PROPOSITION:

Mr. LEGAIL MARIE
Pretoria South Africa.

Greeting!!!

I am Mr. Legail Marie, The Bill and Exchange Manager of one Leading BANK in SOUTH AFRICA and I am contacting you on a business transfer of a huge sum of money from a Supposed deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION:

I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family with a Malaysian Airline Flight MH370, just recently Since his death, none of his next of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds of (US$11,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:

1. Your full name and address:
2. Direct Telephone and fax numbers:

These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with three million five hundred thousand dollars on final conclusion of this project, while the rest shall be for my investment purposes in your country that you will propose to me. If this proposal is acceptable by you, I am waiting your positive respond with you full name and cell phone numbers so I can call you and explain more to you about the transfer modalities and procedures.

Please reply as soon as possible.

Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager.

Email analysis :

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NOTE : X-Yahoo-Newman-Property : ymail-3
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NOTE : Received : by 98.138.101.176;
NOTE : PROPOSITION:

REETING TO YOU

Good day to you and your family, I hope my email will arrive to you at good time. My name is Morieda Al-Dughli from Damascus Syria. I am senior inspector for Dijlah Oil Company here in Syria. Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. We have a huge capital for investment in Energy and real-estate and we are willing to order the transfer of the money to you for investment if you are interested with my proposal. In my next mail I will explain the full details of the project and interest. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.

I look forward to read from you at your earliest convenient time.

Regards
Morieda Al-Dughli.
moriedaaldughli@yahoo.com

END OF THE YEAR SCAM VICTIMS COMPENSATION

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars). 100 people where seleted across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clement Bates of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation.

Contact Mr. Clement Bates immediately for your compensation payment:

Mr. Clement Bates
Direct Telephone line: +1 (516) 495-6170 )
Text Message Only: +1 (315) 889-6367 )
Email: atmpaymentcenter1@foxmail.com
Director- General,
ATM Card Payment

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

For more info on the UNCC, see:

http://www.uncc.ch/
http://www.un.org/sg/

MRS ESTATE

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com

Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

UPDATE ME..

Good Day,

My name is Khalil Makhzoom Azizah from Syria, Please do accept my request because I need your help, I have consignment contain USD$4.2, with a fiduciary right now in Europe which I will like you to receive it over there in your country because my partner whom suppose to received it died yesterday. I will offer you % out of total sum for your help. Please let me know so that I give you more details

I wait your response

Thank You and Best Regards,
Khalil Makhzoom Azizah
Arab republic of Syria
Refuge camp
Reply at: ahalilazizah@dr.com

Email analysis :

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NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Remote : 213.110.224.54 (osb0181.vsb.sbrf.ru)
NOTE : X-Priority : 3
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NOTE : Return-Path : khalilazizah@ciudad.com.ar
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NOTE : Received : from osb0181.vsb.sbrf.ru
NOTE : (HELO int-s-exchange.osb0181.vsb.sbrf.ru) (213.110.224.54)
NOTE : Received : from User ([41.71.149.106])

NOTE : by int-s-exchange.osb0181.vsb.sbrf.ru
NOTE : UPDATE ME..

Mr Henry White

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR DONALD MOORE.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :donald.moore.0900@hotmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God: bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

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

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer
donald.moore.0900@hotmail.com
test@FUTUROANTERIORE.COM