Friday, March 15, 2013

For Your Kind Attention! ( Bob Chen )

Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund. You can read more from these websites:

1. http://thecomingcrisis. blogspot.com/2012/06/ron- bramlages-plane-crashes-into. html
2. http://www.huffingtonpost.com/ 2012/06/07/plane-crash- bramlage-family-kansas- florida-swamp_n_1579632.html

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you.

Yours truly,
Bob Chen

MR TONY EZE THE DIPLOMAT I SEND TO YOU HAVE ARRIVED WITH YOUR TWO CASH TRUNK BOXES,PLEASE CALL HIM NOW AT 541-508-2711.

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail:govsanusilamido825@yahoo.com
OFFICE +234-8061289773
URGENT NOTICE,

ATTENTION :BENEFICIARY

This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon I want you to know that you have 24 hours to call him now with this line (541)508 2711 or email: diptonyeze@yahoo.com,then ask to speak to the diplomatic deliveryman in person of Mr.Tony Eze in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8061289773. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8061289773

Mrs Sandra sent you a story from the Peterson Family Journal

ABOUT YOUR TRUNK BOX...

The Peterson Family Journal

My Dear;

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr. Naiyaju of the Ministry of Finance who are trying to divert your money to their designated account in Europe. My position as a lowly clerk in office, I discovered they moved your fund from Africa to Spain and last week to Banco in ITALY. Today I found out through the Central computer database that they just reroute your fund to a security company in (Uk). This why i alert you. They still use your name and contract/inheritance identification number as beneficiary but they have changed the account co-ordinate and reason they are frustrating you by asking endless fees to buy time pending on when they will the reference number of the transaction and I have the number of the official who is directly in charge at the SECURITY COMPANY in London (UK)

Mrs. Sandra Peterson
E-mail: mrs.sandrapee@hotmail.com

Monday, March 11th

Add a smile
Featured Offer

This email was sent to ***@***.
©2013 Cozi Inc. All Rights Reserved. Cozi and the Cozi logo are registered or unregistered trademarks of Cozi Inc. in the USA.

About Cozi • Privacy Policy • Terms of Use

Need a Loan? ( loans.loans@ymail.com )

Need a loan? We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit. If interested please get back to us.

Re: NEW ORDER

Hello ,

I am Mrs.Qiu Wong of Trade House Taiwan. We are interested in this product. Can you give customer an assurance on the quality? (I.e. samples, certificates) also, can you start production if we place an order immediately or do you already have it in stock? Please login your email address to see if you can supply us the same product, Please advice your best price and delivery time. We need a new supplier and hope to cooperate long time business

CLICK HERE

Await your soonest reply,

Mrs.Qiu Wong - Trade House Taiwan Ltd.
Email: wong160001@hktdc.com

OUR COMPENSATION FROM UNITED NATIONS

Secretary-General Ban Ki-Moon.

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention: TO WHOM IT MAY CONCERN,

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 750,000.00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Charles Nicholson, of our paying center in Asia, as he is our representative in India, contact him immediately for your Cheque/ International Bank Draft of USD$750,000.00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Mr. Charles Nicholson, immediately for your Cheque:

Person to Contact: Mr. Charles Nicholson
Email: nicholsoncharles1@wss-id.org
Phone: +2347 0396 66233

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

Reply Immediately S

My Dear,

I am Mrs. Rebecca Evans, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.

I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.

This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

Regards and respect,

General Auditor
Mrs. Rebecca Evans
Email: rebeccaevans690@yahoo.fr

REPLY ME ASAP

Eurojackpot Euro Lotto
Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I

EUROJACKPOT AWARD NOTIFICATION

My apology for the delay of this email to you, we wish to congratulate you once again on this note, for being part of our winners selected this month 2013. The Eurojackpot was set-up to encourage online users of the Eurojackpot Euro Lotto. Hence we do believe with your winning prize, you will continue to be active and patronage to the Eurojackpot Euro Lotto. Eurojackpot Euro Lotto is now the biggest Worldwide and in an effort to make sure that it remains the most widely jackpot euro lotto, we ran an online e-mail beta test which your email address won {EUR3.5 Five Million Euro}. A winning Visa card/Master card will be issued in your name by Eurojackpot Euro Lotto Board, and also a certificate of prize claims will be sent along side your winning. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill in the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.

1. Your Full Name:
2. Stree address Where You Want the Courier Company to Send Your ATM Card:
3. City:
4. Postal code:
5. Your Age:
6. Occupation:
7. Mobile Numbers:
8. Country:
9. Marital status:
10.Ever won an online jackpot?

Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.

CONTACT CLAIMS OFFICE:
Eurojackpot Euro Lotto Board
Mr. David Ruy
Email-: davidruy@insurer.com
Tel:+(34)-911-238-886

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I. Congratulations once again from all our staff and thank you for being part of our promotions program.

Lawrence Page
Chairman of the Board and Chief Executive Officer.
2013 Eurojackpot Euro Lotto.

REPLY ME BACK ( For Al-Saadi Gaddafi )

Good Day,

Please this is a very serious case in the entire family of Al-Saadi Gaddafi who happens to my client/investor in this dealing. Briefly, this message is very important if you are interested to partnership with my client to realize this claim.My client name is Al-Saadi Gaddafi and his is currently in an undisclosed location in Accra Ghana in West Africa due to problems of his late Father created for his Children. I am urgently calling on your assistant to complete a mission involving movement of some huge amount(USD$50 MILLION ) funds to your preferred safe destination.This mission has to be confidential should you choose to participate. I will advise you to view the website below for more details.

http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi

Please note that this information is strictly confidential. Thanks and I will wait for your swift response if you are willing and interested.

Regards
Mr Collins Taylor
For Al-Saadi Gaddafi

Your total fund of $2,500.000.00USD is ready today.

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00USD TO YOU THROUGH MONEY GRAM. YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( DR James Stephen) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

DIRECTOR DR James Stephen
OFFICE EMAIL ADDRESS IS ( mgramdepertment@yahoo.com)
PHONE NUMBER +229-68006989

AND CONTACT HIM WITH YOUR FULL INFORMATION OK.

YOUR NAME:
COUNTRY:
PHONE NO:
ADDRESS/CITY:
AGE/SEX:

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR TRANSFER, BUT TRY TO COMPLY WITH THEM TO ENABLE HIM SERVE YOU BETTER.

Await for your urgentmail,
Mr.Fredrico Young

srdfghjioiuytfghjop[-iutfghjop-]0uy

From Mariam Bakayoko
Regional Bank Manager of (BOA)
Bank.Abidjan-Cote D'Ivoire

Dear Sir,

Please pardon me if i interfere into your privacy, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Mariam Bakayoko, I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. It may interest you to hear that I am a woman of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a Financial Transaction that will benefit both of us, as the regional Bank Manager of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered that an excess profit of Fifteen Million Dollars only, [US Dollars 15,000,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work ,so that you can assist and receive this money into your bank account for INVESTMENT in your Country. The percentage Ratio is thus: 45% for you ,50% for me , and the remaining 5% for any Tax or Vat expenses incurred in this transaction. Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details . I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.

Best regards,
Mrs. Mariam Bakayoko

STATUS: AVAILABLE FOR PICK UP BY RECEIVER

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD, COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +229 98 46 41 39
EMAIL: www.westernunbenin122@gmail.com
WEB WWW.WESTERNUNION.COM

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (2.2M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT ARE CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE OW:WWW.WESTERNUNION.COM THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

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

1. Senders First Name. ANI
2. Senders Last Name. MIKE
3. MTCN#. 056-939-7621
4. Amount::::::$5,000.00 USD
5. TEXT QUESTION: WHAT COLOR?
6. ANSWER: RED

STATUS: AVAILABLE FOR PICK UP BY RECEIVER

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1. RECEIVER NAME...cyprian madubueze
2. COUNTRY... BENIN REPUBLIC
3. CITY... COTONOU.
4. TEST QUESTION...WHAT COLOR?
5. TEST ANSWER...WHITE.
6. AMOUNT ...........$80

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW. MY DIRECT PHONE LINE IS +229 98 46 41 39 DR. ALBERT A. ALSON FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

DR. ALBERT ALFRED ALSON
VITAL FINANCE
GENERAL OPERATION MANAGER.
EMAIL: www.westernunbenin122@gmail.com

Phishing : Tax Payment N 74200044 is failed.

Dear Sirs,

Your Federal Tax Payment ID: 0495365986 has been rejected. Return Reason Code A33 “ The identification number used in the Company Identification Field is not valid. Please, check the information and refer to Code U 87 to get details about your company payment in transaction contacts section:

http://eftps.gov/N0992382830 >> http://talk.yumyumpers.ru/loading.htm

KATHRYNE CLINE,
The Electronic Federal Tax Payment System

TREAT AS URGENT

US AMBASSADOR OFFICE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA

DEAR:BENEFICIARY,

FROM THE US AMBASSADOR OFFICE BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT 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 BECAUSE OF THE COMPLICATION OVER YOUR FUND, 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 HILLARY RODHAM CLINTON 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 AND 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$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW

NAME ————- CHINONSO OKWUKA
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$150 US DOLLARS

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.

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

For Your Kind Attention!

Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund. You can read more from these websites:

1. http://thecomingcrisis. blogspot.com/2012/06/ron- bramlages-plane-crashes-into. html
2. http://www.huffingtonpost.com/ 2012/06/07/plane-crash- bramlage-family-kansas- florida-swamp_n_1579632.html

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%.
Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you.

Yours truly,

Bob Chen

Spam : mailing-beso.com & wincib23.com

Melissa de Besonews

Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Vous appréciez notre newsletter. Pour être sûr(e) de ne pas la manquer, nous vous conseillons d'ajouter l'adresse de l'expéditeur à votre carnet d'adresses. Optimisez vos listes de contacts Fidélisez vos clients be.so.news, c’est un studio graphique interne pour vos créations, un pôle technique pour vos routages, une interface statistiques pour votre analyse et un chargé de clientèle dédié pour votre suivi. * Crédit de 1 sur une base de -100 000 adresses sur votre première campagne. Offre valable jusqu'au 08 avril 2013.

Transférez ce message

Si vous ne souhaitez plus recevoir d'informations de la part de CW par e-mail, désabonnez vous Cet e-mail commercial est conforme à la législation en vigueur et aux délibérations de la CNIL des 22 et 30 mars 2005 sur la prospection par courrier électronique dans le cadre professionnel. Conformément à l’article 34 de la loi 78-17 du 6 janvier 1978 relative à l’informatique, aux fichiers et aux libertés,vous disposez d’un droit d’accès, de rectification de données nominative vous concernant.

Email analysis :

NOTE : Return-Path: < news_cw@wincib23.com >
NOTE : Received: from wincib23.com (HELO ks35956.kimsufi.com) (213.251.186.194)
NOTE : Organization: Melissa de Besonews
NOTE : X-Priority: 3
NOTE : Mime-Version: 1.0
NOTE : Message-Id: < *@wincib23.com >
NOTE : Content-Type: text/html; charset=utf-8
NOTE : Content-Transfer-Encoding: quoted-printable
NOTE : X-Remote: 213.251.186.194 (wincib23.com)
NOTE : X-Spam-Check: DONE|U 0.5/N
NOTE : Emailing : Offre d'essai

VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK USA.

Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
kongedward120@yahoo.cn

Greetings friend,

I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:

http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank which worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years. My purpose of contacting you now is this: My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in: I want you to come in as the Next of Kin/Beneficiary to this account. I have some of the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to. Please note that I am willing to let you have 50% of the total sum while you give me 50% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days. Kindly get back to me immediately at ( kongedward120@yahoo.cn) so that I advise you on how this would be carried out.

Sincerely,
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
kongedward120@yahoo.cn

WAITING FOR YOUR REPLY

Good day,

I am Nini, communicating on behalf of my principal,although i do not considered this medium to be the best manner to approached you of this issue ,being the facts that some internet users have greatly abused internal over the recent years. Considering the security, strong reliance reposed on this meduim i have no other option to reach at you,please kindly accept my unsolicited mail to you.

The principal investor, name, location and other vital security information’s are withheld from you at this stage for security reason till when you indicate your sincere interest to work alongside with me.

The principal has a fund that runs in millions of US dollars to safety guide and invest, i seek for your consent if you can act in the capacity of investment manage / beneficiary and invest the fund into a new legitimate and lucrative venture. Agreement terms that will protect the good interest of both parties at the course of this transaction will be set-up.

If you consider it OK go ahead and feed me with your full profile/contact details/phones numbers, as soon as you indicate your sincere interest i will give you the full details and we discuss terms if we agreed we start up the process under a legitimate arrangement that will protect us from any breach of the law.

I wait for your reply.
Regard
Nini.

Wire Transfer Confirmation (FED_6321V94272)

Dear Bank Account Operator,

WIRE TRANSFER: FED5036811171605860
CURRENT STATUS: PENDING

Please REVIEW YOUR TRANSACTION as soon as possible.

WORLD BANK ASSISTED PROGRAMME

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to BISHOP. MOSES JUDE Chief Protocol Officer, Dispatch Unit to fill it, you have to contact BISHOP. MOSES JUDE in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.

Contact information:
BISHOP. MOSES JUDE
Chief Protocol Officer,Dispatch Unit.
Email:(judemoses14@ymail.com)
Phone: +23480-341-0810

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150 usd by BISHOP. MOSES JUDE as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Your Accrued Interest Payment Is Ready

Payment Of Your Accrued Interest With S.B. Bank

I Am Mr. Kehinde Durosinmi Group Managing Director/Ceeo Skye Bank Plc I Wish To Bring To Your Notice That You Have An Accrued Interest Worth Of Us$2.5million In Our Bank To Claim. It Was Discovered During Our Auditing For The First Quarter In The Year 2013 After Contract Files Were Reviewed And Records Shows That Years Ago, Your Contract Fund Was Deposited In Our Bank From Nigerian Apex Bank, Central Bank Of Nigeria (C.B.N) And After Some Period, Your Fund Was Withdrawn Back To The Federal Government Treasury. For The Period Of Time Your Fund Was In Our Bank, It Generated An Interest Worth Of Us$2.5 Million, Which You Are Not Aware Of. Reconfirm To Me If You Did Authorized Anybody To Present An Affidavit Of Claim, Reported To Have Been Signed By You For The Release Of Your Accrued Interest. Because We Were About Contacting You For The Delivery Of Your Draft Before This Fellow Who Is An Agent Presented Documents For Claims On Your Behalf. Your Payment Is Now Ready To Be Delivered To You By Courier Services. I Want You To Know That You Will Be Responsible For The Cost Of Delivery Of Your Draft To Your Destination. The Charges Are Affordable Which Is The Total Sum Of Usd $130, 00 Only. And The Details Of What You Are Paying For Are As Follows:

Stamp Duty Charges: Usd $70
Shipping Charges: Usd $60
Total Amount: Usd $130

Kindly Re-Confirm To Me The Followings:

(1) Your Full Name.........
(2) Phone Number..........
(3) Mobile And ...............
(4) Fax #....
(5) Home Address..........
(6) Bank Address............
(7) Occupation.............
(8) Company Name..........
(9) Date of Birth/Age....
(10) Sex:...........................

You Are Advised To Follow-Up Instructions As Regards To The Release Your Fund. This Is Your Payment (Ref.Number (Fgn/Xxxx-107999/Sb/7535/ 2013).

Expecting Your Immediately Response.
Yours Faithfully,

Mr. Kehinde Durosinmi Etti
Group Managing Director/Ceeo
Skye Bank Plc International,

YOUR CONSIGNMENT DELIVERY DATE.

Mr. Michael Mcguin
Director Inspection Unit
Hartsfield Atlanta Int. Airport
6000 North Terminal Parkway
Suite 4009 Atlanta, GA 30320
+1(347)348-0868,+1(301)960-3086

Hello, howre you today?

I am Mr. Michael Mcguin. The new Director Inspection Unit/Overseas Inspection Agent in Hartsfield Atlanta International Airport Georgia. Yesterday during my first withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from oversea and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY IN CASH?rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges of $4,800.90. On my assumption according to calculation and scan analysis, the box will contain about $4.8m to (Five Million Dollars) and the consignment is still left in this Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. This consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I have decided to cross check your details, I will advise you reply me with the required details for quick processing and response. Once I confirm you are the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to help deliver the money to you at 80% share for you and 20% for me if you accept my proposal. Immediately the confirmation is made, I will contact you with details for half payment of the money for the United States Non Inspection Fee of 4,800.90. Dollars while I will raise the other half here and make the payment then arrange for the box to be delivered to you Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still interested in your consignment or the state government will confiscate it if I deliver the report of absence of ownership or not found.

Mr. Michael Mcguin
Director Inspection Unit
Hartsfield Atlanta International Airport

General inquiry +13473480868
Michael Direct line +13019603086
Email: (mmcguin@ladybugshopsonline.com)

YOUR COPMPENSATION OF$1.2MILLION

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Korea.Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1.200,000 with out any further delay for your compensation.

His name is Boni James
Email: bonijamess2010@hotmail.fr
Cell Phone; +229-66677856

NB:NOTE :BELLOW IS THE REQUIRED IN FORMATIONS YOU WILL SEND TO MY SECRETARY :-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
(4) A COPY OF YOUR IDENTIFICATION

In this moment, I'm very busy here in Korea because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. Boni James to send the cheque to you without any delay.

Regards
Michael

I Really Need Your Assistance Please

From Mrs. Mary Oluwawa
102 Tunde Square ,
Akpanpa Cotonou,
Cotonou-Benin Republic

I know you might not remember me again as it has been a long time. My name is Mrs.Mary Oluwawa.In order to transfer out (Ten Million, Five Hundred Thousand United States Dollars) from our Bank . I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Profession and he died since 2005.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad with your HELP.I want you to be rest assured that this transaction is real and Genuine business.I believe in Allah(GOD) that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details: (mary_oluwawa002@yahoo.com.hk)

Best regards
Mrs.Mary Oluwawa

From Paul Stone & Partners

Paul Stone & Partners
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom

Attn: Sir/Madam,

I am Paul Stone, a United Kingdom solicitor at law. I am the Personal Attorney to a property magnate who lost his life on the Monday, 31 July, 2000, along with his entire family in a plane crash. The AF4590 crash included all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the METROPOLITAN BANK INC USA where this huge deposit was lodged. The METROPOLITAN BANK INC where the deceased had an account valued at about Ј10.5 Million Pounds has issued me with a notice to provide the next of kin or have the Account repatriated by Her Majesty Revenue and Customs (HMRC) within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives; I now seek your consent to present you as the next of kin to the deceased as you bear the same surname so that the Proceeds of this account valued at Ј10.5 Million Pounds can be paid to you, subsequently to be shared among us if you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I await your positive response including your telephone number, Occupation and Full Address.

Best regards,
Paul Stone

Dear E-mail Account Owner,

Dear E-mail Account Owner,

This message comes from your (EMAIL SERVICE messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to bead-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

* User ID: ..........................
* Password: ........................
* Reconfirm password:..........
* Alternative ID;..................
* Alternative password;.......
* Date of Birth: ..................
* Country Or Territory: .............

WARNING!!!E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user’s account and we will not be responsible for loosing our account. Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code: ID68226332

CONTACT MY SECRETARY FOR YOUR COMPENSATION.

Attn: Beneficiary,

Happy new year,after the first annual meeting of the board of directors it was agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads “MASTER CARD PAYMENT.in this case you are receiving the total of ($3.5million) US Dollars in INTER-SWITCH ATM CARD. You are advised to Re-confirm:

YOUR NAME:
ADDRESS:
OCCUPATION:
NEXT OF KIN:
PHONE:
FAX NUMBER:

You are also advised to forward all the information to the paymaster general who will pay your fund to you immediately without any delay.

His name is Mr. Eric Ubah
Phone number:+229-991-727-63
E-mail: (ericuba101@postribe.com)

Thanks,

Dr.Mike
Sincerely yours.

CONTACT FEDEX FOR YOUR CONSIGNMENT TRUNK BOX S

Attention: Please,

I have deposited your Consignment Trunk Box of ($4.8Million) dollars with FedEx Courier Company, so please re-confirmed your personal information such as to them.

1. Your full name..
2. Address where you will like it to be sent..
3. Private phone and fax number..
4. Your age..
5. Attached / scanned copy of any identification of yours.

Contact Person: Dr. John Zik
Email: fcourier324@hotmail.com
Tel: +22995319972

Thanks,
Mr. Jack Williams

Charity Project (Hazrawaty Binti Mustapha)

Dear Beloved one, I will like you to read this mail showing some sign of concern to it. My name is puan. Hazrawaty Binti Mustapha a business merchant in Malaysia. As a result of my present medical condition now, my personal doctor confided in me few days ago that I have only but few more weeks to live and I see it as life been unfair to me. All my life i always pray for more opportunity of helping/contributing on humanitarian assistance. In view of this setback, i want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides i have no child. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity Organization in Somalia and Pakistan , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of £2,000,000.00 (Two Million Great Britain Pounds) to you. On your acknowledgement of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity. Sincere regards, puan. Hazrawaty Binti Mustapha

FWD (Chief Mr.Ibrahim Lamorde)

ATTENTION: DEAR BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President(Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK ANNEX and the Mercury Asset Managment,in Nigeria, United State, Germany and United Kingdom as the corresponding paying bank/company under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact John Horn immediately you receive this message via his email or call him on his number for quick and urgent response:

Mr.John Horn
Email johnhorn001@yahoo.co.jp
Tel: +234 808 210 2939

And reconfirm to him your personal information's below.

*NAME IN FULL.....................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION..............

Mr. J. Horn is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.

Yours sincerely,

Chief Mr.Ibrahim Lamorde
Executive Chairman.
http://www.efccnigeria.org