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.

Timothy F. Geithner: IMF DIRECTIVES TO COMPLETE TRANSACTION

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

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

IMF DIRECTIVES TO COMPLETE TRANSACTION

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

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

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

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

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

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

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

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

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

Eric Lim, OCBC BANK Singapore

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

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

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

I do expect your prompt response.

Yours Sincerely,

Eric Lim.

ELIGIBILITY

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

Pending Deposit: showcrate.net

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

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

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

Attorney Greg Edward: Inheritance

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

Please open the file for details of the inheritance.


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

Dear Friend,

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

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

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

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

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

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

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

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

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

Greg Edward Esq.

Carman Lapointe - United Nations Compensation Commission

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

Good Day,

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

Williams George: IMPORTANT MESSAGE from BP Plc

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

pls view the attach and get back to me


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

Dear Sir/Madam,

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

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

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

With confidence,

Mr.Williams George

Richard Cullen From Hartsfield Airport

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

Hello,

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

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

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

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

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

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

Jeff Peterson, Citibank International

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

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

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

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

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

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

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

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


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

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

7) ACCOUNT NAME:
8) ACCOUNT NUMBER:

9) SWIFT CODE:
10)ROUTING NUMBER:


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

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

Nacolline Marina Tureh

 From: Nacolline Tureh <nollineturehsia@yahoo.co.jp>
To:
Sent: Saturday, September 15, 2012 5:44 PM
Subject: Good day our dearest one

Good day our dearest one

With due respect and humanity, I was compelled to write to you under a humanitarian ground, I know that this letter will come to you as a surprise, with the full hope that you will bear with us to assist us
in this mutual transaction that will help the both parties.I got your contact from Asian directory. I am Miss. Nacolline Marina Tureh from C?te d'Ivoire studing Mass Communication in Hong Kong with my
brother.But our late Parents Chief Dr and Lolo Tureh Ahmed , who was into cocoa/Cotton import and export between my Country and Asian Countries.He died last year after a gastly auto crash that led to
their death,but before the death of my parent my father told me on phone that he deposited a trunk box containing US$ 8.2 million with a security finance house.He registered it as Art work belonging to his
foreign partner who will be coming for the release and export to abroad.

That is where you come in, so  I want you to look into this transaction. It's risk free , legal and Genuine business. I and my younger brother ask for your assistance and permission to submit your
name as my late father's foreign partner for release fund for safe keeping and investment. I humbly ask for you to response immediately with your Telephone/Fax numbers to enable me forward to you all the
necessary documents concerning this deposit.Cause is all over the news that the country is no longer safe, since they conducted their Presidential election, the country has witness all sort of political
unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I
have decided to contact you, to assist us in claiming this fund.

So as to conclude this transaction under 15 good working days we have agreed to offer you 25% of the total amount after the fund transfer from your noble assistance.Note that this is our only hope so
therefore try to keep it confidential for security of this money and our dear life.waiting for your urgent response.If you agree to help us,get back to me and i will give you the contact of the security
finance house.

May God be with you as you read this message.Call me with my number below if you have any question

Thanks
Nacolline Tureh
0085281917027.

EDWARD DANIEL LAW FIRM and Robert Fitzpatrick

 From: EDWARD DANIEL LAW FIRM <edwarddanielsolicitors@y7mail.com>
To:
Sent: Friday, September 14, 2012 8:11 PM
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

Rachida Wuse and Internet Fraud Unit - EFCC

 From: Internet Fraud Unit (noreply@efcc.org)
To:
Sent: Thursday, August 09, 2012 5:57 AM
Subject: Re: Your Consent Required. --

Dear beneficiary,
You may be skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not a scam as you may think, albeit we are aware of the numerous scams that is ongoing over the internet and in the world at large, we are equally doing everything in our agency's capacity to arrest and bring to book any violator from our country with the help of innocent victims of the scourge.

We, the Economic & Financial Crimes Commission [EFCC] Headquarters FCT - Abuja, Nigeria hereby bring to your notice that Federal Judge Mrs. Binta Murtala Nyako on Monday January 16th, 2012 granted the prayers of the country’s Economic and Financial Crimes Commission on an application for the extradition of notorious scam artiste Mr. Graham Udoh for extradition from Spain to the Federal Capital Territory Abuja - Nigeria to face numerous counts of financial crimes perpetrated by him for over a decade now.

Justice Nyako ruled that the Spanish embassy in Nigeria must expeditiously issue visa to the already apprehended Mr. Udoh to come to Nigeria in order to answer to charges of extortion, BlackBerry lottery fraud, forgery fraud, conspiracy, money laundering, advance fee fraud and illegal transfer of money.

The Spanish government had officially requested Udoh’s extradition in a letter written to the Chairperson of Economic And Financial Crimes Commission in December 2011.

The letter had requested that he be brought over in connection of scam. He was alleged to be the leader of a syndicate in the UK that specializes in BlackBerry lottery fraud and posing as a consultant, impersonating names such as Charles Soludo, Sanusi Lamido Sanusi, Farida Waziri, Goodluck Jonathan, Ban Ki Moon etc and posing as a agent thereby defrauding innocent people, corporations and agencies out of millions of dollars for over a decade.

He was reported by a law firm based in Lagos - Nigeria in April 2011 after a raid on his office/syndicate's hideout, the result from the hard drive showed proof of defrauding & duping the owner of this email account.

The accused has eversince eluded the authorities due to his high profile contacts and connection within corrupt goverment officials, the police and airport officials. The accused is currently in our custody awaiting arraingment and first hearing is coming up a week from now, we would appreciate your full support, report and every information, evidence you can provide against the accused so as to prosecute him and let justice prevail.

For further enquiries, please contact the newly appointed clergy and Director of Investigations to submit athe necessary information by email through:

The Data Centre, EFCC HQ Abuja - Nigeria
Director: Rev. Donald Cole
E-Mail Address: efcc_fct@mynet.com

Lastly, The choice of going through with this is yours to either claim or forfeit, but we guarantee that you are in safe hands if you will only permit us to serve your interest by co-operating with this office and help us bring to book this notorious criminal who is denying all allegations levelled against him, asking us to provide evidence before we can nail him.

You can file to receive for a reimbursement and claim damages of up to $5 Million US Dollars which will be paid if you so wish.

View the website below for more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm

THIS IS NOT A JOKE.
Faithfully,
CSP. Rachida Wuse
Economic & Financial Crimes Commission HQ
FCT - Abuja, Nigeria

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)  

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

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.

Christine Lagarde: Are You Died Or Alive

 From: <infocentralmail911@adinet.com.uy>
To: <undisclosed-recipients:>
Sent: Monday, June 04, 2012 5:20 PM
Subject: ARE YOU DIED OR ALIVE PLEASE YOUR RESPOND IMMEDIATELY.

> INTERNATIONAL MONETARY FUND (IMF)
> DEPT: WORLD DEBT RECONCILIATION AGENCIES.
> ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:

Following the meeting held early this morning by the federal executive council of the government of Nigeria, with the officials of United states government monitoring agencies (FBI, HOMELAND SECURITY AND THE IRS) in respect of all the outstanding payment Inheritance Funds own to all foreign beneficiaries. It was agreed that every payment should be released to beneficiary immediately without any further delay.

And we saw your information?s were enlisted in the Central Computer among the list of unpaid contractors/inheritance beneficiaries that was originated from Africa, Europe, Asia plus Middle East and Americans.Among the list of individuals and companies that your unpaid fund of (US$ 7,300,000.00 Seven Million Three Hundred Thousand United State Dollars) has been allocated to the Europe and China.

Just this week one Mr. William Fay Daly has written to inform this commission that he is your next of kin and that you died in sick bed in the hospital last week. He has also submitted his account for us to transfer the fund to him including his International passport. We want to be very sure of him claim and that is why we are writing your on this email that was found to be your on our central computer. And we need a speedy response to as certain Mr.Rob?s claim.

We need to hear from you before we can make the transfer. But if we don?t get to hear from you within the shortest period of time, we shall assume Mr. Fay?s claim to be true and your fund will be release to your benefactor,Mr. William Fay Daly. Kindly furnish us with below information?s if you are still alive.

Note: there are some things that need to be amending here in our office before we proceed with the moving. Below is the information needed for you to receive your inheritance fund of (US$ 7,300,000.00 Seven Million Three Hundred Thousand United State Dollars) in good faith?

1 YOUR NEAREST AIRPORT ADDRESS IN YOUR CITY.
2 FULL NAMES:
3 HOME MILLING ADDRESS:
4 TEL-PHONES

Once this information is sent to us we will proceed immediately with the delivery of your fund. Be informing that our institute will send one diplomats on your behalf and every necessary detail regarding the delivery of your fund will be taken care of by our great finance company named federal ministry of finance. We will pay for their flight ticket fee every necessary document's involved but please note that you are to pay for the delivery of this your fund to the ups delivery company so if you accept that.

All you need to do is to send the required information to us in order for the one diplomat to proceed to your country of residence. Also I will advice you that once the diplomat live please do not fail to wait for them at home to enable them deliver your fund to you in person. And whatever information they require form you do not fail to correspond to their word.

I have been delegated to handle this payment proceeding personally as the International Monetary Fund Governor to avoid the beneficiaries falling into the wrong hand or to the hand of impostor's claiming to be government officials or representatives, therefore it was agreed at the meeting that the payment code should be (IMF C0198) any call or email without this code is not legal.

IMPORTANT TO NOTE: THE BENEFICIARY WILL TAKE FULL RESPONSIBILITY FOR PAYMENT OF THE COURIER COST OF THE SHIPMENT OF THE FUND OF $7.5Million TO HIS OR HER ADDRESS OF HOME WHICH WILL ONLY COST $135USD YOU HAVE TO PAY THAT BEFORE WE CAN DELIVERY YOUR FUND.

Your immediate response will facilitate the speedy issuance and dispatch of your FUND OF (US$ 7,300,000.00 Seven Million Three Hundred Thousand United State Dollars) and this process immediately.

I wait for your urgent respond soonest.

Chief Mrs. Christine Lagarde
From The Governor of International Monetary Fund.

Compensation Head Office - Helen Chops and Walter Williams

 From: "Mrs. Helen Chops (COMPENSATION HEAD OFFICE)" <korbl@optusnet.com.au>
To: <undisclosed-recipients:>
Sent: Saturday, March 21, 2009 7:30 PM
Subject: COMPENSATION HEAD OFFICE.

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am happy to inform you about my success in getting your winning funds under the co-operation of a new partner from  South Africa. Presently  I'm in South Africa for investment projects with my own share  of the total sum. Meanwhile, I did not forget your past efforts and attempts to get  your winnings despite that itfailed somehow. Now contact my secretary in Lagos below are his contact informations.

COMPENSATION HEAD OFFICE
CONTACT AGENT: MR.WALTER WILLIAMS
EMAIL: waltwilliams1@blog.lt
Tel;- +234-706-570-6144

Ask him to send you the total $500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and attempt in this matter.I appreciated your efforts at that time very much. So feel free and get in touch with my secretary and give him your address where to send the draft to you.

Please do let me know immediately you receive the Cheque to enable us share the joy after all the sufferness at that time. In the moment,I'm very busy here because of the investment projects,which the new partner and me are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to Receive that money. So feelfree to get in touch with him Mr. Walter Williams without any delay.

Thanks and God bless you and your family.

Best regards,

Yours faithfully,
ASSISTANT CHAIRMAN,
Mrs. Helen Chops
© 2009.

Account Application in LIEU of UN Compensation to You - Jennifer Izom

 From: JENNIFER IZOM
To: undisclosed-recipients:
Sent: Sunday, March 25, 2012 1:16 PM
Subject: RE-CHANGE OF ACCOUNT APPLICATION IN LIEU OF UN COMPENSATION TO YOU

THIS IS TO CONFIRM TO YOU THAT YOU HAVE BEEN CHOSEN AS A BENEFICIARY OF THE UNITED NATIONS SCAM VICTIMS COMPENSATION FOR THE SUM OF USD3.4 MILLION.
RECENTLY THE G8 COUNTRIES OF THE WORLD AGREED THAT BEFORE ANY AFRICAN COUNTRY IS GRANTED ANY KIND OF FINANCIAL GRANT THAT THE AFRICAN UNION (AU) SHOULD ARRANGE TO COMPENSATE ALL SCAM VICTIMS ARISING FROM THEIR CONTINENT HENCE THE AWARD OF THIS COMPENSATION. THE UNITED NATIONS WAS APPOINTED A MEDIATOR IN THIS MATTER AND THE SECRETARIAT IN NIGERIA WAS CHOSEN TO SUPERVISE THE PAYMENTS. IN CONSONANCE WITH THIS AGREEMENT, THE UN OFFICE MADE A RANDOM SELECTION OF THE BENEFICIARIES AND DECIDED THAT PAYMENTS WILL BE ROUTED THROUGH THE CENTRAL BANK OF NIGERIA WITH THEIR AFFILIATE COMMERCIAL BANK AS THE EXECUTORS TO ENSURE ADEQUATE MONITORING.

New York Police Department - Douglas M. Martins

 From: "NEW-YORK POLICE DEPARTMENT" <intpoloffice@globomail.com>
To: <undisclosed-recipients:>
Sent: Tuesday, March 27, 2012 1:41 PM
Subject: FROM:NEW-YORK POLICE DEPARTMENT....

NEW-YORK POLICE DEPARTMENT
(Inconjuction with INTERPOL)
Region No. 2 New York City, Knickerbockers Station
New York City, New -York 10002-0804 U.S.A.

Attn: Beneficiary,

The office of the Police hereby write to inform you that we caught a diplomatic lady called Mrs. Doris Lenn at (John F. Kennedy International Airport) here in New -York with parcel box filed with United States dollars.

Meanwhile, base on our interview to the diplomat (Mrs. Doris Lenn) she said that the parcel box belongs to you, that she was sent by Mr. Ronald Moore of the National Drug Law Enforcement Agency Nigeria, to deliver the parcel box to your doorstep, not knowing that the content of the parcel box is money. The diplomat also said that her first transit in the states was at New york.

Now, the diplomat is under detention in the office of (POLICE) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be your's, before we can release her with the box. In this regard, you are to re-assure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is CLEAN AND LEGAL.

Note that the Award Ownership Certificate must be secured from the office of the Nigerian Senate,that is the only office that will issue you the original Award Ownership Certificate of the said fund.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we will urge you as a matter of urgency to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat.

> Name:Mr.Ronald Moore
> Email:nationaldruglaw_clearance3@yahoo.fr
> Direct telephone no: +234-8120672033.

Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate.

Please note that we shall get back to you after the 5 working business days, if you do not come up with the certificate, they would confiscate the fund into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release the diplomat with your parcel box and also gives you every back up till the money arrives your doorstep.

Also note that we are doing this to make sure that any huge amount of money like your's that enters United States is genuine, we regret any inconveniences this might have caused you.

We await you complete compliance.

Yours Truly,
I.P.A REGION NO: 2.
DOUGLAS M. MARTINS
NYPD.

CC: MR.RONALD MOORE
CC: FBI (NEW YORK)
CC: HOMELAND SECURITY
CC: CIA.

Mr. John Galvan - A.I.G Banks

 From: Mr. John Galvan <guilherme.begot@ifpa.edu.br>
Date: Thu, Mar 15, 2012 at 6:56 AM
Subject: Hello Good Day!..
To:

Good Day,

I am Mr. John Galvan a staff of a private offshore bank (A.I.G Banks,Plc) United Kingdom office. I am pleased to get across to you for a very urgent and profitable business proposal of (£15,500,000.00 Million Pounds) which I believe will profit the both of us after completion. Get back to me via my private email if you are interested by replying this mail. Meanwhile there his no up front payment or any fees to be encounter by you, I shall be responsible for all, all I need his your willingness to work with me to make this a success.

I will send to you the full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

Best Regards,
Mr. John Galvan.