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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E-mail : nicolelam@mail.com,nicolelam@mail2consultant.com
IP : 94.175.226.52,122.1.41.230
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INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
P.O.Box 3100, Akintola Complex Ekoyi Lagos
Phone: +2347065631569
Email: imf.feedback1@helixnet.cn
REF:-XVGNN8809

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Attention Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Bruce Morgan a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source here and your present will be required here .

I hope this is clear. Any action contrary to this instruction is at your own risk.Reconfirm the information bellow and forward it this e-mail (imf.feedback1@helixnet.cn) with immediate effect and we shall give you further details on how your fund will be released.

1.Full Name:.....................................................
2.Address:.......................................................
3Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................Fax:...............
7.State of Origin:......................Country:.................
8. Amount:........................................................................................
9. Copy of your identity Card

Regards,
Mr. Bruce Morgan .

E-mail : info@imf.org,imf.feedback1@helixnet.cn
IP : 180.166.72.178,176.61.136.173
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Investment Inquire !!!!

Mr. Gary Raymond
CEO at HSBCCOCO LTD
Glasgow, Glasgow City,
United Kingdom

Compliments

I have found your contact email address listed on an Business Directory and it is my wish to do business with you, hence your receipt of this letter.

I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced consultant like you to assist me to set up this business and as well develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually as we may agreed.

I have Twenty Five Million British Pounds deposited with a bank here in (UK) for safety which I want to invest into real estate or hotel management with any company who can help and manage on behalf of my family, while I will be in partnership with you.

If you are interested you can go ahead to look for a suitable place in any city in your country or any country of your choice where the business is viable.Please, note that as we progress you may be communicating with only my legal adviser, this is because of my poor health; I have been on sick bed.

Do please indicate your willingness to assist by sending your full names, age, occupation; address, private telephone and fax numbers to enable us commence immediately. I will inform you on the next step to follow. Your immediate reply will be highly appreciated and I shall give you more information on this project.

Regards,
Mr. Gary Raymond
CEO at HSBCCOCO LTD
Glasgow, Glasgow City,
United Kingdom
My Webpage:- http://www.linkedin.com/pub/mr-gary-raymond/63/10b/241

E-mail : 1194341323@qq.com,CYJYZQH@163.COM
IP : 200.248.132.6,69.15.39.54
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Your Overdue Payment.

Hello Dear ,

I am Miss Onyeka . A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD120 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +234-807-676-6856

Regards,
Miss Onyeka

E-mail : gloruzo@yahoo.co.jp,onyeg@hotmail.com
IP : 75.40.165.110
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YOUR EMAIL HAS WON YOU $4.6M

FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day
as the result of the UK lotto online e-mail address free-ticket winning
draws of 5th July 2013, held in Bangkok Thailand has just been released
and we are glad to announce to you that your email address won you the
sweep takes in the first category and you are entitled to claim the sum of
US$4.6 Million, Your email

address was entered for the online draw on this Free Ticket Numbers:
UKL890712778512 and won on this
Lucky Numbers: AZ167423577.

You are to contact Mr. Jonathan Phil. on the below email address
for quick delivery of your won cheque of US$4.6Millon. Note that all
winners cheque are certified cashiers bank cheque and when delivered and
received by you, you can cash it in your bank without any delay. To enable
Mr. Jonathan Phil ascertain you as the rightful winner and receiver
of the US$4.6Million certified cashiers bank

cheque, MAKE SURE you include the below listed information in your contact
mail to Mr. Jonathan Phil. Your country of origin and country of
residence/work, complete official names, amount won, free ticket and lucky
numbers, date of draw,address where your wish to receive your certified
cashiers

bank cheque, contact
telephone, Sex and Age.

Just incase you are thinking of how you won without entering, then know again
that this very draw of the UK Lottery Organization in which you have
emerged as a winner was a free ticket online email address draws where
thousands of email addresses was collected from almost all world wide
websites and used for the online draws/sweeptakes and during winners
selection your email address came out among the first ten which won you
the lottery in the first winnings category and entitles you to claim the
certified cashiers bank cheque of US$4.6Million.

Mr. Jonathan Phil.
Online- Coordinator UK Lottery
Kingdom of Thailand

Your $5000 Payment Alert MTCN: 3141060483 IS AVAILABLE TO YOU PICK UP?

My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. Contact Mr. Maxwell Williams, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000. Contact: Mr. John Kuma

Williams Telephone: +229-6871-7650 Email:a(westernunionunion175@yahoo.com) (MTCN)#190 3138 200,for the first transfer he made to you, Ask him to give you the Sender's Full Name, to pick the $5000,Your total sum is $2.8MILLION. Send to him your, Full Name,State, City, Yours Sincerely. West Brown