Wednesday, July 31, 2013

YOUR DELIVERY APPROVED URGENT PLEASE

Attn My Dear:

This is to inform you that I have deposited your Consignment Trunk Box of US$10.5M being your compensation payment due to your inability to claim your already approved INHERITANCE payment. Your fund has been packaged in a consignment and deposited with FedEx Courier Company which will be delivered to your address, so please re-confirmed your personal information to them.

1. Your full name..
2. Address where you will like it to be delivered
4. Your age..
5. Attached / scanned copy of any identification
6.Telephone number.....
7.Your Nearest Airport............
8 Your Country ..........
9.Occupation...............

Contact Dr. Jerry Cole --DIRECTOR IN CHARGE OF
YOUR DELIVERY
officialdeliverycompanyplc@yahoo.fr

Thanks,
Mrs Monica Hill
Secretary UN Compensation Unit Nigeria

N/B; BE INFORMED THEY ARE NOT AWARE IT CONTAINS CASH,IT WAS REGISTERED AS FAMILY TREASURE.SO DON'T ALLOW THEM TO KNOW ABOUT IT OK UNTIL YOU RECEIVE IT

© FedEx

INVESTMENT OPPORTUNITY.

Hello,

I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.

In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.

Regards,
Mr. Martin Adams
adams_martin31@yahoo.com.hk

Mr Nicole Lambert.

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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qualification.

Tuesday, July 30, 2013

Dear lucky customer (infodhl1985@gmail.com)

Dear lucky customer,

This mail is to inform you that your past 2 yrs demur-rage consignment box which valued US$4.800, 000.00 have been renewed for the delivery to you. So you are advised/ordered to contact our director in charge at his details below for more Information.

Director Name: Mr. John Kelly
Direct E-mail: infodhl1985@gmail.com
Personal Tel: +229 6879 3588.

Kindly write him with full respect and let him know that you are the right beneficiary of the consignment, thanks for being Dhl customer.

Yours faithful,
Dhl supervisor: Mr.James Eze.

Acknowledge 30-07-2013 (Kneoure@yahoo.co.jp)

Hello .

I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.

Regards
Toure Kone

Dear Friend, (mredwardjeff@yahoo.com)

From the desk of Mr.Edward Jeff
Union Bank of Nigeria Plc
Email: mredwardjeff@yahoo.com

Dear Friend,

I Am Mr.Jeff Edward the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God thatyou will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: mredwardjeff@yahoo.com you can include your telephone or mobile number for easy Communication.

Best Regards
Mr. Jeff Edward
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use, dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you

ATTENTION

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $2.000.000.00 (Two Million Dollars) has been issued as a compensation payment for all the short listed 2011/2013 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.000.000.00 (Two Million Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7718@yahoo.com.au) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:191

If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.

Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)

APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM

Ecobank Nigeria Plc
International Operations Department
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island,
Lagos, Nigeria, West Africa.
Ref: FGN/EBP/IOD/PT-007806/13

Attention: Short-listed Beneficiary

APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM

This is to inform you that we have today, reached an agreement with the Federal Government of Nigeria and its Central Bank for the settlement of your contract inheritance fund, however, the Nigerian Government has mandated the Nigerian Stock Exchange to issue your fund exchange control immunity for the release of your contract inheritance fund. In Collaboration with the National Deposit Insurance Corporation (NDIC) and International Deposit Insurance Corporation (IDIC) Network, we have been instructed to release the sum of US$14.7 million as your contract inheritance fund as directed by the World Bank and Central Bank of Nigeria respectively. As the Director, International Operations of the Ecobank Plc, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the World Bank and Central Bank of Nigeria is for expedite release of your fund. More so, we have various methods of payment in our International Payment system, which you are advice to choose from below how you will like to receive your fund;

1. Electronic Wire Transfer
2. ATM Visa Card
3. Certified Bank Draft

Lastly, you are required to re-confirm to us (a) Your Name, (b) Your Contact Address and (c) Your direct telephone number, however, you are warn to desist from any further communication with any office (s) to avoid miss-conduct, We bank in your response

Mr. Jibril Aku
Managing Director
International Operations Dept.

Mid-Year United Nations Compensation For Scam Victims

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK

United Nations Compensation For Scam Victims

ATTENTION BENEFICIARY:
How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations, the United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago with the Secretary General to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars).This includes every foreign contractors,lottery winners and inhritance funds,that may have not received their funds,and people that have had an unfinished transaction or international businesses that failed due to Government problems and Fraud activities and in Africa.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact:MR MARK BROWN of Paymaster General of United Nations Branch in South Africa,as he is our representative in Africa. Contact him immediately for the transfer of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars)this funds are to be given to you through ATM card? So he will advise you on how to go about it. This meeting was first held on the 11th of APRIL 2013.

Therefore, you should send him your full Name,telephone number and an identity copy.

NAME;MR MARK BROWN
EMAIL;markbrown360@yahoo.co.za
TEL-NO;+27843710749

Good luck and kind regards. Making the world a better place
SIR. SMITH MARTIN .
(Financial Officer)United Nations.
http://www.un.org/sk

Charity Project

Dear Beloved one,

I will like you to read this mail showing some sign of concern to it. My
name is Pn. Norma Syallieyana Binti Nor Najib a business merchant in
Malaysia. As a result of my present medical condition now, my personal
doctor confided in me few days ago that I have only but few more weeks to
live and I see it as life been unfair to me. All my life i always pray for
more opportunity of helping/contributing on humanitarian assistance.

In view of this setback, i want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides i have no child. I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
Organization in Somalia and Pakistan , they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. In an effort to compliment the
good work of God almighty and the wish of my late Husband I donate the sum
of £2,000,000.00 (Two Million Great Britain Pounds) to you. On your
acknowledgement of this mail and informing me of your nationality and
current place of resident, my lawyer will facilitate due processes for
transfer of this legacy to you. May God bless you as you use this money
judiciously for the work of charity.

Sincere regards,
Pn. Norma Syallieyana Binti Nor Najib
Reply: syallieyananajib@live.com

FOR International Monetary Fund.

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Daniel Obuhon on his email address: (imfsettlementcentre@vf.vc) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

FOR International Monetary Fund.

You've Been Compensated.

Attention Beneficiary,

The Federal Republic of Nigeria, and the United State of America in accordance with the United Nation (UN), here in Nigeria, has come to an agreement in compensating you with the sum of $3.5M for been scam
by none authorize personnel, payable via the Central Bank of Nigeria (CBN).

We'll use this great opportunity to ask you to please reconfirm the following information below:-

1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Kingsley Moghalu.
Deputy Governor, Financial
System Stability.
Central Bank Plc

NOTIFICATION FOR RELEASE OF $10.5M(29-07-13)

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Tel:+2348180336392.

Attention: Beneficiary.

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I am Lawanson Kehinde,the Executive director,international remittance department of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing Director/Chief Executive Officer of this Bank First Bank of Nigeria Plc is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank..... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +2348180336392 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully,
Lawanson Kehinde.
Tel:+2348180336392.

WESTERN UNION MONEY TRANSFER !!!!!!

WESTERN UNION MONEY TRANSFER
Attn: Beneficiary,

I write to inform you that we have already sent you $5000.00USD
through Western Union as we have been given the mandate to transfer
your full compensation payment of $1,800,000.00USD via Western Union
Money Transfer by the United Nations (ECOWAS). This is because United
Nations and (ECOWAS) are supporting individuals due to the worldwide
economy meltdown.

I would have requested for your phone number to give you the
information through phone but internet hackers were many. So i decided
to email you the MTCN and sender name so that you can pick up this
$5000.00USD to enable us send another $5000.00USD by tomorrow as you
know that we will be sending you only $5000.00USD per day. The fund
was send in the name which you use in opening your e-mail address.

Please pick up this information and rush to any western union to pick
up the $5000.00USD and send us an email back to enable us send you
Another payment by tomorrow.

E-mail:(western_union_001001@yahoo.com.hk)

Here is the western union information to pick up the $5000.00USD,

MTCN :___________________422-537-6920
SENDER'S NAME:___________MR. DANIEL OKONJI
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00USD
COUNTRY :_________________Cambodia

I am waiting for your email once you pick up the $5000.00USD, you can call me on Tel: +234 (0)1 - 81-21266-189

Thanks

Mr. Daniel Okonji
Customer Care Service.

YOUR FUND IS READY ON BANK DRAFT

Attn:Beneficiary,

I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:

Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======

SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY

Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.

ATM PAYMENT NOTIFICATION

OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/22/7/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013

Attn: Beneficiary,

After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.

Thanks.
Mr. Frank Ekeh
Director, Central Bank of Nigeria.
Email: mr.frankekeh@yahoo.es

***BULK*** ICBC NEWS 2013 %

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is http://www.icbcasia.com 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 Industrial & Commercial Bank of China. 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 China.
[4]. Value of funds: $19.9 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 30% 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:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me or call me for further details, for terms and agreement.
Sincerely,

Mr. Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428

Attention:

Dear Friend

For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:

Regards, in sincerity;

Mr.Byron Conway

WORLD BANK ORGANIZATION.

Hello

This is to inform you that your $10.5m has been accredited into BANK WIRE TRANSFER,After my trip to Switzerland in accordance with the World Banks directives.Meanwhile, It is done due to the delays in getting the funds to you since and every effort has been concluded and arranged to make the wire transfer of the fund successfully and you have to contact them with the detailed information below;

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
(9)Bank Name ======
(10)Swift Code ======
(11)Routine Number ======

Name Of Director: DR.STEPHEN HESTER II
Email:ubapboard@programmer.in.th
Phone;+229-991-727-63

Thank you.
REBECCA WOLFOWITZ
WORLD BANK ORGANIZATION.

Sunday, July 28, 2013

YOUR FUND IS READY ON BANK DRAFT

Attn:Beneficiary,

I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:
Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======

SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY

Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.

Attention:

Dear Friend

For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.

This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will

be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:

Regards, in sincerity;

Mr.Byron Conway

compensation

Dear Friend,

Permit me to approach you in this manner.I’m Sir Thomas David Jackson a United States Monetary Policy Committee in Afghanistan. I am sending this message to ask for your assistance in an urgent and confidential transaction. Here in Kabul Afghanistan I recovered two packaged parcel from my staffs on our way to bazaar three months ago, it is my duty to declare these two unclaimed packaged parcel for disposal, but on my proper scanning on these Two packaged parcel before they will be declared for disposal,I discovered that these packaged parcel contain the sum of US$6 Million, US$3 Million in each packaged parcel in the currency of United States Dollars clean and spendable.I contacted a United Nations Representative who helped me to move the packaged parcel from Kabul-Afghanistan to Cotonou - Benin Republic where the packaged parcel are now deposited in a Security company Vault for safe keeping.Right now, I am seeking your assistance to evacuate the packaged parcel out of Cotonou - Benin Republic

I will give you 30% of the fund for your assistance while 65% would be mine and the remaining 5% will be for any out-of-pocket expenses incurred by either party while executing this transaction. For security reasons, I appeal passionately to you not to discuss this transaction with a third party even if you will not assist me because any leakage of this information will be too bad for me. I hope you understand me very well.

If you will assist me, please let me know and also send the below information to me;

Name:.......................
Age:...........................
Sex:..........................
Date of birth:.................
Address:.....................
Phone:.........................
Occupation...................
Company:.....................
Next of Kin:..................
Nationality:..................
Present Country:..................

For more clarification,please contact me directly on my private email address: sirthomasdavidjackson@yahoo.ca

I am expecting to hear from you urgently.

Best regards,
Sir Thomas David Jackson
(Economics)
Chairman, of the United Nations Monetary Policy Committee

Saturday, July 27, 2013

For Your Information Beneficiary,

U.S. Bank
101 N Washington Sq # 900, Lansing, MI

For Your Information Beneficiary,

This message is to inform you that the U.S Government has instructed us to remit the sum of $5, Million US dollars into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all that have been going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BANKING DETAILS.

Your account Name__________________
Your Bank Name______________________
Your bank account number_____________
Your bank address____________________
Swift Code____________________________
Bank routing numbers__________________
Your Occupation_____________________
Your telephone number_________________
Your Valid Id Card__________________

Do not send money upfront fee to anyone from Europe or Africa for whatsoever reason. The US bank will immediately remit your account once I reconfirm your banking details.

Await your urgent attention to this.
Mr. Rick Ruzzi
Executive Region Manager
USBANK

600.000.00 GREAT BRITISH POUNDS ON HOLD

I am Mr. Harold Boughen, an Accountant with Lloyds Tsb Bank Plc, I am the personal Account Manager to Mr. Wingrove Hamilton. On the 21st of April 2008, Mr. Wingrove Hamilton (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Tsb Bank Plc, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validated and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Harold Boughen
+44-703-197-8024

GO FOR YOUR COMPENSATION ATM CARD

Dear Friend

How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. due to logistic reasons and your inconsistence to the other best know to you, right now, I want to inform you that I have successfully cleared the fund to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)I have authorized MISS. HELLEN DORIS where I deposited the money to issue you international ATM CARD so that you can withdraw the money in your country with any ATM CARD CERTRAL in your country My dear friend I will like you to contact MISS. HELLEN DORIS for the collection of this international certified bank draft His name and contact address is as follows:

COMPENSATION HEAD OFFICE CONTACT AGENT:
MISS. HELLEN DORIS
Email Address:(hellendoris500@yahoo.com.sg)

please Contact MISS. HELLEN DORIS At the moment I'm very busy here in the Paraguay because of the investment projects which I have forwarded instructions to MISS. HELLEN DORIS on your behalf to send the bank draft cheque of $850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) to you as soon as you contact him without delay,Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks, God bless you and your family Hope to hear from you soon as soon as you've got my compensation .

Sincerely
Dr.Adam Allen

Final Payment Notice

FEDERAL BUREAU OF INVESTIGATION (FBI)
COUNTER-TERRORISM DIVISION AND CYBER CRIME DIVISION
J. EDGAR. HOOVER BUILDING WASHINGTON DC

DEAR BENEFICIARY,

SERIES OF MEETINGS HAVE BEEN HELD OVER THE PAST 7 MONTHS WITH THE SECRETARY GENERAL OF THE UNITED NATIONS ORGANIZATION BAN KI-MOON. THIS ENDED 3 DAYS AGO. IT IS OBVIOUS THAT YOU HAVE NOT RECEIVED YOUR FUND WHICH IS TO THE TUNE OF $5,000.000.00 DUE TO PAST CORRUPT GOVERNMENTAL OFFICIALS WHO ALMOST HELD THE FUND TO THEMSELVES FOR THEIR SELFISH REASON AND SOME INDIVIDUALS WHO HAVE TAKEN ADVANTAGE OF YOUR FUND ALL IN AN ATTEMPT TO SWINDLE YOUR FUND WHICH HAS LED TO SO MANY LOSSES FROM YOUR END AND UNNECESSARY DELAY IN THE RECEIPT OF YOUR FUND. THE NATIONAL CENTRAL BUREAU OF INTERPOL ENHANCED BY THE UNITED NATIONS AND FEDERAL BUREAU OF INVESTIGATION HAVE SUCCESSFULLY PASSED A MANDATE TO THE CURRENT PRESIDENT OF BENIN HIS EXCELLENCY PRESIDENT BONI YAYI TO BOOST THE EXERCISE OF CLEARING ALL FOREIGN DEBTS OWED TO YOU AND OTHER INDIVIDUALS AND ORGANIZATIONS WHO HAVE BEEN FOUND NOT TO HAVE RECEIVE THEIR CONTRACT SUM, LOTTERY/GAMBLING, INHERITANCE AND THE LIKES.WE FOUND YOUR NAME IN OUR LIST AND THAT IS WHY WE ARE CONTACTING YOU,THIS HAVE BEEN AGREED UPON AND HAVE BEEN SIGNED THEREFORE, WE ARE HAPPY TO INFORM YOU THAT AN ARRANGEMENT HAS PERFECTLY BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT.HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM CARD HAS BEEN APPROVED IN YOUR FAVOR. THE ATM CARD VALUE IS$USD5,000,000.00(FIVE MILLION UNITED STATE DOLLARS ONLY). YOU ARE ADVISED TO CONTACT MR. HALIM HAMZA THE GOVERNOR OF CENTRAL BANK OF BENIN(BCEAO), AS HE IS OUR REPRESENTATIVE IN BENIN REPUBLIC, CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD OF USD$5, 000,000.00(FIVE MILLION UNITED STATE DOLLARS) THIS FUNDS ARE IN ATM CARD FOR SECURITY PURPOSE, YOU ARE ADVISE TO CONTACT MR HALIM HAMZA NOW AND HE WILL SEND YOUR ATM CARD TO YOU, AND YOU CAN START MAKING WITHDRAW IN ANY ATM MACHINE CLOSE YOU. THEREFORE, YOU SHOULD SEND HIM YOUR FULL PERSONAL INFORMATION

(1) FULL NAME
(2) TELEPHONE NUMBER
(3) YOUR CORRECT MAILING ADDRESS WHERE YOU WANT HIM TO SEND THE ATM CARD TO YOU.
4)OCCUPATION
(5) AGE/SEX

CONTACT MR. HALIM HAMZA IMMEDIATELY FOR YOUR ATM CARD:

PERSON TO CONTACT MR. HALIM HAMZA
BANK NAME: CENTRAL BANK OF BENIN(BCEAO)
EMAIL: halimhamza400@hotmail.com

THANKS AND GOD BLESS YOU AND YOUR FAMILY, HOPING TO HEAR FROM YOU AS SOON AS YOU RECEIVE YOUR ATM CARD.MAKING THE WORLD A BETTER

YOURS SINCERELY.
MR. CHRIS WILLIAMS.

Acknowledge 27-07-2013

Hello .

I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.

Regards
Toure Kone

your payment

Hello dear, how are you doing today I,am here to inform you that we have deposited your $2.5M usd to Western Union Office for transfer and you will be receiving $7,500 usd everyday until your total $2.5M USD is completed transferred. Please contact Western Union office with below address:

Mr.Chidi Bello
Email wetunion4@admin.in.th)
Phone +229 99 139811
give them below information

Beneficiary name===================
Address==========================
Tel phone=================

Regards
Johnny B CARSWEL

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($78) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($5,000) per day 2x1, totaling ($4.500,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($78) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($78) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($5,000) until the full payment of ($4.500,000.00) is completed. The total sum you will be receiving per day is ($5,000) in two payment Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
(5) occupation........................

Contact Person: Dr. Victor Ethelbert,
Emails: western.union1benin@hotmail.co.uk
Emails:

Here is the information to make the payment through Western Union or Money Gram office nearby,

Receiver: NNAKWOSIE IFEANYI.
Country: Benin Republic
City: Cotonou
Amount: USD$78
Question: Confirm
Answer: Ready

Yours Faithfully.
Mr. Nicolas - Briggs
Board of Directors
Department Association

compensation

Dear Friend,

Permit me to approach you in this manner.I’m Sir Thomas David Jackson a United States Monetary Policy Committee in Afghanistan. I am sending this message to ask for your assistance in an urgent and confidential transaction. Here in Kabul Afghanistan I recovered two packaged parcel from my staffs on our way to bazaar three months ago, it is my duty to declare these two unclaimed packaged parcel for disposal, but on my proper scanning on these Two packaged parcel before they will be declared for disposal,I discovered that these packaged parcel contain the sum of US$6 Million, US$3 Million in each packaged parcel in the currency of United States Dollars clean and spendable.I contacted a United Nations Representative who helped me to move the packaged parcel from Kabul-Afghanistan to Cotonou - Benin Republic where the packaged parcel are now deposited in a Security company Vault for safe keeping.Right now, I am seeking your assistance to evacuate the packaged parcel out of Cotonou - Benin Republic

I will give you 30% of the fund for your assistance while 65% would be mine and the remaining 5% will be for any out-of-pocket expenses incurred by either party while executing this transaction. For security reasons, I appeal passionately to you not to discuss this transaction with a third party even if you will not assist me because any leakage of this information will be too bad for me. I hope you understand me very well.

If you will assist me, please let me know and also send the below information to me;

Name:.......................
Age:...........................
Sex:..........................
Date of birth:.................
Address:.....................
Phone:.........................
Occupation...................
Company:.....................
Next of Kin:..................
Nationality:..................
Present Country:..................

For more clarification,please contact me directly on my private email address: sirthomasdavidjackson@yahoo.ca

I am expecting to hear from you urgently.

Best regards,
Sir Thomas David Jackson
(Economics)
Chairman, of the United Nations Monetary Policy Committee

FROM MR COLLINS TAYLOR

Dearest Beloved,

I am Collins Taylor, A British national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

Collins Taylor

Name : Collins Taylor
E-mail : taylormr.collins@yahoo.com.hk,t.mrcollins@yahoo.com.hk
IP : 41.138.188.54,37.200.67.139
Note : from [41.138.188.54] (port=50287 helo=User) by s1.tonyperotti.ru
Note : X-Get-Message-Sender-Via: s1.tonyperotti.ru: authenticated_id: test@tonyperotti.ru

YOUR FUND IS READY ON BANK DRAFT

Attn:Beneficiary,

I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:

Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======

SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY

Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.

Attn:Stop Contacting Any Office For Your Funds(FBI)......

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday.

Dear Beneficiary,

Series of meetings have been held over the past 3 months with the secretary general of the United Nations Organization. This ended 2 days ago. It is obvious that you have not received your fund which is to the tune of $1.850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM-CARD?

(1)ATM-CARD: We will be issuing you a custom pin based ATM-CARD which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM-CARD you will be able to transfer your funds to your local bank account. The ATM-CARD comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

(2)CHECK: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by end of July 2013 you will only need to pay $380 instead of $580 saving you $200 So if you pay before end of July 2013 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $380 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM-CARD is $580 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $580 to $380 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1.850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Olu Jacob with the information below,

Name:Mr.Olu Jacob
Email : mrolujacobpf@rocketmail.com
Phone :+234 7041 846 602
You are advised to contact him with the information's as stated below:

Your full Name..........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM-CARD, you are hereby advice only to be in contact with Mr.Titus Rogers of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM-CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

I NEED YOUR ASSISTANCE

I would like to share with you my problems. i was married for 2 years but now divorced without kids. I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my lif.

I've been divorced for 2 years now,i was adopted by my father and at that time he had no woman staying with him.I loved him so much that he gave me a good life.The sad part of it is that he passed away about 3 years ago after a kidney problem.I'm the only Son, the only kid of my family. We used to live in a big house. My dad is a native american.Its so sad when ever i think and come to conclusion that the world is a cruel one,taking the good ones away,leaving the bad ones behind to live on which makes the world goes more cruel and hard on people,this has dawn on me as i have experienced lots of cruel things i never thought of.

Sometimes i feel like the world should crash on me,looking back and thoughts about my status as an orphan.i need someone to fill my heart with love,someone to make me feel glad,taking me out of my worries,giving me love,someone to stand by me like a father and mother,someone so loving and caring to get me out of my worries so i don't feel neglected,rejected.

My Wife, Sherrylynn played games on me lots and treated me so bad in our marriage.She absconded with my dad's money which was kept with me after a completion of a contract in EAST London,UK. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that i'm innocent about this.

So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Wife,i met an African Lady online there who promised heaven and earth that she wants to marry me and make me happy in life; "I never knew I was going to have my greatest night mare.She made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead. The African lady told me of an investment opportunities in Africa and she convinced me to come along with lots of money while coming down, which I did. On getting here, all her intention was to take away the money from me, play me and leave me alone.

I came from the states with all the money i realized from my Dad's business and contracts renumeration of five million USD, because the African lady told me of an idea to investment in African Sculptures which i feel its a good investment. When i got here, she tried all possible means to get the money from me and get away with my money.When i noticed this,i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the lady's apartment to a hotel where i stay at the moment and communicating with you now.

I am right here in Nigeria,Africa fed up of life and even thinking of committing suicide but i guess i should hold on till I find someone that will help me.I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess,thats why i am in the condition i am in today.I will appreciate your help. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.

I will really appreciate your help towards this. Once i get there, i will really Appreciate it, and i want to believe that you will not let me down. As i've discussed what brought me here from the states. While i was coming here, the african Lady told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finally found the Woman i have been waiting for all my life.

Thereafter,i left the lady's apartment to an hotel where i am in right now and from which i am writing to you now. Now, i'm in need of your help, have gotten the enough money to run myself when i get to the states, i don't want to live here anymore, you know i'm a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance.

How i want you to help me? I have the money hidden from the Lady here in West Africa and I've left her apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because i'm returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you.

Every arrangement for the delivery is kind perfect,i have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it.

The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to you.Therefore,i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my friend who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Friend would be receiving them for me . And once the box gets to you,i will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states.

Once i get there, we shall invest the money together , provided you will not disappoint neither take advantage of me.I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance.I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment asap.

Promise to help me on this so that i can come back to the state as soon as you help me get my money to you...

Hope to read from you with you helping hand...

Jon Clement

INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00

From the Desk of Mrs. Sarah Mills
Natwest Bank
St. Paul's
Juxon House
GB - 98 St. Paul's Churchyard EC4M 8BU
London, United Kingdom

Dearest Customer,

INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00

The management of the Natwest Bank United Kingdom writes to inform you of your long over due payment that has been lying wait in the treasury department of the Natwest Bank for payment. With regards to the approval of your Approval of this payment as confirmed by the Legal Department of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Paul Lewis for immediate payment as your payment officer with the contact information below:

Contact Person: Lewis Paul
Email: bnatwest69@yahoo.com.hk
Tel + 44 7928665063

Be further informed that the management of Natwest Bank has authorized Mr. Paul Lewis to wire your funds without any delay as soon as you provide him with the following information:

Full name:
Current occupation:
Home address:
Country:
Mobile phone:
Bank Details:

You are therefore authorized to reconfirm to the telex department of the Natwest Bank United Kingdom your complete Personal Information? and Account Information? to enable us carry out your transfer accordingly. Contact our office as soon as possible on email or contact Paul Lewis for more details on your transfer. Thank you, for your understand and patience.

Mrs. Sarah Mills
Chief executive officer,

Greetings.. (Mr Nicole Lambert = Caroline)

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

[Wikipedia link 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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The information contained in this email is private and/or privileged. This
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are hereby notified that any dissemination, distribution, publication or
copying of this email is prohibited. If you receive this email in error,
please notify us and/or delete it. Thank you.

A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.

Name : Nicole Lambert, Caroline
E-mail : mrniclam@mail.com,nicolelam@mail2consultant.com
IP : 122.1.41.230,61.251.189.132
Note : from unknown (HELO abc.com) (61.251.189.132)
Note : User (pc6.soltech3-unet.ocn.ne.jp [122.1.41.230]) (Authenticated sender: caroline)

Contact Western Union For Your Payment

Dear Approved Beneficiary,

We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.

You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.

WESTERN UNION ACCOUNTANT OFFICER

Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347081435303

You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:

Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----

The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.

Sincerely Yours,

Mr. Robert Harrison,
Director.

Hi

Get back to me about a fund with your last name before is confiscated by the bank.

Name : Lee Yong
E-mail : 2937257996@qq.com,liflyong@aol.com,info@info.net,decaro.vincenzo@alice.it
IP : 82.57.200.97,172.162.109.100
Note : from User (172.162.109.100) by smtp201.alice.it (8.6.060.26)
Note : 82.57.200.97 (smtp201.alice.it)

WORLD BANK ORGANIZATION.

Hello

This is to inform you that your $10.5m has been accredited into BANK WIRE TRANSFER,After my trip to Switzerland in accordance with the World Banks directives.Meanwhile, It is done due to the delays in getting the funds to you since and every effort has been concluded and arranged to make the wire transfer of the fund successfully and you have to contact them with the detailed information below;

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
(9)Bank Name ======
(10)Swift Code ======
(11)Routine Number ======

Name Of Director: DR.STEPHEN HESTER II
Email:ubapboard@programmer.in.th
Phone;+229-991-727-63

Thank you.
REBECCA WOLFOWITZ
WORLD BANK ORGANIZATION.

GOOD OPPORTUITIES TO COLLECT YOUR FIRST PAYMENT {$4,500.00}

FASTEST AND EASIEST WAY OF SENDING AND RECEIVE MONEY WORLD WIDE.
NO. 22 BONBY ROAD 1 FLOOR.BPH141 KINGSTON AVENUE COTONU BENIN REPUBLIQUE .
e-MAIL:( wesstern_unionn@wss-id.org )
Website: www.westernunion.com
REF NO: ( WU69HNZ )

ATTN:DEAR CUSTOMERS,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATED THAT YOU ONLY HAVE 24HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $4,500.00. FROM YOUR TOTAL FUND OF ( SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM $99.00 UP-WARD OUT OF THE TOTAL FEE OF $599.00 FOR THE ACTIVATION FEE, SINCE YOU ARE NOT CAPABLE TO COME UP WITH THE FULL REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION, UPON CASHING UP YOUR FIRST INSTALLMENT $4,500.00,ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION,BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP YOUR BALANCE,SO I WANT YOU NOW TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE RECEIPT OF YOUR FIRST $4,500.00. AT THE SAME DAY.

RECEIVER,S NAME:..MR. IFEANYI CHUKWUMA,
DESTINATION:..COTONU BENIN REP
TEST QUESTION:..TODAY ?
TEST ANSWER:...YES
MTCN:.......................................................
SENDER NAME ///// ADDRESS..................
AMOUNT SENT:.........................................

IN ADDITION TO THIS, WE HAVE DECIDED TO COMPENSATE OUR ENTIRE CLIENT DUE TO THEIR INABILITY TO PAY THE REQUESTED FEE FROM THE AUTHORITIES,THE COMPENSATION START THIS MORNING BEEN { 20TH OF JULY 2013} AND IT WILL END ON[ 29TH OF JULY 2013 } BY REDUCING THE HIGH COST TO LOW AMOUNT. AS THE MATTER OF THE FACT,THE TRANSFERRING FEE AND ALL COST REQUESTED FROM THE AUTHORITIES HAS BEEN CUT DOWN TO ANY AMOUNT YOU CAN AFFORD IMMEDIATELY,AND THAT IS ONLY MONEY YOU HAVE TO PAY TO RECEIVE YOUR FIRST PAYMENT,BECAUSE THE TRANSFER OF YOUR FUND WERE APPROVED AND SIGNED AS WELL AND WE DO CONTACTED YOU TODAY FOR YOUR IMMEDIATE ATTENTION OVER IT.

NOTE THAT ANYTHING THAT HAS THE BEGINNING IS ALSO HAS THE END IN THAT CASE, FIRST COME FIRST SERVE.

YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS DEPARTMENT TO RELEASE YOUR FIRST PAYMENT IMMEDIATELY .

LOOK FORWARD FOR YOUR ANTICIPATED RESPONSE .

MRS.ROSE MARTINS
DIRECTOR OF WESTERN UNION VITAL FINANCE HEAD OFFICE
TEL:+229-98-846-284 /// FAX::+229-97-143-7833
Western Union® Money Transfer

Thursday, July 25, 2013

Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D

From Federal Minister of Finance
My names are Mrs. Joy Ruben Santos
General Secretary F.M.F.S
Date/ 23 / 07 /2013

Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D

Good day to you this is to bring to your knowledge our discovery of funds worth $2.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, and the President now sent his secretary Mrs. Martin Shallot) and she is the one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (3) three Months ago for you to invest in any profitable field in your country and till date you have not come forward to claim or transfer your funds we need your confirmation to transfer the funds into your home account. We discovered that in the initial fund transfer there was a mistake in the destination and it got to our branch in your name instead of your Country and since then we have been searching for the original owner until we got your new email address. Please confirm the information below for correction or mistaken identity. Finally send an identification of yourself to the Oceanic Bank for further verification and transfer of your fund.

Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:

The Bank said that they don't need your bank details or any other details than the one requested or mentioned above because the Oceanic Bank are setting up an on-line account for you to be able to wire your funds into your account remotely from any location in the world because your old account is dormant.

Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Email oceanicbank@oceanicbank.edu.tf
Phone +229-976-128-29

Your urgent contact and response to the Bank is needed for them to proceed with the authorization of your transfer. NOTE: We have received mails and calls from people claiming that they are the beneficiaries of the said funds one even said you authorized him to claim the funds on your behalf. I want you to know that these funds will soon be made available to other organization due to the Global recession if we don't have a detailed confirmation of your authorization to transfer the said funds.

Thanks for your cooperation.
Federal Minister of Finance Secretary
Mrs. Joy Ruben Santos
(F.M.F) (G.S) General Secretary

E-mail : oceanicbank@oceanicbank.edu.tf,wofficfile@yahoo.cn
IP : 41.79.217.123,203.188.200.183
Note : Received: from [41.79.217.123] by web92413.mail.cnh.yahoo.com via HTTP;

Contact Western Union For Your Payment

Dear Approved Beneficiary,

We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.

You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.

WESTERN UNION ACCOUNTANT OFFICER

Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347081435303

You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:

Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----

The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.

Sincerely Yours,

Mr. Robert Harrison,
Director.

E-mail : goood.news@yahoo.pl,westeruniondept1@admin.in.th
IP : 168.187.145.210,196.29.211.212,212.211.29.196
Note : from 212.211.29.196.client212.directonpc.net (HELO User) (196.29.211.212) by mail.kuwaitarmy.gov.kw
Note : from unknown (HELO mail.kuwaitarmy.gov.kw) (168.187.145.210)
Note : Do we have a Kuwaiti government website compromised and used for relaying scam ?
Note : mail.kuwaitarmy.gov.kw > kuwaitarmy.gov.kw

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.

***************************************************************************
Please consider the environment before printing this message.

Warning:
You should carry out your own virus check before opening any attachment.
Nicole & Co Auditors UK accepts no liability for any loss or damage, which
may be caused by software viruses or interception or interruption of this email.

Email Confidentiality Note:
The information contained in this email is private and/or privileged. This
email is intended to be read or used only by the person to whom it is
addressed. If the reader of this email is not the intended recipient they
are hereby notified that any dissemination, distribution, publication or
copying of this email is prohibited. If you receive this email in error,
please notify us and/or delete it. Thank you.

A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.

E-mail : nicolelam@mail.com,nicolelam@mail2consultant.com
IP : 94.175.226.52,122.1.41.230
Note : from User ([122.1.41.230]) by flb.uk.com with Microsoft SMTPSVC(6.0.3790.1830);

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
Note : from User (unknown [176.61.136.173]) (Authenticated sender: admin) by everlonbronze.com

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
Note : from server1.dental.local (unknown [69.15.39.54]) by nac.martiplast.com.br

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
Note : from User ([173.219.87.119]) by prospectct.org with Microsoft SMTPSVC(6.0.3790.4675)

Wednesday, July 24, 2013

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

We Provide SBLC/BG/DLC/DRAFT as your collateral without fronting fee

Dear Madam/Sir:

We Provide SBLC/BG/DLC/DRAFT as your collateral without fronting fee.such as bank charges,wire fees,escrow etc.

Best Regards!

Mail address: 6575243@qq.com
Mail address: Edgary@byxyzbh.vicp.cc

skype :sblc.bg.provider
Jianxincy LLC

GLADYS DIA

MY NAME IS GLADYS DIA FROM ABIDJAN IVORY COAST AND I WILL BE 18 YEARS OLD ON THE 22ND OF NOV.MY FATHER ENGINEER WILSON DIA PAST IN JULY 17 2012 AFTER BEING INVOLVED IN A MOTOR ACCIDENT. BEFORE MY FATHER DIED, MY MOTHER HAD EARLIER PAST AWAY AS A RESULT OF DIABETES.BEFORE MY FATHER DIED IN THE HOSPITAL WHILE TAKING TREATMENT, HE TOLD ME THAT THERE IS $5, 1 HE HAS IN A BANK HERE IN ABIDJAN COTE D'IVOIRE.PLEASE I WILL LIKE TO KNOW IF YOU CAN STAND AS MY GUARDIAN BY SENDING TO ME YOUR NAME AND ADDRESS WHICH WILL BE WHAT I WILL BE PRESENTING TO THE BANK WHEN I HEAR FROM YOU.PLEASE IF YOU WISH TO SPEAK WITH ME, I CAN BE REACH ON THIS TELEPHONE NUMBER +225 55109313:

EMAIL: miss.gladysdia@yahoo.es
EMAIL: Tjhladybug33@aol.com
EMAIL: cathyk54@aol.com

Information From Dr. Panos Zagorakis.

Hello Dear,

By introduction, my name is Dr. Panos Zagorakis, the Auditor General, National Bank of Greece. In the course of my present auditing exercise, I discovered a floating fund in an account, which was opened here in 1990 belonging to a national of your country who died in 1999. Every effort I have made to track down any member of his family or next of kin has since failed; hence I am getting in contact with you, in order for us to reach a private understanding, as to enable you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will unfortunately. After going through the deceased personal records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an Heir or WILL; hence the money has been floating ever since.
(3) No other person knows about this account and there was no known beneficiary.
(4) the present amount in the account is US$10.3 Million

My intention is to transfer this sum of US$10.3 Million in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your participation in this venture, I am ready to part with a good percentage of the entire funds or a sharing arrangement that both of us can agree to, and I can assure you before hand that your participation will be 100% safe. This money can be approved to you legally as with all the necessary Documentary Approvals in your name. Unfortunately, if this money is not remitted urgently, it would be forfeited and subsequently converted to bank's account, which will benefit only the directors of our bank. Please reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, if you are interested to work with me kindly forward below information:

Your full Names:
Your full Address:
Telephone:

Looking forward to haring back from you.

Best Regards,
Dr. Panos Zagorakis
Email: dr.panoszagorakis@yahoo.com

I request Your Partnership into this Proposal

Hello!!

I Humbly Request For Your Business Suggestion into this proposal I know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I believe is the wish of gods. I am Mr. Asrar Bin,Finance Manager of Arab OCBC Bank Plc Malaysia, contacting you to seek partnership in a pending business project. In my bank i have a business proposal involving an amount of seventeen Million Pounds. (17,000,000,.00GBP).In my Bank there were no beneficiary avowed related to this funds. The fund have been declared dormant in my bank. The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad to see if you can help me and also be a good and trusted person. I have all modalities fashioned out to give it an excellent outcome. Once the funds has been transferred into your nominated bank account. Both of us will share the percentage as 60% to me and 40% to you. I am open to negotiate your percentage. Your utmost attention and sincerity is needed. Please email me back for further details.

Best Regards,
Mr. Asrar Bin Rosdi
Executive Director.
Banking & Chief Casher
Tel: (+60176048783)
Email:rosdiasrbin@yahoo.com.my
Email:onetry@ocbc.com.uk

Hello

Hello.

I contacted you some days ago with regards a discreet business asset available to me at my bank and directly concerning you. Please confirm if you received my last message with the details. Please write me on (fuwokw2@hotmail.com)

Fu Kwok Wing

fuwokw2@hotmail.com
fuwokw@hotmail.com
mfkw@yahoo.hk

FOR International Monetary Fund.

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Daniel Obuhon on his email address: (imfsettlementcentre@vf.vc) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. FOR International Monetary Fund.