Monday, June 23, 2014

RE:URGENT

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) instrumental. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installment such Beneficiary will like his/her Funds to be released to him/her. Write to the Bank and request that you want your fund to be transferred to your account by installment payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installment enters into your account withdrawal from your account to Zenith Bank Online transfer procedure. The Zenith Bank Plc which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installment. Therefore, you should send him your full Name and telephone number/your correct mailing address.

You can also view the site:http://www.un.org/News/Press/docs/2003/ik344.doc.htm

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred and Fifty Dollars ($350) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Five Hundred Dollars ($500) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. One Thousand, Four Hundred Dollars ($1,400) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Fred Cooke to indicate your preferred option. He could be reached at: E-mail: fredco009@gmail.com NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger instrumental-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Congratulations! http://www.un.org/sg/

RE: Business Proposal

From: Aakash Gupta
Sent: Monday, June 23, 2014 1:15 PM
To: Aakash Gupta
Subject: Business Proposal

Business Proposal

Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.

Spam Oral Osmose

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Chère Madame, Cher Monsieur,

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CAN YOU HELP ME OUT?

GOOD DAY.

URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.

IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO
REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS. I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@yeah.net FOR MORE DETAILS. MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?

BEST REGARDS.

MRS HELEN GEORGE

PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@yeah.net

Contact Mr.Abiola Owen FOR YOUR PAYMENT

I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Mr.Abiola Owen,showed me the full EMAIL ADDRESS of those that are yet to receive their payments and I saw your EMAIL ADDRESS as one of the beneficiaries, that is why I decided to email you to stop dealing with those people,they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.

UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
Telephone: +234 816 355 5258

You are hereby advised to contact Mr.Abiola Owen with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.

Mrs.Helen Hanson

Mrs. Theresa Margai

Dear Sir/Madam,

I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company. This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.

Please get back to me as soon as possible on

Email harrisonizualor1957@gmail.com

Thanks
Mr Harrison Izualor

GOOD NEWS

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8130113929

DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $900,000.00. ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)WWW.FedEx.com: TRACKING NO: 799728124577
2.) www.tnt.com Tracking No: 123456785
3.)WWW.FEDEX.COM TRACKING NO: 898891698600

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($900,000.00.) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: NZEKWESI OSITA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $95

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ

BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT TH DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (james.fentwistle808@yahoo.com.co)

U.S AMBASSADOR TO NIGERIA
U.S AMBASSADOR james.entwisle
PHONE: +234-8130113929

HELLO

Greetings!

Mr. Simon George, is my name. I work in a Bank in Benin Republic, and used to personally handle transactions of Mr. Ali Omar, a citizen of Egypt. Mr. Ali died on the 5th of February, 2011 from injuries he sustained at Cairo's Tahrir Square in the wake of the protest that toppled Mubarak's government 3 years ago. Before his death Ali lived in Benin Republic and was a Contractor with Benin Energy dept. He has US$4.3M in a fixed account with the bank with no other beneficiary. Now i write to seek your consent to present you as a foreign partner to stand in as the next of kin to the late Mr. Ali. Let me know if I can work with you.

Mr. Simon George,

PLEASE CONTACT ME BACK ON MY PRIVATE EMAIL ( simoeorge@yahoo.com.ph )
PLEASE CONTACT ME BACK ON MY PRIVATE EMAIL ( simoeorge@yahoo.com.ph )

CPT E Hall I need your kind assistance

Hi, Please I need you to assist me with the safe keeping of some important items which we would both benefit from. Give me a quick response.

CPT Hall

NEW SELECTION AWARD OF $3,500,000.00 USD

United Nations has awarded you $3,500,000.00 USD.for compensation of victims from International lottery companies that held from African countries Asia and Europe. which your email id was selected in the list. To claim your prize Contact World Link Express delivery Office that located in London England. with your delivery address such as below.

Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::

Contact World delivery Express Immediately with your above information and request for immediate shipment.

Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com

Best Wishes
Hon.Gove Manson.
United Nations Representative In London.

Sergeant Al

Hello

How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail. I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place. If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details. I will be praying and waiting for your urgent response.

Waiting to hear from you.
Warmest Regards

YOUR URGENT RESPONSE REQUIRED.

ATTENTION!!!

This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:

Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22

We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account. The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year. However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.

Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................

Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.

Best regards,

Mr. Billy Kufre.