From: Miss.Stella Gerald

From: Miss.Stella Gerald
Abidjan, Ivory Coast
West Africa.

re: appeal for urgent & confidential business assistance!

Dear,

I am introducing myself to you as Miss. Stella Gerald an orphan the only daughter of late Chief and Mrs. David Gerald.
My father was a very wealthy and successful business man, he is into Gold and Oil business, before he passed way after a long time of illness of a food poison here in Abidjan the economic capital of Ivory Coast; my father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, My mother died when I was a baby and since then my father took me so special. Before my father final dead in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million, five hundred thousand United State Dollars ($US2.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing of the fund That due to the incessant political crisis in this country and to avoid been kill by his enemies, I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Please, I am honorably seeking your assistance in the following ways:

(1) To help me transferred this fund into your bank account:
(2) To serve as a guardian of this fund since I am still a small girl:
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country:

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful
transfer of this fund into your nominated account overseas. Furthermore, please indicate your options towards assisting
me as my life is not save here because of uncle want to take my fathers wealth, please reply back to me as soon as you
finish reading this email so that I can give more details
i wait to hear from you urgently.

Thanks and God bless.
Yours Sincerely,
Stella Gerald

Dear Friend: Reach Me With My Private E-mail

Dear Friend, I am Song Chen, I work with Dah Sing Bank, HONG KONG. I have a Business Proposal of $12.8M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. Required information needed. Full Names, Country, Telephone Number, Age. I will want you to reach me on my private e-mail : (mr.songchen84@yahoo.com.hk) Regards, Mr Song Chen.

ATTENTION: BENEFICIARY

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:

However, kindly find below the contact person:
Alh.Sanusi Lamido Sanusi
Governor Central Bank of Nigeria
Tel: +2347019407516
Email:kennethwilliams853@gmail.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Alh.Sanusi Lamido Sanusi, at this number +2347019407516 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Dr. Kenneth D.Williams
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja

INVESTMENT AND PARTARNSHIP GET BACK TO ME.

Dear Friend My Name is MR FULHAM MARTINS from Republic of South Africa but i live United Kingdom, my resolve to contact you for investment plan in your country. it’s no more a secret that investment is thriving fast in your country, therefore i want to INVEST in your country and be my BUSINESS PARTNER, am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time. Therefore, if you choose to be of assistance am ready to send MY REPRESENTATIVE to your country for round table meeting regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless, Am presently in United Kingdom, Therefore if you are ready to collaborate/Partnership with me in this investment, you can contact me via My Mobile Number Or my Mail Address;( fulhammrmartins@gmail.com) in your reply let me know if you are interested or not, this we enable us to proceed further. Thanking you in anticipation and I will be looking forward to read your reply ON; (fulhammrmartins@gmail.com) Thanks with Best Regards. MR FULHAM MARTINS +447014215446

UNITED NATIONS PAYMENT NOTIFICATION CODE (511)

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT
GENEVA-SWITZERLAND
Our Ref: UN-0XX2/987/2014

EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: mrpeterjeffson11@gmail.com or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Informations for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES
BANK ADDRESS
ACCOUNT NUMBER
SWIFT CODE
ACCOUNT BENEFICIARY NAME
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.

Best regards

SIR GEORGE GRAHAM
DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS AND EUROPEAN UNION.

Treat with dispatch

UNTIED BANK® Your Own Bank
UNTIED BANK Group Office
Head of Central Operations
Mr. Gomaa Elwany
Email: gomaaealany.ube@qq.com
Dear Friend,

You are welcome to the foreign remittance / online department of UNITED BANK.

UNITED BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 300,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. United Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, United Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities.

My name is Gomaa Elwany (Mr.); I work with UNITED BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank United Bank and no one has ever come up to claim this fund and you can confirm the genuineness

http://news.bbc.co.uk/2/hi/americas/502503.stm

For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this i don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with my bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of
Kindly provide me with the details below;

First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Post/Zip..................
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Date of Birth (yyyy-mm-dd)
Copy of International Passport Or Id

I hope to hear from you soon as you will never regret working with me.

Thank you

Mr. Gomaa Elwany
Head of Central Operations
UNITED BANK ®
Email: gomaaealany.ube@qq.com