FW: EUROPEAN UNION/WORLDBANK AWARD WINNING PAYMENT $8.3M Released Code No: 0763

------ Forwarded Message
From: "Mr. MARCOS" <Gianna@optusnet.com.au>
Reply-To: <dannymarcos6698@sify.com>
Date: Wed, 15 Oct 2008 18:54:02 +0100
Subject: EUROPEAN UNION/WORLDBANK AWARD WINNING PAYMENT $8.3M Released Code
No: 0763

Our Ref: CTI/BKL/STB
Your Ref:

DEAR ESTEEM BENEFICIARY,

============================================================================
============================================================================
==

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give
this irrevocable approval order with Release Code: GNC/3480/02/00 in your
favor
for your contract entitlement/award winning payment with the UNITED NATION
to your nominated back account. Now you¹re new Payment,United
nation Approval No;UN5685P,White House Approved No:WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No:
55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code
No:XXTN013, Having received these vital payment number , therefore You are
qualified now to received and confirm Your payment with the United
Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR
DANNY MARCOS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF
UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW
YORK which is our official remitting bank, Committee On Foreign Payment
Matters in United Nation, has look up to make sure you receive your fund
valued $8.3m. So contact: MR DANNY MARCOS on his contact
information,Direct Citibank Telephone No :44-7849743842, Fax Number:+44
870 288 7323, Email: dannymarcos6698@sify.com
OR dannymarcos@sify.com for immediate release of your
contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office
anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE
ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND
MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE
OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(511) OFFICER:MR DANNY MARCOS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/BANK:44-7849743842:+44-700-5921640,
FAX NUMBER:+44 870 288 7323
EMAIL: dannymarcos6698@sify.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

------ End of Forwarded Message

FW: From Mr. Gary Rogers

------ Forwarded Message
From: "Mr. Gary Rogers" <jaredgudenkauf@hotpop.com>
Reply-To: <garyrogers2003@gmail.com>
Date: Mon, 13 Oct 2008 18:13:51 -0700
To: "<undisclosed-recipients: ;>"
Subject: From Mr. Gary Rogers

THE REGIONAL BRANCH MANAGER
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
 
Email: garyrogers2003@gmail.com
Email:garyrogers2003@live.com
Email:garyrogers2003@hotmail.com  
 
 
Dear Friend,
 
 
My name is Mr. Gary Rogers I am the regional manager of Standard Chartered Bank of Ghana Takoradi branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith; I am 43 years old married with four children.
 
 
I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and me, 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 2007 business report, I discovered that my branch in which I am the manager made Four Million, Seven Hundred and Fifty Thousand United States Dollars ($4,750,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected  to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
 
 
There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information.
 
 
Full
Name.....................................................................................
 
 
Contact
Address..................................................................................
 
Private Telephone
Number...................................................................................
 
 
 
Age......................................................................................
 
 
Occupation and
Position.................................................................................
 
 
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
 
 
Thank you in advance and May God bless you and your family.
 
Yours truly,
Mr. Gary Rogers .
 


------ End of Forwarded Message

FW:

------ Forwarded Message
From: Yahoo/Msn Lottery <info@msn.com>
Reply-To: <nationalclaimsdept111@gmail.com>
Date: Thu, 9 Oct 2008 05:42:50 +0300 (EEST)
To: <undisclosed-recipients:;>

Yahoo/Msn Lottery
Incoperation, Baley House, Har Road
Sutton, Greater London
SM1 4te,United Kingdom.
TO WINNERS IN OUR PROGRAM

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the month of
OCTOBER 2008 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC &WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of
thepeople that are active online, among the millions that subscribed
toINTERNET we only select five people every Month as our winners
throughelectronic ballotingSystem without the winner applying,we
congratulateyou for being one of the people selected.
You are to contact the events manager on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 10 days
fromdate of Draw Notification afterthe Draw date in which Prize has
won.Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Batch number........................YM 09102XN
Reff number.........................YM35447XN
Winning number......................YM09788

These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him,to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.

1. Full name............. 2. Contact Address................
3. Age................... 4. Telephone Number...............
5. Marital Status........ 6. Sex............................
7. Next Of Kin........... 8. Zip Code.......................
9. Occupation............ 10. Company.......................
11.State:................ 12.Country........................
13.Nationality...........
14.Your Reference and Batch number are at the top of this mail:
CONTACT EVENTS MANAGER)
Name:Mr.MARK BARRY
inEmail :nationalclaimsdept111@gmail.com
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mr.Brain Hunt
(Yahoo/Msn Lottery Games/Lottery Coordinator).

------ End of Forwarded Message

FW: Request for your Services

------ Forwarded Message
From: Henry Tang <henrytang@gmail.com>
Reply-To: <henrytang2312@yahoo.com.hk>
Date: Tue, 7 Oct 2008 20:20:40 -0700
Subject: Request for your Services

Mr Henry Tang
GuangDong Xin Ventures (HK) Limited
Flat B, 7/F, Wang Yip Centre,
18 Wang Yip Street East, Yuen Long,
New Territories, Hong Kong.
henrytang2311@yahoo.com.hk

Attention: Counsel,

Request for your Representation.

We the management, members and staff of Guangdong Xin Machinery Co.,(Hong
Kong) Ltd, a subsidiary of Guangdong Xin Ventures Ltd will be very
appreciative of your consideration of our proposal for you to represent us
in your country as a medium of receiving payments for goods supplied to our
customers in Europe.
We specialize in exporting machinery equipments, such as Standard Bucket,
Heavy Duty Bucket, Clean Up Bucket,Skeleton Bucket, Ditching Bucket, Ripper
and Generating Bucket, and HARDBOX from Asia into Europe, Europe and
Australia. And the global need for our goods has given rise to a significant
increase in our customer base world wide. In anticipation of your
acceptance, I am taking the liberty to explaining in detail the requirements
and need for your services.

Due to the growing trend for the need for hybrid equipments in Europe and
the world in general,there has been an upsurge in my customer base and the
need for me to expand my business network to meet up with the
responsibilities at hand.

I assume you understand the need for every business to grow and expand to
increase profit. As a result of this development, I have had the need to
extend my customer base to Europe. However, it is only logical that changes
are put in place to meet up with the demands for a speedy intercontinental
monetary transaction as time is always a factor in effective business
management.

To give you a better understanding of what your responsibilities will be as
my representative, it is important that you understand some difficulties
that I am faced with presently in receiving funds from clients in Europe.

Firstly, most payments for goods are drawn in checks and it takes
approximately two weeks for checks from other continents to clear with our
local banks. These delays mostly result in our late response to orders and
we sometimes loose clients to other suppliers.

Secondly, we experience high tariffs and foreign exchange charges as funds
will have to be converted by our banks to local currencies as they are
cleared with our banks and re-converted to foreign currency as we place
orders for supplies from our international suppliers.

As you can see, the back and forth process of currency conversion, results
to high charges for foreign exchange thereby resulting to increase in cost
of doing business. But with your assistance as my representative, funds that
are to be used for supplies will be sent directly to you from my clients
there by avoiding the intercontinental banking processing time between Asia
and Europe.

Your acceptance of our request for your services will also require the
responsibility of providing consultation in the case of deliquent payments
associated with North American customers who are ready to pay for their
ordered products using certified bank cheque/draft issued in USA banks.

You will be required to deduct your 10% automatically as funds are made
available to you, that way, we can be rest assured that all parties involved
are treated accordingly. We are to provide our client the under listed
payment information.

If you are ready to assist,please fill and return back for immediate
processing.

Name to be written on Check:

Direct Mailing Address:

Direct Telephone:

Name of your bank:

Also, receiving your retainer agreement would be greatly appreciated in this
case to commence with signing of representation, if accepted and clear to
our request. Our estimated transaction volume is between US$650,000.00 and
$1,750,000.00 monthly. The suggested 10% commission should take care of your
retainership fee, wire transfer fee for the balance and other expenses that
would be incur during the payment processing.

On behalf of GuangDong Xin Ventures (HK) Limited, Please accept my sincerest
appreciation in advance for your willingness to render your services as we
look forward to your prompt response to our request.

Best Regards,
Mr. Henry Tang
Assistance Director.
henrytang2311@yahoo.com.hk

------ End of Forwarded Message