Tuesday, August 13, 2013

GREETINGS..

Hello,

I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.

The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to

[http://en.wikipedia.org/wiki/Rafik_Hariri]

I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent
form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question
currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).

I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.

Regards,

Mr Nicole Lambert.

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STHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN USA BECAUSE WE HELD MEETING TODAY WITH

THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)WHICH THEY TOTALLY GIVES BENEFICAIRIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMP AGAINST TRANSFER OF FUNDS ABOVE 1 MILLION USD DOLLARS. THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY. YOUR'FULL NAME AND YOUR MOBILE PHONE AND YOUR ID,THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON.THANK YOU FOR BANKING WITH US. MS.GRACE SMALLWOOD

Attn Your Payment Release Order (MADAME CHRISTINE LAGARDE)

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority
United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance
and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred
Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special
payment arrangement has been made to deliver this fund to you through diplomatic means of payment or
Alternatively come in person to any of our payment offices in Europe, America or Asia. It can also be transfer
into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with
you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________

Contact Person: Dr. Dennis Maxwell
Reply To: drdmxwell@e-mail.ua

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

Final Notice On Your Package reg #: SA335493RDK

US DEPARTMENT OF SAFETY AND HOMELAND SECURITY
Office of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA

ATTENTION:Notice On Your Package reg #: SA335493RDK

In view of your inability to receive your package reg #: SA335493RDK
originally scheduled to be delivered to you by the agency foreign payment
service New York. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Aloft Baltimore Washington International Airport, Maryland via British airways
flight no.BA460.

The agency Foreign payment service New York staff came and applied for the
release of this package for delivery to your address but has since not shown
up.

I am writing to inform you that we have intercepted and investigated the said
package and investigations proved the legitimacy and that the package was
initially scheduled for delivery to you, you are therefore advised to make
contact with Mr. David Beardsley, All American Courier, llc Director of Delivery
to recover your package and deliver it to you. email is: (davidbeardsly@yahoo.co.jp)

Note that this notice serves as our last recovery notice to you as our
department will be compelled to list your package as an unclaimed and maybe
forfeited and moved to the United States Treasury Department for holding.

Best regards,

Brian R. Moe, Director
Office of Homeland Security
Department of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA

Await your response

It is of great Essence,I bring to you this message of hope. I am Sgt.

Cynthia Ivy Quatigua (US Army) on Active Duty in Sana, Yemen (Middle

East, Asia)your help is urgently needed for our troops.CONTACT ME FOR

MORE INFO. ivyquatigua@outlook.com
Thanks,
Ivy Quatiqua

Name : Ivy Quatiqua, Cynthia Ivy Quatigua
E-mail : cynthiaivyquatigua@aol.com,cynthiaivyquatigua@outlook.com
IP : 109.234.161.50
Note : from sortant-01.o2switch.net (109.234.161.50)
Note : Serveurs o2switch
Note : ********@sky-tracing.com
Note : Internet Messaging Program (IMP) H3 (4.3.11)

Re:Your ATM CARD Payment Notification Alert...(ATM-811)

THE FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE MINISTER OF FINANCE

DATE:12TH August 2013

FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL:+234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2013.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: akim.musa02@gmail.com

Re:Your ATM CARD Payment Notification Alert...(ATM-811)

Attn: The Beneficiary

The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and
Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi
Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf.

This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars.

Please be inform that the said amount have be programmed through ATM Master Card, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Mary Okoro and
negotiate a means to dispatch the approval Visa Master card to you.

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

contact info status below

CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( financeministersofficedept@gmail.com )
Tel: +234-1-8991722

Regards

MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million 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 the US$10Million from any ATM Machine in any part of the world.

We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer@yahoo.es and send him your information such as;

1) Your Full Name.

2) Your Contact Address.

3) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

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,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

DEARLY BELOVED,PLEASE HELP HUMANITY]2

NAME: DEBORAH JENNIFER HERMAN
COUNTRY OF BIRTH:AUSTRALIA
ATTN:BELOVED,

GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS HEALTH WISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE.

MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.

I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.

PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHOM MY DOCTORS RECOMMENDED SO THAT HE CAN GUIDE YOU ON CLAIM OF THE INHERITANCE FUNDS.

HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.

INFORMATION NEEDED

FULL NAME............................
FULL ADDRESS.........................
COMPANY AND ADDRESS:.................
MARITAL STATUS:......................
RELIGION:............................
SEX:.................................
FAX NO...............................
PHONE NO:............................

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT YOUR URGENT REPLY.(debhrma@gmail.com}

YOUнRE SISTER IN CHRIST.

MRS DEBORAH JENNIFER HERMAN

I would need your consent to present you as the next of kin

Good day!

My name is Dan Othas. I work with one of the leading Banks here in UK.

I would need your consent to present you as the next of kin to our late customer who
died of heart attack in 2009. He was a wealthy business man who deposited a huge
amount in our Bank. He died without any registered next of kin as he was long
divorced and had no child.

I was his account officer and have in my possession all the documents required to
present you as his beneficiary next of kin. I contacted you because you have same
name identity with our late client and can perfectly fit in as next of kin, We can
work together to claim this fund. Please listen, this is real and goes on in Banks
all over the world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with different
Banks without the knowledge of their families and when they die, such monies will
be lost to the Bank unless someone comes to claim it. This is how a lot of Bank
Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you
with more details. Please endeavor to provide me with your mobile phone numbers,
full name and contact address so that we can discuss in details.

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Dan Othas.