Email Scams: June 2010

Wednesday, June 30, 2010

FW: YOUR FUND IS READY.

------ Forwarded Message
From: Dennis Morrison <f.authority10@hotmail.com>
Reply-To: <f.authority20@yahoo.com>
Date: Mon, 28 Jun 2010 18:44:10 -0800
To: <undisclosed-recipients:;>
Subject: YOUR FUND IS READY.

Dear Sir/Madam,

Confirmation! Confirmation!! Confirmation!!!

This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with your favor. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.

To file for your claim please contact UK FINANCIAL AUTHORITY, With
Details Below:

Contact Person: Dennis Morrison
Contact Email: f.authority20@yahoo.com
Contact him with the following information to proceed with your transaction:

FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,

James John

------ End of Forwarded Message

FW: FBI: urgent read carefully and contact immediately.

------ Forwarded Message
From: "FBI. DIR. Robert S. Mueller III" <mueller.icc@us.gov>
Reply-To: <mrharrywilliams105@yahoo.cn>
Date: Tue, 29 Jun 2010 16:32:46 -0700
To: <undisclosed-recipients:;>
Subject: FBI: urgent read carefully and contact immediately.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have
thoroughly investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal transaction with impostors claiming to
be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin
Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of
HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are
impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your financial
obligation given to you in respect of your Contract / Inheritance payment,
and also the wrong people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf
and they have brought a solution to your problem by coordinating your
payment in total US$11million in an ATM CARD which you can use to withdraw
money from any ATM MACHINE CENTER anywhere in the world with a maximum of
US$3,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the
Federal Bureau of Investigation is involved in this transaction, you have to
be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All i want you to do is to contact the ATM CARD CENTER
via email for their requirements to proceed for the delivery of your ATM
card, and it will cost you US$135 only and note that without this payment
your ATM card cannot be delivered to your doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be
delivered to you safely. there is no other payment attached to this after
the payment for your delivery has been confirmed.

After the your payment has been confirmed by the courier company your ATM
card will get to your doorstep within 24hrs, this was the assurance givig to
us by courier company, and it was officially signed by the fedex courier
manager. And after they commence on the shipment a tracking number will be
giving to you, which you can use in tracking your package online.

Below are few list of tracking numbers you can track them on the FedEx
website to confirm, some benificiaries like you who have received their ATM
card successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216
http://www.fedex.com/ng/
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392
http://www.fedex.com/ng/

CONTACT INFORMATION, ATM PAYMENT CENTER:

NAME: Mr. Harry Williams
EMAIL: mrharrywilliams105@yahoo.cn
TEL: +234 8164497009

Do contact Mr. Harry Williams with your correct details, to avoid mistake
during delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment
information which you will use in making payment of $135 via (WESTERN UNION
TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP
after which the delivery of your ATM CARD will be effected to your
designated home address without any further delay.

Please if you know you cannot be able to afford the US$135 for the shipment
of your ATM card, then do not bother to contact Mr. Harry Williams for your
ATM card shipment.

Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advise only to be in
contact with Mr. Harry Williams of the ATM payment center, who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and forward
any emails you get from impostors to him so we could act upon and commence
investigation.

------ End of Forwarded Message

FW: URGENT PAYMENT NOTICE FROM WESTERN UNION

------ Forwarded Message
From: Dennis Watson <atlanticbank@hosanna.net>
Reply-To: <westernunionbn@hosanna.net>
Date: Tue, 29 Jun 2010 18:40:38 +0100
Subject: URGENT PAYMENT NOTICE FROM WESTERN UNION

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730, COTONOU BENIN
Phone Number: +229-99931549

Contact E-mail:westernunionbn@hosanna.net

ATTENTION:BENEFICIARY,

THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.ARE HERE TO NOTIFY
YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.5MILLION.AFTER THE MEETING HELD ON
5TH OF MAY 2010. THE FEDERAL GOVERNMENT REPUBLIC OF BENIN INSTRUCTED THIS
DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR
EASIER RECEIVING OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY.

YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WERE YOU WANT YOUR FUND TO BE
SENT THROUGH WESTERN UNION THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY
STARTING FROM THE DAY YOU COMPLY WITH THIS OFFICE IS THE SUM OF $5000.00.
ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $185 DOLLAR ONLY FOR RENEWING
AND RECONFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITH
YOUR NAME AND ADDRESS.

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU
UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.WE
ARE INSTRUCTED BY MRS. JOYE NELSON. TO TRANSFER YOUR FUND WHICH YOU LOST TO
BENIN SCAMMERS WITH THEIR AFFILIATED LOTTERY OFFICE HERE IN WEST AFRICA TO
YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING
$5000.00 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT OF
($1.5MILLION.USD).

MEANWHILE YOU ARE REQUIRED TO SEND US THE REQUIRED FEE OF $185 USD FOR YOUR
FIRST PAYMENT OF $5000 THAT WE HAVE ALREADY REMITTED TO YOUR NAME BECAUSE
WITH OUT THAT YOU CAN NOT PICK UP THE FIRST $5000 FOR IT IS ON HOLD.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $185 USD IS THAT WE TRIED TO
DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR
TRUST FUND OF (COTONOU BENIN REPUBLIC) TOLD US THAT NO ONE HAS ACCESS OVER
YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE
DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY
REASONS.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN
ON HOLD UNTIL YOU SEND US OUR RENEWING CHARGES OF $185 BEFORE WE CAN RELEASE
IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.WWW.WESTERNUNION.COM TO
CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.

Mtcn===2492497588
Sender First Name== EZE
Sender Last Name== BASIL
Amount==$5000

TRACK THE MTCN NUMBER WITH OUR WEBSITE BELOW:
http://www.westernunion.com/info/selectCountry.asp or www.westernunion.com

FINALLY UPDATE US WITH THE $185 USD TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE REQUIRED
$185 USD VIA WESTERN UNION MONEY TRANSFER BEING OUR RENEWING CHARGE FOR YOUR
$185, USD.

PAYMENT INFORMATION.

1.RECEIVER NAME:............MR UZOH HENRY
2.CITY:..................... COTONOU
3.COUNTRY :................. BENIN .
4. TEST QUESTION:...........IN GOD
5.TEST ANSWER:..............WE TRUST
6.AMOUNT:...................$185.00 USD

YOUR URGENT RESPONSE IS HIGHLY NEEDED .WAITING TO HEAR FROM YOU AS SOON AS
YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. CONTACT OUR PAYMENT CENTRE
WITH YOUR INFORMATION AND THE REQUESTED FEE.

1.SENDERS NAME:
2.SENDERS ADDRESS:
3.MTCN#:
4.MOBILE/DIRECT TELEPHONE NUMBER:

YOUR URGENT RESPONSE IS HIGHLY NEEDED.
BEST REGARDS.

YOURS IN SERVICE
MR DENNIS WATSON.
OPERATION MANAGER WESTERN UNION (COTONOU BENIN)
Phone Number: +229-99931549
Contact Email:westernunionbn@hosanna.net

------ End of Forwarded Message

FW: Attention please:

------ Forwarded Message
From: <haryali@hathway.com>
Reply-To: <kihindelawwson@hotmail.com>
Date: Tue, 29 Jun 2010 20:08:21 +0200
Subject: Attention please:

Attention please:

This is to notify you that your over due inheritance funds has been gazetted
to be released, via key telex transfer (KTT) -direct wire transfer through
our correspondent bank nominated by the senate committee for foreign over
due fund transfer.
Meanwhile, two men came to my office few days ago with a letter, claiming to
be your true representative.

Here are there information for you to confirm to this office if these men
are truly your representative or since the Government Agencies would not be
held liable for any wrongful transfer.

Name: Mr. Alfred Chapman & Mr. Tim Mohantin
Bank name: Citi Bank
Bank address: Arizona, USA
Account number: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if these men are
your representative. You are requested to fill and send this information's
for verification purposes so that your fund valid us$5.5m US dollars will be
remitted into your nominated bank account.
This fund is as a result of inheritance on your behalf. Kindly reconfirm the
below to avoid hitch on proceedings.

1. Your name:
2. Your full address:
3 Your telephone:
4. Fax:
5. Age
6. Sex
7. Your occupation

As soon as we receive this, we will commence with all necessary procedures
in other to remit this money into your account.

the apex bank governor,executive, board of directors and the senate
committee for foreign overdue inheritance fund have approved and accredited
this reputable bank with the office of the director, international
remittance/foreign operations, to handle and transfer all foreign
inheritance funds this quarter payment of the year 2010.

However, we shall proceed to issue all payments details to the said Mr.
Alfred Chapman & Mr. Tim Mohantin, if we do not hear from you within the
next seven working days from today.
We are sorry for any inconvenience the delay in transferring of this fund
must have cause you.

Regards,
Mr, kihinde lawwson

------ End of Forwarded Message

FW: Your Payment

------ Forwarded Message
From: UK TREASURY <test@smartdatainc.net>
Reply-To: <nelsswilliams1@voila.fr>
Date: Tue, 29 Jun 2010 21:02:23 +0100
Subject: Your Payment

THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET CONTROL
REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44-7024079242
T/Fax:+44-7031932752

Dr.Nelson Williams
Director, Compliance Board
Lincoln R. Charles
General Counsel

Dear Sir/Madam,

SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828,
AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT
THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.

This is to inform you that we have just received a NOTIFICATION from
a bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK)
concerning a deposited funds of US$1,198,901.02 in their custody. Based on
the letter of notifcation from the bank, they said that sometime ago, a
fund was sent to their bank from Africa to be transferred to your
account as the beneficiary, but due to inability of the Bank to settle all
clearance problems with the UK Treasury Department concerning the
source of the fund, the fund was repatriated and payment cancelled.

The bank informed us that during the time this fund stayed in their
custody waiting for clearance, it had an accumulated interest sum of
US$1,198,901.02 and from further information, we have discovered that you
are the beneficiary of the fund; hence we send you this letter.

We are ready to release this interest sum either by KTT (KEY TESTED
TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within
72hrs of this payment notice and endorsement as soon as we hear
from you; hence we are sending you this payment notification to enable
you come forward to claim the interest sum. Note that we recommend to
release this interest sum to you by ATM CREDIT CARD SYSTEM because
CARD PAYMENT SYSTEM is fast and easy
and the bank will only have to process your card and load your funds
directly in the card and despatch it to you within 72hrs of this same
payment order.

And since it is an accumulated interest payment, it will not require
you to present any clearance documents like Anti-terrorist or money
laundering clearance certificates etc as in the release of your contract
sum or bank to bank wire. This method does not waste time, because once
you comply with the issuing procedures for the card, your payment is
guaranteed. And the Card Value shall be: US$1,198,901.02 only and you are
advised that a maximum withdrawal value of $35,000.00 USD is permitted
on withdrawal per day. Be further informed that as the bank is duly
inter-switched with banks all over the world, you can make withdrawals at
any Card Cash Center of your choice in the world.
You should get back to this office without delay.

Attn: Dr.Chris Baker
Tel: +44-7031932746
Fax: +44-7092004111
Email: ben225@voila.fr

In addition, you are advised to furnish me with the following for final
vetting and onward release to you:
1. Your Full name and address
2. Your telephone and fax numbers
3. Your banking details for the payment.
We are waiting for your reply in order to apply funds, hence you
should treat as urgent and of top priority for a better service from us as
we
have ONLY 72hrs mandate to process and release this interest sum to you.

Sincerely yours,
Dr.Nelson Williams

Compliance Board

Lincoln Charles
Board General Counsel

C.c: Ms. Stella Barger (Associate Director, Division of Banking
Supervision)
C.c: Office of the Comptroller of the Currency
C.c: Gerard Lemos, Independent Director, Banking Code Standards Board

------ End of Forwarded Message

FW: YOUR EMAIL ADDRESS HAS BROUGHT YOU A LUCK

------ Forwarded Message
From: 2010 FIFA WORLD CUP <joycewalter71@yahoo.com>
Reply-To: <paul_luis@luckymail.com>
Date: Wed, 30 Jun 2010 07:43:02 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: YOUR EMAIL ADDRESS HAS BROUGHT YOU A LUCK

2010 WORLD CUP FIFA AWARD ORGANIZATION
2010 WORLD CUP FIFA AWARD ORGANIZATION PROMOTION TEAM { UNITED KINGDOM }
EXPRESS RESOURCES AWARD
SERVICES & PAYMENT INC.
Street Address,
8A Metropolitan Rd London
EC1M 5RJ . United Kingdom
Email: fifa2010@winning.com <http://us.mc1129.mail.yahoo.com/mc/compose?to=fifa2010@winning.com>
THE SAZKA A.S INTERNATIONAL LOTTERY SWEEPSTAKES
PROMOTION/PRIZE AWARD FIFA 2010 WORLD CUP
DEPT: SAZKA A.S AVENUE
FIFA SWEEPSTAKES LOTTERY AWARD NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held to promote South Africa 2010 World Cup, by SAZKA A.S in conjunction with the British American Tobacco Worldwide Promotion. Your email was among the 20 Lucky winners who won $500,000.00 Five Hundred Thousand United State Dollars} each in the SAZKA/A.S COMPANY 2009 PROMOTION.

The results were released today and your Email Address was attached to ticket number (7PWYZ2009) and ballot number BT:12052009/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ).

This Lottery is approved by the Asia, Europe , US Gaming Board and also licensed by the the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the claim processing of your prize you are to contact the fiduciary agent as stated below:
NAME: Comrade Mack Luis.
(CLAIMS AGENT).
No.10 Luis Botha Avenue
Sandton Johannesburg South Africa
Email: paul_luis@luckymail.com <http://us.mc1129.mail.yahoo.com/mc/compose?to=paul_luis@luckymail.com>
Phone: +27838585437
Phone:+27739019640

Please provide the following details for processing of your claim. And send to your claiming agent. Comrade Mack Luis, Call him on the phone.

NAME:................................
ADDRESS:..........................
NATIONALITY:.....................
AMOUNT WON:....................
SEX:..................................
AGE:....................................
PHONE/MOBILE:..................
FAX:....................................
OCCUPATION:.....................
COMPANY:..........................
TICKETS/BALLOT:...............
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.

*Staff of SAZKA A.S and the British American Tobacco Company are not to partake in this PROMOTION.

Accept our hearty congratulations once again!

Yours Faithfully,
Chair Lady Organizer
Mrs. Henry Walter.
Management.
Nelson Mandela presents the William Webb Ellis Trophy to Springbok captain Francois Pienaar after South Africa 's victory in the 1995 Rugby World Cup final

For more information contact: Email: fifa2010@winning.com <http://us.mc1129.mail.yahoo.com/mc/compose?to=fifa2010@winning.com>

------ End of Forwarded Message

Tuesday, June 29, 2010

FW: EQUITY TRANSFER!!

------ Forwarded Message
From: Barclays Bank London <bm@barclaysbank.com>
Reply-To: <raheemclarence333@wwjd.ru>
Date: Sun, 27 Jun 2010 10:17:05 +0100
To: <frank@broward-properties.com>
Subject: EQUITY TRANSFER!!

This is the General Manager of Barclays Bank Plc London.
Transaction proposal:

As the General Manager of the Bank, you are to note that we have come to
the
end of a Banking period
and a Beginning of a new banking period as well. I want to inform you that
certain account have been
dormant for a very long period of time but left untouched due to certain
reasons
unknown to the bank.
A special case has just developed and I must inform you,
Mr Cho Kan Loo's account has been untouched for exactly 59 years now going
by
the banking records.
And he has just been confirmed to have passed on for over 30 years ago now.
Mr
Cho Kan Loo left the
total of 38,500,213GBP (thirty eight million five hundred thousand,two
hundred
and thirteen great
British Pounds) in this Bank unclaimed and no trace of his family for so
many
years now.
Note that I am involving you in this transaction to claim officially to my
Bank
that you are the
Next of Kin to the account owner and you need the activation and immediate
transfer of the fund into
your account.
Note that the claims process would take you a total of 10 working days with
my
assistance of a Barrister
that will make things easy for you.
The fund will be shared in this form after being transferred into your
account.
Beneficiary(You): 50%
Bank Manager(Me): 30%
Barrister: 10%
Cashier: 10%
Please fill and return immediately.
Name: ...........
Address(country of residence inclusive): ...........
Age: ...........
Sex: ...........
Marrital Status: ...........
Phone number: ...........
Occupation: ...........

Contact My private Email immediately.
Email: shirleyscofield@accountant.com
General Manager
Barclays Bank London

------ End of Forwarded Message

FW: IMMEDIATE PAYMENT

------ Forwarded Message
From: "MR.ROBERT O.HARA" <nicolas.samperez@orange.fr>
Reply-To: <federal9xx@live.com>
Date: Sun, 27 Jun 2010 17:29:03 -0400
To: <undisclosed-recipients:;>
Subject: IMMEDIATE PAYMENT

FROM THE FEDERAL RESERVE BANK OF LONDON UK
EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
7-11 MOOR GATE,LONDON EC2R 6AQ,UNITED KINGDOM
REF: CBN/IRD/-NY-CBX/021/10
[OFFICE OF THE GOVERNOR]

ATTENTION: CBN/IRD/-NY-CBX/021/10

YOUR OVER DUE INHERITANCE FUNDS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED TO YOU, EITHER VIA TELEPHONE TELEX TRANSFER (TIT) -ONLINE
DIRECT WIRE TRANSFER OR THROUGH ANY OF OUR CORRESPONDENT BANK ACROSS THE
WORLD NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK BUILDING,
WHICH MOSTLY AFFECTED THE INFORMATION DEPARTMENT AND AS WELL AS OUR
FINANCIAL RECORD FILES AND SYSTEM MAINTAINING THROUGH THE BRITISH AWARD
LOTTERY ORGANIZATION FILES, HENCE WE COULD NOT PROPERLY VIEW YOUR INITIAL
INFO/ACCOUNT DETAILS. BUT IF YOU HAVE RECEIVED THIS BY (ELECTRONIC EMAIL
SENDING ERROR) TO YOUR EMAIL ACCOUNT, KINDLY HELP US BY FOLLOWING THE
INSTRUCTIONS.

IN OTHER WORDS, KINDLY RE- CONFIRM YOUR INFORMATION TO THIS OFFICE, AS A
MATTER OF URGENCY SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR ANY OUT-STANDING PAYMENT TO A WRONG BENEFICIARY.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF THROUGH THE BRITISH
INTERNATIONAL AWARD LOTTERY ORGANIZATION COMPANY. MEANWHILE,YOU WILL BE
REQUESTED TO RECONFIRM AND SEND THESE INFORMATION FOR VERIFICATIONS AND
RECORD PURPOSES, SO THAT YOUR DUE FUND VALID US$ 15,000.000 MILLION US
DOLLARS WILL BE REMITTED INTO YOUR ACCURATE NOMINATED BANK THROUGH OUR
CORRESPONDED BANK PAYMENT SYSTEM.

WE WILL COMMENCE WITH ALL NEEDED NECESSARY PROCEDURES AND ISSUE ALL PAYMENTS
DETAILS TO YOU VIA OUR CORRESPONDED BANK IN LONDON OR UNITED STATE OF
AMERICA, IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT AS SOON AS WE HEAR
FROM YOU.

FILL OUT THIS INFORMATION :-

1. FULL NAME :
2. ADDRESS :
3. STATE :
4. COUNTRY :
5. TELEPHONE :
6. FAX :
7. HOME PHONE/CELL PHONE :
8. OCCUPATION :

THE CENTRAL RESERVE BANK , EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER, IF WE DO
NOT HEAR FROM YOU WITHIN THE NEXT FOURTEEN WORKING DAYS FROM TODAY, IT SHALL
ATTRACT INDEFINITE POSTPONEMENT OF YOUR PAYMENT TO BE RELEASED TO YOU VIA
CERTIFIED BANK DRAFT CHECK OR BY CASH.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND
MUST HAVE CAUSED YOU AS A RESULT OF BURNT MIXED UP AND ERRONEOUS FILES.

ONLY WE ARE TRYING TO AVOID WRONG PAYMENT AND SOME RECORD ERRORS FOR OUR OWN
GOOD.

THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY
PAYMENT CENTER.

PLEASE BEWARE OF INTERNET FRAUD.

REGARDS,
ROBERT M.O'HARA
MANAGING DIRECTOR
FEDERAL RESERVE BANK OF LONDON

------ End of Forwarded Message

FW:

------ Forwarded Message
From: Sgt Nelson Dillion <foryouweb@foryouge.com.cn>
Reply-To: <sgt.n.elson@9.cn>
Date: Sun, 27 Jun 2010 21:28:48 -0700
To: <undisclosed-recipients:;>

Good Day to You,

Though I have not considered this medium to be the best manner to have
approached you on this issue being that the Internet has been greatly
abused over the recent years and is very unsecured for information of
vital importance. I have decided to take the chance seeing that no other
means could have been faster and more efficient than the E-mail. Let me
start by introducing myself,My name is Sgt.Nelson Dillon. I am in the
Engineering military unit here in Ba'qubah in Iraq.I am contacting you
concerning some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust.

It is oil money and legal.Basically since we are working for the
government we cannot keep these funds,but we want to transfer and move the
funds to you, so that you can keep it for us in your safe account or an
offshore account But we are moving it through Diplomatic means,to send it
to your house directly or a bank of your choice using Diplomatic Courier
Service.

The most important thing is that can we trust you?

Once the funds get to you, you take your 30% out and keep our own 70%.
Your own part of this deal is to find a safe place where the funds can be
sent to. Our own part is sending it to you.If you are interested i will
furnish you with more details.But the whole process is simple and we must
keep a low profile at all times. I await your urgent response via my
private email:sgt.n.elson@9.cn

NOTE:This business is risk free and it is a task well worth undertaking.

Regards,
Sgt.Nelson Dillon.

------ End of Forwarded Message

FW: STRICTLY CONFIDENTIAL

------ Forwarded Message
From: "Engr.Tony Frank" <research@edelcap.com>
Reply-To: <tffcc34@yahoo.co.jp>
Date: Sun, 27 Jun 2010 23:33:52 -0700
Subject: STRICTLY CONFIDENTIAL

From Engineer Tony Frank
Nigerian National Petroleum Corporation, (NNPC),
P o. Box 256 Victoria Island Lagos,
Nigerian
Email: tffcc34@yahoo.co.jp

Dear Friend,

I am Eng. Tony Frank, The Director of the Contractors Award and Review
Department with the Nigerian national Petroleum Corporation (NNPC). I am
contacting you on this business of transferring the sum of
US$12,000,000.00 (Twelve million United Stated Dollars only) into a safe
foreign account and the need is very urgent. I got your contact from the
internet when i was searching for honest person who will assist me to
receive the money into your bank account and it is with business trust
that made me to contact you on this matter. I write to solicit for the
transfer of this money into your account.

This money was generated from an over invoiced contract sum in my
corporation (NNPC).

I am contacting you for your help and partnership for the following two
reasons:
1. As a civil servant, I am not permitted to own foreign accounts due to
civil service code of conduct.

2. My present financial resources as a civil servant will not be
sufficient for me to handle the transfer alone successfully without
financial assistance from a reliable foreign partner abroad. 40% of this
sum would be for you as compensation for using your Bank account in
transferring this money, 5% would be used to reimburse the expenses made
by both parties during the processing of the transferring which include,
telephone bills, traveling expenses and fees. While 55% is for me.

Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 55% share of mine will be used
for investment overseas. Your assistance and co-operation is highly
needed. I assure you that this transaction is 100% risk free. Looking
forward to your anticipated and urgent positive response via this e-mail
tffcc34@yahoo.co.jp

Regards
Eng, Tony Frank.

------ End of Forwarded Message

FW: GREETINGS TO YOU

------ Forwarded Message
From: James Nana <jamesnanacx@telkomsa.net>
Reply-To: <ajamesnaa@rediffmail.com>
Date: Mon, 28 Jun 2010 19:38:22 -0700
Subject: GREETINGS TO YOU

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 2009 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 Nana.

------ End of Forwarded Message

FW: Thanks in the name of the lord.

------ Forwarded Message
From: "Mrs.Deborah Hutchinson" <debhutch@email.com>
Reply-To: <debhutchinson@gala.net>
Date: Tue, 29 Jun 2010 13:50:44 +0100
Subject: Thanks in the name of the lord.

Greetings in the name of the lord.

A letter from me to you.Mrs. Deborah Hutchinson, 65yrs old from Switzerland.
You might be wondering where I got your contacts from but I have really
taken my time in searching thoroughly. You came into my mind has the lord
has directed me to and am willing to do so. I have noticed that you are God
fearing, courageous, fulfilling and ambitious in life. I want you to know
that you have been the chosen one and please, try and do my will because
each of my words or statements must not go unfulfilled reaching the
unprivileged,orphanages and the needy as you are blessed.

Dear Beloved One, I am the above named person but now undergoing medical
treatment in Western Africa. I am married to Mr. Williams Dale Hutchinson,
who worked as a world contractor for over a decade before he died. We were
married for fifteen years without a child. He died after a brief illness
that lasted for two weeks. Before his death he made a vow to use his wealth
for the down troddenand the less privileged in the society. Since his death
I decided not to re-marry or get a child outside my matrimonial home. When
my late husband was alive he deposited the sum of ($12.000.00 millions us
dollars) with a Vault with a bank in Western Africa. Presently, this money
is still there.

Recently, my Doctor told me that I would not last for the next three months
due to cancer problem. Though what disturbs me most is my stroke. Having
known my condition I decided to donate this fund to an individual or better
still a God fearing person who will utilize this money the way I am going to
instruct here in. I want an individual that will use this to fund and
provide succor I understand that blessed is the hand that giveth. I took
this decision because I do not have any child and relatives.

I do not want my husband's hard earned money to be misused or spent in the
manner in which my late husband did not specify. I do not want a situation
where this money will be used in an ungodly manner,hence the reason for
taking this bold decision. I am not afraid of death hence I know where I am
going.

I know that I am going to be in the bosom of the Almighty. With God all
things are possible. My happiness is that I lived a life worthy of
emulation. Whosoever that wants to serve the Almighty must serve him with
all his heart and mind and soul and also in truth. Please always be
prayerful all through your life.

Please assure me that you will act according to my specification herein.
Lastly i want you to also reply me with some vital information of yours such
as:

Full Name:
country:
State and Zip Code:
sex:
phone number:
occupation etc......

Hoping to hear from you.
Thank you and May the Almighty bless you.
Yours sincerely,
Mrs. Deborah Hutchinson

------ End of Forwarded Message

Saturday, June 26, 2010

FW: HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.

------ Forwarded Message
From: COOK <sgtchadcookk@gala.net>
Reply-To: <chadcooksgt@aol.in>
Date: Fri, 25 Jun 2010 21:40:01 -0700
To: <undisclosed-recipients:;>
Subject: HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.

How are you and your family?. Hope all is well.

My name is ( SGT. first class ) chad cook, i am an american soldier, serving in the Military with the Army’s third infantry division. With a very desperate need for assistance, i have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of Nine Million, Eight Hundred United States Dollars to you in United States, as far as i can be assured that my share will
be safe in your care until i complete my service here sometime next year.

Source of money;
Some money in various currencies was discovered in barrels at a farm house near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it
was agreed by staff SGT. Kenneth Buff and i that some part of this money be shared among both of us before informing anybody about it since both of us saw
the money first. This was quite an illegal thing to do, but i tell you what ? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a british contact working here, and which his office enjoy some immunity, i was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in an raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states. I have now found a very secured way of getting the package out of Iraq to your country for you to pick it up.I will discuss this with you when i am sure that you are willing to assist me, and i believe that my money will be well secured in your hand because i have the trust on you.

I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal i will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please please and please destroy this message as any leakage of this information will be too bad for us soldier’s here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately.

Thanks for your maximum co-operation and mutual understanding.
Remain blessed and your house hold.

Best Regards,
SGT. Chad Cook.

------ End of Forwarded Message

This guy is a Real Shithead. His name is ( SGT. first class ) chad cook – Yet he never capitalizes his name! I always do, not just is it proper gramar, but you are mentioning your name.....

Another Email Scam artist trying to steal your information and hard worked money

FW: Your Email Ha won

------ Forwarded Message
From: William Woods Financial Loan House <6920202@thailocaladmin.go.th>
Reply-To: <www.financialloanhouse@admin.in.th>
Date: Sat, 26 Jun 2010 04:50:45 -0700
To: <undisclosed-recipients:;>
Subject: Your Email Ha won

Congratulations,
Finally today, we announce the winners of the BMW PROMOTIONAL LOTTERY,Your
company or your personal e-mail address,attached to winning number
34-11-06-45-40-122, with serial number 678901, consequently won in the sixth
lottery category held on the 25th of March 2010. You have been approved
for lump sums pay out of 750,000 British pounds in cash along with a brand 5
series sedan BMW automobile Credited to file REF NO:BMW-3456003/2010E and
winning number 34-11-06-45-40-122.Selection process was carried out through a
random selection in our computerized email selection machine (ORACE) from a
database of over 1,000,000 email addresses drawn from all the continents of
the world.
Contact the Claims Agent Withe details below
Mrs Sheila Johnson
Email: bmwonline1@admin.in.th <\\>
REF NO: BMW-3456003/2010E
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY-
Congratulations once more from the entire Management and Staff of BMW
AUTOMOBILE AWARD DEPT and keep trusting BMW Automobile for top quality
automobiles.
Engr Mary Anderson
DIRECTOR OF PROMOTIONS.

------ End of Forwarded Message

I always win these lottery but never played them, and the ones I do play I never win. Why is that? Maybe cause these emails I keep getting are all a SCAM

FW: Attn:

------ Forwarded Message
From: Sgt Nelson Dillion <foryouweb@foryouge.com.cn>
Reply-To: <sgtdillonne@live.com>
Date: Sat, 26 Jun 2010 07:19:35 -0700
To: <undisclosed-recipients:;>
Subject: Attn:

Good Day to You,

The most important thing is that can we trust you?

NOTE:This business is risk free and it is a task well worth undertaking.

Regards,
Sgt.Nelson Dillon.

------ End of Forwarded Message

FW: Your Amazon.com Order (D27-1281450-8401327)

------ Forwarded Message
From: "Amazon.com" <digital-no-reply@amazon.com>
Reply-To: Nobody <digital-no-reply@amazon.com>
Date: Sat, 26 Jun 2010 10:52:52 -0500
Subject: Your Amazon.com Order (D27-1281450-8401327)

   <http://viennay.fr/index2.html>

Thanks for your order, (you email is normally here) Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account <http://viennay.fr/index2.html> .
Order Information:
E-mail Address: (you email is normally here)


Order Grand Total: $    43.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More <http://viennay.fr/index2.html>

Order Summary:
Details:
Order #: D41-7093135-2608514 <http://viennay.fr/index2.html>
Subtotal of items:   $     56.99
   ------
Total before tax:               $     59.99
Sales Tax:   $     0.00
   ------
Total for this Order:               $     72.99
The following item was ordered:
   Click here and see items <http://viennay.fr/index2.html> , Price: $ 32.99
By: Click here <http://viennay.fr/index2.html>
Sold by: Amazon Digital Services, Inc.

The charge for this order will appear on your credit card statement from the merchant 'AMZN Payment Services.'

You can review your orders in Your Account <http://viennay.fr/index2.html> . If you've explored the links on that page but still have a question, please visit our online Help Department <http://viennay.fr/index2.html> .

Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.

Thanks again for shopping with us.

Amazon.com <http://viennay.fr/index2.html>
Earth's Biggest Selection

Prefer not to receive HTML mail? Click here <http://viennay.fr/index2.html>

------ End of Forwarded Message

This is another Form of Email Scam. They send you this almost real looking invoice from Amazon.com but it’s not real. When you click on the links they take you to another website that either tries to get your information or passwords to amazon. Once they have your passwords, they can also get your financing information and charge on your account! Do not click on any of these links or enter your information!

FW: Attn:(From Mrs. Kiram T. Merriam)

------ Forwarded Message
From: Akato Tokuma <info@live.com>
Reply-To: <akatotakuma3@yahoo.com>
Date: Sat, 26 Jun 2010 06:28:56 -0400 (EDT)
To: <undisclosed-recipients:;>
Subject: Attn:(From Mrs. Kiram T. Merriam)

MRS KIRAM TANGLAO MERRIAM
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES
Good Day,

Let me start by introducing myself, I am MRS KIRAM T MERRIAM, CREDIT
ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK I am writing you this
letter based on the latest development at my bank, which I will like
to bring to your personal edification I am writing you this letter
with so much joy and excitement even though my heart goes out to the
very powerful and distinguished gentleman who I was fortunate to have
worked for and extremely privileged to have known for numerous years
I am a top official in charge of client accounts in BANCO DE ORO
UNIVERSAL BANK inside the Philippines

In 2001, my client was going through a horrendous divorce in the
United States of America and was on the verge of losing most of his
estate to his vicious and diabolical wife As a result of this
alarming predicament, my client came to me with a very brilliant idea
He transferred some funds, ten million two hundred thousand dollars
($10.2m) to a fixed deposit account in my bank under an alias which
only the two of us knew about as the confidentiality of the matter was
necessary for his protection

Due to his untimely death in early 2002, the funds have been sitting
in the account ever since and will continue to do so perpetually
unless we do something about it This is where you come in I located
you through an agency that helps seek people by their email My client
did not declare any next of kin in his official papers including the
paper work of his bank deposit Against this backdrop, my suggestion
to you is that I would like you as a foreigner to stand as the next of
kin to our client so that you will be able to receive his funds I
want you to know that I have had everything planned out so that we can
come out successful I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to my
client All that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job

After you have been made the next of kin, the attorney will also file
in for claims on your behalf and secure the necessary approval and
letter of probate in your favor for the move of the funds to an
account that will be provided by you There is no risk involved at all
in the matter as we are going adopt a legalized method and the
attorney will prepare all the necessary documents The allocation of
our money will be as follows: 20%($2.4m) to you for your part in
this, 75% for me and my partners and 5% for any unforeseeable expenses
we may incur

As you can see this is easier than taking candy from a baby, but mind
you, trust is something that is developed over time and that is
something that we do not have So I have to let you know that it will
highly unfeasible to try to run away with the money because even
though only you can transfer money in and out of your account, the
transfer can only be authorized by my department of which i happen to
be the head The money will be transferred from my bank to an account
you will provide So please, there should be no room for greed because
ten million two hundred thousand dollars can quench even the most
insatiable desire for the almighty dollar

Your urgent response is highly anticipated so please email me through
this email; (kiram30@gmail.com) on this transaction as soon as
possible This should be kept very secret and confidential I believe
you know

Kind Regards,
Mrs Kiram T Merriam

------ End of Forwarded Message

FW: GOOD DAY MY BELOVED

------ Forwarded Message
From: "Mrs. Helena Uwemko" <msuwemko@gmail.com>
Reply-To: <uwemko@gmail.com>
Date: Sat, 26 Jun 2010 10:06:53 +0100
Subject: GOOD DAY MY BELOVED

Dear Beloved,

Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am Mrs.
Helena Uwemko married to Dr. Hillary Uwemko from Mauritius who worked as an
accountant with a construction company in Asia for twenty Years before he
died in the tsunami disasters, we were married but without Any children.
Since his death I decided not to remarry and presently I am 69 Years old.
When my late husband was Alive he deposited the sum of $9.5M (Nine Million
Five Hundred Thousand U.S. Dollars) with an oversea bank.

The management of the bank just wrote me as the beneficiary to come forward
to claim the funds or rather Issue a letter of authorization to someone who
will receive it on my behalf if I cannot come over. I am presently
bedridened at home with the help of house doctors, I have been undergoing
treatment Cancer of the lungs. I have since lost my ability to talk and my
doctors have told me that I have only a few weeks or days to live. I want a
person that is trustworthy that will utilize this money to fund orphanages
and widows and less privileged around the world but in our name Mr. & Mrs.
Helena Uwemko's Foundation.

As soon as I receive your reply I shall give you the contact information of
the bank where the money was deposited. I will also issue a letter of
authority to the bank authorizing them that the said fund have been willed
to you and a copy of such authorization will be forwarded to you. Please
assure me that you will act accordingly as I stated here in and Keep this
contact confidential till such a time this funds get to your Custody. This
is to ensure that nothing jeopardizes my last wish on earth.

I await your urgent reply.

Sincerely yours.

Mrs. Helena Uwemko

------ End of Forwarded Message

Friday, June 25, 2010

FW: INVESTIGATION REPORT/PAYMENT NOTIFICATION FROM CENTRAL BANK OF MALAYSIA

------ Forwarded Message
From: SPECIAL AGENT <info@fbi.gov>
Reply-To: <remittancedept22@yahoo.com.hk>
Date: Tue, 22 Jun 2010 11:22:06 -0700
To: <undisclosed-recipients:;>
Subject: INVESTIGATION REPORT/PAYMENT NOTIFICATION FROM CENTRAL BANK OF
MALAYSIA

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

INVESTIGATION REPORT/PAYMENT NOTIFICATION FROM CENTRAL BANK OF MALAYSIA

Attention. Dear Contract Beneficiary,

We received a notification from the Central bank of Malaysia that they have
issued a hold on the transfer of your funds $5 MILLION USD ($5,000,000.00)
due to the fact that someone who claim to be a family member (Mr. Frank
Moss) and a next of kin to all your assets showed up at the central bank
office in Kuala Lumpur claiming that you have issued a power of Attorney for
him to pick up your funds at the bank headquarters.

They contact the FBI to note if this is true and why have you refused to
comply with directives on claiming your funds. The new central bank governor
is willing to issue the payment out as soon as they get verification from
you if truly you sent someone to make the claims for you.

You can get back to the central bank representative via email or phone
through the below information.

Prof.Dato Ooi's
Central Bank Governor
Email: remittancedept22@yahoo.com.hk
Phone: +60102532483

Do get back to the bank Representative, immediately a s they await your
response in this matter before making payment to a wrong recipient. Do get
in touch with me if you have any further questions. I have attached a
scanned copy of the international passport provided by Mr. Frank at the
Central Bank Headquarters in Kuala Lumpur.

Special Agent Henry Shawn
FEDERAL BUREAU OF INVESTIGATION
SEATTLE DISTRICT
UNITED STATES OF AMERICA.
Phone Number: 206-202-2354
Email: federalbureauinvestigationdept@alabama.usa.com

------ End of Forwarded Message

FW: LETTER!

------ Forwarded Message
From: Commercial Bank <bankcommercial10@yahoo.co.jp>
Reply-To: <bankcommercial0@yahoo.co.jp>
Date: Fri, 25 Jun 2010 12:51:51 +1000
Subject: LETTER!

From the Desk of:

Peter P. Ekeh

Reply me thru this e-mail "ekehepet@aol.com <http://au.mc555.mail.yahoo.com/mc/compose?to=ekehepet@aol.com> "

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

All I require is your honest co-operation to enable us sees this deal. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"ekehepet@aol.com <http://au.mc555.mail.yahoo.com/mc/compose?to=ekehepet@aol.com> " and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.

Thanks with great regards.

Peter P. Ekeh

Reply me thru this e-mail "ekehepet@aol.com <http://au.mc555.mail.yahoo.com/mc/compose?to=ekehepet@aol.com> "

------ End of Forwarded Message

Thursday, June 24, 2010

FW: Mystery Shopper Needed Urgently..............................

------ Forwarded Message
From: George Johnson <info@secretmystery.com>
Reply-To: <george.johnson@gala.net>
Date: Thu, 24 Jun 2010 02:42:41 -0400
Subject: Mystery Shopper Needed Urgently..............................

ABOUT US: Mystery America is a market research company, we use Mystery shopping or Mystery Consumer to measure
quality of retail service or gather specific information about products and services. We work with some of the largest,
reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.

POSITION TITLE: Mystery Shopping

AVAILABILITY: OPEN

START DATE: Immediate

COMMISSION PER ASSIGNMENT: $250

JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of Mystery America.
Your job will be to evaluate and measure quality of retail service or gather specific information about products and services.

As our mystery shopper posing as normal customers, you will expected to perform specific tasks—such as purchasing a
product or using a service.

DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential
customers in order to determine the level of professionalism and expertise with which staff relates with their clients.

We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either
purchasing products or services or simply meeting with customer service and make inquiries in person.

You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a
record of your experiences such as:

1) The product & services paid for.
2) How long it took before you were attended to.
3) How the attendants and employees related with you.
4) Customer service professionalism level

PLEASE NOTE: You will be provided funds in form of checks and wire transactions in advance of any survey to cover expenses.

You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access
to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.

MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please complete the following form. Required
fields are indicated in red. You must answer these so we can process your request and accept you as a possible shopper.

Full Names:
Full Address :
City:
State:
Age: 57
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Sex:
Current Occupation:
Have you had any previous expertise in surveying:
ALL APPLICATIONS SHOULD BE SENT TO: george.johnson@gala.net

Communications & Human Resources Center, USA.
1211, Avenue of the Americas
New York, NY 10036
Email: george.johnson@gala.net
To ensure that you can receive email messages from the Mystery America, do add "gmail" to your Sender Safe List, or contact your IT administrator to update your firm's email software.
©2006-2010 The Mystery America, 1211 Avenue of the Americas, New York, NY 10036.

------ End of Forwarded Message

Do you know how this Scam works?
Well the Mystery Shopper Scam is not a real job, it’s a scam put together to take advantage of those who want an easy job or are desperate for money and see and easy opening. Remember anything that is too good to be true – IS!
When they send you this Mystery Shopper email, they are looking for your to return with your information. Now they are not trying to steal your information, but to steal your money.
This is how it works:
Generally you will get this initial ‘application’ to be a mystery shopper. Once you return your information, they will normally send you an initial job, something small – they describe. You will normally receive a check for just under 1k to deposit at your bank. With that money you are supposed to send a money order to them. The task is supposed to be to provide feedback and evaluate the services of the location. So you know send away this money from your account, and then the check you deposited is a fake which never clears a bank and you have to return the money.
Once again – The Mystery Shopper is a SCAM!!

FW: Good Morning

------ Forwarded Message
From: Her Majesty crown court Scotland <crowncourt01@yahoo.com>
Date: Thu, 24 Jun 2010 09:56:57 +0200 (CEST)
To: <crowncourt01@web.de>
Subject: Good Morning

UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND,
THE JUDICIARY OF GREAT BRITAIN,
IN HER MAJESTY'S CROWN COURT,
NW LONDON PROBATE DIVISIONS,
crowncourtscotland@yahoo.com
22/06/2010

ATTENTION

May I use this opportunity to bring to your notice that, there is a file in our probate which bears your name as beneficiary of fund which Late Sir Philip Slim left for the continuation of his last wish. The will was read in this probate on the 23rd of March this year and is ready for execution.

I was directed by the probate to notify you about the inheritance of $15, 000, 000, 00 which you are the beneficiary. But before we go further in releasing the fund to you, please do get back to me with the following information for record purposes.

Your full names.
your country and contact address
your mobile phone number
Scanned copy your working id.

This information will enable the court to perform necessary registration and to commence delivery of fund to you. The will copy will be sent to you as soon as we receive the information and confirm that you are truly the inheritor of the estate

Philip Hooks
Probate registrar

WEB.DE DSL ab 19,99 Euro/Monat. Bis zu 150,- Euro Startguthaben und
50,- Euro Geldprämie inklusive! https://freundschaftswerbung.web.de

------ End of Forwarded Message

Wednesday, June 23, 2010

FW: TRANSFER OF US$12MILLION

------ Forwarded Message
From: FMF <acmex1@live.com>
Reply-To: <idrisharuna62@gmail.com>
Date: Fri, 18 Jun 2010 11:20:26 +0400
To: <undisclosed-recipients:;>
Subject: TRANSFER OF US$12MILLION

FEDERAL REPUBLIC OF NIGERIA
FEDERAL MINISTRY OF FINANCE
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION
ABUJA-NIGERIA

AGF/FMF-FGN/0192/TT/10

DATE: 17TH JUNE, 2010

DEAR BENEFICIARY,

TRANSFER OF US$12MILLION

I WISH TO INFORM YOU THAT WE HAVE THE SUM OF TWELVE MILLION DOLLARS-US$12M
FOR IMMEDIATE TRANSFER TO YOU.

THIS FUND WAS REGISTERED FOR ONWARD TRANSFER IN YOUR NAME THROUGH DEAN AND
ASSOCIATE BY THE FORMER MANAGING DIRECTOR OF THE DEBT MANAGEMENT OFFICE IN
THE PERSON OF DR.GREG WILLIAMS WHO DIED RESENTLY.HAVING FOUND THIS MONEY IN
YOUR NAME WITH ALL LEGAL DOCUMENTS ATTACHED TO IT, WE ARE OBLIGED TO PAY
THIS MONEY TO YOU WITHOUT FURTHER DELAY.

IN VIEW OF THE ABOVE,YOU ARE THEREFORE REQUIRED TO SEND IN YOUR PERSONAL AND
BANKING INFORMATION TO ENABLE US SECURE AN AFFIDAVIT OF CLAIM ON YOUR BEHALF
AT THE FEDERAL HIGH COURT BEFORE TRANSFER CAN BE COMPLETED.THIS AFFIDAVIT
WILL LEGALIZE THE OWNERSHIP OF THIS FUND TO YOU AND ALSO NORMALIZE YOUR
BANKING DETAIL FOR FINAL TRANSFER OF FUNDS.

YOU ARE ALSO REQUIRED TO SEND IN THE $100, 00-(ONE HUNDRED DOLLARS ONLY)
STAMP DUTIES FEE OF YOUR AFFIDAVIT.AS SOON AS YOU DO THIS TODAY, WE SHALL
SECURE YOUR AFFIDAVIT WHICH WILL MAKE IT POSSIBLE TO PRESENT AND OBTAIN YOUR
PAYMENT RELEASE PIN CODE WHICH WILL BE FORWARDED TO THE BANK FOR IMMEDIATE
TRANSFER OF FUND.

PLEASE, GIVE THIS LETTER THE URGNT ATTENTION THAT IT DESERVES.

YOURS TRULY,

DR.ALBERT GANA
AFG/AUDIT MONITORING DEPARTMENT
TEL: 234-704-224-788

------ End of Forwarded Message

Tuesday, June 22, 2010

FW: CONTACT THE BANK NOW

------ Forwarded Message
From: "Barr. Linda Jones." <Jerrycool@yahoo.com>
Reply-To: <ubabnkplc0@gmail.com>
Date: Tue, 22 Jun 2010 09:20:24 -0300
To: <ftinkov@cox.net>
Subject: CONTACT THE BANK NOW

--
Hello My Dear.

I have contacted my secretary to confirm if you have received the
compensation draft cheque of (US$3.500.000.00) which I issued in your
name,but he told me that he could not send it to you because of some
problem and courier charges. Now I have called my bank to cancel any
payment regards to the draft cheque and then authorized them to transfer
the payment into ATM CARD in your name which they did.

As of now be informed that the delivery charges has been paid and the ATM
CARD is going to be in your name, but to reactivate the ATM Card you have
to forward your current informations as requested below to the bank and
then they will send you the ATM CARD for you immediate use.

This likely what the bank will need from you.Here are the informations you
have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT PERSON: Mr. John Phillip Oduoza.
Director, ATM Foreign Operation Dept.
UBA BANK PLC Cotonou, Benin Republic.
Phone +229 99 888 761.
Contact:(ubabnkplc0@gmail.com)

Therefore, you have to stop contacting anyboby or offices regrads the
check draft since i have authorsed the bank to issue you ATM CARD to
withdraw your funds to avoid any further problem.

Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Barr Linda Jones.

------ End of Forwarded Message

FW: YOU HAVE WON GBP1,000,000.00 IN THE BRITISH NATIONAL LOTTERY EMAIL I-D SERIAL NUMBERS LOTTO; KINDLY CONTACT OUR ACCREDITED PAYMENT AGENT FOR YOUR PAYMENT IMMEDIATELY

------ Forwarded Message
From: "British National Lottery (Mrs. Rachelle Fletcher)" <info.bnlclotto@gala.net>
Date: Tue, 22 Jun 2010 10:05:30 +0200 (CEST)
To: <info.bnlclotto@gala.net>
Subject: YOU HAVE WON GBP1,000,000.00 IN THE BRITISH NATIONAL LOTTERY EMAIL I-D SERIAL NUMBERS LOTTO; KINDLY CONTACT OUR ACCREDITED PAYMENT AGENT FOR YOUR PAYMENT IMMEDIATELY

Dear Winner,
Kindly contact our payment office with your detail particulars and this Ref. No: NYMML/69491/7/33/NY/2010 for your prize payment immediately.

THE PAYMENT AGENT CONTACT DETAILS:
Mr. James Borgenson
Office Tel: 0027-(073)-4004441
Fax: 0027-(086)-6639953
Email: offize.jbassociate@consultant.com
Johannesburg 2193,
South Africa

Kindly Regards;
MRS. RACHELLE FLETCHER

WEB.DE DSL ab 19,99 Euro/Monat. Bis zu 150,- Euro Startguthaben und
50,- Euro Geldprämie inklusive! https://freundschaftswerbung.web.de

------ End of Forwarded Message

FW: THE TRUTH YOU MUST KNOW

------ Forwarded Message
From: JESSIE <jessychidex.23@gmail.com>
Reply-To: <jessychidex.88@gmail.com>
Date: Tue, 22 Jun 2010 11:57:05 -0800
Subject: THE TRUTH YOU MUST KNOW

This is just a short true note about your unpaid fund. So you need to relax
and read very well to your best understanding.

My name is Jessie Chidex. I am a computer scientist working with Central
Bank of Nigeria. I am 25 years old, just started working with C.B.N. I came
across Ryour file marked X and your released disk painted ED. I took time to
study it and tried to find out why the funds were not released to you.

They will never tell you the truth that they wont release the fund to you,
instead they allow you spend your money unnecessarily. I do not intend to
work here forever, I can release the fund to you if you can certify me of my
security and assure me that when I make the release you will settle me.

I needed to do this because you need to know the status of your fund and
cause for the delay. This is like a Mafian setting in Nigeria and you may
not understand because you are not a Nigerian. The only thing needed to
release this fund to you is the Original Anti Drug/Terrorist Clearance
Certificate, which will be tendered to any of your nominated bank and the
Internal Revenue Service IRS for clearance of the transferred amount in your
account.

Once the Original Anti Drug/Terrorist Clearance Certificate is cleared,
funds will immediately reflect in your bank within 10 Minutes. The
Certificate is all that is needed to complete this transaction. The only
authorized and sincere person who will issue you the original Document is Mr
Kingsley Moghalu Phd Make sure you indicate your file letter X and tell her
painted color Red so that she would recognize your file.

The president made a compensation fund release for all unpaid beneficiaries
/contractors valued at $10million. Therefore, you are not going to receive
your original initial fund, the compensation fund release bonus will be
added to your original fund payment. The whole funds both your initial
payment and the compensation fund will be transferred to your bank account
as soon as the original documents are cleared.

Do get back to me ASAP if you are still interested in claming your fund.

God bless,
Jessie Chidex
CBN Scientist

------ End of Forwarded Message

Monday, June 21, 2010

FW: HUMAN RIGHTS

------ Forwarded Message
From: OFFICE <getpaidinform@poczta.onet.eu>
Reply-To: <edwardfklin@gmail.com>
Date: Mon, 21 Jun 2010 15:03:13 +0100
To: <undisclosed-recipients:;>
Subject: HUMAN RIGHTS

INTERNATIONAL HUMAN RIGHTS ORGANIZATION
DEPARTMENT OF FOREIGN AFFAIRS
WEST- AFRICAN ZONAL COMMAND
5, MOHAMMED BUHARI WAY
ABUJA NIGERIA

motto: To protect human right.
Tel:234-8051189612.
Our ref:IHRO/RXX/07
PAYMENT NOTIFICATION.

Attn:Beneficiary,

My Name is Edward Franklin, representative of International Human Rights Organization (IHRO). With respect to Category A of Human rights conduct act of 2009 on overdue payment and our overall goal of the Sectional Periodic Review that is, to improve the human rights situation in every country, address human rights violations wherever they occur, restore peace and sanitize the global society. The research team of this Organization in collaboration with the UN Human Rights Organization conducted a survey on contracts, impending payment and beneficiary fund in
the Office of foreign debt settlement (FDS) in Nigeria.

The result of the findings during the survey initiated a crucial meetings with the Office of the Presidency, some representative from United Nations Organization including World bank representative to aid in alleviating this default payment. The conclusion of the meeting was that the Federal Government of Nigeria should make available list of people to be paid which is being assisted by the World Bank as one of the ways of keeping peace.

We had received an Authoritative letter to conduct this payment with list of names to be paid during this exercise. In other to justify the rationale for your nomination for this grant, you are required to Deal and Communicate only with this Organization. Now we are presently in Nigeria solely to conduct this payment to ensure that the right beneficiary get the specific approved fund with every transparency and avoidance of any kind of corruption in the hands of the Officers.

Am glad to announce to you that the sum of US$ 15Million (FIFTEEN MILLION UNITED STATES DOLLARS) has been attached to your name among the listed names to be paid. Your payment information is as follows:

1. Payment reference number….FGN/005/PR/NG
2. Allocation amount …..US$15MILLION.
3. Password number….FUND RELEASE/9955104
4. Certificate of merit payment number...45084JB.

You have to keep this information safe, because you might be asked any moment to reconfirm it. You are requested to forward to us these basic information:

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 below 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) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
6) YOUR NEAREST AIRPORT
This fund will be released to you through our diplomatic Payment system if you do not want your bank account to be used for security reasons.These information are proper means to verify your file, to avoid any irregularity. For more enquires and further directives, we anticipate your urgent response and stop further communication with your local representatives for your own good.

Yours Faithfully,

Mr. Edward Franklin.
Foreign Payments.
Presidency, Nigeria.

------ End of Forwarded Message

Sunday, June 20, 2010

FW: Respond Urgently

------ Forwarded Message
From: Vladislav Putin <vladislav.putin33@gmail.com>
Reply-To: <vladislav.putin@gmail.com>
Date: Sun, 20 Jun 2010 18:21:51 -0400
To: <undisclosed-recipients:;>
Subject: Respond Urgently

Dearest friend,

I am Dr. Vladislav Putin, a personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies:Chairman CEO:
YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A
well reputable financial institution with its Branches all over the world),
I want to reprofile the total sum of $165.3 Million US Dollars to your
country or any part of world where you maintain an offshore account for
immediate investment without barring any delay.

Website: http://news.bbc.co.uk/1/hi/business/4482203.stm

It has been carefully networked with my experience and for the past three
months I have worked out everything to ensure a hitch-free operation, if you
can be honest with me, then you will take 35% of the total fund.

However, I am presently in London from where I will be handling the
transaction with you for confidential reasons.

I will appreciate your help & cooperation.

Best Regards,

Dr. Vladislav Putin
+44 751 690 6510

------ End of Forwarded Message

Friday, June 18, 2010

FW: Charity Request.

------ Forwarded Message
From: "Mr. Adada Mohammed" <bertil.hjert@online.de>
Reply-To: <wahidadada300@yahoo.co.jp>
Date: Wed, 16 Jun 2010 07:02:37 +0100
Subject: Re: Charity Request.

Hello Friend,

I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with
esophageal cancer.
It has defied all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts, just recently my
doctor inform me i have a few weeks to live due to the esophageal cancer. I
have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world. I have decided to give alms to charity organizations, as I
want this to be one of the last good deeds I do on earth. The last of my
money which no one knows of is the huge cash deposit of fifteen million
dollars $15, 000, 000,00 that I have with a finance/Security Company abroad.
I will want you to help me collect this deposit and dispatched it to charity
organizations. I!
t may int
erest you to know that i

I have set aside 10% for you and for your time.

God be with you.

Mr. Adada

------ End of Forwarded Message

FW: THIS FUND IS FOR CHARITY WORK

------ Forwarded Message
From: "Mrs. Mary Sue Dayton" <mrsmarysuedayton@yahoo.co.jp>
Reply-To: <mrsmarysuedayton11@yahoo.co.jp>
Date: Thu, 17 Jun 2010 17:14:39 -0300
Subject: THIS FUND IS FOR CHARITY WORK

My Dearest In Christ,

Greetings in the name of God,Please let this not sound strange to you for my
only surviving lawyer who would have done this died early this year.i
prayed and got you email id from your country chambers of commerce which i
have been with my late husband and liked to visit once more if God will in
his infinite mercies.

I am Mrs.Mary Sue Dayton a Citizen of America but taking treatment in LOME
TOGO,I am 57 years old,i am deaf and suffering from a long time cancer of
the breast which also affected my brain,from all indication my conditions is
really deteriorating and it is quite obvious that according to my doctors
they have advised me that i may not live for the next six months,this is
because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late
husband for twenty years without a child.My husband died in a fatal motor
accident.Before his death we were true Christians. Since his death I decided
not to re-marry,I sold all my inherited belongings and deposited all the
sum of ($20Million United State dollars) with a Security firm in Europe.

Presently, this money is still with them and the management of the Security
firm just wrote me as the true owner to come forward to received the money
for keeping it so long or rather issue a letter of authorization to somebody
to receive it on my behalf since I can not come over because of my
illness or they get it confiscated.

Presently, I m with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. I have since lost my ability to talk and
my doctors have told me that I have only a few months to live. It is my last
wish to see that this money is invested to any organization of your
choice and distributed each year among the charity organization,the poor and
the motherless babies home where i come from.I want you God fearing, to
also use this fund to fund churches, orphanages and widows.

I took this decision, before i rest in peace because my time will soon be
up. As soon as I receive your reply I shall give you the Details of my
attorney who will help you for the documentation as the rightful owner of
the said fund.

Please assure me that you will act accordingly as I stated herein.As soon as
you indicate your interest i will scan a copy of my Driver License to you
and the Deposit Certificate immediately for proper identification.

Below is the information i need from you to proceed.

(1)Your Full Name
(2)Your Home Address
(3)Yours Direct Telephone Number
(4)Occupation
(5)Age

Hoping to hearing from you soonest.

Yours Sister in Christ,
Mrs. Mary Sue Dayton.

-------------------------------------------------
Facultad de Ciencias Económicas
Universidad Nacional de Jujuy

------ End of Forwarded Message

FW: GOOD DAY

------ Forwarded Message
From: "GOVERNOR.LAMIDOSANUSI" <peterjohnsin5555@hotmail.com>
Reply-To: <lamidosanusi00000@hotmail.com>
Date: Fri, 18 Jun 2010 04:15:02 -1200
To: <undisclosed-recipients:;>
Subject: GOOD DAY

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Phone: +234-809-589-5441

Attn: Beneficiary,

PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The
Executive Governor of The Central Bank of Nigeria (CBN).

I am officially contacting you today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of CBN last week, because
you did not forward your Claim as the Right beneficiary. Well known to all,
The Central Bank of Nigeria is the mother Bank of all commercial Banks here
in Nigeria.

Really these men were unexpected by me because their visit was impromptu. I
had to ask them why they came to see me in person and they said that they
were here to Collect the Inheritance Bill Sum of (US$4.5M) which rightfully
belongs to you, on your behalf.

At this development I asked them who authorized them to come down to Nigeria
for the Collection of this Payment and they told me that you asked them to
come and collect this Funds on your Behalf. In fact this was the biggest
shock that this Bank have ever received so far because your Inheritance
Funds is still in the "Federal Suspense Account" of CBN, yet you sent these
men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect
your Funds on your behalf. If actually you want them to help you collect
your Inheritance Bill Sum, at least you should have informed me as the
Executive Governor of this Bank.

They actually tendered some Vital Documents, which proved that you actually
sent them for the Collection of these Fund. Honestly, it really baffles me
that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a
clear Proof that you sent them to Collect this Funds for you. Finally, I
told them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first. Due to
the Nature of my job, I will not want to make any mistake in Releasing this
Funds to anyone except you whom is the Recognized Bonafide Beneficiary to
this Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf. In receipt of this confidential Letter,
you are required to respond immediately to this email: with your full name,
address and phone number for reconfirmation and immediate action.

You are to call me immmediately you receive this email with my direct cell
phone for more information on the way forward +234-809-589-5441

OFFICIALLY SIGNED.

Governor.Lamido Sanusi

------ End of Forwarded Message

Thursday, June 17, 2010

FW: Funds Transfer

------ Forwarded Message
From: Williams <juliewilliamsocc@aol.com>
Reply-To: <goodluck_jonathan43@yahoo.com>
Date: Wed, 16 Jun 2010 18:22:42 -0700
Subject: Funds Transfer

Mrs. Julie L. Williams
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,
NW Suite 708 Washington,
DC Washington, DC 20219
Direct Tele/fax Nos:( 206-339-8334)

Ref: OCC/US.GOVT/PMT071902

EXTREMELY URGENT

ATTN: Beneficiary

Following a fax received today and telex from The department of justice
under Federal Reserve Bank of United States, We hereby confirmed to you
that, we at the Comptroller of the Currency Washington will advise you to
STOP all further communications until you receive the release pin code from
Mr Goodluck Jonathan, As soon as we receive the pin code we will make direct
wire transfer to your account by Swift Telegraphic Transfer.

This Notice has been copied to our Computing System for dispatch to various
Outlined Security Agencies if our instruction is neglected after 48 hours.
We owe no apology to any defaulter on the legal outcome and consequences
emanating from this order after this Warning

Notice is received as we must abide with the Law of International Act on
Monetary Related Matters Act of Maryland Law 2002 as amended 2004.

Please, also confirm if you have authorized your attorney to change your
banking particulars to the following particulars stated below: Prudential
Bank & Trust Co (Zamora Branch)Zamora Street, Pandacan, Manila, Philippines
Bank FSD Account # 5068-1117-8 of Nabil Bahij Jahas with Bank Tele:
632-564-2095, Also re-confirm your Contract Number, Contract Amount, Private
Telephone and Fax number, your e-mail address, Office or home address, so
that we can cross-check it with our file records.

We have decided to contact you because we suspected that somebody is trying
to divert your money through the sworn affidavit of means, into a new
different bank account. Already, their associates have requested us to place
a cash call order in their favor on your behalf, but we discovered that your
signature was forged.

Following our previous fax to presidency regarding your payment with our
correspondence bank, we have sent you a notification to contact urgently Mr
Goodluck Jonathan to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE
IDENTIFICATION PIN NUMBER which will enable us debit the account and make
the necessary wire transfer of your funds into your account. All
correspondence and contact will remain open until will receive instructions
of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/
INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED STATE GOVERNMENT TAX (USGT).
We expect your urgent confirmation of the release code.

Contact person, You are to forward the documents to us immediately if you
have it with you, but if you don't have it, you are therefore requested to
contact the genuinely appointed Office of the Office of presidency Nigeria,
Debt reconciliation committee(DRC) (Dr. Goodluck Jonathan) on Tel:
234-80-755-22249

Thank you and feel free to contact me by fax only as we do not entertain any
phone / voice contacts please. To enable us release your outstanding payment
On-Hold / funds to your designated account.

Your urgent response concerning this transfer is highly anticipated, O.C.C
remains communicated to our financial principals.

Thanks in anticipation,
Sincerely

Mrs. Julie L. Williams
Comptroller of the Currency
http://www.occ.treas.gov/ftp/biographies/williams_julie.pdf

------ End of Forwarded Message

Wednesday, June 16, 2010

FW: Your Inheritance

------ Forwarded Message
From: David DONALD <david@daviddon.org>
Reply-To: <barrister.daviddon@gmail.com>
Date: Sun, 16 May 2010 16:53:07 -0000
Subject: Your Inheritance

Dear Friend,
Compliments of the day, I am Barrister David E. Donald, Financial Consultant / Legal Adviser, Royal Bank of Canada Investment Management (UK) Limited (British Isles). I have been advised to contact you regarding a deposit of $25.5 Million United States Dollars made by a dual citizen of Switzerland and Britain, Mr. Ratnavale Victor, with Bank Negara Malaysia, on the 4th of September 1998. Mr. Ratnavale Victor was a contractor resident in Malaysia and executed contracts for the Government of Malaysia.The money was deposited with Bank Negara Malaysia for onward transfer to his account with Royal Bank of Canada Investment Management (UK) Limited (British Isles).
Unfortunately, Mr. Ratnavale Victor and his wife Ratnavale Joyce were involved in a Plane crash on Monday 7th September 1998 GMT 14:22 UK while they were flying from New York to Geneva.Please see following news caption for more information:
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html <http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html>
May their gentle souls rest in perfect Peace.
I received a letter from Mr. Ratnavale's Lawyer (Barrister Peter Leong) in Malaysia stating you were slated by the deceased as the beneficiary of the $25.5 million United States Dollars. We have been making frantic efforts to secure your contact details all these while.The money is presently in a Fixed Deposit Account which had already been programmed in the External Credit Control System of the bank's clearing house in Malaysia for onward transfer to your bank as the beneficiary.
You are advised to forward a valid proof of your identification, telephone and fax numbers. Upon receipt of the particulars, I will send you copy of the Death Certificate of late Mr.Victor Ratnavale to enable you contact the bank for the claim of the money. I have been instructed by the management of Royal Bank of Canada Investment Management (UK) Limited (British Isles) to ensure that the money is claimed by you as the rightful beneficiary.

E-mail me at: barrister.daviddon@gmail.com <http://uk.mc281.mail.yahoo.com/mc/compose?to=barrister.daviddon@gmail.com>
Anticipating your earnest response,

Congratulations,
Barrister David Donald Attorney & Solicitors

Tel: +44 703 598 1159

------ End of Forwarded Message

Wednesday, June 30, 2010

Tuesday, June 29, 2010

Saturday, June 26, 2010

Friday, June 25, 2010

Thursday, June 24, 2010

Wednesday, June 23, 2010

Tuesday, June 22, 2010

Monday, June 21, 2010

Sunday, June 20, 2010

Friday, June 18, 2010

Thursday, June 17, 2010

Wednesday, June 16, 2010

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