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.