Saturday, February 1, 2014

Mrs. Bethanie Veronica Lee


My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. He owned an import/export company which operated in the UK, west Africa and in china I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to inherit them.

Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.

You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband's name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.

Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.

Pls. Contact my lawyer in London,

Barrister Anthony Berry with the specified address:

TELL: +44 702 401 4891
Fax: +44 700 580 0051

There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.

Please tell him that I have asked you to reach him. This is my private

God blesses you.

Mrs. Bethanie Lee.

NOTE: If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

E-mail :
Note : Received : from unknown (HELO (
Note : Received : from unknown (HELO User) (carol@
Note : by with ESMTPA
Note : Received : from ([] helo=User) by ASSP.nospam

Derrick Johnson Brown - Contact FedEX Courier Service Company

Dear good friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong though i tried my best to involve you in the business but God decided the whole situations.

Presently I’m in Hong Kong for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts which you put in to assist me in transferring those funds despite that it failed us some how.

Now contact the FedEx courier service company and ask them to send you a certified bank draft worth of $850,000.00 (Eight Hundred and fifty thousand United States Dollars only) which I kept for you to compensate you for all the past efforts and attempts which you did to assist me in this matter in the past.

I appreciated your efforts at that time very much. So feel free and get in touched with the FedEx courier service company and instruct them where to send the bank draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. The FedEx courier service company contact information is as written below,

in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand and I will not come back to my country Until June which is middle of the year while, my office have been relocated to my Private guest house. All you need to do is to contact the FedEx courier service.

Finally, you are to reconfirm your following contact details to them to avoid delivery of your bank draft to wrong address.

YOUR PHONE NUMBERS……………………………………

Thank you and remain blessed.

Derrick Johnson Brown.

E-mail :,
Note : Received : from unknown (HELO (
Note : Received : from User ([]) by with MailEnable ESMTP;


Dear Friend,

I do hope my email meets you well, I am Major Likens Dewey, a U.S. Army Currently at Afghanistan for peace keeping. I have summed up courage to contact you.

I am seeking your kind assistance to receive the sum of ($ 10.5 million U.s.dollars) Ten million, five hundred united states dollars on my behalf., as far as I can be assured that my share will be safe in your care until I complete my service here.

The question is can I trust you? Am really in need of a good partner someone i can trust to actualize this venture. The money is from oil proceeds and legal. But am transferring it via the safe passage way of a diplomatic courier without any risk or any string attached. If you are agreeable get yourself a deal and contact me on my email address:,

Once you receive the funds, keep low social profile and take an awesome reward of 30% and custody my share for further evaluation on whether you are good enough in assessment to invest my share when I review your business proposal. Am seek your confidentiality in this business transaction and await your response as I wish to furnish you with more comprehensive details and what is required of you.

I await your urgent reply.

Yours Buddy,
Major Likens Dewey
Camp MXP-512 Third Infantry Division Unit(T.I.D.U), Kabul Afghanistan.
Contact Email address:

E-mail :,
Note : Received : from unknown (HELO (
Note : Received : from [] (unknown [])
Note : by (Postfix)

Mr.Lee Kee - RE: Business Proposal

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Lee Kee, and I am a top management executive here at the Bank of The East Asia Ltd. (Singapore) Limited. I decided to drop this letter for you while i was on transit in your country. My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Bank of The East Asia Ltd Singapore. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Singapore.
[4]. Value of funds: $39 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 25% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian's current profile visit this site:

You can email me at or call me for further details, for terms and agreement.

Mr.Lee Kee
Bank of East Asia ltd.
Bank of East Asia Building,
137 Market Street, Singapore

E-mail :,
Note : Received : from (
Note : from User (unknown []) by (Postfix)

CBN - Attn:Sir/Madam - Ref: Payment of $10.5 million approval

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.Nigeria


Ref: Payment of $10.5 million approval.

We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method.

1. YOUR FULL NAME...................
2. YOUR TELEPHONE...................
3. FAX..............................
4. AGE..............................
5. SEX..............................
6. YOUR OCCUPATION..................
7. YOUR ADDRESS.....................


INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.

Yours in service

Dr. Kingsley Moghalu
Deputy Governor,
Financial System Stability