Thursday, August 23, 2012

Business Proposal

Hello Dear,

I am contacting you in line with instruction of Mrs Yasmine Mohamed Suleiman who is presently taking political refuge in Northern part of Nigeria the birth abode of her mother.

Mrs Yasmine is the wife of late Omar Suleiman, who just died few days ago at Cleveland hospital in Ohio, USA. He was the former Chief Spy and Vice President under the Ex Egyptian President Hosni Mubarak who is presently facing criminal trials in Egypt.

Mrs Yasmine Suleiman on her escape trip to Nigeria as a result of massive revolutionary protest in Egypt that brought the then Government down was intrusted with the sum of $58 Million dollars by her late husband, Omar Suleiman which was entrusted to him to be used to lobby some African Head of States to sustain his regimn which eventually collapsed.

With the death of her husband and her further stay and security uncertain in Nigeria, has requested me to look for one whom this fund $58 Million dollars will be
entrusted in safe custody since the protection of this fund is no longer quarantted in Nigeria with the death of her husband. This proactive action is to avoid the confiscation of this fund by government, hence my contacting you
to assist me on her behalf to receive this fund which she intend to invest in a profit oriented business. Upon your response and acceptance to this proposal, more details on this will be executed will be given out to you.This is so because of its confidentiality.

You will be entitled to receive 35% of this funds upon its receipt by you as you will equally be required
to play a majure and active roles in the intended investments.

It is important you inclose your contact details such as your address and direct telephone numbers.

Hon. Abubakar Sadiq.

CONTACT Dr.Frank Paddy FOR YOUR PAYMENT TODAY.

CONTACT Dr.Frank Paddy FOR YOUR PAYMENT TODAY.

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730, COTONOU BENIN REPUBLIC
I am Dr.Frank Paddy Phone Number +229-9950-3673

Contact E-mail: (western_union0343@yahoo.com.ph)

Attention: My Dear Customer

This is to inform you that this office was instructed to pay your fund $1.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of SEPT, 2012 per day you will receive the sum of 5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer

You payment information is this.

Sender's Name;:: Solomon Daniel
MTCN NUMBER:::: 3928738492
Text Question:::Thank?
Answer::::::::::::God.
Amount:::: Of USD$5,000.00

Once again you are advice to reconfirm your information such as

RECEIVER NAME____
COUNTRY___________
CITY________________
TELPHONE________________
TEST QUESTION______
ANSWER_____________

Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled.Number to call is below listed Manager Director Office Dr.Frank Paddy,of Phone Number +229-99503673

E-mail addresses: (western_union0343@yahoo.com.ph)

Thanks and my regards
I am the Secertary Western Union Office
Mrs.CH Tel/Phone+229-98410195

FROM:INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)

INTERNATIONAL POLICE AUTHORITY UNITED
STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA

We, office of the international police authority (IPA)hereby write to inform you that we caught a diplomatic lady
called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent
by Mr.Ahmadu Giade of National Drug LAW Enforcment Agency of Nigeria to deliver the consignment box to your
doorstep not knowing that the content of the box is money.The diplomat also said that her first transit in the state
was at Cincinnati Northern Kentucky International Airport Ohio. Now, the diplomat is under detention in the office of(IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria,
because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is
because the fund originated from Nigeria You are advised to forward immediately the Award Ownership
Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the
diplomat to help you secure the Award Ownership Certificate if at all you do not have it.

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

Name:Mr.Ahmadu Giade
Email:ahmadgaide01@rediffmail.com
Direct Office Line:0011234 80 6865 6672.

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

Thanks for your understanding and co-operation
Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING (IPA)

CC: MR.AHMADU GIADE
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).
CC: CIA
CC: Deputy Commissioner,
U.S. Customs and Border Protection.
David V. Aguilar.
CBP Headquarters 1300 Pennsylvania Ave.N.W.
Room 3.4A Washington, DC 20229
Room 3.4A Washington, DC 20229

FROM:MS. AISHA ALA REMITTANCE DIRECTOR; Arab National Bank

FROM:MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.

E-mail contact: msaishaala@yahoo.com.hk

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MS AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.

During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family.

Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me.
Later on, I must invest my 70% in your country based on your advice and you will be the administrate.

I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies
to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Former/Late beneficiary.

This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this
transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services with the
ARAB NATIONAL BANK.

Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: msaishaala@yahoo.com.hk

Thanks and regard
MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.

Hello

Hello,

Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:

http://www.energy-business-review.com/companies/yukos_oil_company

I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:

http://www.letthemgonow.com

Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.

I look forward to your soonest and positive response.

Regards,
Igor Ivanov

I WAIT TO HEAR FROM YOU

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $1.5 Million United States Dollars misplaced your address and
he is currently stranded at your International airport now. We required you
reconfirm the following information below so that he can deliver your
consignment box to you today.

NAME: ===================
ADDRESS: ================
MOBILE NO.:==============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :====

Please do contact the diplomatic agent with the email below with the
information required.

Contact Person : Mr. Ben Mark
EMAIL;(upscourier@terra.com )

He is waiting to hear from you today with the information.

NOTE : The Diplomatic agent does not know that the content of the consignment
box is $1.5 Millions United States Dollars and on no circumstances should you
let him know the content. The consignments was moved from here as family
treasures, so never allow him to open the box.

Thanks.

DR.Mark Paul
DIRECTOR

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Please Respond For Details.

Hi,

I am Paul Sanders, I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you,please respond for details.

Paul Sanders

Products

Dear Supplier,

I saw your company products online and i wish to know how to purchase them.

We will await your response with details, prize and quantity that can be made available.

Thank you and God bless.
Thanks,
Ms. Tina Hilda
REMITTANCE MANAGER
Category Manager
R.S. Marketing Corp.
Lot 2- 7 Kaingin Road
Our Ref: BBL/IRD/CGX//026/012
NEW YORK USA (BBL).

Scam Victim

Scam Victim !!

We confirmed you as a scam victim and you fall in the list of those to be compensated with $500,000.00 from USA/ NIGERIAN goverments. Sponsored by world bank.

If you are the rightful owner of this address please reconfirm your full contact details and enclose it with your personal Identification and forward to this address immediately for onward verification and payment to your designated bank account in your Country.

Regards,

Mike Dave.

Rep. World Bank and accredited attorney to the compensation committee.

All correspondence to mikedave222@yahoo.com.au

UNITED STATE.

Attn:Beneficiary.

This is United state government custom servicer (ungcs) we are to inform
you that an ATM Card came in from africa nigeria today on your name and we
have made prosper investigation to no if its wrong directions and we
conmfirm that you are the reall owner.

SO your ATM Card is on hold here in our office because we found out that
$4.5 million dallars is loaded in the Card so all you need to do to
quickly pay the U.s custom tax clearance certificate which will coast you
the sum of $950 usd and as soon as the fee is paid your ATM Card would be
realise to you immediately.

Reply me through my office private email at:(info.mail.2012@list.ru) or
phone number:315-289-1355.

Best regards.

Mr.David Williams.

--
This message has been scanned for viruses and
dangerous content by Agni Systems, and is
believed to be clean.

Update About Your Fund Transfer

Skye Bank Nig Plc.
3, Akin Adesola Street,
Victoria Island,
Lagos - Nigeria.

Dear Valued Skye Bank Customer,
The management of this bank wants to bring to your knowledge that your fund has been confirmed and approved for transfer as requested by you last week telling us that you want to make transfer of your fund to your other account,so can now transfer your fund valued $17,187,000.00 Only to any other account of your choice worldwide.
You are advice to quickly get back to this bank on: (skyebnigeria@w.cn) for more information on how your fund can be transferred.
Yours faithfully,

Mr. Jason Lewis.
Head of Foreign Transfer Department,
Skye Bank Plc.

WORK WITH US

CSGT)(HONGKONG) LTD.
A Subsidiary of China Steel Corporation (CSC).
ROOM 1407,14/F,
WORLD WIDE HOUSE,
19 DES VOEUX ROAD,
CENTRAL,HONG KONG 000
Tel: +86-10-66067734
Fax: +852-301-41328
China Steel Corporation(CSC), REF:CSGT/REP/887

China Steel Corporation is a trading company established in December 3 ,1971 in Taiwan. We are into the
export and import of :Carbon Steel & Plates, Bars, Wire rods,Hot rolled products,Cold rolled products
Electro- galvanized sheets, and Electrical sheets.Stainless Steel & Hot rolled bands,etc. Our products varies
in sizes as we export these Steel products into USA, CANADA ,EUROPE & ASIA. It accepts requests for
engineering and technical services, hoping to back up the entire local industry with its long accumulated
technology momentum. Due to the increasing number of clients that we have in the U.S.A Canada and Europe, we
find difficulty in reaching all of our clients,therefore we decided to employ representatives to help us get
to our clients.As our representative,you shall serve as a link between us and our clients and you will also
also act as our agent in receiving payments from our clients.You shall have a 10% commission for every
payment that you receive on our behalf and also an annual income of $33,020.00 to be paid per annum.If
interested contact the Representative Department for more information :-

1.FULL NAME:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER:
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.POSITION HELD:
Email:

NOTE:- You are required to furnish them with these details above and endeavor to state your reference
REF:CSGT/REP/887 . .

Contact Person: Jin Han Park
Tel: +86-10-66067734
Fax: +852-301-41328
Representative/Agent Officer.
Email:csgtjinhan@986.cn

YOUR ATM CARD IS READY.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC
BANGKOK THAILAND BRANCH.
17th Floor Boonpong Bldg.,1193 Phaholyothin Road,
Phayathai,Bangkok 10400.
16th Day of August 2012.

Attention: Beneficiary,

I am Dr. Chin Chong , the Managing Director of the Industrial and Commercial Bank of China Banggkok Thailand Branch.
After the swearing in of our new Prime Minister, Ms. Yingluck Shinawatra, held A meeting on the 27th Day of July 2012 at the capital City of Thailand (Bangkok). The Purpose of the meeting was to address the spoiled image of our country, the United Nation

Secondly, on the meeting held with all banks including the CBT Governor. On the 1st Day of August 2012, your name was listed and approved for this payment as one of the victims and our bank ICBC was among the listed bank to pay the Ten of you the sum of US

The Central Bank has issued us the cheque sum of US$300,000.000.00 Three Hundred Million United States Dollars. We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of US$3,000.000.00.Three Million Uni

This Bank will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. However, every other thing has been put in pl
Via ATM card payment you are advice to get back to this office with the following information's below so that we can get back to you quickly with full details on how to receive your card.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4)Occupation
(5)sex/ Age
(6)Initial payment amount

We shall be expecting to receive your information's as you are advised to stop any further communication with anybody or office.

Lastly, in receipt of your email and the required information's above, I shall forward your file to our International Remittance Department for immediate processing and dispatch of your ATM Card to your nominated address without any further delay.

Best Regards,

Dr. Chin Chong,
Managing Director,
ICBC Bank Bangkok Thailand.

YOUR MTCN NUMBER

Hello My Dear,

I have contacted you because I have sent you the first transfer of $4,500.00us dollars from your winning funds total amount of $3.2Million USD. Therefore you need to contact Western Union agent MR. ANI PETER to give you the transfer payment information and MT
CN immediately or call him on his line. ++229-99-54 77 04 :

Western Union Agent: MR. ANI PETER;
Email: (www.westernunion554@yahoo.fr)
Office Telephone#: +229-99-54 77 04 :

before inform that western union agent MR ANI PETER required your detail information. so you are advise to fill your details as follow;

1 your full name =========
2your country=============
3your city ===============
4 your telephone numbeer ===
5 your identity card ========

Please try to contact him today for him to forward the MTCN information to you and indicate the registration Code Numbers: EB-4037 to him, when contacting or calling him, He will be sending you $4,500.00us dollars daily as per our board meeting discussion with him today.

Do get in touch with me once you have got the transfer completed
Sincerely
,
MR JOHN MARK

FOR YOUR CONSIDERATION.

My Greetings,

This is Mr. Richard Samson. The Branch Manager of a Foreign Bank operating in the Republic of Ghana. I therefore come to you with a sincere and clean heart for you to consider my Business Proposal as stated below:

There is an abandoned Fund in my Bank to the tune of US$58.2million.The Beneficiary died 7 years ago after a brief illness. There is no Lien or legalized Will attached to the Account where the aforementioned Funds were deposited. This means that anybody from any part of the World can claim the funds through due process. However, I have worked out the modalities, strategis and technicalities for the possible claiming of the funds. Full Details of this operation will be provided to you only” if interested to Partner with me on this Project. Our sharing ratio is 50:50.

I look forward to hearing from you shortly.

Thank you.

Respectfully Yours,
Mr. Richard Samson.
Branch Manager.

Contact my secretary,


Hello Friend,

I am very happy to inform you now about my success in getting those funds Now,I want you to contact my secretary Mr Walter Udeh his Email:ID (udeh.walter@yahoo.fr) ask him to send you the sum of $2.8m in A Bank Draft, which I kept for your compensation. contact him immediately.

Reconfirm your full information to avoid any mistake,I am very busy in Germany for now please bear with him because i am not around.

FULL NAME:...
AGE......
ADDRESS:..
PHONE:....
COUNTRY:..
COMPANY:.
AMOUNT....

Regards,

Dr. Hills George.

----

Zhongnan University of Economics and Law

Congratulation!!!

You were directed to send this e-mail a response about this information
below:

2012 LONDON OLYMPIC REGIONAL OFFICE
22 GARDEN CLOSE STAMFORD
LICE PE92YP, LONDON
+ 4470457 84002
UNITED KINGDOM

2012 London Olympic Draw (UK)

Dear Email -account owner,

Congratulation as your E-mail has won you a swooping of (One Million
Pounds starlings ) £100000.00 on the ongoing 2012 London Olympic in the
United Kingdom. Your winning information is bellow as your email was
attached to the ticket number (OLP2012AD) and ballot number
(OLP84-008-0120-T56).

IMPORTANT NOTICE: Your credential, winning information should be directly
forward to The bellow E-mail address for authenticity and quick responds.
londonolympicregionaloffice2012@london.com

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.NAME AND ADDRESS OF NEXT OF KIN:
5.PHONE NO:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.Ticket Number and Ballot number:
11.AMOUNT WON:

londonolympicregionaloffice2012@london.com
CONTACT THE EMAIL BELOW
Name: Mr. Jack Mathew
+ 4470457 84002
(CLAIM MANAGER)

CONFIRM CHANGE OF YOUR ACCOUNT......................................

This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the Government of the United Kingdom, the Executive Arms of the Government, has directed me to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Great Britain in this 1st quarter of this Fiscal year 2012.

This decision was taken based on the abnormities and inability of the BANKS in UK to Release your fund into your bank account whereby it was discovered that some Directors in different banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Government of Great Britain In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Waiting for your urgent response

Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.

Confidential Business Relationship

From the desk of:
Dr. Baron Axel.
Executive director/financial controller
(SANPC). Pretoria, South Africa.

ATTN: Sir/Madam; To whom it may concern.

Confidential Business Relationship.

I am the financial controller of South African national petroleum corporation (SANPC) and by the virtue a director in the SANPC Pretoria. I got your contact address from the internet and decided to propose to you this business in strict confidence.

Purpose:

I am seeking your assistance for the transfer of forty-eight million (US$48,000,000.00) to your account for further private investment purpose, hence our request for your assistance.
Source of fund:

This amount to be transferred into your account accrued from over-invoiced contract amounts of the construction of oil refinery sub-stations in South Africa (northern region) in 2009 to expatriate companies in Malaysia and Iran. The contract which was originally valued for Two hundred and twenty million United States dollars (US$220,000,000.00) was manipulated to read Two hundred and Sixty-eight Million United States dollars (US$268,000,000.00) the extra $48,000,000.00 is what I want to transfer to your account. This contract has been completely executed and the contractors has been paid all their contract bills remaining this us$48,000,000.00 only

Requirements:

What I expect from your mail during reply are:
Name and address, your email address- telephone and fax numbers, for easy communication.

Disbursement:

I have resolved that you take 30% of the total amount for your assistance because it is impossible for us to claim the over-invoiced amount here in South Africa without your assistance. In addition, 4% (us$1,920,000.00) has been mapped out for any miscellaneous expenses incurred by you during this business such like making calls and transportations etc. and 66% is for my colleagues and myself.

Security:

All modalities to effect the payment and subsequent transfer of this money have been worked out, so this transaction is 100% risk free. I will appreciate it if you treat this business with strict confidence it demands for security reasons.it might surprise you why I choose you and trusted you for this transaction. Yes I believe that good friends can be discovered and business like this cannot be realized without trust.
This is why I have decided to trust you for this transaction. I am looking forward to doing this transaction with you. Be further informed that your interest- reputation and security had been considered before you were contacted.
Your prompt reply will be highly appreciated
Best Regards,

Dr. Baron Axel.
Executive director/financial controller
(SANPC) Pretoria, South Africa.

Compliment of the day

With due respect,

I have decided to reach you directly and personally after all my search
looking for a foreign partner that could be of assistance.

Please permit me to introduce myself, my name is Mr. Steven Heal, am the
head of audit department the risk manager of HSBC Bank London.

I have a business proposal worth (Ten Million United States dollars).

Kindly let me know if you are interested, to enable me furnish you more
details.

Looking forward to hearing from you.

Best regards.
Mr. Steven Heal

Chairman, Investigation and Debt Settlement Committee.

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.

Best Regards,

Mr.Eugene Thigpen
Chairman, Investigation and Debt Settlement Committee.
+234 8166796267
mr.eugenet1100@hotmail.com

BRITISH GOVERNMENT NOTICE 21/08/12

Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Abuja.
+2348055983290


ATTN: ESTEEMED BENEFICIARY,


This is to inform you that I came to Nigeria yesterday from United States
of America, after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities going
on in these two nations.

Right now, as directed by our Director, Robert S. Mueller, We are working
in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have
decided to waive some of your clearance fees/Charges and authorize the
Government of Nigeria to effect the payment of your compensation of an
amount of US$500,000.00 approved by both the British government and the
UN to be delivered to you via City bank ATM card without any delay. We
already have your name in our Claimant List as stipulated in article 41 of
the Provisional Rules for claims.The Governing Council therefore devised a
mechanism for the allocation of available funds to successful claimants
that gave priority to the three urgent categories of claims and which,
within each category, would give equal treatment to similarly situated
claims. Only when each successful claimant in categories "A", "B" and "C"
had been paid an initial amount up to US$500,000.0
0, thereafter other payments comm


In conformity with the Provisions of article 40, paragraph 5 of the Rules,
Information concerning the identities of individual claimant will not be
made publicly.

See our press release below:

http://www.uncc.ch/status.htm
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;

We are conducting a standard Process investigation on behalf federal
credit Union Bank, United State Of America, The private banking arm of the
international banking conglomerate. This investigation involves, a man Who
Came To our Office Claiming To be your true representative. Here is his
information for you to confirm to this office if this man is truly from
you or not as the government will not be held responsible for wrong
transfer.

For delivering to The Wrong name and address.
Name: Mr. Edward Marsh
Home Address:200 Heller Drive Santa Cruz CA, USA.

Please reconfirm to this office, As a matter of urgency if this man Is
From you. As a matter Of Fact, we have actually been authorized by the
newly appointed UN Secretary General, and the Governing body Of The United
Nations Monetary Unit to investigate the unnecessary delay of your fund
payment. However, we shall proceed to issue all payments details to the
said Mr. Edward Marsh, If we do not hear from you within The next Seven
working days from today.

We have some of your information with us, but we still need you to
ascertain some of this:

Name:
Age:
Delivery Address:
City:
Country:
Mobile Number:

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
receive your fund in the next 72 hours.

Regards,

Agent:Andy Brown
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Website: http://ukinnigeria.fco.gov.uk/en
commission.britishhigh@yahoo.cn

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financenortonloanuk@gmail.com

ATTN DEAR BENEFICIARY

ATTN DEAR BENEFICIARY,

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F)AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

IAM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( uba.bank_paymentoffice7777@yahoo.fr )
Customer Care Service Call +229-9607-6931

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$5,000.00 only.

We the board of trustees of United Nations/IMF have also mandated the British Government 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 London with the information stated below:

CONTACT PERSON: Mrs Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : office_presidency2009@ymail.com / Telephone number (+447864211311)

Inform Mrs. Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA.

Once you have`contacted Mrs Tracy Gilbert, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com)

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.

$5000,00 USD HAS BEEN SENT TO YOU TODAY

Hello Dear,

How are you today? I write to inform you that we have already sent you $5000.00usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5Million USD, via western union by this government’s was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another$5000.00 usd today as you know we will be sending you only $5000.00 usd per day. And it was agreed that you will pay the sum of $105 before they will release the payment to you.

Please pick up this information and run to western union to pick up the$5000.00 usd and call Director of Operation Sir. Richard Goodman because he is the person in charge for your payment so that he can send you another payment today, phone +229 980 668 91, Email :( westerunion714@yahoo.com ) email Him once you picked up the $5000.00 USD today. Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $105vand it will serve as re-confirmation of your file payment from the office in charge So you are to re-confirm to them the below information,

Your Receiver----------
Your Country-------
Your City-----------
Your Tel----------
Your Test question------
Your Answer-----------
Your Passport-----------

Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.

TRACK YOUR PAYMENT WITH WESTERN UNION SITE; https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN: 1536432755
Sender First Name: JAMES
Sender Last Name: EYORA
Amount $5,000.00 USD
Website: www.westernunion.co.uk

And We Are Waiting for You to send the $105 Today

RECEIVER--------Edoziuno I. Anekwe
LOCATION CITY---------Cotouou-Benin
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$105 Only

Be advise that the $105 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information’s.

Regards

DR. Richard

DEPARTMENT OF INT'L AFFAIRS

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.

Accept our Appology,

I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/organization/bios/geithner-e.shtml

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa.

It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts was delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Anderson J .Bernard by e-mail:

Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
Amount to claim:$3.5musd,

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:

( barrandersonjackbernard@live.co.uk ) Call Barr. Anderson J. Bernard +229 98249653.

Warm Regards
Mr. Timothy F. Geithner (Under Secretary).

Sales

Hello Dear,

I have Paid the fee for your Cheque Draft.but the manager of Ups Express
courier Company Benin told me that before the check will get to you that
it will expire. So i told him to cash $800,000.00 all the necessary
arrangement of delivering the $800,000.00 in cash was made with UPS
EXPRESS COURIER COMPANY.

This in the information they need to delivery your package to you.
ATTN: DR.EMMA EZE
FAX; 229-93861158
EMAIL: upscourier_c@ymail.com
Tele Phone +22998251280

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX This is what they
need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Please make sure you send this needed info?s to the Director general of
Ups Express Courier Company Dr,Emma Eze with the address given to you.

Note. The Ups Express courier company don't know the contents of the
Box. I registered it as a Box of an Africa cloths. They don't know it
contents money. this is to avoid them delaying with the Box. don't let
them know that is money that is in that Box.I am waiting for your urgent
response.

Thanks and Remain Blessed.
MARK WILLMAS