Attn: Dear Sir/Madam. URGENT REPLY

Dear Sir/Madam,

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$25Million:

We at World Bank for Africa wish to congratulate and inform you that after
through review of your Inheritance/Contract funds transfer release
documents in conjunction with the Bank of Africa (UBA) and the Ministry of
Finance Benin's assessment report, your payment file was forwarded to us
for immediate transfer of a part-payment of $25Million United States
Dollars to your designated bank account from their offshore account with
us.

The Auditor’s reports forwarded to us shown that you have been going
through hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials. We therefore
advice that you stop further communication with any correspondence outside
this office since you do not have to pay any money or fee to receive your
funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE with Insurance Company Benin Republic which will cost you $50
usd.

We will help you to see that you obtain the mandatory Non-Resident
Clearance Certificate upon you send the payment of document fees to enable
us credit your account directly by telegraphic transfer or through any of
our corresponding banks in your country and send copies of the funds
transfer release documents to you and your bankers for confirmation.

Should you follow our directives?
Be 100% guarantee that your funds will be credited and confirm in your
bank account within Two (2) bank working days from the day you obtain this
Non-Residential Clearance Form with Benin Government.

For further details and assistance on this Remittance Notice, kindly
forward to us the information listed below for easier crediting direct
into bank account as instructed:

1.Your Full Name:
2.Your Full Address:
3.Your Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Current Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email Address:

We looking forward to receive the above needed information to enable us
speed on this operation. Once again, thank you for attention toward this
NEWS.

Send your response to our Email address at ( info.worldbank@sunumail.sn )

Best Regards,
Rev. Joseph Amala Egbo.
Director of World Bank for African States
Phone/Cell at 00229-9667-5907.

________________________________________________
Message sent using periodicourbano.com 2.7.2    

From Mr.Kuame,

Subject: From Mr.Kuame,

Dear Sir, Hope all is well with you and family. May I use this little opportunity to inform you that we are into small scale Gold/Diamond mining in Ghana West Africa. We also have other African natural minerals for sales. We have for sale at the moment gold with the following descriptions: Product : Gold. Quantity : 400kgs. Quality : 22carat and better. Purity : 94% and better. Price : $37,000USD Per kilogram. We also have Raw Diamond for sale at very good prices. We are selling this product urgently as we wish to use the money in purchasing big mining equipments in order to get into a large scale business and compete with big companies in the West African mining industry. We may negotiate a good sales/purchase mode of understanding that will be safe and secured for both buyers and seller as we wish to build long lasting business relationships with you. Regards, Mr.Elvis Kuame. (Sales/Public Relation Mandate)

ATM PREPAID CARD DELIVERY TO YOU (reply)

Dear Sir/ma,

I am Mr. Simon Dornoo, newly appointed Managing Director of Ghana commercial bank. Please pardon me for making this contact through email, I was instructed to contact you by the board members after the execution of the meeting held in this bank. We have called you severally on your telephone but not reachable, well this is to let you know that we the Ghana commercial bank managements has concluded loading your funds, the sum of us$4.2 Million United States dollars into Automated teller machine (ATM).

The loading of this ATM debit Card will effectively done within the next 48hrs, you are requested to give us below information because your ATM debit Card would be delivered to the address of your home and for a proper delivery, these information's must be furnished completely:-

1. Your full name/address
2. A copy of your identification
3. Your direct telephone number for conversation

You are required to contact our ATM Department via email below for the delivery of your ATM debit card to you.

EMAIL: www.gcbank@gmail.com
Phone: + (233) 54 38 42152.

Again, we will immediately commence with the sending of your ATM Debit Card as soon as we receive the above information from you because your ATM card will be ready within the next 48hrs. So try to be a little fast in sending all these informations to us while you feel free to call us on phone as soon as you are less busy. Have a nice day while waiting to hear from you couple with all this information just as we have requested because your card is ready and we need to send it to you so be fast.

Regards,

Mr. Simon Dornoo.    

Please Your Urgent Attention Is Needed.

Attention 
Dear:

I Just received a call from Mr. Eric Young, the Director Of DHL
Company Benin that the ( $4.2Million) cash payment compensation which I sent to
you is returned back due to wrong address provided,They need the reconfirmation
of the below information:

MR. ERIC YOUNG,
DIRECTOR,DHL FOREIGN
DELIVERY SECTION
Email: ( companydhl45@yahoo.com.hk)
DHL
EXPRESS COURIER COMPANY BENIN REPUBLIC,

File this below
information:

1.YOUR FULL NAME_____
2.YOUR HOME
ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR
PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7. YOUR
CITY_____
8.YOUR occupation_____

Contact them at the following
information: Director Mr. Eric Young,Tel:+229-987-500-96,E-mail:( companydhl45@yahoo.com.hk) Your registration codeis (GL-1416),use it as your subject when contacting
them, thanks and have a nice day.

Best Regard
MR. JOSEPH
UDOH.        

THANKS

My Dear Friend.

I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Barclays bank.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

The said fund is (USD$4,730,000.00) four Million seven Hundred and thirty  Thousand United State Dollars Only. And will like you to work with my advice so that we will not make any mistake.

Since the transfer will go through online that means there will be no delays for immediate transfer, will also like to offer you %40 for the total funds as commission.

If you are willing to assist me on this proposal therefore go ahead and fill the below information;

FULL NAME...........
ADDRESS............. AGE.................SEX.................OCCUPATION..........
TELEPHONE/FAX NUMBER......

Yours faithfully.
Mrs.Joy Amauzu.     

Account Manager to Mr. Wingrove Hamilton.

Dear Sir,

I am Mrs.Folake Olaitan,the personal Account Manager to Mr. Wingrove Hamilton.
On the 21st of April 2007, Mr. Wingrove Hamilton (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but to no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the bank where the deceased had an account valued at about $12.2 Million US Dollars. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about $12.2 Million US Dollars can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we will make. All I require is your honest cooperation to enable us see this through. I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law.

To enable us discuss further, I would like you to send me the following information so that I can open up a "next of kin" file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mrs.Folake Olaitan.    

ATM OFFICE ZENITH BANK INTERNATIONAL

                                        ZENITH BANK INTERNATIONAL
                                          Zenith Heights Plot 87 Ajose
                                       Adeogun Street , Cotonou Benin.Rep, 
                                                 Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card Code is 8119$4.5million, has less three days to expire and when it expires, the money will go into Government purse With that I decided to help you pay the money so that the ATM Card will not expire, because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay.

Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $85 dollars per day and i deposited it yesterday been 21th of Jan  2012. Call him as soon as you receive this mail. Or email them with your information.                        Below is their Contact Information's,
                      Contact Person: Hon Jerry Leo,
                                UPS COURIER COMPANY BENIN REP.
              Email: (upsdeliveryservice@kimo.com)
      Tel: +229 68037099

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours

MR. SMITH DAYE 
ATM OFFICE ZENITH BANK INTERNATIONAL        

(IMF) investigation bureau UK

International Monetary Fund (IMF)
Investigation Bureau, London UK.

Attention: Honorable Beneficiary,

We the International Monetary Fund (IMF) investigation bureau UK, in conjunction with United Nation and World Bank, has authorized SKYE BANK PLC to settle all the Foreign Debts owed by the Europians, Benin Republic,Nigerian and other African Government. We the IMF,World Bank and United Nation Foreign Policy and Currency Regulation offered loan of $23 billion to Europes and other African Government based on the Agreement, $2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid through Skye Bank Plc Office in Africa.
Based on these, all the money you have had spent in the course of getting your over-due contract, inheritance and lottory payment which was fully endorsed in your favor  accordingly in the past must be included as no money will be lost. Therefore, you are directed to state categorically the total amount you have spent before and forward it to Skye-Bnak Plc Office now before the total payment will be made on your behalf.
Your payment this time will be taken place immediately and under 72 Hours the payment of US$8,300,000.00 (Eight Million three hundred thousand United States Dollars.) was approved on your behalf and will be transferred to you immediately.
You are highly advise to contact Mr. Michael Obot  immediately via Email:mrmichaelobot@yahoo.comor you can call his direct phone: + 2348079695430for easy communications for your Fund Transfer Payment Code (FTPC) and other vital documents related to the release of the fund to you will be send to you once we receive the below information.
Please reconfirm your information to Mr. Michael Obot to enable him proceed for the release and transfer of your fund via online and to avoid mistake and wrongful transfer:-
1) Your Full Name and Your Address:
2) Phone and Mobile:
3) Profession, Age and Marital Status:
4) Copy of your Int'l Passport/Driving license
CONGRATULATIONS!!!
Best Regards,
Dr.Christine Lagarde
CC:(IMF) Director London uk: CC : (UN , WORLD BANK)                    

CAN I TRUST YOU ON THIS TRANSACTION??

Kind 
Attention.

I am
Barrister Joakim Agossou from Benin Republic ,I am the Personal Attorney of
Director of Produits petroliers, an oil company in Benin Republic,West Africa.He
is a national of your country, On 27th May 2010, my client and His wife and
their three Children were involved in a car accident Along Sagbama express-road.
All occupants of the vehicle unfortunately lost their lives. Since then I have
made several inquiries to your embassy to locate any of my clients extended
relatives this has also proved Unsuccessful.

After these
several unsuccessful attempts and fruitless effort, I decided to track his last
name over the Internet to locate any member of his country that will stand and
receive his left funds as the next of kin.  hence I contacted you. I have
contacted you to assist in repatriating the large sum of money worth of Nine
Million Seven Hundred Thousand United State Dollars which was left behind by my
late client before his death on 2010. These huge amounts were particularly
lodged with the "BANQUE ATLANTIQUE DU BENIN" where the deceased lodged the money
before his demise.

The Bank has
issued me an ultimatum to present the next of kin/relative of the deceased or
has his account confiscated and closed as unserviceable account by the Bank.
Since I have made several unsuccessful attempts in locating the deceased
relatives for close to 2 years now, I seek your honest consent to present you as
the heir apparent to the deceased Next-of-Kin since you have the same last name,
so that the proceeds of this amount valued Nine Million Seven Hundred thousand
United States Dollars would be paid into your account, then you and I can Share
the money 60% to me and 40% to you. I am assuring you that I will use my
position as an attorney and as a legal practitioner to render all necessary
legal assistance that can be use to back up this claim.

I must give
you absolute guarantee that this transaction would be executed under a
legitimate arrangement that will protect you from any breach of law, and I must
also assure you that all modalities for a successful transaction have been put
in place, All I required from you is your honest cooperation to enable us seeing
this fund transfer through. the way we are going to achieve this, I will need
the following information from you:

Your Full
Name...........................
Your
Age...................................
Your Telephone
Number...............................
Your private email
address..................................
or reply through my private
email contact, 
(barristerjoakimagossou@yahoo.com) 

Regards.
Barrister Joakim
Agossou              

PERSONAL ASSISTANT POSITION OFFER

 Hello,

I am Dean Jeremy Haggler Owner of Deans Visuals Photography. I am a photographer and I do a lot of travels. While I am home and away I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your Convenience.

Let me know if you will be able to offer me any or all of these services so I can set up an interview for you.

YOu will be repaid in advance to do my shopping. I will also have my Mails and packages forwarded to your address. If you will be unable to stay at Your house to get my mails, I can have it shipped to a post office near you and Then you can pick it up at your convenience.When you get my mails/packages, you are required to mail them out to the mailing address i will provide. You don't have to use money out of your pocket.
All you have to do is have the package(s) shipped to wherever I want and do my shopping. You are Allowed to open the packages to reveal its content.The content of the packages are photography potraits, Art Materials and Paintings, clothings, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month.

You pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town .

If you are interested in working for me, please send the below requested information.

Full Name:
Mailing Address :
City, State, Zip Code :
Phone Number :
Mobile Phone :
Occupation :

Well, let me know if you are able to handle the position. I hope to hear from you soon.

Sending the requested information above will also indicate that you are ready to porceed with this job.

Regards,
Dean Haggler

FedEx Express Courier Company-Benin-Republic

Attn My Dear Friend ,

I have been waiting for you since to contact me for your Cash Fund of $2.7
Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and
Money Gram Office, I have credited your total sum of $2.7 Million into
an ATM CARD and I want and registered the ATM CARD with FedEx Express
Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.

Note: I have paid
for the shipping fee except their security keeping charge of $95 which I
wanted to pay them but they said no because they don't know
when you will contact them in case of demur rage. So you are to pay the
security keeping charge of $95.00usd as soon as you contact them.

The following is the Contact Information of the FedEx Express Service Company Email Address online
:(fedexcourierservice1k1@yahoo.co.uk) Tel:+229-9878-5325, Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you receive
your ATM card.

Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:

(1) YOUR FULL NAME.............................
(2) YOUR HOME ADDRESS................
(3) YOUR DIRECT PHONE NUMBER........
(4) YOUR CURRENT OFFICE TELEPHONE.........
(5) YOUR COUNTRY................
(6) A COPY OF YOUR PICTURE...........

so that they will deliver your ATM Card to your home address immediately.

Like
I said earlier I have paid for the shipping fee except their security
keeping fee of $95 US only you pay this as soon as you contact them.

Here is the FedEx Express Contact Email to avoid wrong contact:

fedexcourierservice1k1@yahoo.co.uk

i wish you good luck
Mohammed Tanko . Director General
FEDEX Express Delivery Company Benin Republic.
phone........+229-9878-5325,
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.

Get back to me as soon as you receive your package from the company. God Bless you.
Regards Mr. john Benson.      

Attention beneficiary: MTN December Lottery Winning price.

We 
write to notify to you that our official diplomatic agent conveying your
consignment (MTN  December Lottery Winning price) amounted to US$1.500.000.00
Million is presently stranded in your International airport until now. We
required you to reconfirm the following information's below so that he can
deliver your consignment to you today. 

NAME:
…………………………. 
ADDRESS:

MOBILE
No: ………………………… 
NAME OF YOUR NEAREST AIRPORT:
………………. 
ANY COPY OF YOUR IDENTIFICATION:
…………….. 
OCCUPATION……………………………..

COMPANY
REGISTRATION NO: EG58945 
CODE
NUMBER: 0140479 

You
are required to forward your Code and Company Registration numbers to him to
enable him locates your package through  this official email herein ; Contact
Person:  Diplomat Idriss Ngari: (idrisngari@superposta.com) 

OFFICIAL
NOTICE: 
The Agent diplomat does not know the actual content of
the consignment as $1.5 Million United States Dollars in cash and on no
circumstances should he know this. This consignment was moved as registered
Liberian Gold, for a free trade transaction so never you allow him to open the
box until it is delivered to you. Once we acknowledge your humble information's
we shall forward them to him for hand over. 

Best
Regard
Admin Officer Cliff
Walter      …………………………         

Federal Bureau of Investigation (FBI) !!! !!! !!!

Federal Bureau of Investigation

Intelligence Field Unit

J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.

 

 

 

URGENT ATTENTION: BENEFICIARY

 

 

I AM SPECIAL AGENT MARK A. MORGAN FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEADQUARTER.

 

 

WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA FROM UNPAID CONTRACT SUMS.

 

 

 

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT,WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED.

 

 

 

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THERE FOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON TAX EVASION.

 

 

YOU ARE THEREFORE REQUIRED TO GET BACK TO ME ON THIS EMAIL {agmarkamorgan01@superposta.com} WITHIN 72HOURS, SO THAT I WILL GUIDE YOU ON HOW TO GET THE NEEDED DOCUMENT. FAILURE TO COMPLY WITH OUR DIRECTIVE MAY LEAD YOU INTO PROBLEM, YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

 

WE MAY ALSO GET THE FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) INVOLVED IF YOU DO NOT FOLLOW OUR INSTRUCTIONS. YOU ARE ALSO ADVISED NOT TO GET IN CONTACT WITH ANY BANK IN AFRICA, EUROPE OR ANY OTHER INSTITUTION, AS YOUR FUND ARE HERE NOW IN THE UNITED STATES OF AMERICA.

 

 

YOURS IN SERVICE

Agent Mark A. Morgan

Regional Director

Federal Bureau of Investigation

E-mail: agmarkamorgan01@superposta.com

I swear to God almighty Father before and am here to swear again that nothing will stop to star

Attention: My Dear

Listen and listen good,what another
assurance do you need before you will send the required fee of $65 for us to
renew your  payment fill from your Benin High Court ON YOUR BEHALF, i have
assured you a time without number that this is genuine and lagitimeta.

I
swear to God almighty  Father before and am here to swear again that nothing
will stop to start receiving your daily payment after this $65. if i fail to
start sending you your daily payment of $6000.00 within 48hours after you send
the $65 as i promise let God Take my life, i cannot fail you,i promise you.
don't fear as soon as you sent the $65 today  please leave the rest to me and
see if i am lie to you or not because i can not use my life swear because of
$65,How can i swear against my life because of this FUND,but is to show you that
what am telling you the truth. so please try to understand me by sending this
$65 is big amount but is too small for the amount you have to receive within
48hours okay.

Here is the information to use send the money so that we
will complete the matter once and for all.$65 only no more payment i swear to
God and your FUND and i will start sending you your total fund of 1.600.000.00
at the rent of $6000.00 per day immediately i receive payment here okey. am here
by giving you 100%Assurance that you will receive your fund and you can start
picking it.

Here is the information to make the payment through western
union money transfer below:

RECEIVE NAME___Mr. Alex
Izouba.

NO:171 AKIL ROAD COTONOU BENIN REPUBLIC
TEXT QUESTION::::::;;
A
ANSWER:::::::::::::
B
Amount:::::::::::::::$65
MTCN:::::::::::::::

I am looking
forward to hear from you right now and know what is holding not to make the
payment as you said because i hate any thing promise and fail .
I am waiting
to hear from you now
.

Awaiting to receive the payment information.
Thank you for your understand and God bless you.
Do not fail to
reply.

send us the MTCN number immediately you send the
money and immediately we confirm the transfer fee we will send you the first
receipt of your $6000:00 today not tomorrow

With best Regards,
contact this email
address;(wumoney_transfer02@yahoo.dk)
MR.FRANK
ASHLEY
Phone: +22998009122.
from western union
office Benin republic for your
payment           

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. Fred P. Walsh 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:fredwalsh7770@aol.com

Best Regards

Mr. Fred P. Walsh

Emergency!!!Help Needed.

Hello

Greeting to you. My name is Mr.Michael Jones. I work in a bank in the
United Kingdom. I will need your assistance in this business
transaction. I would need your assistance in applying for the next of
kin to my Late customer, who died of a kidney failure after years of
struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank.
He died without any registered next of kin as he was a divorcee and had
no child. On your confirmation of this message and indicating your
interest, I will furnish you with more details.

Please endeavor to provide me the following in your reply:

1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:

I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr.Michael Jones

Reply Me It Is So Urgently.

Dear Friend, How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Yahoo Search when I Was Looking For a Foreign Partner, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr.Barki Diya By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa). I Have An Opportunity To The Sum Of Two Millions, Five Hundred Thousand United States Dollars (US$2.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested. If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information. Your Full Name................... Your Country................ Your Private Telephone............... Your Age and Sex.................... Your Occupation............... I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully. This Is My Private Phone Number +226 74 71 07 53.You Can Call Me For More Explanation. Respectfully Mr.Barki Diya, An Auditing Debt Manager Of Bank Of Africa

FROM MR. GILBERT WILLIAMS

Dear Friend,  Greetings to you, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter is to come to you as a surprise, but I think it's just that one day people meet and become great friends and business partners. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you, as I said, I have a transaction that will benefit both of us, as your help is required as a foreigner. I discovered an account with total sum of $ 9.5 million U.S. dollars belonging to a deceased customer in the bank is a German prospector, who unfortunately lost his life with his entire family in an accident. And 'operating an escrow account in my bank and no other person knows this account or anything concerning him, the account has no other beneficiary. I kept a close monitoring of the account since then and no one came forward to ask for money as a near relative of the deceased, which means that nobody is aware of the account. I can not directly take out this money without the help of a foreigner and that is why I am contacting you for assistance to claim the funds and share it with me. I ask your cooperation to present you as the next of kin to the account so that my bank headquarters will release funds to you. There is virtually no risk; the task will run under the expectations that will protect you from any breach of the law. I want you to know that I had all the information of the deceased so that we will come out successfully; I have the correct information about the bank account that you back up as the next of kin. Further more, if you accept to work with me, I want you to say how we want to share the funds in percentage, so that both parties will be satisfied. Please contact me immediately so that we can go over the details. Thanks in advance and God bless you. Please, treat with utmost confidentiality. I await your urgent response. Best regard, Mr. Gilbert Williams

LETS DO THIS|||

Sir,

I hope this letter meets you in good health. I am in control of US$15,000,000.00 deposited in my bank by the Late Libya, Gaddafi Family.

The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that funds be kept TOP SECRET until he decides what to do with it.

As Gaddafi's Account Officer and manager of this branch of HFC Bank Ghana Limited, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.

You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement.

Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.

With regards,

Ampah Edward

HFC Bank Limited,

HFC, ACCRA CENTRAL BRANCH.

Emergency!!!Help Needed.

Hello

Greeting to you. My name is Mr.Michael Jones. I work in a bank in the
United Kingdom. I will need your assistance in this business
transaction. I would need your assistance in applying for the next of
kin to my Late customer, who died of a kidney failure after years of
struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank.
He died without any registered next of kin as he was a divorcee and had
no child. On your confirmation of this message and indicating your
interest, I will furnish you with more details.

Please endeavor to provide me the following in your reply:

1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:

I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr.Michael
Jones

MESSAGE FROM (U.N). Mr. Ban Ki-Moon Secretary-General

ZENITH BANK INTERNATIONAL PLC COMPENSATION UNIT,IN AFFILIATION WITH THE

UNITED NATIONS.

ATTN:Sir/Madam,

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 5 months which ended 2 days ago with the former 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 have agreed to compensate them with the sum of
US$ 5,500,000.00 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,
these have been agreed upon and have been signed. Therefore, we are happy
to inform you that an arrangement has perfectly been concluded to effect
your payment as soon as possible in our bid to be transparent. However, it
is our pleasure to inform you that your ATM Card Number; 5490 9957 6302
4525 has been approved and upgraded in your favor. Meanwhile, your Secret
Pin Number will be available as soon as you confirm to us the receipt of
your ATM CARD.

The ATM Card Value is $ 5,500,000.00 USD Only. You are advised that a
maximum withdrawal value of US$10,000.00 is permitted daily. And we are
duly inter-switched and you can make withdrawal in any location of the ATM
Center of your choice/nearest to you any where in the world. We have also
concluded delivery arrangement with our accredited courier service Company
to oversee the delivery of the ATM Card to you without any further delay.
So you are hereby advice to forward to this office Director ATM SWIFT CARD
Department Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM to
you.

Contact  (Dr.)Apostle Fred Ubani immediately for your ATM SWIFT CARD:
Person to Contact:(Dr.)Apostle Fred Ubani
Email: cardatm001@yahoo.co.jp :Do not reply this email Contact the Person
below directly for ATM SWIFT CARD.

Thanks and God bless you and your family. Hoping to hear from you as soon
as you receive your ATM. Making the world a better place.

Regards,
Mr. Ban Ki-Moon.

http://www.un.org/sg/ biography.shtml If you have received this email in
error. You are advise to delete this email or destroy the content of this
email. Do not reply this email Contact the person ABOVE directly for ATM
SWIFT CARD.

Attn: Contact Western Union® Office For Your Payment ($7,500.00 USD)

Compliment of the season,

Your Inheritance Donation payment was paid out from G-20/ British/ European Government as reward of resolving the world global economy melt down and they have succeeded in depositing your funds with Western Union. They have ordered Western Union to take full responsibility in the transfer process of your funds, and we have received your application for your first installment payment of $7,500.00 USD which you shall be receiving three times weekly till the completion of your total amount of £850,000.00GBP.

Contact Western Union Agent for your Money Transfer Control Number (MTCN)
and pick up details, with Your full Name, Country, Mobile Number with the
details below:

E-mail: agtgarymoore56@paysandu.com
Tel: +44-704-574-1408.
Direct all inquiries to: agtgarymoore56@paysandu.com

Best Regards,
Jessica Knight
Western Union®

checks of $28,500,000,00 was sent

Beloved, I have sent the other checks, you should receive today or Thursday please my apologizes for not replying in timely manner, all the email I sent keep returning not knowing I made a little mistake on your iD,  I finally paid the activation of the ATM CARD like i promise and the delivery of checks which is coming with the ATM, I paid it because of the checks valued $28.500 000 00 million as to avoid you loosing the money With that I decided to help because I know you will definitely pay me back and even compensate me for helping you.

contact the shipping company today for the label which is not yet paid since they seem to be holding the shipment instead of delivery right away, they refuse due to the reason that they do not know when you are contacting for the confirmation address to enable them dispatch package with this reason they refuse to collect the balance from me.

They told me that their holding charge is $25 Per day holding and i deposited item yesterday which is 2 days ago, Hope you received my Tex due to Network failure that are troubling me, you will balance them $250

LOOK contact tnt-superposta@superposta.com for the conformation address or Call Mr.Dawel Smith on +234-810-531-4995 and let him know the present address and the shipping balance to avoid increase on their holding, The parcel number are #RX12327CT

let me know when you received

Julius BerG

YOUR FUND COMP

Dear Sir/Madam

ALIVE OR DEAD

In the course of our General Auditing and Account revision, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Chung Lee who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund.  They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Chung Lee
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Chung Lee and his accomplices.

Yours Faithfully.

Mr. Peter Nwanze

Remittance/Foreign Operation Manager
I.M.F Affiliate Office

Grand Donation

My wife and I won the Euro Millions Lottery & will be donating £1.5 Million Pounds to you in our ongoing lucky draws donations. Please get back to us with your Name, Age, Tel, Country and a valid bank check will be issued in your name. 

Please read the article - http://www.telegraph.co.uk/news/uknews/9497129/Lottery-winners-bombarded-with-letters-asking-for-financial-help.html#
Gillian & Adrian Bayford
Contact Email.: gillia_adrian@aol.com

CONGRATULATION!!!

FILL OUT REQUIRED DETAILS AND RETURN

Congratulations Beneficiary,

your email has been selected by the United Nations(UN) for a cash grant award of one million Great British Pounds Sterling,(1,000,000.00 GBP)for this year 2012 award.
Your email address was selected during our random email balloting for the cash grant and if you receive this notification,it means that you are a lucky beneficiary of our cash grant award.
The united nations authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate and
improve the standard of living to the Commission on the Limits of the
Continental Shelf for developing States, in particular the least developed
countries and small island developing States,and compliance with article
76 of the United Nations Convention on the Law of the Sea.This grant is
been aided by the United Nations development programme and the united
nations trust funds for human security.Your cash grant pin number is
(UNO-154/4456/011)

Our corresponding office (United Nations Trust Funds ) in Malaysia
and they will give details on how your funds would be remitted to you.Do
contact our payment office immediately with the informations below.Your
grant numbers fall within your Location file, you are requested to contact
the event manager/Claims Department remittance zone,send your winning identification
numbers and fill the verification form below,to enable him verify your
claims.

1.FULL NAMES OF DONATION BENEFICIARY:......
2.RESIDENTIAL ADDRESS:................
3.DATE AND PLACE OF BIRTH:.........
4.WINNING EMAIL:.............
5.PHONE/FAX NUMBERS:....................
6.NAME AND ADDRESS OF NEXT OF KIN:.........
7.SEX:....................
8.OCCUPATION:...................
9.MARITAL STATUS:..................
10.COUNTRY:..................
11. NATIONALITY:..........
Do contact our payment office immediately with the informations below.
******************************************************************************
Payment Officer: Dr.James Young
Hot Line: +60163214529
Email: fundsremitdept@live.com
************************************************************************
Regards,
United Nation Trust Funds organisation.