Attention

Attention:


This letter is to inform you that we at the African Union Compensation Unit have receive a payment instruction to remit your part payment approved fund of US$8.5,000,000.00 Million into your nominated bank account. Please note very carefully, Mr. ZODIK MOHAMMED from Pakistan and his Nigeria partner came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before this is done, you are hereby requested to confirm to us without delay the followings:


If Mr. ZODIK MOHAMMED is one of your Director's as he claimed.
If you have instructed him to appoint an attorney /agent on your behalf.
If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf.
Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the following particulars stated below:
Prudential Bank & Trust Co ( Zamora Branch) Zamora Street ,
Pandacan, Manila , Philippines , Bank FSD Account # 5068-1117-8
Of Nabil Bahij Jahas with Bank.


You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us your present receiving Bank Coordinate, approved fund Amount, Private Telephone and Fax number, your e-mail address so that we can cross-check it with our file.


We have decided to contact you because the conduct of the two (2) men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them two (2) days appointment a head to enable me make necessary verification from you and the appropriate authorities in the release of your fund. kindly advise us appropriately whether the two men are acting on your permission and instruction or not. This measure is being taken to avoid making payment into wrong account.


We hope you will avail yourself the opportunity by complying with the above directive, so as to enable us release your fund as scheduled. We look forward to hearing from you.


Yours in service,
Mr.Eric Allen,
Director, Foreign Operations Department

MRS BECCA FINN HUTTON

MY NAME IS MRS.BECCA FINN HUTTON.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D'VOIRE ,I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK,THIS MONEY WAS DEPOSITED BY MY LATE HUNSBAND IN A BANK HERE IN CAPITAL CITY OF IVORY COAST CALLED ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A DONATION .TO USE 70% FOR CHARITY WORK, TO HELP THE INNOCENT HELPLESS PEOPLE AROUND YOU,,TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN, I AUTHORIZED YOU TO KEEP 30% AS THE BLESSING OF GOD TO YOUR LIFE,,PLEASE I WANT YOU TO KNOW THA T THIS IS 100% RISK FREE BECAUSE I HAVE ALL THE DEPOSIT DOCUMENTS WITH ME WHICH I WILL SEND TO YOU AS SOON AS YOU ARE IN COMMUNICATION WITH THE BANK, I AM WAITING YOUR URGENT RESPONSE SO THAT I CAN GIVE YOU ALL THE INFORMATION ABOUT THIS MONEY AND THE CONTACT INFORMATION OF THE BANK WERE THE MONEY WAS DEPOSITED BY MY LATE HUSBAND SO THAT YOU CAN CONTACT THEM IMMEDIATELY FOR THE TRANSFER,, REMAIN BLESSED ALWAYS,HOPE TO HEAR FROM YOU SOONEST,MRS, BECCA FINN HUTTON

DID YOU GET THE PACKAGE FROM UPS

The United Nation has decided to compensate you with a sum of $1.5,000,000.00USD for your lost and failure to receive your funds you paid for. please contact us below with your full name delivery address and direct phone number. Mr. Joseph Owen. Director Payment Department Email Address: mr.owenjoseph234@gmail.com Phone number: +1 480-632-1488 Note You are to contact them now with the delivery details FULL NAMES, ADDRESS AND TELEPHONE NUMBER. Congratulations. Best Regardsr. David crouse

Notice to Appear in Court

Notice to Appear,

You have to appear in the Court on the April 25.
Please, do not forget to bring all the documents related to the case.
Note: If you do not come, the case will be heard in your absence.

The copy of Court Notice is attached to this email.

Regards,
Bradley Kelley,
Clerk of Court.

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Tr : جمعية اليانصيب الأمريكية العالمية‏

I HAVE A VITAL INFORMATION FOR YOU. F1

Interim Assistance General Manager,

(Operations,Maintenance,Transportation)

Harrisburg International Airport Pennsylvania

One Terminal Drive, Middletown.

 

Your Abandoned Package For Delivery

 

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,

so I need somebody that I can trust for me to be able to review the secret to you.

 

I am Mr. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and

the official documents from the United Nations office in Geneva are tagged on the Trunk box.

 

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

 

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

 

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my

30% share.

 

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(thompsonperry800@gmail.com) for further directives

 

Thank you.

Thompson Perry

Interim Assistance General Manager,

(Operations,Maintenance,Transportation)

Harrisburg International Airport Pennsylvania

One Terminal Drive, Middletown.

 

Copyright © 2015

ASSALAMUALAIKUM MY NAME IS YUSUF MUSTAFA

Yusuf Mustafa & Co
Advocates & Solicitors | Notary Public | Trade Marks Agent | Patent Agent | Industrial Designs Agent | Certified Mediator
Kuala Lumpur,
Malaysia.

Attention:


My name is Yusuf Mustafa; a personal Attorney to our late client. TAN SRI LIM GOH TONG, who built a hilltop casino in Malaysia (Genting Highland), TAN SRI LIM GOH TONG, a well known Philanthropist. Before he died, he made a Will in our law firm stating that the sum of $3.5M (Three Million Five Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas.}

In accordance with our client's instruction, we have made a random draw and your Name and E-mail Address were picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will, who happens to be you or else the money will be credited to the Government treasury as per the law of the country.

It is my utmost desire to execute the Will of our late client. You are required to contact us immediately to start the process of transferring this money to any of your designated official bank accounts. I therefore urge you to contact us immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently for more information yusuf.mustafa@lawyer.com or yusufmustafacoadvocates@gmail.com
CONGRATULATIONS!

Regards.

BARRISTER Yusuf Mustafa [Esq]

business proposer

Please i urgently need your assistance for a business proposer. My Name is miss Kirsten of the engineering Unit here in Baghdad in Iraq please reply back and I will give the details. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm about the consignment boxes.

Please i need your assistance

Dearest friend,

Greetings to you and your family today,I am Mr Ahmed Hosni. the Head
of file Department in BANK OF AFRICA PLC.I hoped that you will not
expose or betray this trust, and confidence that I am about to repose
on you for the mutual benefits of our both families.I have a very
lucrative Business proposal worth of $15, 000.000.00 [Fifteen million,
United States dollars)

An Iraqi named Hamadi Hashem a business man made a fixed deposit of
USD$15 million US dollars . Upon maturity several notices was sent to
him, even during the war,some years ago (2003). Again after the war
another notification was sent and still no response came from him. it
has been found out that Hamadi Hashem and his family had been killed
during the war in bomb blast that hit their home at Mukaradeeb where
his personal oil well was. I am prepared to split the funds with you
50%:50%.By placing you as the NEXT OF KIN to his deposit. I will come
over to your country as soon as the transfer is over to receive my own
share of the fund for further investments by your advice.

The board of directors meeting in this bank are suggesting to transfer
the total amount to our corresponded bank as unclaimed fund and put to
government treasury hence no body has ever come for the claim for
years now.

I contact you because I will not be happy to allow the fund mark as
unclaimed fund because this is my opportunity to claim this fund
because I know the rules and regulations of this bank am a top staff
of this bank and i have all the information's needed to claim this
fund.I need your urgent assistance to joined me so that this fund can
be able to approve to you because as a citizen of this country I can
not put a claim over the balance of our foreign customer because he is
not a citizen of this country but a foreigner and the claim is only
made for a foreign partner hence the decease person is a foreigner,
that is why I need you as a foreign partner to stand on this transfer
and as for me I will seat here to make sure that every thing about
this transaction went very successfully.

I will give you more details of this transaction in all you will like
to know about this business will be furnish to you as soon as I hear
your urgent communication. Should you be interested in doing this deal
with me,please send me the following information:

(1) Your Name
(2) Resident Address
(3) Your Occupation
(4) Your Phone Number
(5) Date of Birth
(6) Resident Country
I will provide you with further information as soon as I hear
positively from you.

Thanks,

Mr Ahmed Hosni.

re-profiling.

Hello Friend,
I am asking for your partnership

GOD BLESS YOU

Please also reply me via e-mail ; MeetZilda@yandex.com 

GOD BLESS YOU

Hello Dearest One,

 How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here.

Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,

I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves.

 I deemit necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss. Zilda Thomas D. Voer Hanson, 26 years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital in Upper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in April 2009 at the university hospital of Pennsylvania in Philadelphia.

I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country.

My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail, Please also reply me via e-mail (MeetZilda@yandex.com )

Thanks as I hope to receive from you soon.

Yours Sincerely

Miss Zilda Thomas D. Voer Hanson

Sorry if you received this letter in your spam, Due to recent connection error here in the country

reply me via e-mail;  MeetZilda@yandex.com 

ASSALAMUALAIKUM My name is Yusuf Mustafa

Yusuf Mustafa & Co
Advocates & Solicitors | Notary Public | Trade Marks Agent | Patent Agent | Industrial Designs Agent | Certified Mediator
Kuala Lumpur,
Malaysia.

Attention:


My name is Yusuf Mustafa; a personal Attorney to our late client. TAN SRI LIM GOH TONG, who built a hilltop casino in Malaysia (Genting Highland), TAN SRI LIM GOH TONG, a well known Philanthropist. Before he died, he made a Will in our law firm stating that the sum of $3.5M (Three Million Five Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas.}

In accordance with our client's instruction, we have made a random draw and your Name and E-mail Address were picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will, who happens to be you or else the money will be credited to the Government treasury as per the law of the country.

It is my utmost desire to execute the Will of our late client. You are required to contact us immediately to start the process of transferring this money to any of your designated official bank accounts. I therefore urge you to contact us immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently for more information yusuf.mustafa@lawyer.com or yusufmustafacoadvocates@gmail.com
CONGRATULATIONS!

Regards.

BARRISTER Yusuf Mustafa [Esq]

Congratulations You Have Been Selected

Top of the day to you. We write to inform you that you have been selected as a winner in the UK peoples postcode/email lottery.  Our organization is aimed at using our automated system to set our draws on individuals viz aviz their postcode/email. You are hereby informed that you are one of the lucky winners of today's draw. Your winning is tagged at a total sum of £7,500,000.00 ( Seven Million Five Hundred Thousand Pounds Only)Please contact the claims agent quoting your winning  reference number: GB-1001-7004279: Claims agent can be contacted via email stated below:
Name: Alexandra Noel
Email: people_postcode_lott@consultant.com

Salaam Allaikkum

Salaam Allaikkum Dear, I hope you are in good health? Please I will love to know more about you if we can be friends, I want to travel to your country and I will need your assistance by directing me and may be we can meet. please kindly respond to my message if you wish to give me a chance express myself and ideas with you if we can get to know each others and see what we can achieve. i will be waiting to hear from you and may Allah protect us till then insha Allah.

 

 

Ms. Ghazal Mohammed Al-Massri

Email: ghazalmohammedamassri@gmail.com

ASSALAMUALAIKUM My name is Yusuf Mustafa

Yusuf Mustafa & Co
Advocates & Solicitors | Notary Public | Trade Marks Agent | Patent Agent | Industrial Designs Agent | Certified Mediator
Kuala Lumpur,
Malaysia.

Attention:


My name is Yusuf Mustafa; a personal Attorney to our late client. TAN SRI LIM GOH TONG, who built a hilltop casino in Malaysia (Genting Highland), TAN SRI LIM GOH TONG, a well known Philanthropist. Before he died, he made a Will in our law firm stating that the sum of $3.5M (Three Million Five Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas.}

In accordance with our client's instruction, we have made a random draw and your Name and E-mail Address were picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will, who happens to be you or else the money will be credited to the Government treasury as per the law of the country.

It is my utmost desire to execute the Will of our late client. You are required to contact us immediately to start the process of transferring this money to any of your designated official bank accounts. I therefore urge you to contact us immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via: yusufmustafacoadvocates@gmail.com
CONGRATULATIONS!

Regards.

BARRISTER Yusuf Mustafa [Esq]

ASSALAMUALAIKUM My name is Yusuf Mustafa

Yusuf Mustafa & Co
Advocates & Solicitors | Notary Public | Trade Marks Agent | Patent Agent | Industrial Designs Agent | Certified Mediator
Kuala Lumpur,
Malaysia.

Attention:


My name is Yusuf Mustafa; a personal Attorney to our late client. TAN SRI LIM GOH TONG, who built a hilltop casino in Malaysia (Genting Highland), TAN SRI LIM GOH TONG, a well known Philanthropist. Before he died, he made a Will in our law firm stating that the sum of $3.5M (Three Million Five Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas.}

In accordance with our client's instruction, we have made a random draw and your Name and E-mail Address were picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will, who happens to be you or else the money will be credited to the Government treasury as per the law of the country.

It is my utmost desire to execute the Will of our late client. You are required to contact us immediately to start the process of transferring this money to any of your designated official bank accounts. I therefore urge you to contact us immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via: yusufmustafacoadvocates@gmail.com
CONGRATULATIONS!

Regards.

BARRISTER Yusuf Mustafa [Esq]

My Dearest Friend,

My Dearest Friend,

I am Mr .Dan Boubakar, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers was among the victims of Missing Malaysia plane MH370 that crashed on Saturday 8 March 2014 and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten months if nobody applies to claim the funds a grace of five months also will be given before the money will revert to the ownership of the Burkina Faso government.

My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out
for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.Please send the following: Reply To This E-mail Address...mr.dan.boubakar@outlook.fr

1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
8) Personal fax number.....
9) Home &office address.....

Thanks.

Mr .Dan Boubakar