of the fund to his/her Bank account. This is on the condition that you will take only 30% of the fund for yourself,10% used for expenses, while you will use the remaining 60% for the less priviledge people in the society.

My international Attorney(Barrister Morgan Smith) will issue you all the necessary documents including the POWER OF ATTORNEY that will be required and effect the realeasing of fund on your behalf.

This is in fulfilment of the last request of my late husband: that a substantial part of fund be used to carter for the less previleged, If this condition is acceptable to you, then contact my private international attorney in UK immediately with your full names and contact information as indicated below. as soon as you contact my lawyer i will inform my Bank to proceed on the processing of all the required documents for the immediate release of the fund into your nominated Bank account.
.
I cannot predict what will be my fate by the time the fund will be transfered into your account, but you should please ensure that the fund is used as i have described and you will be Blessed as i was inspired to contact you.

Kindly send this required informations immediatly to my Attorney and you can always reach me through my private Doctor Dr.Felix Rechard on his direct telephone number so that he will inform me for futher process. Note that i had let him know everything about this project: His number +22998682153

1.Your Full Name/ Full Address
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers
6.Your International Passport/Working ID/Driving Lincence.

Contact me on my private email as stated therein:(mrs.graceboyi@rediff.com <http://uk.mc286.mail.yahoo.com/mc/compose?to=mrs.graceboyi@rediff.com> )
Please Contact my private Attorney below:
+447045792883

Thank you and May God bless you.

Yours faithfully,
Mrs.Grace Boyi

------ End of Forwarded Message

FW: REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY)

------ Forwarded Message
From: Geyster <geysters@yahoo.com>
Reply-To: <suzanne.geyster@yahoo.com>
Date: Wed, 27 Apr 2011 04:47:01 -0700
Subject: REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY)

THE STORY OF MY LIFE (SECRETE OF MY LIFE )
My names are Suzanne .Geyster , i am the daughter of Nancy Mckenzie , i
lost my father when i was 5 year old i never knew whom my father was then
till his death i was born and raise in chicopee massachusetts USA , I am 31
year old girl i am working under dieseon group of company .According to my
mother she told me that about 25 years ago , my father deposited some
luggage into one security company called Diplomatic Courier Company which is
located in ontario canada and i have contacted the security company to move
the luggage to dubai for security purpose and meanwhile no body knows what
is inside the luggage both company they dont know what inside the luggage ,
its only me , my mother and you that knows what is inside the luggage , and
let me tell you this its secret of my life , its money inside this luggage
which is about $16.5million us dollar how did we know all this ? According
to my mother she had some documents signifying that my late father really
deposited t!
his luggage and i have contacted t
Diplomatic Courier services Company Contact Address

Diplomatic Courier Service Quebec Inc,
Medicus
1667 Ch De Chambly
Longueuil, QC J4J 3X7, Canada
Phone: (614) 882-2870

REPLY ME ON THIS EMAIL ADDRESS... (suzanne.geyster@yahoo.com

I am Looking lovers and friends. Somebody kind and caring. Somebody that I
can talk to. A man that isn't afraid to share his feelings. Somebody who
will be happy to just spend time with me. A man that will love me for who I
am and not who she wants me to be. Someone who likes the simple things in
life. A man that can love me as who i am .i am Caring, Faithful, Loyal,
Truthful, Loving, Generous, Goals Achiever, Honest, Spiritual oriented,
Future driven, Confidential, Understands the ups and downs of life,
committed to relationship, Visionary, Conservative, Passionate, Romantic,
sexy and loving, I am a very warm and fun loving person. I am very close to
my family and friends. I enjoy all kinds of sports, I love to travel and
enjoy learning about all the different cultures our world has to offer.
People tell me I am a great listener, I am always interested in what someone
has to say. I have a good sense of humor and enjoy giving a good laugh. I'm
a good cook, I can prepare del!
icious meals like fried rice with
IF YOU DO YOU HAVE YAHOO EMAIL ADDRESS OR HOTMAIL ADRESS YOU CAN ADD TO
ME TO YOUR YAHOO MESSENGER SO THAT WE CAN CHAT WITH WEBCAM AND GET TO KNOW
EACH OTHER VERY WELL .(suzanne.geyster@yahoo.com

------ End of Forwarded Message

FW: Release/Transfer Notice for your due Funds (US$3,500,000:00)

------ Forwarded Message
From: Federal Ministry Of Finance <drolusegunaganga@transferunit.org>
Reply-To: Federal Ministry Of Finance <olusegunaganga95@hotmail.com>
Date: Tue, 26 Apr 2011 12:19:24 -0700
To: <frank@broward-properties.com>
Subject: Release/Transfer Notice for your due Funds (US$3,500,000:00)

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234 807 266 4115 (Hot-Line)

Ref: FMF/SGH/231/09

Date: 26th April 2011.

ATTN: Beneficiary . PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this
office in order to confirm it to us that this very Letter was received by
the true beneficiary.

You are advised to read this Letter very carefully because every paragraph
explains what you need to know about the Release and Transfer of your due
Funds.

At this point, we wish to remind you to stop all further contact with any
person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and
The Nigerian Police Force (N.P.F) have already apprehended some of those
suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammer you have been
dealing with, that have defrauded you of huge sums because they are WANTED
criminal suspects.

As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of
Nigeria (Guaranty Trust Bank) under the supervision of the honorable
President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President of The
Federal Republic of Nigeria and the Accountant General of the Federation
have collectively Approved and signed the Order to Release and Transfer
being the certified documentation authorizing us (The Federal Ministry of
Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds
into your choiced Bank Account because we have a 3-4 working days time
constrain to Pay-off each beneficiary short-listed to be Paid by this
Ministry. Our Legal Unit have already reviewed your Payment Files and they
have passed it on to my desk for me to Pay you accordingly, so be rest
assured that you will receive your due Funds as soon as possible.

Officially, you will receive your due Funds via an "Electronic Wire
Transfer" which will enable your Funds reflect in your choiced Bank Account
within 48hrs after effect. This mode of Payment is defined as one of the
best and safest mode to remit huge Funds internationally as it is absolutely
different from the usual swift transfer which takes longer time. Most Banks
within the United States of America, Europe and other developed countries
operate with the "Electronic Wire Transfer" for international transfers
because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign Payments/debts. A Sundry/Suspense
Account can be defined as a secret Account owned by a government and
operated by certain assigned government officials being the authorized
signatories whom must sign before Funds can be remitted from such account.
For this very account no form of direct withdrawals can be made from it
except a Bank to Bank wire transfer which must be Approved by the honorable
President being the principal signatory to the account.Consequent to the
fact that I am responsible to Pay you, it is still my duty to enlighten you
on the accurate steps to take in order for you to gain full possession of
this said Funds being Approved in your name.

In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthily ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation on the
global map because this recent government dispensation is focused and
targeted to relieve all foreign debts as mandated by The Senate, The
National House of Assembly, The Federal Executive Council (F.E.C), Code of
Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, alot
of foreign beneficiaries have been Paid by this Ministry so yours will not
be an exception considering the fact that the honorable President have
Approved your due Funds today dated 26th April 2011.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The
Federal Republic of Nigeria of 1992, it is imperative that you provide us
with the below listed information so that we can Pay you.

1. Full name.
2. Bank Name and Address.
3. Bank Account Number.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required
for official references.

The TRUTH is what we stand for. TEL: +234 807 266 4115

This Official Letter is being issued to you by "The Federal Ministry of
Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Guaranty Trust Bank (GT Bank).
The President's office.

Yours Sincerely,
Dr. Olusegun Olutoyin Aganga
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234 807 266 4115

The Federal Ministry Of Finance. The Federal Ministry Of Finance.
The Federal Ministry Of Finance.

This e-mail is for the sole use of the individual for whom it
is intended. If you are neither the intended recipient, nor
agent responsible for delivering this e-mail to the intended
recipient, any disclosure, retransmission, copying, or reliance
on the information contained herein is prohibited. If you have
received this e-mail in error, please notify the person
transmitting the correspondence immediately. All e-mail
correspondence to and from this email may be subject to
disclosure to any third party upon request, including the
media. It shall not be necessary to disclose: 1) E-mail
correspondence which does not constitute a Public Record
as defined under N.C.G.S. s132.1 or; 2) a public record which
is exempt from disclosure under other applicable State or
Federal law.

------ End of Forwarded Message

FW: SCAMMED VICTIM/ BENEFICIARIES

------ Forwarded Message
From: United Nations Compensation Fund <budirem1@neostrada.pl>
Reply-To: <abubakarbinsaud2@gmx.com>
Date: Tue, 26 Apr 2011 09:08:57 +0800
To: <un.info@neostrada.pl>
Subject: SCAMMED VICTIM/ BENEFICIARIES

SCAMMED VICTIM/ $2.5Million Dollars BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.

On behalf of the UNITED NATIONS, We wish to notify you that you are a
beneficiary of $2.5Million Dollars as compensation for scam victims. This
email is to bring to your notice that we are working in conjunction with the
Central Bank to pay 10 victims of scam up to $2.5Million Dollars.This is
because this practice has come to our attention and we understand the need
to compensate you as a victim.

If you have been an unfortunate victim then please do contact us with your
full information and we will be sure to help you.We look forward to hearing
from you.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Yours Faithfully

Claims Officer Malaysia Sweeptakes Award
Name: Mr Abu Bakar Bin Saud
Direct Tel:+6014-7078-289
Email:abubakarbinsaud2@gmx.com

------ End of Forwarded Message

FW: CONTACT REV.JOSEPH KOFFI FOR YOUR COMPENSATION OF of US$(2.950,000.00) vous recommande une page du site Association Française des Trésoriers d'Entreprise (AFTE)

------ Forwarded Message
From: <josephineeric2011@w.cn>
Reply-To: <josephineeric2011@w.cn>
Date: Tue, 26 Apr 2011 12:17:36 +0200
Subject: CONTACT REV.JOSEPH KOFFI FOR YOUR COMPENSATION OF of US$(2.950,000.00) vous recommande une page du site Association Française des Trésoriers d'Entreprise (AFTE)

CONTACT REV.JOSEPH KOFFI FOR YOUR COMPENSATION OF of US$(2.950,000.00) <mailto:josephineeric2011@w.cn> a pensé que cette page du site Association Française des Trésoriers d'Entreprise (AFTE) pourrait vous intéresser.

Message :

FROM THE DESK OF: THE AFRICAN UNION COMMISSION COMPENSATION UNIT, IN AFFILIATION WITH ECOWAS AUDITORS FINAL NOTICE. Dear Friend You may not understand why this mail came to you. We have been having series of meeting for the past 5 months which ended 2 days ago with the secretary to the African Union. I am Mrs. Josephine Eric of AFRICAN UNION COMMISSION the Ecowas District Officer. Please note that this email is to all the people that have been scammed in any part of the world, the AFRICAN UNION COMMISSION have agreed to compensate them with the sum of US$(2.950,000.00) 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 etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advised to contact our paying centre as they are our representative in Accra-Ghana, contact them immediately for your International Bank certified Draft of USD$2.950,000.00 This funds are in a Bank Draft for security purpose, so they will send it to you and you can clear it at any bank of your choice in your country or in any country of the world. Therefore, you should send to REV. JOSEPH KOFFI your full Name, your direct telephone number and your correct Postal Address where you want them to send the Certified Draft to you. Contact REV. JOSEPH KOFFI immediately to receive your compensation funds without any further delay, kindly contact him on listed contact information. Rev.Joseph Koffi. Financial Director No 1/6 wuse st Akpapa Segbeya, Accra-Ghana Email: revkoffi.joseph@qatar.io We will request you to get back to this office as soon as you have received and confirmed your payment in your bank. Making the world a better place. Regards, Mrs. Josephine Eric (For African Union Commission). PO Box 3243. Addis-Ababa , Ethiopia .

Les financements structurés <http://www2.afte.com/fr/forward/emailref/7084>
by afte.com

Lisez l’article complet sur notre site. <http://www2.afte.com/fr/forward/emailref/7084>

Contenu populaire

L'audit de trésorerie <http://www2.afte.com/fr/content/l%2526%2523039%3Baudit-de-tr%C3%A9sorerie-1>
Les financements structurés <http://www2.afte.com/fr/content/les-financements-structur%C3%A9s-2>
Trésorier Adjoint (H/F) <http://www2.afte.com/fr/content/tr%C3%A9sorier-adjoint-%28h/f%29>
Révision de la directive MIF, ou comment Mieux Informer les Financiers ? <http://www2.afte.com/fr/content/r%C3%A9vision-de-la-directive-mif%2C-ou-comment-mieux-informer-les-financiers-%3F>
Banque Centrale du Japon <http://www2.afte.com/fr/content/banque-centrale-du-japon>

------ End of Forwarded Message

FW: URGENT TRANSFER OF YOUR FUND

------ Forwarded Message
From: OCEANIC BANK PLC <info@oceanicbnk.com>
Reply-To: <oceanic_remittance_unit@w.cn>
Date: Tue, 26 Apr 2011 17:51:15 +0700
To: <undisclosed-recipients:;>
Subject: URGENT TRANSFER OF YOUR FUND

Dear Valued Beneficiary,

We wish to inform you that the board of trustees and management of
Oceanic Bank
International Plc has finalized and have being given an Immediate
transfer order
by the Federal Ministry of Finance in conjunction with the United Nations
and
Senate Foreign payment resolution committee, to transfer your overdue
Inheritance fund to you, the approved sum of USD 8.700,000,00(Eight Million
Seven Hundred Thousand United States Dollars) also be informed that we are
prepared to give you the best of services in this Honourable Bank with a
guarantee that your Approved Fund will be wire into your nominated
Bank account
within 4 Bank working days as so soon as you complete all the transferring
procedures with any option you may prefer to receive your fund below for
your
own good.

By Bank to Bank Wire Transfer
By Atm CARD
By Bank Draft
BY Diplomatic Channel with two (2) trunk Boxes

The management & board of trustees of this bank wish you to fill out the
transfer form with your contact details and your direct phone number also
with
your banking information for the immediate processing of the legal
document that
will enable us carry out the transfer of your fund successfully to your
nominated bank account or your contact address without any further delay.

We are waiting your immediate response with your information to enable
this bank
proceed immediately with the transfer of your fund and serve you better.

Thanks,

Signed,
Yours Faithfully,
Rev. Richard Ken,
Remittance Director.
OCEANIC BANK INTERNATIONAL PLC.

------ End of Forwarded Message

FW: Please Response Asap

------ Forwarded Message
From: Taher Saeed Abboud Al Taheri <abboudaltaheri216@gmail.com>
Reply-To: <abboudaltaheri@gmail.com>
Date: Tue, 26 Apr 2011 00:55:01 +0100
Subject: Please Response Asap

I am Taher Saeed Abboud Al Taheri a staff of Bank of Sharjah, in Dubai and
personal Banker to late Sheikh Ahmed Bin Zayed Al-Nahyan who was the head of
the Abu Dhabi Investment Authority. Sheikh Ahmed Bin Zayed Al-Nahyan is a
well known Philanthropist. Before his sudden demise in a private plane that
crashed into the ocean March 26 2010 near the Moroccan Capital City, Rabat,
he had an Investment in one of our Corresponding Escrow in Europe to the
tune of USD$19 Million Dollars (Nineteen Million Dollars Only) which he
setup under a group name for future Charity donation of his choice overseas.
Since after his demise our Corresponding Escrow has threatened to confiscate
the funds as unclaimed funds if no beneficiary is presented within a limited
time frame.

I have a sensitive and private brief to ask for your partnership to
re-profile these funds into your custody by standing as the beneficiary to
the bequest. I will give the details of how we can achieve that, but in
summary, you will be paid 45% of these funds I am able to reach terms with
you. I will also want you to help in investing my 55% share in your Country
for privacy sake since I am still in active service here in Dubai.

Please keep this communication close to your chest as much as possible!

I look forward to hear from you.

Yours faithfully,

Taher Saeed Abboud Al Taheri.

------ End of Forwarded Message

Monday, April 25, 2011

FW: Please Response Asap

------ Forwarded Message
From: Taher Saeed Abboud Al Taheri <abboudaltaheri216@gmail.com>
Reply-To: <abboudaltaheri@gmail.com>
Date: Sat, 23 Apr 2011 00:15:26 +0100
Subject: Please Response Asap

Please keep this communication close to your chest as much as possible!

I look forward to hear from you.

Yours faithfully,

Taher Saeed Abboud Al Taheri.

------ End of Forwarded Message

FW: Hello Dear

------ Forwarded Message
From: Morine Lorna <morine1lorna@gmail.com>
Reply-To: <morinelorna1@sify.com>
Date: Sun, 24 Apr 2011 11:52:20 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: Hello Dear

Hello Dear,

I am miss,Morine Lorna Laboso, 23 years old, a medical student, my father of blessed memory by name late Mr. Lorna Laboso who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and only brother. Our family house burnt down by the rebels during the last crisis in my country

i am now writing you from Bobo-Dioulasso Burkina-Faso where i escaped through road, and now seeking asylum in a private charity organization under St Johns Church here in Bobo-Dioulasso Burkina-Faso, you can find more of my story through the following site on the netbbc news http://news.bbc.co.uk/2/hi/africa/6469857.stm

So i am now in search of an honest and reliable person who will help to relocate me in any of the western or any other place in the world, for a better life and to continue my studies, i have chosen to contact you after going through your profile and i believe you are a reliable person who will not let me down or betray my trust i know you may wonder why i am so soon telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and i guess i am not wrong.

Briefly i will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country i have the sum of $9.4 Million as an inheritance from my late father which i will like to invest in your country with your help, the reason why i need your help is based on the instruction my late father gave to the bank to release the fund to me at the age of 23 or through a foreigner who can help me to invest the fund wisely, i can not b able to make this claim because of my refugee status.

This fund is deposited in my late father's bank account with one of the banks here in Burkina-Faso and i am going to give you all the details / contact because i want the money to be transferred to your account before i come over to join you in your country, i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible, life here is to me a hell, no love, no affection and no amenities, more importantly, i love my studies and here nothing is happening and people here are not friendly, i am really suffering in this place, it is too painful, but i hope with your help to transferring the fund in your account, i will have a better life to liveso kindly let me know your readiness to help me and i promise to always be nice and faithful to you i will send you send you a copy of mine photo as soon i receive our positive respond .

thank you and God bless you

sincerely yours,
Morine Lorna.

------ End of Forwarded Message

FW: CONFIDENTIAL PLEASE?

------ Forwarded Message
From: "JAMES N.KOJO" <kojojames708@att.net>
Reply-To: <mrjamesn05@gmail.com>
Date: Sun, 24 Apr 2011 23:17:31 -0700
Cc: "<recipient list not shown: ;>"
Subject: CONFIDENTIAL PLEASE?

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

Dear Friend,
I wish to contact you on a good business which I want you to assist me,
receive this fund into your bank account in your country and I believing
that this will really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man
and a man of peace. I discovered this money Five million, Five hundred and
Forty thousand united state dollars (USD$5,540.000.00) On the course of the
last year 2010 business financial report.I have packaged this transaction in
a way that it will be of mutual benefit to us. As the regional manager (Tema
branch) it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year and I have placed this
funds on what we 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 35% of the total funds as commission.This business will be a
bank-to-bank transfer.All I need from you is to stand claim as the original
depositor of these funds who made the deposit in my branch so that my head
office will order the transfer to your designated bank account.

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

Sincerely Yours,
Mr. James N.Kojo.

------ End of Forwarded Message

FW: AN OPPORTUNITY FOR BOTH OF US

------ Forwarded Message
From: El Sultan <ahmed.elsultan@yahoo.com>
Reply-To: <ahmedelsultan@aol.com>
Date: Mon, 25 Apr 2011 06:54:54 +0400
Subject: AN OPPORTUNITY FOR BOTH OF US

From The Desk of Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout,United Arab Emirates U.A .E
Email: ahmedelsultan@aol.com

Good day Friend,

I am pleased to get across to you with a very urgent and profitable business
proposal, you might receive this message in your email InBox or Spam email,
this message is real and i need your assistance in this urgent matter. I got
your e-mail address on the Internet while browsing and after
that, i decided to contact you and ask for your assistance in this urgent
matter
that requires trust and confidentiality.

I am Mr Ahmed Al Sultan, Branch manager, National Bank of Abu Dhabi Al Ain
Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout (UNITED ARAB
EMIRATES), Married with four Kids.

I am writing this proposal to ask for your support and cooperation to carry
out
this deal opportunity in my department. On June 6, 1999, an America Oil
consultant/contractor with Petroleum Coorporation, Mr Thomas Stone, made a
numbered time (fixed) deposit for twelve calendar months, Valued at
US$12,000,000.00 (Twelve Million United State Dollars in my branch upon
maturity. I sent a routine notification to his forwarding address but got no
reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr Thomas Stone, died in
the
plane crash On October 31, 1999, ( an Egyptian Boeing 767 Flight 990 ) with
other passengers on board as you can confirm it yourself via the website
below.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, in
order for the bank not to transfer the said sum of Twelve Million United
State
Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury
account,
the above stated funds most be claimed immediately by somebody standing in
as
late Mr Thomas Stone.

Next of Kin, According to (UNITED ARAB EMIRATES LAW), at the expiration of
12
(Twelve) years, the money will be revert to the ownership of the (UNITED
ARAB
EMIRATES) Government if nobody applies to claim the fund. This revelation is
only known to me because i was his personal account officer before i was
posted
to become the branch manager, now i seek your cooperation to act as next of
kin
to late Mr Thomas Stone, to claim the funds and move them into useful
investments, we shall split the cash between our self upon the confirmation
of
the money into your Bank account.

I am ready to offer you 35% of the total fund and 60% for me while 5% will
be
set aside for any expenses that might be incurred during the transaction.

Please note that by virtue of my position in the bank, i have worked out
perfect modality as well as i shall provide the relevant information's and
documents for the successful claiming and transfer of the funds into the
account
that will be provided by you. I cannot stand in the forefront of this
transaction because i work with the bank ,that is why i have come to you for
assistance, be rest assured that this deal involves no risk , upon the
receiving
of your acceptance mail . I will like you to provide me with the following
details, to my private email address:
( ahmedelsultan@aol.com )
UEA BRANCH...Al Ain Branch
Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout
HEAD OFFICE 80 MOROE STREET
CHCOPEE MASSACHusetts
USA , PHONE +14138882877

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving licence or your passport copy or your working id card:

Then i shall furnish you with due process of concluding this transaction
without
any delay. please discard this message if you are not interested. One
Passionate
appeal, i will make to you is not to discuss this matter with anybody, if
you
have any reasons to reject this offer, please and please destroy this
message as
any Leakage of this information will be too bad for me at my work place as
the
Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

Mr Ahmed Al Sultan
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout, United Arab Emirates U.A .E

------ End of Forwarded Message

FW: REQUEST FOR URGENT ASSISTANCE(CAN YOU HANDLE THIS OPPORTUNITY)

------ Forwarded Message
From: khadem <abdulla_khadem@yahoo.com>
Reply-To: <abdulla.khadem88@gmail.com>
Date: Mon, 25 Apr 2011 15:36:30 -0700
Subject: REQUEST FOR URGENT ASSISTANCE(CAN YOU HANDLE THIS OPPORTUNITY)

UNITED ARAB EMIRATE (UAE).
REQUEST FOR URGENT ASSISTANCE
FOR ANY FURTHER ASSISTANCE
CONTACT THIS ADDRESS,NO80 MOROE STREET
CHICOPEE MASSACHUSETTS U.S.A
PHONE:+1413-888-2877 ,413-237-5447 OR 443-565-2345
REPLY TO THIS EMAIL ADDRESS:abdulla.khadem88@gmail.com

Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction.I am a banker by profession from United Arab Emirates and
currently holding the post of Director Auditing and Accounting unit of
the bank.

I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died
on (Egypt Air Flight 990)along with his family on a plane crash
below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.

Respectfully
yours

Mr.khaldoon khalifa
UNITED ARAB EMIRATE (UAE).
REQUEST FOR URGENT ASSISTANCE
FOR ANY FURTHER ASSISTANCE
CONTACT THIS ADDRESS,NO80 MOROE STREET
CHICOPEE MASSACHUSETTS U.S.A
PHONE:+1413-888-2877 ,413-237-5447 OR 443-565-2345
REPLY TO THIS EMAIL ADDRESS:abdulla.khadem88@gmail.com

------ End of Forwarded Message

Saturday, April 30, 2011

Friday, April 29, 2011

Thursday, April 28, 2011

Wednesday, April 27, 2011

Tuesday, April 26, 2011

Monday, April 25, 2011

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