Thursday, July 7, 2011

FW: YOUR ASSISTANCE IS NEEDED

------ Forwarded Message
From: Johnson Table <tablej@tenbit.pl>
Reply-To: <johnsontable@ibibo.com>
Date: Tue, 5 Jul 2011 15:37:12 -0700
Subject: YOUR ASSISTANCE IS NEEDED

Attn:


I am Mr. Johnson Table, the Manager of TTC Investment International.

One of the Worlds Largest Fund Management Company with over $2.4 trillion.

We have idle funds lying in an investor portfolio for over 5 years.

I am therefore looking for someone to trust who will stand to receive the
funds without hitches.

All confirmable documents to back up the claims will be made available to
you prior to your acceptance.

Mean while, I have worked out the modalities and technicalities whereby the
funds can be claimed without any
hitches.

Our sharing ratio will be 50-50. If you are interested, you should confirm
and send your direct phone number so we
could discuss more on phone as regard the transaction..

Sincerely,

Johnson Table

------ End of Forwarded Message

FW: Attention: Beneficiary

------ Forwarded Message
From: "Mr. Kofi Annan" <test@mail.vinatrust.com.vn>
Reply-To: <pauleze147@yahoo.co.jp>
Date: Wed, 6 Jul 2011 16:36:12 -0400
To: <undisclosed-recipients:;>
Subject: Attention: Beneficiary

Attention: Beneficiary,

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you 500,000
USD (Five Hundred Thousand Dollars) each. You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get back
to this office as soon as possible for the immediate payment of your
$500,000 USD compensation funds. We have been having a meeting for the past
Seven months which ended Three days ago with the former secretary to the
UNITED NATIONS in the person of Mr. Kofi Anna.

This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of
US$500,000.00. This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc. We found your email in our list and that is
why we are contacting you, this has been agreed upon and has been signed by
the United Nations Board of Directors and Trustees.

You have to contact Pastor Paul Eze, our payment agent in West Africa, as he
is our UNITED NATIONS representative in West Africa, contact him immediately
for your cheque US$500,000.00. This funds are in a Bank Draft for security
purpose. He will send it to you and you can clear it in any bank of your
choice.

Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Paul Eze
EMAIL: unitednationswestafricarep@gmail.com

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address

Contact Pastor Paul Eze immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as
you cash your Bank Draft. Making the world a better place for the sake of
Humanity.

Give him your File Reference (RE-1077-V) and you are free to contact him via
telephone number which he will provide to you upon the receipt of your
email.

Best Regards,

Yours Faithfully,
Mr. Kofi Annan
Former Secretary General, United Nations

------ End of Forwarded Message

FW: YOUR LONG AWAITING FUND

------ Forwarded Message
From: "Mrs. Abigail Oluwaseyi Adelana" <marco@eadl.co.uk>
Reply-To: <sir.georgeherbert@w.cn>
Date: Thu, 7 Jul 2011 12:57:51 +0300
Subject: YOUR LONG AWAITING FUND

Dear Friend,

I hope this mail gets to you in good faith.

My name is Mrs. Abigail Oluwaseyi Adelana and I work as the Head of Fund
Transfer director with the central bank of Nigeria which post I have held
for over 15years.

I came across your fund worth the sum of US$3.5 Million when I was browsing
the transfer made five years ago, I would have contacted you and transfer
your fund to your account but because of the chairman and other top
executives of the bank whom are interested in your fund I was unable to
contact not to put my life and that of my family at risk.

Because of the fear of God and I hate cheating so I transfer the fund to a
very close friend account and delete the transaction from the computer of
the bank so that they will have no trace of the fund, presently they are
looking for the fund and I told them I know nothing about it just to help
you as the rightful beneficiary of the fund and to bring back trust to this
country Nigeria.

The Chairman and the top executives whom are interested in your fund lied to
the World Bank and United Nation that they have transfer your fund to you by
showing them fake documents with your signed signature on it as a
beneficiary which fund have been claimed.

We have mapped out how your fund will be transfer into your account, which
will not be done here in Nigeria. My friend will travel to another country
and transfer your fund from there because every international transfer made
in Nigeria must be reported to the Central bank of Nigeria.

I will advise you to contact my friend immediately for more information.

Name: Sir George Herbert
Email: sir.georgeherbert@w.cn
Phone number: +234 816 9444 208.

Also send your information as state below:

Name:----------------------------------------------
Address:--------------------------------------------
Country:--------------------------------------------
Occupation:----------------------------------------
Next of Kin:----------------------------------------

For a successful transfer do co-operate and give him your full support.

Thanks.

Mrs. Abigail Oluwaseyi Adelana

------ End of Forwarded Message

FW: Your Urgent Respond Needed


------ Forwarded Message
From: "Mr.Hassam Mohamed" <hassammohamed15@gmail.com>
Reply-To: <hassam@voila.fr>
Date: Thu, 7 Jul 2011 22:31:50 +0530 (IST)
To: "<undisclosed recipients: ;>"
Subject: Your Urgent Respond Needed



Your Urgent Respond Needed

Dear Friend,

Good Day Please Read,

I am (Mr.Hassam Mohamed) The Director incharge of Auditing section of  Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email,for the purpose of introduction,

I  need your urgent assistance in transferring an abandoned sum of ($5.5 Million)dollars left by a deceased customer of my bank immediately to your account. we shall share in ratio of 40% for you and 60% for me.Finally, should you be interested to operate this project with me,reply urgently and i will give you the full details for us to move forward and The secret is bound between me and you.

Your earliest response to this letter will be appreciated and also Your Full Name And Phone Number is needed for Easy communication.+226-740 33 615.

Yours faithfully,

Mr.Hassam Mohamed

------ End of Forwarded Message

FW: Ref..


------ Forwarded Message
From: "Alhaji S.D.Kassim" <sec.off@secretary.com>
Reply-To: <cbnmailoff@gmail.com>
Date: Thu, 7 Jul 2011 12:08:44 -0400
Subject: Ref..

FROM THE PRESIDENCY'S OFFICE
             Monday July 6th, 2011,
 
 
Attention: Friend
 
 
 
 
This is to bring to your notice that, We have waived re-activation fee and the delivery of your ATM Card.
 
 
 
 
Now I want you to contact the Delivery Company with your Full Contact information so that they can deliver your Card to your designated address without any delay, Like I stated earlier the delivery charges has been waived but you will be charging with the  official keeping fees.
 
 
 
 
Kindly note that the keeping fee is 85 united state dollars and you are to pay this charges immediately so that your ATM will be deliver asap.
 
 
 
 
 
Below is their Contact Information,
 
 
 
 
Contact Person: Dr Sarah Alade Delivery Service
Email Address: ( sarahaladedeputy@consultant.com )
Tel: +234-706-270-2226
 
 
 
 
Please do contact the office immediately to avoid increase of their keeping fees and let me know once you receive your ATM card .Below is the cashier Information to send the 85 dollars.You are to make the payment through western union money transfer very close to your home.
 
 
 
 
Name: Musa Benson
Location: 12 Toye Street, Lagos. Nigeria
Zipcode: 23401
Text Question: Color
Text Answer: Blue
Amount: 85 dollar
 
 
 
 
We will be waiting for your prompt response.
 
 
 
 
Thanks.
Best Regard,
God bless you.
 
 
From the office of the PRESIDENT OF NIGERIA
GOODLUCK EBELE JONATHAN(OFR)
 


------ End of Forwarded Message

FW: Reply...


------ Forwarded Message
From: "Alhaji S.D.Kassim" <sec.off@secretary.com>
Reply-To: <sarahaladedeputy@consultant.com>
Date: Thu, 7 Jul 2011 10:49:55 -0400
Subject: Re: Reply...

ROBERT SWAN MUELLER III
 
 
 
 
From the Desk of the Office of  the Federal Bureau of Investigation (FBI) through our Intelligence Monitoring Network has discovered that you are having an outstanding beneficiary payment of (Twelve Million Five Hundred thousand Dollars only), which has been long over due for payment to you as an outstanding Contract Payment Beneficiary with the British Government.
 
 
 
 
Looking forward to read back from you.
 
 
 
 
BEST REGARDS
 
 
 
 
Robert Swan Mueller III
Email: fbispydeskoff@washingtondc.usa.com


------ End of Forwarded Message

FW: Important Letter From Mrs. Stacy Russell

------ Forwarded Message
From: Stacy Russell <stacyaussell8373@yahoo.com>
Reply-To: <stacyaussell8373@yahoo.co.jp>
Date: Thu, 7 Jul 2011 13:30:12 +0800
Subject: Important Letter From Mrs. Stacy Russell

My Dear Friend,

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.
Stacy Russell from Dublin Ireland, married to Lloyd Russell who worked with
Texaco OilCompany in Malaysia before he died in a ghastly motor accident on
his way to a Board meeting.

My Husband and me were married but without any children. Since his death I
decided not to re-marry and presently I am 76 Years old.

When my late husband was Alive he deposited the sum of $4.2 million dollars
with a Bank in Malaysia.

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 authority to somebody to receive it on my behalf. I am presently
in a hospital where 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 months to
live so I think the best thing to do is to use the money for charity
purposes. I want a person who is trustworthy that I will make the
beneficiary of my late Husband's Fund deposited with the bank so that the
person can get the money and
utilize 70% of this money to fund churches, orphanages and widows around the
world.

As soon as I receive your reply I shall give you the contact details of the
Bank. 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.

Regards,

Mrs. Stacy Russell
My Email address is: stacyaussell8373@yahoo.co.jp

------ End of Forwarded Message

Wednesday, July 6, 2011

FW: Congratulations You Qualify For Claims US$2,500,000.

------ Forwarded Message
From: Sammy Woodard <terriperez86@yahoo.com>
Reply-To: <agtrosscombswin2@hotmail.com>
Date: Thu, 7 Jul 2011 01:24:18 +0100
Subject: Re: Congratulations You Qualify For Claims US$2,500,000.

Re: Congratulations You Qualify For Claims US$2,500,000.

Dear Beneficiary,

We wish to congratulate and inform you that after thorough review of all
unclaimed Contract Inheritance and Lottery funds in conjunction with the
Word Bank and the United Nations Auditors report, your payment file has
finally been forwarded to us for review and immediate payment of your long
delayed funds starting with the transfer of US$2,500,000.00 to your
designated bank account within the next 3 working days.


The Audit reports shows that you have been going through hard times for the
release of your funds.We therefore advice that you should stop further
communication with any correspondence outside this office to enable you
claim your long delayed funds.


This first installment transfer of US$2,500,000.00 will be credited to your
submitted bank account within 3 working days and telex confirmation slip
will be forwarded to you and your bankers for confirmation.


For the immediate payment of your first installment amount of
US$2,500,000.00 with reference number, kindly contact today by email or
telephone, our Payment Coordinator in the United Kingdom with the below
information:


Name: Mrs.Rose Combs
2nd Floor, #3 Whitehall Court London SW1A 2EL-United Kingdom.

Telephone:+4470457 77819
E-mail:agtrosscombswin2@hotmail.com


All correspondences to Mrs.Rose Combs should have this Reference Number
(UNRC/25-20CH) sent along with your Full Name, Contact Address, Sex, Age and
Telephone number(s) for prompt attention.


Once again Congratulations.


Yours faithfully,


Schurtenberger Sammy Woodard.
Secretary, United Nations Commission
1211 Geneva 10, Switzerland.

------ End of Forwarded Message

FW: From Mr. Timothy Kweku.

------ Forwarded Message
From: "Mr. Timothy Kweku." <timothykweku12@att.net>
Reply-To: <mrtimkweku1@gmail.com>
Date: Wed, 6 Jul 2011 13:13:35 +0100
Cc: "<recipient list not shown: ;>"
Subject: From Mr. Timothy Kweku.

Dear Friend,

Good Day,

My name is Timothy Kweku. I am the regional manager of Standard chartered
bank of Ghana Cape Coast branch in the Central Region of Ghana. I got your
information when i was searching for an oversea partner among other names. I
write you this proposal in good faith; I am 45 years old married with five
lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Standard chartered bank it is my duty to send in a
financial report to my head office in the capital city Accra at the end of
each business year. On the course of the last year 2010 business report, I
discovered that my branch in which I am the manager made Seven million two
hundred thousand united states dollars (7.2)usd which my head office are not
aware of and will never be aware of. I have placed this funds on what we
call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 30% of the total funds as commission.

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

If you accept to work with me I will appreciate it very much. email me with
the above email address so that we can go over the details and i will give
you my full information.

Thanks in advance and may God Bless you and your family.

Yours Truly
Mr. Timothy Kweku.

------ End of Forwarded Message

Tuesday, July 5, 2011

FW: (Update From K-Bank Of Thailand)

------ Forwarded Message
From: K-Bank Of Thailand <kassykorn@info.al>
Reply-To: <kassykorm208@yahoo.co.jp>
Date: Wed, 6 Jul 2011 08:18:50 +0700
To: <undisclosed-recipients:;>
Subject: (Update From K-Bank Of Thailand)

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman
who claimed to be your next of kinand to acknowledge the receipt of the
information's your next of kin provided to us.a pre-confirmation of payment
is required of you in order for this bank to allow your next of kin pay for
your COT CODE,which you sent him to pay on your behalf since you have been
hospitalized and will want the funds transferred into the account details
below.

JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

If truly you are the person that sent your next of kin to pay your transfer
fee on your behalf since you have been hospitalized.Be aware that a time
duration of three( 3) days have been issued for confirmation of payment and
if nothing is heard from you within the time limit.we will be oblige to
accept whatever he issue to us as evidence.


Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

------ End of Forwarded Message

FW: GOOD DAY

------ Forwarded Message
From: MR MICHAEL OFORI <mrmichealofori01@gmail.com>
Reply-To: <mrmichaelofori01@gmail.com>
Date: Fri, 8 Apr 2011 13:01:18 +0100
To: <undisclosed-recipients:;>
Subject: GOOD DAY

mail.promove.at
martin.scheid@promove.at
mackmouse

My Dear,

Today the bank official called on the attention of Barrister Mike Nana
informing him that they want to carry out your transfer via UN Diplomat
Currier home delivery service to your door post, the fund will be package in
a consignment box and delver to your door step, I think this a good ideal my
brother.

Please confirm your postal address and cell personal phone number to enable
barrister Mike report back to Bank of Ghana office for conclusion to enable
delivery takes place.

Expecting to receive your postal address

Yours truly,


Compliment of the day,

I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you and my family
in your country. I have the intention to invest with you, into a very
lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country and
create ideas on how money will be invested, properly managed and the type of
investment after the money is transferred to your account with your
assistance.

My names are MR MICHAEL OFORI. I am 51 years old married with two lovely
kids. I have packaged a financial transaction that will benefit both of us,
as an officer in my Bank; it is my duty to send in a financial report to my
Head Office in the end of each business year.

On the course of the last two year 2009 business report, I discovered that
my branch in which I am ranking officer made Six Million Five Hundred
Thousand United State Dollars ($6,500,000.00) which my Head Office are not
aware of and will never be aware of it. I have placed this fund on SUSPENSE
ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly
connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30% of
the total funds. There are practically no risks involved, it is simple bank
to bank transfer, all I need from you is to stand as one of our customer who
has been banking with us and the depositor of this funds with my branch, so
that upon your request for its immediate transfer my head Office will not
hesitate to transfer to your designated bank account.

Meanwhile, on indication of your willingness to handle this transaction
sincerely by protecting my interests and upon your acceptance of this
proposal, I would furnish you with the full detailed information and
procedure I have mapped out for this transaction.

I shall be glad to reciprocate this gesture to you. If you so desire, but do
urge you to give the matter your immediate attention it deserves

If you accept this offer to work with me, and you find this proposal
Suitable for you do furnish me with the following information.

Full Name......................................................
Private Telephone Number.............................
Address .....................................................

Await your response.

Yours Sincerely,
MR MICHAEL OFORI

------ End of Forwarded Message

FW: A MAN CAME FROM INDONESIA IN RESPECT OF YOUR ATM MASTER CARD.

------ Forwarded Message
From: "Rev.Fr.John Paul" <edwardpaul55@yahoo.com>
Reply-To: <info@omnifreight.net>
Date: Sat, 11 Jun 2011 10:13:23 -0700
Subject: A MAN CAME FROM INDONESIA IN RESPECT OF YOUR ATM MASTER CARD.

I write to inform you about the recent development that just took place in
our
office in respect of your ATM MASTER CARD worth $1.5 Million United States
Dollars which is compensated to you by the United Nation/UNICEF/USAID
Compensation Payment.
A man came from Indonesia by 12: 00pm with a power of attorney & also with
$950 USD
in respect of your fund and he said that you are the rightful person that
sent
him. So that is why I tried to email you so that you will tell me what to do
about it. Here is the information he came with where the ATM MASTER CARD
should be Delivered to.

Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-891
Mobile Phone: (+62) 92-24-75-882
Office Phone: (+62) 92-55-75-877
email....blessingjesus37@yahoo.com
Nationality: Indonesia
Sex: Male
Picture: Present.

Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC)
and he is under their net now for investigation.Therefore we want you to get
back to us with immediate effect letting us know whether you truely sent
Mr.David Johnson to claim your ATM MASTER CARD.

The management UNITED NATION/UNICEF/USAID have secured the neccesary
documentations
that are required and also sent a delegate to federal ministry of finance
Rep Du
Benin, Your ATM MASTER CARD has been release and ready to Deliver To your
nominated Home Adress and you will be making withdrawal of $4.200 USD per
day .


However the only money you are required to pay now is the sum
of $185 USD for the delivery fee of your ATM MASTER CARD,
which they are requesting before the UNITED NATION/UNICEF/USAID, UNITED
NATION/UNICEF/USAID Has
finally deposited your ATM MASTER CARD to the OMNI FREIGHT EXPRESS COURIER
COMPANY BENIN REPUBLIC for the delivery of your ATM MASTER CARD to your door
step through diplomatic means.

Therefore what is required from you now is to let us know whether you give
the
power of attorney to Mr. David Johnson the gentle man from Indonesia. If
yes,
write us an email so that we will get him released by the ECONOMIC AND
FINANCIAL
CRIME COMMISSION (EFCC) and then proceed with the delivery of the ATM MASTER
CARD to his address. If
no, write us an email letting us know that you do not have anything to do
with
Mr. David Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) know what is going on as they are waiting to here from us
what
next to do.

But if you do not send Mr. David Johnson, In order to proceed with the
delivery
to his address you are required to go to the western union and send the
Courier Company the sum of $185 USD today to avoid any delay. The Company
contact Details is listed below , get back to them with their information
below.

Courier Company Name: Omni Freight Express Courier Company
Company Email:info@omnifreight.net
Company Phone : +229 -9963 -100-9


Yours in service
Rev. John Paul
OMNI FREIGHT SECRETARY

------ End of Forwarded Message

FW: Good Day


------ Forwarded Message
From: Philip Bongani <philbongani@gmail.com>
Reply-To: <philungwe@gmail.com>
Date: Tue, 21 Jun 2011 14:45:20 +0200
Subject: Good Day

From: Mr.Philip.B.Mulungwe.
Tel: +27-73-037-1003.
Fax: 086-577-6497.
Email: philungwe@gmail.com
 
Dear Sir/Madam,
 
I and my partner Mr. Shaun Edwards unanimously write, asking for your indulgence in re-profiling funds to the tune of US$20.5 Million (Twenty million, five hundred thousand United States dollars) which we want to keep safely overseas under your supervision pending our visit for sharing and investment.
 
In other words, we would like you to receive the said funds on your behalf. The funds were from an over invoiced contract awarded to a foreign firm by the department of minerals and energy and presently the actual contract cost have been paid to the original contract executors, leaving the over invoiced balance in the tune of the said amount which we have in principle obtained approvals to remit overseas.
 
Currently, I work as a Director of projects with the Department of Minerals and Energy here in Pretoria South Africa under the current minister Honorable Buyelwa Patience Sonjica. My office has the authority and approvals of my partners to involve in this transaction, to negotiate a suitable compensation for your participation. I hereby propose 30% for you, while we also propose that we receive 65% and the remaining 5% will be used in off-setting every expenses incurred during the course of moving the funds to any designated account of your choice.
 
This endeavor has no risk factor on your part provided you treat it with utmost discretion and confidentiality. You are advised to reach me on my personal and direct contact telephone, fax number or email address stated above.
 
Please send me all your details to enable me discuss in details with a lawyer that will assist us in acquiring all the necessary documents that will facilitate this transaction.
I kindly look forward to hear from you.
 
Yours faithfully,
 
Mr.Philip.B.Mulungwe.
 


------ End of Forwarded Message

FW: CONFIDENTIAL ISSUE ?

------ Forwarded Message
From: MR DANIEL KWASI <daniikwasi13@att.net>
Reply-To: <danikwassii1@yahoo.co.jp>
Date: Mon, 4 Jul 2011 21:04:23 -1200
Subject: CONFIDENTIAL ISSUE ?

The regional manager
Barclays bank of Ghana ltd
Cape coast branch.

Hello My Dear friend,

Compliment of the season to you. I know that this letter will come to you as
a surprise, with the full hope that you will bear with me to assist me.

I am Mr. Daniel Kwasi, the regional manager of Barclays bank of Ghana ltd
cape coast branch in the Central region of Ghana.

I am writing to you for a good business which I want you to assist me and
received this fund into your bank account in your country, this money in
question (EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS
($8.540USD) is the fund which I discover on the course of Last year 2010
business financial report and I have package it in what we call escrow call
account with no beneficiary as an officer of this bank I can not be
directly connected to this fund, So my aim of contacting you is to assist me
and receive this fund in your bank account.

Please there is no risk involved, may I assure you that this business is
100% legal, and it is also bank-to-bank transfer, all I need from you is to
stand claim as the original depositor of the funds who made the deposit with
my branch so that my head office can order the transfer to your designated
bank account, and I shall give you 35% of the total sum as soon as this fund
hits your account and I shall also visit you in your country for the
shearing it.

Please if you are willing to assist me, please indicate your interest by
replying soonest.

Thanks and be blessed.
Mr. Daniel Kwasi.

------ End of Forwarded Message

FW: F.B.I ALERT ON YOUR FUND{IN GOD WE TRUST}

------ Forwarded Message
From: "F.B.I" <info@fbi.gov>
Reply-To: <sanusicbngv2@aol.com>
Date: Sun, 3 Jul 2011 22:48:27 +0400
Subject: F.B.I ALERT ON YOUR FUND{IN GOD WE TRUST}

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET

ATTENTION: BENEFICIARY,


We believe this notification met you in a very good present state of mind
and health. The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies here in the
United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction going
on with the Central Bank of Nigeria (CBN) as regard to your over-due
contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay. Having said all this, we will further advise that
you go ahead in dealing with the Central Bank office accordingly as we will
be monitoring all their services with you as well
as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria, in the person of Prof.
Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials
of the ministry regarding your case and they made us to understand that your
file has been held in a base depending on when you personally come for the
claim. They also told us that the only problem they are facing right now is
that some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the Executive
Governor and the Central Bank office.

We were also made to understand that a lady by the name Mrs. Joan C.Bailey
from OHIO has already contacted them and also presented to them all the
necessary documentations evidencing your claim purported to have been signed
personally by you prior to the release of your contract fund valued at about
US$8,000,000.00 (Eight million united states dollars),but the Central Bank
office did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Banking information which was
forwarded to them by the above named Lady so that is the main reason why
they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the
Central Bank of Nigeria, to be very careful prior to this irregularities so
that they don't fall victim to this ugly circumstance. And should in case
you are already dealing with anybody or office claiming to be from the
Central Bank of Nigeria, you are further advised to STOP further contact
with them in your best interest and then contact Immediately the real office
of the Central Bank of Nigeria (CBN) only with the below information
accordingly:

NAME: Sanusi Lamido.


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: sanusicbngv2@aol.com

NOTE:

In your best interest, any message that doesn't come from the above email
address should not be replied to and should be disregarded accordingly for
security reasons. Meanwhile, we will advise that you contact the Governor of
the Central Bank immediately with the above email address and request that
they attend to your payment file as directed, so as to enable you receive
your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate the
information below for certainty and onward processing and release of your
fund as we will not be held liable for any wrong payment.


YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:


Ensure you follow all their procedures as required by them as that will
further help hasten up the whole procedures as regard to the transfer of
your fund to you as designated. Also have in mind that the Central Bank of
Nigeria equally have their own protocol of operation as stipulated on their
banking terms, so delay could be very dangerous. Once again, we will advise
that you contact them with the above email address and make sure you forward
to them all the necessary information which they may require from you prior
to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.


All we require from you henceforth is an update so as to enable us be on
track with you and the Central Bank of Nigeria. Without wasting much time,
we will want you to contact them immediately with the above email address so
as to enable them attend to your case accordingly without any further delay
as time is already running out.

Should in case you need any more information in regard to this notification,
feel free to get back to us so that we can brief you more as we are here to
guide you during and after this project has been completely perfected and
you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

------ End of Forwarded Message

FW: Barney Gabrilla

   
------ Forwarded Message
From: Barney  Gabrilla <barneygab092@blumail.org>
Date: Sun, 3 Jul 2011 07:46:02 -0700
To: <undisclosed-recipients:;>
Subject: Barney Gabrilla

DEAR SIR,
 
My name is Mr. Barney Gabrilla residing in Dubai United Arab Emirates.
I am a banker and a guru in Information Technology currently working with one of the leading banks in
UAE. I am contacting you to see if you could partner with me in some lucrative Electronic Transfer
deals which could fetch us US$28.860.000m, and this deal will go on and completed without being
detected.  
 
DETAILS:
In 2007, the UAE Banker's association did publish a list of dormant accounts originally opened by
non-UAE citizens. This was done after intense pressure by the international community through the
Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of the UAE
banking system as a big threat to the present day global financial community. It was observed that
most of these accounts had been dormant since 10 to 15 years and majority belonged to Investors in
UAE who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted
in the discovery of more and more additional dormant accounts belonging to a few Military dictators
and some sit-tight leaders of North Africa and the Middle East.
 
The published lists contained all types of dormant accounts, including interest-bearing savings accounts,
securities accounts, safe deposit boxes, numbered accounts, un-numbered coded accounts, and
non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered
(especially the un-numbered accounts), were as no claims came forth on even some of the ones
published as most of the beneficiaries perished alongside their heirs in the Plane Crash. Regrettably,
the UAE government have continued to sit on most of these unclaimed funds ever since as provided by
the law for management of assets of deceased beneficiaries who died interstate (living no wills).
 
In My bank I have broken some codes, bugged the bank’s database and have been able to view some
of these accounts and secured one of the deposit slip belonging to A German businessman and real
estate that died with his entire family in one of the plane crash recently. I need a foreigner or any
account holder outside of UAE to partner with me in the transfer of funds out of this account. I already
have a secure and encrypted cross-border wire transfer platform which guarantees safe transactions.
 
All that is required is for us to discuss this if you are interested so we can arrange for a possible
face-to-face meeting to discuss the sharing ratio and to formalize all necessary legal documentations
that would govern the deal in order to protect our respective interests since we are both strangers to
each other. More details as well as my contacts shall be given to you upon your response.
 
Kindly get back to me with your comments and position on this.
 
With regards,
Barney Gabrilla.


------ End of Forwarded Message

FW: New Contact


------ Forwarded Message
From: Mss Abdullah Mariam <missmame@w.cn>
Reply-To: <mimijazy@mail.mn>
Date: Sun, 3 Jul 2011 02:00:54 +0100
Subject: New Contact

Message from Miss Mariam Abdullah
 
With due respect, I send my sincere greetings to you. My name is Miss Mariam Abdullah, 20 yrs old, an Ivorian from western city of San Pedro. I  am presently taking refuge in Ghana because of the political crisis that is going on in our country presently.
 
My father was an Agricultural contractor, a cocoa beans exporter and a staunch member of FPI party (Laurent Gbagbo’s party) in San Pedro. My father was assassination along side with my elder brother by pro-Ouattara rebels, in the night they took the Port of San Pedro. I escaped the massacre with my little sister 9yrs old, but unfortunately,  she was hit by stray bullet on our route of escape and she died instantly. I am now left without parents, brother and the most painful, my little sister whom I love so much.
 
Please, my reason of contacting you is that I need your urgent help to resettle my shattered life in your country. I want to let you know that there is this fund,(USD$17.5M) which is left in a suspense account of my late father in a bank outside our country, where he normally receives payment of his cocoa exports. This is the only money I can lay my hands on, to continue my education and face my future avenue.
 
Please, I am seeking your help to transfer and secure this money for investment purposes in your country. It is my wish to come over to your country to live with you and continue my studies. I also want you to help me to invest this money for me in a profitable business venture in your country, because I do not know about business, as I am only a student.
 
I am willing from my heart  to compensate you with 30% of the total amount for your effort, if you would sincerely assist me. I will give you details about this fund, as soon as I get your positive response. Please, if you find this mail offensive, please ignore it and accept my apology.
 
Best regards,
Miss Mariam


------ End of Forwarded Message

FW: VERY VERY URGENT!

------ Forwarded Message
From: "Mr.Bamanga Williams"
<SERVEUR8olkDTM9wGmA0000052b@bressonlediberg.com>
Reply-To: <bamanga@one.co.il>
Date: Sat, 2 Jul 2011 17:38:17 -0500
Subject: VERY VERY URGENT!

Dear,

We hope this message will meet you in a good health? We the management of
SKY BANK Benin Republic, has been directed by Mr. Samuel Clark to contact
you over $1,200.000.00 usd ( One Million Two Hundred Thousand United State
Dollars) which Mr. Samuel Clark deposited with our Bank in your name and
asked us to load the money in an ATM CARD with your name and send the hard
copy to you, this is to avoid violating of International Monetary rules/
policy. Reason for this money is for you to help him launch a foundation on
motherless babies in your area in his name. The ATM CARD contains
$1,200,000.00 and minimum amount you will be entitled to withdraw is
($10,000.00 usd) per day.

Mr. Samuel Clark was awarded a Multi Million United State Dollars project in
a remote area of JAPAN but it was unfortunate that he died in motor accident
weeks after on his way to the airport for the execution of the contract.
Late Mr. Samuel Clark deposited the money with us in a good faith, trusting
that you will be capable of handling the assignment since he did not have
enough time to do it himself.

His instruction to us, is that you shall use ($ 1,000.000.00 usd) on the
said foundation and keep ($200,000.00) to yourself as your reward for
participation. You are therefore advise to revert back to us immediately
with the below information for our confirmation.

YOUR NAME:?
PHONE NUMBER:?
PHYSICAL ADDRESS:?

The receipt of the above information will enable us give you the supposed
document confirming the legality and the existence of the ATM CARD in your
name with our Bank and proceed on to the DHL Office and have the hard copy
of the ATM CARD registered with them for onward delivery to your door post.

Thanks,
Mr.Bamanga Williams.
Director Foreign Operation,
Sky Bank.
Benin Republic.

------ End of Forwarded Message

FW: Your responds will be appreciated!!!

------ Forwarded Message
From: VROBERT HOLDINGS INVESTMENT LIMITED <Robert@yahoo.co.jp>
Reply-To: <mrrobertvsv@yahoo.co.jp>
Date: Sat, 2 Jul 2011 15:58:13 -0600
Subject: Your responds will be appreciated!!!

Dear sir/madam,

My name is Mr. Robert Viera the CEO of VROBERT HOLDINGS, London UK and i
require your partnership representation for our North American customers to
help me receive payment with any of your secured medium of payment (SMP)
account type( which could be either of home equity line of credit -HELOC or
LOC Account or An Attorney trust account) if you own any of these two
account specification.

i am willing to offer you 10% for your service for whatever amount that is
recieved by you through this account. I sell my products to my customers in
U.S.A and Canada which i find it very difficult in recieving my payments
from them in the past as they have requested such secured medium of
payment(SMP) I have had a lot of experiences in the past when they were
paying through checks and money orders.

We now accepted that all payments should be made by swift wire transfer into
a home equity line of credit account in the United Sates.

The reason why they requested for such account is that the funds will be
more secured into such account and the IRS will never question any amount of
money coming in or going out of the account.
I need you to be my representative in the United States if you own such
account. I will offer you 10% of any of my payment that passed through your
home equity line of credit account as i have earlier stated.

You will require to make no expense during the course of this transaction.

This transaction is 100% legal and does not relate to money laundering and
is free from Drug money. The amount of money depends on the volume of
facilities sold which ranges from US$250,000-US$5Million and above depending
on the limit of your account. I will send you detail of the modalities of
this transaction as soon as i hear from you.

I will forward a copy of my identification to you as we progress with this
transaction.,we are of the opinion that the ability to consolidate payments
from North America will eradicate delays due to inter-continental monetary
transaction between Asia and North America. Hence i am seeking and
requesting for your partnership and assistance to be my executive and
regional company representative there in the USA and i will provide the
necessary authorization to our customers to get in touch with with you once
you have accepted my request and probably have your details in our file here
and we are most inclined to commence talks as soon as possible.

Your consideration of our request is highly anticipated and we look forward
to your prompt response and acceptance.

Sincerely,
Mr.Robert Viera,(CEO)

------ End of Forwarded Message

FW: Congratulations!!!

------ Forwarded Message
From: Mrs Anna Marthins <radiobuff@optusnet.com>
Reply-To: <mrandrewlogan@ymail.com>
Date: Sat, 02 Jul 2011 15:22:37 +1000
Subject: Congratulations!!!

ATTENTION: WINNER!!!

This is to inform you that your Email ID has
just been awarded £800,000GBP (Eight Hundred
Thousand (British Pounds) in the ongoing Uk
National Lottery Promo held on the 30th of
June,2011 in London UK.The Selection was
carried out through a Computer Random
Selection System and your mail address emerge
as one of the three Lucky Winners.

Contact our fiduciary agent for claims with:
-------------------------------------------------------
-
Agents Name:Mr.Andrew Logan

Email: mrandrewlogan@ymail.com

=======================
REF No: UK/9876125
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644
==========================

Fill the below:

1. Full Names: 2. Address: 3. Marital Status:
4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8.
Country of Residence: 9. Telephone Number:

Congratulations!!

Sincerely,
Mrs.Anna Marthins
Online Co-ordinator"


------ End of Forwarded Message