Mr. Daniel J. Margo

From the Desk of:

Mr. Daniel J. Margo

I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this email:danjmargo@aol.com,I await your urgent response

Thanks with great regards.

Mr.Mr. Daniel J. Margo

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Sumit Buffett

Hello Friend,

My boss do left with me a CERTIFIED BANK DRAFT of US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) in your favor before he traveled to the Spain were he based now with his entire family. I shall send the Draft to you via courier service, as he instructed, but you are required to send to me the mailing and insurance fee which is the sum of One Hundred and Twelve Great Britain Pound Sterling only( 112 GBP) to enable me send the draft to you via courier service, as my boss did not make provision for the mailing fees, therefore as soon as I receive the insurance/courier fees, I shall send the draft to you immediately. Please resend your mailing address so as to avert any problems dispatching the draft to a wrong address. Further more, you are required to send the fee via western union money transfer.

RECEIVER NAME: MERVYN KING.
ADDRESS: LONDON - UK.
SENDER NAME:?
SENDER'S ADDRESS:?
TEXT QUESTION: MY BELIEVE.
ANSWER:SINCERITY
MTCN NUMBER:10 DIGIT NUMBERS.
AMOUNT: 112 GBP

Remember to enclose the control number, text question and answer and on receipt of your payment advice i will send the name, tracking number with the courier services and also the insurance coverage paper with the Insurance company for easy redeeming.

Thanks.

Mervyn King.

MCCATHY

Attn:SIR/MADAM

Please, do reconfirm to this office, as a matter of urgency if this woman Mrs Janet white your true representative over your due inheritance funds which has been gazetted to be released, via key telex transfer (ktt )-direct wire transfer to you,so that the federal government will not beheld responsible for paying into the wrong account name.

However, we shall proceed to issue all payments details to the said Mrs.White, if we do not hear from you within the next seven working days from today.

Congratulations in advance.
Best regards,
Charles McCarthy,

GOOD NEWS FOR YOUR PAYMENT

Your first $8000.00 is sent today via money gram. Contact Mr JOHN RACE (moneygram174@rocketmail.com) Tel:+229-98809166. He will keep sending you the daily payment of $8000.00 until your total fund of $2.5 million are completed. Forward to him your full name and address for him to be sure.

GODWIN EZE

GOOD DAY. DO YOU NEED A LOAN ?

Hi,

Please pardon me for disturbing your valued time.

This is a Finance Lending Organization; we are specialized in funding and offering of Loans to interested individuals and companies who are seeking financial assistance and business growth or business expansion fund. We offer Loans with a dependable guarantee to all our qualified applicants. Our Loan interest rates are very low and affordable and with a negotiable duration. We also provide funding for business partnership and real estate development and we offer small and large amount of Loans to all our qualified clients. For more information inquiries and application, please Contact our representative via e-mail: swiftloansewrvices.org@live.com

Kindly ignore this message if you are not interested.

Regards,
Mr. Walker Phil.
Swift Loan Org.
295, Elm Road Kingston Upon Thames Surrey KT2 6HX,
United Kingdom.
Mobile No: +44 703-596-0310

GOOD NEWS MAIL MESSAGE

Dear beneficiary of Email Address.

Congratulation for been selected

This is officially bring to your notice that the United Bank for Africa Accountant Director, DR. PHILIPS ODUOZA has giving express instruction to issue out in your favor the sum of $10.5Million United States America Dollars in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2013. This instructions is from the custody of United Nation representative office here in Africa. The United Nation Compensation Commission was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by UN to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by Bank of Africa through our power, so the UNCC website is www.uncc.ch/theclaims.htm for FURTHER more information about many countries individual been award/Compensated. so you are free to receive your fund from the bank. FINAL NOTICE: the United Nations Organization is therefore advice you today been 4th April 2013 to contact the Director of United Bank for Africa with bellow information for immediate releasing the payment of USD$10.5Million to you through ATM Master CARD or BANK TO BANK TRANSFER KTT since the payment award in your name through your EMAIL PROVIDER WINNER SELECTED by 10am today here in Africa. So contact the bank of Africa with information listed bellow as soon as you receive this mail.

Contact Person: DR. PHILIPS ODUOZA.
General Manager Director of ATM Card payment Insurance center Cotonou BENIN
Office Phone NO. is +229-6736-4597 or 00229-6736-4597
Contact Email Address is ( ubugroup3@yahoo.com or drphillips.oduoza@sunumail.sn)
Bank Name: United Bank for Africa (UBA) Africal Global bank

Meanwhile be final inform that all the necessary document backing the fund up has been forwarded direct to the paying bank to ensure the smooth releasing of your winner payment to you immediate you contact the bank as direct in this mail notice. So make sure you send an email notice to the bank Email Address: ( ubugroup3@yahoo.com or drphillips.oduoza@sunumail.sn) and told them that you are one of payment beneficiary from United Nation Compensation Commission (UNCC) for them to funish you further more advise on your payment file as soon as possible. once again, Congratulation for been Second luck winner 2013 program from UN Compensation Commission Africa regional Headqauter.

Yours Truly.

Prof. Williams CHINEKE.
United Nation Information officer
Africa head-office