FW: Investment Proposal from USA

------ Forwarded Message
From: Michael Morgan <michael_morgan1@excite.co.jp>
Reply-To: <michael_morgan1@accountant.com>
Date: Tue, 31 May 2011 14:04:45 -0700
To: <undisclosed-recipients:;>
Subject: Investment Proposal from USA

Dear friend,

I'm Mr. Michael Morgan a 79year old From United State of America formal
finance director of JB Trucks Company.

I have an urgent business investment for you.

Kindly get back to me urgently in order to furnish you details because my
health is in a critical condition at the moment.

Regards,
Mr. Morgan.
Email: michael_morgan1@accountant.com

------ End of Forwarded Message

FW: Payment Notification

   
------ Forwarded Message
From: Edward Ifechukwude <edyyifyy123@mediaWays.net>
Reply-To: <unitednationsorganization01@gmail.com>
Date: Tue, 31 May 2011 11:21:42 -0700
Subject: Payment Notification

Attn: Honourable Beneficiary
 
Good day to you.
 
This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $4.5million due to past corrupt Governmental Officials who almost held your 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.
 
Please Do Read Through Enclosed mail for more details

You are advised to adhere to this instruction,
 
Yours In-Service of Humanity
 
Mr Edward Ifechukwude
United Nations Nigeria Representative


------ End of Forwarded Message

FW: Investment opportunity

------ Forwarded Message
From: Aaron Martins <aaronmatins.matins1@gmail.com>
Reply-To: <aaronmatins@w.cn>
Date: Tue, 31 May 2011 10:05:12 -0500
Subject: Investment opportunity

Attn: Sir/madam

I am a well-established consultant in Cyprus handling a wide range of trade
and investment matters.

Just recently, I was consulted and mandated by a client of mine to source
for a reliable entrepreneur to assist invest funds totaling more than
$50,000,000.00

My Client needs a country that is politically stable with an excellent
investment climate .

My Client needs a top personality by whom investment on a large scale could
be handled.

My client needs the funds invested in any country on viable projects

your main responsibility is to ensure the total evacuation of the funds from
where it is secured at the moment.

Should you however be in a position to secure these funds and to handle the
investment desire of my client, please notify me so that I can give the
details and also arrange for an early meeting where we shall discuss among
others, investment areas, evacuation or transfer of the funds and above all
the benefits to the entrepreneur

Expecting your early response to the below email aaronmatins@w.cn

Best regards,
Aaron Martins
Independent Consultant

------ End of Forwarded Message

FW: Federal Bureau Of Investigation

------ Forwarded Message
From: Federal Bureau Of Investigation <rev.eugenebale1@hotmail.com>
Reply-To: <rev.victorbrown@hotmail.com>
Date: Mon, 30 May 2011 23:29:26 +0100
Subject: Federal Bureau Of Investigation

ATTN: BENEFICIARY,

This Is To Notify You About Our Meeting Today 30 Day Of May 2011 The
President, FBI, Finance Minister, The Senators, House Of Representatives And
The Central Bank Governor And We Came To A Conclusion That We Have To Pay
You The Sum Of $2.5 miilion Which Is Contract/Inheritance Fund The Payment
Will Be Via ATM Card. With The Federal Bureau Of Investigation Involvement
In This Transaction, You Are Now Be Rest Assured That This Transaction Is
Legitimate And Completely Risk-Free, Our Duty Is To Protect And Serve
Citizens Of United States And Other Part Of The World.

Now I Advise You To Contact The ATM Card Center Via E-Mail For Instructions
On How To Procure Your Approval Slip, Which Contains Details On How To
Receive And Activate Your ATM Card For Immediate Use Of Your Funds Being
Paid To You Through ATM Card. We Have Confirmed That The Amount Required To
Procure The Approval Slip Will Cost You A Total Sum Of $175 USD Which Will
Be Paid Directly To The ATM Card Center, Via Western Union Money Transfer Or
Money Gram. Below You Shall Find Contact Details Of The Agent Whom Will
Process Your Transaction From.Federal Minister Of Finance: Contact
Information Federal Minister Of Finance.

ATM Card Center Benin Rep. the oragine of the fund.
Name: Mr. Victor Brown
EMAIL: ( rev.victorbrown@hotmail.com )
Telephone::: (+229) 980 77 414

Contact Mr. Victor Brown Of The ATM Card Centre With Your Information As
Follows:
Full Name:
City:
State:
Direct Phone / Mobile Number:
Current Occupation

Once You Have Sent The Required Information To Mr.Victor Brown He Will
Contact You With Instructions On How To Make The Payment Of $175 For The
Approval Slip After Which He Will Proceed Towards Delivery Of The ATM Card
Without Any Further Delay. You Are Hereby Been Authorized/Guaranteed By The
Federal Bureau Of Investigation To Commence Towards Completing This
Transaction, As There Shall Be No Delay Once Payment For The Approval Slip
Has Been Made To The Authorized Agent. Once You Have Completed Payment Of
$175 To The Agent In Charge Of This Transaction, Immediately Contact Us Back
For More Investigation For Conformation Of Your ATM Card. The Both Offices
Are Working 24hours To Get This Project Complete.

Yours in Service,
Robert.S.Mueller I11
FBI Director

------ End of Forwarded Message

FW: (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS)

   
------ Forwarded Message
From: Director ATM Swift Card <directofficeq@gmail.com>
Reply-To: <directoffice1@gmail.com>
Date: Tue, 31 May 2011 03:52:39 -0700
Subject: (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS)

Attn:Beneficiary,
 

Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.
You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Seky Bank Plc.
 
we have down-load the $10.5Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.
 
You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required informations below.
 
 
Your Full names
Your physical contact,Home or Office address
your occupation
Your Direct Telephone number and a copy of your identity

Thanks for your co-operation
Yours Faithfully
 
Mr JOSEPH ADE
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
Skye Bank Plc
Telephone Line +234 802 762 12 37
Direct Email:directoffice11@gmail.com



------ End of Forwarded Message

FW: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS.

------ Forwarded Message
From: E-lotto Netherlands <info@yahoo.nl>
Reply-To: <claimrepleonbecker@yahoo.cn>
Date: Mon, 30 May 2011 21:25:41 -0400
To: <undisclosed-recipients:;>
Subject: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS.

We are pleased to notify you of your Electronic Award for 2.5,
million. Details of your winning prize is as follows;
E-ticket number: 890231AN-333,
Category: A,
Draw: 6756
Amount: 2.5, million Dollars

You are required to establish contact with your claims agent via
e-mail with the particulars presented below:
***********************************************
CLAIMS AGENT
Contact: Mr. Leon Becker
Phone: +31 61 979 8868
Email: claimrepleonbecker@yahoo.cn

Foreign Claims Agent Netherlands Office.
***********************************************
In line with the governing rules of claim, you are requested to furnish
Mr. Becker With the following information:

1. Full name... 2. Address.... 3. Occupation... 4. Tel/Fax.... 5.
Cell/Mobile.... 6. Age... 7.. Winning Ref Number...........

NOTE: You are expected to contact the Enquiry Officer for details of claims.

Linda Burt
Promotions Co-ordinator.

N.B. Any breach of confidentiality on the part of the Winners will result to
disqualification.
NOTE: Do not reply this mail. You are to contact your claims officer
immediately. In order to avoid unnecessary delays and complications,please
remember to quote your reference number in every one of your
correspondences.

------ 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: <centralbnk843@gmail.com>
Date: Sun, 22 May 2011 05:34:56 +0400
To: <undisclosed-recipients:;>
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE.

FROM THE DESK OF MALLAM SANUSI LAMIDO SANUSI
DIRECTOR FOREIGN OPERATION UNIT
CENTAL BANK OF NIGERIA
HEADQUARTERS,
ABUJA - NIGERIA
centralbnk843@gmail.com
Direct Line:+234-81-6828-5019
Date:  19th May 2011
 
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE.
 
Attn: Benetficiary
 
 
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 favour, 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
Direct Line:+234-704 1189-085
cenbankggov.lamido379@gmail.com
lamido_sanusi@yahoo.cn
 


------ End of Forwarded Message

FW: Attn: Beneficiary

------ Forwarded Message
From: "ROBERT S. MUELLER, III" <info@lee.com>
Reply-To: <john.perry101@hotmail.com>
Date: Mon, 30 May 2011 15:47:10 +0300
Subject: Attn: Beneficiary

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been
released and you will need to contact the payment

Officer Mr. John Perry with the information's as stated below. CONTACT
INFORMATION NAME: Mr. John Perry EMAIL:

(john.perry101@hotmail.com ) Do contact Mr. John Perry of the ATM PAYMENT
CENTER with your details: FULL NAME: HOME

ADDRESS: TELL: CELL: CURRENT OCCUPATION: BANK NAME: AGE: Also please be
informed that all necessary Documents has been put in

place all you will have to do is to make sure you can be able to afford 150
USD for the Delivery of your Funds which is to be

sent to you via an ATM SWIFT CARD using DHL International Courier Service.
we do await your response so we can move on with

our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and
hope to read from you soon.
CALL HIM WITH THIS NUMBER +234-8131387018
Regards,

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

------ End of Forwarded Message

FW: I will facilitate a good business proposal

   
------ Forwarded Message
From: MARK WILSON <markwilshotmail.com>
Reply-To: <markwilsonlawfirm@yahoo.co.uk>
Date: Fri, 27 May 2011 13:26:18 +0100
To: <undisclosed-recipients:;>
Subject: I will facilitate a good business proposal

MARK WILSON  LAW FIRM
UK practice of Attorney,
WC2A 1AL, United Kingdom
Fax +44-8447743742
Direct  tel:+44704-571-3558
 
Sir,
 
 
I am seeking for prospectus partner to jointly invest my clients funds his country in any business sectors that is quite lucrative or if you have a solid business initiative and idea of making good profit in any  business sector in your country i am here to partner with you as i  have funds for investment of which i do not have the business environment of your country as to what will be viable in your country hence contacting you for a possible business co-operation/partnership.
 
I will facilitate a good business proposal by investing $10.5m funds to it ,so if you have any business that i can invest i am ready to finance it at the end we should realize 20% annual return on investment (AROI) i will be very wiling to partner with you. Looking forward for a possible business collaboration with you.
Sincerely,
Mark Wilson
 


------ End of Forwarded Message

FW: ABOUT YOUR FUNDS IN CBN

------ Forwarded Message
From: "Dr. Mrs. Veronica Amadi [JP]" <test@artis.pl>
Reply-To: <drmrsveronicaa@aol.com>
Date: Fri, 27 May 2011 04:53:25 -0700
Subject: ABOUT YOUR FUNDS IN CBN

Attn:

I know that you might be surprise on this mail, but I am telling you the
truth. I know that it is against my official duty to release confidential
issue like this to an outsider.There is nothing I can do to help you beside
this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of
Nigeria, there are a lot forces working against you right from the last CBN
Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido
Sanusi with other Top officials of all the Commercial Banks here in Nigeria,
they have been frustrating people by demanding upfront payment from them
constantly, If I tell you that they are using all these money you sent to
them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges
to get your fund, it is risky but one has to take it, I have assisted one
woman from Mexico with it, it worked out though her fund was US$2.5m-. What
you have to do is to open another bank account any where, if you can open it
in another place, it will be nice, but what you have to bear in mind is that
you have to re-transfer the fund to another account immediately you
confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I
make the transfer into your account this week, it might be next three months
that they will find out and by then, you have re-transferred the fund into
another account.

Get back to me as soon as you get this mail so that I will be in better
position to know what to do.Get back to me on this email:
drmrsveronicaa@aol.com

Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN

------ End of Forwarded Message

FW: Federal Bureau of Investigation (FBI)

   
------ Forwarded Message
From: Federal Bureau of Investigation <mr.donnastory@aol.com>
Reply-To: <mr.danielalfred@yahoo.cn>
Date: Sat, 28 May 2011 13:55:29 +0800
Subject: Federal Bureau of Investigation  (FBI)

                               
 
 
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
 
 
Dear Beneficiary,
 
 
Series of meetings have been held over the past 7 months with the secretary general of the  United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 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 Good luck 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. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
 
 
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
 
 
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by June 2 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before June 2 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
 
 
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
 
 
Name: William quiring: UPS Tracking Number: 1Z388VT40193510200  (www.ups.com)
Name: Charles Dick: UPS Tracking Number: 1Z388VT40191983418 (www.ups.com)
 
 
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
 
 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
 
 
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Daniel Alfred with the information below,
 
 
Email: mr.danielalfred@yahoo.cn
Telephone: +234-704-108-7726
You are advised to contact him with the informations as stated below:
 
 
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
 
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
 
 
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
 
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Daniel Alfred of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 


------ End of Forwarded Message

FW: ***Congratulations**** You Won for Yourself £750, 000.00 Pounds**

------ Forwarded Message
From: Kenneth Gram <post@swisslotto.ch>
Reply-To: <kennethg@writeme.com>
Date: Sat, 28 May 2011 16:44:06 -0400
Subject: ***Congratulations**** You Won for Yourself £750, 000.00 Pounds**

SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software
email
Lottery in which e-mail addresses are picked randomly by Software powered by
the Internet through the worldwide website, your email address was amongst
those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional
program
is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial
10,
and consequently won the lottery in the "A" Category. You have therefore
been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the
lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky
winning
number falls within our UK Booklet representative. In View of this, your
winning
prize will be released to you by our fiduciary agent located In our
AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to
facilitate the release
of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised
to
keep your winning details confidential till your claims is processed and
your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming
and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: dbradley@bssuk.org

Tel: +44-702-405-1427

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:

These details facilitate the due process and the release of winnings to
avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
https://www.swisslotto.ch

------ End of Forwarded Message

FW: Your Payment Notification.

------ Forwarded Message
From: "JP MORGAN CHASE BANK NEW YORK." <jamesdimon.chase18@att.net>
Reply-To: <jamesdimon10@blumail.org>
Date: Sun, 29 May 2011 04:34:06 -0400
Cc: "<recipient list not shown: ;>"
Subject: Your Payment Notification.

JP MORGAN CHASE BANK .
OFFICE ADDRESS
60 Wall Street, New York,
Business address
J.P. Morgan Chase & Co,
270 Park Avenue, New York.
Direct Tel : 315-221-8617.

Attn : Beneficiary,

I am writing to you from our Head office to notify you that we have
officially received a payment credit instruction from the International
Monetary Funds(IMF) a subsidiary of the World Bank to release and pay all
outstanding Inheritances/contract payments,lottery payments which is overdue
and have not been paid out to the direct Beneficiaries .

This arrangement was initiated/constituted after their UNGA United Nations
General Assembly meeting last week here in New York with the U.S.A
Government, World Bank,United Nations Organization and British Government
due to the fraudulent activities/elaborate global scam going on within the
Entire Globe with the most occurrences in Africa,this payment arrangement is
to enable beneficiaries to receive their fund Without any further
interference or delay.

We are to credit your bank account with your full contract
payment/compensation funds with the sum of $3.5 million united states
dollars as one of the beneficiaries through the IMF reserve account with the
JP Morgan chase bank .

You are hereby adviced to stop dealing with those unprofessional
,unpatriotic Bank officials telling you that your fund is with them, it is
not in anyway with them,they are impostors who keep on frustrating every
effort to settle beneficiaries by making requests for unauthorized fees and
levies.

Be informed that every arrangement regarding your payment has been made;you
are to re-confirm your full information which will be used to start up the
processing of your funds to your Nominated account via a secured Transfer
channel.

Your Full Name:--------
Your Complete Address:----------
Your Direct Mobile Number:--------------
Your Direct Telephone Number:------------
Present Occupation:---------
Age :-----------------
Copy of your personal identification:------
Country:-------------
Your Bank NameŠŠŠŠŠŠ..
Bank Account Name :------------------
Bank Account NumberŠŠŠŠŠŠ..
Banking Routing Number or Swift CodeŠŠŠŠŠŠ..
Bank AddressŠŠŠŠŠŠ..
StateŠŠCityŠŠ ZipŠŠ CodeŠŠ

Finally you are advised to adhere to our instructions and keep this
information Highly confidential as it is not made open to the public, this
is to enable this office release your funds to you within the stipulated
time given.

Feel free to call me on phone : 315-221-8617 for more proof regarding your
payment.

Your Prompt Co-operation is highly imperative.

Yours Truly.

Mr. James Dimon.
Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co.

------ End of Forwarded Message

FW: Hello, I need your help.

------ Forwarded Message
From: Ruth Bishop <ruthbish02@aol.com>
Reply-To: <ruthbish01@aol.com>
Date: Sun, 29 May 2011 17:26:33 +0100
Subject: Hello, I need your help.

I AM MRS. RUTH BISHOP, A DEAF WIDOW TO LATE JON BISHOP FROM SEATTLE
WASHINGTON,USA. PRESENTLY IN MADRID SPAIN, RECEIVING TREATMENTS, I AM 61
YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX
MONTHS, ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN
TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID
AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE
WERE UNABLE TO PRODUCE A CHILD.

AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS
ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO
DIVIDE THE PART OF THIS WEALTH, TO DONATE TO THE DEVELOPMENT OF THE CHURCH
IN AFRICA, AMERICA ASIA, AND EUROPE. I PRAYED OVER IT, I AM WILLING TO GIVE
THE $3.5MILLION DOLLARS, TO THE LESS PRIVILEGED. RIGHT THE THE FUND IS
DEPOSITED WITH A SECURITY COMPANY IN USA. I AM OF AWARE THAT THERE ARE LOTS
OF SCAM IN INTERNET, I SWEAR TO YOU WITH THE NAME OF OUR LORD THAT THIS IS
NEVER A SCAM.YOUR HELP WILL SAFE MANY LIFE IN THE WORLD, LET GOD TOUCH YOUR
HEART TO HEAR MY CRY.

LASTLY, I ALSO WANT YOU TO ASSURE ME THAT WHEN YOU RECEIVE THE FUND IT WILL
BE USED FOR THE SAID PURPOSE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF
GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT
REPLY.

YOURS IN CHRIST.
MRS. RUTH BISHOP

------ End of Forwarded Message

FW: Email Quota Exceeded

Funny thing is I run my own server, and know that this "email quota
exceeded" email is BS. It's just another way for someone to hack you email
account. NEVER give out your password or account information in an email!

------ Forwarded Message
From: Mail Administrator <mail.a6@gmx.us>
Date: Sun, 29 May 2011 08:22:06 -0400
To: <admin@admin.com>
Subject: Email Quota Exceeded

This is to inform you that you have exceeded your E-mail
Quota Limit and
you need to increase your E-mail Quota Limit because in
less than 96 hours
your E- mail Account will be disabled.Increase your E-mail
Quota Limit and
continue to use your Webmail Account.

To increase your E-mail Quota Limit to 2.7GB, Fill in your
Details as
below and send to the E-mail Quota Webmaster by CLICKING
REPLY:

EMAIL ADDRESS:
USERNAME:
PASSWORD:
CONFIRM PASSWORD:
DATE OF BIRTH:

Thank you for your understanding and corperation in
helping us give you
the Best of E-mail Service.

------ End of Forwarded Message

FW: I Am Writing You From Heir Hunters Company In The United Kingdom

------ Forwarded Message
From: HEIR HUNTERS <heirhuntersclaim@gmail.com>
Reply-To: <sarahmmatine@aol.com>
Date: Sat, 28 May 2011 10:02:00 +0200
Subject: I Am Writing You From Heir Hunters Company In The United Kingdom


 Hello Dear,
 
I am writing you from Heir Hunters Company in the United kingdom ,
 
Heir Hunters probate detectives looking for distant relatives of people who have died without making a will,
 
the United Kingdom government last year made over ?18m from unclaimed assets.
 
When people die intestate (without a will ) and with no known relatives, their names are released by the Treasury.
 
Every Thursday, a list of these unclaimed estates, the Bona Vacantia ( Latin for "ownerless goods" ) is published on the Treasury Solicitor's website.
 
The race is then on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace.
 
We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full name, date of birth,
 
address and your direct number if it corresponds to the information
 
we have in our data base in order to enable us carry out necessary verification processes and to get your claim across to you without any delay.
 
Heir Hunters have handed over thousands and millions of funds to heirs who have no idea of their fortune, some of them, Holocaust victims’ estates,
 
whom some of their heirs tried to flee war-torn Europe, but did any of them survive to claim these fortune ?
We will gladly answer this question for you.
 
Very Truly Yours
Mrs. Sarah Martine
sarahmmatine@aol.com <mailto:sarahmmatine@aol.com>
Head of Operations (Claims Heir Hunters)
Web site:http://www.bbc.co.uk/iplayer/episode/b00cfx9y/Heir_Hunters_Series_2_Hilliard/?src=ip_ra <http://www.bbc.co.uk/iplayer/episode/b00cfx9y/Heir_Hunters_Series_2_Hilliard/?src=ip_ra>
 



------ End of Forwarded Message

FW: Attn: Beneficiary,

------ Forwarded Message
From: "ROBERT S. MUELLER, III" <info@hayashi-megane.co.jp>
Reply-To: <john.perry101@hotmail.com>
Date: Fri, 27 May 2011 14:10:20 -0700
Subject: Attn: Beneficiary,

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been
released and you will need to contact the payment

Officer Mr. John Perry with the information's as stated below. CONTACT
INFORMATION NAME: Mr. John Perry EMAIL:

(john.perry101@hotmail.com ) Do contact Mr. John Perry of the ATM PAYMENT
CENTER with your details: FULL NAME: HOME

ADDRESS: TELL: CELL: CURRENT OCCUPATION: BANK NAME: AGE: Also please be
informed that all necessary Documents has been put in

place all you will have to do is to make sure you can be able to afford 150
USD for the Delivery of your Funds which is to be

sent to you via an ATM SWIFT CARD using DHL International Courier Service.
we do await your response so we can move on with

our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and
hope to read from you soon.
CALL HIM WITH THIS NUMBER +234-8131387018
Regards,

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

------ End of Forwarded Message

FW: READ WELL AND RESPOND

------ Forwarded Message
From: "JAMES N.KOJO" <kojojames_11@att.net>
Reply-To: <mrjamesn05@gmail.com>
Date: Fri, 27 May 2011 19:37:39 -0000
Cc: "<recipient list not shown: ;>"
Subject: READ WELL AND RESPOND

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

Dear Friend,
I wish to contact you on a good business which I want you to assist me,
receive this fund into your bank account in your country and I believing
that this will really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man
and a man of peace. I discovered this money Five million, Five hundred and
Forty thousand united state dollars (USD$5,540.000.00) On the course of the
last year 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: Great offer

------ Forwarded Message
From: Steven Powell <steven.powell50@yahoo.com>
Reply-To: <stevpowell6@aol.com>
Date: Sat, 28 May 2011 00:44:50 +0800
Subject: Great offer

Hello,
My name is Steven Powell from www.ecplaza.net, I link suppliers who I
have personally tested to buyers I can stand for 100%. I source for buyers
and suppliers at the same time so I can link them to make mine and the
company's profits.On every actual purchase made through administration's
linking, I have a 20% profit .I source buyers and supplier within and
outside the US.. I am constantly on the move organizing Seminars and
Webinars to bring buyers and suppliers together. I need some one that can
complete billings, invoicing and payments on my behalf and get them to the
vendors as well as always be on deck to receive payments from my buyers, so
the linking is effective and immediate.

The only way I am entitled to the 20% payment is if the actual deal is
concluded through me. If the suppliers and buyers go head to head, I am at a
loss as they can transact directly with one another without my knowledge.My
hard work at sourcing, emailing, conducting webinars and seminars are left
to a big loss and I know how difficult it is to source reputable and good
suppliers, hardest to source are ready, willing and eager buyers.

This position offers you 8%, you're offered a very good pay as transactions
are steady,continuous and constant. An average transaction is for $2,000.00
and over and you can handle as many as 3 transactions in a week as most
payment are made installmentally.The pay is great enough to encourage you to
work hard and be efficient while it's more than enough for me to stay in
business while encouraging me to source harder and link more. I travel a lot
and when a buyer wants to make a purchase, when I'm on company errand,
he\she has to hold-on till I return, to place an order, on the long term.

The effect is our customers start sourcing for suppliers on their own, so
having an online assistant easily reachable has its numerous advantages. We
have lost too many deals due to this and I'm trying to put an end to it.The
best form of payment used are Business checks, money orders and direct bank
transfers they are readily available and confirmed on the spot, they are not
the only means used but they are the best for our process. Most of the
buyers we work with are those we've previously handled successful
transactions with, new buyers are verified and confirmed before the linking
process occurs.

You have nothing to worry about. The modus operanda goes thus; you receive
the payment from buyers directly from the individual buyer, in your mail,
usually via ups and have them cashed. You send the payment to our
suppliers/vendors when I need you to, or directly to the company and your
pay is 8% of the amount sent to you. All charges during cashing, sending of
payments and transaction completion will be deducted from the balance after
you've gotten your pay and not deducted from your pay so your pay is fixed
on the amount cashed per transaction. You can handle as many as 3 or more
transactions per week, but you'll be handling one (1) initially to see how
efficiently and how quickly you can carry out the completion.

On 3 transactions you're sure of nothing less than $700 weekly. The hours
are flexible and you can decide when you want to work as you'll be doing
initially is cashing the payments and completing the transaction to the
supplier. I don't need you online 24/7, just to be online on a daily basis
and to at least check your e-mail regularly. Working with me will also not
disturb your other jobs, (If you have any) as I require that applicant only
have easy access to the net, be reachable easily and respond/carry out
instructions sent as soon as possible.

10(Ten) most asked Questions.
=============================
1.
Quest... Do I have to pay money to get this Job or spend my money in
completing it in anyway(s)?
Ans... No! You don't pay a cent to work, you're chosen if I think you're the
right match for the Job and you do not spend your money.
2.
Quest... Is there a training period?
Ans... Yes & No. Yeah it's via email and No, it's not nearly a training but
a description of duties.
3.
Quest...Do you send a W2 form or a 1099 form for tax purposes?
Ans...If you're picked, your tax is handled by the company contractually on
a quarterly basis.
4.
Quest...It seems so easy, is this real?
Ans....Very many are called, so few chosen. Guess if you sort the
applications you'd know it's not easy a position? If you're called YOU must
be right for it.
5.
Quest...Do I contact the buyers, vendors/suppliers or both?
Ans...NO, you do not. Contacting buyers and vendors require you to have been
with me for at least 6months.
6.
Quest...Is the maximum number of transactions I can handle 3(three) a week?
Ans.....This depends on your output, the harder you work. The more
transactions you source yourself. As more buyers are directed to you.
7.
Quest... Are Business checks and Money orders CREDIT CARD/ WIRE TRANSFER the
only payment method and are personal checks used as a payment?
Ans....Other methods have been tried and this is the best method for the
linking process I run.
8.
Quest...Is there a pay review or the pay is fixed at 8% permanently?
Ans...Over time and transactions, highly efficient assistants get to partner
with me, not in rights but in pay, as we adjust and conform to a 10% each,
pay structure.
9.
Quest.....Do you share or sell my personal/contact Information?
Ans...Your privacy is very much mine. I'll treat your privacy the way I
would mine.
10.
Quest...Do I handle actual goods paid for, mailings or receive anything in
the mail aside the payments sent to me for completion?
Ans.....No you do not. You just cash the payments and direct to the right
department (Vendor/Supplier).
If you are interested,kindly fill out the form below to get started.Remember
to constantly check your email.

First Name:
Last Name:
Mailing Address {No P o box}:
City:
State:
Zip Code:
Mobile Phone #:
Contact Phone #:
Alternative Contact e-mail address:
Sex:
Age:

Reagards
Steven Powell
Administrative/Account Dept.
www.ecplaza.net

------ End of Forwarded Message

FW: For your information

------ Forwarded Message
From: "Melvin Smith." <mlvst01@live.com>
Reply-To: <mlvst015@live.com>
Date: Fri, 27 May 2011 23:44:52 +1000
Subject: For your information

I am Diplomat Melvin Smith from United Kingdom, mandated to deliver your
inheritance (funds) to you in your country of residence.

For your information: I am presently in Dallas Fort Worth International
Airport here in United States of America. I am sorting out things with the
Clearance department of customs and Border protection.

Please note that you do not have to register lottery to win this promo:

"Your email was contained in the Central Computer among the unpaid lotto
beneficiaries that was originated from Europe, Africa, Asia Plus Middle
east, Americans among the list of individuals and companies"

This is where your funds originated from. You are fortunate that your email
was among the ones selected by computer balloting. So you have nothing to
worry about in this matter.

I shall furnish you with more details when I hear from you.

Please reply me for details.

Please confirm the required information:

1.Full Name:!
2.Residential Address:
3.Age:
4. Sex:
5.Occupation:
6.Direct Telephone Numbers:
7.Any Identification: You will show it when I meet you.

Respond to email: mlvst015@live.com

Congratulations!

Regards,
Melvin Smith.

------ End of Forwarded Message

FW: CONTACT MY SECRETARY FOR YOUR FUNDS

------ Forwarded Message
From: mary jeff <mary_jeff001@yahoo.com>
Date: Fri, 27 May 2011 00:11:51 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: CONTACT MY SECRETARY FOR YOUR FUNDS

Dear friend ,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London. Presently i'm in London for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,

His name is Hassan Usman
e-mail   hassan.usman@mail.ru <http://us.mc367.mail.yahoo.com/mc/compose?to=hassan.usman@mail.ru>  
phone +229-985-067-44

ask him to send you the total $900.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.

I am very busy here because of the investment projects which me and the new partner are having at hand.

with best regards.

Barrister Mary Jeff.

------ End of Forwarded Message

FW: CERTIFIED BANK DRAFT

------ Forwarded Message
From: "Mrs.Angelina Waziri" <admin@fosun.com>
Reply-To: <bankole.frost@gmail.com>
Date: Fri, 27 May 2011 10:50:32 +1000
To: "<Undisclosed recipients:;>"
Subject: CERTIFIED BANK DRAFT

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our unfinished
transaction and transfer of your international bank draft cheque to you from
the bank, am sorry for presenting and using someone else in your name to get
this transaction successful. Due to logistic reasons and your inconsistence
to the other best known to you. Right now, I want to inform you that I have
successfully cleared the bank draft check funds to someone else account who
was capable of assisting me in this great venture that have been over and
successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $1,500,000.00 ( One Million five hundred thousand United
State Of America Dollars). I have authorized where I deposited the money
with to issue you international
certified bank draft, cashable cheque at your bank or anywhere as choice
felt. My dear friend I will like you to contact Bankole frost for the
collection of this international certified bank draft. His name and contact
address is as follows:

NAME:Bankole frost
Email: bankole.frost@gmail.com
Tel: +234-70-38-12-57-17

Contact Bankole frost At the moment, am very busy here in the united kingdom
because of the investment projects which myself and my new partner are
having at hand In London Finally remember that I have forwarded instructions
to Bankole frost on your behalf to send the bank draft cheque of
$1,500,000.00 (One Million five hundred thousand United State Of America
Dollars) to you as soon as you contact him without delay. Please I will like
you to accept this token with good faith as this is from the bottom of my
heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as
you''ve getting my compensation and please do not get angry because that is
what I have for now until i finish my project

Best Regards.
Mrs.Angelina Waziri

------ End of Forwarded Message

FW: Immediate Resolution Of Your Fund Transfer,,,,,,,

------ Forwarded Message
From: JENNIFER FRANK <tem@hotmail.com>
Reply-To: <jennifer.frank30@gmail.com>
Date: Thu, 26 May 2011 08:38:11 -0600
Subject: Immediate Resolution Of Your Fund Transfer,,,,,,,

Attention: Beneficiary,

The New York Clearing House is pleased to comment on the final payment
release of your unblocked funds, through the Clearing House Interbank
Payments System (CHIPS). Basically, this message is notifying you that your
blocked funds, $12.5million, that has been in the coffers of the U.S
Treasury Department's Office of Foreign Assets Control (OFAC) since April
2009, is finally unblocked and authorized for immediate wire transfer into
your receiving bank account by the Clearing House in New York.

We at the Clearing House, received a certified payment instrument from OFAC
in your favor containing your personal details and a new receiving account
in the name and favor of your financial representative and partner, Mr.
Richard Salazar. In lieu of the issued payment mandate from the OFAC, the
Clearing House conveyed a payment message through CHIPS, which will effect
the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr.
Salazar in the nearest 72-hours after a confirmation to proceed from you as
the original beneficiary. Please kindly confirm if the account information
are correct to receive the funds,

Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Richard B. Salazar;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

The funds will be available in the U.S. Bank Trust, N.A account as above in
the next 72-hours as soon as we get a permission to proceed from you, and a
copy of the MT202 COV Payment Slip will be sent by fax to the receiving
beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the
wire slip to you for funds clearance at your receiving bank.

We hope this letter is understood, if not, kindly go over the content twice
or more before responding, And If you have any questions as regards this
matter, kindly reply me via email jennifer.frank30@gmail.com

Thanks for your Co-Operation.

Sincerely,

Miss. Jennifer Frank
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
450 West 33rd Street
Texas,TX,USA

------ End of Forwarded Message

FW: YOUR RTPLY MEANS A LOT

------ Forwarded Message
From: WILLIAMS CARL <info@takinami.jp>
Reply-To: <williamscarl@qatar.io>
Date: Thu, 26 May 2011 14:35:21 +0200
Subject: YOUR RTPLY MEANS A LOT

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022

Our Ref: UN/TH/066147/2011
Attention Beneficiary,


How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting for the
past 3 months which ended yesterday with the secretary to the UNITED
NATIONS. This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS has agreed to compensate them with the sum
of US$900,000.00 each and you have to indicate how much you lost in the
hands of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery
payment that have not received their Lottery/Inheritance payment, and people
that have had an unfinished transaction or international Lottery payment
that failed due to Government problems etc. We found your name in our list
and that is why we are contacting you, this have been agreed upon and have
been signed.

You are advised to contact Mr.Williams Carl who is in charge of your payment
through our paying center in West Africa as he is our representative in
Lagos-Nigeria, contact him immediately for more information on how to get
your compensation of US$900,000.00 payment from the United Nations.


Therefore, you should send him your full Name,telephone number and your
correct home address, Contact Mr.Williams Carl immediately for your
compensation payments.

Person to Contact:Mr.Williams Carl
Email: williamscarl@qatar.io


Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your compensation funds don¹t neglect this I advice you.

United Nations, Making the world a better place.

Regards,
Ban Ki-Moon
Secretary-General

------ End of Forwarded Message

FW: I am waiting for your reply now

------ Forwarded Message
From: Mr Paul Ibe <mrpaulibe@hotmail.com>
Reply-To: <m.paulibe@hotmail.com>
Date: Fri, 1 Jan 1988 12:25:32 +0100
Subject: I am waiting for your reply now

GOOD DAY MY FRIEND
 
I AM MR. PAUL IBE, WORKING WITH THE GOVERNMENT TREASURY HOUSE HERE IN BENIN REPUBLIC, I AM CONTACTING YOU DUE TO MY URGENT NEED FOR A RELIABLE PERSON TO HELP ME RECEIVE AND SECURE THE SUM OF $8.5 MILLION USD ON MY BEHALF.
 
THIS FUND WAS REALISING FROM THE OVERDRAFT PAYMENT OF THE PAST BUDGET AND I HAVE MADE ALL THE ARRANGEMENT TO SMOOTHLY GET THE FUND TO YOU ONCE I SEE YOUR WILLINGNESS I WILL PLACE YOUR DETAILS ON THE FILE AS THE OWNER OF THIS PAYMENT AND THE FUNDS WILL BE TRANSFERRED TO YOU AS THE BENEFICIARY, THEN SHARING RATIO WILL BE 70% FOR ME AND 30% FOR YOU.
 
I REAPEAT THAT ALL I NEED IS JUST YOUR ASSURANCE THAT YOU WILL NOT BETRAY ME BECAUSE I AHEV ALREADY PUT EVERY THING IN PLACE AND ONCE YOU CONTACT THE PAYMENT OFFICE THE FUND WILL TRANSFER TO YOU.
 
I HAVE CONTACT SOME ONE ON THIS BEFORE BUT BECAUSE HE IS DELAYING I DECIDE TO CONTACT YOU TO RECEIVE THE FUND.
 
SO IF YOU CAN BE TRUSTED TO HANDLE THIS DO FORWARD ME YOUR NAME, TEL NUMBER, ADDRESS, AGE AND OCCUPATION NOW FOR MORE INFORMATION.
 
MR. PAUL IBE
 
TEL : +22997931942


------ End of Forwarded Message

FW: IRREVOCABLE RELEASE OF YOUR DELAYED PAYMENT/A MESSAGE YOU MUST READ

------ Forwarded Message
From: MS BETTY WRIGHT <bettywright.unitednations@skymail.mn>
Reply-To: <bettywright_unitednations@skymail.mn>
Date: Wed, 25 May 2011 11:57:54 -0400
To: "<undisclosed-recipients: ;>"
Subject: IRREVOCABLE RELEASE OF YOUR DELAYED PAYMENT/A MESSAGE YOU MUST READ

UNITED NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
DATE: 05/25/2011

ATTN: BENEFICIARY,

FOREIGN DEBT RECONCILIATION

We have actually been authorized by the Presidency and the governing board
of
the Federal Reserve Bank, the British Government with the help of the
World Bank
to investigate the unnecessary delay of your inheritance/contract payment,
Recommend and approve your claims for Payment if certified as genuine.

Your name among others were forwarded to my humble office for verification
of
your surname in accordance with the beneficiary record, during the course of
Ourinvestigation, we discovered with dismay that your payment has been
Unnecessarily delayed by corrupt officials of the Bank, who are Trying
to divert
Your funds into their private accounts.

As I found out that you have almost met all the statutory requirements in
Respect of your pending payment, a lot of people are interested in
your payment
And those people are merely doing paper works with you and that
explains why you
receive emails and phone calls from different people with claims to be in
possession of your payment. To forestall this, security for your funds was
organized in the form of your Personal Identification number (PIN) this will
enable only you have direct Control over this fund.

We have also agreed with the IMF that we will monitor This payment
ourselves to
avoid the hopeless situation created by the Officials of the bank. We
are happy
to inform you that based on our verification your surname matched with the
beneficiary?s payment record, your outstanding Contract Fund of Ten
Million Five
Hundred Thousand United States Dollars ($US10.5M). We shall upon hearing
from
you, forward the contact details of the approved Remittance Director
to you who
is now incharge of releasing the above stated sum of money to you to
enable you
make contact with him and also indicate your preferred mode of payment.

You are advised to furnish me with this below information:
(1) Your full name(2) Address (3)Cell phone /fax and mobile
(4) Occupation/position (6) Age and Marital Status (7)equity line of credit
{yes}or {no}

We expect your urgent response to this email to enable us monitor this
payment
Effectively.

CONGRATULATIONS!
MS.BETTY WRIGHT
SENIOR SPECIAL ASSISTANT
TO:
MR. BAN KI-MOON,
SECRETARY. UNITED NATIONS, NEW YORK.

------ End of Forwarded Message

FW: CONGRATULATIONS!!!

------ Forwarded Message
From: Yahoo/Glo Thailand Online Int'l Lottery Org <admin@colluck.hk>
Reply-To: <yahpowreballlotto@yahoo.co.jp>
Date: Thu, 26 May 2011 01:08:25 +0700
Subject: CONGRATULATIONS!!!

                                                                          CONGRATULATIONS!!

 
                   YOU WON 2,200,000.00 UNITED STATE DOLLARS!!! ON YAHOO/GLO 2011 PROMOTION AWARD!!

  
                                                       For More Information Viste our website http://www.glo.or.th

 
Dear Lucky Winner,
 
 
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
 
 
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
 
 
HOW TO CLAIM YOUR PRIZE

 
These are your identification numbers.
 
 
Ticket number.....................YP390.0XL
Serial number.......................YP00788XL
Lucky number...................YP3544XX
Ref number...................YP09102XL
 
 
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
 
 
Congratulations once more!!
 
 
1.FULL NAME.............................
 
 
2.COUNTRY OF ORIGIN......................
 
 
3.PRESENT ADDRESS.........................
 
 
4.POSTCODE...............................
 
 
5.DATE OF BIRTH..........................
 
 
6.OCCUPATION.............................
 
 
7.SEX.....................................
 
 
8.TELEPHONE NUMBER........................
 
 
9.FAX NUMBER(IF ANY)......................
 
 
10.MARITAL STATUS..........................
 
 
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY),Because they are the company that bought your ticket and played the lottery in your name.
 
 
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
 
 
THAILAND CONTACT PERSON: REV.CHON K. KANE.

 
(Winner’s directorate office)
 
E-Mail:yahthailottery@yahoo.co.jp
 
TEL:+(66)867-819-906
 
Office Fax: + (66) 261-382-61
 
LOTTERY CO-COORDINATOR.
 
Sincerely,
Yahoo! Customer Care
Yahoo-Thailand Online Lottery Org
 
Regd No: 79472002
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM YAHOO ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system.http://www.glo.or.th


------ End of Forwarded Message

FW: YOUR COMPENSATION CHECK WORTH $1,000,000.00 USD

------ Forwarded Message
From: "Mr.Percy Jones" <info@compensation.com>
Reply-To: <mark.william100@hotmail.com>
Date: Thu, 26 May 2011 01:11:51 +0600
Subject: YOUR COMPENSATION CHECK WORTH $1,000,000.00 USD

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the Uk Online Lotto Winning cheque shipment to your
location,I want to compensate you and show my gratitude to you with the
sum of $1,000,000.00 usd (One Million United States Dollars).

I have authorized the finance house where I deposited the money to issue
you international certified bank draft cashable at your bank.

My dear Friend,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : Mr.MARK WILLIAM
Email: mark.william100@hotmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers
Chelsea T45H U.K. At the moment,I am very busy at Sydney,Australia because
of the investment projects which myself and my new partner mr Mavin Jones
of CTL Company are having at hand.

Finally, remember that I have forwarded instruction to mr mike williams at
the finance house on your behalf to send the bank draft to you as soon as
you contact him without delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

Thanks and God bless you and your family.My sincere advice to you as a
christian is that you should endeavour to pay your tithe to a bible
believing church when you get the money because i noticed it as a
fudiciary agent that you were skeptical about your winnings when you were
been ask by the Uk lotto Agency Inc to file out a claim for your prize.

And now the current policy of the Lotto organiser is that if an emerged
winner fails to claim up his/her winning cheque of $1,000,000.00 usd it's
now mandatory that this fund can be remitted or forfeited to the fudiciary
in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this
information because he is leaving for the US by the end of this month and
this might cost a delayment for you to receive this draft. Hope to hear
from you soon.

Yours Faithfully
Mr.Percy Jones
Compensator Officer

------ End of Forwarded Message

FW: PAYMENT NOTIFICATION OF YOUR FUND TRANSFER

------ Forwarded Message
From: "From Dr. Richard Gilster." <info@cbn.org>
Reply-To: <richardgilster@aol.com>
Date: Thu, 26 May 2011 00:35:07 +0100
To: <undisclosed-recipients:;>
Subject: PAYMENT NOTIFICATION OF YOUR FUND TRANSFER

Attention: 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 Remitting Bank
in Nigeria is experiencing some man made irregularities.To this effect,it
has become necessary for the Board of Trustees to invite trained Fund
Transfer Specialists from the United States to resolve and regularize your
fund release with immediate effect.

We at Richard Gilster Consults have been duly consulted by the CBN Board of
Trustees and have been fully informed about how the staff of the remitting
bank have been taking advantage of you by telling you to pay unnecessarily
exorbitant 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 transferred 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 remitting bank.

All processes to have your funds paid to you immediately through the CBN's
Liaison Remittance Office in New York have been initiated to cut out
unnecessary 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 Governor to identify the
principal participants in this unethical payment procedure.

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

We shall await your immediate correspondence with your direct telephone
numbers for re-confirmation to to my confidential email address at
(richardgilster@aol.com) so that we may conclude your payment immediately.

Yours Sincerely,

Dr. Richard Gilster.
Richard Gilster Consults c/o CBN.

------ End of Forwarded Message

FW: Urgent Assistance.

------ Forwarded Message
From: Saif Al Islam Ghadaffi <saalg020@yahoo.co.jp>
Reply-To: <saalg02@yahoo.co.jp>
Date: Thu, 26 May 2011 01:33:23 -0500
Subject: Urgent Assistance.

My names are Saif Al Islam Ghadaffi, the son of the present president of
Libya.

I am contacting for an urgent assistance. As you can read and see in the
media, my family is presently undergoing tough time in the hand of the
masses due to his long stay in power as the president of Libya for over 40
years now. Although there is no way you can satisfy human being, my father
has done so many things to better the life of our people and unfortunately
they never appreciated his effort.

Please read more:
http://www.dailymail.co.uk/news/article-1208434/Gaddafi-son-buys-10m-Hampste
ad-mansion.html

The International community has reached a resolution for immediate seizure
of our assets both in US and the UK.

I want to request your humble assistance to receive a total sum of $45.5
million US dollars which we have succeeded in moving the cash to an
undisclosed Area.
You will receive this fund directly and keep it safe while I shall come down
to meet you or send a trusted friend for necessary investment as may be
suggested by you.

You should kindly let me know your percentage as we will be ready to share
whatever percentage for your assistance.

Please reach me on my private email address: saalg02@yahoo.co.jp

Regards.
Saif Al Islam Ghadaffi

------ End of Forwarded Message

FW: Federal Bureau of Investigation (FBI)

------ Forwarded Message
From: Federal Bureau of Investigation <info@rdkb.ru>
Reply-To: <dr_pmorgan001@yahoo.cn>
Date: Thu, 26 May 2011 18:19:12 +0800
Subject: Federal Bureau of Investigation  (FBI)

                               
 
 
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
 
 
Dear Beneficiary,
 
 
Series of meetings have been held over the past 7 months with the secretary general of the  United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 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 Good luck 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. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
 
 
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
 
 
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by May 29 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before May 29 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
 
 
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
 
 
Name: William quiring: UPS Tracking Number: 1Z388VT40193510200  (www.ups.com)
Name: Charles Dick: UPS Tracking Number: 1Z388VT40191983418 (www.ups.com)
 
 
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
 
 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
 
 
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Dr. Phillip Morgan with the information below,
 
 
Email: dr_pmorgan001@yahoo.cn
Telephone: +234-704-108-7726
You are advised to contact him with the informations as stated below:
 
 
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
 
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
 
 
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
 
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Dr. Phillip Morgan of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 


------ End of Forwarded Message

FW: Message From: Rowland Sibaya

   
------ Forwarded Message
From: ROWLAND SIBAYA <livingfaith20102010@gmail.com>
Reply-To: <lf.20102010@gmail.com>
Date: Wed, 25 May 2011 22:28:05 +0200
Subject: Message From: Rowland Sibaya

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS, JOHANNESBURG PMB. 12701
SOUTH AFRICA.
Email: (rowland.sibaya52@hotmail.co.za)
 
Dear Friend,
 
I am Mr. Rowland Sibaya, a member of the contract award committee working with the Department of Minerals and Natural Resources in South Africa. I am in search of an agent or group of company to assist us in the transfer of Thirty Two Million United States Dollars Only. (USD$32M) for subsequent investment in properties in your country. You will be required to.
 
(1) Assist in the transfer of the said funds.
(2) Advise on lucrative areas for investment.
 
If you decide to render your service to us in this regard, 25% of the total sum of USD$32M will be for you. Please I want you to understand that this transaction is a deal and as such should be treated very confidential and well handled with topmost secrecy.
Thanks and God bless you, as I wait in anticipation of your fullest co-operation.
 
Yours Faithfully,
Rowland Sibaya.
Tel: 0027 786 105 808


------ End of Forwarded Message

FW: Good News From Mr. Hernando Carlos..

------ Forwarded Message
From: "Mr. Hernando Carlos" <info@info.com>
Reply-To: <mosesgerrard@yahoo.cn>
Date: Wed, 25 May 2011 06:12:35 +0400
Subject: Good News From Mr. Hernando Carlos..

Dear Friend,

I am Mr.Hernando Carlos, I am a Citizen of Brazil but base in United States
of America, i am 55 years Old.

I am here to share my experience with you and i know you will also achieve
enough from my experience, i am one of those that executed a CONTRACT in
Nigeria years ago and they refused to pay me, I had paid over $230,000.00USD
trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my CONTRACT DOCUMENTS, And I
was directed to meet Barrister Gerrard Moses, who is the lawyer for the
CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to
me.

He told me that those people that is contacting us through emails are fake.
Then he directed me to the paying bank, which is International Offshore
Investment Bank (IOI BANK), and now I am the happiest man on earth, because
I have received my CONTRACT funds of $15,000,000.00-(Fifteen Million United
States Dollars only).

Moreover, Barrister Gerrard Moses, showed me the information of those that
have not received their payment, and I saw your name and your email address
on the next payment file, that why i decided to email you and tell you to
contact Barrister Gerrard Moses so that he can help you to get your fund
transfer to you as well.

Immediately that i received the $15,000,000.00USD inside my account, i
quickly relocate to Brazil with my family to invest the money in my country,
i am now in Brazil with my family, because i have to invest the
$15,000,000.00-(Fifteen Million United States Dollars) in my country, i am
now into buying and selling of estate in my country, so i will advise you to
contact Barrister Gerrard Moses so that he can give you a helping hand in
order for you to also receive your funds.

If you have been paying any money to anybody before, i will advise you to
stop it now, because that is how i was paying some people in Nigeria before,
and i thought they are going to help me, but they only scammed
$230,000.00USD out of me, but i am happy today that i found the good man
which is Barrister Gerrard Moses that made me to be able to receive my
funds, and now i have forgotten all my sorrow.

Below is the contact of Barrister Gerrard Moses.

Name: Mr. Gerrard Moses (Barrister).
Email: mosesgerrard@yahoo.cn
Tel: +2347058034763

Quickly contact Barrister Gerrard Moses on the above information, i am very
sure that he will help you because he is a good man and he will give you all
the necessary information you will need in order to claim the funds
successfully, and make sure you don't communicate with anybody again but the
person above alone, i don't want you to be dealing with those liars that
will be turning you around asking you for different kind of money to
complete your transfer, it is only Barrister Gerrard Moses that can give you
the right steps to follow in order to receive your funds peacefully.

I wish you best of luck as you contact him, because me and my family has
already been blessed.

Warm Regards
Mr. Hernando Carlos

------ End of Forwarded Message

FW: I am Philip Moore, A Bank Manager

   
------ Forwarded Message
From: PHILIP MOORE <philipmoore1@usa.com>
Reply-To: <philip.mooore@gmail.com>
Date: Wed, 25 May 2011 01:54:28 -0700
To: <undisclosed-recipients:;>
Subject: I am Philip Moore, A Bank Manager

I am Philip Moore from United State of America.I would like you to know that i am the former regional manager of my bank branch in London but now in our headquarter in United States.BANK OF LONDON, I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us. As the regional manager of my bank branch, I will state to you in detail upon your response. I want you to know that it is my duty to send in a financial report to my head office in the capital city at the end of each year.On the course of the last year report,I discovered that my branch in which I was the manager made Eight Million Two hundred thousand dollars($8,200.000.00) which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I cannot be directly connected to t his money, so this triggered my c
Note there are practically no risk involved, it will be bank to bank transfer on a sequential installment transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will give you details on how we can achieve it successfully with all the vital information to perfect the claim. please contact me at: philip.moore@gmail.com
Regards,
Philip Moore
 
 


------ End of Forwarded Message

FW: FRAUD PREVENTION / FINAL PAYMENT NOTICE

------ Forwarded Message
From: Joseph Holy <victor@cablered.com.mx>
Reply-To: <interpolpolice11@gmail.com>
Date: Mon, 23 May 2011 23:47:52 +0400
Subject: RE: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR JOSEPH HOLY
EXECUTIVE CHAIRMAN
INTERPOL POLICE IN CONJUCTION WITH THE FEDERAL
BUREAU OF INVESTIGATION (F.B.I)
N0. 15A AWOLOWO ROAD, ABUJA
NIGERIA.WEST-AFRICA.
+234-704-4422-774

Dear: BENEFICIARY


RE: FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Interpol Police, we fight cyber
crime, Internet fraud, scams and money laundering in Africa, Our
commission has been in existence since 2004 and our duty is to stop
internet fraud. We have over 7,500 of them in our jails around Africa,
and we are still looking for these internet fraudsters and we are
aware that a lot of foreigners have been deceived and huge amount of
money has been lost to this fraudsters after promising you percentages
in their letters for you to help them move funds and they will end up
demanding money from you and in return you will get nothing.

The Leaders of African and International Crime fighters has come
together to inform the world what is going on and we have recovered
over $422 million Dollars (Four Hundred and Twenty two Million
Dollars) from these people we have apprehended. The reason we are
writing you this letter to you is because your name was given to us by
one of these fraudsters in our detention room after serious
investigation and our aim is to refund all lost fund to its legitimate
owner.

The Government has approved a total sum of One Hundred and Twenty
five Thousand United states Dollars (US$125,000.00) only as the
compensation of the lost that you incurred as this was a smaller rate
as some suffered more while others suffered less and the idea is to
restore you back to the position that you would have been if not you
were defrauded.

In addition to this, your payment of One Hundred and Twenty five
Thousand United states Dollars (US$125,000.00) only will be paid to
you in the next three days through the International confirmable Draft
/ ATM CARD which will be issued in your favor.
Now all you have to do is to contact the undersigned-

PAYMENT DIRECTOR
Rev John Brown
OFFICE ADDRESS: 3 Akin Adesola Street, Lagos Nigeria.
EMAIL: interpolpolice11@gmail.com

Furnish him with the following data of yours immediately as we intend
finalizing this payment in three days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Age:

PLEASE NOTE; YOU SHALL REQUIED TO PAY SUM OF $185 USD FOR THE
LEGALIZATION OF CLAIMS AND THE PAYMENT SHOULD SEND TO THE FOLLOWING
INFORMATION THROUGH WESTERN UNION MONEY TRANSFER FOR THE IMMEDAITE
RELEASE OF YOUR PAYMENT WITHIN THREE WORKING DAYS,

HERE ARE THE RECEIVER INFORMATION;

Receiver Name: John Rufon
Country: Lagos Nigeria
City: Lagos
Text Question In God
Answer /We Trust
Amount / $185
Sender Name:::::::::::
MTCN::::::::::::::::::

Regards
Mr. Joseph Holy
INTERPOL Executive Chairman,
Chief Mr. Joseph Holder
+234-704-4422-774

THIS EMAIL IS HIGHLY CONFIDENTIAL AND SHOULD NOT BE FORWARDED TO ANY
THIRD PARTY FOR ANY GIVEN REASON NO MATTER WHO THE PERSON IS TO YOU

------ End of Forwarded Message

FW: Dear Sir / Madam

------ Forwarded Message
From: WESTERN UNION MONEY TRANSFER <wumtpromotion@consultant.com>
Reply-To: <wumtpromotion@consultant.com>
Date: Mon, 23 May 2011 22:42:12 -0300
To: <undisclosed-recipients:;>
Subject: Dear Sir / Madam

Dear Sir / Madam,

For 150 years, Western Union has been connecting people. At Western
Union, there's so much more than money you're sending. Every sender and
receiver is important to us. To celebrate our 150th Anniversary United
Kingdom, we're rewarding our customers with prizes of £1,000.000.00 GBP
from Western Union Online Sweep stake Promotion held on May 3rd 2011.

Your Email Address was selected randomly through our Computer Ballot
System from World Email Directories. This promotion is part of the
financial empowerment program of the Western Union Company London UK its
desire to Reward our Numerous Customers Worldwide. Because you sent money
on-line, from an agent location or received money through Western Union,
you've been selected.

However, you are required to forward the following information for
immediate payment of your £1,000.000.00 GBP from Western Union Online
Sweep stake Promotion held on May 3rd 2011.

1.) Beneficiary Name :
2.) Beneficiary Address:
3.) Country of Residence:
4.) Your Mobile Telephone Number:
5.) Your Age
6.) Your Sex

You will be contacted by a Western Union in the next 24 hours as soon as
you forward your required information and you will receive the
£1,000.000.00 GBP prizes immediately from us.

(CONTACT PROMOTION MANAGER)

Name: Peter Cohen
E-mail: wumtpromotion@consultant.com
Tel: +447045764700

Save time, send money, earn rewards! Western Union is a service people
trust. Thank you for using Western Union!

-------------------------------------------------
We endeavor to maintain physical, electronic and procedural safe guards to
guard your Information. We also endeavor to restrict Information access to
our employees, agents and representatives that need to know it. Western
Union will never disclose your personal or billing information to a third
party.

------ End of Forwarded Message

FW: IT WILL INTEREST YOU.

------ Forwarded Message
From: Hebert Bonsu <hebertbonsuz72@att.net>
Reply-To: <hebertbonsu@yahoo.co.jp>
Date: Tue, 24 May 2011 13:54:58 +0430
Cc: "<recipient list not shown: ;>"
Subject: IT WILL INTEREST YOU.

From Mr. Hebert Bonsu.
Regional Manager of Standard
Chartered Bank of Ghana
Tamale Branch.

My Greetings,

My name is Mr. Hebert Bonsu.

I am the regional manager of Standard chartered Bank of Ghana Tamale branch
in the Northern region of Ghana. I am searching for a sincere overseas
partner who will assist me and safeguard the fund until I come over to his
country for the sharing and investment of the fund.

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 two years 2009 business
report, I discovered that my branch in which I am the manager made Three
million three hundred and seventy thousand united state dollars
($3,370,000.00) which my head office are not aware of and will never be
aware of.

I have placed this funds in what we call ESCROW CALL ACCOUNT with no
beneficiary.

As the branch manager 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.

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

I will be very appreciative if you can return to me with urgent dispatch to
enable me advise you on the modalities.

I wait for your immediate response.

Best Regards
Mr. Hebert Bonsu.

------ End of Forwarded Message

FW: FROM PVC COMPANY

------ Forwarded Message
From: "Dr.George." <georgeaseidu@yahoo.cn>
Reply-To: <georgeaseidu@rediffmail.com>
Date: Tue, 24 May 2011 02:41:24 -0700
Subject: FROM PVC COMPANY

Attn:Dear

I am Dr. George Aseidu. The Managing Director of PVC Mining & Farming Co.
LTD, Accra Ghana.Our company is the leading Gold selling company in Ghana.
We sell Gold to clients in Europe and Asian countries.We are a company that
deal on Alluvial GOLD. We produce gold dust and bars in Ghana and export
overseas mainly EUROPE/ASIA countries.

We seek for a representative who can help us establish a medium of getting
our customers in ASIA as well as making payments through you to us. We will
be glad if you are interested in transacting business with us.You can easily
make $600-$1,000 or more in a week by working for us as our representative
in your country. You will be in charge of collecting payment on our behalf
from our customers and Small business organizations that are registered
under us.There is no form of investment that is needed from you and this job
will take only 1-3 hours of your time per week. You don't need to spend
money at all as our representative. All we need is your sincerity, 100%
trust and assurance that you will send us our money immediately you receive
it from our buyer.You will always deduct 10% in any amount you receive from
our customer as the effort you made and send the remaining amount.

THIS IS WHAT IT ENTAILS:1. Get/receive payment from clients/Customers.2.
Process Payments at your Bank.3. Deduct 10% which is your commission/Payment
on amount cashed.4. Forward the remaining 90% to the information that will
be provided later on.Note: If you still get buyer of Gold for our company,
you will be highly compensated. I will need you to provide me with your
basic personal info.

Dr.George Aseidu
(georgeaseidu@rediffmail.com)
Managing Director
PVC Mining & Farming Co. Ltd.
Accra-Ghana

------ End of Forwarded Message