FW: Mystery Shopper Needed

Good Day,

We are currently seeking mystery shoppers in your locality.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it your favorite restaurant,retails store etc.

PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest and you must check your email everyday both inbox, spam or junk mails for important updates from us.

KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT TO
(spearscynthia4@gmail.com)

Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
AGE:

Regards,
Cynthia Spears
Global Mystery ShoppingI got this email and wanted to write a little about the mystery shopper!
This is a SCAM that is pretty interesting, but not the less a SCAM.
You receive somewhat of a message like the one below, they tell you how they
need mystery shoppers in your area, and normally ask you to provide some
information about yourself and why you would qualify for such a job. Trust
me, everyone will qualify!.
This is how it works, they send you VIA mail a check for you to deposit;
this is you advance payment. They do this so it won't seem so suspicious,
and make it seem like they trust you and you should trust them.
The instructions are pretty simple, go and deposit the check into your bank
account, and then go to something like Wal-Mart and purchase a cashier
check. You get to keep a portion of the amount of the check (normally $100)
and purchase the money order for the remaining amount (example $800).
If you did this, you would have just taken $800 of your certified funds
(real money) and sent it to the SCAMMER, because their check will never
clear you bank (it's a rubber check).
So what they just did was steal about $800 of you money, and sent you a bad
check, which you will now have to pay the bank for the bad check fees.
BEWARE of the Mystery Shopper SCAM!

------ Forwarded Message
From: Cynthia Spears <spearscynthiaa4@gmail.com>
Reply-To: <spearscynthia4@gmail.com>
Date: Sun, 1 Aug 2010 03:27:33 +0300
To: <undisclosed-recipients:;>
Subject: Mystery Shopper Needed

Good Day,

We are currently seeking mystery shoppers in your locality.READ the
ATTACHMENT for further details.

The company will furnish you with all expense needed for the assignment and
any other expense incurred during the course of executing your assignment.
You dont have to pay anything to get started.Just READ THE ATTACHMENT and
get back to me with your name and address and phone number if interested.

Regards,
Cynthia Spears

------ End of Forwarded Message

FW:

------ Forwarded Message
From: "Mr.Jame Sharp" <sharpjames68@yahoo.com>
Reply-To: <sharpjames22@yahoo.com>
Date: Sat, 31 Jul 2010 10:24:09 -0500 (CDT)
To: <undisclosed-recipients:;>

Ref: 2010 Investment Project In Your Country.

Dear Sir/Madam,

We are brokering an Investment deal in your country on behalf of a client
of our firm. This deal will involve the eventual investment of USD 25 M.
Twenty Five Million Dollars in any of these fields: Manufacturing
Businesses, Real Estate and other Small businesses.

We are by this letter offering you our partnership in business, so as to
allow us have you as the representative and manager of invested funds in
your country.

Since we cannot determine if this email is still functional and also your
willingness to partake in this collaboration we have kept this proposal
brief. If you interested in this proposal then you are to send us your
direct email address, telephone and fax numbers and your company's full
contact information & profile, and in response we will send you an
elaborate proposal and details of this offer.

Your expedient response will be appreciated.

Thank you.

Mr. James Sharp.
Email:sharpjames22@yahoo.com

------ End of Forwarded Message

FW: Complement of the day

------ Forwarded Message
From: MR NTAI JERRY <ntai.mrjery@gmail.com>
Reply-To: <ntai.mrjerry2@gmail.com>
Date: Sat, 31 Jul 2010 09:20:27 -0500 (CDT)
To: <undisclosed-recipients:;>
Subject: Complement of the day

Complement of the day,

Although you might be apprehensive about my email as we have not meet
before,My name is Mr. Jerry Ntai I work with Mevas Bank Head of
Operations .I have a business proposal in the tune of $19.5m to be
transferred to an offshore account with your assistance.
Once the funds have been transferred to your nominated bank account we
shall then share in the ratio of 70 percent for me and 30 for you.Should
you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
4, 0ccupation,
5, Country,
Finally after that I shall provide you with more details,
Contact me on my email: ntai.mrjerry2@gmail.com
Kind Regards,
Mr. Jerry Ntai.

------ End of Forwarded Message

FW: Dear Beloved in Christ

------ Forwarded Message
From: Evangelist Mary Jones <evangelistmaryjones2013@gmail.com>
Reply-To: <evangelistmaryjones2013@gmail.com>
Date: Sat, 31 Jul 2010 03:27:00 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: Dear Beloved in Christ



Dear Beloved in Christ,

Calvary greetings in the name of our Lord Jesus Christ, I am EVANGELIST MARY JONES, a widow to Late DAVID JONES, I am 70years old,I am suffering from long time cancer of the breast. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a Christian,I believe God and I know that I will not die,I will leave to declare the glory of God.

My late husband and my only son died in plane crash .I am presently Leaving alone.Our Lord Jesus Christ is my comforter. My late husband was very wealthy, an industrialist and international businessman. We have a lot of properties including Shares and houses.After the death of my husband,I made up my mind to travel abroad to live the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my husbands properties and shares to enable me raise some money to continue my mission.

The lawyer sold the Shares and some of the properties and I was able to raise the sum of $10.5M US(Ten Million Five Hundred Thousand US Dollars) The fund is in cash,for the safety of the fund till "am able to travel out.I packaged the fund in consignments and deposited it with a Security Company. Presently,all the documents concerning the consignments are with my lawyer.

Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. I have prayed concerning this donation and I told God to direct me to an honest Person who will receive this fund and utilize it for things that will glorify the name of God. After my prayers,I searched the christian site in the internet,I found your email address and I decided to contact you.

Please if in your heart you are genuinely and faithfully desired to use this fund for the propagation of God's work in any form whether for Charity, Ministry, Evangelical work,please send to me your,

FULL NAMES,
CONTACT ADDRESS,
TEL PHONE AND FAX NUMBER,
AGE,
OCCUPATION.

Once I receive it,I will give it to my lawyer to make immediate arrangement with the security company on how the consignments that contained the fund will be delivered to you.

I await your urgent reply.

Thanks and God bless you.

Yours In-Christ,

EVANGELIST MARY JONES
 

------ End of Forwarded Message

FW: urgent reply

------ Forwarded Message
From: willsonsmith <info@yahoo.com>
Reply-To: <willsonsmith13@yahoo.com.hk>
Date: Sat, 31 Jul 2010 01:18:49 +0700
Subject: urgent reply

I am a Diplomat named Mr. Willson Smith, mandated to deliver your
inheritance to you in your country of residence. The funds total US$7.5
Million and you were made the beneficiary of these funds by a benefactor
whose details will be revealed to you after handing over the funds to you in
accordance with the Agreement I signed with the benefactor when he enlisted
my assistance in delivering the funds to you. I am presently at JFK Airport
in the United States of America and before I can deliver the funds to you,
you have to reconfirm the following information so as to ensure that I am
dealing with the right person
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested
information so that we can proceed.
Regards Mr Wilson Smith

------ End of Forwarded Message

FW: GOOD DAY MY BELOVED

------ Forwarded Message
From: Margaret Vandenberg <maggievan22@gmail.com>
Reply-To: <maggievan2@gmail.com>
Date: Fri, 30 Jul 2010 18:03:32 +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.
Margaret Vandenberg married to Dr. Henry Vandenberg from Mauritius who
worked 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 a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authorization to somebody to receive it on my behalf if I cannot
come over. I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital, I have since lost my ability To
talk and my doctors have told me that I have only a few months to live. I
want a person that is trustworthy that will utilize this money to fund
orphanages and widows and the less privilaged around the world but in my
name Mrs. Margaret Vandenberg foundation.

As soon as I receive your reply I shall give you the contact of the Bank. I
will also issue you a letter of authority that will prove you as the new
beneficiary of this fund. 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.Please
provide the below details so that I will issue an instruction to the bank to
release the money to you and also to know you well.

Name:
Address:
Phone:
E-mail:
Age:
Occupation:

I await your urgent reply.

With Love
Mrs Margaret Vandenberg

------ End of Forwarded Message

FW: $300,000.00USD

------ Forwarded Message
From: WESTERN UNION <wumt@mail.com>
Reply-To: <allenparkeroffce@gmail.com>
Date: Fri, 30 Jul 2010 16:38:56 +0200
To: <undisclosed-recipients:;>
Subject: $300,000.00USD

Dear beneficiary,
This is to re-notify you of the $300,000.00USD that was deposited here in
the
western union office in your name.You should contact Mr.Allen Parker
to collect
your money transfer control number(M.T.C.N).

Direct line: +44 (0) 704 576 7281
Contact Email: allenparkeroffce@gmail.com

------ End of Forwarded Message

FW:

------ Forwarded Message
From: Patrick Chan <ringvald@brandeis.edu>
Reply-To: Patrick Chan <patchan01@yahoo.com.hk>
Date: Thu, 29 Jul 2010 00:46:36 -0400 (EDT)
To: <undisclosed-recipients:;>

I'm Mr, Patrick Chan, Director of Hang Seng Bank. I am contacting you again
regarding the $22 million dollars business proposal I have for you. For
details, contact me privately at {patchan01@yahoo.com.hk} Thank you.

------ End of Forwarded Message

Let's See, can we guess what he is going to tell me and then ask me for?
Surely my personal information! This is just another scammer

FW: PLEASE READ & REPLY URGENTLY.

------ Forwarded Message
From: Frank Kibaki <frankkibaki010@gmail.com>
Reply-To: <frankkibaki@yahoo.cn>
Date: Tue, 27 Jul 2010 20:08:29 +0100
Subject: PLEASE READ & REPLY URGENTLY.

Pleas Assist us
Please reply to us on ( frank.jane22@yahoo.com.hk )
My name is Frank Kibaki and my sister Jane Kibaki,we are Kenyan National,who
is currently at the refugee camp here in Accra-Ghana.Please i will like you
to assist me and my sister to retrieve and receive our consignment over
there in American that contains $25million United States dollars and some
quantity of gold and Diamond, which I cannot specify.

The consignment is presently in American.The consignments get to the state
through the help of a diplomatic courier agent Mr.Chambas Mohamed IBN The
fact is that Mr.Chambas Mohamed IBN is suppose to have delivered the
consignment to a man called MR.WAYNE RICHARDSON in American.The week
Mr.Chambas Mohamed IBN is suppose to deliver the consignment to him, when he
got to American after clearing the consignment from the Airport,he call
MR.WAYNE RICHARDSON to tell him the description to his house for the
delivery,

but his wife answered the call and told Mr.Chambas Mohamed IBN that her
husband MR.WAYNE RICHARDSON hard a fatal car accident which lead to his
death some few hours later.MR.WAYNE RICHARDSON has already paid the demur
rages from the security company, he paid for Bullion van that took the
consignment to the airport and he paid for custom check report he also
assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, but he has
already acquire it,

but unfortunately he died in a car accident, that was why Mr.Chambas Mohamed
IBN has to deposit the consignment with a warehouse over there in American
and called us to informed us about what is happening,and told us to look for
a new beneficiary to received the consignment.So please i will like you to
assist me and my Sister to received the consignment from the diplomat in the
UNITED STATE OF AMERICA NOW.

If you accept to assist us in being our new beneficiary please kindly get
back to us with your delivery address and phone number so we can forward to
the courier agent in UNITED STATE OF AMERICA,for him to contact you for
immediate delivery of our consignment to you.Please reply our private email
below( frank.jane22@yahoo.com.hk )

Thanks and God bless you
Frank & Jane Kibaki.

------ End of Forwarded Message

FW: {Spam?} WIRTE ME

------ Forwarded Message
From: Dr Raymond Kuo Fung CHIEN <ogrisalesj@telmex.net.co>
Reply-To: <raymondkuofungchien0@gmail.com>
Date: Tue, 27 Jul 2010 00:00:31 -0700
To: <undisclosed-recipients:;>
Subject: {Spam?} WIRTE ME

Dear Sir/Madam,

I am Dr Raymond Kuo Fung CHIEN Executive Director and Chief Financial
Officer of the operations of the Hang Seng Bank Ltd.I have a secured
business suggestion for you. Before the U.S and Iraqi war our client Mr
Fayez Abdulaziz Mohammed who was with the Iraqi forces and also a business
man made a numbered fixed deposit for 18 calendar months, with a value of
Thirty Million United State Dollars($30,000,000.00) only in my branch.

Upon maturity several notices was sent to him but there was no word. Again
after the war another notification was sent and still no response came from
him. We later find out that Mr Fayez Abdulaziz Mohammed and his family had
been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Mr Fayez Abdulaziz
Mohammed did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last time
he was at my office that no one except me knew of his deposit in my bank.
So,Thirty Million United State Dollars($30,000,000.00)is still lying in my
bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the
expiration of 8 years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Mr Fayez Abdulaziz Mohammed so that
you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall
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 Mr Fayez Abdulaziz Mohammed, 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 to the late Mr Fayez Abdulaziz
Mohammed, 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 to adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue.

Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 70% for me, 30% for you, Should you be interested
please send me the following informations below,

1. Full name and Age.
2. Occupation
3. Private/office phone number.
4. Current residential address.

And finally after that i shall provide you with more details of this
transaction.Your earliest response to this letter will be highly
appreciated. (raymondkuofungchien0@gmail.com)

Kind Regards,
Dr Raymond Kuo Fung CHIEN.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

------ End of Forwarded Message

FW: URGENTLY RESPONSE!!!!

------ Forwarded Message
From: FRANK PAIBHOON <frank_paibhoon77@yahoo.co.jp>
Reply-To: <frank_paibhoon@yahoo.com>
Date: Sun, 25 Jul 2010 11:04:32 +0700
To: "<undisclosed-recipients: ;>"
Subject: URGENTLY RESPONSE!!!!

DEAR FUNDS OWNER,
 
 
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2010.
 
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
 
 
Furnish us with the information bellow:
 
1. YOUR FULL NAME
 
2. YOUR FULL ADDRESS
 
3. YOUR TELEPHONE/ FAX
 
4. AGE
 
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
 
6. YOUR OCCUPATION
 
7. YOUR BANKING DETAILS
 
 
As soon as the above information are received, your funds which is at the tune of $10,000,000,00 will be transferred to you through our online global wire transfer or through our bank delivery payment system.
 
Awaiting your urgent response to this official Notification.
 
 
BEST REGARDS,
 
 
YOURS SINCERELY,
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF THAILAND. (CBT)


------ End of Forwarded Message

FW: GOOD NEWS!!!

------ Forwarded Message
From: US AMBASSADOR TO NIGERIA <reneeambassadorus@yahoo.com.hk>
Reply-To: <usreneeambassador@yahoo.com.hk>
Date: Thu, 22 Jul 2010 03:35:29 +0100
To: <undisclosed-recipients:;>
Subject: GOOD NEWS!!!

GOOD NEWS!!!
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA


GOOD DAY, HOPE YOU ARE AWARE OF MY PERSONAL ASSIGNMENT TO YOUR COUNTRY FOR
SYMPOSIUM BE COMING TO YOUR COUNTRY FOR A SYMPOSIUM AS THE PRESIDENT FEDERAL
REPUBLIC OF NIGERIA HAVE CONSIDERED THE TRUAMA YOU HAVE GONE THROUGH IN THE
QUEST OF CLAIMING YOUR INNALIARABLE FUNDS AND AS SUCH, HAVE SEEKED MY
CONSENT TO REPRESENT THE FGN TO DELIVER YOUR FUNDS WHICH IS SCHEDULED TO
LEAVE ON THURSDAY.

UNDOUBTEDLY, THE CUSTOMS WILL NOT GAIN ACCESS TO SCAN THE LUGGAGE AS THE
FGN HAVE ALREADY TAGGED THE CONSIGNMENT AS NON-INSPECTION WHICH DIS-ALLOWS
ANY PERSON/S TO EFFECT SUCH SCRUTINY HOWEVER, NOTE THAT , I AM A U.S
AMBASSADOR TO NIGERIA .
BE ASSURED THAT ONCE I AM THROUGH WITH THE MEETING, I SHALL THEN PROCEED TO
YOUR DESIGNATED ADDRESS SO, ENDEAVOUR TO

(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE
PACKAGE).

CONSIDERING YOUR PREVIOUS FINANCIAL COMMITMENT IN THIS QUEST, I HAVE
VOLUNTERED TO HANDLE THIS ASSIGNMENT AS PART OF REDEEMING THE IMAGE OF THIS
LOVELY COUNTRY.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO
DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID
IN THE NEXT 50 HOURS VIA WESTERN UNION TO ENABLE ME PERFECT ALL ARRANGEMENT
TO ENSURING WE MEET THE STIPULATED TIME FRAME.

SEND THE FEE VIA WESTERN UNION MONEY TRANSFER
Western union money transfer


MY FLIGHT IS SCHEDULED FOR THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN
SO THAT THE DELIVERY CAN BE COMPLETED

KIND REGARDS,

AMBASSADOR ROBIN RENEE SANDERS
ON SPECIAL ASSIGNMENT.

------ End of Forwarded Message

FW: Hope i can trust you?

------ Forwarded Message
From: Rubina Hussein <the.one.101@w.cn>
Reply-To: <the.one101@w.cn>
Date: Sat, 24 Jul 2010 00:51:55 +0100
Subject: Hope i can trust you?

Dearest friend,

I am Rubina Hussein,of Kuwait national though permanent resident of London,
United Kingdom, ,i saw your e-mail contact on internet when i was searching
for a God fearing person that will assist me to carry out this holy mission,
i decided to tell you about my situation,
I am writing this mail to you with heavy tears In my eyes and great sorrow
in my heart because my Doctor told me that I may die.
I have been diagnosed with cancer and i need your help in distributing my
funds to charities.I meant to use the money to setup a foundation but my
health will not let me do anything again.
I am writing you this email from the hospital where i am receiving
treatment,
I contacted you because i strongly believe you are in a position to handle
this project. Please get back to me soon if you will help me.

Regards,

Rubina Hussein

------ End of Forwarded Message

FW: Swift Transafer Notification

------ Forwarded Message
From: "Jeffrey S. Mears" <interdav369@pisem.net>
Reply-To: <jeffrey22@pisem.net>
Date: Wed, 21 Jul 2010 14:33:49 +0100
Subject: Swift Transafer Notification

Jeffrey S. Mears
Director,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
London UK

We need to confirm from you if JP Morgan Chase NA, London UK has credited
your account, with the approved amount of US$18Million dollars as
instructed by United Nations and African Union.

The African Union and UN has instructed for an immediate transfer to all
beneficiaries who has an
outstanding payment to collect

We will be obliged to confirm from you if you have received the money from
our corresponding bank the JP Morgan Chase NA London UK,
to enable us close your file and put our record straight.

Thanks for the anticipated cooperation.

Jeffrey S. Mears
Director,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
London UK

------ End of Forwarded Message

FW: Swift Transafer Notification

------ Forwarded Message
From: "Jeffrey S. Mears" <interdav369@pisem.net>
Reply-To: <jeffrey222@pisem.net>
Date: Wed, 21 Jul 2010 09:25:27 +0100
Subject: Swift Transafer Notification

Jeffrey S. Mears
Director,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
London UK

We need to confirm from you if JP Morgan Chase NA, London UK has credited
your account, with the approved amount of US$18Million dollars as
instructed by United Nations and African Union.

The African Union and UN has instructed for an immediate transfer to all
beneficiaries who has an
outstanding payment to collect

We will be obliged to confirm from you if you have received the money from
our corresponding bank the JP Morgan Chase NA London UK,
to enable us close your file and put our record straight.

Thanks for the anticipated cooperation.

Jeffrey S. Mears
Director,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
London UK

------ End of Forwarded Message

FW: 2004 Asia Disaster.

------ Forwarded Message
From: "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
Reply-To: <mr.williamleungwingw@yahoo.com.hk>
Date: Sat, 19 Jun 2010 12:48:23 +0800
To: <undisclosed-recipients:;>
Subject: 2004 Asia Disaster.

Dear Friend,

It is understandable that you might be a little bit apprehensive because you
do not know me,
Please forgive this unusual manner to contact you, but this particular
letter/email is of exceptional
and very private nature, as by virtue of my vantage position in Hang Seng
Bank Ltd -Hong Kong
i have a lucrative business proposal of mutual interest to share with you.
There is no way for me to
know whether I will be properly understood, but it is my duty to write and
reach out to you, TRUSTING
that you will give this proposal a positive consideration.

I am Mr. William Leung Wing Cheung, the Executive Director and Head of
Personal Banking of Hang Seng
Bank Limited, Hong-Kong with responsibility for the Bank¹s financial
services to individual customers which
cover deposits, loans, trust, private banking, insurance and the Bank¹s
branch network. I will need you to
assist me in executing a business project from our bank worth US$25.5
Million. These funds were deposited
with our bank by a customer of our bank who is a national {citizen} of your
country/region, who
unfortunately died in the December 2004 Asia Tsunami disaster.

For more on this natural disaster click on these links:-

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?_
r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin
http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormant since 2006 and these funds
will be
confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased
business associates or next-of-kin did not claim this money; since all
efforts to trace any living relative
of the deceased proved abortive, i have decided that i will have you claim
this money as the deceased
business associate/or next-of-kin, since you are from the same
country/region and perhaps have some
similarities in certain areas.

Everything concerning this transaction shall be LEGALLY done without hitch,
as i was the deceased
account Officer and all the relevant documents of this deposit were kept
under my care.

I will in the course of this transaction sends to you all of my legal and
valid Identities {I.D} and also our
bank web site, where you can see my pictures and resumes for your reference.

Please endeavor to observe utmost discretion in all matters concerning this
issue, as i hope that
you are a sincere, honest, matured person and above all TRUSTWORTHY. Once
the funds have
been successfully transferred into your account, we shall share it in a
ratio of 30% for you,65% for
me and my associates in the bank and the reminder 5% to take care of
contingencies.

I will prefer you reach me on my private email address below :{
mr.williamleungwingw@yahoo.com.hk) and
finally after that I shall furnish you with more information about this
operation. I am counting on your
anticipated co-operation for a successful and hitch free business
transaction between us, that will be
mutually beneficial, for a start oblige me these information:-

1.Your Full name{s}:-

2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers {Office and Mobile{cell}:-

{6}Your PRIVATE/CONFIDENTIAL e-mail address, if it is different.

Please if you are not interested delete this email and do not hurt me
because I am putting my career and
the life of my family at stake with this venture. Although nothing ventured
is nothing gained, as it is said,
the taste of the pudding is in the eating, do give this proposal SERIOUS AND
POSITIVE CONSIDERATION,
but mindful of the fact also that it is HIGHLY CONFIDENTIAL.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr. William Leung Wing Cheung,
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com

PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:- mr.williamleungwingw@yahoo.com.hk

------ End of Forwarded Message

FW: ADMINISTRATOR.......

------ Forwarded Message
From: John Grisham <grishamjohn40@yahoo.com>
Reply-To: <johngrishama2@live.co.uk>
Date: Fri, 16 Jul 2010 13:34:45 +0100
Subject: ADMINISTRATOR.......

Dear Friend,

I wish to seek your consent to present you as the beneficiary to the total
sum of $15,200,000.00 USD in the intent of the deceased.
I contacted you so that I can present you as the beneficiary to the
inheritance before the crown claims it.
All the papers will be processed in your acceptance. In your acceptance of
this deal, I request that you kindly forward to us your letter of
acceptance; your names in Full, current telephone and a forwarding address
to enable me file necessary documents at our high court probate division for
the release of this sum of money.

Yours faithfully,
Mr. John Grisham

------ End of Forwarded Message

FW: Further information

------ Forwarded Message
From: Ben Williams <z802200@gmail.com>
Reply-To: <ww802200@yahoo.co.jp>
Date: Sun, 18 Jul 2010 17:34:47 +0200
Subject: Further information

Good day,

I could discern that this may come to you as a surprise as we have not met
prior to this message.

I am a staff of Barclays Wealth (Management Division of Barclays and
operates through Barclays Bank PLC and its subsidiaries.) attached in
Private Banking Services. I am contacting you concerning a customer and an
investment placed under my management seven (7) years ago. I contacted you
independently, no one is else know of this communication and I would like to
intimate you with certain facts that I believe would be of interest to you.

For over five (3) years we have been conducting a standard procedural
research for relative of our late customer Engr. Anker Coleman,
investigation revealed that he died in 2004 along with his wife and children
while on holiday in a boat mishap off the coast of Thailand when Tsunami
struck.

Our deceased client had an operated a Non Residence Domiciliary Account with
us, till date the account balance is Twelve Millions Five Hundred Thousand
United States Dollars ($12.5M) which remain dormant and waiting to be claim.
As the deceased Account Officer, the bank's management have mandate me to
present the deceased relative or partner (if any) within fourteen (14)
Banking days, otherwise the fund will be reverted to the treasury as
unclaimed deposit.

I have agreed to compensate you with 40% of this fund for accept to stand as
next of kin, while 60% of the fund is invested on my behalf. This
transaction is risk free, strictly private and treated with utmost
confidentiality. Please contact me through the details below with the
following information needed to process the claim:

Full Name:
Address:
Phone:
Occupation:
Age:

Further information regarding this transaction will be communicated to you
on receipt of your response.

Regards,

Ben Williams
Director
Private Banking Services
Barclays Wealth

------ End of Forwarded Message

FW: Hoping to hear frm you.k

------ Forwarded Message
From: "Mrs. Marida Nugah" <maridanugah@yahoo.com>
Reply-To: <marida.nugah@yahoo.com>
Date: Sat, 17 Jul 2010 12:28:21 +0100
To: <undisclosed-recipients:;>
Subject: Hoping to hear frm you.k

Hello dear one

Pls., let this not sound strange to you. I am Mrs. Marida Nugah from
Malaysia, I am 64 years old, I am deaf and suffering from a long time cancer
of the breast which also affected my brain, as a result i can not hear
anymore. according to medical experts, my cancer have gotten gotten to a bad
stage. So am advised that I may not live for the next two months. 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. I
sold all my inherited belongings and deposited all the sum of $12.5million
dollars with an insured insurance Company. Presently, I'm a alone. The
doctors have already 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 to use this
money to fund churches, orphan
ages 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 contact of the Security
Company. Please assure me that you will act accordingly as I Stated herein.
Hoping to hearing from you soon.

Yours in Christ,
Mrs. Marida Nugah

------ End of Forwarded Message

FW: Dear Beloved in Christ

------ Forwarded Message
From: Evangelist Mary Jones <evangelistmaryjones.11113@gmail.com>
Reply-To: <evangelistmaryjones733@yahoo.com.hk>
Date: Thu, 15 Jul 2010 19:13:37 -0700
Subject: Dear Beloved in Christ

Dear Beloved in Christ,

Calvary greetings in the name of our Lord Jesus Christ, I am EVANGELIST MARY
JONES, a widow to Late DAVID JONES, I am 70years old,I am suffering from
long time cancer of the breast. From all indications, my condition is
serious and according to my doctor it is quite obvious that I may not
survive the sickness,although as a Christian,I believe God and I know that I
will not die,I will leave to declare the glory of God.

My late husband and my only son died in plane crash .I am presently Leaving
alone.Our Lord Jesus Christ is my comforter. My late husband was very
wealthy, an industrialist and international businessman. We have a lot of
properties including Shares and houses.After the death of my husband,I made
up my mind to travel abroad to live the rest of my life and continue to do
the work of God as a missionary.I called our lawyer and I instructed him to
sell all my husbands properties and shares to enable me raise some money to
continue my mission.

The lawyer sold the Shares and some of the properties and I was able to
raise the sum of $10.5M US(Ten Million Five Hundred Thousand US Dollars) The
fund is in cash,for the safety of the fund till "am able to travel out.I
packaged the fund in consignments and deposited it with a Security Company.
Presently,all the documents concerning the consignments are with my lawyer.

Now that my sickness has gone to this stage,I am scared and I want the fund
to be used for the work of God all over the world. I have prayed concerning
this donation and I told God to direct me to an honest Person who will
receive this fund and utilize it for things that will glorify the name of
God. After my prayers,I searched the christian site in the internet,I found
your email address and I decided to contact you.

Please if in your heart you are genuinely and faithfully desired to use this
fund for the propagation of God's work in any form whether for Charity,
Ministry, Evangelical work,please send to me your,

FULL NAMES,
CONTACT ADDRESS,
TEL PHONE AND FAX NUMBER,
AGE,
OCCUPATION.

Once I receive it,I will give it to my lawyer to make immediate arrangement
with the security company on how the consignments that contained the fund
will be delivered to you.

I await your urgent reply.

Thanks and God bless you.

Yours In-Christ,

EVANGELIST MARY JONES

------ End of Forwarded Message

FW: WRITE ME

------ Forwarded Message
From: Dr Raymond Kuo Fung CHIEN <info@hangseng.org>
Reply-To: <raymondkuofungchien0@gmail.com>
Date: Wed, 14 Jul 2010 11:27:10 -0400
To: <undisclosed-recipients:;>
Subject: WRITE ME

Dear Sir/Madam,

I am Dr Raymond Kuo Fung CHIEN Executive Director and Chief Financial
Officer of the operations of the Hang Seng Bank Ltd.I have a secured
business
suggestion for you. Before the U.S and Iraqi war our client Mr Fayez
Abdulaziz Mohammed who was with the Iraqi forces and also a business man
made
a numbered fixed deposit for 18 calendar months, with a value of Thirty
Million United State Dollars($30,000,000.00) only in my branch.

Upon maturity several notices was sent to him but there was no word. Again
after the war another notification was sent and still no response came from
him. We later find out that Mr Fayez Abdulaziz Mohammed and his family had
been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Mr Fayez Abdulaziz
Mohammed did not declare any next of kin in his official papers including
the
paper work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank.
So,Thirty Million United State Dollars($30,000,000.00)is still lying in my
bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the
expiration of 8 years the funds will revert to the ownership of the Hong
Kong
Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Mr Fayez Abdulaziz Mohammed so that
you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall
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 Mr Fayez Abdulaziz Mohammed, 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 to the late Mr Fayez Abdulaziz
Mohammed, 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 to adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue.

Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 70% for me, 30% for you, Should you be interested
please send me the following informations below,

1. Full name and Age.
2. Occupation
3. Private/office phone number.
4. Current residential address.

And finally after that i shall provide you with more details of this
transaction.Your earliest response to this letter will be highly
appreciated.
(raymondkuofungchien0@gmail.com)

Kind Regards,
Dr Raymond Kuo Fung CHIEN.

------ End of Forwarded Message

FW: Letter Of Intent

------ Forwarded Message
From: "Mr. Alain Charles" <fountainseed10@yahoo.se>
Reply-To: <river_vally_1@yahoo.com>
Date: Tue, 13 Jul 2010 10:08:40 -0700
Subject: Letter Of Intent


 
 
Dear Sir,
 
 
I need your consent to transfer $14.5 million
dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds
will be moved to any of our correspondent Banks  in "YOUR NAME" immediately to
secure the funds first.
 
 
The Principal will be shared on a 50/50 basis.
 
Yours faithfully,
Mr. Alain Charles
 


------ End of Forwarded Message

FW: For Your Attention

------ Forwarded Message
From: London Chartered Bank <lucy@gdet.gov.cn>
Reply-To: <admin@lcb-plc.com>
Date: Sat, 10 Jul 2010 23:26:03 +0100
To: <undisclosed-recipients:;>
Subject: For Your Attention

Attention:

This is to bring to your attention that a total sum of $10,600,000USD was
deposited with our firm in your favour.

However,a Lady with the information below came to our office with a power of
attorney claiming that you instructed her to act as your
representative.

Below is her contact details.

Geradine Walter
3020 Sand Court, Richmond, TX 77406 USA

Account details
Beneficiary Geradine
Bank:Bank of America( BOA)
Acct:No:0342117740

We contacted you to confirm if you instructed her to act on your behalf.

Please respond as soon as possible because we would not be held responsible
for any wrong transfer.

It is our duty to serve you.

For any equiry call +44702 402 5653

Benjamin Williams
Administrative Department
London Chartered Bank
UK

**Please acknowledge the receipt of this message**

------ End of Forwarded Message

FW: How are you and your family?

------ Forwarded Message
From: SGT CHAD COOK <sgtchadcookk@gala.net>
Reply-To: <chadcooksgt@aol.in>
Date: Sun, 11 Jul 2010 08:57:27 +0100
Subject: How are you and your family?

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 Army¹s 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 Saddam¹s 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 soldier¹s 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

FW: UPS COURIER SERVICE DELIVERY ALERT

------ Forwarded Message
From: United Parcel Service <admin@ptt.js.cn>
Reply-To: <upsdispatchdep@mail.mn>
Date: Mon, 12 Jul 2010 12:44:10 +0100
Subject: UPS COURIER SERVICE DELIVERY ALERT

UNITED PARCEL SERVICE.
22 maitama shopping plaza
Abuja, 23409 Nigeria
Tel (+234) 7082442375
upsdispatchdep@w.cn
Date:12/07/2010

Customers' Service Hours--Monday To Saturday: Office Hours Monday To
Saturday:

The United Parcel Service (UPS)is hereby passing an essential message to all
Our valuable customers to be very careful while presenting their receivers
Residential address to avoid wrong delivery. This Email is from UPS Courier
service regarding your parcel that was brought to this company to be
delivered to you by Mrs. Alice & Marcia Fert, along the delivery process
there was a misunderstanding between her and the Nicon Insurance Company in
regard of their insurance certificate which covers the security of your
package and it happens to be the course of your parcel pending for long.
Meanwhile we are happy to inform you that the United Parcel service has sort
out and finalized every Issue with the Nicon Insurance Company of Nigeria as
the company organization has also listed 4 valuable parcel's to be delivered
to their owners.

Therefore We are happy to inform you once again that your parcel that
contain ATM CARD worth of $1.5 million dollars is among the 4 parcel's
listed which is now in our Desk and also with your name as the receiver
despite that we lost your private residential address, which is an
indication that you can now re-send your residential address back to the
office in charge through this e-mail (upsdispatchdep@w.cn).

Meanwhile remember that the senders of this parcel Mrs. Alice & Marcia Fert
still owes this company the sum of $90 before the incident occurred,
therefore i want you to know that this company has spent out of their
incomes in the process of recovering back your lost parcel so dear sir/madam
we once again appreciate your patronage in our favor.

As the rightful beneficiary of the funds, you are to settle for the cost of
delivery which is the sum of $90 via Western Union Money Transfer Or Money
Gram International Money Transfer so that your parcel can be delivered to
your residential address before it accumulate a demurrage after one week, as
you know your parcel is not just an ordinary parcel but ATM CARD with huge
amount and I think you understand what I mean by accumulating
demurrages Which you will not allow to happen to your recovery parcel that
was almost gone if not for the love of God.

We assure you that your parcel will arrive at your country in 2working Days
after the payment confirmation and it will get to your door step the second
OR third day as soon as this company receives the balance left by your
sender? once your payment is been received your tracking Number will be sent
to you via e-mail immediately so that you can track it yourself on our
official website:(www.ups.com) to know the arrival date to your location
because we operate in trust and loyalty in your favor. And also the United
Parcel Service Company is hereby to inform all their customers to Be careful
with all their communication with the scam mails that are going all-over the
world. below is the payment address where the delivery fee will be sent as
soon as possible.

PAYMENT INFORMATION OFFICE
=============================================================
? RECIEVERS NAME------Ben Martins
? RECIEVERS COUNTRY----22 maitama shopping plaza Abuja, 23409 Nigeria.
? TEXT QUESTION------------WHAT COLOR
? TEXT ANSWER---------------.RED
? AMOUNT TO BE PAID---------$90
? AND ALSO WITH THE CONTROL NUMBER (MTCN)

Once the payment is been Made as required quickly get back to me with the
below Information

SENDER'S NAME -------
SENDER'S ADDRESS-----
MONEY TRANSFER CONTROL NUMBER -----

UPS is one of the world's great success stories, the start-up that
Revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies -a ups
that's bigger, stronger, better than ever.

Thank You

George Boltman

UPS PROVINCE MANAGER.
22 maitama shopping plaza Abuja, 23409 Nigeria

------ End of Forwarded Message

FW: REMAIN BLESSED

------ Forwarded Message
From: ooooo <friend@mailbasen.dk>
Date: Sun, 11 Jul 2010 10:36:02 +0200
To: <ris@National-Champs.com>
Subject: REMAIN BLESSED

     

Dear Sir,
I'm Mrs.Salah Idris Salem, I had lost my husband and three children - Husam, 15 years old , Wasim, 12 years old and Merna, 6years old to the war in Iraq .
I need your assistance/advise as my foreign partner to invest the fund amounting to millions of dollars which my late husband deposited with a bank in Europe.Do send your full name ,address,occupation and your mobile number to enable me give you more details .
I'm interested in investment into Real Estate ,Manufacturing and Stock , feel free to suggest your area of interest/specialization .
All correspondence should be directed to my private Email:mrsidris@National-Champs.com
Thanks and God bless you ,


Mrs.Salah Idris Salem .
  

------ End of Forwarded Message

FW: Can i trust you?

------ Forwarded Message
From: "Sgt. Edmond Baker" <sgtedmnbaker@usarmy.com>
Reply-To: <edmnbaker@gmail.com>
Date: Sat, 10 Jul 2010 04:12:15 +0800
Subject: Can i trust you?

IN GOD WE TRUST. ALL OTHERS WE SHARE WITH OTHERS SO NO ONE WILL GET TAKEN BY
EMAIL SCAMMERS LIKE YOU!

Hello,

My name is Sgt. Edmond Baker. I am an American soldier and am serving in the
military with the 1st Armored Division in Iraq till date. As you know we are
being attacked by insurgents everyday and car bombs/suicide bombers.
However,i managed to move part of funds belonging to Saddam Hussein's family
in 2009. The total amount is USD$20 Million dollars in cash mostly 100
dollar bills. This money has been kept somewhere outside Baghdad for some
time but with the proposed troop in-increase by President Barrack Obama to
end the war and make peace with Iraq militant and terrorist i am afraid that
the money may be discovered. Hence i want to make sure that the money is in
a safe hands pending the completion of our assignment here.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I am ready to compensate you with good percentage of this fund because no
strings attached as Iraq is a war zone. I plan on using diplomatic means
under diplomatic immunity-cover to ship this money as military cargo to a
safe hand. I am contacting you with confidence as all arrangements for the
successful delivery has been put in place. All i need from you is to receive
the cargo from the delegated diplomat at your location.

I look forward to reading from you so as to extend more confidential details
to you immediately.I really hope that i can trust.

Yours sincerely,

Sgt. Edmond Baker.

------ End of Forwarded Message

FW: INSTRUCTION TO RELEASE YOUR OVERDUE FUND (IMF)

------ Forwarded Message
From: Mr Michael Barrett <info@mail.com>
Reply-To: <mrmichealoffice@gmail.com>
Date: Mon, 15 Nov 2004 03:11:12 -0800
Subject: INSTRUCTION TO RELEASE YOUR OVERDUE FUND (IMF)


IMF OFFICE
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Email;mrmichealoffice@gmail.com
REF:-BAC/CBN/XVGNN8809
 
INSTRUCTION TO RELEASE YOUR OVERDUE FUND
 
Attn
 
This is to intimate you of a very important information which will be of a
greathelp to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.
 
I am Mr Michael Barrett a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia
/London Uk and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Nigeria.
 
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks,
Security Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment.
 
You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this instruction is
at your own risk. you are advise to respond immediately for further details on
how your fund will be released into your designated bank account.below is our
contact details,we are expecting your prompt reply thank you.
 
contact this number +234-704-226-0796 and get to us asap ........................
Sincerely,
I.M.F OFFICIAL.
Mr Michael Barrett


------ End of Forwarded Message

FW: Remain Blessed

------ Forwarded Message
From: "Mrs.Deborah Hutchinson" <debra@cfaith.com>
Reply-To: <debhutchinson@live.com>
Date: Wed, 7 Jul 2010 09:05:11 +0100
Subject: Remain Blessed

 

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

FW: Please reply me

------ Forwarded Message
From: Mrs Nelly Braxton <nellybraxton@aol.com>
Reply-To: <nellybraxton2@aol.com>
Date: Wed, 7 Jul 2010 01:18:44 -0700
Subject: Please reply me

HELLO DEAR ,

PLEASE READ CAREFULLY.

I AM MRS. NELLY BRAXTON A WIDOW TO LATE MATTEW BRAXTON.FROM
VIRGINIA,USA.PRESENTLY IN NETHERLAND, RECEIVING TREATMENTS, I AM 48 YEARS
OLD AND A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE
BREAST.

FROM ALL INDICATION MY DOCTORS TOLD ME THAT MY DEATH TIME FRAME IS VERY
CLOSE ,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY
LATE HUSBAND MATTEW BRAXTON WAS KILLED DURING THE U.S. RAID AGAINST
TERRORISM IN AFGHANISTAN AND DURING THE PERIOD OF OUR MARRIAGE WE WERE
UNLUCKY NOT TO HAVE AN ISSUE.

MY CARING LOVING HUSBAND WHO LEFT ME IN THE TIME I NEEDED HIM MOST WAS VERY
WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH AS
WILLED TO ME BY HIM THROUGH OUR FAMILY LAWYER BUT SINCE THE DOCTORS ADVISED
ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS MAXIMUM,I DECIDED TO SEEK
FOR A GOOD PERSON WHICH I THINK MIGHT BE YOU TO HELP ME IN SHARING THIS SAID
FUND $5.6MILLION DOLLARS TO VARIOUS CHARITY ORGANISATION ALL OVER THE WORLD
IF POSSIBLE BUT IF NOT THE ONES CLOSE TO YOU WILL BE FINE AS LONG AS THEY
GET EQUAL SHARE OF THE DONATIONS ,IT WAS DIFFCULT FOR ME TO TAKE THIS
DECISION BUT I DON'T HAVE MUCH CHOICE SINCE MY RELATIVES WHICH WERE SUPPOSE
TO DO THIS WORK FOR ME HAS DISSAPOINTED AND DESERTED ME IN THE PAST. BEFORE
SENDING OUT THIS EMAIL TO YOU I PRAYED OVER IT AND STILL HOPES TO HEAR BACK
POSITIVELY FROM YOU SO THAT I CAN GIVE YOU CONTACT OF THE SECURITY COMPANY
IN ENGLAND FOR YOU TO CONTACT THEM IMMEDIATELY AND RECIEVE THE FUNDS BEFORE
MY DEATH AS I HAVE LIMITED TIME.I KNOW THAT THI

LASTLY I AWAIT YOUR QUICK RESPONSE AND HONESTLY PRAY THAT THIS MONEY WHEN
TRANSFERRED TO YOU WILL BE USED FOR THE SAID CHARITY DONATION PURPOSE,
BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS
VANITY. REMAIN BLESSED,I LOOK FORWARD IN HEARING FROM YOU..

YOURS IN CHRIST.
MRS NELLY BRAXTON.

------ End of Forwarded Message

FW: Attention: Honourable Beneficiary,

------ Forwarded Message
From: "Rev. John Lewis" <revjohnlewi12@hotmail.com>
Reply-To: <revjohn.lewi@yahoo.com>
Date: Mon, 21 Jun 2010 15:02:34 -0700
To: <undisclosed-recipients:;>
Subject: Attention: Honourable Beneficiary,

From the Desk of Rev. John Lewis
Director ATM CARD Department of
United Bank for Africa (UBA)
E mail: revjohnlewis2001@hotmail.com
Tel: +234-806-522-3257

Attention: Honourable Beneficiary,

Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa
Yaradua, and the World Bank President Mrs Ngozi Okonje Iwuala in this year
2009, we were instructed to pay all our contractors and inheritance claimers
of fund via ATM Master Card, as a matter of facts your name appeared in our
system here as one of the beneficiary.

We want to inform you that your pay ment verification and confirmations
through ATM Master Card is confirmed from our correspondent bank in UK (HSBC
London UK).
Therefore, we are happy to inform you that the necessary arrangement has
perfectly been concluded to deliver your ATM Master Card to your designated
address as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5301
2364 1205 6002 has been approved and upgraded in your favour. Meanwhile,
your Secret Pin Number will be available as soon as you confirm to us the
receipt of your ATM Master Card in your possession. Well, the ATM Master
Card Value is $10 Million USD Only, and you are advised that a maximum
withdrawal value of US$20,000 Dollars is permitted daily.

And we are duly inter-switched and you can make withdrawal in any ATM Card
location nearest to you any where in the world. We have also concluded the
delivery arrangement with our accredited courier service Company to oversee
the delivery of your.p,pm n b b b ATM Master Card to your address without
any further delay.

So you are hereby advice to forward to this office the below needful
information so that we can cross check with the information we have here on
the system on your favour to avoid any mistakes henceforth;

1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

We will appreciate your urgent response concerning this matter.
Thanks for your understanding.
Yours Sincerely
Rev. John Lewis
Director ATM CARD Department of
United Bank for Africa (UBA

------ End of Forwarded Message

FW: Please contact Mr. M.M.W.

------ Forwarded Message
From: "Mr. Muhammad M. W." <muhammadmw@consultant.com>
Reply-To: <mmwiryanto@yahoo.com.hk>
Date: Tue, 6 Jul 2010 01:35:30 +0100
Subject: Please contact Mr. M.M.W.

Dear Prospective Partner,

I am sending you this email through the internet with reservations basically
because you may perceive my intentions wrongly.

However I have no choice but to use this medium ³THE INTERNET² to establish
contact and share a very sensitive issue with you concerning the prevalent
earthquakes that has consistently struck my country (INDONESIA) in recent
times.

My reason for contacting you is in respect of huge funds that I want you to
receive on my behalf towards ameliorating the plight of my people.

On your response via my email address, I will send you the details and more
information about myself and the funds.

Yours sincerely,

Mr. M.M.W.
(Indonesian)

------ End of Forwarded Message

FW: FROM: MR.FRANK DUMA

------ Forwarded Message
From: "MR. FRANK DUMA." <frank_duma03@hotmail.com>
Reply-To: <frankduma2@gala.net>
Date: Tue, 6 Jul 2010 12:47:00 +0200
Subject: FROM: MR.FRANK DUMA

FROM: MR.FRANK DUMA
TEL: +27-737-771-106
Johannesburg South Africa
Alternative Email: frankduma2@gala.net

Attention:

My name is MR. FRANK DUMA, the stepson of Mr. Terry ford of Zimbabwe. It
might be a surprise to you where I got your contact address through the
south Africa chamber of commerce industry Johannesburg. Don't be worried
because I am contacting you in good faith.

During the crisis against the farmers of Zimbabwe by the supporters of our
President Robert Mugabe to claim all the white owned farms in our country,
he ordered all the white farmers to surrender their farms to his party
members and their followers. Terry was one of the best farmers in the
country and knowing that he did not support the President political
ideology, the president supporters invaded my fathers farm and burntdown
everything, killed him and confiscated all his investments.

Before this unpleasant incident, my mother and Terry had already visited
South Africa to deposit the sum of (Twenty Two Million, Five Hundred
Thousand United States Dollars) (US$22.5M) in the safe vault of a Security
and financial company here in Johannesburg South Africa. This action was
taken because Terry felt the growing tension on the farm issue but I guess
he never anticipated the tragedy that brought his brutal and sudden death.
At the time of deposition, the real content was not disclosed to the
security officials; instead, it was deposited as Family Valuables Valued for
the real content in the consignment.

After the bloody incident, we all had to escape out of our country for the
safety of our lives. We seek refuge in South Africa and we were permitted to
reside here as Political Refugees under section (5.9) Because of our present
and unpleasant status, my mother and I are seriously looking forward to
having an overseas partner that will assist us with the convenient and legal
transfer of the funds out of South Africa.

If my proposition is considered, for assisting us to transfer this money to
your country, we will offer you 20%of the total fund, and 5% of the total
will be set aside to cover any expenses incurred during this transaction.
75%will be for my family to buy shares in your company or investing in your
country under your supervision.
I would appreciate confidentiality and honesty in our correspondence. Your
immediate response will be highly welcomed.
I wait to hear from you.

Best Wishes,

Alternative Email: frankduma2@gala.net

MR. FRANK DUMA.

------ End of Forwarded Message

FW: URGENT ATTENTION PLEASE,

------ Forwarded Message
From: "Mr. Robert Brown" <robhb55@hotmail.com>
Reply-To: <bbrobert89@aol.com>
Date: Sat, 3 Jul 2010 08:00:10 -0000
Subject: URGENT ATTENTION PLEASE,

From: Mr. Robert Brown
The Regional Manager
Standard Chartered Bank
Takoradi Ghana

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or
willingness on this classified information that I will release to you.

Firstly, I am a happily married man with 4kids and therefore I would not
want to jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mr. Robert Brown, the branch manager of the Standard Chartered Bank Of
Ghana, Takoradi Branch. I got your information during my search through the
Internet.. I am 50 years of age and married with 4lovely kids. It may
interest you to hear that I am a man of PEACE and don't want problem, but I
don't know how you will feel about this, but I am telling you that this is
real and you are not going to regret after doing this transaction with me. I
only hope we can assist each other. But If you don't want this business
offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the
Regional manager of the Standard Chartered Bank of Ghana, Takoradi Branch;
It is my duty to send in a financial report to my head office in the capital
city Accra-Ghana at the end of each year. On the course of the last year
2009 end of year report, I discovered that my branch in which I am the
Manager made Twelve million seven hundred and fifty thousand united state
dollars (USD$12,750.000.00) which my head office are not aware of and they
will never be aware of, Nor must they know that I am involved in this
transaction.

I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT
without any beneficiary. As an officer of the bank I can not be directly
connected to this money, am contacting you for us to work so that you can
assist receive this money into your bank account for us to SHARE, while you
will have 35% of the total fund. Note there are practically no risk
involved, it will be bank to bank transfer, all I need from you is to stand
claim as the rightful depositor of this fund who made the deposit with our
branch so that my Head office can order the transfer to your designated bank
account. If you accept this offer to work with me.

I will appreciate it very much. As soon as I receive your kind response, I
will give you details on how we can achieve it successfully.. Please to
proceed with me in this transaction I will appreciate if you provide me this
information mentioned below.

1) Full Name
2) Occupation
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
8) Driven License or international passport

Looking forward to a cordial Business relationship with you,

Regards,
Mr. Robert Brown.

------ End of Forwarded Message

FW: ATTN: UNPAID BENEFICIARY///KINDLY FOLLOW THIS ADVICE

------ Forwarded Message
From: DEBT MANAGEMENT OFFICE <management@presidency.com>
Reply-To: <dmo@av.tc>
Date: Mon, 5 Jul 2010 15:36:12 -0700
Subject: ATTN: UNPAID BENEFICIARY///KINDLY FOLLOW THIS ADVICE

From Desk of Debt Management Office
Email: dmo@consultant.com

Attn: Unpaid Beneficiary

We write in regards to your delayed Contract/Inheritance Funds in the sum of
Ten Million,Five Hundred Thousand United States Dollars (US$10,500,000.00)
which you are yet to receive as a result of your inability to raise the
required fee(s) to conclude your Transaction. The United Nations and Debt
Management office has decided to proffer a solution that will make it easier
for all the Beneficiaries to receive their Funds.

We understood that some Fees are required in order to process and Transfer
of your Funds into your Account. We are also aware that most Beneficiaries
do not have these required fees.We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of receiving
their Funds in two (2) or three (3)installments.

In this case, Beneficiaries will no longer be required to pay the fee at
once but part of it depending on the number of installments such Beneficiary
will like his/her Funds to be released to him/her.

Write the Bank in charge below and request that you want your fund to be
transferred to your account by installments payment,so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance,once you confirms the first
installments into your account that will equally give you another
opportunity to do a telex-transfer and withdrawal from your account to the
BANK Online transfer procedure.

The Bank which is now in charge of your Payment has agreed to give the
Beneficiaries the option of receiving their Funds at once,in two or three
installments.This will help the beneficiaries to pay part of the fee and
receive part of their Funds with which such beneficiary can offsett the
remaining fee and receive his/her complete Funds.To break this down:Four
Hundred and Fifty Dollars ($450) fee will facilitate the release/transfer of
One Million United States Dollars (US$1,000,000.00) only. Six Hundred
Dollars ($600) fee will facilitate the release/transfer of Two Million
United States Dollars (US$2,000,000.00) only.

Three Thousand One Hundred and Fifty Dollars ($3,150) fee which is the total
fee will facilitate the release/transfer of your Full Contract/inheritance
Funds in the sum of Ten Million,Five Hundred Thousand United States Dollars
(US$10,500,000.00).However,in case you cannot afford the charges for the
above mentioned installments,you should feel free to inform the bank of
America how much you have for a lower instalment.

This is the best the United Nations and Debt Management Office can do for
you and you are advised to take advantage of this opportunity.So
kindly,contact Mr Charles O.Holliday,Jr.Chief Financial Officer,Bank of
America Altanta Georgia Branch He could be reached at 404 652 0663
Email:telexdept1010@financier.com or charleshollidayjr@usa.com to indicate
your preferable option payment.

NOTE: Do not be afraid/scared to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank of America). Keep us updated on Email:
dmo@consultant.com

Thank You once again.

Mr Eedward Ekpenyong,
Debt Management Office,
Email: dmo@consultant.com

CC: (UN) SECRETARY GENERAL

------ End of Forwarded Message

FW: Anti-Terrorist And Monetory Crimes Division

------ Forwarded Message
From: Anti-Terrorist And Monetory Crimes Division <billnicholson@msn.com>
Reply-To: <mrjackwilliam@9.cn>
Date: Mon, 5 Jul 2010 16:29:25 -0400
To: <undisclosed-recipients:;>
Subject: Anti-Terrorist And Monetory Crimes Division

Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Telephone Number : (206) 973-2572

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD
from a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail won the money from an Online
Balloting System and we have authorized this winning to be paid to you via a
Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to
be cashed by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the
United States Of America so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $800,000.00 USD has been
deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited at Bank
Of America you will be required to settle the following bills directly to
the Lottery Agent in-charge of this transaction whom is located in Lagos,
Nigeria. According to our discoveries, you were required to pay for the
following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an
American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer
payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address and this fee includes Insurance )

The total amount for everything is $160.00 (One Hundread And Sixty-US
Dollars). We have tried our possible best to indicate that this $160.00
should be deducted from your winning prize but we found out that the funds
have already been deposited at Bank Of America and cannot be accessed by
anyone apart from you the winner, therefore you will be required to pay the
required fee's to the Agent in-charge of this transaction via Western Union
Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact
the agent in-charge ( Mr. Jack Williams) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: MR. JACK WILLIAMS

E-MAIL ADDRESS: mrjackwilliam@9.cn

Telephone Number : +234-703-334-7773

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union or Money Gram details on
how to send the required $160.00 in order to immediately ship your prize of
$800,000.00 USD via Certified Cashier's Check drawn from Bank Of America,
also include the following transaction code in order for him to immediately
identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $160.00 ONLY to Mr. Jack Williams via
information in which he shall send to you, if you do not receive your
winning prize of $800,000.00 we shall be held responsible for the loss and
this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you
(The Winner).

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

NOTE: In order to ensure your check gets delivered to you ASAP, you are
advised to immediately contact Mr. Jack Williams via contact information
provided above and make the required payment of $160.00 to information in
which he shall provide to you

------ End of Forwarded Message

FW: Your Compliance is Needed

------ Forwarded Message
From: "G.J Durward" <gjdurward31@yahoo.co.jp>
Reply-To: <gjduurward31@yahoo.co.jp>
Date: Mon, 5 Jul 2010 09:13:44 +0100
Subject: Your Compliance is Needed

My name is Gilliard James Durward and I have been nominated to effect the
delivery of your funds totaling the sum of US$28.6 Million to you.You were
made the beneficiary of the funds by a benefactor whose details will be made
known to you after you receive the funds in accordance with the Non
Disclosure agreement signed with the benefactor. However,the funds are clean
and have no links whatsoever with any form of illegality and so you have
nothing to worry about.

I am an international envoy working with the United Nations with a history
of performance and that is the reason I was mandated to deliver the funds to
you. I work mainly with Government of various countries but accepted to move
your funds to you because I was informed that several attempts made to
deliver the funds in the past failed and its a known fact that am the person
that can successfully transport the funds to you in your country of
residence.

However,before I proceed with the delivery, you have to provide the
following information so as to expedite action.

1) Your full names including your middle name

2) Address where you want the funds to be delivered

3) Direct Telephone number that will be used to contact you when I arrive
your country.

The information stated above is important because it will be used to
authenticate the fact that the funds is being handed over to the right
person.

Regards

G.J Durward

------ End of Forwarded Message

FW: For Your Information,Kindly Get Back To Me

------ Forwarded Message
From: "Avery D. Baker" <bakeravery77@yahoo.com>
Reply-To: <bakeravery@live.nl>
Date: Sun, 4 Jul 2010 02:11:32 +0200
Subject: For Your Information,Kindly Get Back To Me

Dear Friend

I am Avery D. Baker jr, a solicitor at law. I was the personal Attorney to
Late Boguslaw Krupa ,53 years of age who made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars) with a Finance Company here in Europe and unfortunately lost his
life in a plane crash , Ref: view
http://english.aljazeera.net/news/europe/2010/04/20104107407467926.html

He left no clear beneficiary as Next of Kin except some vital documents
related to the deposit still in my possession.

Upon a clear and legitimate agreement with you, I seek your consent to
present you as the next of kin, so that my late client's funds will not be
confiscated by the Financial Authority.

You will be entitled to 40% of the total fund, 50% for me while 10% is to be
marked out for any expenses that will be incurred during the clearance
process of transfer of the fund to your bank account. Be informed that there
is no risk involved as all necessary legal documents that will be used to
back you up as the legal beneficiary and next of kin of my late client will
be procured.

Kindly, get in touch with me by my E-mail (bakeravery@live.nl) or telephone
(+31 645 415 206) to enable us discuss further.

You may also send your telephone number so that I can call you. Do not
forget that a transaction of this magnitude requires utmost confidentiality
and sincerity.

I look forward to your urgent response.

Thank you

Avery D. Baker jr
Tel: +31 645 415 206
Email:bakeravery@live.nl

------ End of Forwarded Message

FW: Your Online Banking Account Notification

------ Forwarded Message
From: "member-service@chase.com" <liliana@mtsnyc.com>
Date: Sat, 3 Jul 2010 10:10:34 -0400
To: "<Undisclosed recipients:;>"
Subject: Your Online Banking Account Notification



 

Account Update Notification

We are contacting you to inform you that our Account Review Team identified some unusual errors
in your account profile. This may be due to the following

• Using a shared computer to access your online banking.
• Making unverified transactions from an unknown IP address
• Not logging off after online banking usage.
• Not using your online banking for 3 days
  

Due to this an account update has been issued to rectify the problem.
Click here to resolve the problem <http://www.myphotolens.com/g/c/e107_css/css_styles/chase/>   to update your account.


Yours sincerely
Chase Bank, N. A. Member FDIC.

---

---

------ End of Forwarded Message

Funny thing is that I don’t have a Chase account!!! What they are doing here is probably building a site that looks much like the real chase website, then when you go to the link they provide, they capture your real bank account information and use it to access your real chase back account and withdraw your funds or transfer to another account. Beware of this type of SCAM, your real bank will always address you with your full name, and never click on these links unless you know who the email is from. If you think there might really be something wrong with your bank account, open a new browser page and type in your banks website address, then log in there.

FW:

------ Forwarded Message
From: "Mrs. Jennifer Rogers." <mrs.jennifer@bbs.ctex.org>
Reply-To: <mrs.jennifer-rogers@bbs.ctex.org>
Date: Sat, 3 Jul 2010 17:40:05 +1000

Dear Beloved

I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are
citizens of the united state of America. my husband worked with the
Chevron/
Texaco in Hong Kong for twenty years before he died in the year 2003.We
were married for ten years without a child. My Husband died after a brief
illness
that lasted for only four days. Before his death we both got born-again as
dedicated Christians.

MY contact email mrs.jennifer-rogers@bbs.ctex.org

When my late husband was alive he deposited the sum of 7.5million GBP with
a bank in europe and the bank just wrote me.

Presently, I'm in a hospital in Hong Kong where I have been undergoing
treatment for throat cancer. have since lost my ability to talk and my
doctor told me that I have only a few weeks to live.It is my last wish to
see this money distributed to charity organizations and NGO anywhere in
the World in helping human race.

Please i need you to stand as my beneficiary.Please my beloved for further
communication on how we are going to conclude this,I await your soonest
response to my mail.

Your Sister in Christ,

Jennifer Rogers.

------ End of Forwarded Message

FW: OFFICIAL WINNING P A Y M E N T VALUED $8,300,000M

------ Forwarded Message
From: MAYPORTLAND <fgrdf43werdm@poczta.onet.eu>
Reply-To: <moorecarrick9992@i12.com>
Date: Thu, 1 Jul 2010 15:52:41 +0200
To: <undisclosed-recipients:;>
Subject: OFFICIAL  WINNING  P A Y M E N T  VALUED $8,300,000M

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/08
 
 
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
 
ATTN,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 bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-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  MR MOORE CARRICK. , 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 MOORE CARRICK.  on his contact information,Direct Citibank Telephone No :+44-704-5729177,  Fax Number:+44 870 288
7323, Telephone Number::+44-704-5729177 Email:moorecarrick9992@i12.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,
    BANK NAMES,
    ACCOUNT NO,
    ROUTING NO,
    SWIFT CODE
    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 MOORE CARRICK 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 MOORE CARRICK.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE:+44-704-5729177
FAX NUMBER:+44 870 288 7323,
EMAIL:moorecarrick9992@i12.com
 
 
MRS MARRY PORTLAND
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).


------ End of Forwarded Message

FW: HAVE YOU RECEIVED YOUR OUTSTANDING PAYMENT

------ Forwarded Message
From: "U.S. Consulate" <usconnsulate@gmail.com>
Reply-To: <usconnsulate1@inMail24.com>
Date: Thu, 1 Jul 2010 07:23:18 -0700
Subject: HAVE YOU RECEIVED YOUR OUTSTANDING PAYMENT

Attention: Beneficiary ,

NOTIFICATION LETTER

This is to notify you that you are among the beneficiaries that the
Government of Nigeria through the Federal Ministry of Finance forwarded
their outstanding payment file to us for payment. This is after the
agreement reached during the signing of Economic Aid loan agreement between
the Nigerian government with the G8 in partnership with IMF/WORLD BANK. The
said agreement empowers the United States of American Consulate in Nigeria
to handle forthwith all outstanding payment of foreign beneficiaries, and we
have received all payment files from the Ministries in charge.

We do not know if the source of your outstanding payment valued US$12.5M as
stated in your payment file was as a result inheritance, contract payment or
lottery winning, but you are advised to contact the United States Consulate
office for clarification upon receipt of this notification letter to enable
us process and recommend your fund for payment through any of our designated
banks in America, Europe or Asia.

The inability of Nigeria government to pay outstanding foreign beneficiaries
their funds even after so many of these beneficiaries must have spent hugely
has created a big diplomatic and bilateral face-off between the Nigerian
government and the International Monetary Fund (IMF), the World Bank, the
U.S Government as well as the International community hence the refusal of
the United States President Barack Obama to visit Nigeria in his maiden
African visit, and also the listing of Nigeria as one of the terrorist
nations to be strictly monitored after the failed terrorist attempt by a
Nigerian (AbdulMutallab) on the 25th December 2009.

In view of this, the United States Consulate has been mandated to handle all
payment verification and recommend genuine beneficiaries for payment. Among
the criteria set for approval of the loan for the Nigerian government as
highlighted above is for the United States Consulate in Nigeria to takeover
charge and pay all verifiable beneficiaries after thorough scrutiny of
payment documents as contained in various payment files with us. This is to
ensure no fraud is perpetrated again as it has been the case considering the
numerous complaints received by the United Nation Regional Office in Africa.

Consequently, since the World Bank and IMF blacklisted several Nigeria banks
due to their participation in fraud, your fund is going to be paid through
our affiliate bank either in USA, Europe or Asia. Therefore, to enable us
proceed, you should send to this office the below stated information for
verification and scrutiny of your claim prior to payment.

(1) YOUR FULL NAMES AND ADDRESS.
(2) YOUR BANK DETAILS TO RECIEVE YOUR FUND.
(3) COPY OF YOUR IDENTIFICATION
(4) YOUR TELEPHONE/FAX NUMBERS

This will enable us finalize with the head of government and transfer your
fund. Do contact us on the below address for further details:(
usconsulate@elitemail.org )Also you must ensure that the specified
information above is provided for speedy attention on your payment file.

NB: Meanwhile, if you should opt for certified bank cheque or cash delivery,
you do not need to send your bank details, but rather your correct contact
address where we can deliver your check or cash.

Sincerely,

Ms. Frances.A.Cambell.
For: Mr. Ben.D.Gibson
Director, Debt Payment Unit,
United States Consulate
#2 Walter Carrington Crescent, V.Island
Lagos-Nigeria.

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