Tuesday, November 6, 2012

The MTCN: 6171239911

WESTERN UNION INC

Dear Valued Customer,

This is to inform you that we have transferred the USD$250,000 dollars. I decided to email you the MTCN and sender name so that you can pick start cashing your money in USD5000.00 daily installment with the same MTCN and sender's name which will be valid for 30 days until you cash the full $250,000.00usd as it automatically activates for use for 30 days after the first reactivation. The money is available for pick up which was deposited for transfer to you by one Mr. Alexander Igbeke but you can not cash it out in any western union office due to its restriction from our head office, which was a security measure because the money has been in the database for three days now and maybe in danger, hence the MTCN has to be reactivated to enable you cash out the money in any western union office in your area, the reactivation of the MTCN will cost you a token of $55,once this is paid, our head office will release the fund on hold to enable you cash it. Here is Western Union Contact Information:

1) Mr.Anthony Pezza
2) Phone : +229-944-376-27
3) Email: westerntransffs@wss-id-org

To be sure of this please log on to

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

And click on track to and enter the sender's info and MTCN below.-

Sender's Fist name: PETER
Sender's Last Name: IWUNOR
MTCN: 6171239911
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount to be cashed: $250,000usd

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $55 to us for the reactivation of the MTCN. Send the $55 on this name:

RECEIVER NAME: EDOZIUNO AMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: GOOD
ANSWER: ANSWER
With kind regards,
Customer service center,

Please Reconfirm your Receivers information to the Western Union as listed:

1) Full Name:.........
2) Country:............
3) Phone Number:........

Opening your encrypted statement Once you have installed the decoder, you can open your statement named "Statement.inc". Opening the statement is a simple 3-step process:

Step 1: Copy this link https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Step 2: Type in the MTCN and the senders name
Step 3: Click enter to Track the status

FBI NOTIFICATION:Our Ref: FR/938/FBI.USA

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
CRIMES MONITORY DIVISION
Anti Money Laundry Department
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
WITH UNITED NATIONS DEPARTMENT
====================================
FBI NOTIFICATION:Our Ref: FR/938/FBI.USA
====================================
Greeting,

Inline with the "Patriot Act", a statute enacted by the United States Government that President George W. Bush signed into law on October 26, 2001. The Act which increases the ability of Law Enforcement Agencies to search telephones,e-mail communications, medical, financial, and other records;eases restrictions on foreign intelligence gathering within the United States; expands the Secretary of the Treasury’s authority to regulate financial transactions,particularly those involving foreign individuals and entities; has prompted us to contact you in respect of your unclaimed fund. We the Anti Money Laundry Department of the Federal Bureau of Investigations with the United nations Organization do hereby inform you that In our bid to fight against the ranging terrorist threat facing the United States of America recently, we have registered your unclaimed fund through a Certified Bank Draft with the UNIVERSAL COURIER SERVICE (UCS) in the country of fund origin. This fund was said to have been held by the Central Bank of Africa due to your inability to obtain necessary documents and delivery charges required by the Bank and its affiliates in the past. Thus, we sourced that some unscrupulous agents of the terrorist inclined nations have devoted their time using the opportunity to transfer funds into the USA under the disguise that the fund was meant for you the beneficiaries. However, after our investigations, we discovered that you had no involvement in such evil plan, that is why we are contacting you to get the fund out of its position before it implicates you.From our investigations, we also gathered that some impostors have ripped several of our citizens of their money in their bit to claim their fund, but with this measure, you have little or nothing to worry about, just follow our instructions,and you will be glad you did. Note that all the necessary arrangements for the delivery of your $4,500.00.00 Bank Draft have been completed. In your best interest, you are urged to send the following details to the Economic Financial Crimes Committee;

*Full Name:
*Delivery Address:
*Current Phone Number:
*Next of Kin:

In our effort to mitigate scam, the only money you have to pay to them is $80 (ONLY) for their Security keeping of your Bank Draft, the IMF insisted that such cost can only be paid once the real beneficiary have contacted the Economic Financial Crimes Committee, this is for security reason. You are hereby instructed to contact the Operations Manager with the information below, and call Him immediately you send him an email:

Name: Mr. MIKE BENSON
Email: mikebenson965@yahoo.fr
Cell Phone Number:+229 674 052-94

Apparently, several individuals who received this email in the past questioned the legitimacy of its content, but a trial was able to convince them that the Anti Money Laundry Department of the FBI through the help of Internet Crime Control Center (IC3) is working tirelessly to stop illegal fund transfer into the United States and it environ.

Thank you as we look forward to your cooperation on this very crucial matter. NB: IF YOU HAVE BEEN DEALING WITH OR YOU HAVE DEALT WITH ANY INDIVIDUAL OR ORGANIZATION AS REGARDS YOUR FUND CLAIMS, YOU ARE ADVISED TO SEIZE FURTHER CONTACTS WITH THE BEARER AND FORWARD THE PERSON'S DETAIL TO US DIRECTLY FOR FURTHER INVESTIGATIONS!!!

Regards,
Special Agent FRANK SMITH
(Secretary)
Office of the Director:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-000

GREETING DEAR BENEFICIARY,

GREETING DEAR BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV JOHNSON WHITE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC, I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1.800,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $4,500.00 PER DAY DURING FORMER MANAGER REGIME. THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE AM TELLING YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION OF PAYING YOU, AND YOU ARE THE ONE TO MAKE YOUR CHOICE. OPTION (1) IS 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $4500.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN, BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.800,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHO WENT TO THE FEDERAL MINISTRY OF FINANCE SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $109 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OF $4500 PER DAY. I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :AUSTIN MMORAH
2. CITY/COUNTRY : BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION : WHAT YEAR?
5. ANSWER : 2012
6. AMOUNT : US$109

I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME AT (wuwesternunion_office@yahoo.com)

REGARDS,
REV JOHNSON WHITE.
THE NEW MANAGER OF WESTERN UNION
TELEPHONE NUMBER +229-68451580.

Alert from Bank in respect to your fund (Very Urgent)

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S .Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY

Do respond to this email immediately by contacting the Chairman of the International remittance department (Mr. Douglas Flint) on his contact information stated below:

Direct Telephone Number: +44-70-45734213
Fax Number: + 44-870-9741509
Email: ukofficehsbc2010@london.com

For immediate transfer of your funds, you are required to send to him an email with YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.

Yours Sincerely,
Mr. Alex Hungate.
HSBC BANK PLC LONDON.

ATM Card

Attention:Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email 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. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. 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 payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT.

United Nation Organization Information Section
210 Euston Road London NW1 2BE United Kingdom
(U.K) DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
TO YOUR KIND ATTENTION:

We wish to inform you that your approved payment of $1.4 Million for your compensation as one of the scam victim from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw your fund from any ATM Machine in any part of the world.But just bear it in mind that you will pay for the insurance before your card will be dispatch/ship to your home address. We did not want to take much of your time or ours that is why we are notifying you right away that you are going to pay for the insurance fee immediately you contact your ATM card issuing bank. IF YOU CAN NOT PAY FOR THE INSURANCE AND DELIVERY FEE OF $550.00 ONLY, DO NOT BORDER OR WORRY TO RESPOND TO THIS MAIL AS THE COURIER COMPANY THAT WILL DELIVER YOUR CARD WILL NOT ACCEPT THE DELIVERY WITHOUT INSURANCE COVERAGE OF YOUR CARD AS YOU KNOW THAT ATM CARD IS AS GOOD AS CASH SO IT MUST BE INSURED.THE UNITED NATION AND WORLD BANK ACCEPTED THE IDEA SO YOU ARE ADVISED TO FOLLOW UP WITH THE DIRECTIVES FROM THE ISSUING BANK AND SEND THE FEE TO THEM AS YOU FORWARD THEM YOUR FULL DETAILS. We have mandated the Zenith Bank Plc Nigeria to issue you certified ATM VISA CARD and PIN# which you will use to withdraw your fund from any ATM machine in any part of the world.You are strongly advised immediately to contact Mr.Jim Ovia, Chief Executive Zenith Bank Plc via his direct e-mail address: mr.j_ovia@yahoo.com or mr.j_ovia@superposta.com and send him your information such as:

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone Number.
4) Occupation ....
5)Age/Sex........

Mr.Jim Ovia is waiting for your above information's to enable him process and send you the ATM VISA CARD via any courier service company. So make sure you contact him right away with your full contacts/mailing information and tell him that you received a message from Ms. Grace Akpen, the ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR UNITED NATION OFFICE, Instructing you to contact him for immediate release of your ATM VISA CARD. You should contact him as directed and wait for your ATM VISA CARD within 72hours as soon as you furnish him with all the requirement needed to dispatch the ATM VISA CARD to you. You are warned to disregard other contact or any communication you have with other offices from now henceforth if you really want to receive your over due payment. Please we are very sorry for the plight you have gone through in the past.Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

Ms. Grace Akpen
Thank you for choosing our Tux ATM VISA CARD Dept.

Ђ 4.7 Million EURO, MY DONATION PLS 90% FOR CHARITY

Dearest Friend,

I know my message will come a surprise to you. However, i am writing as the spirit of God directs me this hour. I have been suffering from esophagus cancer for over 9 years, now my doctor gave a conclusion today that i will not survive the next 4hrs on this terminal life. I lost my husband years ago, and with no kids left to inherit all we labored for. It is my sincere wish that i donate for charity this Ђ 4.7 Million euro, kept in fix deposit in our formal country of aboard.I want you to sincerely carryout this obligation to reach the needy and orphanage homes as well as churches in your country. Remember to respect the wish of a dying woman. I want you to keep 10% of the total amount to your self and let 90% go for charity,especially those in broken health around you. God bless you as you carryout this instructions. Urgently contact my lawyer, he is a God fearing man, he will guide you with legal proceedings to get the Fund transferred to you.

HIS CONTACT BELOW:
Office: RELAE LEGAL SOLICITORS
NAME: ATTORNEY CLARENCE MOORE (Esq)
Email: legaladvocate@e-mail.ua
Phone: +229-96 95 08 44

Thank God for you.
Bless you.
Mrs. Bellie Hugan

YOUR FUND HAS BEEN RELEASED/REPLY ASAP

US AMBASSADOR OFFICE
11 GARIK ROAD LAGOS
LAGOS, NIGERIA

DEAR BENEFICIARY ,
FROM THE US AMBASSADOR TO NIGERIA

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$10.5M BEING THE INTEREST FUND ACCRUED FROM YOUR CONTRACT/INHERITANCE FUND. I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND. THAT IS WHY I HAVE PERSONALLY INTERVENED. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE US$10.5M MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS. I WILL GIVE YOU DETAILS OF REGISTRATION IN YOUR NEXT E-MAIL MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE. FOR MORE DETAILS YOU CAN REACH ME ON: +234-809-063-9889

TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

URGENT

Hello

How are you and everything happening around you? I am contacting you because I need someone who will help me establish an orphanage, and also run a charity program with my life time savings as I will depart this wicked world due to esophagus cancer. I want to help the poor kids as much as I can. I am (Sao Tome ),widow and have no one around me to trust as they all want to loot my money and never care about my interest. Presently I am at the hospital. The total amount for this roject is $18.5million dollars and 30% of the money will be yours and 70% will be for the project. We have never met before but after going through your profile I decided to contact you. I wish you are the honest and hardworking type I am looking for. Please get back to me so that I can give you the details.

Regards
Madam Maylin Himayor

Reconfirm your Data Information Release of your Compensation $2.5

Reconfirm your Data Information Release of your Compensation $2.5

From Thomas K. Manu/READ AND GET BACK TO ME

Dear Friend,

I am Mr. Thomas K. Manu a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate in Korea, which was inflated to the tune of USD13,700,000.00 USD. I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part. We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes. This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you. Thank you in advance for your corporation.

Yours Sincerely,

Thomas K. Manu
Director of operation
(GNPC)

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KC**WESTERN UNION PAYMENT NOTIFICATION**KC

FROM THE DESK OF THE DIRECTOR WESTERN UNION MONEY TRANSFER AMERICA
REPRESENTATIVE EMBASSY

HOW ARE YOU TODAY WITH YOUR FAMILY?

ATTENTION HON. BENEFICIARY,

THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.5MILLION U.S.A DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW UNTIL END OF 2012, IT HAS BEEN PROGRAMMED AND SCHEDULED THAT YOU WILL RECEIVE THE SUM OF US$10,000 DOLLARS PER A DAY TILL YOU RECEIVE YOUR TOTAL FUND. HOWEVER BE INFORMED THAT WE HAVE SEND YOUR FIRST PAYMENT SUM OF US$10,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT AND YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL FOR RECORDING PURPOSES BEFORE GOING TO THE WESTERN UNION OFFICE OVER THERE TO PICK YOUR PAYMENT, MEANWHILE, THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER DAY STARTING FROM TODAY IS US$10,000 DOLLARS AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW.

SENDER FIRST NAME: EDWIN
SENDER LAST NAME: BAUER
MTCN NUMBERS: # 4910106352
TEXT QUESTION: WHO MADE YOU?
ANSWER: GOD,
AMOUNT: $10,000 USD ONLY.

CALL OR EMAIL US BACK IMMEDIATELY YOU GOT THIS EMAIL AND PICK YOUR FIRST PAYMENT SO THAT WE WILL SEND ANOTHER PAYMENT TO YOU TODAY ONCE AGAIN BE ADVICE TO RECONFIRM YOUR INFORMATION SUCH AS TO AVOID WRONG TRANSFER;

RECEIVER'S NAME___
COUNTRY__________
CITY________________
TEL_________________
TEXT QUESTION AND ANSWER______
SCAN COPY OF YOUR ID OR PASSPORT IF ANY _____________

FURTHERMORE YOU ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 10 HOURS WITHOUT HEARING FROM YOU, WE WILL COUNT YOUR PAYMENT CANCELLED.

PERSON IN CHARGE OF THE PAYMENT,
MR.EDWIN BAUER MANAGING DIRECTOR
EMAIL:(westernunionmoneytransfa@nokiamail.com)
CALL HIM WITH THIS NUMBER
PHONE: +2299409986

THE CHOICE IS YOURS NOW TO ACCEPT WESTERN UNION(R) MONEY TRANSFER, HEAD
OFFICE BENIN REPUBLIC. WESTERN UNION(R) SEND MONEY WORLDWIDE THIS E-MAIL, INCLUDING ANY ATTACHMENTS, CONTAINS INFORMATION FROM MR RODRIGUEZ HODONOU, WESTERN UNION BENIN REPUBLIC MANAGER GROUP, INC, WHICH MAY BE CONFIDENTIAL OR PRIVILEGED. THE INFORMATION IS INTENDED TO BE FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF YOU ARE NOT THE INTENDED RECIPIENT, BE AWARE THAT ANY DISCLOSURE, COPYING, DISTRIBUTION OR USE OF THE CONTENTS OF THIS INFORMATION IS PROHIBITED. IF Y OU HAVE RECEIVED THIS E-MAIL IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY "REPLY TO SENDER ONLY" MESSAGE AND DESTROY ALL ELECTRONIC AND HARD COPIES OF THE COMMUNICATION, INCLUDING ATTACHMENTS, PRODUCTS |+|AMP|+| SERVICES

DHL COURIER COMPANY LTD

DHL COURIER SERVICE COMPANY BENIN REPUBLIC

(FOREIGN DELIVERY DEPARTMENT DHL BENIN ) DHL COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

Attn Dear Customer,

I am Dr. Olu Nna, the Director UNION BANK OF AFRICA (UBA) Benin Republic. This is to bring to your notice that I have paid the required fee of your ATM CARD, because the ATM-card valued $4.9,M US D has less than a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with DHL Courier for delivery direct to your doorstep therefore, I want you to contact DHL Courier Company with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but I did not pay their official keeping fees $ 68 US D, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. The Reasons for the refusal of the official keeping fees is that they do not know when you will contact them. As of now, I deposited it on 26th of October 2012 therefore; try to contact them immediately to avoid any increase on the security keeping fee alright.

MEAN WHILE DON,T FORGET TO GIVE THEM

1) Your Full Name_____
2) Your Home Address_____
3) Your Occupation____
4) Your Telephone Number______
5) A Copy of Your Picture____
6) Your Country_____
7) Your Closet Airport_______

So try and contact them immediately to avoid delay with the bellow information's.

Mr. John Okafor ; Manager
DHL Courier Service Company Benin Republic.
Contact E-mail address :(dhlcourier.servicebenin@yahoo.com.hk)
Tel Fax Phone +229-99471007

Always remember to address the Parcel as church evangelism Items because the Courier Company does not know the really content of the package. Let me know once you receive the package so that we can Share the joy together.

Yours Sincerely
Regard
Dr. Olu Nna.
(FOREIGN DELIVERY DEPARTMENT DHL BENIN )
DHL COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

Please contact the Rev. Pastor for your Bank Draft $1.3 Million.

My Dear good Friend,

I hope by the special grace of almighty God this mail will find you in an excellent good condition of health today, I am your old friend Barrister David Johnson who contacted you over a business project of funds deposited in a Bank left by my late client which you turn me down due to many internet scams and you never take me serious by then. I am using this opportunity to inform you that the mulch-million-dollar business transaction has been concluded and by the Grace of God if you are still alive, here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proud to tell you that I am rich now. And for my promise to God, didn't get my past contact to you which fail us, but I'm using this to help you finance your own business pending when I shall meet with you face to and to give God the glory. I am happy to tell you that I left a Certified International Cashier Bank Draft for your compensation worth of $1.300,000.00 USD only cash-able any where in the world. I knew you may have forgotten me but God show me mercy to remember you. So contact my Pastor, Rev. Pastor Festus Godwin. to receive the Bank Draft $1.300,000.00 USD from him and also forward me your contact address to enable me locate you and also do not fail to let me know once you get the Bank Draft ok.

Contact: Rev. Pastor Festus Godwin.
Cotonou Benin Republic
Email address: feswin-god@hotmail.fr
Phone; +229 68270765.

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to avoid wrong payment and to ensure that you receive the bank draft.

Best Regards,
Barrister David Johnson.

RECEIVED YOUR COMPENSATION OF $2,000,000,00USD

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my
tight schedules. I did not forgot your past effort and attempts to assist me,
now I'm happy to inform you that I have succeeded in getting those Funds
transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. Tom Bello and his email address is(tombello32@yahoo.com ), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you
immediately.

(1)FULL NAMES ....
(2)YOUR EMAIL ADDRESS ....
(3)PHONE NUMBER.......

Regards From.
Barrister Datti Williams (esq)

RECEIVED YOUR COMPENSATION OF $2,000,000,00USD

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I am senator david mark I HAVE BUSINESS PROPOSAL...

Senator David Mark.
Niger Delta Development Commission,
Old Secretariat Complex,Victoria-Island,
Lagos.

I am Senator David Mark,I am the Senate President of the fedreal republic of Nigerian Government and also a founding member of the ruling Peoples Democratic Party (PDP). I guess this mail will come to you as a surprise, but I believe it's God's direction; the fact is that you and two other people were the result of my search for a foreign contact. I have been delegated as a matter of trust by my colleagues, to look for an overseas account where we would transfer some funds into, hence the reason for this mail. We shall be transferring the money to your account with you as the beneficiary, under the guise that you are being paid for a contract which you/your company executed for our country through the NDDC and any other Federal Ministry that we may decide to use for the transfer the fund. My committee - The Niger Delta Development Commission (N.D.D.C.) - is in charge of managing and supervising the disbursement of oil sales revenue for the Nigerian Government which covers payment to foreign and local contractors that have executed contracts for the Niger delta region of our country. The revenue under our control runs into several hundred of millions of dollars monthly. I and other colleagues in the N.D.D.C. are currently in need of a foreign partner in whose bank account we shall transfer the sum of one hundred and fifty Million United States Dollars ($150M). This fund accrued from various over invoicing of foreign contractor's payments made over the past three years. The total fund is presently waiting in the Government Account named CBN/FGN INDEPENDENT REVENUE account at the Central Bank of Nigeria. However, by virtue of our position as civil servants and members of the N.D.D.C, we cannot acquire this fund in our name. This is because as top civil servants, we are not allowed by law to own or operate bank accounts outside our country. For your support and partnership, you will receive a generous percentage of the fund which is subject to negotiation once you signify your willingness to work with us. You must however note that our disposition to continue with you is subject to the following terms. Firstly, our conviction of your transparency followed by your commitment to treat this transaction with utmost secrecy and confidentiality and above all, that you will provide an account over which you have absolute control. This transaction, although discrete, is legitimate and there is no risk or legal liability either to ourselves or yourself now or in the future as we have put in place the necessary machinery that will ensure a hitch free transfer into your account upon acceptance. The transfer will be effected to your account within ten to fourteen (10-14) working days from the date we reach an agreement and you furnish me with a suitable bank account and company name and address with all your contact numbers fax/telephone. I look forward to doing business with you and do seek your transparency in this transaction, please mail your response to me through my email address above so that I can also give you my phone contact numbers and update you on our plans as to how we intend to actualize this. More so, I will also appreciate you send me your Telephone/Fax numbers in your response.

Sincerely yours,
Senator David Mark

REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,500,000.00)

CITIBANK HEAD OFFICE
111 WALL STREET NEW YORK NY.
CITIBANK BUILDING 12TH FLOOR
Email: citibnkny_us@mailbox.sk

Attention: Beneficiary,

REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,500,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of USD5,500,000 from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$5,500,000,00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria, London UK and some other bad countries. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements , your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which happens to be the only documents that was not paid for by the Nigerian Government. The Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$5,500,000,00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within two Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your contact information as listed below:

1) Your full Name:__________
2) Your full Address:______________
3) Your Contact Telephone and Fax No:___________
4) Your Profession, Age and Marital Status:
5) Any valid form of your Identification/Drivers License:__________

Yours faithfully,

William Rhode
Foreign Operations
Citibank NY.
E-mail: citibnkny_us@mailbox.sk

CONTACT VITAL FINANCE WESTERN UNION FOR YOUR FUND

Address, Bp 213 Parakou
Cotonou Benin Republic

We wish to inform you that Federal Ministry of Finance and Federal High Court Benin Has instructed Vital Finance Western Union Section to transfer your funds through Western Union Transfer Service. For easier remittance of your inherited funds without further delay. Since you was unable to receive your fund through other offices in Africa due to their management but now we have sent your full compensation payment through Western Union. You will receive 5.000.00 USD per day. We have verified your payment file and your name is in the list of outstanding fund beneficiaries to receive their payment at this First quarter as matter of fact, you are required urgently to contact Western Union Office In Benin Republic for immediate payment arrangement of receiving your first payment as instructed on your inheritance fund. If there is any office you have been communicating with in the past, be inform that Benin Government didn’t approve your Fund to be transfer through any other department except through this media Western Union Service because any amount more than $5.000.00 USD will not allow transferring out from Benin Republic. The Director Administrator Trust funds have already signed your payment; now you are free to comply with Western Union payment office however, kindly contact Western Union Director to proceed with the preliminary arrangements for immediate release of your first (5.000.00 USD) Per day.

Contact person: Mr. Alexnwabia T B
Telephone: +229-68366396
Email westernunion_moneytransffer83@yahoo.co.id

Western Union payment center has been mandated to issue out your payment and you have to stop any further communication with other person or office to avoid any hitches in receiving your payment. Be advice to contact the above office data to avoid any hitch. Bear it in mind that this is from Ecowas in Africa. Re-confirm the below information to avoid any mistake.

(1) Complete Name:
(2) Address:
(3) Your telephone and fax number :
(4) Copy of your valid Identification:
(5) Country of origin.

YOURS IN SERVICE
Mrs. Anita Bruz
Federal ministry of finance

UNITED NATIONS.

UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.

UNITED NATIONS 2011 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$200,000 BENEFICIARIES, REF/PAYMENTS CODE:06654 $200,000 USD.

This is to bring to your notice that I am delegated from the United Nations to Central Bank of NIGERIA to pay 150 scam victims $200,000 USD (Two Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $200,000 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, NIGERIA, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body is now paying 150 victims of this operators $200,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in world today, the payments are to be paid through Certified Bank Draft and Certified Bank Cheque. You are to receive your Certified Bank Draft or Certified Bank Cheque through a reputable Courier Firm and you are to pay for the mailing fee of $185 while we are to pay for your Insurance Coverage Bond. According to the number of applicants at hand, 104 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 46 left to be paid the compensations of $200,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Kindest Regards.

MR.JOHN IZUALO.
DIRECT LINE.
+234-817-005-3332.
customerservice@unittenation.com

Dear Beneficiary, Awaiting Your Quick Response!!!!

Frank Okoh & Associate Chambers
29 Chaeng Wattana,
Nonthaburi 11120, Nigeria.
Email: barristerfrankokoh@rocketmail.com

Dear Beneficiary,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.I am Barrister Frank Okoh, a Solicitor. I am the Personal Attorney to Late Engr. Steve Wise, who used to work with SIAMRAK Company Limited in Nigeria. On the 21st of April 2007, my client, his wife and their three children were involved in a car accident along Sukhumvit Express Road Nigeria. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client\\\\\\\'s relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company. Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only). Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House. Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 50% will be for me, 50% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Best regards .
Barrister Frank Okoh.

Good News!!! Official Letter From FBI

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 6 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Fedex Courier Service. Because we have signed a contract with Fedex Courier Service which should expire in next three weeks you will only need to pay $355 instead of $620 saving you $265 So if you pay before the three weeks 2012 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $355.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $355. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees forshipping your ATM card is $620 but because Fedex Courier Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $355 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr. Lord Ruben with the information below,

Email: federalbureau.ofinvestigation@yahoo.cn

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:.....
Home/Cell Phone:........

Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Dr. Lord Ruben of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Provident Plans Int'l. Corp.
2nd Floor, Valero Plaza
124 Valero Street, Salcedo Village
Makati City, Philippines
(+63) (02) 892-7081 to 88

Kindly Read

Dear Partner,

Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 15% commission), please contact me as soon as possible for more details. I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need to move out my money:

http://news.bbc.co.uk/1/hi/world/africa/1068528.stm

Best Regards,
Joseph Smith.

Ref:Mr. Daniel Albert

Greetings in the name of our lord Jesus Christ, am Mr. Daniel Albert, A widower to late Sikira Daniel Albert, I am 60 years old, Suffering from long time cancer of the Heart. From all indication my condition is really deteriorating and it’s quite obvious that I won’t live more than six months according to my doctors.

This is because the cancer stage has gotten to a very bad stage .my late wife was killed some years ago, during the US air raid attack in Iraq, and during the period of our marriage we couldn’t produce any child. My late wife and I were very wealthy and after her death, I inherited all the business and wealth. The doctor has advised me that I may not live for more than six months, so I have now decided to divide part of this wealth, to contribute to the development of churches in Africa, America, Asia and Europe.

I am willing to donate the sum of $8.700,000.00 million U.S dollars to you for the less privileged. Please I want you to note that, this fund is lying in a bank and upon my instruction, my Attorney, is in Republic Du Benin, will file in an Application for the release of the money in your name. For your interest in doing this corporal work of mercy, you distribute this money, you take 15%of the money lastly, and I honestly pray that this money when release will be used for the said purpose because I have come to find out that wealthy acquisition without Christ is vanity upon!! Vanity .may the grace of our lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you and your family I await your urgent reply. (daniel_albert@hotmail.co.uk)

Yours in Christ
Mr. Daniel Albert.
Cotonou-Benin
Republic.

READ AND REPLY!!!

Dear Friend,

My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom . I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLDNEWS.WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)

Best Regards,