VIEW THE ATTACHED FILE YOUR DRAFT SCAN COPY. (JP Morgan Chase Bank Scam)

DEAR BENEFICIARY,

I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-818-696-1788.

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.

Email analysis :

NOTE : revdrjohnwilliams@yahoo.com.tw
NOTE : X-Get-Message-Sender-Via : vps.khawndi.com: authenticated_id: sales@quatro-co.com
NOTE : admin@ovh.net
NOTE : Received : from [37.1.31.60] (port=33596 helo=User) by vps.khawndi.com

Accept these for your past effort (Transfer Scam)

Dearest friend,

I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from him:-

Name Mr. Chima Oderah Email address: (chimaoderah@qq.com) Send him the following information to prove you to him:-

(1).Your full name:_____
(2).Your address/ country:_____
(3).Age:_____
(4).Sex:______
(5).Occupation:_____
(6).Phone number:_____

Regards,
Mr. David Williams.

Privileged information, it may impress on you (Transfer Bank Scam)

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Actually I got your contact detail in my search on Foreign Information Network Online and I am contacting you so that we can agree on the legal transfer of US$ 7.2M which was left in the bank by my late Client who bears same SURNAME/ last name with you. Please email me for detail

Thanks
Senator David Mark

Email analysis :

NOTE : senatordavidmark2828@gmail.com
NOTE : Carbon copy was open...

authenticspellcst@gmail.com avitinvestmentauthority2@gmail.com barrymoreloans12@hotmail.com benedictsolutioncentre@gmail.com credithome@blumail.org diegoloancompany@yahoo.com dorosmithloanfirm@outlook.com dr.akue.solution.centre@gmail.com dr.bmars@gmail.com dr.bmars@yahoo.com dr.eromosespelltemple@hotmail.com dr.gokosspiritualcaster@gmail.com drakubuspelltemple@yahoo.com driayaryi2012@hotmail.com drimonahspiritualtemple@gmail.com driyayilovespellhome@gmail.com driyayilovespellhome@yahoo.com drjaminremedy@outlook.com drjohnscottmagicspell@gmail.com drlawcyspellhome@gmail.com drobehiinegbedionspellhome101@outlook.com drobehiinegbedionspellhome102@gmail.com drofemospelltemple@gmail.com drogududuspellhome@gmail.com drsammyantispell@gmail.com drsukujuspelltemple@gmail.com drudebhuluspelltemple@yahoo.com ebhodaghespell@gmail.com eduduzadsontemple@gmail.com elvinloancompany@yahoo.com elvinloancompany@yahoo.com.He extremespellhome@hotmail.com fred112.peterson@gmail.com fredloans2@hotmail.com godfatherlovespelltemple@gmail.com greatogudugu@gmail.com gregloanoffer@gmail.com hollysacredspelltemple@outlook.com john_marker@blumail.org klayfirm11@blumail.org lim.koh56@yahoo.com lordgbukasherine34@gmail.com lordsuruspelltemple@yahoo.com majidshelingthin1@gmail.com marvininvestmentslimited@outlook.com mauricefinance@hotmail.com me.lordsuruspelltemple@yahoo.com michaelawilliamsmigham@gmail.com miriamfavourloans@gmail.com mortgageplc@hotmail.com olumbatemple@gmail.com orkstarspell@gmail.com osagieogodospellcaster@gmail.com osorbaherbalhome@gmail.com ozalogboshrine@gmail.com prophetadefemiolu@gmail.com prophetoyinbojesus@yahoo.com purefunding.cash@gmail.com rajthomasloanfirm@gmail.com ramiwater_loanfirm@yahoo.com reunionspelltemple01@gmail.com shakesspear23@gmail.com shakesspear23@yahoo.com standardloan1990@outlook.com them...Abuspellhome@gmail.com trabadovillaspin@gmail.com traditionalspellhospital@gmail.com trustspelltemple@gmail.com trustspelltemple@yahoo.com ultimatespellcast@hotmail.com ultimatespellcast@yahoo.com wagner_firm1@blumail.org williamadams033@gmail.com williamfinance@hotmail.com 15654@oakham.rutland.sch.uk Alliross@hotmail.com ChuckNorris1940official@outlook.com Dr.ivorbigone@yahoo.co.uk Enquiries@amc.edu.my Jennyblack7272@gmail.com Jerry.fring@yahoo.com NP.eccomiqua@gmail.com Salamallikki@hotmail.com Troels.n.pedersen@danbolig.dk Webinis123@gmail.com Woodsalex21@inbox.com Zuckuss1212@gmail.com aaronreid@windowslive.com ahdrianmallari14@gmail.com aimerettromper@funmailx.com arthurknappshappey@gmail.com asiuk@live.co.uk becart.p@outlook.fr bigmann768@gmail.com bobjjmcgrath@gmail.com bofasaur@gmail.com bsartstudios@outlook.com

NOTE : Mime-Version : 1.0

Barclays Bank Plc.

Hello,

I am an account officer handling funds transfers covering United States of Ameroca and Africa. This is to inform you that I have received a payment instruction from Mr. Chan Tak Kin, a Citizen of South Korea demanding that we transfer your funds to him, the sum of US$10,500,000.00 as you have given him the mandate and authorization for him to receive your funds of US$10.5

Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.Please, find his passport no. GK1959497 and bank account copies details below in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.

Barclays Bank Plc.
Swift Code: BARC HKAC.
Account Number: (010)3631580.
Account Name: Mr. Choi Ho
Beneficiary's Name: Mr. Choi Ho.

I have informed him to get an official Power of Authorization from you, before we release the funds to him, which we are still waiting for. However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice once you receive this message or we will release the funds to him.

Regards
Mr Hartman John
Email (hartmanjohn1@yahoo.fr)

Email analysis :

NOTE : jrochereau@gestionbat.fr
NOTE : hartmanjohn1@yahoo.fr
NOTE : Received : from sd-56049.dedibox.fr (62.210.178.16)
NOTE : Received : from User (unknown [162.219.30.37]) by sd-56049.dedibox.fr (Postfix)

SINCERELY, GOD BLESS YOU AS YOU HELP

My name is Jeniffer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact email at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart. And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here.(jenniffer.edward@mail.com)

Sincerely.
Jeniffer Mauller Edward.

jenniffer.edward@mail.com

Compliment of the Season, Dear Esteem Customer

Dear Esteem Customer!
( Beneficiary)

Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.

FUND FILE NAME

Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................

With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.

Thanks

Yours at Service

Mr Godwin Emefiele
Accountant Officer

Email analysis :

NOTE : emefielemrgodwin2014@gmail.com

Dear Esteemed Funds

Ref: Transfer Payment Update
Approved Amount Valued: US$1,450,000.00

First, please accept our apologies for the Long Overdue Payment which should have been paid to you for the Past 6 months but was not issued due to some bad and corrupt officials. However, it is my delight to inform you that every modalities has been finalized to make funds available to you via Bank to Bank Transfer.

You are to contact Mr. Jean Philip, Chief Financial Officer for Business Operations and Support, Regions Bank- Birmingham, Alabama USA. Mr. Jean Philip is in custody of your payment file in order to insure a hitch free transfer to your choice bank account.

Contact Information’s' Stated Below.

Managers Name: MR. JEAN PHILIP
Contact E-mail Address:mr.jeanphilip@yahoo.fr

We are all aware of the Internet Scams going on around the globe, but be rest assured that this is %100 legitimate and risk-free, therefore no need to be skeptical over this because all necessary modalities has been concluded and all legal endorsement has been done and in place.

You are advised to contact Mr. Jean Philip of Regions Bank as soon as possible via the above contact details.

Yours Sincerely,

Mr. Tim Howard.
For: Senior Controller
Treasure Fund Administration
British Government Springwell Offshore Clearing House

Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Attn: Your Compensation Bank Draft.

How are you today? 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 transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th

GOOF NEWS

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com) (tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately.

(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....

Regards From.
Barrister Datti Williams (esq.)
jamesentwistle546@yahoo.pt
dattiwilliams2005@yahoo.co.in

RECEIVED YOUR COMPENSATION OF $2,000,000.00

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately.

(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....

Regards From.
Barrister Datti Williams (esq.)

This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : dattiwilliams2005@yahoo.co.in
NOTE : entwistle42@aol.co.uk
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < entwistle42@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : X-Aol-Ip : 41.138.183.234
NOTE : X-Spam-Flag : YES
NOTE : X-Antivirus : avast! (VPS 141207-2, 12/07/2014), Outbound message
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
NOTE : Received : from mtaout-aaf01.mx.aol.com (mtaout-aaf01.mx.aol.com [172.26.127.97])
NOTE : by omr-m5.mx.aol.com
NOTE : Received : from Hp-PC (unknown [41.138.183.234])
NOTE : RECEIVED YOUR COMPENSATION OF $2,000,000.00

RECEIVED YOUR COMPENSATION OF $2,000,000.00

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.

Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately.

(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....

Regards From.
Barrister Datti Williams (esq.)

This email is free from viruses and malware because avast! Antivirus protection is active.

Mr.Charles Elim

Hello Friend,

I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Mexico. Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is Mr.Ben Mark.

E-mail:(mrbenmark531@gmail.com)
Mobile number +229 99 185 455.

Re-confirm to him with the under listed details:

Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....

Thanks
MR.Charles Elim

Email analysis :

NOTE : nicebaby.slimzzy@yahoo.pt
NOTE : mrbenmark531@gmail.com
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1041.mail.ir2.yahoo.com
NOTE : Return-Path : < nicebaby.slimzzy@yahoo.pt >
NOTE : X-Remote : 212.82.97.25 (nm24-vm1.bullet.mail.ir2.yahoo.com)
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Hello Friend.

A VOTRE ATTENTION / IN YOUR ATTENTION

Hi dear friend,

I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below

infos.dav.smith@gmail.com

Pending
....................................

Salut cher ami,

Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous

infos.dav.smith@gmail.com

Dans l'attente

Email analysis :

NOTE : infos.send@inbox.com
NOTE : infos.dav.smith@gmail.com
NOTE : Received : from mail.dinet.ru (78.156.225.4)
NOTE : Received : from www by mail.dinet.ru with local
NOTE : (Exim 4.75 (FreeBSD))
NOTE : (envelope-from < www@mail.dinet.ru >)
NOTE : A VOTRE ATTENTION / IN YOUR ATTENTION

Attention: Good Day, Contact Here for your fund transfer :

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

Attention: Good Day

This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar 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 stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details. Congratulations. Contact Here for your fund transfer: (usbanktransfer104@gmail.com)

Mr. Rick Ruzzi
Executive Region Manager
USBANK.

GOOD TRANSACTION--

With due respect,

By introduction, My Name is Mr. Besong Denis, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there is no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund will be your share.

This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Yours sincerely,
Mr. Besong Denis

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Received : by 10.70.124.162
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < besong.denis0@outlook.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *@maya.nocusr.gtel.net.mx >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : by 10.27.177.163
NOTE : Received : from maya.nocusr.gtel.net.mx (maya.gtel.net.mx. [207.17.190.7])
NOTE : Received : from User ([208.180.33.99])

NOTE : by maya.nocusr.gtel.net.mx with Microsoft SMTPSVC(5.0.2195.7381);
NOTE : GOOD TRANSACTION--

Terry Reymond

Please your funds was transfered this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent, To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you. And this is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send the remittance fee of the$85USD.

Here is Mr Philip

Email:officewesternunion46@yahoo.com.vn or call him at +2347066166723

Thank you.
Terry Reymond

Rép : FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

FEDERAL RESERVE BANK,
Intl. Banking Centre
33 Liberty street, New York
NY 10045

To: Sir,

This message is intended for the named recipient only and may contain privileged and confidential information. If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.

RE: FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

We write to you regarding the difficulties you have been having in receiving your long over dued payment, based on the reports by the FBI, The Government has issued an express order that all beneficiaries such as you be paid immediately, the government will buy back the debt owed to you and recover the funds itself because it will be impossible for you as an individual to receive the payment, Following the directives of the government regarding your over delayed payment, we wish to let you know that we have been having a series of meetings with the Department of Homeland Security,Washington, USA, the United Nations and the World Bank regarding the immediate release your funds to your designated bank account. We wish to explain further that we were authorized to release the funds to your account immediately to avoid all you have been going through in the past, we have verified and approved the funds for immediate remittance to your account, to this end we advise that you send the following information to me via email so we can commence with the transfer immediately.

Your full name:
Your Telephone Number:
Your Home Address.
Your complete banking details
Your Occupation
The expected amount

Once we receive the information we will verify them and then get back to you with the final transfer process. Your urgent response to this message is expected, you are advised to STOP all communications with anyone else regarding this payment, if the government discovers that you are still making contacts with other people we will be forced to cancel this payment permanently and I assure you it will never be paid again. Your urgent response shall expedite the remittance of your funds within the next few banking days.

Kindly contact us via this email add ( info@federalreservebank.tk )

Regards,
MS. CHRISTINE CUMMING
Vice President

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < federalreservebank3@yahoo.es >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from unknown (HELO s18541.pbxtra.fonality.com)
NOTE : (207.8.234.158)
NOTE : Received : from User (pbxtra18541 [127.0.0.1])
NOTE : by s18541.pbxtra.fonality.com (Postfix)
NOTE : Rép : FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

TREAT AS URGENT AND GET BACK TO ME

Good day

I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of my father’s position in killing the Libyan citizens. I am sending you this email in respect father’s funds that was deposited in my name in a reputable financial institution before he died. Now the Government is after us and trying to liquidate all my late father’s funds.I would need your assistance to move the funds out to your country based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father’s wealth in the United State of America .So therefore, I am trying to make sure they don’t find the $12Million that is deposited in my name in BANK This is why I am trying to move the funds as soon as possible because presently, I am in the Oman Refugee camp under the Oman Government Protection Act, I can’t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is why I want to separate myself from the family. I contacted you because I know you are capable to handle this project and assist me to receive these funds. At this point I can’t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institution in GHANA to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late father’s name.The total fund is $12Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential because it

PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.EMAIL

Please reply Thank you.My Regards,
Ayesha Gaddafi

GOOD BUSINESS PROPOSAL=

With due respect,

By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there are no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund
will be your share.

This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Yours sincerely,
Mr. Naphtali Fordjour.

Johnson Abu

Assalamu alaikum

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with a bank. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days.you will have 40% of the above mentioned sum while 58% will be for me, and the other 2% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;

PLEASE REPLY TO MY PRIVATE EMAIL ID mrjohnsonabu@yahoo.fr

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

Your Full Name........
Your phone Number........
Your Passport.............
Your Profession...........................
Your Age.. ...........................
Your Country:

if you are not interested please do not reply.
Best Regards.
Mr Johnson Abu