Tuesday, June 10, 2014

The best we can offer

Dear Sir or Madam,

This is Sophia from H&C Printing center, China. I write to you to know whether you need printing. admin@hongchengco.com is my mail address. We have been in printing industry for over 10 years, What’s your opinion toward it? If you have printing job at hand, please feel free to let me know your requirements such as material, size, pages, quantity, port of destination etc. We can provide competitive price for you. We are looking forward to establish win-win relationship with you.

Sincerely yours,
Sophia (admin@hongchengco.com)

your compensation of $1,500.000.00 and mode of payment is by VISA CREDIT CARD.

FROM THE DESK OF MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.

HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME)

Dear esteemed customer,

I wish to inform you that we received payment Schedule instruction from World Bank to pay your compensation of $1,500.000.00 and mode of payment is by VISA CREDIT CARD. If you wish to receive your payment kindly get back to us with the information's as stated below.

Your Home address............
Full Name........
your direct phone no.....
A copy of driven license...
Occupation/position....

Thank you for giving us the opportunity to serve your banking needs. We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams." Your swift response will be anticipated.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2014 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you are not the intended recipient of this communication, Please Delete! Thank you.

Mr Chris uba

Nipost Corporate Headquarters
Mubarak Muse Gunar House
Plot 1279 Muhammad Bukharin Way
PMB 12537, Garik 900001
Abuja, Nigeria
Tel: +234-7030-065-775

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

This is POST OFFICE Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information’s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand. And it will only cost you th sum of $105 for the delivery of the ATM CARD because the federal government has paid for the other expense that occurs including the tax and the insurance that cover's it ,so all you have to do is to proceed to western union money transfer and send the money for the delivery fee only $105 to the cashier's name

Sender's name:........
Receiver's Name:..........Okoh Jude
country:....Nigeria
Text question:......when
text answer:............today
amount:.................$105
MTCN:....................

Full names......
Parcel owner address....
Tel....

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information’s for safety delivery. POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail(post.officenig@yahoo.com.ph)

Yours affectionately.

Mr Chris uba
NIGERIA POST OFFICE ,
Nipost Corporate Headquarters
Mubarak Muse Gunar House
Plot 1279 Muhammad Bukharin Way
PMB 12537, Garik 900001
Abuja, Nigeri

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good day

Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Tony Obi,the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April1996, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the Accident,Since then I have made several inquiries to several Embassies to locate any of my clients 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. I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about$27million U.S dollars(twenty seven million U.S.America dollars) consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since i have been unsuccessful in locating the the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email (tonyobi969@yahoo.fr) to enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Tony Obi (Esq).

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This message was sent using IMP, the Internet Messaging Program.

I APPRECIATE YOUR PAST EFFORE

My Dearest Friend,

Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world.

My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories.

Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is Mr.Malik Kanote of trinity chembers and associates, his email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.

Your Full Name.
Contact address.
Phone Number.

May God bless you,

Best regards,

Mrs. Vivian Saleh.

ECONOMIC AND FINANCIAL CRIMES COMMISSION

FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .

Attention:

Motto: No Body is Above the LAW (BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissionhas been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$20 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling! We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars. We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$20 Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (mribrahim.lameda@ymail.com) to forward the requested information below.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
Country}

Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)

Pls Help

Dear Beloved,

Please accept my sincere apologizes if my email does not meet your business or personal ethics.I know you may not know whom i am , Let the spirit of God in you bless you as you read this letter. I am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:

http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

After going through some files of my late husband, I discovered a Deposit Certificate of ($5 Million Dollars) (Five Million Dollars) But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liver Pool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next Six months, this is because the cancer stage has reached a critical stage. Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for your confirmation

please visit : http://news.bbc.co.uk/2/hi/business/4017381.stm

I know scams are on the Internet and it is difficult to trust but I do not know why the Holy One still approved me to email you about this out of few email addresses I have, yours was the only one that was approved for me to contact.Presently, I'm with my laptop in the hospital where I have been undergoing treatment in Liver Pool. Please! Please!! Your help is needed to avoid this money been diverted to the British Government as unclaimed fund/dormant account.Imagine somebody who have no child, I have nobody taking care of me here in the Hospital, and the money I have now has been paid to the hospital to take care of me till i meet with God. If you will be so kind to be of help, I will be very glad. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 40% goes to the Orphanage homes,while the remaining 20% will be transfer to my account here in London for my treatment. May the Good Lord give you the Grace and wisdom to faithfully use this Donation to the glory of heavenly places. I seriously need your spiritual support as I will be undertaking periodic medical treatment and may be subjected to a major operation.

Your assistant will be highly appreciated.
Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.

call him now phone +229 978 44 712

Good Day!!

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Benin (fbi security) with the information written below:

Receiver:LUKE OBI
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $98.dollars
Mtcn number.........

Mr. Robert Pikus
Director F.B.I tel phone +229 978 44 712
E-mail= fbi_carmanlapointe@yahoo.com

Congratulations!!???

Attn: Sir/Madam,

This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD

(T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.

Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment

WAITING FOR YOUR RESPONSE

FROM: Mr. Axel Baron
NO: 12 MANDELA CLOSE.
SONTON JOHANNESBURG.
SOUTH-AFRICA.
PHONE +27 73 526 9933 Email:kuhn_gerg11@cantv.net

Dear Director,

I write to you irrespective of the fact that you don't know me. I got your contact from your country business directory and through a reliable source. First, I must introduce myself, My Name is Axel Baron I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($48,800,000.00) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Officer William Tansky 57 years of age from Los Angeles, CA in America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.

Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information stated below:

(1) Your direct telephone number:
(2) Your direct fax number:
(3) Your Full Names:
(4) Your age:
(5) Your Residential Address:

And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds.

Regards;
Mr. Axel Baron.
Email:kuhn_gerg11@cantv.net

INVESTMENT

Hello Dear,

MY NAME IS BINET WILLY, I WISH TO DISCUSS A VERY CONFIDENTIAL AND PROFITABLE BUSINESS DEAL WITH YOU. KINDLY CONTACT ME BACK FOR MORE DETAIL : willybinet1@gmail.com

[Notice] Your Outstanding Funds

World Bank Group
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334

CBB: Immediate Approval for the Release of Your Outstanding Funds

Dear Esteemed Beneficiary,

We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:

Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg

Payment Release Form:

(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)

a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).
b). Bank Transfer

[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg

Congratulations.

Dr. Jim Yong Kim
World Bank Group, President

Note: Response should be made immediately before it will too late for you.

Today at 9:37 AM

ZENITH BANK OF NIGERIA
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Contact Name: Mr. Amangbo Peter.
Position: Executive Director,
Tel: +234-8166022669
Our Ref: ZNT/NG/4574/13

Attention: Dear Respected Beneficiary,

We are contacting you to clarify and resolve the misunderstanding and problem at hand. We do not intend to send to you unexpected or any sort of email because you also need to know if you are being impersonated by the unknown, therefore, this email should not be regarded as unsolicited as our intention is for your best interest and to protect your human right and our good image and reputation and to maintain our Leadership in professionalism in banking sector as the leading bank in Nigeria. Be informed that we the Zenith Bank of Nigeria have received instruction to release the approved sum of Ten Million Dollars Only (US$10, 000, 000.00) to you, as your Inheritance/Contract fund. We have with us the entire documentation required for this payment in your favor. We shall be waiting to hear from you for the immediate payment and to guide you on the modalities as the policy of this bank permits us. We hope to hear from you soon because we are hereby grant you the chance to Receive your funds payment legitimately and ceremoniously after the Verification over your funds legitimacy by the government of the Federal Republic of Nigeria. The authorities have secretly investigated and discovered the legitimacy of your approved funds, and the endorsement for the free release of your funds which has been issued to us. You are therefore, authorized to receive your payment immediately upon hearing back from you and to facilitate the entire required documentation in your name as the sole beneficiary to the aforementioned funds, which shall be released to you as soon as we receive your response regarding this message. My bank is willing to release your Certified Bank Draft to you, Should anything happen to your payment as the authorities might decide to cancel it if you delay for long as the case may be, understand that my bank will not be held liable. Therefore, this is the best chance you would need to receive your payment. The scan original copy of the Bank Draft will be forwarded to you upon having a confirmation reply from you. After this resent approval of your contract/inheritance fund payment of Ten Million Dollars Only (US$10, 000, 000.00) to be released from my bank, Mr. Hancock from Washington DC contacted my bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead and WILLED everything to him. And the below are his bank account details which he provided to us for the remittance, urging my bank to transfer your fund into his account immediately before it is too late:

His Bank Account Details:

Account Name: Mr. Hancock William
Bank name: Bank of America
Account No.: #9085686846
Routing No.: #54664564
Swift Code: #BOA57293GH
Address: Washington DC

Please, if you are not dead as this man said, kindly provide in the below DETAILS required from you to enable us update your payment documents and put a stop before this person take charge of your fund because he is requesting my bank to guide him on what to do fast to enable him have the fund transferred to his account with Bank of America, kindly furnish us with the details below if you are not aware of this whole thing that is going on:

1. Full Names:
2. House address
3. Occupation:
4. Phone/fax:
5. Age/sex

Thank you for your understanding.
Yours In-Service

Mr. Amangbo Peter.
Executive Director,
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Tel: +234-8166022669

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to

you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

MY DEMAND

Dear Friend

I have a Mutual/Beneficial Business Project for you worth millions of dollars.

1. Can you handle this project?
2. Can I give you this trust ?

Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ndumelu7@ymail.com

Best Regard,
HON. NDUDI. ELUMELU

To Strict Attention Of: The Beneficiary

IMF -- International Monetary Fund
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org

To Strict Attention Of: The Beneficiary:

Sir,

Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00

This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice
Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms. This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply

Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States

Need your cooperation

My greeting,

I bring you greetings in the name of Allah. I know that this message might look unexpected or strange to you but please do accept my sincere apology in advance and treat it with utmost concern.

I'm Mrs.Najwa Safirat Libyan, special Aid/personal adviser to late Mr. Matuq Al-Arab who is the coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi who died during 2011 civil war/crisis in Libya. May there soul rest in perfect peace. In the demand for a democratic political reform by the opposition group referred to as Rebel group which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for 42 years, led to several months of wild destruction of life and properties in Libya, leaving every activities to be closed, nothing is working out any more here now and you can see this issue in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. which was top headlines then. Because of the problem that happened in my Country Libya, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were totally out of place due to the serious war that broke out between late Gaddafi forces and rebel forces and looking at the position of things and my stand, I completely had nothing left for me as all my properties and investments had been destroyed by the civil crises (war). So this is why I write to seek your guidelines and assistance to invest the huge sum of money with you in your country so that it will be a new turning point to me as all I had worked in life had been totally carried away by the destructive war. I want to assure you that my partnership with you is 100% risk free and without any hitch because no one knows the where about of this money except me because I'm very close to my boss Mr. Matuq Al-Arab and all the documents proving the existence of the money were lost by fire when our office is hit by bomb blast that also kill my boss during the civil crises. My sincere regard to your good family and I wait for your positive interest to this issue on my email but if not interested, please delete this message. On a serious note, this information must be kept very secret between me and you till we are successful in establishing a good investment with this money.

Regards,

Mrs.Najwa Safirat

This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com

开票

贵公司负责人(经理/财务)您好!

本公司在(广州.东莞.上海.浙江.杭州.厦门 江苏.云南. 贵州.南宁等地均有分公司),因进项较多现完成不了每月销售额度,每月有部分多余的普通发票可对外代开,

代开范围:

商品统一销售、工商企业、 货物销售、广告、国际货运代、建筑安装、服务业、等各种发票 本公司收取税率优惠0.5%~2%之间。详细税率按照开票金额大小洽谈。本公司可以先开票给贵公司,贵公司收到验证没有问题后再付款。

顺祝: 商祺!
联系人:刘金莲
电话:15919998847
业务QQ :897355221

GREETING TO YOU

I am Mr. Aali Aizza of Syria ,sorry if my email is against your moral ethics and try to read with understanding and if you find it interested in partnering with me on this project,should write back to me.I am writing to you regarding a legitimate business proposition/deal in my control which will be executed under a legitimate arrangement to secure the sum of USD28,000,000.00 to invest in your country because of the recent war in my country Syria.Read on the Link:

http://www.nytimes.com/2014/05/14/world/middleeast/Syria-war-abuses.html?_r=0

I am impelled to request for your assistance to receive this money. I shall give you full detail of the money ,Note: I am contacting you independently and this is absolutely confidential . Kindly get back to me on my private email. I am under surveillance from the authorities herein. If you accept this offer, I will appreciate your timely response.

Best Regards,
Mr. Aali Aizza.

This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com

Letter For You

Address: No.3, Songren Rd.,Sinyi District,
Taipei City 110, Taiwan (R.O.C.)
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''LETTER OF INTENT ''

Dear Esteemed Colleague,

I hope this Email Find you in good Health. In View of my Correspondence with you, I unassumingly solicit for your utmost consideration, as this letter Serves as my Formal Notice of Intent to go into a multinational investment with you in your country. This is Mr.Chen, Vice President (CPC Corporation Taiwan). In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country. If you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my Dealings with you to be Carried out Legally, genuinely and Transparent. Please kindly mail me your acceptance reply through my Alternative Email address: chen_hueiming@qq.com , for more discussion. Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.

Best Regards,
Mr.Chen.
Vice President
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