Credit Alert!!!!

International Commercial Bank (ICB) Ghana Ltd
Meridian House, Ring Road Central,
Private Mail Bag 143
No. 16, Accra North,
Accra, Ghana


Attention: Beneficiary

RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M

I am Mr. Kweku Mensah, Head of operation and Swift Transfer Unit of International Commercial Bank (ICB) Ghana Ltd

Sometime ago, in our bank your payment was brought to our bank from Apex Bank, and after some period, this money was taken back to the Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be pay to you via Electronic banking transfer system.

For your information and advice, you need to hasten up to pick this Fund because from time to time the Apex Bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the Apex Bank officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Government treasury.

What we need from you now is any form of your identification for example; your international passport or you're driver's license, then your telephone and fax number for easy communication with your receiving bank account details.

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance, expecting your immediately response.

For your information we are paying you for now US$1.5M

Your urgent response is imperative

MR. KWEKU MENSAH
HEAD OF OPERATION
INTERNATIONAL COMMERCIAL BANK GHANA

HELLO(1/29/2013)

Hello

I am contacting you in good faith and this proposal will be of mutual benefit. I am George N. Robert, based in the United Kingdom. I have a proposition that I would like to discuss with you.

Please you can contact me on my alternative email, for effective confidentiality or you can possibly send me your telephone and fax number to enable me give you more details of my proposal. Hope to hear from you soon. I truly appreciate your time and understanding.

George N. Robert

SCAM VICTIM

Economic And Financial Crime Commission(EFCC)
No. 5, Fomella Street , Off Adetokunbo
Ademola Crescent , Wuse II, Abuja , Nigeria.
MOBILE NUMBER: (+234) 7046931071

Attention Beneficiary,

My name is Ibrahim Lamorde, I am the new acting chairman of the Economic and Financial Crimes Commission in Nigeria, this commission is saddled with the responsibility of fighting corruption in all spheres of Nigeria, this includes petty acts of stealing by tricks, bribery and corruption, money laundering and other financial vices, until a few days ago, my predecessor Mrs. Farida Waziri was involved in some of these crimes, she either turned a blind eye to it or took a percentage of the proceeds, hence her sack, and she is currently being investigated.

On my assumption of office, I have been given the daunting task of cleaning up the mess made my former boss Farida Waziri, and to bring back the glory to this office. In the cause of my investigations it was brought before me that you were to be paid some compensation/Inheritance/
lottery and investment funds which until now you have not received due to certain documents which you were told to procure, let me take this opportunity to inform you that all you were told are false, and we know you lost so much money.

Therefore I have decided to help you to get your funds worth $2.5 Million Dollars once and for all. Furnish me with the following details so that I can instruct the paying Bank to immediately contact you, verify your true identity and release your funds.

Your Full Name:
Your Date Of Birth:
Your Telephone/Fax:
Your Address (P.O.BOX not acceptable):
Amount lost:

Also send me a list of payments you made and mode of payment with regards to this matter, as this shall be used as prosecuting evidence against Mrs. Farida Waziri as she is being brought up on charges. You can read up on Mrs. Waziri's sack on Nigerian dailies by clicking the links below:

http://www.bbc.co.uk/news/ world-africa-15855916
http://pmnewsnigeria.com/2011/ 11/23/breaking-news-efcc- chairman-farida-waziri-sacked/
http://www.tribune.com.ng/ index.php/front-page-news/ 31753-why-farida-waziri-was- sacked-lamorde-takes-charge- holds-meeting-with-ex-efcc- boss
http://www.tellng.com/index. php?option=com_k2&view=item& id=812:farida-waziri-sacked- lamorde-now-efcc-boss&Itemid= 120
http://www.informationnigeria. org/2011/11/ibrahim-lamorde- appointed-acting-efcc-boss. html

You also have to note that the options to receive your funds by ATM card, please let us know as you reply to this email.--please by ATM card

I await your immediate response.

Yours Sincerely,
Mr. Ibrahim Lamorde
The Acting Chairman of the EFCC

Lets Discuss Busines

Good Day!!!!!

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.
It is my great pleasure to write you this letter .
Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$14,200, 000.00 (Fourteen Million Two Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process.
The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation. Contact me on this number +27739958110 for more information's.

Regards,
MR.SIMONE KANTE.
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications. .

Microsoft Account E-mail Verification!

Dear Windows User, It has come to our attention that your Microsoft windows Installation records are out of date. Every Windows installation has to be tied to an email account for daily update. This requires you to verify the Email Account. Failure to verify your records will result in account suspension. Click on the Verify button below and enter your login information on the following page to Confirm your records. VERIFY Thank you, Microsoft Windows Team.

MARTINS KIZZO & ASSOCIATES

MARTINS KIZZO & ASSOCIATES
SOLICITORS AND ADVOCATES
214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL:(barr_martinsmattjr@email.com.ng)


I must apologize for bringing into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister Martins Kizzo (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson's next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data's.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (barr_martinsmattjr@email.com.ng)

Your earliest response to this letter will be appreciated.


Best Regards.
Barrister. Martins Kizzo.
Thanks and God bless you.

Attn Dear Beneficiary

ZENITH BANK (LIMITED) UK

ATM MASTERCARD DEPARTMENT

39 Cahill London EC3V 3NU,

United Kingdom.REF: 451720,

Attn Dear Beneficiary

Dully the meeting with United Nations and all the African leaders, World Bank and also Interpol, In conjunction with ZENITH BANK (Limited), come together to stop and fight Internet fraud/Money-laundry and corruption in all round Africans and global world by approve this respected office to carry on inform you that your contract entitlement has finally been approved by OFFICE OF THE COMMISSIONER HUMAN DEVELOPMENT AND HUMANITARIAN AND SOCIAL AFFAIRS,

Meanwhile is to notify you that a sum of $500.000 Dollars (Five Hundred Thousand Dollars) have been releases and approved for anward payment to you by UN & IMF would be released to you on a special method of payment which tag" SWIFT CREDIT CARD

We have mandated JACKSON MILLER Member Zenith Bank, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your Five Hundred Thousand Dollars in any ATM SERVICE MACHINE in any part of the world.

 

This promotion is sponsored by the United Nations and Licensed by the international monitoring fund and ZENITH BANK IN UK.

Send all your receiving data to CONTACT PERSON: JACKSON MILLER

YOU'RE PAYMENT CENTER : 60 wilson way

spc 70 milpitas,ca 95035-2517

UNITED STATES OF AMERICA

CONTACT EMAIL: desk2345@yahoo.es

CONTACT PHONE:  (408 3721385)

Making the world a better place.

Yours sincerely,

Zenith Bank UK from Bank London Branch.

Chief Executive Officer/Managing Director

ANDREW MARTIN.

Email: officedesk820@yahoo.co.uk

Tel: +4470-1296-1473

Fax: +44 (0)20 7105 9999

From From George REPLY..

Mr.George Padmore
Tel: +447045771750.

DEAREST FRIEND
CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT AMONGST OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE.THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN$100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME(gpadmore42@rediffmail.com) FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO YOU

YOURS FAITHFULLY,
MR.GEORGE PADMORE.
+447045771750.

Make $3 Million In few days

Hello,

My name is Sgt. David Haliday, a former member of the 3rd Infantry Division of the United States Army ,deployed to Iraq. Now serving with the US Army Iraqi Special Forces Baghdad Iraq, before i go further i want you to please take your time to read the bellow News.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I have a very good business preposition for you, if you are interested you will make 3 Million Dollars in few days from this, everything is very simple, all you have to do is receive a metal trunk box containing 12.5 Million Dollars on my behalf, take out your 3 Million and keep the rest safe till i am able to meet you in person, if you are interested please email me your direct phone number and full name so i can get in touch with you and get the ball rolling.


Waiting to hear from you.

Sgt. David Haliday

ATM CARD DEPARTMENT REPLY TO(lottery_claimagentmrjohnmark0070@yahoo.com.cn)

Congratulations you winning $200,810.00 USD lottery below information reply to this office lottery_claimagentmrjohnmark0070@yahoo.com.cn

1. Name:
2. Address:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Email:


Congratulation!!

Yours Faithfully,
Mr. Spencer
office mobile:+233-573-416-302
ATM CARD DEPARTMENT

Payment Alert

WESTERN UNION MONEY TRANSFER WORLDWIDE
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU



Attention Beneficiary,

This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial bank Benin to release your full compensation payment of $950.000 000 US Dollars to you through Western Union and you will be receiving the sum of $5,000.00 us dollars daily and First payment has been sent: MTCN: 696-127-3389, but your payment file must be renewed before you will be able to pick up your first payment $5,000.00 us dollars today.



The Western Union Office stated that you will be receiving your funds at the maximum rate of $5,000.00 us dollars daily until you receive the total sum of $950.000 000 US Dollars completely. You are also required to re-confirm the below information to them to avoid any wrong transfer.



Receiver name:
Your full address:
Tel:
Country:
Age:
Occupation:
Copy of your id:



Now contact Western Union Manager Benin Republic with this below information, they will start sending your fund to you with out any delaying okay.



Contact Manager:-- Mr. M.J Baku, Western Union Department Benin,
E-mail: westernunionbenin@mail.bg



Contact Mr. M.J Baku immediately through this above email address to pick up your First payment today and let me know when you confirm it.



Best Regard,
Mr. George Nora

Your Payment of $178,320,000:00 URGENT

Dear Winner,


POWER BALL© LOTTERY will like to inform you that all investigations regardging your Lottery Winning has been concluded and you are to contact Mr. Gary Mcleland on +16316232145 for your payment of $178,320,000:00 immediately.

Thank You
POWER BALL© LOTTERY
Copyright© 1997-2013
Multi-State Lottery Association
United States.

Make $3 Million In few days

Hello,

My name is Sgt. David Haliday, a former member of the 3rd Infantry Division of the United States Army ,deployed to Iraq. Now serving with the US Army Iraqi Special Forces Baghdad Iraq, before i go further i want you to please take your time to read the bellow News.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I have a very good business preposition for you, if you are interested you will make 3 Million Dollars in few days from this, everything is very simple, all you have to do is receive a metal trunk box containing 12.5 Million Dollars on my behalf, take out your 3 Million and keep the rest safe till i am able to meet you in person, if you are interested please email me your direct phone number and full name so i can get in touch with you and get the ball rolling.


Waiting to hear from you.

Sgt. David Haliday

Am seeking for business partnership with you

Dear Friend,

Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership. I really wish to have you as my good friend/partner and wish to hand over my funds to you for investments on trust.I will be sending to you more of my photos and my identity scan copy on my next mail to you.

I will like to use this opportunity to let you know about me, I Sergeant AndraYurs of US Army, single, serving in USA army ,my contact address in USA is 74A Van Ness Avenue Westward San Jose -California -United States of America but i was serving in USA Victory Base Baghdad but was posted to work as Intelligence Agencies attached with United States of America Embassy Baghdad-Iraq.

I made total sum of $6.5 Million US dollars which I have successfully moved out of Iraq to Swift Expert Company for Safe Keeping and to be used for investments with reliable and trusted foreign investor. The funds are oil business money I did with some Iraqi citizens worth over 42 million US dollars, but the $6.5 million US dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Iraq as family valuables with help of Swift Expert Company.

The most important thing is ''' Can We Trust each other?, Am offering you 30% share of the total funds while we use the rest 70% for our investments. You have to take control of all investments and will be coming to meet with you later as soon as i have vacation but please i have more interest on real estate. Kindly indicate on your next mail if you are really interested to partner with me so i will provide to you more detail information's on how we will move forward.

Note that the whole process is very simple and we must keep a low profile at all times and i want all our communications to remain on emails for now. I look forward to your reply and co-operation.

My Regards,
Sgt.Andra.

Jackpot Lottery-2013/Mr Dave & Angela Dawes

Thanks for taking your time to read my e-mail. My name is Mr Dave Dawes and presently I am the 2013 lucky winner of the United Kingdom Jackpot Lottery for 2013 of 101Million British Pounds.

I and my wife has decided to share 20Million British Pounds to 20 Lucky unknown email ID round the world including friends & families. This emails stands as a notification to the 20 lucky winners, Kindly contact Telegraph Paper on how to receive your lucky prize amount.

I have indicated a link for confirmation, Kindly review : http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Congratulations once again.

Regards,
Mr & Mrs Dave Dawes.

Re:Contact me at:chanpatrick448@yahoo.com.hk

I am Mr. Patrick Chan, Director of Hang Seng Bank, Hong Kong. I have a lucrative business worth $360 million to relate with you. Contact me at:chanpatrick448@yahoo.com.hk

Re: Subject: Your Compensation code Number: Uncod/324.

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH FEDERAL REPUBLIC OF NIGERIA.

       

ATTN: Sir/Madam,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 5 months which ended 2 days ago with President Goodluck Jonathan of Federal Republic of Nigeria.
 
This email is for all the people that have been scammed in any part of Nigeria, The Federal Government of Nigeria have agreed to compensate them with the sum of US$500,000.00 USD Only through the help of UNITED NATIONS. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc in Nigeria.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. Your payment will be made to you via VISA CARD ATM for security reasons and for the safety of the fund.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor.

The ATM Card Value is $ 500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make a withdrawal in any location of the ATM Center of your choice/nearest to you in  anywhere in the world. So you are hereby advice to contact the admin Manager  of Eco Bank of Nigeria Plc with the following details listed below for the releasing of your card and contact him with your Compensation code Number: Uncod/324 with your full name,Your House Address,Your occupation and your Direct Mobile Number.

 

 
Contact Name : Mr.John Aboh
Position: Admin Manager
Email AT  johnaboh1@aol.com
Tel:+23418235531

Yours Sincere

United Nations Compensation Project to help the Poor 2012

RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT

Safe Deposit Centre
London -UK

Dear,




RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT


This is to notify you about this consignment trunk box in our vault.

After due vetting and evaluation of your file that was sent to us by the Ministry of Finance of the Federal Republic of Nigeria. Under the direct authorization of the
Government of Nigeria in Conjunction with the United Nations and British Government.This Company has an instruction to see to the immediate release of the sum of

SEVENTEEN MILLION UNITED STATE DOLLARS (US$17M) of your claim that has been pending in a trunk box in our security vault.


We were meant to understand from our findings that this fund is the proceed accrued to you from the crude oil transaction you had with the NNPC (Nigeria National

Petroleum Company) during the regime of the late President Alhaji Umaru Yaradua who as a result of his death, you have passing through a lot of difficulties in seeing

to the release of the fund which amounts to (SEVENTEEN MILLION UNITED STATE DOLLARS (US$17M). This has been the handwork of some dubious elements and directors in the

finance department taking advantage of the passing away of the President, held unto your fund.


We advice that you stop further correspondence from anywhere concerning this funds. You no longer have to pass through any difficulties in receiving your fund, as the
fund has been deposited with us by the new regime of President Goodluck Jonathan. There is no need for any more delay as you have meet up with the whole requirements.

The fund has been deposited in our security vault in London Uk for easy delivery and conclusion of this transaction. The depositors of this fund do not want you to

pass through wire transfer with the former bank processing this transaction before. They are already aware that you have taken that option but it did not work out. But

you can come down and see your fund, if you chose to.


We know your representatives anywhere will advice you to still go ahead with them, which will be at your own risk.

Do get back to us with the following required information's.


*Your Full Name
*Your contact Address
*Occupation
*Age
*Direct Cell Phone Number for easy communication

Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.



Yours sincerely,

Danladi Kifasi
Safe Deposit Centre

Microsoft Awards Promo

ATTN:

YOUR EMAIL WON THE SUM OF Ј1.5(GBP) GREAT BRITISH POUND STERLING IN THE ON GOING AFRICA CUP OF NATION MICROSOFT AWARDS PROMO REF NO: MS/147/13/SA

FOR CLAIMS EMAIL :(processingdept@microsoftawards.net) WITH THE BELOW DETAILS:

FULL NAMES:
CONTACT ADDRESSS:
cONTACT TEL No:
OCCUPATION:
MONTHLY INCOME
MARITAL STATUS:
EMAIL:

SINCERELY,
MRS.JENNIFER MOORE
COORDINATOR
MICROSOFT AWARDS LOTTERY
SOUTH AFRICA.

Confidential..

Dear friend.

I would like you to help me in receiving this fund into your bank account,
however. It's just my urgent need for foreign partner that made me contact
you for this transaction. I am the manager of bill and exchange foreign
remittance department of HSBC Bank here in Malaysia. In my department we
discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account
that belongs to one of our foreign customers is a reactors in France (Mr.
Paul Louis in Paris France) who died along with his entire family in July
2003 in a plane crash on way to France.

I fear that if the money stays in our bank without claim for a long period
of time, our government will intervene, because the banking laws here does
not allow such a huge amount of money to remain idle for more than fifteen
years. And I would like get this money into your bank account within 10 or 14 days.

Banking law and guideline here stipulates that if such money remained
unclaimed after fifteen years or more, the money will be transferred into
the Bank treasury as unclaimed funds. I agree that 30% of this money will
be for you as foreign partner in respect to the provision of a foreign
account, and while 70% would be for me.

If you agree with my business proposal, further details of the transfer
will be sent to you as soon as you receive your return mail. Be sure to
keep this transaction as top secret and make it confidential until we
receive the funds in the account to be provided to the Bank. Do not
disclose to any body, because the secret of this operation and success of
it, have a great day.

I need the following information: -

1. Your full name:


2. Age:

3. Address

4. Telephone:

5. Occupation:

Please reply me immediately
Yours sincerely,

Mr.Kenneth Duke.

HELLO(1/15/2013)

Hello

I am contacting you in good faith and this proposal will be of mutual benefit. I am George N. Robert, based in the United Kingdom. I have a proposition that I would like to discuss with you.

Please you can contact me on my alternative email, for effective confidentiality or you can possibly send me your telephone and fax number to enable me give you more details of my proposal. Hope to hear from you soon. I truly appreciate your time and understanding.

George N. Robert

Confidential..

Dear friend.

I would like you to help me in receiving this fund into your bank account,
however. It's just my urgent need for foreign partner that made me contact
you for this transaction. I am the manager of bill and exchange foreign
remittance department of HSBC Bank here in Malaysia. In my department we
discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account
that belongs to one of our foreign customers is a reactors in France (Mr.
Paul Louis in Paris France) who died along with his entire family in July
2003 in a plane crash on way to France.

I fear that if the money stays in our bank without claim for a long period
of time, our government will intervene, because the banking laws here does
not allow such a huge amount of money to remain idle for more than fifteen
years. And I would like get this money into your bank account within 10 or 14 days.

Banking law and guideline here stipulates that if such money remained
unclaimed after fifteen years or more, the money will be transferred into
the Bank treasury as unclaimed funds. I agree that 30% of this money will
be for you as foreign partner in respect to the provision of a foreign
account, and while 70% would be for me.

If you agree with my business proposal, further details of the transfer
will be sent to you as soon as you receive your return mail. Be sure to
keep this transaction as top secret and make it confidential until we
receive the funds in the account to be provided to the Bank. Do not
disclose to any body, because the secret of this operation and success of
it, have a great day.

I need the following information: -

1. Your full name:


2. Age:

3. Address

4. Telephone:

5. Occupation:

Please reply me immediately
Yours sincerely,

Mr.Kenneth Duke.

PLEASE VIEW MY ATTACHED FILE AND GET BACK TO ME.

From From George REPLY..

Mr.George Padmore
Tel: +447045771750.

DEAREST FRIEND
CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT AMONGST OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE.THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN$100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME(gpadmore42@rediffmail.com) FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO YOU

YOURS FAITHFULLY,
MR.GEORGE PADMORE.
+447045771750.

MASTER/VISA ATM CARD: NOTIFICATION

UNITED NATIONS POPULATION
FUNDS ORGANIZATION,
Plot 55, Lodi Estate
New Delhi 110 003, India.
Customers' Service Hours--Monday To Saturday 24 Hours:

Attention: Esteemed Customer,

We the UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance With The RESERVE BANK (RBI) and IMF (International Monitory Fund) has finally adopted this Administrative Measure owing to various complains/petitions received from beneficiaries owning to the delays in receiving their contract/award inheritance fund as expected.

This email is from the UNITED NATIONS POPULATION FUNDS ORGANIZATION (UNPFO) regarding your parcel/package that was supposed to be delivered to you from the Lottery Department London-UK, along the delivery process there was a problem between we and the INDIAN INCOME TAX DEPARTMENT in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held/seize from being delivered to your address.


Meanwhile, we are happy to inform you that our Head Management has sorted out every hitch problem and the Head of Organization has released 4 valuable packages to be delivered to each rightful beneficiary. Therefore be informed that your package which is containing an ATM MASTER CARD activated with the total cash of $2,500,000.00 US DOLLARS is among the listed packages ready to be delivered to your nominated correct address.
Without any delay, kindly reconfirm to us the below information for immediate direct delivery of your ATM MASTER CARD PACKAGE.

1,Your Full Name In Birth:
2,Your Complete Correct Delivery Address:
3,Your Direct Mobile Phone Number:
4,Your Present Country: India.


Considering the fact that the depositor of this parcel which is the Lottery Department London-UK still owe this ORGANIZATION the sum of $298 (16,500 inr) us dollars before the problem occurred, furthermore we want you to understand that this ORGANIZATION has spent out their income in the process of recovering back your package, so dear sir/madam we once again appreciate your patient in our favor. But as the rightful beneficiary of this ATM MASTER Card parcel, you are to pay the $298 us dollars which the Lottery Department is owing our ORGANIZATION before your parcel can be delivered to your residential address within two working days.


We are assuring you 100% that your ATM MASTER CARD Package will be delivered to your doorstep address within two official working days after the confirmation of our $298 us dollars payment. Be informed that once we receive the required fee, your package tracking number will be sent to you via email as to enable you track your package via online, because we operate in trust and loyalty in your favor.

KINDLY CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE BELOW DETAILS IN REGARDS OF RELEASING YOUR ATM MASTER CARD PACKAGE TO YOU IMMEDIATELY. ALSO ASK THE OFFICER HOW THE REQUIRED $298 US DOLLARS CAN BE PAID,
SO THAT YOUR ATM MASTER CARD PARCEL CAN BE PROCESS FOR IMMEDIATE DELIVERY TO YOUR NOMINATED DOOR STEP ADDRESS WITHIN TWO WORKING DAYS.
=============================================================

1] Contact Officer Name: DR Jerry Anderson
2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India
3] Contact Email: un.atmm@live.com
4] Contact Tel: +91-837-397-9710

For your kind notice, this ATM MASTER Card Contains Maximum Of $2.5 aMillion United States Dollars, and you have a daily withdrawal limit of $5,000.00 US DOLLARS from the MASTER CARD. Without wasting any time, kindly contact & forward your complete details to our UN accounting officer on the above details, and also call him on his telephone number as for immediate response. Finally, note that the required $298 us dollars (16,500 inr) is for the purpose of our security keeping fee of your ATM MASTER CARD PARCEL since the deposited day. So it is 100% necessary and compulsory that the payment will be submitted before your ATM MASTER CARD PARCEL can be process for delivery to your door step address.

CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE ABOVE DETAILS IN REGARDS OF RECEIVING YOUR ATM MASTER CARD PACKAGE IMMEDIATELY.

United Nations Population Funds Organization is one of the world's great success United Organization, that start-up with all counties. In the past 150 years, we've grown up into a diverse families that's bigger, stronger, better than ever.


Yours Sincerely,
Bernard Lee.
UNITED NATIONS POPULATION
FUNDS ORGANIZATION CONTROLLER.
Note: Because of impostors, we hereby issue you with our code of conduct, which is (UN-ATM Tracking Number#24) so you have to indicate this code as your subject when contacting our accounting legal representative.

Let"s Discuss Business

From: Mr. Tony Nkosi
E-mail: (tonynkosi03@gmail.com)

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. It is my great pleasure to write you this letter .

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$32,000, 000.00 (Thirty Two Million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front you as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process. The business is completely safe and secure, provided you treat it with Utmost confidentiality.

It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation. Contact me on this number +27-839284058 for more information's.

N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications
Regards,
MR TONY NKOSI.

nothing ventured nothing gained [REF:001/013/ACC]

Good day,
>
>
> I apologize for invading your privacy but the situation i find myself leaves me with no choice i got your email address from google search.
>
> I am Matthew Ola a business partner with {Agric Pro Ghana limited} we are contractors with the ministry of forestry and mines,my company is also involved with mining of gold with branches in South Africa,Angola and Ghana West Africa.
>
> With a contact of mine with the Ministry of Forestry,Lands and Mines i executed a contract here 1 year ago which amounted to the sum of 8.7 Million USD which was paid into my account with an investment company in Ghana.
>
> Because of some profit sharing issues between myself co partners who got greedy,i am being probed by my company Agric Pro limited for issues of funds and illegal business transaction, and in order to move from the prying eyes of my co-partners i now need a foreign company/partner to help me in the transfer of these funds.It is my belief that some of my partners who are aware of these funds are doing all they can to divert it to their own accounts if the probing panel finds me guilty .
>
> The company is aware of the USD 4.7M of the first contract payment(partpayment)which is the only one accounted for.The CEO of the Investment Company who happens to be a friend of mine has helped me release the balance sum of four million(4,000,000.00) USD to an offshore account with offices in United Kingdom,America and Dubai .
>
> The reason i have contacted you is too help me move the 4,000,000.00 out of the bank to your Private account in your country, i can prove to you beyond every reasonable doubt that this is not a scam and will also furnish you with all documentation to have access to my account and confirm that the funds are truly in existence.
>
> I am willing to invest this amount into your project and become a partner,additionally i am willing to part with 30% of the funds in question to you as your percentage if you will assist me in transferring this sum into your designated account in your country.
>
> I look forward to your quick response please click reply on your email page to automatically respond to my private email address.
>
> Yours Sincerely,
>
> Matthew Ola.

Dearest one

Dearest one,

Compliments of the season and how are you today,I hope fine. Before I proceed I would like to introduce my self to you.

My name is Usman Gambo,Director International remittance department Central bank of Nigeria (CBN).I have urgent and confidential business Deal preposition for you.

There was a Foreign Contract award that was over invoice to the sum of $5M.I personally over invoice the contract to the sum of $5M for my personal use and investment project.

 

With all due respect to you,Please let me know if you can handle the $5M with you while i make an arrangement with my wife to meet you on receipt of the funds with you?

Please i want you to be rest assured that we can conclude this very transaction in few days from now as the arrangement to move out this funds to you is ready as i am only expecting your favorable response for us to proceed.Please you are not going to spend any money here in Nigeria so that you can be rest assured that you are doing a legal and legitimate transaction with me

 

This is a clean and straight forward bank deal, it is safe and risk-free as i am highly involved as I have taken care of all necessary steps to ensure a hitch-free movement of this funds to you.

 

Please write back so that I can furnish you with more details but if my offer is of no interest and no appeal to you, delete this message and forget I ever contacted you.

 

Please send your private phone number so that i can call you for further guide line.

 

I await your reply,

Yours faithfully,

Usman Gambo

Please verify your email

 

 

 

Please verify your email address

 

Dear Customer , Verifying your email address ensures that you can securely retrieve your account information   if your password is lost or stolen. You must verify your email address before you can use it   on Alibaba Services that require an email address. TO VERIFY THAT YOU OWN THIS EMAIL PLEASE CLICK ON THE LINK BELOW   http://www.teslreviews.com/ali-baba/index.htm   For your security, please keep your email address information up-to-date.   If this information changes, you can always update it by signing in to your Alibaba account and   changing it from the "My Account" area.     Copyright © 2013 Alibaba Inc. All rights reserved.

 

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[Spam] RE ATTENTION:STOP ALL FURTHER TRANSACTIONS

Attention,

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below;

Mr Frank James
Email: frankjdept@yahoo.co.jp

Yours sincerely,
Mark Kerry
Investigation Officer.



******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
******************************************************************************************************

Deal Proposal

Dear friend,

I am Wale Bobo, from the Gambia West Africa former Head of Accounts
Department at the Diamond Mining Company of Sierra Leone. I and my partners
(two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of money which we intend to invest
into profitable areas of business in your country.

The money involved is eighteen million five hundred thousand US Dollars. I
am writing to know if you could be our overseas associate to handle the
transaction privately at your end through your bank account.

We propose your commission shall be 20 per cent of the total money been
transferred.
I wait your response to provide you with more information.
Regards

Wale