Mike Owos - Solicitor and family law attorney

 ​From: Mike Owos <mikeimo200@gmail.com>
Date: Wed, Feb 25, 2015 at 1:00 PM
Subject: Dear Friend,
To:


Dear Friend,

My name is Mike Owos Solicitor and family law attorney.I crave your indulgence to intimate you of a business transaction involving a legacy left behind by my late client $ 30.5 Million dollars, A nationality of your country,Contact me for detail on my private email (mikeowos1962@gmail.com) tel:+22893664679 and send the bellow informations to enable us proceed and i will give you the full detail on how to get the inheritance fund send to you as the next of kin.

Your full name:
Your address:
Telephone and mobile:
Your passport or driving license:
Occupation or company:

Waiting to hear from you soonest.
Mr Mike Owos.

Mr James Lorko: RECEIVE YOUR WESTERN UNION MONEY TRANSFER

 ​From: Mr James Lorko <officefile8571@cantv.net>
Date: 2013/8/10
Subject: RECEIVE YOUR WESTERN UNION MONEY TRANSFER
To: admin@sorgenlos.de


Attention Beneficiary

I have deposited your funds as we agreed with western Union. All you
have to do is to contact Mr  Richard Goodman  at: [drrichardgoodman@ymail.com ]
they will give you direction on how you will be receiving the funds
daily. My agreement with them is 5000USD daily until the whole of 1.2M
USD is transferred.

You are not expected to pay for the tansfer charge as that will be
deducted from the funds once the remittance is done. The only fee you
will send to them before the transfer is 105 USD for paper work and
remittance.Email Mr Richard Goodman with above address, the contact person
is (drrichardgoodman@ymail.com )
Thank you.
Mr James Lorko

Idris James: Profitable business to invest

 ​From: idris james <idris20james@live.com>
Date: 2013/8/16
Subject: profitable business to invest.
To:


Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, and I will need you to help me in this regard.

My preference is any good profit yielding businesses and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of five Million United States Dollars ($5,000,000 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; my name is Mr.Idris James, a retired South Africa politician now i based in U.K London, I am a Business man now am into private Shipping Business. I am 58 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so many problems with the British Authority just because I was formerly holding a public office and they want to investigate my assets.

My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. (Mini Estate)

Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails. Please here is my contact detail.

Best Regards,
Mr. Idris James
+447010061078
EMAIL: idris20james@live.com

Gina Hope Rinehart & Pascale Thomas: Charity

 ​From: <pascale.thomas@ac-aix-marseille.fr>
Date: 2013/9/10
Subject: CHARITY DONATION!!!
To: Recipients <pascale.thomas@ac-aix-marseille.fr>


My Dear Beloved
Greetings to you my Dear Beloved, my name is Mrs. Gina Hope Rinehart, a great citizen of Australia, born in Perth, Western Australia, I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.
Pls reply if intrested
God Bless You.
Mrs Gina Hope Rinehart

MR. ADIRE .K.WILLIAM, CAPITAL BANK OF GHANA

From: MR. ADIRE .K.WILLIAM <jamilahahmad36@yahoo.com>
Date: 2013/2/8
Subject: BEST REGARDS
To: 

FROM: MR. ADIRE .K.WILLIAM REMITTANCE MANAGER CAPITAL BANK OF GHANA. ATTENTION:  BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTACT INHERITANCE FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT /INHERITANCE PAYMENT. SECONDLY, YOU ARE HEREBY ADVICE TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY. AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE, AMERICA AND ASIA PACIFIC, WHICH IS THEN INSTRUCTION GIVEN BY OUR PRESIDENT, JOHN DRAMANI MAHAMA (GCFR) REPUBLIC OF GHANA. THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000.00) FIFTEEN THOUSAND US DOLLARS PER TRANSACTION. SO, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY, $15,000 USD FOR YOU TO WITHDRAW FOR A DAY AND EACH TRANSACTION IS $ 5,000USD MINIMUM WHICH YOU HAVE TO WITHDRAW $15,000 USD FOR ONE WORKING DAY. ALSO BE INFORMED THAT THE TOTAL AMOUNT IN THE SWIFT ATM CARD IS $14.6 MILLION USD. (1) YOUR FULL NAME: (2) YOUR ADDRESS WHERE YOU WANT THE PAYMENT CENTRE TO SEND YOUR ATM CARD.: (3) PHONE AND FAX NUMBER: (4) AGE AND OCCUPATION: (5) YOUR NEAREST INTERNATIONAL AIR PORT IN YOUR CITY OF RESIDENCE: WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE ON THIS REGARDS, DO NOT HESITATE TO CONTACT ME FOR MORE DETAILS AND DIRECTION, AND PLEASE DO UPDATE ME WITH ANY NEW DEVELOPMENT. THANKS FOR YOUR CO-OPERATION. PLEASE REPLY THROUGH MY PRIVATE E-MAIL: aduurehaimer@oneindia.in BEST REGARDS, MR. ADIRE .K.WILLIAM REMITTANCE MANAGER CAPITAL BANK OF GHANA

PLEASE USE THIS FUND FOR CHARITY WORK

From: Confidential <georgetumba347@gmail.com>
Date: 2013/2/8
Subject: PLEASE USE THIS FUND FOR CHARITY WORK.
To: georgetumba347@gmail.com

Dearest Beloved One,

Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it's esteeming nature while surfing the internet.

I am Mrs. Agnes Tumba from Abidjan Cote D' Ivoire, I'm married to late Engineer Edmond Tumba, I and my late husband was into, Estate management and also a government Estate building contractor before my husband death. He was murdered with the Interior Minister by the rebels during these recent political crises in my country  Cote d’Ivoire . My late husband also has a Cocoa farm which was totally burnt by the rebels after he was killed.We were married for fourteen years without a child due my fibroid problem. Since over seven months now I have been diagnosed with o esophageal cancer. Recently, my Doctor revealed to me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage.

When my late husband was alive he deposited the sum of $2.5 Million(USD) in a bank here in  Ivory Coast, Presently this money is still in the bank. Having known my condition I have decided to donate this fund to a good person that will utilize this money the way I am going to instruct herein. I want you use at least 85% of this fund to
build orphanage homes, poor aged widows, help women with cancer problems, poor sick ones in the hospitals as I want this to be the last good thing that I did on earth before my death, then take the remaining 15% to take good care of your family because every worker deserves his wages. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. My happiness is that I lived a good life. Assure me that you will act accordingly as I Stated herein. 
As soon as I receive your reply I shall give you the contact of the Bank where my late husband deposited the money before his death for you to contact them for the release the money to the account that you are going to provide and I will also issue a letter of authorization to the bank that will prove that you are the official beneficiary of
this money. I also want you to always pray for me.

Thanks and Remain blessed in his love and mercies.

Mrs. Agnes Tumba.

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.

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.

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.

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.

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

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

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

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.

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

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