Monday, August 5, 2013

FORD LOTTERY DEPARTMENT

FORD LOTTERY DEPARTMENT 1 AMERICAN ROAD #904 DEARBORN, MI 48126, UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new Model Ford 2013 Escape, MPG's and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2013 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The FORD Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims

INHERITED FUNDS G

Dear Friend,

I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor

1. Your Full Name..............................................
2. Your contact address........................................
3. Your Tel/Fax Numbers:.......................................

Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes
for success of this transaction. Thanks for your anticipated cooperation and understanding.

I wait for your kind response.

Regards

John More.

United Nations Notification

Dear Beneficiary,

I have been directed to contact you in respect to your payment of USD$1,000.000.00 One Million United States Dollars recovered from Treasury Department as unpaid Fund belonging to you, Due to this you are therefore contacted since order has been approved to released to you through Nationwide Bank USA. Your payment Reference Number is UNPAY037, your Approval No: is UN19770147 and Release Code is TH011027 and you have been approved of all Clearance to receive your payment without any delays.

However, You i am instructing you to get back to me through E-mail: tmoore200@she.com with below details to enable the transfer the USD$1,000.000.00 One Million United States Dollars to payment without any delays.

Additional Requirement.

1. Full names
2. Address:
3. Telephone Number:

Yours faithfully,
Mr. Ted Moore
United Nations Public Information.

BUSINESS PROPOSAL (VERY URGENT)

Dear

I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an abandoned fund valued at $125M which belonged to an Indonesian late customer of my bank who died in the Japan Tsunami disaster. I want you to stand as the next of kin of the deceased customer so we could put claim to the fund. You will benefit 40% of the fund and I will get 57% while 3% will be keep for any expense.

I will give you more info when I hear from you so we could proceed.

Alex O. Starley.

WRITE ME BACK

--

From: The Manager,
International Commercial Bank Ghana
First Light Atico Junction Branch Accra-Ghana
Tell: 00233242761062.
Reply to: ezramichaellezramichael@yahoo.com

Hello Dear,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Michael Ezra. I am the manager of the International Commercial Bank Ghana {ICB}, First Light Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$15.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year financial report for the year 2011/2012 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$15.500.000.00 (Fifteen Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this.

It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.

All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response Please call me on the number above when you reply me.

With regards,
Michael Ezra.

WINNING NOTIFICATION, BMW 7 Series Car and a Check of $500,000.00 USD.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: g_hartman114477@live.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. George Hartman
Email: g_hartman114477@live.com

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

From Mrs Luciane Morgan

From Mrs Luciane Morgan

Dearest One,please Permit me to inform you my heart desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. am passing through You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs. Luciane Morgan of Republic of Benin ,widow to Late Dr. Morgan (formal Consular of the Benin Embassy in Madrid, Spain. I have been recently diagnose of Cancer of the Pelvic. I am writing to you now from my sick bed here in the hospital. There is $9.5M (Five Hundred Thousand united state dollars) my husband has in an account with the BANK OF AFRICAN BENIN (BOA) of which I am the next of kin. With my health condition and because my husband and I have no child, I decided to contact you so that I will pass the right of next of kin to you please i want you to staind as my trustee in this project even before i make up my mind to contact you am really fasting and prayer asked almighty god to read and direct me to a seriouse minded person who will staind as my trustee in this project well i want to donate this fund to the churchs, Charity organisation, motherless babys orphanages, widows and mostly for the building of the church.which i will like you to do according to my direction when the fund get transfer to your account I will send to you the documents that covers the fund in the Bank which you will use to contact the bank and request for there-transferring of the fund to your own bank account.

This is on the condition that you will take only 30% of the fund for yourself, while you will use the remaining 70% to help the less privileges people in the society.

This is in fulfillment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privilege people, If this condition is acceptable to you, you should contact me immediately through my e-mail: (mrslucianefile@yahoo.com) and through the hospital telephone number +229968272832, Hospital Address: CENTRAL HOSPITAL BENIN, 124 bp, Midombo Cotonou - Benin Republic, Contact person Doctor Marc Nicholas. Please call the Doctor and ask him of Mrs.Luciane Morgan, let the doctor to know that you want to speak with me on phone. Indicate to me your full names with your contact address so that i will have the trust to pass the right of next of kin to you. So as soon as i receive your full names with your full contact address i will proceed to send to you all the documents covering the fund, which you will send to the bank for the release of the fund to you. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above.

I look forward to your immediate response,

Yours Sincerely,
Mrs. Luciane Morgan
Thanks and Remain blessed

Thank You for your Darling Help. ,,

My dearest friend good day,

with great gratitude to your efforts; i am informing you that i have finally succeeded in transferring the funds
out to a bank in Italy, with the assistance of a china friend, whom based on agreement received 35% of the
entire money for his financial involvement and efforts.

Presently i have relocated to Japan, to establish the electronic company projects with my own share as i have
earlier proposed. Nevertheless, i cannot forget you, especially your honest efforts, though it did not yield
positive fruit, but I still appreciate it, thank you very much, meanwhile i have a surprise package for you.

I want you to contact my secretary in Cotonou Benin republic his name is Dr. Eric Johnson. His email address is:
(j_freeman007@yahoo.com) and re-confirm your full information below to him:

1, Your name...
2, Your delivery address...
3, Your direct telephone number...
4,Your private email address:

I have instructed him to send you the sum of $1.8 One Million Eighty hundred thousand United States dollars
cashier check which i set out for your compensation.

Please accept it with good faith and get back to me once you received it.

Best Regards,
Mr. Louis H. Gerra.

AM WAITING

ATTENTION,

Congratulation,You have won yourself us$800,000.00 from our database for
using western union money transfer. I?m very glade in informing today that
all necessary arrangement in effecting the payment to you as it have been
programmed $3,500.00,USD in your payment file.
All you need to do now:Reconfirm your information to enable us make change
of the RECEIVER'S NAME to your name,so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment as
to enable us make sure that the payment have be complete before the year will
come at the end.
Your first payment of $3,500.00, USD is already been Programmed into System.
Below is the information of today track it in our
website:https://wumt.westernunion.com/asp/orderStatus.asp?country=global to
see is available to pick up by the Receiver, I need to hear from you to make
the change for security reason to avoid hackers stealing the money online.

{MTCN}Control Number:726099xxxx
SENDERS FIRST NAME:Mikeson
SENDERS LAST NAME: Odon
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION: Time
ANSWER: Now
AMOUNT: $3,500

Waiting for your information to make change of RECEIVER'S NAME to your name
and release your MTCN to enable you pick up the fund.

Yours,

Dr.RALPH OKUATA
Tel:+2348148287544
Email: wu_union@sunumail.sn
WESTERN UNION MANAGING DIRECTOR

Greeting To You

Texas Capital Bank

Greeting To You,

I wish to inform you that we are in custody of your inheritance fund of the sum of $10,500,000.00 from Africa. However, we have been directed by the US Department of Homeland security to put the fund on hold until you present to us, the United Nations Monetary Compliance Certificate which confirms that the fund have been certified free from any form of Global financial crime such as money laundry and terrorism.

United Nations Compensation Commission are compensating the inheritance as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: Kindly click on the link below: http://www.un.org/News/Press/docs/2003/ik344.doc.htm, which Your E-mail ID were listed and approved for this payment as one of the inheritance to be paid the above stated amount.
Please send me the above stated document through my email address or fax number as stated below so that we can release your funds as we do not wish to delay you from receiving your fund.

Email: petecook49@yahoo.com

In case you do not have the document you can get back to me with Your Full Name....... Address........Tel........... so that i will direct you on how to obtain it. Send me an e-mail As soon as you get this document, we shall release your fund.

Your's truly
Pete Cook
Texas Capital Bank

ATM PAYMENT NOTIFICATION!!

Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you.

With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------

Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

Thanks
Mr. Simon Amadi
phone no:+2348184471951
email: directors1cbn@ymail.com

YOU HAVE TO KNOW THE TRUTH NOW!!!

Dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address- I access this more often.

God bless you
Mrs. Angela Nante

THE PRESIDENT/CEO

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.

Kenneth Peasland

Congratlation!!!

Congratlation!!! My wife and I Dave & Dawes won Britain ’s third biggest lottery jackpot fund, total £101million British Pounds and we just commenced our international charity donation campaign as we will be giving out a cash donation of One Million Great British Pounds to improve the lives and careers of Twenty (20) lucky individuals from any part of the world. If you received this email notification, then you are definitely one of our Twenty lucky beneficiaries. Bellow needed from you==

*Full Name:
Home Address:
Current Telephone Number:
*Age:
*Sex :
Country:

Send your response to our email at (davideangela2013@yahoo.com) And if you accepted our gift, make sure you contact us fast before weleft our vacation next week. Best Regards, Mr. Dave & Angela Dawes

YOUR URGENT REPLY

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

PHONE: +234-8108522300

DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT
YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED
TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES
DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH
CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED
MR. KAMEHAMEHA IN INDIA, MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH TNT
DELIVERY SERVICE LAST MONTH 21ST JUNE, 2013. AND ANOTHER PERSON CALLED
MR.SCOT RECEIVED HIS OWN ON 27 JULY, 2013 IN USA.TRACK THE BELOW TRACKING
NUMBERS AND SEE IT YOURSELF:

WWW.TNT.COM
TRACKING NO: 689174050

WWW.TNT.COM
TRACKING NO: 418529315

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

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

I TAUGHT AS WISE YOU HAVE REALLY PAID SO MUCH IN THE PAST FOR THIS
DELIVERY AND THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I
SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT
IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105 ONLY.AND
THE FEE MUST BE PAID IN THE NEXT 7 DAYS VIA MONEY GRAM OR WESTERN UNION SO
THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

RECEIVER'S NAME:MR.NDIVE CHIADI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: YEAR?
ANSWER: 2013.
AMOUNT: $105

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

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

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

U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY. (PROF).
PHONE: +234-8108522300.

(FNB) South Africa.

FROM: MR. TONY ORLANDO.
TEL: 27 835 311 379
FAX: 27 112 197 374

Dear Sir/Madam,

In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from First National Bank (FNB). I have picked up the trust and
courage to write you this letter with divine confidence that you are a
reliable and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or
in the future.

My name is Mr. Tony Orlando. a senior Auditing Officer with the FNB in
South Africa There is an account opened in this bank in 2005 and since
2007 nobody has operated on this account again. After going through some
old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited to the government.

The owner of this account died since 2007. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company
does not know anything about this account and the amount involved is
(US$15 Million) Fifteen Million United States Dollars.

I want to transfer this sum of Fifteen Million United States Dollars into
a safe foreign account abroad. I am contacting you based on the fact that
you are a foreigner because this money can only be approved for payment to
a foreigner, more so it can not be approved by any local bank here, as
this money is in US Dollars hence the former owner of this account is a
foreigner too. I know that this proposal will come to you as a surprise as
we don't know ourselves before. However I got your contact from a trade
consultant here in South Africa though I did not disclose the purpose of
my seeking for a foreign business partner to him.

I have involved a very senior official in the Operational department and
we have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum. We the officials will take 60%
while 10% is for expenses. All necessary precautions have been taken to
ensure 100% risk free situation on the side of both parties.

Please note that this deal can only take place on the following conditions: -

1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this money.

2. Absolute confidentiality and sincerity will be required and guaranteed,
considering our (me and my partners) positions in the bank.

All things being equal, this transaction will be within 10 working days as
soon as we hear from you. Please treat with utmost confidentiality.
Contact me as quickly as possible through my fax No: +27112197374, or
above telephone number.

Regards,

MR. TONY ORLANDO.

Barclays Bank Plc S

Barclays Bank Plc-Foreign Operations Dept,
1 Churchill Place, London,
E14 5HP, United Kingdom
Email: robertbrownn760@outlook.com
===========================

Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.

(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.

We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......

Thanking you for your anticipated corporation and patience.

Yours Faithfully,

Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
Email: robertbrownn760@outlook.com

Greetings Dearest Friend.

Dear Beloved,

Greetings i bring to you in the name of God. I am giving you my trust and wish you will give me back the trust i have given you.
I believe that you will be Honest to fulfill my final wish before I will die.
My name is Mrs. Melinda Caldwell, I was married to late Dr. Anthony Caldwell, who work with Kuwait Embassy in Abidjan Cote
D 'Ivoire,West Africa, where we live all our Lives together as husband and wife which lasted for about Twenty-two years and due
to fibroid disease which really severed my womb, we could not bear a child of our own. I am a sick and dying woman who has
decided to donate all that my late husband and i has labored for on earth for the propagation of the God's work and to charity
organisations around your community through you.
I am 59 years old and I was diagnosed for cancer about 5years ago, Immediately after the death of my husband who has left me
everything he had worked for and according to medical reports the doctors has courageously told me I that would not live longer
than Two Month because of my present Condition which i have accepted in good faith and taken as the WILL of the Lord almighty,
I decided to WILL/donate the sum of $5.2Million to you since I don't have a child of my Own to handle the Charity project in my
name and for the work of God as this is the dying legacy i would want to be remembered for hereafter.
You should contact me immediately you receive this mail so that I will put you through in contact with the establishment to enable
you arrange with them on how to get the Fund for the purpose mentioned above. I can't predict what will be my fate by the time you
will receive the fund, But you should please ensure that the fund is used as l have described above.
May God strengthen you and give you the divine wisdom to shoulder this great responsibilty for humanity.May the Lord Almighty be
with you always.

Hope to hear from you soonest.
Your Dying Sister
Melinda Caldwell

INHERITED FUNDSas

Dear Friend,

I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor

1. Your Full Name..............................................
2. Your contact address........................................
3. Your Tel/Fax Numbers:.......................................

Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes
for success of this transaction. Thanks for your anticipated cooperation and understanding.

I wait for your kind response.

Regards

John More.

FROM MATHEW AND MONICA FRIMPONG.

Dearest One ,

I am Mathew Frimpong the only son of late former Director of finance, Chief Mr and Mrs Alfred Frimpong From
Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond,
in this proposal.

My late father diverted this money meant for purchase of ammunition, for my country, Before the peak of disastrous
civil war in my country, He secretly called me and my sister and told us that he has a sum of $7.700.000(Seven
million seven hundred thousand united states dollar) in a Bank here in Abidjan -Cote D'Ivoire,where I am residing
under political Assylum with my younger sister(Monica).

Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has
revoked the passport of all officers who served under the former regime and now ask countries to expel such person
at the same time freeze their account and confiscate their asset, Before the peak of the civil war in my country, My
Late Ftaher said that I should seek for a God fearing foreign partner in a country of my choice who can assist me
and my younger sister in claiming this fund from the bank for us, for investment purposes, it is on this note that I am
contacting you.

I am honorably seeking your assistance in the following way.

1)To assist me and my Sister claim this fund from the BANK as the foreign partner of my late father.
2)To transfer this money in your name to your country.
3)To make a good arrangement for a joint business investment on my behalf and my Sister in your country and you will
be the care taker.
4)To secure a college for me and My Sister in your country to further our education. And to make arrangement for our
travel to your country after you have transferred this fund. Most importantly.

Moreover , I and my sister are willing to offer you 20% of the total sum (percentage)as compensation for your effort input
after the successful transfer of this fund to your designated account in your country.

Please try to help me and my sister to transfer our inheritance and migrate in your country for the investment of this money,
We don't want to live in Africa again because of their wickedness. I am waiting to receive your mail so that I can hear your
voice and to forward you the contact of the bank to contact them.

Awaits to hear from you soonest.

Thanks and God Bless.
Mathew/Monica Frimpong.

very urgent pls,

--
attn, my dear,

Do you authorize for change of beneficiary of account? in our office today there was a one mr. John t,kehoe of 122 way sacramento ca usa 95864 filing application contrary your pending funds transfer.

the above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self , granting him the benefit to process and claim your inheritance of $3,5m for a person reason ,he further stated that the one online account will be terminated while the funds should be wired to this bank immediately.

bank name, bank of america
account number 12908576457
r0uting number 121000358

we ask mr John to return back the bank within 48 hours to enable us have a personal confirmation from you being inheritance the beneficiary we are so sorry to have delayed in your instruction in given out in this funds since we must add here to the modus operandi of this honorable bankby making sure that this request is verifined and confirmed by the beneficiary and his existing attorney by your confirmation to above will be appreciated, we look forward to hear from you as soon as you receive this mail reply with this our private email address; creditbnk01@outlook.com

yours sincerly
mr.mark thompson
manager,

Real Estate Proposal

Hello Good Friend

Definitely, I know that this Real Estate business will be a very great profit at this present time .Firstly, I will like to introduce myself as Dr. Frank Will from Manchester England. Base on good recommendation that you area straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of $44.3m usd. I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.No financial obligations will be needed of you as long as trust and mutual goals applies. You will not spend a dime to me as we already have all arrangement sorted to swiftly conclude this transfer with you. I await your email response and be free to respond to my email with any question.

BELOW IS MY PROPOSAL

In the recent years there has been an upsurge in the migration of population from all over world and inter-land into urban areas of the United States Of America, this automatically is what brought about the high population which is being experienced now in USA. Estate development is a thriving business activity that is prevalent in the state right now and that has brought about a lot of opening up in the states. The increase in the earnings of the middle class and the encouragement of mortgage institutions and commercials banks in acquisition of comfortable and affordable houses by this set of people brought about the idea of creating and building a high class first of its kind development where you would have first class infrastructure within the same location where the development is going to be situated.

What is being proposed to developed in the propose estate are therefore stated below
1. A cargo airport xxxxxxxxxxxxxxx Pending
2. A 12 hole golf course
3. A 4 star hotel
4. A shopping mall
5. An office complex
6. Privately generated electricity either by water or wind.
7. Telephone facility and CCTV
8. Good drainage and road network as well a well nurtured landscape.

These are just few infrastructure to be available in the estate
The accommodation intended to be developed are as follows

1. Five bedroom house built on a minimum of half an acre.
2. Four bedroom house built on a minimum of a quarter of an acre.
3. Two 3or 4 bedroom semi detached houses built on about 1100 meters of land.
4. Six no’s 3 bedroom flat built on half an acre of land.

All the above listed accommodation is what is being proposed on the new estate.This is also to development low and medium Higher housing development as well. It is this light we humbly seek and invite partner because we have already secured a financiers to join hands together with us to bring this dream into reality. The financial implications and details would be forwarded to you on request. Your favored response would be highly appreciated.

Thanks and God bless.

Best Regard
Dr. Frank Will

CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT

MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Telephone +229 98118224
E-mail: gram.money43@yahoo.fr
Website: www.moneygram.com

ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (MR.MARCEL OWURAH) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.

HIS EMAIL ADDRESS IS ( gram.money43@yahoo.fr)
PHONE NUMBER +229 98118224.

AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.

THANKS
MRS.SUSAN DANSUKI

E-mail : dileodavid@yahoo.cn

urgent

Dearest Friend,

My name is Mrs. Juliana Patrick, I am married to (Eng Mr.Pius Patrick)
from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the
chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under
Engineering project/contract awarding section.

My husband died as a result of brief illness called heart attack, while he
was coming back from (ASA) new location area
on project inspection on Saturday 10th December 2006.Before his death as a
result of our joint account venture we have $20 million (US) dollars in
our fixed deposit account.
Dear one I was brought up as an orphan and was married to my late husband
for 9 years without a child and am of age, I am 68years now and am
suffering from kidney infection and a long time cancer of the lungs, which
has partially affected my brain, and from all indication my condition is
really deteriorating.

According to my doctors, my health is very poor because of the cancer
ailment, I cannot stay to live up three months ahead, and I am having
serious problem with my husband's family members. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bosom
of the Lord.

Exodus 14 VS 14 says that the lord will fight my course and I shall hold
my peace. Therefore I need a God fearing person who will assure me that
he/she will use this fund to help the Motherless babies, Orphanage,
Charity organization and less privileged once, and using for work of God.

I took this decision because I don't have any child that will inherit this
money. As soon as I receive your reply and consider it right, I shall give
you the contact of my attorney who will assist you towards the claim. I
want you to always pray for me because I don't have many days to live,
reply me on email: julypatrical@yahoo.es.

Thanks
Yours Mrs. Juliana Patrick

Your card

Good Day.

This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2014. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.

Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.

Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..

Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.

Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;

Federal Diplomatic Express Services

Mr. Wyse Roland, Manager,

International Shipment and Logistics Department.

Hello My Good Friend!!!

Hello My Good Friend,
My Name Is Sarah David

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.

I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my Pastor, Pastor FRED BILLY so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT::::Pastor FRED BILLY
ADDRESS::::No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:::: pastorfredbilly20@yahoo.com
NO;+2347030301041}

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.
Regards

SARAH DAVID

Attn: Beneficiary

Attn: Beneficiary

I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift card payment center.

Feel free to contact the processing officer MR COLLINS GIBSON. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

So you are advice to contact, processing officer MR COLLINS GIBSON with your provided information’s required.

CONTACT PERSON: MR COLLINS GIBSON
CONTACT ADDRESS: mrcollinsgibson@yahoo.com.ph
CONTACT PHONE NUMBER: +23470-8479-3358

You have to call him as soon as you get this email.

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE

Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.

LETTER FROM MRS. IFEYINWA FIONAI

LETTER FROM MRS. IFEYINWA FIONAI
THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00M (Ten Million Six Hundred Thousand United States Dollars Only) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity.

All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me on this address: okosi@gazeta.pl for further details.

Yours Faithfully,

MRS. IFEYINWA FIONAI