Kabo Uago, Bank of Africa, Ouagadougou: Business Proposal

 From: Kabo Uago <kabouago148@gmail.com>
Date: Fri, Dec 21, 2012 at 9:01 AM
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 74269502
To:

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa

Kabore Omar, Bank in Ouagadougou, Burkina Faso

 From: Kabore Omar <kabore.omar500@sify.com>
Date: Tue, Dec 18, 2012 at 12:12 AM
Subject: URGENT RESPONSE NEEDED/ FROM MR. KABORE.
To:


Dear Friend,
Seasons Greetings to you and your family.

My name is Mr. Kabore Omar, the current Chief Auditor of a formidable bank here in Ouagadougou, Burkina Faso, I have a business worth of 7.3 Million dollars to transfer into your account for our mutual benefits.

I need your total and 100% cooperation and assistance to realise this task. Further details about the fund, its source and the administrative procedure to transfer this fund into your receiving bank account shall be made known to you immediately as I have your positive response.

You must assure me that everything will be handled confidentially as I am assuring you that we will never suffer again in life if we can join hands to make this deal a success. It has been over 15 years now that most of the greedy African Leaders are using our bank to laundered money into their various overseas counterparts through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were realized from selling of gold crude oil and other mineral resources, these are the funds meant for the development of our dear continent Africa and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferred into foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $890 Million Dollars during the process.

As I am sending you this message, I have the ability to divert Seven Million Three Hundred Thousand Dollars ($7.3M) into an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to this fund is because they have made a lot of profits with the funds. It is more than Fifteen years now and most of the politicians are no longer using our bank to transfer funds overseas.

The $7.3 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness.

Yours Sincerely,
Mr. Kabore Omar.

Cleveland Combs: How Fatima Started Islam

 From: Cleveland Combs <rgnzipajpbubv@africaonline.co.zw>
Date: Thu, Dec 27, 2012 at 3:58 AM
Subject: Re: more infomation about islam
To:

How Fatima Started Islam

A book like no other on this earth.  Not a few cartoons or an infantile movie trailer but 234 page novel which insults Islam like no other.  A parody of the always drunk proprietor of "Mohammad's Saloon & Brothel" with his completely ridiculous life exposed.  This moronic child molestating coward and fool who bumps his way through life oblivious to his manipulation as the figurehead of another new religion.  Learn about his adopted son and heir Ali, the biggest swish ever to sashay across Arabia while sadistically running Mecca's largest boy's brothel.  Only $9.99 to laugh at, mock, and ridicule those fanatics who do not enjoy being ridiculed.  A well written and extremely funny parody at Amazon.com.

link to Amazon.com
https://www.amazon.com/How-Fatima-Started-Islam-Mohammads/dp/0578032902/ref

Observe the never sober Mohammad having sex with camels, pre-adolescent girls and boys, the mutilations, murders, terrorism, sneak attacks, back stabbings and mental illnesses.  Absolutely no other novel is similar.  Stick up for America by sticking it to Radical Islam.

Also: There is a subtle effort to dissuade Americans from buying or reading this parody.  The Mullahs of Radical Islam HATE the fact that we in the West can still purchase this book.  They are pressuring and threatening Amazon to stop offering the novel for sale.  They demand a world wide ban with criminal penalties under Sharia Law.  Out of 6,000,000 Amazon books "How Fatima Started Islam" has the second lowest review rating, why, because Amazon has been flooded with well over 100 negative reviews with the lowest possible rating, reviewers who openly state that they would never ever buy or read a book insulting The Prophet, yet they take the time to tell you not to read it.  The second lowest rating is a badge of honor, it shows how much the Ayatollahs of BAGHDAD and DAMASCUS and the murderous terrorist who killed our ambassador and burned our embassy in BENGHAZI  do not want you to buy HFSI. Do not let these radical tin pot madmen, who think they rule the world and everyone in it, dictate to you what you may or may not read; purchase this important, well written, and extremely funny book.

Mr. W. Cheng, Hang Seng Bank Corporation

 From: Mr. W. Cheng <wc_investment@adlinkss.com>
Date: Thu, Dec 20, 2012 at 8:25 AM
Subject: Business venture
To:

Good day,

I am an Asset Manager with Hang Seng Bank Corporation, in Beijing, China.

I am contacting you with regards to an urgent business opportunity available to me by virtue of my position, which will be of mutual benefit to the both of us.

I will provide you with exclusive details once I receive your response.

Feel free to email or call me

Sincerely,
Mr. W.Cheng.
Asset Management Department
Email: wancheng01@careceo.com
Phone: +85281758043

Nguyen Duc Kien, Vietnam Professional Football Company

 From: Nguyen Duc Kien <ngdkienc@yahoo.com.vn>
Date: 2012/12/12
Subject: Dear Esteem Colleague,
To:

Dear Esteem Colleague,

I am Nguyen Duc Kien, the Vice Chairman of the Vietnam Professional Football Company, Chairman of the Hanoi FC and the co-founder of commercial joint stock banks(ACB) here in Vietnam, I am writing you because I need your assistance to secure and invest some fund in your care (a neutral foreigner), because of issues that i am facing now which is published worldwide on this link: http://en.www.info.vn/life-and-laws/criminal/71680-football-investor-banker-nguyen-duc-kien-arrested.html i have decided to map out 30% of the total value for the help you are about to render with regard to the fund.

Please don't speak this matter to anybody otherwise the Vietnamese government will trace the fund I will give you all the legitimate information concerning the fund on hearing from you and will achieve a lot of benefit as you assist me in this regard to secure the fund.

Tell me more about your country, how good it will be to invest in your country. Such as buying of properties exg: houses, Building real estate or any profitable investment venture that will yield good profitable values. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any investment venture you may suggest. In my next mail I will explain the full details of the project and how to carry it out. Tell me little more about yourself.

Thanks and best regards,
Kien.

Absamail.co.za

 From: <transact@absamail.co.za>
Date: 2012/12/18
Subject: Problem With Your Access (notifyme@absa.co.za)
To: Recipients <transact@absamail.co.za>

Your access as been selected for check due to irregular logins

PROTECT YOURSELF HERE
http://artboxstudio.net//test/secure.services/e-upgrade/o-banking/profile.upgrades/test/secure.services/e-upgrade/o-banking/profile.upgrades/loginform.php

Standard Bank

 From: <service.online@standard.com>
Date: 2012/12/12
Subject: ibsupport@standardbank.co.za (urgent message)
To: Recipients <service.online@standard.com>

An error occured, you have insufficient privileges, access has been denied and has been locked by some program or user.
follow link below to fix

FIX HERE:
http://www.arcoirisjateamentos.com/images/stories/fruit/standardSA/logon.htm

NCA | © 2012 Standard Bank is a licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider in terms of the National Credit Act, registration number NCRCP15.

Ahmed Al Ansari, National Bank of Abu Dhabi: MY BUSINESS PROPOSAL LETTER

 From: Ahmed Al Ansari <lutsoc@ukrpost.ua>
Date: 2012/12/25
Subject: Re: MY BUSINESS PROPOSAL LETTER
To:

From The Desk Of
Mr.Ahmed Al Ansari,
Branch Manager
National Bank of Abu Dhabi
Dibba Al Hisn Al Aqd Al Fareed Street,
opposite Dibba Al Hisn Court,
Plot No. 411 2440677 2440622 144900
Qidfaa Branch Main Street Between Korfakkan
& Fujairah Building Khalifa Matar
Email: ahmdalnsarii@yahoo.co.jp
 
Friendly greetings to you.

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, i request that you send me to me bellow details;

(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation

Regards,

Ahmed Al Ansari.

Fedrick Lumberg, Jessica Smith and Camelot Group: Lottery

 From: Camelot Group <camelotgroup@msn.com>
Date: 2012/10/27
Subject: Online E-mail Notification!
To:

Camelot UK Lotteries Limited,
Operators of UK National Lottery.
Tolpits Lane, Watford, Herts WD18 9RN
London, England, United Kingdom.

OFFICIAL NOTIFICATION OF WINNINGS.

Your e-mail address have been picked as the winner of a lump sum pay out of ?950,000.00gbp (Nine Hundred and Fifty Thousand Pounds Sterling) in cash credited to file REF NO:CGNL/74-UK08027420, from the results of the Online Electronic Mail (e-mail) Address Ballot Lottery International Program by Camelot Group held in the month of October, 2012 is out.
All participants for the online version were selected randomly from World Wide Web through Computer Balloting System drawn from over 100,000 names database, union associations and corporate bodies that are listed online.
For claims of your winnings and inquiries please contact our Foreign Claims agentr with the information stated below:

Foreign Claims Agent
Name: Fedrick Lumberg
E-mail: claimsofficerfedricklumberg@gmail.com
Tel: 00448719746554

You are requested to contact our foreign claims agent by providing him with the details stated below:
* NAME IN FULL:
* DATE OF BIRTH:
* CONTACT PHONE NUMBER:
* CONTACT ADDRESS:
* COUNTRY OF RESIDENCE:
* Sex (Male or Female):
* Occupation:
Congratulations once more from all members and staff of Camelot Group.

Sincerely
Jessica Smith
Team Coordinator
Camelot (UK National Lottery).

Zachary Day, International Logistics Group Int: Career opportunity

 From: <rlo@macatawa.org>
Date: 2012/11/17
Subject: An interesting career opportunity
To:

Date : 17 November 2012
Time : 19:00
Sender : Zachary Day General Director of
International Logistics Group Int

Greetings,

We found your resume at one of the {Let:vacancies|job offering} portals.
This is a position for the USA only.
I am talking about a vacancy as a Logistics Manager. The salary will be $1,800 per month and the
labor time will be about 10-12 hours per week.
We are one of the main organisations providing Logistic Services. We also are engaged int the demands of Heavy Equipment like Crain, Waste water tanks, Chemical tanks and so on. Our business operations are perforemed by skillful experts. We have a  professional business approach to provide clients with full international freight logistics services of high quality. Our responsible and dedicated personnel lets us cater to all needs of clients and to provide them utmost satisfaction.

Requirements:
- 21 years or older
- Fast respond to all letters received from your personal manager
- Capable to accept packets directly to your home address (not P.O. Box)
- Be reachable on the cell and fixed phone during the worktime
- no previous conviction. good reputation
- a personal mobile phone
- basic Microsoft Office skills
- permanent Internet access within the workday

Working place:
- the position is mostly home-based, but you have to be able to get in touch with delivery couriers and delivery services.
- phone access and a printer are obligate
Documents:
- The contract between the firm and the worker.
- A scanned copy of your ID (passport or driver’s license) When the agreement is signed by both sides, you will be contacted and guided through the entire process.
Logistics manager has several functions and supports our customers.
The important duties are arrangement and synchronization of the logistics activities by means of contacting clients, and USPS, UPS, and FedEx couriers to make sure that all package is delivered properly.
Logistics manager is a direct contact between the supplier, courier and receiver as he/she will take care of the buyer’s satisfaction by maintaining contact and communicating with carriers and customers during the entire process of the transaction. Logistics manager must provide fast delivery. You will
receive detailed information about each product that you have to get and resend.
The most popular goods are golden and silver wares, watches, electronic appliances and collectibles. We offer a 2 week paid holidays twice a year and the first vacation can be after 3 months. All the taxes stated in your tax returns will be paid by our company.

To get more details, reply to this letter.

FedEx Tracking ID

 From: Express Mail Service <gh.243@fremont.com>
Date: 2012/12/8
Subject: Tracking ID (639)41-639-639-5271-5271
To:

FedEx
 
Order: SGH-0987-4616781861
Order Date: Monday, 2 December 2012, 12:32 AM

Dear Customer,

Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.

     GET POSTAL RECEIPT
http://www.iowageekonline.com/LNTPUCANNK.php?php=receipt

Best Regards, The FedEx Team.

FBI Washington DC: Tom Warren and Robert S. Mueller III

 From: FBI Washington DC <apg@ukrpost.ua>
Date: 2012/11/12
Subject: 2012 F.B.I NOTICE
To:

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date: 11/11/2012

Attention: Beneficiary,

This is an official advice from the Federal Bureau of Investigation and it is only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer (DIST) to prove you are the beneficiary and to start the transfer of your fund to your account.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in your position to verify that the money you are about to receive is legal and legitimate.

Note if you dont have these documents as required, you are advice to contact Mr. Tom Warren, the person in charge in getting your said document called "Diplomatic Immunity Seal of Transfer" (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $1,620USD. You are advice to mail Mr. Tom Warren with his contact information give below and request for the payment information on how you can make the available payment ready via Western Union or Money Gram so he can get your D.I.S.T Document procured by your name, for immediate transfer of your fund to your personal bank account. Contact him with his information's given below;

Name: Mr. Tom Warren
E-mail: tom2warren1@yahoo.co.jp
Tel: (509) 588-1725

You should also contact Mr. Tom Warren with the required details regarding the transfer of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured by your name with the information's needed below;

*Full Name...
*Address...
*City...
*State...
*Zip code...
*Nationality...
*Occupation...
*Telephone...
*Email...
*Sex...
*Age...

WARNING: We have requested for the D.I.S.T Document to make available the most complete and updated records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You're advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.

Regard,

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.

Dating email from kkgirls.ru

 From: Dating email <04033326@yahoo.com>
Date: 2012/11/11
Subject: Why we stopped our communication? "I expected more, Olga!
To:

Hey, why do not you write?
You forgot about me? "I am very unhappy without you, remember me?" It's me, Olga from Russia, Moscow, remember?
I'm waiting for you on his page on the Internet, and miss you terribly!

http://messagetlh.kkgirls.ru

Andres Calle Ujueta, Allen And Violet Large: Freewill Donation

 From: Andres Calle Ujueta <acalleu@unal.edu.co>
Date: 2012/11/8
Subject: Freewill Donation
To:

Dear Sir/Madam

This is my seventh time of writing you this email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

http://www.bbc.co.uk/news/world-us-canada-11699678

Good-luck,
Allen And Violet Large.

Mary Edward: "Do not see this email as one of the scam mails"

 From: Edward <maryeed@juno.com>
To:
Sent: Tuesday, October 16, 2012 4:03 AM
Subject: HI

Good day,

I am contacting you with a good  faith and believing that you are going to assist me in this transaction do not see this email  as one of the scam mails.
My name is Mrs. Mary Edward, my husband name is frank Edward who his business partners assassinated him two weeks ago because of the contract which they did and the government has pay them $120million dollars his share of 40% of the money they want to seat on it right now I and my two children are under hiding because they are looking for us, we fly down to london UK  our family attorney notified me yesterday that there is $21.5million dollars which he willed to my name and I am planning to move the money to your country and I and my children will come over to your country for an investment of the money please kindly get back to me for more details For your assistance for this transaction I will compensate you with 30% of the money, I got your email through my late husband’s file Reply me on this  Email: maryedward244@yahoo.co.uk

Yours sincerely
Mrs. Mary Edward

Timothy F. Geithner: IMF DIRECTIVES TO COMPLETE TRANSACTION

 From: Timothy F. Geithner <us-treasury2@consultant.com>
To:
Sent: Friday, October 19, 2012 9:14 PM
Subject: IMF DIRECTIVES TO COMPLETE TRANSACTION

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.United States of America
Tel: +1-(803) 834-8964
 
Dated: Friday October 19th, 2012

IMF DIRECTIVES TO COMPLETE TRANSACTION

Strictly follow this security instruction below and do not disregard any letter from our department.
 
This message is to notify you that we have taken time to review your online email communication messages on your unsuccessful transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa and United Kingdom. We want you to know that we have contacted most of these foreign banks to find out why your funds were withheld, the source of the funds and a final solution to this problem.

Conclusively, we discovered that your unpaid contract funds were not properly documented for an international fund transfer and we cannot let these foreign Banks continue to suspend your fund payment to your designated bank account.
 
Such transfer suspension was placed on your funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services  Authority.

In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds but only the total sum of Five Million United States Dollars ($5,000,000.00 USD) was approved for payment in order to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.
 
We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund. Therefore, we wish to inform you again that we are now making arrangements from our department to process and pay you the outstanding debt of $5,000,000.00 USD owed to you immediately you provide the complete requirements needed for the processing of this payment.

It is very important we state that your international transactions will never be released if you ignore this message and you are therefore advised to kindly acknowledge the content of this message by providing the information below for payment formalities.

- A scanned copy of your international passport or driver's license:
- Your direct mobile telephone number:
- Your present home address for document delivery:

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we will know how to help you receive your funds.

Failure to properly reply and provide the required information above will nullify your chances of receiving your unclaimed funds and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

Regards,
Timothy F. Geithner
Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.

Gillian and Adrian Bayford: Euro Millions lottery prize

 From: Gillian and Adrian Bayford's <mail@msm.com>
To: Recipients <mail@msm.com>
Sent: Saturday, October 20, 2012 12:56 PM
Subject: Donation

Attention
My wife and I won the biggest Euro Millions lottery prize of £148.6 Million Pounds Tuesday 14 August 2012 and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world. see our interview
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed
Send name, Country, Age, Occupation, Phone Number for details

Asma al-Assad, wife of Syria President Bashar al Assad.

 From: Asma al-Assad <info@asmaalassad.com>
To:
Sent: Wednesday, October 17, 2012 1:06 PM
Subject: Your Interest/ Trust

Greetings,

I will like to formally introduce myself, I am Mrs. Asma al-Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.

I have a Profitable business transaction for you which involves transfer of funds, Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics, kindly delete this e-mail as I will gladly appreciate.

I await your swift response, to my email.

Regards
Mrs.Asma al-Assad

Kamoru Lawal: Money from Nigeria

 From: Mr. kamoru Lawal <fax@ugansk.net>
To:
Sent: Friday, October 19, 2012 5:33 PM
Subject: Good Day!!!

Attn:

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order  and even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your main problems.
I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide  by my advice.

I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters.
Soon they will ask you to pay money to receive a compensation of $1,500,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.
         
Thanks and remain blessed.

Yours faithfully,
Mr. kamoru Lawal

Grace and Thomas Palati

 From: Grace and thomas Palati <prince@pm.surya.in>
To:
Sent: Tuesday, October 16, 2012 10:16 PM
Subject: Peace

Peace

My Name is Grace and  thomas  Palati Son/Daughter of Late Mr George Palati.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security. My consignment contains $14 million United States dollars and some quantity of gold,which I cannot specify.

After clearing the consignment from the Airport,Mr Daniel Ohene Agyekum(DIPLOMAT) called Mr.Womack Hardee to tell himthe description to is house for the delivery,but is House Helper answered the call and told Mr Daniel Ohene Agyekum that Mr.Walter Smith hard a fatal car accident which lead to his death.

Please,my sister and I seek for you to stand as our Beneficiary/God Loving Parent to get in contact with the Diplomat so that he can deliver the Consignment to you.Please try and get back to me through email.

Thanks and God bless you

----------------------------------
Surya Roshni Ltd, New Delhi, India

Eric Lim, OCBC BANK Singapore

 From: ERIC LIM <ericlim1@gmail.com>
To:
Sent: Friday, October 5, 2012 5:36 PM
Subject: HOW ARE YOU?

Now that we have found you, let us work hand in hand to actualize this deal. A family member of yours ( or perhaps just a person having the same last name with you died 1997 airliner crashed,leaving behind an estate/capital of (USD26.2 Million with interest accrued till date) in the OCBC BANK Singapore where I work as an External auditor. Till date nobody has come forward as an heir or put up an application for the claim (funds).

Recently during the bank's private search for a relative to the deceased who could claim the said funds, your name and contact was among our findings that matched the surname of the deceased whose name is withheld for security reasons. He died intestate with no Will or Next of kin to this funds. To maintain the level of security required for the completion of this transaction, I have intentionally left out the final detailed information which i will give you as this transaction progress and your seriousness is affirmed.
I urge you to come forward since I can provide you with the details you will need to claim the estate/capital and also work with you till the final remittance of the funds to the account you will nominate for us, at the end of this transaction the $26,200,000.00 will now be shared between us as follows.40% for you and 60% for me and my colleagues that will do all the crucial part in the Bank to ensure that all legal procedures are followed as regards the claim and making sure the claim is released to you promptly with no time wasted.
To affirm your willingness and cooperation to this once in a life time opportunity please reply only to my email urgently.

I do expect your prompt response.

Yours Sincerely,

Eric Lim.

ELIGIBILITY

All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email Also you are advised to send me your full name,telephone/fax number, mailing address,age and occupation and your banking details,based on trust and honesty and as soon as i get that i shall send to you further detailed information regarding the procedure on  how we can both claim this funds and seal this deal of a lifetime

JEFF PETERSON, CITIBANK OF NEW YORK

 From: CITIBANK INTERNATIONAL NEW YORK <JeffpetersoN@guitar.ocn.ne.jp>
To:
Sent: Saturday, October 6, 2012 10:37 AM
Subject: GOOD NEWS FROM CITIBANK OF NEW YORK

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373

OUR REF: CTBNYUS/BBU
DATE:10/05/2012

FROM DESKTOP OF MR. JEFF PETERSON
CHIEF EXECUTIVE OFFICER
E-MAIL:jeff_peterson@aol.com

ATTENTION BENEFICIARY

IT IS MY MODEST OBLIGATION TO WRITE YOU THIS LETTER AS REGARDS THE AUTHORIZATION OF YOUR OWED PAYMENT THROUGH OUR MOST RESPECTED FINANCIAL INSTITUTION(CITIBANK ). I AM MR. JEFF PETERSON, THE CHIEF EXECUTIVE OFFICER, FOREIGN OPERATIONS DEPARTMENT CITIBANK OF NEW YORK, THE BRITISH GOVERNMENT IN CONJUNCTION WITH US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION ON FOREIGN PAYMENT MATTERS HAS EMPOWERED MY BANK AFTER MUCH CONSULTATION AND CONSIDERATION TO HANDLE ALL FOREIGN PAYMENTS AND RELEASE THEM TO THEIR APPROPRIATE BENEFICIARIES WITH THE HELP OF A REPRESENTATIVE FROM FEDERAL RESERVE BANK OF NEW YORK.

AS THE NEWLY APPOINTED/ACCREDITED INTERNATIONAL PAYING BANK, WE HAVE BEEN INSTRUCTED BY THE WORLD GOVERNING BODY TOGETHER WITH THE COMMITTEE ON INTERNATIONAL DEBT RECONCILIATION DEPARTMENT TO RELEASE YOUR OVERDUE FUNDS WITH IMMEDIATE EFFECT; WITH THIS EXCLUSIVE VIDE TRANSACTION NO.: WHA/EUR/202, TRANSFER ALLOCATION NO.:  CITIBANK/X44/701LN/WGB/GB, PASSWORD: 339331, PIN CODE: 78569, IMMEDIATE CITIBANK SECRET CODE: XXTN014.HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE INSTANTLY QUALIFIED TO RECEIVE AND CONFIRM YOUR PAYMENT WITH US WITHIN THE NEXT 96HRS.

BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AS DIRECTED TO US AND YOUR NAME IS NEXT ON THE LIST OF OUR OUTSTANDING FUND BENEFICIARIES TO RECEIVETHEIR PAYMENT BEFORE THE END OF THIS SECOND TERM OF THE YEAR 2012. BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT THIS SECOND
QUARTER OF THE YEAR, YOU ARE ENTITLED TO RECEIVE THE SUM OF FOURTEEN MILLION THREE HUNDRED THOUSAND US DOLLARS
(14,300,000.00 US DOLLARS) ONLY, AS PART PAYMENT SO AS TO ENABLE US PAY OTHER ELIGIBLE BENEFICIARIES.

TO FACILITATE WITH THE PROCESS OF THIS TRANSACTION, PLEASE KINDLY RE-CONFIRM THE FOLLOWING INFORMATION BELOW:

1) YOUR FULL NAME:
2) YOUR FULL ADDRESS:
3) YOUR CONTACT TELEPHONE AND FAX NO:
3) YOUR PROFESSION, AGE AND MARITAL STATUS:
4) ANY VALID FORM OF YOUR IDENTIFICATION/DRIVEN LICENSE:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NAME:
8) ACCOUNT NUMBER:
9) SWIFT CODE:
10)ROUTING NUMBER:

AS SOON AS WE RECEIVE THE ABOVE MENTIONED INFORMATION, YOUR PAYMENT WILL BE PROCESSED AND RELEASED TO YOU WITHOUT ANY FURTHER DELAY. THIS NOTIFICATION EMAIL SHOULD BE YOUR CONFIDENTIAL PROPERTY TO AVOID IMPERSONATORS CLAIMING YOUR FUND., YOU ARE REQUIRED TO PROVIDE THEABOVE INFORMATION FOR YOUR TRANSFER TO TAKE PLACE THROUGH BANK TO BANK TRANSFER DIRECTLY FROM CITIBANK.

WE LOOK FORWARD TO SERVING YOU BETTER.
MR. JEFF PETERSON,
(CEO)CHIEF EXECUTIVE OFFICER
                                                 (COPYRIGHT © 2012 CITIGROUP INC.)

Razmond Peter, A.T.M PAYMENT CENTER

 From: A.T.M PAYMENT CENTER <atmcard@artes.udea.edu.co>
To:
Sent: Friday, September 7, 2012 2:02 PM
Subject: Claim Your A.t.m Card..

Our ref: SNT/FRN/09
Your ref: ATM/OL.T/0078

Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.) and Federal Bureau of Investigation (F.B.I.).

This is to officially inform you that an ATM CARD worth Six Million Three Hundred United States Dollars ($6.3MILLION USD) has been accredited in your favor by the United Nations Organization. Your Personal Identification Number is 2911. Contact the Verification Officer.

Name: Dr.Raymond Peter
Email: (paymentcenter@yahoo.cn)
With the following information:
Full Name:
Country:
Delivery Address:
Age:
Tel:
Occupation:
Sex/Gender:

Best Regards,
Financial Payment Committee

Philip Moore: YOUR URGENCY IS NEEDED ON THIS BUSINESS PROPOSAL

 From: Moore <mail@mailserver.com>
To:
Sent: Tuesday, September 4, 2012 12:09 PM
Subject: YOUR URGENCY IS NEEDED ON THIS BUSINESS PROPOSAL

My Dear Friend

I am Mr. Philip Moore Assistant Manager in banking institution, please I know that this message will come to you as a shock. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for our benefit, I have a transfer business deal to share with you from my bank to your country.

The funds belong to a late Spanish contract here, he happen to be one of the victim in the 2004 bombs explosion in Madrid, I need your full support to transfer Ten million Two hundred Thousand dollars (US$10.2M) from the fix balance sum of (US$15.3M) in the account into your account within 14 working days as one of the relatives.

All conformable legal documents to back up the claims will be obtain legally here, I shall be directing you as it is progressing I don't want this money to go into our Bank recovery account as abandoned fund; I will come over to your country as soon as the fund is transfer successfully into your account. This is 50/50 business deal because of your account and support, also this matter should be a confidential between you and me, delete it if you are not interested.

Upon the receipt of your reply and indication of your capability, I will send to you a draft text of application form to apply for the money and more details,  I don't want anyone here in the bank to know my involvement during the process.

PLEASE STATE YOUR INFORMATION BELOW TO KNOW YOUR CAPABILITY OF HANDLING THIS DEAL.

1. FULL NAME..........
2. TELEPHONE NUMBERS.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

My Regards,
Mr philip Moore.

Nolan53: Photo - VIRUS!

 From: friend <Nolan53@ymail.com>
To:
Sent: Thursday, August 30, 2012 2:12 AM
Subject: Check the attachment you have to react somehow to this picture

Hi there ,

I have a question- have you seen this picture of yours in attachment?? Three facebook friends sent it to me today... why did you put it online? wouldn't it harm your job? what if parents see it? you must be way cooler than I thought about you man :)))) .

Attachment: Photo.zip - VIRUS!

Pending Deposit: showcrate.net

 From: ..Pending_Deposit.. <akhk@esta.compilenet.net>
To:
Sent: Thursday, January 1, 1970 1:00 AM
Subject: XY, _You've_received $100 - $1000 Cash_deposited_..

._We_Need Your Confirmation_for_$100 - $1000_deposit_..

http://showcrate.net/MOmfCjGb/stvoWwZm_mRrvscVe/r-MmRiZjE3YTMhNTFwYTJwODRwYSEzNDZjNSE0M2MhbWRtMDUteWFoIWV4bG9hbmRhZGR5MTA4NHlhaGRmcmohN2RjdDh0MWUh/mask1

Mike Smith: Loan

 From: Mike Smith <web.james.waller23@att.net>
To:
Sent: Friday, August 31, 2012 11:20 PM
Subject:

Do you need a loan? Contact us with Amount,Duration,Number, and country.

Pete Dudley: County Line Energy

 From: Pete Dudley <hernandez.gerardo@nissan-americas.com>
To:
Sent: Monday, September 3, 2012 12:54 PM
Subject: You won't beleive this!

FINANCE INSTITUTIONS PURCHASED OPTIONS OF C_YLC THIS WEEK!

That's a clear sign our alert would will hit the charts!!! The moment is now living big while by it it cheap!!! Warren Buffet owns our pick produce sick money to $4 no less.

GO TO ETRADE AND TRADE $2300 OF C_YLC.

Trading Date: September, 4th
Company Name: County Line Energy
Stock: C_YLC
Latest Pricing: .03
Target Price: $4

County Line Corp is an oil and natural gas exploration player almost as ATLS that went from $0.78 to $34, 4,726% grew significantly amazing victory!!!

PLACE AN ORDER C_YLC ASAP WHILE ITS CHEAP!

C_YLC developed 151,000 barr. by this time one step away of a major success, just wait buying their oil. C_YLC featured in newspapers in 2 weeks, pushing pps price up daily. C_YLC geared towards winning a situation nearly identical to 40 times gains couple years ago was Atlas Energy Corp. When it pops like Atlas Energy, L.P, hitting $20 you'll make sick money!!!

RUN TO FIRSTTRADE PURCHASE $2300 C_YLC ON TUESDAY!

Begin trading C_YLC at the undervalued price, better than 0.35, before it gets bought out, Capital moguls are eying this stock this will deliver huge return. One shouldn't by stand ridiculously low price, friends of your's are trading it they soon purchase vacation homes.

IT'S TIME TO ADD AMAZING BUY BELOW 0.60, PURCHASE C_YLC THIS TUESDAY!!!

Jason Leonard: Drivewaypress.com

 From: "y85fenelial859@aol.com" <y85fenelial859@aol.com>
To:
Sent: Thursday, September 6, 2012 12:18 AM
Subject: re: XY whats up

XY,

Would you be thrilled to earn $522.69 every single day working from your dwelling?

My name is Jason Leonard and I make my home in Phoeniz with my partner and 4 fantastic kids.

In January I found the only honorable way to work from my residence. I participated and in my first 5 days I made $1254.21! I was in total joyful dismay! Just 3 1/2 weeks later I was earning $2551.22 every week!

If you want to get the details on how I did this please click here:

click here
http://drivewaypress.com/EGlfp-bg.php/

David Bliss: Personal Assistant Needed Urgently

 From: David Bliss <david.bliss@aol.com>
To:
Sent: Monday, October 1, 2012 6:31 PM
Subject: Personal Assistant Needed Urgently

Work as my personal assistant and earn $500 weekly.
If you are interested reply to this email for further details.

David Bliss

Ron Teesdale: DHL notification

 From: DHL express <RonTeesdale810@clickfoc.us>
To:
Sent: Wednesday, October 3, 2012 3:46 PM
Subject: DHL notifictation #3263810

Dear ..., with this message we notify you that shipment at your address, tracking ID  #3263810, has FAILED  due to an address mismatch. To obtain your parcel please  print out the attached form and contact DHL US support

Feel free to contact us with further questions.
If you would like to speak to a DHL Express  Support Agent, please call the DHL Service Desk at 1-800-527-7298.

Attachment: 

DHL doc.zip (DHL doc.exe) - IT'S POSSIBLY A VIRUS!

Frank Garry (UN Agent Officer) and Joyce Edison: United Nation Compensation Commission

 From: UN Agent Officer. <garry.frank12@gmail.com>
To:
Sent: Monday, September 10, 2012 5:58 AM
Subject: test

United Nation Compensation Commission,
Mr.Frank Garry.
UN Agent Officer
E-mail: frank.garry@e-mail.ua

Notification From United Nations,

My name is Mr.Frank Garry. newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$4.2M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official delivery service for immediate payment of the fund.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm  Assess Code:8911-89-QDR

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from Mrs. Joyce Edison stating that you are critically infected by Cancer of the Lungs and that you have some few months to live according to the doctor's report so therefore that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as heir apparent.

She also said that she is ready and willing to obtain all the procurement of the legal documents for the release of your fund to her as you have instructed, it will interest you to know that she has been held right away for verification purpose because of the elaborate global scam, we decided to contact you once more for confirmation. If after seven working days, no response is received from you it will be assumed that you are ill indeed and as such authorization and approval will be granted on behalf of Mrs. Joyce Edison to claim/receive your fund.

You are advise to reconfirm your information and how you want your fund paid to you without further delay if you are healthy enough to check your mail.

Below is the information you are expected to re-confirm,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________

I await your urgent response to this office immediately.
Mr.Frank Garry.

UN Agent Officer.
E-mail: frank.garry@e-mail.ua

Mariana Amir and Alizah Moh'd - Western Union Payment Center: Your Inheritance

 From: Western union head office <paulinescott004@gmail.com>
To:
Sent: Wednesday, September 5, 2012 6:09 PM
Subject: Your Inheritance/Winning payment of $1.5 Million USD

Your Inheritance/Winning payment of $1.5 Million USD was paid out to us, by the UN, and they have successfully succeeded in depositing your whole funds with

us here at Western Union Benin Republic. email Mrs. Alizah Moh'd on: westernunionppayment@voila.fr  with your Full name, Address, Age and Phone number for claims or call  +22998338661. You are to receive $7,600 USD every 24 hours for a period of 198 days.

Miss Mariana Amir
Western Union Payment Center, Benin Republic

Edward Daniel, Robert Fitzpatrick: Unclaimed Money

 From: EDWARD DANIEL LAW FIRM <edwarddanielsolicitors@y7mail.com>
To:
Sent: Friday, September 14, 2012 5:45 AM
Subject: OFFICIALLY DIRECTED TO YOU!!!

Edward Daniel Law Firm
Barrister's & Solicitor's
Address: Edward Daniel/Lloyd’s Building
Gallery 4 |12 Leadenhall Street |
London | EC3V 1LP
Tel: +44-703-592-7427    
Fax: +44-700-593-1145

Attention:

I am Barr. Edward Daniel, a legal practitioner based in United Kingdom, I feel quite safe dealing with you in this business proposition, although this medium (Internet) has been greatly abused, I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication. Be earlier informed that this message is not a hoax mail and I urge you to treat it with the seriousness it deserves.

I am the personal attorney to Robert Fitzpatrick, an American based in London who was a consultant with Shell Company UK LTD, who shall be referred to as my client. Unfortunately my client lost his life few years ago aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999! Please read for more details of his death (news.bbc.co.uk/1/hi/world/americas/502503.stm) He left no clear beneficiary as next of kin except some vital documents related to his deposited fund still within my reach.  All efforts by me to trace his next of kin proved abortive because he did not make any will prior to his death.

Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in claiming the fund left behind by Late Robert Fitzpatrick before they get confiscated or declared unclaimed by the security company where this huge funds were deposited. The said fund valued at Seven Million Five Hundred Thousand United State Dollars Only ($7,500,000.00) The Finance Company has issued me a notice to provide the next of kin or have this fund confiscated within three months.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary to the deceased to enable us have possession to this deposit as I have all legal documents to back this claim.

I seek your consent to present you as the next of kin/beneficiary to Late Robert Fitzpatrick so that the proceeds of his deposit valued at Seven Million Five Hundred Thousand United State Dollars ($7.5 M) can be paid to your foreign bank account by the Finance company and it will be shared on agreed ratio, 40% of this money will be for you in respect to the provision of a foreign account and 50% would be for me as I have planned to come to your Country as soon as the transaction is completed, 10% will be used for the reimbursement of any expenditure we may incur in the cause of this proposition.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration, courage and sincerity to enable us thrive on this deal.

Please get back to me through my email address for confidentiality and send your full name, telephone/fax number so that we can discuss further on this transaction. Email or call me immediately.

Thank You,

Edward Daniel Law Firm
Barrister's & Solicitor's
London UK.
Tel:  +44-703-592-7427    
Email:edwarddaniellawfirm@y7mail.com

Kingsley Moghalu and John Wheeler - Nigeria

 From: KINGSLEY MOGHALI <kmoghali@hotmail.com>
To:
Sent: Saturday, September 15, 2012 12:21 PM
Subject: READ THE ATTACHED MESSAGE FROM CBN

READ THE ATTACHED MESSAGE FROM CBN


ATTN:Beneficiary,

Firstly before you proceed with reading my email, visit my official site so that you confirm i am not one of those scammers that writes you an email and scam you of your hard earn money, rather am here to fight corruption and work against those scamers and also make you receive your fund, my site is below:

https://www.nigeriabusinessfile.com/information/dr-kingsley-chiedu-moghalu

I am Dr. Kingsley Chiedu Moghalu, Deputy Governor, Financial System Stability,Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

With detailed investigation we wish to inform you that your long over due awaiting fund/ contract inheritance payment from the Federal republic of Nigeria has been approved by the office of the presidency last week Monday worth of US$10.5 Million. and after approval we have searched for your contact in your payment file but did not see it but only your email address appeared there so we decided to contact you today after getting a letter from MR.JOHN WHEELER claiming he is your relative from carlifonia, with his banking details below

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER.

informing us that he is your next of kin and you have instructed we should make the transfer to him without any delay.

We decided it is best we contact you by your email to ask you if truly you have instructed him being MR.JOHN WHEELER to receive your long over due waited contract inheritance payment worth US$10.5 Million, if so then get back to us and let us know so we can go ahead and instruct the HSBC bank bank who are in charge of the transfer to go ahead and make the transfer to him as he has agreed to pay the $150 usd transfer bond processing fee.

So the reason for sending you this email is to get the instruction from you directly if the direction is from you truly to have this MR.JOHN WHEELER  help you pay the transfer processing fee of $150 usd and also help you receive the transfer of $10.5 Million USD with his own account provided by him last week.

As i talk to you, the HSBC bank is ready to make transfer to who ever you instruct to receive your fund, so get back to me and let me know if we should go ahead to collect the transfer processing fee of $150 usd and make the transfer of your approved fund of $10.5 Million USD to this MR.JOHN WHEELER as nothing is delaying the transfer again only your instruction.

As soon as you get this email and get the content clearly noted, kindly get back to me with the below details to enable me start working on your fund and stop them from transfering the funds to this man who claimed you ordered him to receive your fund from us:

FULL NAME....................
ADDRESS......................
PHONE NUMBER.................
SEX..........................
OCCUPATION...................

Help us fight Corruption in Nigeria and uplift our dented image internationally.

Regards,
Dr. Kingsley  Moghalu,
Deputy Governor, Financial System Stability
Central Bank of Nigeria.

Attorney Greg Edward: Inheritance

 From: Greg Edward Attorneys <attorneygregedward@gmail.com>
To:
Sent: Saturday, September 15, 2012 12:25 PM
Subject: INHERITANCE

Please open the file for details of the inheritance.


ATTORNEY GREG EDWARD
ATTORNEYS AT LAW & SOLICITORS            
75 KELVIN ROAD, SANDTON
JOHANNESBURG, SOUTH AFRICA
Tel: +27 78 1538666
Fax: +27 86 293 8893
Email: attorneygregedward12@rocketmail.com
                         
Our Ref: PSE 15/9/12     Your Ref: …………….

Dear Friend,

I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.

I am Attorney Greg Edward, an Attorney at Law. I have an urgent and very profitable   business proposition for you that should be handled with extreme confidentiality. I  know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried  but I can assure you that you will not regret been part of this mutual  beneficial transaction.

SUBJECT: A deceased Client of mine Name withhold, whom  here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in a  commercial  Bank on January 12,2007.

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2007.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.

This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $15.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.

Greg Edward Esq.

Linda Johnson and David Young

 From: Mrs. Linda Johnson <lindajohnson45@aol.com>
To:
Sent: Saturday, September 8, 2012 10:43 PM
Subject: CONTACT MY SECRETARY MR DAVID YOUNG

Dear friend,

I am very happy to inform you about my success in transferred that fund $185. Million Dollars now;
I want you to contact my secretary on the information below:

NAME; Mr. David Young
EMAIL: davidyoung004@yahoo.com.ph

Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand
United State Dollars in a bank draft,for your share which I kept for your compensation.

So feel free to contact him with your information below avoid wrong delivery,

Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:

Please contact him with this information above for the registration of the bank draft. Thanks for your help and I
will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.

Regards,
Mrs. Linda Johnson

* Linda Johnson (born 14 October 1953) is an American professional poker player, journalist and consultant, based in Las Vegas, Nevada. She was inducted into the Poker Hall of Fame in 2011

Kate William and Chike Obum: MONEY GRAM PAYMENT

 From: MRS KATE WILLIAM <webmaxseziluser412@att.net>
To:
Sent: Monday, September 17, 2012 12:16 PM
Subject: YOUR PAYMENT MONEY GRAM VIEW ATTACH


MONEY GRAM® PAYMENT?

Please you are advice to go through this email and make sure you understand and ready to comply with the content before replying it. We got a report that your name was among the list of those their inheritance fund was returned as unclaimed due to long staying in clearing custody of the officials and other security agency due to your inability to meet up with their high demand.

We wish to inform you that your total inheritance fund of $1,500,000 has been referred to our office (MONEY GRAM) by The Government for immediate payment after their initial letter to your address for your payment was not replied. You are hereby requested to contact our Treasury Office through this e-mail address :( office.moneygram@yahoo.cn  ) for your immediate payment. Our Treasury officer's name is MR TERRY HANK; so refer this to him and contact him immediately for your unclaimed payment.

Be informed that all matters relating to the said transfer has being fully regularized and final approval has being issued out in your favor and we have therefore commence the first installment payment of $8000 as instructed. Below are the transfer details you will need to pick the fund up.

Money Transfer Control number (REFFERENCE) 43421404 (Pending)
Sender First Name: MARCEL
Sender Last Name: ONWUJEKWE
Test Question: At last
Test Answer: Am happy
Expected Amount: $8,000.00usd


Note: The REFERRENC # will remain pending until we received our processing charge before it could be activated for you to have access to track it using our world wide system service. We would have deducted charges from the total sum but our management policy does not allow us to deduct from it for security reasons and to avoid fraud penetration.

PLEASE CONTACT THE BELOW LISTED INFORMATION FOR IMMEDIATELY PAYMENT AND MAKE SURE YOU COPY HIS EMAIL BEFORE REPLYING, NOTE: THAT YOU WILL SEND HIM THE PROCESSING AND ACTIVATION FEE OF $198US

AGENT NAME: MR TERRY HANK
EMAIL: (  office.moneygram@yahoo.cn )
PHONE: +229 68234415

You are free to call for oral discussion and also reconfirm your information below for easy verification with our record,

FULL NAME........
COUNTRY........
CITY..............
STATE..............
ADDRESS................
OCCUPATION...............
AGE/MARITAL STATUS..........
PHONE NUMBER................
OFFICE ADDRESS............
OFFICE PHONE NUMBER.........
CELL PHONE...................
ID/PASSPORT..................

Use this Information to send the PROCESSING AND ACTIVATION FEE OF $198US through MONEY GRAM

RECEIVERS NAME: CHIKE OBUM
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHEN?
ANSWER: NOW
AMOUNT: $198

Then forward the REFERENCE # AND SENDERS NAME TO MR TERRY

We wait to hear from you to enable us order for the release of your first install mental payment of $8000 through our agency in your Country and please do not forget to forward the payment REFERRENCE # to our Treasury Office through this e-mail address :( office.moneygram@yahoo.cn ).

For urgent information, Call us at +229 68234415

Yours in service

MRS KATE WILLIAM
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE
BENIN REPUBLIC

Jorg: I seek your cooperation in a transaction

 From: "jorguterslog22@live.co.uk" <jorguterslog22@live.co.uk>
To: Recipients <jorguterslog22@live.co.uk>
Sent: Monday, September 17, 2012 1:34 PM
Subject: Hello

I seek your cooperation in a transaction that would profit us. Thank You
Yours faithfully,
Jorg

Cory Leonard: accessallnews.com

 From: "emaccone8f873@aol.com" <emaccone8f873@aol.com>
To:
Sent: Friday, September 28, 2012 9:17 PM
Subject: re: XY thank you

XY,

Would you be happy to create $420.21 every few hours working from your residence?

My name is Cory Leonard and I live in Greenbay with my girlfriend and five amazing kids.

In December I found the only real way to work from my apartment. I signed up and in my first 5 days I acquired $1732.58! I was in total disbelief! Just 2 1/2 weeks later I was getting $2271.45 every week!

If you want to get the details on how I did it please click here:

click here
http://www.accessallnews.com/EGlfp-bg.php/

Alan Peters, Joy Steven from UN: BENEFICIARIES REF/ PAYMENTS CODE

 From: SCAMMED VICTIM COMPENSATIONS <wilchng5@singnet.com.sg>
To: info@compensations.com
Sent: Saturday, September 29, 2012 2:08 AM
Subject: BENEFICIARIES REF/ PAYMENTS CODE

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000 USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials
sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $400,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration.

You are to send your,
Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:

To HSBC BANK REPRESENTATIVE
Mr Alan Peters
Email: mr.alan.peters45@gmail.com
Telephone:+237037122006

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don't get scammed.

Please also send me proof of payment in any previous scam.If you still have any,(optional).

I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.

Yours faithfully,
Mrs Joy Steven
United Nation Representative
http://www.un.org/sg

Rev. Ben Chris: Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd

 From: Rev. Ben Chris <rev.benchrisqq1@hotmail.com>
To:
Sent: Friday, September 28, 2012 9:33 PM
Subject: Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd

Attention: Victim,

Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd

This is to bring to your notice that we are delegated from the United Nations International Fraud Monitoring Unit, I wish to notify you that the office of the Nigerian presidency affiliation with the United Nations has been authorized to pay out to 50 innocent victims of the widely know internet scam called Advanced Fee Fraud aka 419 the sum of $5.5Million usd. You have been listed and approved for this payment as
one of the scammed victims.

On these faithful recommendations, we want you to know that during the last UN meeting held at the United Nations Headquarter, USA, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families,properties, and friends. The most alarming aspect of the issue was on the amount money lost by these various innocent individuals to scams artists operating in syndicates all over the world today, and in other to compensate victims, the United Nations body in conjunction with the newly elected government in Nigerian has agreed to pay 50 victims $5.5Million usd each in accordance.So you are advise to fill out this
below information to enable us proceed.

1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........

Yours Faithfully,
Rev Father Ben Chris
United Nations
iGeneral for Internal Oversight.

Iain MacKay (HSBC BANK): Payment Notification

 From: Iain MacKay <artor100@013net.net>
To:
Sent: Wednesday, September 19, 2012 4:28 PM
Subject: Confidential Memo

FROM THE DESK OF IAIN MACKAY
FINANCE DIRECTOR
HSBC BANK PLC
8, CANADA SQUARE,
LONDON E14 5HQ, UNITED KINGDOM
TEL:         +44-707-707-6038
                +44-702-404-6533
     
Our Ref: HSBC-0XX2/482/012
Attn: Beneficiary,
                                       PAYMENT NOTIFICATION
We wish to bring to your notice about the due process of your outstanding Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.
During the auditing of all financial records in our Bank (HSBC), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their fund.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.
Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two AMERICANS and a BRITISH BARRISTER and they introduced themselves as Mr.william leroy yerrick  and Mr.Wesley Kerr and the Barrister's name Charles Beck i ask them to come back for the transfer in two days time so we can reach you for confirmation before effecting the transfer to the provided Bank account.
Below is the information they presented to my office:

BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.WILLIAM LEROY YERRICK AS INSTRUCTED IN THE LETTER FROM YOU.
BANK ACCOUNT:   898046041031
ROUTING NUMBER: 063000047

As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first.  Due to the Nature of my job, I would not want to make any mistake in releasing your Fund to anyone except you whom is the Recognized Bonafide Beneficiary to these Funds.
Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our Bank will not be held responsible for paying into wrong account.  You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$9.5million dollars will be remitted into your nominated bank account.

(1)Your Full Name And Address:......
(2) Your Occupation:................
(3) Your Telephone Number:..........
(4). Your Nationality:..............
(5) Your Bank Details...............
As soon as we receive the above requested information, we will proceed with the process of remitting your fund into your bank account.

We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.

Yours Faithfully,
Iain MacKay

Carman Lapointe - United Nations Compensation Commission

 From: Ms Carman Lapointe <Miscarman.lapointe@air.ocn.ne.jp>
To:
Sent: Thursday, September 20, 2012 7:55 AM
Subject: United Nations Compensation Commission (UNCC)

Good Day,

We need to confirm from you if JP Morgan Chase, London UK has credited your account, with the approved amount of Eleven Million U.S dollars as instructed by United Nations Compensation Commission (UNCC)
The United Nation has instructed for an immediate transfer of fund to all beneficiaries who has an outstanding payment from executed contracts, lotteries and other funds to collect. The instruction came after the meeting with head of States and other governmental organization on the need to settle outstanding beneficiaries.
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.
However, if you have not received your payment, please  contact the zonal coordinator on his direct E-mail for more clarification.
                     
Thanks for the anticipated cooperation.
Your faithfully,
Ms Carman Lapointe
United Nations Compensation Commission (UNCC)
3 Whitehall Court London
SW1A 22EL London UK
Fax:447024010028

Stella Mujuru: Money transfer

 From: FROM MRS STELLA MUJURU <stellamujuru11@gmail.com>
To:
Sent: Thursday, September 20, 2012 9:44 AM
Subject: please open the attachment

please open the attachment

FROM: MRS STELLA MUJURU   

Johannesburg, 

South Africa 

Good day,

 

Naturally, this letter will come to you as a surprise since we have not met, permit me however, I am MRS STELLA MUJURU wife of Zimbabwean Farmer MR.SOLOMON MUJURU. 

 

I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region. 

As the present political instability in my country Zimbabwe, does not encourage financial investment, as the environment is not conducive for investment and most of all security is not insured, just as reported by international media. 

 

This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a degree on May 31st 2000 to seize more than 849 white-owned farms. So far, more than 1,400 white and black owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. 

 

Therefore, I decided to contact you, for your assistance, so that I and my son can establish a company in your country and relocate there with this money my husband kept for me and my son  in a security and trust company in south Africa. Which amounted to US$29.5 MILLION UNITED STATE DOLLARS, We will upon receiving this money on our behalf, pending our arrival to meet with you in your country so that we can both make further arrangements with regards to establishing the Company. 

 

As a partner you will be entitled to 25% of the total sum, and in whichever company that we both decide to establish, when  I and my son arrive your country we shall discuss that Facially.

You can contact my son;

 

MR.JOHN MUJURU

Email; stellamujuru2012@gmail.com

Tel; +27 73 707 22 43

I am waiting urgently for your email through this. And also view our political 

website:http://news.bbc.co.uk/1/hi/world/africa/594522.stm

 

Cheers and God bless. 

Best Regards, 

MRS STELLA MUJURU

Hsbc Banking: 2012 PAYMENT RELEASE REGISTER

 From: mail from hsbc banking® <webxxxxxx1267@att.net>
To:
Sent: Friday, September 21, 2012 3:09 PM
Subject: Read Message !

Open attachment and read the mail concerning the payment from hsbc banking.

Hsbc Banking®

800 Shades Creek Parkway, 

Suite 800 Birminghan B4 OTH London.

Dear Beneficiary,

Your e-mail account was shortlisted on the "2012 PAYMENT RELEASE REGISTER". The bank is going to pay you the sum of THREE MILLION UNITED STATE DOLLARS ($USD3,000,000) which you are to collect and return completely to the bank with ZERO INTEREST after the period of FOUR (4) YEARS. 

Be informed that your contact was searched and produced by our accreditted Attorney who has also produced the certificates for your payment. Copies of your payment approval certificates will be sent to your government. So, note that there shall be no prosecution or accusation from your government after the transfer.. 

This development from the bank is an effort to support beneficiary's financially. Note that the bank shall transfer your payment to you without charges.  The following are the only information's needed from you to enable the bank process the payment transfer today.

(A)Full names(B)Residence address(C) Date of birth(D)Sex(E)Nationality(F)Marital status(G)Occupatio (H)Home/CellPhone number(I)E-mail(J)Office address(K)Office phone number(L)Account number(M)Routing number(N)Swift code(O)Name of account(P)Name of bank(Q)Bank address(R)Bank phone number.

As soon as the information's received from you are verified, the documents for this payment shall be given to you then the bank will pay you and you shall confirm the transfer under 24hrs.  The information's from you should be accurate to avoid processing error.

When you reply with the complete information's needed from you, transfer director; Mr. Alexander M. Jacob shall attend to you.

Thanks.

Yours faithfully,

Remittance Control Division.

Joy Praise: God 's will

 From: client <missjoypraise@yahoo.com.ph>
To:
Sent: Wednesday, September 26, 2012 6:03 AM
Subject: God 's will

-- Dear Beloved in Christ,

I am Mrs Joy Praise an aging widow suffering from long time illness.
I have some funds I inherited from my late husband, the sum of 10 Million dollars and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the Internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply me at my email : (mrs.praise11@hotmail.co.uk).

Yours in the Lord,
Mrs Joy Praise.

Williams George: IMPORTANT MESSAGE from BP Plc

 From: Mr.Williams George <williamsgeorge2020@hotmail.com>
To:
Sent: Wednesday, September 29, 2004 5:35 PM
Subject: IMPORTANT MESSAGE.

pls view the attach and get back to me


Mr.Williams George
BP Plc
International Headquarters,
London 1 Square St James's SW1Y 4PD United Kingdom.
http;//www.bp.com

Dear Sir/Madam,

Permit me to introduce myself. I am the Executive Vice President of Development at British Petroleum Plc (BP), and a member of the management team of BP. In April 2011 I was appointed to head a committee of seven men (7) to investigate and research contracts awarded by British Petroleum from March 2007 to February 2011, after the oil spill in the Gulf of Mexico. In the course of our duty, we discovered among other things, that a whopping sum of Ł16,400,000.00 (Great British Pounds) is floating in the bank account of the British Petroleum (BP) at Bank of England unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract.

 The BP Chief Financial Officer told us in a closed session that he personally masterminded the over-invoicing of the original contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills in the Gulf of Mexico for the sole purpose to transfer and use the surplus. Now we have decided unanimously to keep quiet about this discovery and therefore teamed up With the BP Chief Financial Officer to finalize the transaction. Today I received the mandate of my commission to ask permission to present you as a subcontractor and the beneficiary of the contract fee for the transfer of this money into your bank account for our sharing.

Upon the receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and and give you details as we have carefully worked out the modalities for a safe transfer of the funds.Please reply me through my personal email address; williamsgeorge1@gazeta.pl

With confidence,

Mr.Williams George

Dian Anggel: Human Resources Now Recruiting

 From: Human Resources <HR@mail.com>
To: HR@mail.com
Sent: Friday, September 21, 2012 4:08 PM
Subject: ***Now Recruiting***

JOB DESCRIPTION:

1. You will receive funding for the assignment.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.

Fill in your complete data to the Information center:
  Name--:
  Age--:
  Gender --:
  Addres ( zip-Code,State,City )--:
  Email Alternatif--:
  Phone number--:

It's fun and rewarding. There is no fee to become a shopper and you do not need previous experience and you'll be given $250 for your job.

Thanks,

Mrs. Dian Anggel

Nadine Sidambaram - Humanitarian Work

 From: Nadine Sidambaram <NS@space.ocn.ne.jp>
To:
Sent: Saturday, September 22, 2012 11:27 PM
Subject: Humanitarian Work

Dearest,
I am Mrs.Nadine N. Sidambaram,an Indian Malaysian married to late politician Mr.N. Sidambaram. My husband was divisional treasurer of Ipoh Barat unit of the Malaysian Indian Congress (MIC) in Perak state. He was brutally murdered by opposing members of his party for his straight forwardness and accountability though the government claimed that it was a roberry attack.I was lucky to stand this gruesome murder on the night of 13th January 2009. My life has not being the same since the demise of my lovely husband.
I was diagonised with cancer of breast shortly after this accident. My health has so deteriorated that the doctors say I have few months on earth.Our only son died in 2007 after a car crash.So,I am in a lonely world of my home waiting for death to come. I write you to seek your assistance in the
security of US$8.2million deposited by my late husband with a Bank in London, England before he was killed.I am the only one with direct access and information of this deposit.
I decided to seek help knowing that my days are numbered having received a call from the Bank that they will turn the deposit to its treasury if I fail to present an Administrator/next of kin for the account. I seek your assistance to be made the administrator to this inheritance.I intend to introduce you to our family attorney whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.I was lead by the Almighty to send this email to you after serious thought of all emails I saw on the internet. Please treat this seriously.I have all documents of deposit of this fund to prove this legitimate to you.I got your email from a brochure in the Prince Court Hospital Kuala Lumpur Malaysia where I have been hospitalized for 18months now on chemotherapy treatment.
I hope to hear from you soonest before I go. Thank you and God bless you.
Nadine Sidambaram.
Email: nsidambaram@zing.vn

Richard Cullen From Hartsfield Airport

 From: Mr Richard Cullen <support@lativio.com>
To:
Sent: Sunday, September 23, 2012 12:05 AM
Subject: From Hartsfield Airport (GA)

Hello,

I am Mr. Richard F Cullen the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is(richardcullen77@hotmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive.

Mr. Richard F Cullen
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Private Email: richardcullen77@hotmail.com

Nanthana Chansithipongse - Donation

 From: Ms Chana <srakng@gmail.com>
To:
Sent: Wednesday, April 25, 2012 8:56 PM
Subject: My God-given dreams are coming to pass! Please Reply

Dear friend

My name is Nanthana Chansithipongse, I want to donate part of what I have to the needy through. You could be surprised why I picked you. But someone has to do it. I have been diagonalized with Breast and Blood disease which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth.

I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me with your contact information such as Your Full Names, Address, Direct Telephone number and direct email address so I can tell you what you need to do and also give you more details about my intentions.

Best Regards.
Nanthana Chansithipongse

Jeff Peterson, Citibank International

 From: CITIBANK INTL NEW YORK <JeffpertersoN@jeans.ocn.ne.jp>
To:
Sent: Monday, September 24, 2012 11:18 PM
Subject: GOOD NEWS FROM CITIBANK INTERNATIONAL NEW YORK

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373

OUR REF: CTBNYUS/BBU
DATE: SEPT 24th 2012

FROM DESKTOP OF MR. JEFF PETERSON
CHIEF EXECUTIVE OFFICER
E-MAIL: jeff_peterson@aol.com

ATTENTION BENEFICIARY
 
IT IS MY MODEST OBLIGATION TO WRITE YOU THIS LETTER AS REGARDS THE AUTHORIZATION OF YOUR OWED PAYMENT THROUGH OUR MOST RESPECTED FINANCIAL INSTITUTION (CITIBANK PLC). I AM MR. JEFF PETERSON,  CHIEF EXECUTIVE OFFICER, FOREIGN OPERATIONS DEPARTMENT CITIBANK OF NEW YORK, THE BRITISH GOVERNMENT IN CONJUNCTION WITH US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION ON FOREIGN PAYMENT MATTERS HAS EMPOWERED MY BANK AFTER MUCH CONSULTATION AND CONSIDERATION TO HANDLE ALL FOREIGN PAYMENTS AND RELEASE THEM TO THEIR APPROPRIATE BENEFICIARIES WITH THE HELP OF A REPRESENTATIVE FROM FEDERAL RESERVE BANK OF NEW YORK.

AS THE NEWLY APPOINTED/ACCREDITED INTERNATIONAL PAYING BANK, WE HAVE BEEN INSTRUCTED BY THE WORLD GOVERNING BODY TOGETHER WITH THE COMMITTEE ON INTERNATIONAL DEBT RECONCILIATION DEPARTMENT TO RELEASE YOUR OVERDUE FUNDS WITH IMMEDIATE EFFECT; WITH THIS EXCLUSIVE VIDE TRANSACTION NO.: WHA/EUR/202, TRANSFER ALLOCATION NO.:  CITIBANK/X44/701LN/WGB/GB, PASSWORD: 339331, PIN CODE: 78569, IMMEDIATE CITIBANK SECRET CODE: XXTN014.HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE INSTANTLY QUALIFIED TO RECEIVE AND CONFIRM YOUR PAYMENT WITH US WITHIN THE NEXT 96HRS.

BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AS DIRECTED TO US AND YOUR NAME IS NEXT ON THE LIST OF OUR OUTSTANDING FUND BENEFICIARIES TO RECEIVETHEIR PAYMENT BEFORE THE END OF THIS SECOND TERM OF THE YEAR 2012. BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT THIS SECOND
QUARTER OF THE YEAR, YOU ARE ENTITLED TO RECEIVE THE SUM OF FOURTEEN MILLION THREE HUNDRED THOUSAND US DOLLARS
(14,300,000.00 US DOLLARS) ONLY, AS PART PAYMENT SO AS TO ENABLE US PAY OTHER ELIGIBLE BENEFICIARIES.

TO FACILITATE WITH THE PROCESS OF THIS TRANSACTION, PLEASE KINDLY RE-CONFIRM THE FOLLOWING INFORMATION BELOW:


1) YOUR FULL NAME:
2) YOUR FULL ADDRESS:

3) YOUR CONTACT TELEPHONE AND FAX NO:
3) YOUR PROFESSION, AGE AND MARITAL STATUS:
4) ANY VALID FORM OF YOUR IDENTIFICATION/DRIVEN LICENSE:
5) BANK NAME:
6) BANK ADDRESS:

7) ACCOUNT NAME:
8) ACCOUNT NUMBER:

9) SWIFT CODE:
10)ROUTING NUMBER:


AS SOON AS WE RECEIVE THE ABOVE MENTIONED INFORMATION, YOUR PAYMENT WILL BE PROCESSED AND RELEASED TO YOU WITHOUT ANY FURTHER DELAY. THIS NOTIFICATION EMAIL SHOULD BE YOUR CONFIDENTIAL PROPERTY TO AVOID IMPERSONATORS CLAIMING YOUR FUND., YOU ARE REQUIRED TO PROVIDE THEABOVE INFORMATION FOR YOUR TRANSFER TO TAKE PLACE THROUGH BANK TO BANK TRANSFER DIRECTLY FROM CITIBANK.

WE LOOK FORWARD TO SERVING YOU BETTER.
MR. JEFF PETERSON,
(CEO)CHIEF EXECUTIVE OFFICER
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