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.

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.

Vilma Tomo - business partner

 ​From: Vilma Tomo <tomovilma@gmail.com>
Date: Tue, Feb 3, 2015 at 1:39 AM
Subject: I want you to be my business partner
To:


Hello,

I will be glad to work with you as my business partner in your country. I hope that we will be honest and truthful to each other and together we can start a long lasting relationship.

I want to invest in real estate, farming and transportation business in your country and I need you to arrange it for me. If you know of any other profitable business that I can establish there in your country apart from thee real estate, farming and transportation business, please recommend such a business to me so that I can invest in the business. I will be relying on your advice and guidance in this transaction.

The total money for the investment is 5,000,000.00 (Five Million Dollars) and I will give to you 10% of the money for your assistance. If on the other hand you preferred that we will be sharing the profit that will be emanating from the business based on the agreement that we will reach upon, it is also acceptable to me.

Awaiting your quick response.

Best Regards,

Vilma Tomo.

Bayer.ch - MS-Diagnose.ch: Empfehlung

 From:  <ebusiness@bayer.ch>
Date: Tue, Dec 30, 2014 at 6:33 PM
Subject: MS-Diagnose.ch: Empfehlung
To:

Guten Tag Friend,
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Hi Friend,

 Congratulations...

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 -IMPORTANT: "TAKE THIS OFFER RIGHT AWAY FOR JUST $12 ONE TIME PAYMENT  NO ONGOING FEES, AND I CAN GUARANTEE YOU CAN SERIOUSLY SEE REAL PROFITS WITHIN JUST 10 MINUTES OF STARTING.....

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 -If the link above is not clickable, please copy into your browser.

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 Your partner in success,
 Samantha Bucks
 Bayer (Schweiz) AG

Mr. Vincent Cheng

 From: Mr. Vincent Cheng Hoi Chuen <eduardg@salle.url.edu>
Date: 2013-01-01 7:43 GMT+01:00
Subject:
To:


 Good Day,


 I am Mr. Vincent Cheng, Group Managing Director, HSBC Holdings Plc Chief Executive, The Hongkong and Shanghai Banking Corporation Limited


 Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city.

 After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 7 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

 All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

 All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address: choi_chu010@yahoo.co.jp and I will let you know what is required of you.

 Your earliest response to this letter will be appreciated.

 Best Regards,
 Mr.Vincent Cheng

Nguyen Duc Kien

 From: Nguyen Duc Kien <kien_nyen@yahoo.com.vn>
Date: 2013-01-02 12:31 GMT+01:00
Subject: Hello Esteem Colleague,
To:

Hello 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 10% 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.

Linnéa Andersson

From: Linnéa Andersson (Student) <lian0013@stud.slu.se>
Date: 2014-04-01 1:41 GMT+02:00
Subject: SV:
To: "Linnéa Andersson (Student)" <lian0013@stud.slu.se>


​Good day to you,

I am a banker with China Guangfa Bank. I am sincerely Sorry for bugging into your privacy, it's due to a business deal, l am the Chief Risk Officer and Executive Director of China Guangfa Bank in Hong Kong. I want to present you as the owner of 49.5 million US dollars In my bank since i am the only one aware of the funds due to my investigations. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email: jamehk77@rogers.com

James Morrow.

Currency exchange company

From:  <notmanyehudit@yahoo.com>
Date: 2014-05-06 17:09 GMT+02:00
Subject: ponuda za posao
To:
Cc:

Good day. It is money exchange company. We bought your email at employment service. We are sorry for unexpected message but we urgently need the wage-earners in Croatia.
 The duty of wage-earners is accept cash or noncash money from our company and carry them to clientele.
 If you want to try in this vacancy, write us please
  - Your age
  - City where you live
 With these details we will determine, if you match for our company or not. If you are interested, write us please. We are sorry if we've disturbed you in vain.

 Sincerely,

 Currency exchange company

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.

Mr. W. Cheng, Hang Seng Bank Corporation

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

Good day,

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

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

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

Feel free to email or call me

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

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