Please Reply Immediately

Barr Rardee Walsh
Dr Danish Gold (Head Of Chambers)
PRINCIPAL PARTNERS:Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.,


Hello,
This is my second time of writing you this email as my first email was return undelivered, The reason of my
contact is because of the LAST TESTAMENT of my client in the sum of 7.4million Great British Pounds for you. I will advise you to
Reach me with your Full name, Address and telephone number for more information regard this sensitive
case of my late client. You can reach me on my Private email ( rardeewalsh@live.com )


Regards
Barr. Rardee Walsh
Dr Danish Gold (Head Of Chamber)
PRINCIPAL PARTNERS:Markus Wolfgang, Mr. John Marvey Esq,
Mr. Jerry Smith Esq.,

US Mil Mail --- could you be trusted

Hello,My name is CPT. John Craig , A United States Army officer. Based on the United States legislative
and executive decision to pull our complete troop out of here in 2 months time from now I have decided to
contact you for this business opportunity,relationship and considerable proposition. I want to inform you that
I have in my possession 2 valuable boxes which I want to ship to you. CHECK THIS OUT ON BBC WORLD NEWS following the link here for more info: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Could you be trusted?
If you can please contact me urgently on my private email cptjohncraigsmiles1@yahoo.co.jp .
If you can't please delete this mail.

Thank You
CPT John Craig

FROM|: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY

ECO BANK PLC

PLOT 161, RAUFU TAYLOR CLOSE

OFF ADEOLA ODEKU STREET

VICTORIA ISLAND LAGOS-NIGERIA

TEL/FAX: 234-8103675581

 

OUR REF: RFS/RFD/XX2013 FUND REMITTANCE DEPT

 

 

ATTN: APPROVED BENEFICIARY

 

 

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

 

 

The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.

 

 

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

 

 

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.

 

 

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

 

 

IF YOU HAVE ANY QUESTION, PLEASE ASK.

 

 

THANK YOU.

BEST REGARDS,

DR. OFFONG AMBAH

REMITTANCE OFFICER

Re: Partneship in Business.

VERY CONFIDENTIAL

I decided to forward to you this proposal. I want a reliable person who could assist me to transfer the sum of US$10.5M (Ten Million Five Hundred Thousand Dollars) only into his account.

This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my approval, allocated to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$10.5M as the over-invoiced amount is left, which I have deliberately over estimated for our own use. But under my protocol division, civil servants are forbidden to operate or own a foreign account. This is why I contacted you for assistance. You will be entitled to 30% of the total sum, 60% for me while 10% for any expenses incurred while transacting the business and whatever left from the 10% will be shared equally. As you may rightly want to know I got your email address from our Chambers of Commerce and Industry. I am a top official with the Department Of Petroleum Resources (DPR). I have put in many years of services to our ministries. I have been exerci

To enable the payment of this fund into your account, I have to present an international business outfit and consequent upon your agreement, I will Incorporate your company Name with your name or company name over here and I will process all the necessary paper work to facilitate this transaction. As soon as the funds are remitted into your nominated account, I will visit you to arrange for my share.

With your total co-operation all these will only take about 10 working days to transfer this fund into your account right from the day I receive the requirements. NOTE: Your discussion regarding to this transaction should be limited, because I am still in Government service. Let honesty and trust be our watchwords throughout this transaction. And your Prompt reply will be highly appreciated.

Best regards.

Mr. Jacobs Obute

YOUR CONFIDENCE !

Hi,

Please this is a very serious case in my entire family.Briefly, this
message is very important if you are interested to be my helper.My name is
Al-Saadi Gaddafi and I am currently in an undisclosed location somewhere
in Niger Republic due to problems our late dad created for us.

I am urgently calling on your assistant to complete a mission involving
movement of some funds to your preferred safe destination.This mission has
to be confidential should you choose to participate with me. Thanks and I
wait your swift response if you are willing.

Regards,
Al-Saadi Gaddafi
http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi

[SPAM 5: BL] BUSINESS PROPOSAL/PARTNERSHIP

Dear Sir/Madam

I am Mr. Lin Chen Huang, Manager Asset Management Department for the Guangdong Development Bank in China. I have asked a friend coming to Pretoria for the world cup to send you this letter on my behalf. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management many years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000 the subject matter; Mr. Thomas Siebrands came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $12.350 million (Twelve Million Three Hundred and Fifty Thousand United States dollars) which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over $1.8 million United States Dollars. In mid 2002, he instructed that the principal sum ($12.350M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make cash available to Mr.Siebrands. However Dah Sing Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Mr.Siebrands was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because you are namesakes.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of t hese funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct DSB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above Email, Telephone and Fax numbers.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is noth ing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the telephone, fax number or email address above and let me know if you intend to assist or not. If you also do not want to be involved kindly let me know so I would sever further communication with you.

I await your response.

Lin Chen Huang

APPLY FOR SECURE AND FAST LOANS NOW WITHIN 48-72HOURS NOW, reply to info@westerndeposits.org

--

Do you need Secure and fast loans @ 2 % interest rate?For fast and easy
loans in your country now Reply to; info@westerndeposits.org .'

NOTE: Interested persons should send request to : info@westerndeposits.org

RE.

Dear Partner

Good day to you I contacted you directly for sake of Business Investment in
your Country. My full Name is Mr. Thomas kosombo with my mother Mrs. kosombo
we are from Angola and Congo, We are searching for a reliable and experience
business partner in your country I have about $15.5 Million Dollars and I
would need Your assistance investing it either here in your country
or any country of
your choice under your guidance.

So I am only soliciting for your assistance to help me invest this money in
your country into Good Investment that will benefit us in your country
as partnership. If you are willing to invest in this business, I will like
to call you and discuss on how to start this project with you and discuss more
in details, Thank you once again for your interest and waiting for your reply

1) Your full name
2) Your mobile number
3) Your country origin
4) Your company addresses
5) Your real age

Best Regards
Mr. Thomas kosombo

To You

Hello

You attract people by the qualities you display.You keep them by the qualities you possess..The best thing about loving and being hurt is that you get to know what true love really is. For as gold is tested in fire, and so will love be perfected in pain never let you past Run over your Life.When we Get Hurt we Need to Keep On With Life...No matter how ugly you think you are,that special man that loves you believes you are the most beautiful and irresistible thing on earth and nothing can ever change that.Love is not about finding the right person, but creating a right relationship. It's not about how much love you have in the beginning but how much love you build till the end never give up about life and also be positive
I am a sensitive and caring man! I am very honest person with a great sense of humor and my interests are many and varied.I am very fit and active.Sometimes people say I am quiet but in the right company I am confident and relaxed.
I am looking for someone educated, intelligent, ambitious, successful and not afraid of a challenge in a relationship. My ideal partner is very attractive and has the maturity and self-confidence.
I'm looking for someone who considers herself extraordinary and wants the same. Someone educated, successful and ambitious and looking for a challenge in life
Mark
Reply To: ceo.markhenry1@yahoo.com

Re:CONGRATULATIONS, YOU WON 1,000,000.00 UNITED STATE DOLLARS...Date:29/03/2013

CONGRATULATIONS!!!

 

YOU WON 1,000,000.00 UNITED STATE DOLLARS!!!

 

Dear Lucky Winner,

 

We are Pleased to inform you that your email was selected among the winning

numbers of the recently Lotto conducted from the Lotto Website and we shall

be glad if you can claim your prize, please respond to this mail within 72 hours

otherwise we will assume that you are not interested.

 

We conduct the Lotto using Lotto as part of our tax relief program set up by

the International Lottery Board and ASIA PACIFIC INT'L LOTTERY ORGANIZATION , on this note we

congratulate you and wish you best of luck as you claim the prize attached

to this Lotto.

 

For more details please reconfirm your full information

 

1. Full Name:

2. Residential Address:

3. Marital Status:

4. Occupation:

5. Age:

6. Sex:

7. Nationality:

8. Country of Residence:

9. Telephone Number:

 

THAILAND CONTACT PERSON:Dr.Tan Collins.

 

EMAIL:info_asiapacificlottrey1875@yahoo.co.th

 

(Winner's directorate office)

 

LOTTERY CO-COORDINATOR.

 

Sincerely,

ASIA PACIFIC INT'L LOTTERY ORG.

REF: N.EG/3662367114/13.

Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL

FROM THE DESK DR Sanusi Lamido Sanusi

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)

(OFFICE OF THE GOVERNOR)

CONTRACT #: MAV/NNPC/FGN/MIN/010,

Swift Code: BPH KPL PK,

A/C#: 329606=101244=169=678

CENTRAL BANK NIGERIA.

Our Ref: CBN/IRD/CBX/021/07

 

We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.

 

This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

 

Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT FLORIDA

 

I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#520)505-6247.  in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

 

You are to call the diplomatic in person HOPE FRANK with above number and also send him email at hope_frank2013@yahoo.cn call them and get back to me.

 

Note; that you must reconfirm your full address and valid phone# to him through these email: hope_frank2013@yahoo.cn immediately you receive these email to enable him deliver your cash consignment to you in any part of Usa,Canada and every part of world.

 

 

You must call me on my direct line# +234-8059-527-403 for serious discussion.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

 

CONGRATULATIONS.

DR SANUSI LAMIDO SANUSI,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

+234-8059-527-403

INVESTMENT INQUIRY ON ESTATE PROPERTIES.

Dear Sir/Madam,

INVESTMENT INQUIRY ON ESTATE PROPERTIES.

It is with heartfelt hope that I write to seek your co-operation and assistance in my desire to invest into Real Estate properties or any good venture in your country. I saw your Contact when I was doing research on areas to invest and appropriate honest person to partner with.

Briefly, I am an old man; my name is Dada Umar from the minority tribe of the Ijaw tribe in Southern Nigeria and due for Retirement at any moment from now after putting many years in civil Service as Secretary Ministerial Contract Evaluation and Implementation, in the presidency. The current President of the Country is from my area and my tribesЃEman.

And during these past years in the Office I was able to secure substantial amount of money totaling $15.M (Fifteen Millions United State dollars) from over-invoiced Government Contract Bills, through the advantage of my position in the Office. I have been deliberating on how to invest this fund abroad in a confidential manner until I came to a conclusion to use it to invest and buy Estate Properties and lease to people while part of it will be used for non speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you.

In view of this therefore, I am soliciting your confidence, support and assistance as my partner and trustee to have this fund moved and transferred in your favor as the trustee for the investment project with your name and support from the Bank where I deposited it for safe keeping.

I urgently need your cooperation and partnership as the trustee to receive the funds in your favor as the beneficiary because as civil servants we are not allowed to own and operate Dollar Accounts, especially outside the country.

As a matter of fact, to designate the fund and transfer it in your favor as the beneficiary    remains the vital issue for now which after the successful transfer of the fund to your care we can then invest immediately into any Estate Property or any other areas you may consider safe and lucrative in your Country, or any other Country that has good investment climate you may advice.

I will appreciate if you would be trustworthy, sincere with me and be kind enough to respond positively to my INQUIRY.

If you are willing to assist me kindly send your information as follows:

Mobile Phone Number/Age/Occupation/Mailing address for onward explanation of the procedures and steps we are to follow to transfer the funds to your care

.You are advised herewith to contact me only on my private Email address () as soon as you indicate your total interest

Yours truly,

Brother

 

Dr Dada Umar

Process Your Fund

To the receipient,


Your e-mail was selected by our Electronic Raffle Software and you are
hereby awarded the sum of Ђ350,000.00 Euros.

You are requested to contact Dr.daniale perry with the details:
1. Name:
2. Age:
3. Address:
4. Phone Number:

Through his Email: danialleperry@yahoo.com and For More Info Call
Tel:+447042064186

Fernando Award Foundation
http://fernandoawards.org/

YOUR RELIABLE COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million is completely paid to you directly.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information's required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

To You

Reply to: col_gparker@zoho.com
Hello,

I am sorry to intrude into your privacy I am military man, presently on a military assignment in Kabul, Afghanistan. Please I am searching for an assistance to help me secure some large cash which i have found now hidden.
This mail is quite unusual and can be turned down if you do not wish to work with me, anyway if you are willing to assist me, do get back to me

Col. Geoff Parker
Reply to: col_gparker@zoho.com

Elizabeth Charles

Greetings,

I know that this letter may be a very big surprise to you; I am giving you my trust And wish you will give me back the trust i have given you. I believe that you will be Honest to fulfill my final wish before I will die.

I am MRS. ELIZABETH CHARLES from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is Williams. My husband and I are true Christians, but quite unfortunately, he Died on the presidential election in our country.

Before his death we were both born again Christians. I decided not to re-marry, I sold all we have both my husband Company and Deposited it in one of the bank here the sum of $ 5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby вs, orphanage Homes and widows around . I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.

I hope you will help see my last wishes come true.

Please kindly write me back for more detail.

Yours in Christ,

Mrs. Elizabeth Charles

YOUR BANK DRAFT OF USD$10,500,000.00

FROM THE FEDEX COMPANY
COTONOU BENIN REPUBLIC.
(Mrs.Robin David. & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN,
fedexcompany144@yahoo.com

Dear Friend,

I have been waiting for you since to contact me for your Confirmable Bank
Draft
of USD$10,500,000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft with FEDEX EXPRESS COURIER
COMPANY ,
Cotonou, Benin Republic before I travelled out of the country for a 5 Months
Course and I will not come back till end of June next year 2013
What you have to do now is to contact the,FEDEX EXPRESS COURIER COMPANY as
soon
as possible to know when they will deliver your package to you because of the
expiring date.

For your information, I have paid for the delivering Charge, Insurance
premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money
or meant to sponsor Terrorist attack in your Country. The only money you will
send to the Courier Company to deliver your Draft direct to your postal
Address
in your country is ($85 USd) Dollars only being
Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $85US
Dollars. I would have paid that but they said no because they don't know
when you will contact them and in case of demurrage.

You have to contact the FEDEX EXPRESS COURIER COMPANY now for the delivery of
your Draft with this information bellow;

Contact Person: DR.CLEM ODILI.
Email Address: (fedexcompanyheadquater@ymail.com)



Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:

Finally, make sure that you reconfirm your Postal address and Direct
telephone
number to them again to avoid any mistake on the Delivery Let me repeat
again,
try to contact them as soon as you receive this mail to avoid any further
delay
and immediate action. You should also let me know through email as soon as
you
receive your Draft.

Yours Faithfully,
Mrs.Robin David.

Send ers Name............
Receivers Name: ANTHONY UDEFI
Country/City: Benin-Cotonou
Code: 229
Test Question: Which Colour
Answer : Red
Amount: $85 usd
MTCN....................

e-Mail Winner, 2013

Dear: e-Mail Winner,

You have been selected in the on-going Coca-Cola award held this 5nd
Quarter 2013.We the Promo Board are pleased to inform you that you
alongside four(10)other lucky winners have been approved for a payment
of $1,500,000 (One Million, Five Hundred Thousand British Pounds
Sterling).If you did receive this email, it means you are one of the
Ten(10)luckywinners.

CLAIMS PROCESSING OFFICER:*Name: MR John Williams
Email: john_192012@yahoo.co.uk

You are also advised to provide him with the under listed information
as soon as possible:

NAME IN FULL:
YOUR FULL ADDRESS:
SEX:
AGE:
COUNTRY:
NATIONALITY:
OCCUPATION:
PHONE:
HAVE YOU WON BEFORE:

We are glad to have you as one of our lucky winners.

Yours Sincerely,

Mrs. JOY IK

Online Co-ordinator.

Congratulation Lucky Winner..

National Lottery Department Dear Lucky Winner, We wish to congratulate you on this note, for being our lucky winners selected this year. THE UK NATIONAL LOTTERY WORLDWIDE, online Sweepstakes International program held on 21st of January, 2013 without your knowledge and was officially released recently. Your e-mail address attached to Code Number: GUK/388GK with Winning Number: GUK/57993GK which subsequently won you the lottery in the 2nd category. We wish to formally announce to you that your email address was attached to a lump sum of One Million Great British Pounds Sterling only (GBP1,000.000.00). Your Award Winning Details. Code Number: GUK/388GK Winning Number: GUK/57993GK To claim your won prize, please contact the National Lottery claims Manager Mr. Neil Winston via Email: claimunitdept0@gmx.com. Tel: +447031818207. Please provide him with the under listed information. (1) Full Names. (2) Residential Address. (3) Phone Number. (4) Occupation. (5) Gender. (6) Age. (7) Nationality. (8) Present Country of residence. (9) Ever won an online lottery before now? (10) Alternate Email Address: Yours Sincerely, Mrs. Cecil Terry National Zonal Announcer London, United Kingdom.

Your Sister

I am Lady Erica Salvatore, I was married to Sir David Salvatore an Italian Man who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.

When my late husband was alive he deposited the sum of (10 Million Great British Pounds) which were derived from his vast estates and investment in capital market and private investors. Presently, this money is still with the Bank.

Presently I write from my sick bed, Because my Doctor had just informed me that i have a very limited days to live. Due to the cancerous ailment which is fast eaten me up .

With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE,PHYSICALLY CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped financially .

I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE SALVATORE", As our family legal adviser would be here to guide you through all necessities .

I am taking this decision because my husband's relatives are Trouble Makers and I don't want a situation where my husband's sweat will be used in material pursuits.

This is why I am taking this decision. Moreso because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this
development.

Do inform my lawyer Barrister Ferrnando Jorge ( ferjorgeesq@base.uk.net)about my intentions, As we had previous agreed to source for someone who would be able to carry out my last wishes.

Please i need assurance from you that you will act accordingly as I have stated herein.

My lawyer shall be awaiting your response .. ferjorgeesq@base.uk.net

Your Sister

Lady Erica Salvatore

CONTACT:MR.PATRICK MCUILLAN FOR YOUR BANK DRAFT OF US$5,200,000.00

Hello my good friend,

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you might
have receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.

I am using this opportunity to inform you that thismulti-million-dollar business
has been concluded with the assistance of another partner from India who
financed the transaction to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one reason or
the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my
bank to my new partner's account in India that was capable of assisting me in
this great venture.Due to your effort,sincerity,courage and trust worthiness You
showed during the course of the transaction.I want to compensate you and show my
gratitude to you with the sum of US$5,200,000.00. I have left a certified
international bank draft for you worth of US$5,200,000.00 cash able anywhere in
the world.

My dear friend I will like you to contact my Account Officer Mr.Patrick
Mcquillan on his direct email address at:[infofebj@superposta.com]the collection
of your bank draft. I authorized him to release the Bank Draft to you whenever
you contact him regarding for it. At the moment,I'm very busy here because of
the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the
bottom of my heart,Also comply with Mcquillan's directives so that he will send
the draft to you without any delay.

CONTACT: Mr.Patrick McQuillan
Account Officer, Cotonou,
Benin Republic,
His email address:[infofebj@superposta.com]

Therefore, you should send him your full Name and telephone number/your correct
mailing address where you want him to send the draft to you.


Hoping to hear from you.

Thanks & Best Regards,
Mrs. Rosemary George
Have a nice day

FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division

FBI Headquarters, Washington, D.C.

Federal Bureau Of Investigation

J.Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

 

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we

have completed an investigation on an International Payment in which was

issued to you by an International Lottery Company. With the help of our newly

developed technology (International Monitoring Network System) we discovered

that your e-mail address was automatically selected by an Online Balloting

System, this has legally won you the sum of $2.4million USD from a Lottery

Company outside the United States of America. During our investigation we

discovered that your e-mail won the money from an Online Balloting System and

we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED

BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED

BANK DRAFT by your local bank. We have successfully notified this company on

your behalf that funds are to be drawn from a registered bank within the world

winde, so as to enable you cash the check instantly without any delay,

henceforth the stated amount of $2.4million USD has been deposited with IMF .

We have completed this investigation and you are hereby approved to receive

the winning prize as we have verified the entire transaction to be Safe and

100% risk free, due to the fact that the funds have been deposited with IMF

you will be required to settle the following bills directly to the Lottery

Agent in-charge of this transaction whom is located in Cotonou, Benin

Republic. According to our discoveries, you were required to pay for the

following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to

your home address)

The total amount for everything is $96.00 We have tried our possible best to

indicate that this $96.00 should be deducted from your winning prize but we

found out that the funds have already been deposited IMF and cannot be

accessed by anyone apart from you the winner, therefore you will be required

to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the

agent in-charge ( Mr. Ken Jackson) via e-mail. Kindly look below to find

appropriate contact information:

CONTACT AGENT NAME: Mr. Ken Jackson

E-MAIL : imfoffice.benin121@yahoo.es

PHONE NUMBER: +22966043617

 

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

OCCUPATION:

You will also be required to request Western Union or Money Gram details on

how to send the required $96.00  in order to immediately ship your prize of

$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include

the following transaction code in order for him to immediately identify this

transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is

authorizing you to pay the required $96.00 ONLY to Mr. Ken Jackson

information in which he shall send to you,

Mr. Robert Mueller

Federal Bureau of Investigation F B I

Yours in Service,Photograph of Director

Robert S. Mueller, IIIRobert S. Mueller,

III Director Office of Public Affairs

Welcome once more to FBI www.fbi.gov

 

RE:Notification of your ATM Card Delivery.

ATTENTION: FUND OWNER,

 

Please read this E-mail carefully and proceed to collect your ATM CARD from the UNITED NATIONS, worth $10,500,000.00USD payment.

 

I am Mrs Grace Johnson. Personal assistance to Director of International remittance department of UNITED NATIONS, Following this year's (2013) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation in conjunction with the UNITED NATIONS, it is revealed that your e-mail is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

 

So we want you to stop every conversation with those whom claim to be working towards your fund release from the FEDERAL GOVERNMENT RESERVE ACCOUNT.We use this medium to inform you that any e-mail that does not come with the new communication code: UN.G/301-LHKE/GKDD/. is false. In this case, youre advice not to respond to any mail that does not come with the above communication code, We advice that you stop further communication with any correspondence from Nigeria.

 

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive.

 

Your new communication code: UN.G/301-LHKE/GKDD/.

 

You are advice to e-mail as back via the private e-mailbox at: ( UNITED_NATIONS@secretarias.com )

 

For phone conversation, please call me on this number: +234-81-800-10623

 

I will wait your prompt response.

 

Regards,

 

Mrs Grace Johnson,

Phone Number: +234-81-800-10623

Personal Assistance to Director of International Remittance

Department of UNITED NATIONS OF NIGERIA.

 

ATM international credit settlement

ATM international credit settlement

Office of the director of operation

Office of the presidency

 

 

Attention Honorable Beneficiary

 

 

This is to officially notify you that we have verified your contract Inheritances file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

 

Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction FROM MR. PRESIDENT,GOODLUCK EBELE JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

 

 

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawer is Ten thousand five hundred Pounds per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information to him in order to proceed immediately:

 

 

1. Full name

2. Phone and fax number

3. Your Address

4. Your age and current occupation

5. A copy of your identification

 

 

However, kindly find below the contact person:

Mr. Thomas Brown

Director, ATM payment department

Email: atm.payment_dpt01@rocketmail.com

 

 

The ATM card payment center has been mandated to issue out (GBP?10, 500,000.00) Ten million five hundred thousand pounds as part payment for this fiscal year 2013. Also for your Information, youhave to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your at payment. For oral discussion, i can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

 

 

Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (ATM-154) so you have to indicate this code when contacting the card center by using it as your subject.

 

 

Best Regards,

 

Mr David Simpkins

 

Your Fund Has Been Release (Confirm Receipt )

External Review Committee on Debt.

International Credit Settlement Dept.

 

ATTN: Beneficiary

 

We wish to inform you by the special adviser to the President on foriegn debt matters and the Public Bureau of Enterprise(PBE).

Under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$2,000.000 Million (Two Million united states dollars) from their reserve accounts with us.This development is as a result of all effected scam victim and all Inheritance/contract victims in Nigeria and all over the world, For the demage this must have cause them

 

You are hereby finally advised to stop all further communications with any agents, group of people or any Government bodies in respect of your payment. Your compensation funds has be scheduled to be paid to you through a carefully plan via cash Delivery System or Automated Teller Machine Card, this system will be easier for you and for us. We are going to send  payment of US$800 Thousand to you.But if you wish other method of payment do inform us as soon as you receive this email

 

The presidency have resolved for the option to pay you through a fully loaded International Visa ATM card or otherwise. In this arrangement The Visa card is ready with your outstanding fund value and will be dispatched with all relevant access information to enable you withdraw cash from any ATM machine of your choice, this option is strictly for this purpose to avoid question or disagreement between you and the financial authorities.

 

Do Re-confirm your full detail to this respect immediately

1. Full Name (As Stated in your ID)

2. Contact Address

3. Telephone/Fax number

4.  Current Occupation

5. Nationality:

6. Age/Sex

 

Yours faithfully,

Dr. Larry Johnson By Order Of

Dr. Goodluck E. Jonathan.

President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria

Tel:+234-807-504-1414

 

Financial Surveilance report (Individual Payment File)

International Monetary Fund

External Relations Department

700 19th Street, N.W, Washington,

D.C. 20431, USA

www.imf.org 

 

Attn: Beneficiary,

 

FINANCIAL SURVEILLANCE REPORT (PRIVATE & CONFIDENTIAL)

 

The IMF is mandated to oversee the international monetary system and monitor the economic and financial policies of its 188 member countries. This activity is known as surveillance. As part of this process, which takes place both at the global level and in individual countries, the IMF highlights possible risks to stability and advises on needed policy adjustments. In this way, it helps the international monetary system serve its essential purpose of facilitating the exchange of goods, services, and capital among countries, thereby sustaining sound economic growth for both Individuals and Corporate bodies.

 

We the International Monetary Fund Individual Financial Surveillance have noticed some lapses while auditing our Individual Master File record, Individual Master File (IMF) consists of a series of runs, data records and files. The IMF receives individual Financial transaction records from Commercial banks all over the world in electronic format, and processes them through a pre-posting phase, posts the transactions, analyses the transactions, and produces output in the form of Refund Data, Notice Data, Reports, and information feeds to other entities. IMF is the authoritative data source for individual tax & Corporate Body Financial data, but it is updated annually to incorporate new Global Financial law procedures and changes.

 

Our verification on the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Financial institutions whom you have been dealing with during the process of your claims have been concluded positively, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.

 

Kindly contact the Desk of the Director/Financial Counselor, Monetary & Capital Markets Department (MR. JOSE VINALS):

 

Director/Financial Counselor

Monetary & Capital Markets Department

International Monetary Fund

700 19th Street, N.W, Washington,

D.C. 20431, USA

Direct Tel: + 1 (202)-6885379

 

Kindly ensure you contact the Director / Financial Counselor upon receipt of this email, for further guidance on your fund release as soon as possible.

 

Your urgent attention to this email is needed.

 

External Relations Department

International Monetary Fund

Washington D.C, U.S.A

 

 

URGENT ORDER

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Guangzhou packaging products CO., LTD
8 Xinzhong Xijie, Dongcheng District, Beijing 100027

Dear Friend,

This is Caroline Jean from sales department. Please log in to view catalogue and let me know if you can supply us the same product.

View Products

Give give Me your Minimum Order Quantity, delivery time, Payment terms, and your products warrant

[SPAM] Dear: Beneficiary,

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.

For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name.............
(2) Country/City/State/Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Marital Status/Age/Sex..................
(6) Age.................
(7) Telephone/Fax Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk/dhlexpresscourier111@yahoo.com.hk)

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.

From Mr. Cleave Stevenson,

From Mr. Cleave  Stevenson,

 

I  Am Mr. Cleave  Stevenson, Director, Foreign Remittance Department- Central Bank of Nigeria {CBN}. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning  Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive a "Part Payment" of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment.

Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your contract payment, your problem is that of interest groups.

 

I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.

 

This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.

 

In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location, we have concluded that you must compensate us with $500,000 United States dollars as soon as you receive your money. To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.

 

You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:

Your full name:

Private telephone number:

Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.

 

Yours faithfully,

Mr.Cleave  Stevenson

Direct tel.no:+234-7088787565

 

GOOD DAY

GOOD DAY:

I know you will be surprised to read this mail from this OFFICE

I am Brigadier General Robert Baker, the Chief of General Staff,
GHANA. I am mailing you in respect, of the present development going on
here in my country GHANA,

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our country to bear a good name.

The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, were been smuggled into the country by foreign
Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country. We later found out on the investigation
that was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because they have proved to
us that they belong to one organization.
That is why we have to reach you by your mail address and name that was
tagged the boxes, Immediately we instructed a our united nation diplomat
to deliver this boxes without wasting time with the parcel

Your response will be very much appreciated as soon as you have received
this email. brigadier-robertbaker@hotmail.com

Please all reply should go to this email

Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.

Please in your reply include your

A: FULL NAMES:
B: ADDRESS:
C: DIRECT CONTACT PHONE NUMBER:

D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT:

As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.

Regards,
Email brigadier-robertbaker@hotmail.com
Brigadier General Robert Baker

Swiss Lotto London Uk

SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch


CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 3, 6, 10, 16, 24, 25 with Serial 3,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: david802@ymail.com

Tel: +44-703-592-7031

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:


These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch

DONATION(daveangeladawesdonation@yahoo.com.hk)

My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP
and we just commenced our Charity Donation and we will be giving out a cash
donation of £1,000,000.00 GBP each to five(5)lucky individuals, five(5)NGOs and ten(10)charity
organizations from any part of the world, making a total of 20 donations.
Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes
Senior Secretary Mrs,SANDERSON NANCY
Telephone :+447031877650
Email: daveangeladawesdonation@yahoo.com.hk

Very Important Mail (not a Spam)

Dear Friend,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from the internet Business Directory and I decided to contact you for a mutual transaction that is based on trust.
My name is Mr. Franklin Sani the General Manager of United Bank for Africa (UBA). I need your assistance as partner, to transfer fund from Africa to your country for a profitable investment. Upon receipt of your positive reply, I will elaborate the origin of the fund and also send you full details on how the transaction will be legally executed.

Kindly contact me on my private email: <franksani55@yahoo.com>

Best regards,

Mr. Franklin Sani
-------
Afmobi
www.afpushmail.com

Loan Office

Dear Sir/ Madam,

Do You Need A Loan At 3%? Contact us with Name, Amount, Duration, Phone Number, Country.

L & T Finance Limited
India

Urgent Fund Remittance Notification

INTERNATIONAL MONETARY FUND (IMF)

FINANCIAL MONETARY DEPARTMENT.

HEAD OFFICE NO: 1023 SILVER-BIRD ST, MONTANA USA.

ATTN:

 

This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

 

I am Tunde James a highly placed official of the International Monetary Fund (IMF) United State Region were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction here in United State.

 

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance, as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

 

Respond to this e-mail on (mtjdept@yahoo.co.jp ) or call +44 70457 57170 with immediate effect and we shall give you further details on how your funds will be released to you.

 

NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

 

Regards,

Mr. Tunde James. (Director)

International Monetary Fund

Dear Counsel,

Dear Counsel,
Good Day, I need a Business/Commercial litigation lawyer who can handle a collection issue. Please let me know if you can be of
assistance to me or If not a referral could be helpful, Thanks and I await your mail. get back to me via my private email lei.wng1@hotmail.com
Best Regards

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer Mr.John will., The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million is completely paid to you directly.

So you are advice to contact, your processing officer Mr.John will., with a re-confirmation of your information required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: EFCC Mr John will.
CONTACT EMAIL ADDRESS: lamordeibrahim745@yahoo.cn
CONTACT TELEPHONE: +234-807-496-8593.

Contact Mr.IBRAHIM ., with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.


Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Calvary Greeting

Beloveth,

I greet you in the name of God Almighty, I am Mrs. Elizabeth Mohamed Galal formerly known as Mrs.
Rukan Mohamed, a widow to Late Dr. Mohamed Galal.

The name Elizabeth is sequel to my newly found faith, Christianity. I am aware that this certainly an
unconventional approach to starting a relationship.However, I would want you to give this proposal a good thought. I crave your most desired indulgence. I am
woman suffering from cancer. From all indications, my condition is really deteriorating and is quite obvious that I may not live long because the cancer
stage is very severe.My late husband died in an air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board. You can
confirm this fact from the website which was aired by the BBC Worldnews: http://news.bbc.co.uk/1/hi/world/americas/502503.stm and my only son Nasim died with his father in this same crash.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for so long and I am so scared about this. So, I adopted the attitude of giving, by contributing to the well being of less privileged people in the society like America, Canada, Africa, Europe and Asian Countries. I understand my request of you is no doubt is tasking. I selected you for this purpose and prayed over it.
I am willing to donate the sum of Eight Million United States Dollars (US$8,000,000.00) to you for the
development of the well being of handicapped in the society and also as aids for the less privileged around your country, and I have mapped out One
Million, Two Hundred Thousand United States Dollars (US$1,200.000.00)for your own personal use to help me! for this work which will stand for logistic
and your compensation.

The fund i budgeted for this project is with a security company in the UK. Therefore immediate
application for Change of Beneficiary in order to make you the beneficiary of the fund will be put in place immediately I confirm your acknowledgement to do
this.Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the Handicapped.Lastly, I want
you/your home to be praying for me as regards to my entire!life and my health because I have come to find out since my spiritual birth lately that
wealth acquisition without God one's life is vanity upon vanity.

Shalom
Mrs. Elizabeth Mohamed Galal
email:mrs.elizabeth_mohamedgalal@yahoo.com

GREETINGS...

Hello,

 

I have contacted you because I have carried out research into a dormant

account of a deceased client at the financial institute where I presently

audit its accounts; here in the United Kingdom and the client has no

heirs.The account has a significant amount of money in it. An account is

judged to be dormant if there has been no activity in it, or contact with

the client,for 15 years. Normally, account holders lose contact due to death

without leaving a will and there's no known heir to inherit. The treasury

department receives the unclaimed money unless a previously unknown distant

relative comes and puts a claim on it; which is usually within a limited

time frame.

 

The United Kingdom's Treasury Department receives over ?10bn every year from

unclaimed estates; forgotten funds; abandoned shares and dormant accounts

and some of it could be ours if we can work together as I can provide all

relevant documents and information. We could present you as the next of kin

to deceased, as laid out in section 46 of the Administration of Estates Act

of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik

Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek

Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and

was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his

last resignation from office on October 20, 2004.The late Rafik Hariri died

on February 14, 2005 when explosives equivalent to around 300 kg of C4 were

detonated as his motorcade drove past the Saint George Hotel in the Lebanese

capital,for more information please log on to

 

[http://en.wikipedia.org/wiki/Rafik_Hariri]

 

I will need to enter into an agreement with you, which will cover the

disbursement aspect of funds. Furthermore, you will have to  sign a consent

form that gives the lawyer power of attorney to represent you at the probate

office (for the Procurement of the Grant of Probate). The amount in question

currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure

of this transaction, 35% of the total funds will be yours,50% for me and 15%

will be set aside for expenses both of us might occur during the

transaction.So, if you would like to team up with me discreetly to secure

these funds for ourselves, please have your full information sent to me

which include,full name, address, age, occupation and contact number(s).

 

I await your careful considered answer as when we proceed we cannot stop

half way, as this is one in a life time opportunity to go big.

 

 

Regards,

 

Mr NicholasLambert.

 

 

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The information contained in this email is private and/or privileged. This

email is intended to be read or used only by the person to whom it is

addressed. If the reader of this email is not the intended recipient they

are hereby notified that any dissemination, distribution, publication or

copying of this email is prohibited. If you receive this email in error,

please notify us and/or delete it. Thank you.

 

A list of our members' names is available for inspection at our Registered

Office. We use the word partner to refer to a member of the Nicholas & Co

Auditors UK or an employee or consultant with equivalent standing and

qualification.

Urgent needed of your product

Dear Sir/Madam,

Am Mr.E. Eward i got your contact from yellow page directry
We somuch appreciate your product samples on your website.
therefore,kindly view the link below and sign in to check the
products and get back to me if you can produce the same product
at more cheaper price.

http://66.45.253.74/~edhtr/login.html

However we will be needing exactly the product on the link so get back
to us as soon as you view it so we can know the next step.If you are unable
to click the link, copy and paste it into your browser

Awaiting you urgent response

Regards
Mr.Eden Eward
OPEC Venture.

INVEST !!!

Good day,

I am Uwe Krause and an intending investor who needs an investment partner. I am interested in investing in your country.

I will love to receive an email if you are interested in partnering with me.

E-mail: krauseuwe32@yahoo.com

Regards

Uwe krause

Thank you from Google.

Dear User,

Attached to this email is your anniversary notification.

Sincerely.
Dr. Donald Lloyd.
GPA Team.

----------------------------------------------------------------
This message was sent using the Google Messaging Program. (GMP)

$500,000.00 Winner

Etihad Airways Exclusive Program


The 2013 Etihad Airways Exclusive Special Bonus program selection has been performed at our Pacific Regional Headquarters here in United Kingdom. The 2013 Etihad Airways Exclusive Specail Bonus program is registered and organized in accordance with the Asian Gaming Board (A.G.B.) and the World Lottery Regulation Act (W.L.R.A.).

We are therefore pleased to officially notify you of the status of your Winnings. An official notification of Etihad Airways Exclusive Special Bonus is hereby issued to you as your email ticket number; EtihadAirways-09-0-96-10, with serial number; EtihadAirways/01/2013, and ref no; EtihadAirways /019/2010007 in batch A /6183 randomly drew for the lucky numbers 000-31-0584 which selected your email address as a winner of our Exclusive Special Bonus program selection. You have therefore consequently won the 2013 Etihad Airways Exclusive Special Bonus in its first batch.

As regards the above, we have officially approved a sum payout of $500,000,00 (Five Hundred Thousand United State Dollars) only to you as our Exclusive Special
Bonus winner, The 2013 Etihad Airways Exclusive Special Bonus program's Organising Commitee (L.O.C.) will immediately commence the immediate dispatch of your cheque of $500,000,00 (Five Hundred Thousand United State Dollars) as soon as you have contacted them. You are therefore adviced to contact the 2013 Etihad Airways Exclusive Special Bonus program's Organising Commitee (L.O.C.) immediately as stated below;
================================================================
Contact Person: JK Allen
Dispatch Officer in Charge
2013 Etihad Airways lottery program's Organising Commitee (L.O.C.)
Email: etihadairwayss2013@maraya4u.com
================================================================

***********************************
1.Full Name:.......
2.Residential Address:.....
3.Country:......
4.Occupation:......
5.Telephone:...

Your's Sincerly,
Jimmy Chan
Chairman
(c)2013 Etihad Airways lottery program's Organising Commitee (L.O.C.)
For and on behalf of Etihad Airways,Pacific Regional.

Call to claim for the Month of March.

Dear Email Account Holder,

For the month of Match, GBP 405,700.00 has just been processed and approved. The procedures to facilitate the processing is attached in the email.
email us:claimsuk_pponcas@hotmail.com

Yours Sincerely,

Mrs. Joyce C. Barbara
Assistant Publication Manager

如果您不是本电子邮件的收件人，请您立即通知我您收到的邮件有误，并删除此封邮件。谢谢您的合作。
If you are not the intended addressee please inform us immediately that you have received this e-mail in error, and delete it. We thank you for your cooperation.

RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT

NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

FROM THE DESK OF MR IBRAHIM LARMORDE
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

ATTN:BENEFICIARY

BENEFICIARY OF FUNDS VALUED (USD11.5 MILLION) ONLY




THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED $11,500,000.00 ONLY.

NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).

WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY. CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL: efcc_financialdept002@hotmail.com

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

BEST REGARDS,

MR IBRAHIM LARMORDE (CHAIRMAN),
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT

NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

FROM THE DESK OF MR IBRAHIM LARMORDE
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

ATTN:BENEFICIARY

BENEFICIARY OF FUNDS VALUED (USD11.5 MILLION) ONLY




THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED $11,500,000.00 ONLY.

NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).

WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY. CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL: efcc_financialdept002@hotmail.com

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

BEST REGARDS,

MR IBRAHIM LARMORDE (CHAIRMAN),
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

REQUEST FOR EXPRESSIONS OF SUPPLY INTEREST

Following the successful transition of a new Libya Government and the announcement of investments in several infrastructure and construction projects, Libya has become a desirable country to invest in. Kindly advise if your company has the license and capability to execute a contract supply project for the Government of  Libya vide Contract ID:  If your answer is yes, kindly furnish me your response. Thank you and treat very urgent.

Ali

 

CONGRATULATIONS FROM FACEBOOK ONLINE LOTTERY....

Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 2nd

Greetings to you Dear lucky winner. We are pleased to inform you of the
result of the just concluded annual final draws held on the 5th of March
2013 by Facebook group in cash promotion to encourage the usage of Facebook
worldwide. Your name was among the 20 lucky winners who won $950.000.00USD
(Nine hundred and Fifty Thousand United State Dollars) each on the Facebook
group promotion award attached to Lucky Number (FB-225-7736), Ticket Number
(FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2012).

The online draws was conducted by a random selection of emails you were
picked by an advanced automated random computer search from the Facebook in
other to claim your $950.000.00usd the lottery program which is a new
innovation by Facebook, is aimed at saying a big thank you to all our users
for making Facebook their number one means to connect, communicate, relate
and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and scam artists all
participants were selected through a computer ballot system drawn from over
20,000 companies and 30,000,000 individuals email addresses from all over
the world. This promotional program takes place every three years. You may
be rest assured that this is real and legal. There are some scam artists
around but thanks to the FBI, 216 of them have been arrested.

You are required to contact the head of our disbursement department in the
person of Mr. Lincoln Howard via this email address
(onlinefacebookprogs00@gmail.com) with information below for the complete
processing of your Winning certificate and further information regarding the
disbursement of your lottery winnings.

Full Name:
Contact Address:
Mobile Number:
Occupation:
Marital Status:
Sex:
Age:
Country of Residence:
Nationality:
Lucky Number:
Ticket Number:
Batch Number:
Serial Number:
Your Email Address:

Furthermore, if there is any change in email addresses please contact us on
time. Do not reply to this email, Contact the disbursement department with
the email provided above.

Note: if you are not interested please do not bother to reply.

Thanks and more Congratulations! We wish you a prosperous New Year ahead!

Regards,
Mr. Wright Jones
Announcer