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
range of Worldwide Email Users and Internet Subscribers information. 

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

NOTIFICATION LETTER

Manchester M27 5FX,
United Kingdom.
Tel:+447024038567
Fax:+44700-597-6296


This is to inform you that your funds of GBP 4.5 Million pounds has been approved for immediate delivery and transfer to you.


For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that
there will be no error during the delivery or transfer of the funds to you in your country of residence.


Private e-mail:- mailmorgansmith@gmail.com
Yours faithfully,


Mr.Smith Lee Morgan
United Kingdom
************************
This is not a joke e-mail, this is regarding
to life benefit. Please do take this message seriously            

Sunday, October 7, 2012

Payment

Your funds payment notification of $550,000.00 USD is now ready for claim.Do send your Names,Address and Phone Number to(westernuniondept@zing.vn) to apply for your first installment of $10,000 or Call directly on +447-951-350-869  for more information.


For: Western Union® Payment Center

Saturday, October 6, 2012

HOPEFULLY

My name is Sergeant Tomas Bjarland. 

I am a Finnish soldier with the background of America, serving in the armed forces Army 173rd Airborne Brigade and UN military observer in Syria. With the urgent need of your help, I have summed value to you. I found your contact information in an electronic diary. I seek your kind assistance to move the sum of ($ 20,000,000.00 million) Twenty Million Dollars for you, so you can be assured that my share will be safe in his care. this is not stolen money, and there is no danger involved.

Source of money:

Some money in various currencies was discovered in containers in a farm house hidden behind the false wall near one of Hafez al-Assad in ancient palaces Azm Palace in Damascus Syria during a rescue operation. I and Sergeant Edmond Ryan take a share of this money and split between the two before informing anybody about it since both of us saw the money first agreed on it. This was an illegal much to do, but I tell you what? No compensation can make up for the risk we have taken in our lives in this hell of a bomb that killed my best friend last week.


The above figure was given to me as my share, so with the help of a contact British observer working here and his office enjoy some immunity, I was able to get the package to a safe place, completely out of focus problems. He does not know the actual contents of the package, and believes that Europe belongs to a doctor doctor who died in a raid here in Syria, and before giving up, trusted me to hand over the package to his family in Europe.

We will share in proportion of 30% for and 70% kind self for myself that will be safe in their hands. in fact, when you contact me I'll tell you things and position details.

Regards,
Tomas.     

Thursday, October 4, 2012

POVERTY ALLEVIATION PROGRAM

Hello dear,


This is to inform you that your $2, 800,000.00 United States Dollars
Inheritance Funds from the World Bank under the POVERTY ALLEVIATION PROGRAM
also known as FADAMA has been approved to transfer to you with immediate effect.

The Western Union Head Office Benin Republic has been instructed to transfer
the funds to you once you contact them with the email and information below;
westernunionheadofficebenin@kimo.com +229-990-21-041 Mr. Allen J. Metcalfe is
the remittance manager on the foreign affair and he is in charge of your funds
transfer.

All you need to do is to contact him with the above information I gave you and
give him your detail on where they will be sending you your funds.

Regards,
Danielle Norris.

Wednesday, October 3, 2012

Attn: Dear Winner

Italian National Lottery

#5 St thomas 23 Rome, Italy.

Winning No: 19, 32, 33, 66, 75, 78
Batch No: 23881289

This is to notify you as our winner of this year 2012 ITALIAN LOTTERY PROMO online Sweepstakes International Program, You are to be awarded a cash grant/prize of €1,900,000.00  Euros (One Million Nine Hundred Thousand Euro).

To file for your claim, please contact your fudiciary agent Via
Mr. Mario Uguccione
Tel:+393270816259
Email:italiannationalotterypromo@mail.mn

Regards
Mrs. Valentina Rossi
Announcer
http://www.italianlottery.net

Attention Beneficiary

Attn:

Your compensation amount of $400.000.00 usd (Four Hundred Thousand United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Nzeh Collins the EFCC secretary here: (  mr.nzehcollins@yahoo.com.ph  ) for you urgent transfer of the first batch of your payment now.


Your Full Name
Your Address
Your Phone Number


It is very important for your compensation.
Regards,
Mr.Jacob Sanchez
Governor Alternate ( I.M.F)
United Kingdom.

Tuesday, October 2, 2012

Swift Credit Payment information (NGR).

UNION BANK OF NIGERIA PLC

HEAD OFFICE, MARINA,
LAGOS. NIGERIA.

Attn fund beneficiary,

This is to officially inform you that in agreement with the Office of the Presidency, National Assembly, and the Federal Ministry of Finance (including the Office of Auditor-General for the Federation & Office of the Accountant General of the Federation), we Union Bank Nigeria Plc, have been authorized to effect your payment. We are paying through an approved and upgraded ATM CARD. Respond immediately with your detailed information/details to me Mr. Chinaza Ogeruo here on email or call me on +234-819-126 5477. We have been mandated to issue a $12,700,000.00 payment for this fiscal year 2012.

Sincerely,

Mr. Chinaza Ogeruo.
Director,
ATM CARD PAYMENT DEPARTMENT.

I NEED YOUR HELP

Dearest One,

How are you today, hope all is well with you ? My name is Marie Cohen the only Daughter of late Mr.and Mrs.David cohen who died during his business trip to Europe.

Before his death,he called me and informed me that he deposited the sum of Six Million,Seven Hundred thousand United State Dollars.(USD$6,700,000.00)in a finance firm here. He further told me that he deposited the money in my name, and also gave me all the legal documents to this fund with the finance firm.

I am just 21 years old,a university undergraduate and really don't know what to do. Now i am soliciting for your help,to assist me transfer this funds to your account over there in your country and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.And i am willing to offer you 30% of the total money for your help and time spent.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness to help me, I will send to you more details involved in this matter.

Kind Regards,
Miss Marie Cohen.     

Monday, October 1, 2012

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:dribrahimokoko44@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

YOUR ATM PAYMENT NOTIFICATION

BRITISH HIGH COMMISSION
OFFICE OF CONSULAR
DANGOTE HOUSE,AGUYI IRONSI STREET, MAITAMA DISTRICT,
IKEJA, LAGOS.

Attention:

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bukinafaso,
Ivory Coast, Senegal and also Mali received a report of scam against you and
Other British/US citizens, Europeans citizens and Malaysia,Etc. whom the country
Of Nigeria/Benin,  Bokinafaso And Ghana, Ivory Coast, Senegal and also Mali have
Recompensed you due to meeting held with seven countries Governments and the
world high commissions against fraud activities by the seven country Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent
Unit (NFIU). A re compensation of $6.9million united state Dollars has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Monday and we Wish to advise you to see to the instructions of the Committee to make sure you Receives your ATM CARD immediately for your usage. Send the below information's as it was listed.

You're Delivery Address…
Your mobile phone Number…
Your occupation…
Your country/city…
A of your ID…
Yours truly…

McMILLAN  DONALD CONSULAR,
BRITISH HIGH COMMISSIONS
NIGERIA.
+234-8088992049