Emmanuel Baruch

 From: Emmanuel Baruch <emmabaruch60@gmail.com>
Date: Wed, Mar 25, 2015 at 7:48 AM
Subject: With respect,
To:

Greetings,            

I am Mr. Emmanuel Baruch; I need your assistant to secure inheritance funds that belongs to my late client a national of your country who bears the same surname with you. Thanks.

With respect,
E. Baruch.

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

FOR YOU!!! - James F. Finn

From: James F. Finn
Date: 2013/3/12
Subject: FOR YOU!!!
To:

Atlanta Hartsfield/Jackson International Airport
Service Port-Atlanta
Port Information
Port Code: 1704
Location Address: 157 Trade port Drive
Atlanta, GA 30354.
Operational Hours: 8:00 AM-5:00 PM (Eastern)
Seven Days A Week (7)

Attn: Consignee,
A forfeited consignment from a secured Shipping Company was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash of approximately $4.5 to $5 Million Dollars. The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared.
The details on the consignment tagged.

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

We need;
1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International Passport.

You are expected to come for the normalization of your Bill of Entry or it will be shipped to your doorstep at your expense.

Best Regard.

James F. Finn.

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.

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.

Rev David White and Mr. Mike Anderson

 From: Rev David White <whiete77david@o2.pt>
To:
Sent: Sunday, July 29, 2012 7:42 AM
Subject: Urgent

Read Attachment


Greeting

I have been waiting for you since to contact me for your Confirmable Bank Draft of (750,000.00) United States Dollars, but I did not hear from you since that time, Then I went and deposited the Draft with WORLDWIDE EXPRESS in MALAYSIA before I traveled out of the country for a short Course and I will not come back till next year. What you have to do now is to contact the WORLDWIDE EXPRESS as soon as possible to Know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charges, and Insurance fee. The only money you will send to the WORLDWIDE EXPRESS for deliver your package direct to your postal Address in your country is ($150) only being their Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $150, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the WORLDWIDE EXPRESS now for the delivery of your package with this information below.

Contact information are States below:
Name: Mr. Mike Anderson
Email Address: pdsexpressltd@mail.mn
Telephone: 011-601-623-68055
Parcel Number: EG2272-MALAY

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat once more, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $150 for their immediate action. You should also let me know through email as soon as you receive your package. Note. The WORLDWIDE EXPRESS doesn't know the contents of the Box.

I registered it as a Box of Malaysia cloth. They don't know that it contains Bank Draft. This is to avoid them delaying with the Box. Don't let them know what it contains. I am waiting for your urgent response.
Please go ahead now and contact them immediately with information above.

Yours Faithfully,

Rev David White

Paul Goulding: Inheritance

 From: Paul Goulding <delivery@yousendit.com>
To:
Sent: Wednesday, August 1, 2012 5:09 AM
Subject: RE


See file and respond as you have been chosen as the next of kin to late Mr. Mark who deposited 9.8 million pounds to a bank here in London.You share the same last name with my client given you a legal right to make this claim.Email me a number to reach you so that we can discuss this further.
Regards,
Paul Goulding QC.
Blackstone Chambers
Blackstone House
Temple
London, EC4Y 9BW
Tel: +44 703-592-5594
E-mail: gouldingpaulqc_1556@live.com

INHERITANCE.txt


Good Day,

This is a personal email directed to you and I request that it be treated as such. I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Paul Goulding QC, a solicitor at law. I am the personal attorney/sole executor to the late Mr.Mark hereinafter referred to as my client who worked as an independent oil magnate in my country, who died in a car crash with his immediate family in East London on the 5Th of November 2007.

My late client a formal Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had Left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only (Ł9.8million) with a bank. After the death of my client, the finance company contacted me, as his attorney to provide his Next of kin who should inherit his fortune this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or His next of kin.

The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.

Well I have reasons very professional and I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "Trustee" as my late client's family members as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I do sincerely sympathize the death of my client but think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve these funds and let it be claimed by the deceased family Lineage, etc. for this I seek your assistance since I have been unable to locate the relatives for the past 4 years now.

I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 30% to me and 60% to you. I know there might be other persons out there with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.

Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my alternative email gouldingpaulqc_1956@live.co.uk for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction. My contact number is +44 70-359-25594. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Regards,

Paul Goulding QC.
Blackstone Chambers
Blackstone House Temple
London,EC4Y 9BW
Tel: +44 70-359-25594
Cell:+44 702-403-3969
Fax: +44 7005-931-278 .
N.B: When calling you dial your country calling code which I think is 011 and my number +44 70-359-25594). That is (011-44 70-359-25594). You can also confirm the code from your service provider.

NOTIFYME@absa.com - alubangindonesia.com

 From: <NOTIFYME@absa.com>
Date: 2012/7/10
Subject: ABSA WARNING MESSAGE
To: Recipients <NOTIFYME@absa.com>

Dear Customer

Please follow this instructions carefully, for security reason you do not require TVN to complete this process.
Our security team has noticed multiple login on your internet banking, due to this your account has been deactivated, we are sorry for the inconvinence It is therefore recommended that you complete this process. Your security is important to us.

Please click on Continue to Log in below to resolve this issue, failure to do this may lead to account suspension:
You would receive a link on your cellphone and you are required to enter the last eight numbers on the link as your RVN We will activate functional upgrades on your account after this process must have been completed.

Continue to Log in
http://www.alubangindonesia.com/libraries/joomla/document/feed/renderer/slatter/laneses/lekas/safety/safety/index.htm

Sincerely,
SECURITY TEAM

BANGKOK BANK BERHAD, Malaysia

 From: BANGKOK BANK BERHAD <Loan@bangkokbank.com>
To: Recipients <Loan@bangkokbank.com>
Sent: Saturday, June 16, 2012 10:46 PM
Subject: Loan

Attn: To Whom It May Concern!

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?.
The management of Bangkok Bank of Malaysia now give out loan Internationally at low rate of 2% per annum.
interested applicants are to contact the management via email for application details.
Thanks as we hope a nice transaction with you..

Required Data
1.Full Name:
2.Sex:
3.Age:
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:

Thanks as we awaits a nice transaction with us
Bangkok bank Malaysia 2012

Daniel Amusan - Intercontinental Bank Lagos

 From: Mr. Daniel Amusan <info@aydin.edu.tr>
To:
Sent: Tuesday, June 26, 2012 12:49 AM
Subject: Hi

Intercontinental Bank Plc
Plaza Dan mole Street Off Adeola Odeku
Victoria Island Lagos
Direct Line: +234-809-708-0499
Our Ref:SH231282

Dear Beneficiary,

I am directed by the Senate Committee on National Debt and the Board of National Contract Review Panel to inform you that your overdue Contract Payment has been approved for immediate payment, your payment is Schedule to be paid to you via international ATM Visa Card.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials who were trying to divert your funds into their own private accounts  due to your inability to fullfill your payment obligations.

Be informed that we have verified your payment agreement file as directed to us by the ministry of finance, your name is next on the list of outstanding beneficiaries to received  a total sum of Ten Million, Five  Hundred Thousand United States Dollars, endorsed and approved with reference #: ITB/UN/RRXT/IMF/97/9K11.

After the recent board meeting, we have resolved in finding a solution to all international transfer problems. Following the recent agreement to release your payment via international ATM Card System; fully interswitched. This payment order will be in an ATM Visa Card,  programmed to dispense $5000 for each transaction and can be used for a maximum of 6 times in a day after every 4 hours,  hence it can pay a total of $30,000.00 within 24 hours.
Kindly re-confirm the following information as stated below.

Your Full Names:
Your Mailing Address:
Your Mobile phone Number:
Your Profession:
Bank Name only:
Country of Origin:

Yours faithfully

Mr. Daniel Amusan
Director, foreign operations.

Anderson Ebokun - Nigerian National Petroleum Corporation

 From: ENG ANDERSON EBOKUN <info@yahoo.com>
To:
Sent: Thursday, October 22, 2009 1:10 AM
Subject: ATTENTION: YOUR URGENT RESPONSE IS NEEDED.

Dear Sir/Madam

BUSINESS PROPOSAL

INTRODUCTION

My name is Eng. Anderson Ebokun, Group General Manager Audit, Nigerian National Petroleum Corporation (NNPC). I am also the chairman of Contract Review Panel  of the Nigerian National Petroleum Corporation (NNPC) set-up by the new board of the NNPC to review all contracts awarded by the Nigerian National Petroleum Corporation (NNPC) from April 1999 t0 April 2007 following the disolution of the former NNPC Board in April 2007 by the Federal Government of Nigeria.

PURPOSE:

On behalf of my colleagues and I at the cooporation, we seek for your assistance in the transfer of Sixteen Million, Four Hundred Thousand (US$16,400,000.00) into your bank account for further private investment purposes, hence our request for your assistance.

SOURCE OF FUND:

In the course of our duty in the review all contracts awarded by the past board of the NNPC, we discovered among other things, that a staggering sum of Sixteen Million, Four Hundred Thousand (US$16,400,000.00) is floating in the bank account of the NNPC at African Development Bank unclaimed. Upon a more careful investigation, we discovered that this sum was accrued from over-invoiced contracts for Mud/Brine and Chemical & Engineering Services for thirty-four (34) Deep Offshore wells in 2006 to expatriate companies. The contract which was originally valued at One Hundred and Fifty- Eight Million, Seven Hundred and Sixty-Six Thousand United States Dollars (US$158,766,000.00) was manipulated to read One Hundred and Seventy-Five Million One Hundred and Sixty-Six Thousand United States Dollars (US$175,166,000.00). We did not want to make this discovery a public information because heads will roll considering the calibre of the people involved, so my colleagues and I unanimously agreed to seal this information

SCOPE OF WORK.

Drilling and completion fluid management and associated services including but not limited to design, mixing, testing and treatment with all items, ancillary and optional equipment. Preparing of special items e.g. lost circulation pills, stuck-pipe pills, etc., as and when required. Furnish all equipments, labour, materials and services. Supply timely on rig/well site all chemicals and additives required for mixing and maintaining the mud (Gycol, Lao, Esther, OBM, Drill-in, Saturated Size salt system, Silicate, etc.) and completion fluids, inclusive supply of bulk barite and bentonite including but not limited to: (A.) Oil Base Mud Chemicals & Additives: Required environmentally friendly mud types (Esther, Olefin oil base muds or equivalent) (B.) Water Base Mud & Chemical Additives: Required Spud-in mud and polymer mud types (glycol, silicate water base mud types or equivalent). (C.) Completion Fluids Chemical Additives: Required additives and chemical for completion/workover
  of standard (lightbrine: Calcium

REQUIREMENTS:

What we expect from your mail during reply are:

1. Name and address of your bank.
2. Your account number.
3. Swift Code of your bank.
4. The account beneficiary, Name and address.
5. Your telephone and fax numbers, for easy communication.

DISBURSEMENT:

We have unanimously agreed that you will retain 30% of the total amount for your assistance because it will be impossible for us as civil servants to claim the over-invoiced amount here in Nigeria without your assistance, and 70% is for us which we intend to invest in your country with your special assistance as soon as the fund transfer is transferred and confirmed in your bank account.

SECURITY:

All modalities to effect the payment and subsequent transfer of this money have been carefully worked out, so this transaction is 100% risk free, though, you are required to treat this business with strictest confidenciality. At the receipt of your email confirming your willingness to assist us, we will require from you copy of standard document of self identification as a trust instrument in order to build a trust bridge between us and assure us of the safety of our money when transferred into your bank account, which is required in this business hierarchy.

I wait for your immediate reply.

Trustfully,
Eng. Anderson Ebokun

Elizabeth Morrison from Malaysia

 From: Elizabeth Morrison <webrrrrg@att.net>
To:
Sent: Monday, June 25, 2012 11:00 AM
Subject: Please Kindly Accept It

 Hello

Can you please open attach file below.

Regards.
Mrs Elizabeth Morrison


Dear Beloved
I am sending you this email in good faith I am Mrs. Mrs. Elizabeth Morrison now undergoing medical
treatment for cancer. I was married to Mr. Anderson Morrison who worked with USA Embassy in
Malaysia for many years before his death in 2007, we both made a deposit of some amount of money
worth $6.5M in a safe deposit with a Securities institution in Europe.
Recently, my Doctor told me that I have few months to live due to my illness, having known my
condition I have decided to donate this fund to you so that you can use it to build an orphanage home
in your Country to help the less privilege.
With the help of my lawyer my doctor will issue you a Letter of Authority from the Court making you
the Beneficiary of the deposit.
Kindly indicate your interest in your response to this so that I can forward you more details on what to
do.
In His Arms.
Mrs. Elizabeth Morrison

Mary Paulson - Don Williams: International Monetary Fund

 From: Miss Mary Paulson <johnryder48@btconnect.com>
To:
Sent: Wednesday, June 27, 2012 11:27 PM
Subject: Very Important Information

Ref: (IMF/125/SS131/01)                                          
                                                                                                                                                             
26-06-2012      

I wish to use this opportunity to introduce ourselves; we are a Legal financial Independent firm working for the International Monetary Fund (IMF), in New York, United States of America.

Currently, we received a pre advised notification from the International Monetary Fund (IMF), confirming an unclaimed fund in the value of Two Million Five Hundred Thousand United States Dollars ($2,500,000.00), which belongs to you that have been kept in a bank outside the United States, for 2years. This unclaimed fund was discovered on Tuesday of last week when the International Monetary Fund (IMF), instructed all the banks to carry out an internal annual audit report.

Our responsibility is to assist you in all the necessary legal matters and processes involved in this transaction and also to supervise and monitor the entire processes with the bank, for transparency. We can assure you and guarantee that they will do everything legally to ensure that you receive your unclaimed funds

Please note that it is not your responsibility to pay for our legal, consultancy and management cost as that has already been paid by the International Monetary Fund (IMF), whom appointed us.

You are required to contact our appointed International Financial Consultant/Legal Advisor Mr Don Williams in our New York office on Telephone: +1-646-403-4489; Email: Mr.donwilliams@lawyer.com immediately, he will assist you and can advise you on how you can claim your fund.

Please remember to quote your reference number (IMF/125/SS131/01) in all your future correspondence and also do keep this matter confidential until your claim is finalized in order to avoid the issue of double claiming. Thank you

Kind regards
Miss Mary Paulson
International Financial Affairs Director
International Monetary Fund (IMF)
The International Monetary Fund (IMF)  

Stacy Becker - Secret Shopper

 From: Mrs Stacy Becker <dolanlanc@aol.com>
To:
Sent: Wednesday, June 27, 2012 12:56 PM
Subject: ***Open Position***

Hello,

My Name is Mrs Stacy Becker .We have an assignment as a Detective Shopper for you in your area.

If you are interested. We will like you to confirm your details:

1. Full Name :
2. Addresss :
3. City:
4. State,
5. Country,  :
6. ZIP:
7. Occupation :
8. E-Mail :
9. Cell and Home Phone :

Secret Shopper duty is fun and rewarding, and There is no charge to  become a shopper and you do not need previous experience.
We serve clients across  the United States Of America with over 500,000 shoppers  available and ready to help businesses better serve their  customers.
Stores and organizations such as The Gap, Walmart, Pizza  Hut,Western Union and Bank. One amongst many others pay for Secret  Shopper to shop in their establishments and report their  experiences. We NEVER charge fees to be a shopper.

JOB DESCRIPTION

ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources  needed {cash}Mostly,you would be sent a check,which you can cash  and use for the assignment. Included to the check would be your  assignment packet Then we would be providing you details on here.  But you follow every single information given to you as a secret  shopper .

PAYMENT TERMS:
Your payment would be sent to you per Assignment which is  ($250)   Also you will be provided with all expense money for the shopping  and other expenses incurred during the course of your  assignment.All the tools you will needing would be provided to you  with details on every  assignment.

There have been reports about lapses in these companies or stores  services of their management and some of their staffs. The  complaints are based on reports which the customers forward  anonymously.

For the following reasons:
I) Rudeness to customers
ii) Slow services
iii) Poor services

THANK YOU FOR YOUR TIME AND EFFICIENCY.YOUR RESPONSE IS NEEDED TO  FACILITATE THAT YOU UNDERSTAND THE INSTRUCTION.
We look forward to working with you and await your prompt response

Regards
Mrs Stacy Becker
Secret Shopper @
http://us.mg4.mail.yahoo.com/neo/launch?reason=ignore&rs=1
================

David C. Lee, JFK International Airport New York

 From: David C. Lee <dolanlanc@aol.com>
To:
Sent: Wednesday, June 27, 2012 5:50 PM
Subject: Classified Information

David C. Lee
INSPECTION UNIT
JFK International Airport New York


Hi!

I am David Carl Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential.

I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 50%/50% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared.

I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 50%/50% with you.

Send me all the requested information to my email. dcclee@usa.com

David C. Lee
INSPECTION UNIT
J.F Kennedy International Airport, New York

Rosemary Howard and Maureen Brooks: The Loved One

 From: Maureen Brooks <irenemisikin@aol.com>
To:
Sent: Wednesday, June 27, 2012 8:16 PM
Subject: THE LOVED ONE

Hello,

Read the letter I have attached thus and replyme as soon as possible.

Regards


Hello,

I am Lady. Rosemary Howard, I am married to Sir James Howard who is an Englishman though dead now. My Husband was a principal consultant for over two decade before the cold hand of death took him away on the 23rd of August 2007 at about  2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament.

I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband wasalive he  deposited the sum of 2.8 Million (Two Million Eight Hundred Thousand Great Britain Pounds Sterling with a Financial Firm in Europe.

Presently, this money is still with the Firm. Recently, my Doctor told me that I have a limited  numbered of days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. With this hard reality that has befallen my family and I, I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual with the fear of God that will utilize this money I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and they have know feelings for human talk less of having the fear of God, I do not want my husband's hard earned money to be misused or invested into ill perceived ventures.

I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband's relatives around me. I do not want them to know about this  development. With God all things are possible. 

As soon as I receive your reply I shall give you the contact of the Financial Firm in  Europe.

I will also issue you a Letter of Authority that will empower you as the original beneficiary of this  fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.Please  assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

Lady. Rosemary Howard.

John Sung: Working Together

 From: John Sung.(Sgt) <sgtjhnsung@aol.com>
To: Recipients <sgtjhnsung@aol.com>
Sent: Tuesday, June 5, 2012 4:48 AM
Subject: WORKING TOGETHER

Hello,

My name is John Sung, a (SGT) in the U.S Army on a specail mission to Syria as a weapon instructor in partnership with Arab nations to help the Syria rebels.

During one of our duty assignment, we stumbled on a dump site where many arms and plenty cash in U.S. dollars and pounds where discovered in barrels at a farm house near one of Bashar al-Assad old palace in Syria during a rescue operation.

It was agreed by my Snr. Officier and myself that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first,(Eight Million Dollars) was given to me as my own share, i want to put this money to good use and as part of my retirement plans.

So I'm seeking your kind assistance to move this funds to you as far as I can be assured that my share will be safe in your care until I complete my service here (SYRIA).Please respond for further details.

Best Regards,
John Sung.(Sgt)

Important Notice From FBI - Contact Abiola James

 From: "Mrs Cassandra Chandler" <info@cassandra.org>
To: <undisclosed-recipients:>
Sent: Wednesday, June 06, 2012 7:37 PM
Subject: Important Notice From (FBI)..Contact Abiola James

United Nation and Federal Bureau Of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 5 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by June 30th 2012 you will only need to pay the sum of $400 instead of $685 and you will be saving the sum of $285  because we have signed a contract with the UPS and FedEx Courier Company , So if you pay before June 30th 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $400.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $400.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $685 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $685 to $400 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. ABIOLA JAMES with the information below,

MR ABIOLA JAMES
Email: abiolajames71@yahoo.com
+234-8186923733

You are advised to contact him with the information’s as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Payment information:

Receiver's Name: Abiola James
Receiver's Address: Lagos, Nigeria
Amount: $400 usd
Security Question: 1
Answer: 2

Call Mr.Abiola James now as soon as you get this email : +234-8186923733

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

As soon as you have contacted Mr. Abiola James with your full information, tell him to provide you with the Origin of Funds Document that will stand as a prove that this funds belong to you,PS: the only fee you are paying is the Delivery of your Atm Card/ Cashier Check.

Note: This is the only funds that was due to you by compensation office, winning office and United Nation anybody telling you that you have a funds somewhere else is trying to scam you of your hard earn money, Your funds worth the sum of 2.500,000.00 usd have been signed and issued to you, so are advice to stop any contact you have been in so far with anybody because they are just scamming you of your hard earn money, And you should note that the only fee you are to pay to Mr. Abiola James is the sum of 400usd for the delivery of your Atm Card/ Cashier Check.

Yours Sincerely,
Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr ABIOLA JAMES of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.