Friday, December 28, 2012

Final Testimony of your Payment.

Attention:

Be informed that the management of Bank of Africa (BOA) Central Bank of Nigeria (CBN) Federal Ministry of Finance (FMF) World Bank and United Nations(UN) after a board meeting held recently reviewed some policies militating against financial claims of foreign beneficiaries. These policies that has now been reviewed have made it impossible for crooks in BOA and Federal Ministry of Finance to continue the demand of upfront payment in the course of payment process from the hands of unsuspecting customers.

The CBN debt management board has come to realized that the demand of UPFRONT FEES is the main problem and that if there is no more upfront fees requirements from foreign creditors, the business of crooks and scammers will no longer thrive and this will no longer bring negative perception to the BOA CBN FMF WB UN and our country in general.The board has therefore decided that there should be no more demand for upfront payments prior to the transfer of any outstanding payments rather that all fees CHARGEABLE be deducted from the PRINCIPAL AMOUNT with the empowerment of DEDUCTION CERTIFICATE. In other words, each creditor should obtain a deduction certificate to protect him from upfront payments.

Please take note that there is nothing like the following fee requirements before the transfer of your funds: Processing Fee, Opening Account Deposit Fee, Legal fees, Stamping Fees, Transfer Fee,Attorney fees,clean bill of records fee, Transfer Code Number Charges, COT Code fees, Non-Resident Levy Tax, or any other fees for an online or Telephone banking wire transfer or . Nothing like the procurement of what they call Anti-Terrorist Certificate and Drug free certificate. This is the beauty of the DEDUCTION CERTIFICATE. All these fees has to be deducted from your fund here. THE ONLY FEE YOU NEED TO PAY NOW IS THE APPLICATION AND PROCESSING FEE FOR THE DEDUCTION CERTIFICATE WHICH IS $650.

Furthermore be informed that your payment appeared in this 3RD Quarter payment of the year,2012 ,WE HAVE DEADLINE TO COMPLETE THIS TRANSFER,  TO YOU $15 M THEREFORE TIME IS OF ESSENCE TO US.

Your "payment reference# : 545000358" TO APPLY FOR DEDUCTION CERTIFICATE REACH MR. ADE GEORGE AND SEND HIM THE 650$ BY WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION:

NAME: ADE GEORGE
ADDRESS: LAGOS NIGERIA
AMOUNT: $650
TEST QUESTION: WHAT FOR
ANSWER; FORM

Send him the sender names, telephone, address and the MTCN on his email address: <mradegeorge@pisem.net> to enable him send you the certificate


Colleen Wells
secretary to CBN.


Wu: Award Alert

You have today been offered  the sum of USD$3.5 Million United State Dollar by  Africa/Asia Western Union Management Organization In Conjunction With World Stock Exchanges as one of our valued customer who uses Western Union throughout your past transaction deals within the regions.

This Award was legitimately selected through local banks and Western Union Agencies within the landmarks of Asia and Africa before indicated and approved. Your USD$3.5 Million will be send to you on daily basis in the amount of USD$5000 each day. However, you are only required to pay the sum of US$105.00 as registration fee and also re-confirm the following details listed below for fund processing.

1. Your Name:
2. Your Address:
3. Your Country:
4. Your Valid ID:
5. Your Phone Number:

As soon as the above details are received, Your USD$3.5 Million will be automatically program for $5000 daily transfer. Therefore, contact the below office of Western Union Department India immediately with your information.

BANK OF INDIA.
Location Address: Plot No 12, New Sabiz Mandi,
Azadpur, North Delhi, New Delhi India.
Contact Person: Mr. Robert Ashoks.
Tell Number: +91-96-50228510
Office fax: +91-96-26282410
Email Address: (www.westernnunionn_in@admin.in.th)

Thank you for using Western Union Money Transfer in all your transactions to African/Asia Countries and beyond.
Signed,
Mrs. Edna Williams
Organizational General Overseer.
This Program Is Sponsored By World Stock Exchanges. (www.world-stock-exchanges.net)



Wednesday, December 26, 2012

ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENT TO YOU TODAY

U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERENCE P. MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
Tel: +234-803-417-0264



I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME
I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH
CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEEDTO YOUR ADDRESS.


(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).


YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY 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($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $110.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA 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


RECEIVERS NAME: PETER EZE
LOCATION: NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: $110
MTCN ................
SENDER NAME:.........
SENDER ADDRESS:......


MY FLIGHT IS IN 3 DAYS TIME FROM TODAY 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 FOR NOT RECEIVING YOUR PACKAGE PLS YOU ADVICE TO SEND YOUR EMAIL REPLY WITH THE PAYMENT OF THIS $110
FEE TO THIS EMAIL ADDRESS


THANKS
AMBASSADOR TERENCE P. MCCULLEY
U.S AMBASSADOR TO NIGERIA
Email: ambassadorterencep@hotmail.com


Your Winning Details

Euro-Millions Online Promotions
Building 3 Microsoft Campus
Thames Valley Park
Reading, Berkshire RG6 1WG
United Kingdom.

December 25th, 2012
                 
Your Winning Notice!!!

"You have won Ј754,000.00 from Euro Millions Online Promotions".

The 540th Euro-Millions draw took place on Christmas day, Tuesday December 25th, 2012 at 10am CET (9pm UK time) and Your Email Address was attached to Millionaire Raffle: JHV812574 and Drew the Lucky No: 7,23,24,34,36, 8 11.

This represents a second category online End OF Year Draw, making you the winner of Seven Hundred and Fifty Four Thousand Pounds (Ј754,000.00).

Your Winning Details are as follows;

Reference No: HEW879/DEC/2012
Batch No: 7-5/85/DEC/2012
Amount Won: Ј754,000.00

To claim your prize, You are advised to provide the following details accurately to facilitate the prize release process.

1) Full Names
2) Sex
3) Contact Address
4) Tel., Mobile, and Fax Nos.
5) Email
6) Age
7) Occupation
8) Nationality

Send an email, confirming your Winning Email Address and the above winning details to:

Mr. Frank Townsend (Claims Fiduciary Desk)
Tel: +447035944926
E-mail: ft-euromills@europe.com

Congratulations once again from the members of Staff of our Promotions Program.

Merry Christmas
Yours Truly,
ANNA NOBLE
Programme Co-ordinator
Euro-Millions Online Promotions



Thursday, December 20, 2012

My Dear Friend,

My Dear Friend,

I am Solicitor Egobia Clement, an attorney at law. A deceased client of Mine, by name Mr. Andrew Parker from your country, who hereinafter shall be referred to as my client, whose life and that of his entire family were lapsed while on holidays in a holidays resort in Phuket Thailand on the 26th of December 2004 in the Tsunami natural disaster.

I have contacted you to assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at ($6,000,000.00) Six Million United States dollars only is lodged.

This bank has issued me a notice to contact the next of kin, or the Account will be confiscated because there is a government gazette/mandate/authorizing all banks to freeze or confiscate any

account that has not been serviceable in a long period of time, this is geared towards capital flight for the economy.

My proposition to you is to seek your consent to present you as the Next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. This will be disbursed or shared in these percentages,60% to me and 40% to you.

All legal documents to back up your claim as my client's next-of-kin will be provided.. What I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law.If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest,by giving me urgently the following below:

1. Your full Name:
2. Your Telephone Number
3. Your Contact Address.
4. Your Age and Occupation.

Your urgent response will be highly anticipated and appreciated.

Best regards,
Solicitor Egobia Clement


Wednesday, December 19, 2012

ACIB INTEREST PAYMENT NOTIFICATION

ACIB: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2012/06785
RE: ACIB INTEREST PAYMENT NOTIFICATION
 
Attention: ,
 
Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a
 
period time, the funds were withdrawn back to the United Nations Treasury. During the period of time the
 
funds was in our bank, it generated an interest of US$2.250Million, which we are about to be pay to you
 
via an ATM Debit Card.
 
For your information and advice, you need to hasten up to pick this Funds because from time to time the
 
bank of England auditors do come to our bank to cross-check our files and our financial update, the
 
earlier you comply with claiming of the funds, the faster the action, because the United Nation,
 
officials wants the accrued  interest to be paid to them but we refused, if they find out that this
 
interest fund is still in our bank they will want to call back the money to the United Nation Treasury.
 
 
What we need from you now is any of your identification for example; your international passport or your
 
drivers license copy, then your telephone and fax number for easy communication. As a matter of fact we
 
dont have enough time to waste since we have wasted time in contacting our respective customers, so try
 
and comply with the entire necessary requirement for remittance.
 
Contact person: Peter Godson
Email:accesscib@sify.com
Fax:1-813-762-3040
 
Expecting your immediately response.
 
Yours Sincerely,
For: the management
Peter Godson
Head Of Operation Foreign
Remittance Department
Access Credit & Investment Bank
Call Me For More Information
 
 


Sunday, December 16, 2012

WINNING NOTIFICATION

2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag-The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: http://www.lotto.nl/

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 14th December 2012, Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew ?1,000,000.00 which was first in the 2nd class of the draws. you are to receive 450,000, (Four hundred and fifty thousand Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (450,000) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lott

We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Euros. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank Pacific Trust Finance

Send them the following:
(i). Your name
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr. Mark Jones.
Massainstraat 24b 1103 ML
Rotterdam-Netherlands
Tel:  +31-617-023-879
Fax: +31-84-438-5342
Email: pacifictrustfinance@aol.com

Congratulations once again.

Yours in service,

Susan Console

http://www.lotto.nl/


UPDATE ON YOUR ATM CARD

OFFICE OF CHIEF JONATHAN GOODLUCK (GCFR)
PRESIDENT& COMMANDER IN CHIEF OF THE ARMED FORCES FEDERAL REPUBLIC OF NIGERIA

ATTENTION: Beneficiary,
I Dr Jonathan Goodluck the President of Federal Republic Of Nigeria write to inform you that your $10 Million Atm Card are set to be recovered by
my administration and you are hereby given an order to contact Chief Mark William through his Office email chiefmwilliams@gmail.com and his Office Phone
number +2347085136916 today to acquire your $10Million Atm Card.

Yours faithfully,

Best Regards.
Dr. Jude Ben
FOR THE PRESIDENT


Friday, December 7, 2012

YOUR PAYMENT IS READY..

Attention Dear Beneficiary / Re Notification/View Your E-mail of December - 2012


My Name Is Danladi Kifasi, The Director of Currency Operations, Contract Payment Screening Unit (CBN). Please confirm this information As Urgent as Possible. Did you Send Mr. Daniel W Dunn, from 1648 Doug Olson Dr. El Paso, Texas. 79936 USA to Come And claim your Contract funds Valued at USD24.5Million.

Your Fund Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria and in Conjunction with The Chase Bank, And Was Deposit Here In Central Bank Nigeria (CBN).

This man was directed to My Office by Mr. John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately because your Funds has being wired to Mr. Daniel W Dunn's Chase Bank's Account.

Below is the Bank account detail of Mr. Daniel W Dunn, Where your funds was transferred into.

Name on Account: Mr. Daniel W Dunn.
Bank: Chase Bank
Address: 1533 N Lee Trevino Dr El Paso, Texas 79936 USA
Account: 469052026
Routing: 111000614
Account Type: Savings
Account Status: Active

For more information you can log on to the below website with the login information:

https://chaseonline.chase.com
Account Login: bear6100
Account Password: ladyluck40

He has paid all the charges fee of your funds and claim it.

Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours and it can still be recalled back as soon as possible, and please if you know that you never instructed him kindly get back to me immediately For Next Action.

Re-confirm the following Information immediately for payment approval:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.

Please quote this payment codes (FGN/CBN3124-FILE112-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.

Kindly reply back to me and fill-out the form, and reply back


--


Danladi Kifasi
Director of Currency Operations,
Contract Payment Screening Unit.
Central Bank of Nigeria.

TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS

Hello Friend


Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you after my prayer, to see if you can help me alliviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship,

My name is Mr. Kieran S. Dutch and I work in the International Operation Department in a Bank here in London.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 unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON THE FUND FOR TRANSFER IS OF CLEAN ORIGIN THE OWNER OF THIS ACCOUNT IS A FOREIGNER,  a program leader, Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over theworld, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.

The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).On further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner.I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your co-perationin this transaction.

I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri,was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalentto around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital, for more information please log on to (www.rhariri.com).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO  YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Let me hear from you URGENTLY by Email:

Best Regards

Mr. Kieran S. Dutch    

Wednesday, December 5, 2012

Opportunity for us to make profit..

ATTN : My Dear Friend,


I write to solicit your collaboration and support to enable us execute a very lucrative and high profiting business transaction. I am very sure that with trust and understanding, we can be able to execute this business to our mutual benefit and believe that you will not let down the trust I am willing to repose in you. I work for an Ivorian based public international firm (a MIC), I work as the corporate affairs manager. Between the 17th -19th of may, 2011 a business seminar was held in Yamoussoukro Cote d'Ivoire of which I attended. While in the Seminar, I was opportune to meet a renowned Farmer who happen to be the 15th President of a family farm, he is an accomplished and widely known and recognized millionaire farmer in this part of the region. He has farms in different countries. Above all, he is one of the greatest supplier of cattle, beef and other diary products in this part of the coast.On getting to know my profession, Alhaji the farmer took me
into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 450 cartons. He informed me that he would like me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for $2,200.00 USD per carton .

We moved a proposal to them to supply at $4,800.00 USD per carton of which his farm company accepted.Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment,my boss renegaded on our agreement and refused to give me my share of the profit. Since then our relationship has been soiled. I have since accepted it as one of life experiences. However, as faith would have it, recently, I ran into Alhaji and he informed me that he would want us to urgently supply him with 1,250 cartons of the same product before the year 2013. I used the opportunity to inform Alhaji that I can introduce him to the main producer of this vaccine who can supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again
for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We will buy the medicine at$2,200.00 USD from the manufacturing company and sell at $4,400.00 USD to Alhaji, with him making a down payment of 50% of our quoted price first. If you are interested and capable of handling this supplies on my behalf, kindly get back to me urgently through my e-mail, so that we can agree on the terms and profit sharing, after which I can then furnish you with the contacts of both our source and that of Alhaji. Kindly be notified that at no point in time should you let Alhaji know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in EUROPE so that he wouldn't by pass us to deal directly with them. I wait for your response.

Thanks for your cooperation.

Yours sincerely,
Mr.Sammuel.

Tuesday, December 4, 2012

Attention My Dear

Good Day,

My name is Ms Nicolin Meza, and I am the District Manager with a prominent bank. I'm writing following a proposal in my office that may enhance our living standards should you partake in my proposal, its valued at $7.8M USD. I am willing divide the proceeds equally ( 50% ) at the end of this deal. All I require is your honest cooperation. I would send you more details of this proposal should I hear from you.

If your interested, please contact me at nicolinza1@email.ua immediately.

P/S : I would like to apologize in anyway, should this mail comes as an offense
to your conscience.

Sincerely,
Ms Nicolin Meza    

Sunday, December 2, 2012

Payment Confirmation

Mr. Kwaku Asare Saforo
Operations Officer
Ubs Ag
Zurich,Switzerland
Email:(kasaforo@hotmail.com)


Payment Confirmation

I am Mr. Kwaku Asare Saforo, operations officer, Ubs Bank Switzerland; my office monitors and controls the affairs of all the transactions in the bank concerned with foreign contract payments.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally.

MY CONDITIONS

1. The sum of USD$320.Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 55% will be for me.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with fund release are caused by agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate.

I hope you don't reject this offer and have the funds transferred.

Waiting for your soonest response and reply through my private e-mail address: (kasaforo@hotmail.com)


Mr. Kwaku Asare Saforo,
Operations Officer,
Ubs Ag, Swiss.     

Thursday, November 29, 2012

Compliments

Compliments, 

I am Jackford Wood, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family on
the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the USD (15.2 Million ).

The finance company contacted me, as his attorney to provide his Next of Kin. I seek your consent to present you as the next of kin of the deceased since you
have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me
and 40% to you. Please get back to me on my private email ianriddllp@aol.com for further details.

To facilitate the process of this transaction, urgently forward to me

Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation

For privacy and confidentiality reply using my email: infojwlp@aol.com. I will be expecting to hear from you.

Best regards

Jackford Wood LLP    

Wednesday, November 28, 2012

A BUSINESS PROPOSAL

Greetings,           A Business Proposal

I am Mrs. Ngozi Okonjo-Iweala, the Minister of Finance in Nigeria. I sincerely need your very kind assistance to claim and receive fund worth Forty eight million, three hundred thousand us dollars (US$48,300,000)
Source: The sum arose from over-inflated contract awarded by Nigeria Ministry to a foreign firm. We have fashioned out a foolproof plan to successfully transfer the funds to an account belonging to a foreigner for investment purpose, i want to front you as the beneficiary of the fund and 25% will be your compensation for this assistance.
I assure you that there is no risk involve in this transaction because we will perfect the transaction in a way that there will be no trace of the funds to you after the transfer because my colleague and i are in charge of giving the approvals of all contract funds in our ministry here in Nigeria.

Please keep this transaction safe and confidential because my colleagues in the Ministry have trusted me in getting a foreign partner for the transfer of the fund.
We intend to invest our own share in any profitable business in your country based on your advice because our economy is not good enough for investment.
Please If my proposal is acceptable to you, reply as soon as possible.       

Sunday, November 25, 2012

Re!

Good day,


I am sincerely Sorry for bugging into your privacy, it's due to a business deal ,l am Mr. James, Chief Financial Officer  China Guangfa Bank Co. Ltd in Hong Kong, i want to present you as the owner of Forty-Nine million five hundred dollars In my bank since l am the only one aware of the funds due to my investigations.

I want you to also invest the money in your country for the both of us for mutual benefits which we shall share in an agreed ratio. I would provide you with all the necessary documents and informations needed to accomplish this deal once i hear from you more informations would be sent to you,Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number.

Upon your response l will give you more details about this transaction, if not interested you can delete this mail.


Mr. James Morrow

CONTACT

Dearest friend,


I know I may appear to you  like a stranger,however before i  continue to
share my message with you,i will like to formerly introduce myself.
My Name is Mrs. Doris Mbono,I am the Wife of Mr David Mbono, from Darfur
Region,Sudan. My husband was the owner of Omar Sea Food Industry in Darfur
which supplies most  Central African Countries with sea food till it was
discovered by the Rebels forces in Darfur that portion of farmland which
my husband has located the business was rich in Oil and Mineral Resources.
As a result of the oil discovered in the land,the Government and the Rebel
Movement started having misunderstanding over who will take control of the
land.
This led to war in Darfur and the the rebels started killing  people in
Darfur.In the process my husband was murdered in cold blood and the Farm
land and the Sea Food Industry located there  was taken over by the rebels
and  burnt down.
Prior to the crisis, my late husband had moved  the sum of Twenty-Five
Million Five Hundred Thousand United States Dollars ( US$25.500,000) to
South Africa which he deposited in a Security/ Finance Company in the name
of my son Mr. Jerry Mbono as the beneficiary.
The Rebels has murdered my late husband believing no member of the family
will challenge their authority over the land but we the rest members of
the family has stood in resistance against them.As a result of our
resistance,the rebels has been tracing to kill me and my son.
We decided to flee Darfur to Johannesburg, South Africa to seek Asylum
(Refugees).
We do not have any other possession except for the money my late husband
has deposited in the security company in South Africa.

All the documents issued when my late  husband  deposited the consignment
that is containing the funds with security company is with us here in
South Africa.
The financial laws in South Africa on Refugees do not warrant us  as
refugees to invest the funds here and we cannot operate any bank account
either.
For this reason we decided to look for a Foreign Partner who will assist
us in moving the funds out of South Africa to any other country for our
mutual benefits. In our search for a reliable person,we got your contact
from the World Trade Onlne directory.I am confident you will be ble to
assist us in our intention of moving the amount of money from the security
company to your country and keep it secured with you.
We have intention to give you 30% of the total sum for your assistance.

Please if you are interested and wish to help us on this matter,kindly
contact me on my alternative email (dorimbono@live.com)  so i could give
you more directions about the money.
I will be expecting  your soonest response,


Sincerely
Mrs Doris Mbono

FACEBOOK EMAIL DRAW LOTTERY.

FACEBOOK EMAIL DRAW LOTTERY.

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.
2012 FACEBOOK ANNIVERSARY AWARD NOTIFICATION
OFFICE NO: +447042032450,  +447042032450
wedsite: https://www.facebook.com

This is to inform you that your E-mail addresses have be the One of Ten
E-mail that won a prize of One Million British Pounds (?1,000,000.00) in the
ATM CARD for 2012 seasonal Prize promotion which is organized by Facebook
and supported by microsoft word, this 2012 Facebook and MICRO SOFT collects
all  the email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Hotmail and gamil ETC  few from other
e-mail providers. Ten people are selected every two years to benefit from
this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid by give him/her the ATM CARD in accordance with
his/her Settlement Center. Facebook Prize Award must be claimed  no later
than 15th days, from date of Draw Notification. Any prize not claimed within
this period will be  forfeited. Stated below are your identification
numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN:
1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the London
Location file, you are requested to contact our fiduciary agent in London
United Kingdom to Our Asie agent and send your winning identification
numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:

NAME: Dr.Lamine Johnson
E-Mail: laminejohnson1@hotmail.com
OFFICE TELL +447042032450
FAX NO: +447031894892

You are advised to send the following information to your Claims Agent to
facili tate the release of of your
fund to you.
1. Full Name……………………………..
2. Country..................................
3. Contact Address…………………….
4. Telephone Number…………………
5. Fax Number…………………………..
6. My Date of birth......................
7. Occupation…………………………….
8. Batch Number………………………..
9. Sex...............................………..
10. Marital Status.........................
11. Reference Number…………………
12. Pin Number............................
13. Amount Won..........................
14. Winning Number…………………..
15. Please note that a copy of your passport or your drivers license is
needed while sending your information………………………….
Congratulations!! Once again.
Yours in service,

(Mrs.) Mercy Martins
Information officer

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be warned.

________________________________________________
Message sent using periodicourbano.com 2.7.2

waiting for your response

This is Very Urgent Please,
Dear Sir,

My name is Adel M El-Labban; I trained and currently work as the Business Development Director with Ahli United Bank Plc at Portman Square London. I am contacting you to know if you can make a deal with me, I discovered an unclaimed inheritance fund in our bank and I will like to present you to my bank as the next of kin to the account owner. This is easily possible as you bear the same NATIONALITY with the account owner, and can stand as his extended relative.
Banking regulation/legislation in the United Kingdom demand that I notify the Office of Superintendent of Financial Institutions (OSFI) after a statutory time period of nine years when dormant accounts of this type are discovered. The above set of facts underscores my reason of writing you for us to claim the fund instead of allowing it pass on as unclaimed fund into the coffers of the British Government.  

I have all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account nominated by you. If necessary, we can easily open a new account with our bank on your name for this purpose. If you accept to cooperate in this, we will agree unquestionably on adequate compensation for you after we successfully get the money transferred to you. 

There will be no risk involved whatsoever if you agree to co-operate but we need to keep the plan totally PRIVATE. I fully guarantee that the transaction will be executed under legitimate arrangement that will protect both you and me from any breach of law

Regards,. 

Adel M El-Labban      

UNITED NATION PAYMENT APPROVAL

THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/06/201
======================================================================

U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED 9.5MGbp

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release

Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment,

United nations Approval No; UN5685P, White House Approved No:WH44CV,Reference No.-35460021, Allocation No: 674632 Password No:339331 ,Pin Code No:55674 and your

Certificate of Merit Payment No : 103 , World Bank Released Code No: 0763; Immediate Zenith bank Telex confirmation No:-1114433;Secret Code No:XXTN013, Having received

these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with Mr Andrew Martin, Director International Remittance Bank Of United Kingdom, with the help and

monitory team from the Zenith Bank Of New York which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure

you receive your money. So contact: Mr. Andrew Martin on his contact information, Fax Number:+ 447005963683 ,Mobile Telephone Number +447035907279,Email:

andrewmartinzenith@live.com for immediate release of your contract/inheritance/ Award Winning claim Be informed that you are not allowed to correspond with any person

or office anymore, You are required to send below information for your transfer.

1) YOUR FULL NAME
2) ADDRESS
3) PHONE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS
7) ACCOUNT NUMBER
8) SWIFT CODE/ ROUTING NUMBER
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH ZENITH BANK IS (888), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE ZENITH BANK OF LONDON

INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDREW MARTIN AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL

YOUR BANKING INFORMATION NOW.

CONTACT CODE (888)
OFFICER: MR ANDREW MARTIN.
POSITION: DIRECTOR, INTL, REMITTANCE ZENITH BANK LONDON.
TELEPHONE OFFICE/BANK: +447035907279
FAX NUMBER: +447005963683
EMAIL: andrewmartinzenith@live.com

Best Regards
MR FRANK LEWIS
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND USA GOVERNMENT)                      

Thursday, November 22, 2012

May I have your attention to the Anti-Viral local Chemical needed

Dear Friend,

Greetings!  I have
contacted you for this huge business opportunity which will benefit our respective
persons, this is typical business.  
My name is Mr. Maxwell Ankomah; I am
the assistant production officer in my company .Our company is into production
of Pharmaceutical Products and mainly Animal Vaccines in London and Western
Europe.

 There is an Anti-Viral Chemical that our
company needs urgently for the production of Animal Vaccines and Anti-viral
drugs.
Our company is in
desperate search of this Anti-Viral Herbal Chemical for the manufacturing of
our animal drugs which I stated above.
 This
Chemical is only produced in India. Our company had a foreign procurement
officer who normally goes to India to purchase the Herbal Chemical from the
local Indian dealer and supply to my company at very high price,

Unfortunately our company lost the
procurement officer as he died some few months ago leaving no trace of the
local Herbal Chemical dealers contact to my company.

My company is desperately in need of
this chemical urgently, my company buys this chemical in large quantity because
of our production capacity and the company is willing to purchase about 50
Gallons of this chemical once it is found available to buy. The local Indian
dealers use to sell the Chemical to our late procurement officer at the rate of
1,502,062.45 INR = $30,000.00 USD per a Gallon and my company director pays our
late purchasing officer US$55,000 per each Gallon; you can imagine how much the
procurement officer was profiting.

TOP SECRET: I personally have the
contact details of the India local dealer where our procurement officer used to
purchase the Chemicals in India because he mistakenly misplaced his wallet in
my office and I found the dealers contact from one of the receipts which was
issued to him when he last went to purchase the chemical from the India
farmers. As an employee to the company, it is against the policy of the company
for me to get involved in such business and I really want to have my own cake
from this business this is why I have contacted you.

If you are interested and capable to
handle this business smoothly, kindly reply my mail for more details. We
discuss more on this matter and then I forward to you the Indian local dealer
contact details and my company director contact detail and present you to my
company and director as the new person to immediately supply us the needed
Anti-Viral Chemical. Reply me with my private address (maxwellankomah@outlook.com)
Awaiting your
urgent reply

Regards,
Mr. Maxwell
Ankomah


________________________________

Walla! Mail - Get your free unlimited mail today             

Attention: Beneficiary,

Attention: Beneficiary,

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated a
round-table meetings which just ended some days ago, and it has been agreed
upon that a compensation payment of US$2,500,000.00 should be paid to scammed
individuals whose Names and E-mails have been chosen through an open E-mail
ballot system.Your name was included and that is why we are contacting you.

This includes every foreign beneficiaries that may have not received their
contract/Inheritance sum and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. Also, we
have been receiving complains from beneficiaries informing us that they are yet
to receive their payments due to scams emanating from Africa as well as some
financial institutions.

Due to high rate of complains by beneficiaries henceforth, MR. JIM OVIA is no
more incharge to make any foreign payments and we will like to get you informed
that you will not be receiving your payment through Bank Drafts due to illegal
Bank Drafts circulating everywhere. In view of this, beneficiaries are to
receive their payments via ATM CARD through our correspondence payment center
affiliated with INTERCONTINENTAL PAYMENT CENTER.

However, it is my pleasure to inform you that your ATM CARD no:4000101025717299 have been reserved for you which contains your certified
amount.You are hereby advised to contact our payment representative affiliated with INTERCONTINENTAL PAYMENT CENTER with your payment Code: 6312.You are advised to contact Dr. Ibrahim Okoko of our paying center. Contact him immediately for your
payment. This meeting was first held on the 8th of April 2003.

You can view this page for your perusal:
http://www.un.org/News/Press/ docs/2003/ik344.doc.htm

Therefore, you should send him your full Names and telephone number, your correct
mailing address where you want to receive your ATM Card:

Contact Name: DR.IBRAHIM OKOKO
CONTACT PERSON: DR.IBRAHIM OKOKO
E-MAIL: dribrahimokoko45@rediffmail.com

You are required to contact the above person for your ATM Card, and furnish him
with the following information that will be required to set-up the card in your name.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10. A Copy Of Your Identity Attached.

Meanwhile, your Secret Pin Number will be e-mailed to you electronically for
security reasons as soon as you confirm the receipt of your ATM CARD.
Congratulations as I look forward to hear from you as soon as you confirm
your payment.

Regards,

Secretary-General, Ban Ki-Moon.
http://www.un.org/sg/

NB: Dealing with MR. JIM OVIA is at your own risk    

Sunday, November 18, 2012

I WILL WAIT TO HEAR FROM YOU

Good Day,

Sorry for intruding your mailbox.

I am contacting you regarding our company urgent need for (Gito Cyto
Liquid) a raw material i found in India recently.

It is the major liquid material our company has been using for the
production of animal injections and vaccines and also for  research since
2005. Our company is currently buying this product at the rate of $42,000
USD per 1 gallon from a supplier in USA and Brazil.

Recently, I found out that this same material is sold in India at the rate
USD $28,000 per 1 gallon and i do not wish to let anyone in our company
know about this because of my interest in the business. I intend to
present you as a supplier in your country India(You will be a Middleman
between our company and the local vendor in India) so that my company will
not know the main-source of the material. This is just a kind of buying
and selling.

If you are willing to co-operate with me, I will send you my director's
contact detail then you will send him an offer and as soon as he indicate
interest to buy, you will let him know the stock is ready and your are
willing to supply at a reduced price per gallon. I will also forward you
the contact detail of the company where you will get the material in
India. The company selling price in India is USD $28,000 per gallon and
then all profits accrued would be shared between you and me, after
deduction of all your expenses, etc. This would be a long term business
relationship between you and our company.

Awaiting your reply. With best wishes

DR.ANTHONY HILL
Email:dranthonyaill@hotmail.com    

Thursday, November 15, 2012

HI

My Dear,

My name is Miss Precious diogo and I inherited the sum of money from my late father who was killed. I want you to assist me for the transfer of this sum (Two million five hundred thousand United State Dollars into your account.

I wish to request for your assistance in transferring and investing this money in a lucrative venture under your directives and guidance in your country.

Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.

I am awaiting your response.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.

God bless you

Miss Precious diogo.    

Monday, November 12, 2012

CENTRAL BANK OF NIGERIA FOREIGN TRANSFER UNIT(CBN)

CENTRAL BANK OF NIGERIA FOREIGN TRANSFER UNIT(CBN) 

Garki - Abuja, Nigeria.                                   
From the Desk Of:
Dr. Sanusi Lamido Sanusi
Executive Governor
Central Bank Of Nigeria,(CBN)
Tel; + 234 70-39-74-95-86
Our Ref No: CBN/IRD/CBX/LA/CA/021/11.                 


ATTN:  BENEFICIARY.


TRANSFER OF YOUR OVERDUE US$27MILLION INTO YOUR ACCOUNT


CHANGE OF BENEFICIARY,

Mr. Mike Okoh of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer.

The above mentioned people 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 $27,000,000.00 for personal reasons

He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Mike Okoh to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.

Yours sincerely,

Mr.Sanusi Lamido Aminu.
Head of Operations.
CENTRAL BANK OF NIGERIA
 
DR. SANUSI LAMIDO SANUSI ,(CBN)

Sunday, November 11, 2012

UNCC PAYMENT!!!

Dear UNCC Beneficiary,


On behalf of the United Nations Compensation Commission (UNCC) in affiliation
with Western Union Campaign for Global Economic Crisis eradication, we wish
to notify you that your E-mail Address has won you $1.400,000,00USD (One
million Four Hundred Thousand United States Dollars) in the UNCC 2012 Ongoing
End of the Year Lottery Jackpot.

For security reasons and proper verification you are to provide your
receiver's details below for transfer.

Receiver's Full Name:
Home Address/Country:
Telephone Number:
Occupation:

Note: All participants were selected through their internet around the Globe
from over 25,000 internet websites and If You Receive This Message in Your
Junk or Spam Its Due To Your Internet Provider.

Online Co-coordinator,
Mrs. Lina Adarve.
®Western Union Payment Coordinator NG.

Friday, November 9, 2012

YOUR BROTHER

Good Day Friend ,

I am DR. LEE HONG,the personal bank manager to the late engr.Edward (snr) a national of your country,whom you share the same last name with.My late Client has a deposit of ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia .

A wealthy business man who died as the result of a heart-related condition on march 12th 2005.his heart condition was due to the death of all the members of his family in the tsunami disaster|.:
          FOR MORE INFOMATION VISIT THE WEB SITE : http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

Contact me for more information.

Yours sincerely.
DR. LEE HONG
Account Manager         

Tuesday, November 6, 2012

Business Offer..

Hello, I'm Charles Walker, A Consultant, I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Republic of Benin to your country. After hearing from you through my personal email [593476327@qq.com] , I shall provide you with detailed information 
regarding this Business.
Charle Walker

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.    

Saturday, November 3, 2012

Contact Apex Express Courier Immediately For Your $2,500,000,00

Attention Beneficiary,


This email is to notify you about the release of your outstanding payment
which is truly $2.500,000.00 Million Dollars The Federal Government
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petrolum
Lottery) and other international loans. News had it that over the
past,numerous individual(s) who happen to be impostors (claiming to be
individuals, banks and organizations) are claiming to release numerous sums
of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based
ATM card or Certified Cashier s Check. You are advised to select one out of
the two options on how you wish to receive your $2.500, 000.00 Million
Dollars through ATM card or Check which will be shipped via Apex Express
Shipping Courier Company and would get to you within 2 to 3 working days at
most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but
because Apex Express Shipping Courier have temporarily discontinued the
C.O.D which gives you the chance to pay when package is delivered for
international shipping as stated on their We had to sign a contract with
them for bulk shipping which makes the fees reduce from the actual $125.99
Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You
are advised to contact the disparch officer responsible for the shipping
of your Check or ATM Card with the following information for shipping of your
payment through Check or ATM Card.

Contact: Mathew Benson

United Nation Dispatching Officer

E-Mail: ( apex.expressbj@hotmail.fr )

Tel No: +229 98660756

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address where your payment will be dispatch to you:.
3,Home/Cell Phone:.
4,Preferred Payment Method (Check or ATM):
5,Passport ID

The dispatching officer will provide you with instructions on how you are
to make the payment of $98.99 Dollars only for the shipping of your ATM
Card or Cashier s Check. Remember that you are not paying any fees extra
no matter what. Once again note that the actual Apex Express Shipping
Courier Retail Price is: $125.99 Dollars Your Price (Because of our contract
signed): $98.99 Dollars ($27.00 Dollars Savings!)

Respectfully,
Mrs Gee Pascal
UN Envoy (African Region)

VERY IMPORTANT

New Page 1 The Manager 
Petroleum Company of Trinidad and Tobago(Petrotrin)
Trinidad, West Indies

Dear Sir,

It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.

For your information I am employee of Petroleum Company of Trinidad and Tobago
Ltd. (Petrotrin), for more information you can visit our link

http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project

I have access to very vital information that can be used to move a huge amount
of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform
project account to a secured account out of Trinidad and Tobago. Ultimately I
need a foreigner to play an important role in the completion of this business
deal. Please, do not take this vital issue as the numerous scam mails you
received nowadays, but a serious and mutually beneficial transaction.

The funds in question was sourced from over an invoiced billings and contracts
for the; REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE
PETROTRIN'S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY. I have done
my homework very well and have machineries in place to ensure that this venture
succeed and I therefore asked of you if:

- You have a well serviced bank account that can receive huge transfer without
suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival
for disbursement?

If YES, then I will need more information about you such as: Your Full Names,
Your Contact Tel, Your Office /Residential Address, Your Occupation, Any form of
ID .

On acceptance, Our Identities and total business plan package will be relayed to
you in details. Please respond to this email using my personal confidential mail
at g_manager@y7mail.com.

Best Regards

Manager
Petroleum Co. of Trinidad and Tobago Ltd. (Petrotrin).    

Monday, October 29, 2012

Reply Dear One

Reply
Dear One ,

Sorry for taking
your time. I know this message will come to you as a surprise. I am an
investment consultant based here in Abidjan, Cote d Ivoire. I have a
client ( a prominent Politician, currently seeking refuge in a
neighboring country, he is a Former adviser on Security Matters to one
of the recently dethroned African Leader) who has  380Million EUROS
(Three Hundred and Eighty Million Euros only) secured in security
finance firm in Europe meant for further offshore investment only. He
wishes to invest in a stable economy like in your country. His interest
is in companies with potentials for rapid growth in long terms.

My client is interested in placing part of his fund in your company, if your country's bylaw allows foreign investment.
Please
treat with respect and turn down my offer by returning my mail. This
way, I can search for other contacts. No matter your decision on this
message, pls keep this confidential and DESTROY if you are not
interested.
Call me after reading the message, i look forward to hear from you.

Best regards,

Dr Felix Edward      

Saturday, October 27, 2012

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF
MS MARY WILLIAMS
MR EDWARD CLIFF
DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA


Attention: Beneficiary


WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam against you and other British/US citizens Etc. The countries of Nigeria have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.


Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out Funds to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your Funds immediately.


According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the inheritance fund of Nine million, seven Hundred Dollars ($9.7Million USD. Signed by British Government of United Kingdom, On behalf of IMF.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.


Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.


YOURS TRULY
MS MARY WILLIAMS
MR EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Tele:+234-8100928766                    

Wednesday, October 24, 2012

MY MESSAGE, URGENT REPLY NEEDED:

Dear Friend,

 I will like to introduce myself as MRS.GRACE BOYI, of Federal Republic of Indonesia, a widow to Late ANDRI UTARI (The former Consular attaché of
the Republic of Indonesia in Benin)

I and my late husband relocated to Benin in the year 2004 when he was posted to the Embassy of the of Dominican
republic. After the Death of my Husband in June 2006, I sold his
Telecommunication Company located here in Benin.

I have been recently diagnosed of Cancer of the Pelvic and attending my
medical treatment at St Jean Private Clinic here in Benin Republic. I am writing to you now from my sick bed and I wish to donate to the less
privileged as we do not have any child that we may bequeath our fund for inheritance amounting in total sum of US$18.5 Million (Eighteen
Million, Five Hundred United States Dollars).

This fund is presently deposited in a commercial bank here in Benin
Republic. I seek your consent to nominate your name as the beneficiary
of this fund. This is in the fulfillment of my late husband's last wish to substantial part of this fund should be use for
catering of the less privileged.

With my deteriorating health condition, I cannot predict what will have next and therefore do not want this fund get into the wrong hands. I need
your honest assurance that you will not betray my wish as I am passing
the right of next of kin to you on the condition that you shall take 30% of the total sum while you shall use the remaining 70% for the work of
charity as I have willed.

As soon as I read from you, I shall instruct my Attorney (Barrister Morgan Smith) will issue you all the necessary documents including the POWER
OF ATTORNEY that will be required and effect the releasing of fund to
your nominated bank account in your country.

Kindly send to me this required information immediately. You can always reach
me through my private physician, Dr. Felix Agbota on his direct
telephone number: +229 98682153 so that he will inform me for further
process. Note that I had let him know everything about this project.


1.Your Full Name/ Full Address
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers

Thank you and May God bless you.
Please Contact my private Attorney below:
+447011130298


Yours faithfully,
Mrs.Grace Boyi                  

Tuesday, October 23, 2012

From Mr. Vincent Rodham My Dear Chris

My Dear Christ


As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mr. Vincent Rodham I have been diagnosed with Oesophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of thirteen million united state dollars $23,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere.

God be with you.

Mr. Vincent Rodham

Monday, October 22, 2012

BUSINESS PROPOSAL

Dear Friend,


Greetings to you, I Apologies for encroaching into your privacy in this manner
I am PETER CHOW, I work with BANK OF CHINA, HONG KONG. I have a Business
Proposal of $17.3M for you to handle with me from my bank. I need you to assist
me in executing this Business Project from Hong Kong to your Country. I need to
know if you will be able to handle this with me before I explain to you in
details. Should you be interested please send me the required information below;

1. Full Names:
2. Residential Address
3. Country:
4. Telephone Number:
5. Occupation:
6. Age:

Finally after that I shall provide you with more information.

Regards,
Peter Chow

YOUR $4.9MILLION COMPENSATION IS READY

(BANK-MOON) UN/WB/FNG COMPENSATING PROCESS

OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)..01/12
BATCH: 807-2012-550/188

BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

YOUR $4.9MILLION COMPENSATION IS READY PLEASE.

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2
days ago with the secretary to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of the world, the
UNITED NATIONS and CENTRAL BANK NIGERIA have agreed to compensate them
with the sum of US$4,9Million United State Dollars to each person.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.Please make sure
you respond to this email well and stop communicating with FAKE Office
that has been promising you heaven and earth but all is in vain.

You are advised to contact Rev.Anthony Wilson of Diamond BANK NIGERIA
PLC, as he is our representative in Nigeria, contact him immediately
for your ATM CARD VALUED US$4.9Million United State Dollars/ This
funds are in a ATM CARD for security purpose OK? so he will send it to
you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW
INFORMATION he will tell you what you need to do to receive your ATM
CARD VALUED US$4.9Million United State Dollars.

Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........

Note:Please make sure you call Rev.Anthony Wilson on his direct phone
number: +234-7066747496 as soon as you send him email

Person to Contact: Rev.Anthony Wilson
Email:rev.anthonyw@rediff.com
Direct Phone: +234-7066747496

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/ 

Attention:

Attention Winner,      


Your email  account has WON YOU Ј4.46M Great Britain Pounds Sterling
from the UK NATIONAL LOTTERY. Email addresses were pulled together from a wide
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See our website to confirm your winning numbers https://www.national-lottery.co.uk/player/p/results.ftl
the draw no.1756, 20/10/12 and winning number 9 10 24 37 39 40 BONUS 36 brought
out your e-mail address from a Data Base of Internet Email Users and qualified
you a lucky winner of the stated winning amount.

To redeem your Award Winning Prize, simply Contact Agent below:

Mr Kumalo Brown
Email:kumalobrown2012@gmail.com

NOTE:* Endeavor to fill the Winners Verification and Funds Release form
below by emailing him the following details immediately:

(1) Full Names..........
(2) Delivery Address..........
(3) Gender
(4) Occupation..........
(5) Country..........
(6)  Nationality..........
(7) Mobile No..........
(8) Age..........
(9) Marital Status..........
(10)Email for Confirmation..........

Smith Jamel 
Announcer.

Sunday, October 21, 2012

Have you claimed your compensation

Hello,


I am writing you to let you know that I saw your name and information when
I travel over to Nigeria to claim my compensation fund of $1,500,000.00
last month and I will advise you to contact Mr. Michael Craig for your
compensation via his email address.

Mr. Michael Craig.
mikraig@yahoo.com
Tel:  +234-802-297-1447

Mr. Michael Craig assisted me in recovering my compensation fund.  You
should contact him.  I wish you good luck.

Dr. Helen Wayne,
waylen@blumail.org

Western Union End Of Year Annual Promo!!

Welcome To Western® Union Office

Website: www.westernunion.com

Dear Western Union value customer,

We happily announce to you that you have
been awarded with the sum
of $5,000,000.00 USD by our office, as one
of our customers who uses
Western Union in their daily business 
transaction in 2012.

This award has been selected through the
Internet, where your e-mail
address was indicated and notified.Please
provide Mr. Larry Cole
with the following details listed below so
that your fund will be
remitted to you through Western Union.

1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
Mr. Larry Cole.
TEL: +234 817 575 5603
E-Mail:  customerfirst@vf.vc

As soon as these details are received and
verified,
your fund will be remitted to you. Thank you
for using western union.

YOUR $4.9MILLION COMPENSATION IS READY

(BANK-MOON) UN/WB/FNG COMPENSATING PROCESS
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)..01/12
BATCH: 807-2012-550/188

BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

YOUR $4.9MILLION COMPENSATION IS READY PLEASE.

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2
days ago with the secretary to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of the world, the
UNITED NATIONS and CENTRAL BANK NIGERIA have agreed to compensate them
with the sum of US$4,9Million United State Dollars to each person.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.Please make sure
you respond to this email well and stop communicating with FAKE Office
that has been promising you heaven and earth but all is in vain.

You are advised to contact Rev.Anthony Wilson of Diamond BANK NIGERIA
PLC, as he is our representative in Nigeria, contact him immediately
for your ATM CARD VALUED US$4.9Million United State Dollars/ This
funds are in a ATM CARD for security purpose OK? so he will send it to
you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW
INFORMATION he will tell you what you need to do to receive your ATM
CARD VALUED US$4.9Million United State Dollars.

Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........

Note:Please make sure you call Rev.Anthony Wilson on his direct phone
number: +234-7066747496 as soon as you send him email

Person to Contact: Rev.Anthony Wilson
Email:rev.anthonyw@yahoo.fr
Direct Phone: +234-7066747496

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/     

Saturday, October 20, 2012

Dear, I have a Special Gift for you!

WELCOME TO MRS.STELLA ADAMS BLUES GIFT HOME BUSINESS LTD.
Head Office Address: 27 Rainvillae Road London W6 9HA United Kingdom.
Branch Offices Addresses: Please refer to Our Catalogues.
Phone Number: +44-4025544634
Email Address:stadamsmails@inmail24.com
Email Address:stadamsmails@yahoo.com.hk
Website:blumail.com

Dear,
Good day and compliments.

I am a Gift Agent and I want to officially inform you today that someone deposited/registered a Gift Parcel here in my office a week ago to send to you.

Who sent the Gift you may wish to ask? ...... Honestly, the Sender of this Gift did not reveal his identity or contact information to me or any of my staff because he just walk into our Office and drop the Gift Parcel to my Front Desk Collecting Staff with a small written note that reads .... "MY NAME IS BILL JERSEY WILLIAMS. PLEASE SEND THIS GIFT PARCEL TO THE OWNER OF THIS EMAIL ADDRESS" .....  he then paid us the deposit fee and hurriedly walked out of our office and left and did not come back again. May be he wishes to make it a big surprise to you.

Therefore, you can call him a close friend, a family relation, an old school mate, a lost friend, a Lover or an EX-Lover, a business Partner, a Philanthropist, someone you assisted in the past etc. ..... Who knows!!! ...

What did the Gift Parcel contain?? ..... It contain an Approved Bank Draft of $750 Thousand USD issued in your name favor.

How will I get my Gift? ...... All you need to do now is to send us your correct contact information in the following order to enable us reach you without further delay or hitches because the depositor of this Gift has already paid us the deposit fee. So you are paying us no fee again.

1.FULL CONTACT NAME: ..............
2.CONTACT MAILING ADDRESS: ...............
3.COUNTRY/STATE: ..................
4.PHONE NUMBER: ................


"GIFT IS MEANT TO BE A SURPRISE. SO LETS SURPRISE YOU THIS SEASON!"

For all my Love and Concern.

Mrs.Stella Adams Blues(MD/CEO)
((MRS.STELLA ADAMS BLUES GIFT AGENTS HOME BUSINESS LTD))
London, UK.                 

Friday, October 19, 2012

You Have Won

-- Your E-mail has won £1,000,000 GBP,two laptops and two nokia phone in the on

going nokia award promotion 2012.Name:...Address:....Mobile No:...Country

-- This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

REF: MARUTI SUZUKI" DIRECT RECRUITMENT OFFER.

MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Board no.46781000
Tel +918376953956
FELIX DAMIANS Chief CoordinatorEmail:marutisuzuki1975@sify. com

REF: MARUTI SUZUKI" DIRECT RECRUITMENT OFFER.

Your Resume has been selected from one of the various job sites we hire for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments. It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The MARUTI SUZUKI COMPANY is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new plants in Delhi, Bangalore, Pune and Mumbai. 

Your interview will be held at The Company Corporate office in New Delhi on 25th of October 2012 at 11.30am, you will be pleased to know that of the 62 candidate's selected 55 candidates will be given appointment, meaning your Application can be in progress to the final stage. You will have to come to the Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before the date of interview. The Company can offer you a salary with benefits for this post from 62, 000/- to 200, 000/- P/A + (HRA + D.A + Conveyance and other Company benefits. The Designation and Job Location will be fixed by Company HRD at the time of final process. You have to come with photo-copies of all required documents.

============================== =======================
REQUIRED INFORMATION AND DOCUMENTS BY THE COMPANY HRD
============================== =======================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9. Two Passport Size Photograph.
============================== ======================

You are to make a REFUNDABLE cash security deposit of Rs.10,900/-(Ten Thousand Nine Hundred Rupees) as an initial amount in favour of our company accountant name in charge of collecting payment. This payment covers Registration,Interview, insurance, Processing & Maintenance charges. The refundable interview security deposit of Rs. 10,900/- should be paid through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch closer to you to our company accounting officer in charge. Account information will be provided to you upon your response to this mail. 

REASONS FOR INTERVIEW SECURITY DEPOSIT: This is a measure we have taken to check bogus applications from seriousness candidate who applies for job and we send them offer letter and air ticket and also make the above mentioned arrangements in other to give them a comfortable interview and they fail to appear for interview which is a huge loss to the company and the interview becomes shabby and hence we fail to recruit the needed manpower. But with your security deposit we will be assured that our expenses will not be wasted. Please do comply with us as your refundable security deposit will be returned back to you in cash immediately after the interview is over at the very premises of the interview.

Note: You are advised to reconfirm your mailing address and phone number in your reply. This Company will be responsible for all other expenditure to you at the time of face-to-face meeting with you in the Company. The Job profile, salary offer, and date -time of interview will be mentioned in your offer letter. 

IMPORTANT NOTICE:
Last date for security deposit is 22Nd And 23Th of October 2012. The earlier the deposit is made the earlier your position will be secured by the Company HRD -direct recruitment manager.

Wishing You The Best Of Luck
Regards, 

Shinzo Nakanishi Executive Officer,Managing Director
FELIX DAMIANS Chief Coordinator.

Tel,+918376953956
MARUTI SUZUKI INDIA LTD (MSIL)     

Wednesday, October 17, 2012

I AM ...

Hi,

I am Francis Isaac, Director Inspection Unit United Nations Inspection Agency at both Tallahassee International airport Florida and JFK International airport New york,USA.
During my inspection duty at JF Kennedy airport,I discovered An abandoned shipment by a
Diplomat from United Kingdom, the shipment was transferred from Newark Liberty International Airport New Jersey to our facility in New York and when scanned it revealed
an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg .

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the
Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees.The box will contain more than US$8.5M and the consignment is still left in storage house
till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD.

The details of the consignment on the official document from United Nations office in London are tagged on the Metal Trunk box. I seek for your assistance to convey this
consignment to you because I am in position to deliver the boxes to you without questioned. Please Provide your Phone Number, full address,including the name of your
nearest Airport and other details. You can send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 12 hours upon your acceptance and proceed to your address for delivery.
I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved
out of this Airport to your address,i will bring it by myself to avoid any more trouble.
Make sure you respond to me via my direct email: francisisaac6300@yahoo.co.jp

I am waiting to hear from you.

Francis Isaac
INSPECTION OFFICER           

Tuesday, October 16, 2012

I NEED YOUR URGENT ASSISTANCE

Hello Friend, 
Compliment of the day, I got your contact information from a
reputable business/professional directory of your country  which
gives me
assurance of your legibility as a person. I send you this brief letter
to solicit your partnership to transfer nine million,eight hundred
thousand pounds (£9,800,000.00 ) from UNITED KINGDOM to your country. I
shall furnish you with more info when I get a positive reply
from you. Reply me Via E-mail (drvansaun@hotmail.co.uk) if you are
interested.
Best Regards,
Dr. Van Saun.

Catch India as it happens with the Rediff News App. To download it for FREE, click here    

Monday, October 15, 2012

REPLY FOR MORE DETAILS

Good Day,

I am ADVOCAT CAHEN, communicating on behalf of my principals,although i do not considered this medium to be the best manner to approached you of this issue being the facts that some internet users have greatly abused the use of internal over the recent years,but Considering the security, strong reliance reposed on this meduim i decided to use it to reach at you.Please kindly accept my unsolicited mail to you.

The principal investor, name, location and other vital security information's are withheld from you at this stage for security reason till when you indicate your sincere interest to work alongside with me.

The principal has a fund that runs in millions of US dollars to safety guide and invest, i seek for your consent if you can act in the capacity of investment manage / beneficiary and invest the fund into a new
legitimate and lucrative venture. Agreement terms that will protect the good interest of both parties at the course of the transaction will be set-up.

If you consider it OK go ahead and feed me with your full profile/contact details/phones numbers, as soon as you indicate your sincere interest iwill give you the full details and we discuss terms if we agreed we start up the process under a legitimate arrangement that will protect us from any breach of the law.


I wait for your reply.
Regard
D.C.CAHEN,Esq.     

Sunday, October 14, 2012

My Successful Arrival In John F.Kennedy International Airport

Attention: Beneficiary,



I'm Diplomat Joe McDonald; I have been trying to reach you on your telephone since few days ago just to inform you about my successful arrival in John F.Kennedy International Airport with your sealed Consignment Box worth $1,500,000.00 United State Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step. The Airport Authority demanded for all the legal back up papers to prove to them that the Fund is no way related with Drug nor Fraud Money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here in the airport delivery is Yellow Tag which is not placed on the Box, one of the Airport Authority has advise that we get the Delivery Tag so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated that the Delivery Tag will cost us just $59 Dollars
only to get the Tag pla
ced on the Consignment Box as tha

Please try and reach me via email:(diplomatjoemcdonald@hotmail.fr) as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your Bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the Diplomatic rules, such as authorization to deliver.

You can direct the Tag Fee through Western Union Money Transfer to our Head Office in Republic Du Benin as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

GET BACK TO ME WITH THE YELLOW TAG FEE IN MY EMAIL NOW: (diplomatjoemcdonald@hotmail.fr)

Receiver's Name:....George Obukweli
City:...............Cotonou
Country:............Republic Du Benin
Amount:.............$59 US Dollars
Text Question: .....Shipment
Test Answer: .......Shipment

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Joe McDonald that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $59.00 Payment Information, I will precede my journey to your address without any further delay.

Best Regards,
Diplomat Joe McDonald.
Email: (diplomatjoemcdonald@hotmail.fr)

Thursday, October 11, 2012

BUSINESS DEAL PROPOSAL!!!

An Arab oil business man made a fixed deposit of $24,500.000.00 in my bank branch here in Hong Kong where 

I am a director and he died with his entire family in the war leaving behind no nextof kin.
I Propose to present you as next of kin to claim the funds.Get back to me only if interested with your full name
and telephone number to reach you. Most importantly a confirmation of acceptance from you after which I
shall furnish you with the full details of this transaction.
Yours Truly,
Wong Hui.

Waiting to hear from you.

Dear Sir,

My name is Adel M El-Labban; I trained and currently work as the Business Development Director with Ahli United Bank Plc at Portman Square London. I am contacting you to know if you can make a deal with me, I discovered an unclaimed inheritance fund in our bank and I will like to present you to my bank as the next of kin to the account owner. This is easily possible as you bear the same NATIONALITY with the account owner, and can stand as his extended relative. 

Banking regulation/legislation in the United Kingdom demand that I notify the Office of Superintendent of Financial Institutions (OSFI) after a statutory time period of nine years when dormant accounts of this type are discovered. The above set of facts underscores my reason of writing you for us to claim the fund instead of allowing it pass on as unclaimed fund into the coffers of the British Government.  

I have all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account nominated by you. If necessary, we can easily open a new account with our bank on your name for this purpose. If you accept to cooperate in this, we will agree unquestionably on adequate compensation for you after we successfully get the money transferred to you. 
 There will be no risk involved whatsoever if you agree to co-operate but we need to keep the plan totally PRIVATE. I fully guarantee that the transaction will be executed under legitimate arrangement that will protect both you and me from any breach of law

Regards, 

Adel M El-Labban    

Dearly Beloved

Dearly Beloved 

Calvary greetings, I am Mrs.Victoria Balli, I am a nationality of the United Kingdom, and I am presently hospitalized, due to my illness.  I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr. William Balli. You see, my husband was once the Managing Director of Shell Oil Company in South Africa, where we spent most of our lives and I have served the Lord all through my life.


From all indications, my condition is serious and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body before my late husband was killed during his reign as the Managing Director of Shell Oil Company.


My late husband was wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than six months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me home. So, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babies homes and poor churches all over the world.


I selected you after searching the Internet for this purpose,  I am willing to donate half of my husbands wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You may contact my lawyer, Anthony Berry, with the specified address-:

CHAMBERS OF Anthony Berry
Barrister Anthony Berry
9 Bedford Row London WC1R 4AZ
E-Mail: barr_anthony_berry_lawfirm1@ymail.com
Phone: +44-702-407-9855


Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for God`s works. Lastly, I want you and your church to keep praying for me regarding my health, because I have come to find out that wealth acquisition without Jesus Christ in one's life, is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life.  May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more, amen.


Goodluck in all your future endeavors and God bless you.


Thanks,

Mrs. Victoria Balli.                    

Tuesday, October 9, 2012

Contact Me!!!

The completion of the legal merging between 

my Bank ABN AMRO N.V. with Fortis Bank N.V.
(Fortis Bank Nederland) means the two banks
can now make accelerated progress in
integrating their activities. With effect
from the merger date, they will be allowed
to exchange and share client information and
can start the technical migration of client
data in the central system of ABN AMRO N.V.
The proposed management appointments
previously announced will also officially
take effect at this time.

I was made head of service in my department
by the Board of directors of my bank ABN
AMRO N.V. (The Netherlands) to compile all
credit accounts that has been in operation
with the bank.

Copy and paste the Web link for more Details
about the Merging News: -
http://www.abnamro.com/en/press-room/press-
release-
archive/2010Completion_of_legal_merger.html

During the compilation of all credit
accounts, I discovered a credit account with
A/C NO: NL85-ABNA-60.83.41.843 and
($7,467,000.00Million Dollars) deposited. My
investigation and document confirmed in his
account file reveals that the investor died
without a WILL, and It was A German who Ran
car maker BMW's museum and that was the
exact period the account were last operated.
I can confirm with certainty that no body
has ever came as heir apparent of Late
Engineer Erich Anorld legacy.

The Netherlands law demands that I notify
the fiscal authorities after a statutory
time period of ten (10) years when dormant
accounts of this type are called in by the
monetary regulatory bodies. The above set of
facts underscores my reason for writing and
making the following proposal to you. I have
chosen to seek your consent to work with me
as a partner to achieve this fund under the
legitimacy as the heir apparent of Late
Engineer Erich Anorld Without any fear or
doubt arising from the bank authority.
Please, do let me know your readiness
towards achieving this goal together as a
partner by responding to me immediately.

Sincerely Yours,

Martijn Den Daas EMIA RO
Acting Audit Manager
ABN AMRO Bank N. V.
Amsterdam, The Netherlands