Sunday, July 29, 2012

PLEASE REAPLY 1

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

LOTTERY PROMOTION 2012 WINNING NOTIFICATION

WINNING NOTIFICATION

The United Kingdom Euro Millions
Lottery Promotion 2012 Draw
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
(Customer Services Hot Line
Ref: UK/9420X2/68 /Batch: 074/05/ZY369

Dear Sir/Madam,

We happily announce to you the draw (#954) of the 2012 UK Euro Million online International Lottery program held on Thursday 26th
April 2012. Your e-mail address attached to Serial number 5368/02 draw the lucky numbers: •12 •17 •26 •33 •35 •44 (bonus no •38.),
which subsequently won you the Lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total
sum of Ј920,000.00(Nine Hundred and Twenty Thousand Pounds Sterling Only) in cash credited to file KTU/9023118308/03.
Members of the UK EURO Million Lottery Board
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are listed online.
Colin and Chris Weir (One of our 2011 Lottery Winners) The couple, who have been married for 30 years, said everything appeared to be
in 'slow motion' as their Email was selected in World Wide Web sites computer draw.

To file for your claims, please provide as stated below and contact our claiming department.

FULL NAME………………………………
FULL ADDRESS………………………….
COUNTRY OF ORIGIN……………………
SEX………………..AGE…………………..
OCCUPATION……………………………..
TEL……………………CEL……………….
WINNING REF.N0…………………………
WINNING BATCH N0……………………..

Director Claiming Department.
Hon.James Williams
{Global Lottery Agent}
james-williams@w.cn
+442032867154

Congratulations.

Yours faithfully,
Mrs.Julia Jenkins
(UK Online coordinator.)

DISCLAIMER:

The information contained in this e-mail and its attachments are intended solely for the use of the individual(s) to whom it is addressed and
contains information that is confidential. If the reader of this e-mail is not the intended recipient, you are hereby notified that any
dissemination, distribution, or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please immediately
notify the sender and destroy the e-mail. Thank You. Ce courrier йlectronique est confidentiel. Si vous l'avez reзu par erreur,veuillez nous
en aviser. Merci.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his
email contact above. All participants below the age of 16 years old are automatically disqualified.
Copyright В© 2012 The Xanga web & UK National Lottery Inc.
All rights reserved. Terms of Service -Guideline

BUSINESS SUGGESTION

From Sir Willem Jacobus.

Greetings,

I work with one of the international bank (B.O.A) here in REPUBLIC OF
BENIN, Although the world is very small place and hard place to meet
people because you don't know who to trust or believe, I have gone through
your profile and I will be glad if you could consider my proposal and let
me work with your esteem organization or as an individual. After viewing
your profile, I made up my mind to confide this urgent and confidential
business suggestion to you.

Be rest assured that everything will be handled confidentially.

It has been seven years ago, that most of the greedy African Politicians
used our bank to Launder money overseas through the help of their
Political advisers.

Most of the funds which they transferred out of the shores of Africa were
gold and oil money that was supposed to have been used to develop the
continent.

The Political advisers always inflated the amounts before transfer to
foreign accounts so I also used the opportunity to divert part of the
funds hence I am aware that there is no official trace of how much was
transferred as all the accounts used for such transfers were being closed
after transfer.

I acted as the Account Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act, I also
cleaned some of their banking records from the Bank files and nobody cares
to ask me because the money was too much for them to control.

As am sending this message to you, I was able to divert Fifty Two Million,
Seven Hundred Thousand United State Dollars ($52.7 MILLION USD) to an
escrow account belonging to no one in the bank.

Now the bank is very anxious to know who the real beneficiary of the funds
is because they have made a lot of profits with the funds. It has been
more than five years now and most of the politicians are no longer using
our bank to transfer funds overseas, majority of them don't have the power
again, because their tenure has expired. The $52.7 MILLION USD has been
lying in the bank as unclaimed fund.

I will soon retire from the bank and without wasting time I will like the
fund to be release into your account, so that I will come to your country
for investment and sharing of the fund. There's no one that is going to
ask you any question about the funds because everything is well secured by
me.

If you are interested in this transaction do reply me but if you are not
interested please do me a favor by deleting my message from your box ok.

Thanks,
Sir Willem Jacobus

Attention: ATM Card Beneficiary From IMF/UN

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$4,000.00 only.

We the board of trustees of United Nations/IMF have also mandated the Federal Government of Nigeria designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below:

CONTACT PERSON: DR.ICHIE UMUERI, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : drichieumueri@yahoo.com / Telephone number (+2348028175130)

Inform DR.ICHIE UMUERI, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in London.

Once you have`contacted Dr. ICHIE UMUERI, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) and telephone number +447864211311

We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.

BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
+447864211311

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA

NEED QUICK RESPONDS

Dear; Associate Investor

I am Tamara Cole the wife of Mr. David Cole who lost his life during the
Libyan civil war crises with two of my sons. I am presently here in London
UK to secure my life under the United Nation Refuge forum. My husband had
a whooping sum of USD$50.million dollars before his death from the crude
oil business he did with the Libyan oil and gas independent marketers.

I want your assistant on any magnitude investment with the said money in
question for something good to bench on in your country. I would love you
to contact me with your personal details information for me to have the
said investment invested under your control.

The details needed from you are, your full name. Your full contact
address, your mobile number. The related details would be used for the
documentation on the said funds as my Beneficiary and partner for any like
able investment that could be benched on.

Thanks.

Mrs.Tamara.Cole

Passed over again for that promotion, no Degree? business mlm networking opportunity

Hello!
Webmaster

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Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: + 1-718-713-2152 CALL ME..
EMAIL: fedexoffice_newyork123@Safe-mail.net

Dear client/customer


I am Robert Carbuccia
from FedEx New York office.
Phone: + 1-718-713-2152 call me

kindly once again provide to us your full delivery address to enable us
make the delivery of your ATM CARD that was sent to you by zenith
Bank London. as your ineherittance Fund about Fifteen Million
Dollars in zenith Bank London.

the contact person in zenith bank london is davis williams,
phone: +44-7035959142. who send your atm card to Fedex office now york.

We apologize for the delay of the FUND transfer and will make it a
success delivery this time hence you give to us your full name and
address including your number to avoid delivery mistake.

Full name:------------------------------------------
country: ----------------------------------------
Address:----------------------------------------------
Phone:-----------------------------------------------
persona; Identity---------------------------------------------------- -
your nearest airport in your area.--------------------------------

with this useful information we can be sure that when your package arrives
we deliver without further problems.

I AM DR Robert carbuccia.
FedEx office new york.
ALTERNATE> Email :
Phone: + 1-718-713-2152 CALL ME.
fedexoffice_newyork123@Safe-mail.net

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

YOUR DAILY PAYMENT NOTICE

From The Western Union Central Office
Rye Lane Market 48 Rye Lane,
London SE15 5BY, United Kingdom

Dear Lottery Winner,

This is to inform you that your One Million United States Dollars ($1M) Lottery Win will be send to you via Western Union Money Transfer, unless you want complete payment at a time by bank draft or ATM Card which is also acceptable by the organizers of this payment. The total amount mentioned above is with Western Union Payment Outlet in Cotonou, Benin Republic where your payment is allocated.

These funds came to Western Union from WORLD LOTTERY ASSOCIATION (WLA) who said that some time in the past, they had a draw and notified all winners then and have them paid but at that time, some winners did not show up to claim theirs which was blamed at the payment method then so they now decided to use Western Union Money Transfer to pay these people now which you are one of them.

See: http://uk.finance.yahoo.com/news/-1-1bn-unclaimed-Lottery-yahoofinanceuk-52515852.html

Although some in your category claim they did not receive the notification then which we think must be the same in your case. Note that you will be receiving Five Thousand United States Dollars ($5,000.00) every day until the total amount is transferred unless you decide to receive the payment by bank draft or ATM Card all at a time.

To receive payment, contact by email or phone (Steven Dell) the Western Union Payment supervisor and ask him to give you the MTCN Number you need to pick up the first $5,000.00 today which is after you have send him your revenue TAX. Email Mr. Steven Dell now and ask him to give you the Reference Number and every other information you need to pick up your $5,000.00 now, here is what he will require from you:

Your Receiving Name...
Your Receiving Address...
Your Country...
Your Tel...
Your Age...
Your Occupation...

Note: The only money you will send to him is that country's revenue TAX on foreign transactions which normally cost a little amount and he will need this amount before your first MTCN will be issued officially in the Western Union network and then given to you which means no deducting of winning funds until complete claim, contact him now on this address: (western.union@e-mail.ua) contact person Steven Dell, (IMPORTANT) Winners are mandated to keep this notification private/secret to avoid fraudulent claim pending the transfer/claim by Winner.

Yours Sincerely
Mrs. Andrea Mathews
(ANNOUNCER)

Lagos

LAGOS, NIGERIA.

ATTENTION: THE PRESIDENT/CEO

DEAR SIR,

CONFIDENTIAL BUSINESS PROPOSAL

HAVING CONSULTED WITH MY COLLEAGUES AND BASED ON THE INFORMATION GATHERED FROM THE NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRY, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $47,500,000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNTS. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT, EXECUTED COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE CENTRAL BANK OF NIGERIA APEX BANK.

WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENT TO THE TRANSFER.

THE TRANSFER IS RISK FREE ON BOTH SIDES. I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL REQUIRE THE FOLLOWING DOCUMENTS:

(A) YOUR BANKER'S NAME, TELEPHONE, ACCOUNT AND FAX NUMBERS.

(B) YOUR PRIVATE TELEPHONE AND FAX NUMBERS -- FOR CONFIDENTIALITY AND EASY COMMUNICATION.

(C) YOUR LETTER-HEADED PAPER STAMPED AND SIGNED.

ALTERNATIVELY WE WILL FURNISH YOU WITH THE TEXT OF WHAT TO TYPE INTO YOUR LETTER-HEADED PAPER, ALONG WITH A BREAKDOWN EXPLAINING, COMPREHENSIVELY WHAT WE REQUIRE OF YOU. THE BUSINESS WILL TAKE US THIRTY (30) WORKING DAYS TO ACCOMPLISH.

PLEASE REPLY URGENTLY.

BEST REGARDS

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA

I NEED YOUR URGENT RESPONSE.

Good morning,

I am Barrister Mrs Suzana Osman, an attorney at law.

I hope that you will not expose or betray this trust.

I need your urgent assistance in tr2qansferring a huge sum of money immediately to your
account. (amount undisclosed for security reason).

I will send you full details on how the Project will be executed; I want you to
furnish me with these detail’s:
(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
YOUR COUNTRY:....................

Please note that this is legitimate,if you get any similiar mail from someone please
do not reply.

After transaction you and i will Share the money between ourselves,the percentage will
be discuss later.

Best regards,

Barrister Mrs Suzana Osman.
(Attorney at Law)