Wednesday, May 29, 2013

FROM THE DESK OF MR SANUSI LAMIDO SANUSI

FROM THE DESK OF MR SANUSI LAMIDO SANUSI

GOVERNOR CENTRAL BANK OF NIGERIA TINUBU SQUARE
LAGOS-NIGERIA

Dear Sir,




I write to inform you that by the will of God,Iam now the new Governor Central Bank of Nigeria. I took over office on Thursday 4th June 2009. I was so amazed when I was going through all the Foreign Beneficiaries files and found that the past Governor of Central Bank delayed your payment which I believe that it have affected you so much.


I am really sorry for that and such nonsense has now been put to stop.It is very unfortunate that the former Governor Central Bank of Nigeria,Professor Charles Soludo and his officials make nonsense of your payment documents and this have affected your payment. I will now re-activate your payment and see that you receive your funds without further delay.I request you reconfirm your information Details and your expected amount to me immediately to avoid any wire transfer errow.Soon as I receive this,I will re-activate and process your payment and make sure you receive your funds within 48 hours. This is my assurance and guarantee. Hoping to hear from you soonest.


My best Regard,
MR SANUSI LAMIDO SANUSI
GOVERNOR CENTRAL BANK OF NIGERIA

Tuesday, May 28, 2013

DONATION TO ORPHANAGE HOMES!!!

Good day


My name is Mrs. Lucy Allen; I am a dying woman who had decided
to donate what I have to the orphanage Charity homes through
you. I am 61 years old and was diagnosed for cancer about four
years ago, immediately after the death of my husband; I have
been touched by the Lord to donate from what I have inherited
from my late husband to charity homes through you for the good
work of humanity, rather than allowing my relatives to use my
husband's hard earned funds inappropriately. I have asked the
Lord to forgive me all my sins and I believe he has, because
He is a merciful God.

As I lay on my sick bed undergoing chemotherapy, I want you to
help me in carrying out my last wish on earth which will be
very profitable to you. I want to WILL a total sum of
$700,000.00 (Seven hundred thousand Dollars) to charities
through you for the good work of the Lord, and to help the
motherless babies, less privileged and also for the assistance
of the widows in your city.

I know I have never met you but my instinct tells me to do
this, and I hope you act sincerely. I decided that 30% of this
money should be taken by you from the total sum upon the
success release of this fund, because i am too weak and
fragile to do things myself because of illness. I have
informed my consultant about my decision in willing this fund
to charity through you and at the moment I cannot take any
telephone calls due to the fact that my relatives are around
me and my health status too. I have adjusted my WILL with the
consent of my lawyer.

NB: Kindly Contact and provide my consultant with your
information's below for record purpose His E-mail id is
(VICTORY-CHAMBERS_UK@lawyer.com)
Your Full Name, Your Full Address, You're House Telephone,
You're Mobile Telephone, Marital Status, Date of birth,
Occupation.

God bless you and your family. Make sure that you send your
details via my private e-mail for record purposes.
mrslucyallen@hotmail.com

Regards,
Mrs. Lucy Allen.

ATTN: Sir /Madam.........OK

ATTN: Sir /Madam,


My name is DR JERRY GAHA, I work with the Central Bank Goavernor (CBN) I am sorry to disturb you now having seen and observed what you have gone through for sometime now on your payment contract/inheritance Fund here in (CBN), Have you asked yourself why each time your fund is approved for payment, one problem or the other will come up?

I have personally confirmed the true source of the money, which has become an
open secret to me. Few days ago, I overheard the Governor and some other directors of (CBN) when they were saying that they will transfer your funds 10.5 Million to unknown Account. Please, I am telling you this based on my faith and I do devastate injustice. I have been a keen observer of what has been happening to this Fund of yours and I am not very happy as a human being to see such.

Having said the above, During a meeting today, I learnt a diplomat would be leaving for the united state by tomorrow and i have arranged with him to assist me convey a (consignment) fund. the arrangement would be when he gets to united states, he would get intouch with you letting you know he has arrived and with your address he would help us deliver the (consignment) fund US$10.5 Million  at your door post. the only thing i
duely need from you now that all this is done is an inner trust. i would not want a situation where you would betray me when you recieve it from him.Moreso,the diplomat does not know the content of the consignment,only known to you and i alone.

Note: The Money is coming on one or two security proof box; the box sealed with Synthetic nylon seal and padded with machine. The box is coming with a Diplomat who will accompany the Box to your house address.You are hereby adviced to re-confirm to me the followings; Full name, Delivery address, Your direct telephone, mobile to reach you.

The Diplomat attached will travel with this required information's for the delivery of your fund. He will call you immediately he arrives your country's airport. I hope you understand me.

I will let you know when these consignments will be lifted, and Note: The Diplomat does not know the original contents of the box. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing ok.

Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need your urgent reply because the box are scheduled to airlift as soon as we hear from you.

Listen carefully, for security reasons, I must have an oral communication with you before the Diplomat boarding, as to enable me have your voice identification in case another appears to be you.

Thank.
DR JERRY GAHA

Monday, May 27, 2013

Dear Beneficiary,

TO

KASIKORN BANK PCL BANGKOK THAILAND
22 Soi. Ratburana 27/1 Ratburana Road Bangkok 10140
CONTACT PERSON: Mr. Dean Pradit
DIRECT TEL: + (66)8 7329-7367
Fax: +(66) 82782-8382
Ref: KSTH/45421-TH
Date: April,6th 2013



OUR REF: K-Bank-Th/022/4507 YOUR REF:


RE: OVER DUE PAYMENT



Dear Beneficiary,

We, the entire members of the World Bank/Audit Department of the Ministry of finance Thailand, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on Tuesday 2nd of April 2013 concerning release withheld and overdue payments to beneficiaries, both foreign and local contractors, inheritance claims and lottery winnings.

Ongoing through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds.

Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433;
Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer immediately within 24hrs via Kasikorn Bank Pcl., Bangkok Thailand where your fund has been deposited. Your fund could be release to you via online banking system/Credited via ATM CARD which will be delivered to your door steps within 24hrs as soon as you are able to get in touch with this bank.

You are to contact us with the requested information for more details on how to release your over due payment which still in our custody.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

Keep us posted with the requested information to enable us commence immediate action on the release of your over due payment via online banking system/ATM CARD successfully without any hindrances. Always remember that Kasikorn Bank Pcl will do everything possible to make sure that you receive your fund successfully without any further delay.

Yours Faithfully,
Mr. Dean Pradit
For: Management K-Bank.
~^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any attachments are confidential and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and then delete this copy from your system.

THE REASON WHY YOU NEVER RECEIVED YOUR FUND!

Dear,


After waiting for so long to hear from neither you nor your Nigerian partner, resolution were reached  unanimously by the apex body after all scrutiny. Consequently, I open this direct approach without any degree of grudge or dissimulation of mindset rather than a tentacle in furtherance to efficient and uninterrupted payment process.

In the least of my memories, should I've asked you, have you ever for once ask yourself why each time the release of this fund is been approved, suddenly, the payment will neither be embargoed, counterfeited nor strong order from yonder demanding for further internal clearance and extensive encumbrance clarifications. If you've not ask this question simply because it escaped your memory, then here comes the opportunity for you to be inform.

Within my reach as the in charge Nodal Officer and by the virtue of the power bestowed on me, I am willing and ready to work with you to ensure you receive your fund in no time only if you will agree to compensate all my effort during the payment process. if yes then I would be sending my wife to join you any where you maybe 1 week before your receipt of the fund directly from this honorable office after which you shall deliver my compensation to my wife

Your anticipatory response will be appreciated.

Dr. E. J. F. Egem-Odey,
Ministerial Nodal Officer,
The Debt Management Office.

Sunday, May 26, 2013

MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT OF CBN I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT KINDLY KEEP IT TO YOURSELF AND GET BACK TO ME FOR MORE DETAILS. douglasmr.paul156@yahoo.com.hk

Subject: MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT OF CBN I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT KINDLY KEEP IT TO YOURSELF AND GET BACK TO ME FOR MORE DETAILS. douglasmr.paul156@yahoo.com.hk

CONGRATULATION YOU ARE A WINNER

INTERNATIONAL CRICKET COUNCIL 

Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
Tele Number:00447010058662
internationalcricket.promo@yahoo.com

Congratulations on behalf of Management Team {INTERNATIONAL CRICKET COUNCIL}

DEAR LUCK WINNER,

You have been luckily Congratulations on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you 500,000 GBP, (Five Hundred Thousand Great British Pounds) in this year's online Email AWARD PROMO.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 2nd of its kind and we intend to sensitize the public and our neumerious fans around the globe. Your Email Address were selected through a computer ballot system draw with out the winner applying for it. Over 454,980,476 email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic were selected as part of our international promotions program which is conducted annually, we have only selected 45 people as our winners, through electronic ballot System without the winner applying.

To begin the verification process of your prize, you are required to fill and send the claims form below to  { internationalcricket_promo@yahoo.com}

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:

WE all members and staff of ICC WORLD CRICKET congratulate you on your winning and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 8th Anniversary Draws.

Yours faithfully,
Dr Kelvin Jones
Events Manager
Tele Number:00447010058662
Claim Admin: Mr Luis Webb
internationalcricket.promo@yahoo.com

ARE YOU INTERESTED?

My dear, I am contacting you in confidence and trust with a risk free proposal which came up due to the recent market trends.  I am an investment advisory specialist with a known Caribbean bank. I also worked as a discretionary investment specialist with Ernest and Young in the United States before joining the bank where i am at present.  It is my duty to provide the mega clients with customized investment opportunities through equity, fixed income, derivatives and innovative structured instruments that seek to meet specific investment opportunities. Just a week ago, i was informed that we had lost a very important client with little details on what may have caused his sudden demise. Subsequently, this client is a mega client who only recently allocated $76m in a multi-asset class portfolio investment package. His records are yet to be entered in the system, because he delayed in completing the contractual agreement. Even as am emailing you now, the
money is being processed for alternative investment which is the routine procedure when a client did not mention a beneficiary.  We can arrange to transfer the funds to a safe account, since it is not on records as yet. I will be most willing to part with only 75% of the money while you get the rest %25. Please give it a thought to be sure that you won't be bothered providing the safe account. I am a frequent flyer, so i will prepare to meet you under secure arrangements to discuss my own transfer once the money has been secured in your account, however your consent to assist with the safe account will prove worthwhile as time continues to tick by the seconds. In other words, I have limited time to finalize this objective. Nevertheless, it is my modest believe that the key to a successful investment relationship is a complete understanding.  All i need from you is your full names, address, contact telephone/fax, present occupation and designated
banking details ( for the transfer to take full course). I decided to leave the subject of this email as "EQUITY", to disguise the contents because of the value of the transaction and the abject need for utmost confidentiality.
You may email me  here ( idrismark@yahoo.fr ) and i will leave my telephone number in response. Best regards,
Dr.Idris Mark.     

Friday, May 24, 2013

I SOLICIT FOR YOUR BUSINESS ASSISTANCE

Attn:


Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction.
I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Ј52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and since 2011 nobody has operated on this account.

Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment.

Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.

Regards.
Mr Lawrence

Wednesday, May 22, 2013

From Head Department: Dr. Linda Williams and Robert S. Mueller III

THE EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET


>From Head Department: Dr. Linda Williams and Robert S. Mueller III
Email:(rrobertmuell@aol.com)


Attention:Fund Beneficiary,

Due to my position in service and my desire for you to receive your payment,I called the Embassy shipping service head quarter in NIGERIA and made a complain to them in regards to your package and I also told them that I want your package to be shipped to you as soon as possible.

I received an update from the Embassy today in regard to your package/payment.  I want you to follow their advice and instructions so that your package can be shipped to you. They made me to understand that the charge fee holding your package is $170 only and once the charge fee is paid shipment will commence that same day without any further hindrance.My advice to you now is to go ahead and send the $170 to them and I would  make sure shipment commences once the charge fee is received by them.

Note: MY ADVICE AND INSTRUCTIONS ARE VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO OUR DIRECTIVES.Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commences that same day.I WANT YOU TO USE THE INFORMATION'S BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.

BELOW IS THE PAYMENT INFORMATION OF:.............HENRY MARTINS

Dr. Linda Williams and Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.2535-0001, USA.

=======================================================
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
=======================================================
SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE.

RECEIVER NAME: HENRY MARTINS
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
MTCN:.....

Once payment is made get back to me with the payment confirmation details required below so shipment can commence. I will forward it for shipment to commence immediately.

SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
AMOUNT SENT??
TEXT QUESTION USED??
ANSWER USED:??

DR.LINDA F.B.I TRANSACTION DEPARTMENT

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

FBI Director
Robert S. Mueller, III
Email: rrobertmuell@aol.com

Tuesday, May 21, 2013

CAN YOU HELP THE PEOPLE OF GOD?

CAN YOU HELP THE PEOPLE OF GOD?

PLEASE AFTER READING THIS MESSAGE REPLY ME ONLY THROUGH MY PRIVATE EMAIL grace_benson59@yahoo.com

I AM MRS, GRACE BENSON, FROM FRANCE A WIDOW TO LATE JERRY BENSON, I AM 59 YEARS OLD WIDOW, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN'T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,

MY LATE HUSBAND WAS KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN TOGO, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS DUE TO MY BAD HEALTH,
SO I NOW DECIDED TO USE MY LATE HUSBAND WEALTH TO HELP THE POOR AND HELPLESS PEOPLE AND ORPHANAGE HOMES AND ALSO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST OVER IT, I AM WILLING TO DONATE TO YOU THE SUM OF 4.5 MILLION DOLLARS, FOR YOU TO USE THE FUND FOR THE GOOD OF MANKIND AS I DESIRE. PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN A BANK IN TOGO AND UPON MY INSTRUCTIONS TO THE BANK IN TOGO THEY WILL TRANSFER THE FUND TO YOUR ACCOUNT IN YOUR COUNTRY WHERE YOU WILL RECEIVE IT AND USE IT AS I DESIRE,

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERED TO YOU WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH AM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AM WAITING FOR YOUR URGENT REPLY.

PLEASE REMEMBER TO REPLY ME THROUGH MY PRIVATE

EMAIL grace_benson59@yahoo.com

GOD BLESS YOU.

MRS ,GRACE BENSON.

________________________________

Walla! Mail - Get your free unlimited mail today               

Sunday, May 19, 2013

I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE.

The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.

Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country and I believing that this will really work out between both of us.

I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and a man of peace.I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of the last year 2012 business financial report.I have packaged this transaction in a way that it will be of mutual benefit to us.

As the regional manager (Tema branch) it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year and I have placed this funds on what we call Escrow Call
Account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.

This business will be a bank-to-bank transfer.All I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch so that my head office will order the transfer to your designated bank account.


If you accept to work with me on trust I will appreciate it very so much. Email me with the above email address so that we can go over the details.
Thanks for your co-operation and I wait to hear from you soon.

Sincerely Yours,
Mr. James N.Kojo.    

Friday, May 17, 2013

Mrs Warifa Al Ambani

Good day to you,


Please, I'm not internet savvy and I don't know if it is quite safe to share this information with you on this portal without anyone else knowing about it. For this reason, I'll not disclose all for now.

I was a house wife and now I am sick and in the Hospital. The doctors said I have a few months to live. My late husband did will Sixty Five Million Dollars of American money to me in a bank in Europe. I would love for this money to be transferred to you by my attorney so you can use it for charity.
If you are interested and need further clarifications, kindly reply me with your name, address and telephone number and I shall send you my attorney details to assist you in getting the funds. It is unfortunate that women do not have rights in this part of the world (Arab World).

please reply me to my private email:mrswarifaa@aol.com

Best regards.

Mrs Warifa Al Ambani

Thursday, May 16, 2013

Dear Sir/Madam:

Dear Sir/Madam: 
I write to you this mail; but I have no idea who you are, and where you are.
I decided to make this last contact just with anyone in order to participate in
our works and legacy. 
My wife and I won the Jackpot Lottery of $11.2 million in July 2010.  And in the course of time, we decided to
donate the entire fund for charitable works. Unfortunately my wife passed away
in July 2011.  I had wanted to diversify our charitable works beyond our
community and even beyond the borders of Canada, but all this while the local
authorities here did not encouraged me.  In the middle of 2012 before I fell sick, I established contact with our
affiliate bank in Ivory Coast.  So, I am donating
to you now the sum of $150 000, which will be our last donation ever.
Do not be surprised at this offer; I really hope that it will make a difference
in your life and that of your loved ones.  What you need do is send to me
your name as it is in your ID card and your postal address.  The bank
would send to you a certified Bank check/draft or they could credit your bank
account as it suits you.
Best Wishes,
Allen Large
allen777violet@windfall.ca

You can verify from the web-page links below:

http://www.bbc.co.uk/news/world-us-canada-11699678

http://www.trurodaily.com/News/Local/2011-07-18/article-2661766/Salt-of-the-earth/1

http://www.trurodaily.com/News/Local/2011-07-18/article-2660079/Funeral-services-on-Tuesday-for-Lower-Truro-woman-who-gave-away-millions---/1

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

http://www.aolnews.com/2010/11/04/couple-win-11-2m-lottery-then-give-it-all-away/    

Dear Sir/Madam:

Dear Sir/Madam: 
I write to you this mail; but I have no idea who you are, and where you are.
I decided to make this last contact just with anyone in order to participate in
our works and legacy. 
My wife and I won the Jackpot Lottery of $11.2 million in July 2010.  And in the course of time, we decided to
donate the entire fund for charitable works. Unfortunately my wife passed away
in July 2011.  I had wanted to diversify our charitable works beyond our
community and even beyond the borders of Canada, but all this while the local
authorities here did not encouraged me.  In the middle of 2012 before I fell sick, I established contact with our
affiliate bank in Ivory Coast.  So, I am donating
to you now the sum of $150 000, which will be our last donation ever.
Do not be surprised at this offer; I really hope that it will make a difference
in your life and that of your loved ones.  What you need do is send to me
your name as it is in your ID card and your postal address.  The bank
would send to you a certified Bank check/draft or they could credit your bank
account as it suits you.
Best Wishes,
Allen Large
allen777violet@windfall.ca

You can verify from the web-page links below:

http://www.bbc.co.uk/news/world-us-canada-11699678

http://www.trurodaily.com/News/Local/2011-07-18/article-2661766/Salt-of-the-earth/1

http://www.trurodaily.com/News/Local/2011-07-18/article-2660079/Funeral-services-on-Tuesday-for-Lower-Truro-woman-who-gave-away-millions---/1

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

http://www.aolnews.com/2010/11/04/couple-win-11-2m-lottery-then-give-it-all-away/    

Tuesday, May 14, 2013

Please Read..

Hello,


My name is Mrs. Maria Razak.I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago immediately after the death of my husband who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my relatives to use my husband's hard earned funds ungodly.I will be going in for an operation and i pray that i survive the operation. I have decided to WILL/donate the sum of $10,500,000(Ten million five hundred thousand dollars) to you for the good work of the lord and to help the motherless,less privileged and also for the assistance of the widows.

Presently,I have informed my lawyer about my decision in WILLING this fund to you.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.Kindly Contact my lawyer through this email address (barristerabbyosman@rocketmail.com) if you are interested in carrying out this task so that he can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister Abby Bin Osman.I know I have never met you but my mind tells me to do this and i hope you act well.

Thank you and God bless you.

Maria Razak

Greetings from Mr. Ulric Kröner. Bank UBS AG Zurich.

Greetings from Mr. Ulric Kröner.


I am aware that this is an unconventional way of relaying an important
message such as this. I work with Bank UBS AG Zurich at their offshore
department, I will be happy to work this deal out with you if you have
a corporate or personal Bank Account and if you are capable to keep TOP
SECRET.

During our last periodic auditing I discovered some dormant accounts
with holding balances of Three Hundred and Twenty million US Dollars.
Sometimes a person will open a bank account, deposit money, and then
disappear into the tin air. Banks are not always able to find out what
has become of these silent customers, or to know whether they should
follow up on requests from people who claim to be heirs to the
accounts.

The main problem is that the customer resides abroad and, due to bank
secrecy, the bank cannot publish notices in the international press to
locate the depositories. This has led the majority of Swiss banks to
refrain from opening small-deposit accounts for foreign customers; for
fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and
their heirs can neither prove the death, nor their heir ship. This was
a frequent occurrence during the wartime periods, and the banks have
now set up a simple, rapid resolution procedure operating to their
customer advantage.

Dormant assets are defined as any assets deposited with a bank (an
account, a custody account or a safety-deposit box) for which there has
been no contact with the customer in the bank's files for the last
ten years or more.

If you believe you have claim to a Swiss bank account for which the
holder (e.g. an ancestor) has not been in contact with the bank for
over ten years, there is a fairly simple procedure to follow, depending
on the date the account was opened.

This account has not been operated for the past years, As at this
moment I am constrained to issue more details about this business until
your response is received. If you are not familiar with Swiss Dormant
Accounts and profile, please take a moment of your very busy schedules
to read about Swiss dormant accounts:

website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on
trust and can keep secret and ready to take 40% of any amount I
transfer to your account from the dormant accounts and I will take 60%,
send your account information's by return mail. Tell me more about
yourself, while I look forward to receive the above information. Please
you can write me to my most private email address ourprivateg@yahoo.com

I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account
is capable to receive incoming funds. Send your private mobile phone
number where I can reach you now. and let me hear from you.

Thank you for your time and attention.

Warmest regards
Mr. Ulric Kröner

Monday, May 13, 2013

admin

I am Ms. Liza Wong the Head of Accounting Audit Department of HONG LEONG BANK in Malaysia. I have a business proposal you
In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.
resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I
personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themself.
Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transasaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to yourlocal bank account in your country.
This transaction will be share 50/50 by both of us.

I want to use part of my own share to help orphanage motherless child home, I dont know about you.

Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.

Also you are to Fill the information below.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.................................
6, Can You Handle This Project:...............................

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction.

Best regards

Ms. Liza Wong

Thursday, May 9, 2013

ATTN: Sir /Madam iiii

MR ERICK MOORE

Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam

I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you.

I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us Together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here.I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,

MR ERICK MOORE

Wednesday, May 8, 2013

DEAR BELOVED FRIEND

Dear Beloved Friend,


I know that this letter may be a very big surprise to you, I am giving you
my trust and wish you will give me back the trust i have given you . I
believe that you will be honest to fulfill my final wish before I will
die. I am Mr. JAMES CATOUN, 58 years old, suffering from a long time

cancer of the blood .From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may not
live beyond the next two months, this is because the cancer stage has
reached a critical stage. I was brought up in a motherless baby's home,
and was married to my late wife for twenty years without a child. My wife
and I are

true Christians, but quite unfortunately, she died in a labor room so i
could not hear the cry of a child in my house Since her death I decided
not to re-marry, I sold all my belongings and deposited all the sum of
$10.2million dollars with a security company, as it was packaged and
registered as a personal Valuable.

Presently, this money is still in their custody, and the management just
wrote me as the Legitimate beneficiary to come forward to receive the
Deposit after keeping it for so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I cannot

come over as a result of my illness, Presently, I?m with my laptop in a
hospital where I have been undergoing treatment. I have since lost my
ability to walk about or do anything by myself and my doctors have told me
that I have only a few months to live.

It is my last wish to see that this money is invested in any business of
your choice and the gain made every year or 6 months as the case may be,
distributed each year among the charity organization, the poor and the
motherless baby's home where I come from. I want your good humanitarian,
to also use this money to fund churches, orphanages and widows


around, 20% for you, I must let you know that this was a very hard
decision, but I had to take a bold step towards this issue because I have
no further option. I hope you will help see my last wishes come true. As
soon as I receive your reply I shall give you the contact of the security
company. I will also issue you a letter of authority, which will prove
that you are the new beneficiary of my funds. Please assure


me that you will act accordingly as I stated herein.

Hope to hear from you soonest  at  mjamesctn@live.com

awaiting your reply yours Sincerely

Mr. James Catoun

Monday, May 6, 2013

You have 1 important mail alert.!!

You have 1 important mail alert! 

We detected a login attempt with valid password to your mail account from an unrecognized device on Mon, Apr 30, 2013 9:45 AM AST (Arabian).

We strongly advise you should update your account and resolve the problem.
Click here
to update your account.

Failure to do this will lead to your account been suspended or de-activated.

Thanks for your co-operation.

Regards,

Mail Account Services     

Sunday, May 5, 2013

Thank You

Good Day To You,


Thank you very much for your urgent response to me proposal to you my Dear.

Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort
searching for a trustworthy person to assist me.

I am Ms. Liza Wong the Head of Accounting Audit Department of HONG LEONG BANK in Malaysia. I have a business proposal you
In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.
resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I
personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themself.
Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transasaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to yourlocal bank account in your country.
This transaction will be share 50/50 by both of us.

I want to use part of my own share to help orphanage motherless child home, I dont know about you.

Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.

Also you are to Fill the information below.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.................................
6, Can You Handle This Project:...............................

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction.

Best regards

Ms. Liza Wong

Friday, May 3, 2013

SOCIAL WORKER NEEDED.

Dearest One,



Greetings to you and your family.


Please i want you to read this mail with kindness considering my present
condition.My name is Mrs.Betty Ross, i am undergoing medical treatment in
United Arab Emirate.I have been diagnosed with Esophageal cancer which was
discovered very late, due to my laxity in caring for my health.I was
married to Dr.William Ross, who worked as a director with British Railway
Commission for over a decade before he died on 5th of July in the year
2003. We were married for fifteen years without a child. He died after a
brief illness that lasted for two weeks. Before his death he made a vow to
use his wealth for the less privileged in the society.


Since his death I decided not to re-marry or get a child outside my
matrimonial home.I and my husband deposited the sum of 4.7 Million
Dollars(Four million Seven hundred thousand Dollars)in a Security vault in
America as family valuables,and now that my Doctor made it clear to me
that I would not last long due to my health that has resulted to stroke,I
hereby seek for an assistance of an honest and God fearing person to
assist me distribute this funds to orphanages,and those affected in the
Tsunami in far Asia and Haiti. I took this decision because I do not have
any child that will inherit this money and my husband relatives are not
inclined to helping poor people,they are only after the money and I do not
want my husbands hard earned money to be misused or spent in the manner in
which my late husband did not specify. I do not want them to know about
this development, this is why i am contacting an external person and also
i cannot carry this out because of my condition.


As soon as I receive your reply I will introduce you as my partner,arrange
with the security and delivery firm to deliver the box to your resident
address irrespective of country of origin if unable to meet them and shall
give you the contact of the security and delivery Firm where the funds are
deposited as Family valuables. I will also issue you a letter of authority
and all other documents that will empower you as the next beneficiary
project coordinator.10% of the total sum will be yours for your kind
assistance and time.


I expect your reply immediately.Thank you and may the Almighty bless you.


Yours sincerely,
Mrs.Betty Ross.
bettyross45@live.co.uk

Thursday, May 2, 2013

Representative needed

Representative needed 


Annual Income: $24,000USD and 10% of payments received from
our
clients. Job Description: RECEIVING PAYMENTS AGENT who will
Act as medium of reach between our customers and us.reach us
at(ukltd.kraftfoods@yahoo.com)
FUNDS RELEASED AND VERIFICATION FORM
1.FULL NAME
2.CONTACT ADDRESS:..
3.CITY/STATE:...
4.COUNTRY OF ORIGIN:...
5.PRESENT COUNTRY:..
6. MARITAL STATUS :...
7.NATIONALITY.....
8.SEX...
9. AGE /DATE OF BIRTH: .
10.TEL/FAX NR:..
11.OCCUPATION :..
Please reply through this email; ukltd.kraftfoods@yahoo.com

Mr. Frederick Thomas
Public Relations Officer
Kraft Foods UK Ltd.

WORK ONLINE WITH KRAFT FOODS UK.

UN CONTRACT ATM CARD PAYMENT NOTIFICATION
UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
OFFICE ADDRESS: UNITED NATIONS SECRETARIAT NEW YORK, NY
10017
TELEPHONE: +1646-597-9142


Kind Attn: Fund Beneficiary,


    UN CONTRACT ATM CARD PAYMENT NOTIFICATION


This is to bring to your notice that my office has taking
over all the money transfer originated from any part of
American, African country and European countries as contract
payment, fund inheritance or lottery winning due to
unauthorized/incapability of financial institutions/security
companies in releasing such huge sum of money result of
fraud, terrorist and money laundry activities going on World
Wide.

We have been having series of meetings for the passed 1
month now which ended 2days ago with the Nigeria Government,
Federal Reserve Bank of New York, HSBC Bank of United
Kingdom (UK) with the World Bank Officials. This email is to
all the people that have been scammed in any part of the
world, the United Nations, Federal Reserve Bank of New York
HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria,
with the World Bank officials have agreed to compensate them
with the sum of Ten Million, Five Hundred Thousand US
Dollars each victim. This includes every foreign contractor
that may have not received his or her contract sum and
people that have had an unfinished transaction, people who
have inheritance to claim or international businesses that
failed due to instability of government in some part of
World.

It is my pleasure to inform you that ATM Master Card Number:
54280500114432 have been approved in your favor, The ATM
Card Value is $10,500,000 USD (Ten Million Five Hundred
Thousand, USD Only) You are advised that a maximum
withdrawal value of $20,000.00 USD is permitted on
withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locate Center of your choice around
the world.

Below is the Information needed to proceed.

1.        Your full Name:
2.        Delivery Address:
3.        Your direct Tel, Cell:
4.        A copy of your ID or ID numbers for
Identification:
5.        Nearest Airport:

The delivery arrangement has been concluded with the Nigeria
DHL courier services, So You are advised to contact your
delivery agent Mr. George Banks, on the following email
address  (customercare2001@administrativos.com) with the
delivery fee of $65 and also with your Name.....?
Telephone/fax....? Address...? Where you want your card to
be delivered to you ok. Note that this is the only fee you
will pay to receive your fund, nothing more and no hidden
fees.

Here is your delivery agent Name to send the delivery cost.

Receiver's Name: Mr. George Banks
Address: 33 DHL Rd Lagos-Nigeria
Test Question: BE
Test Answer: FAST
Amount:$65 USD?

Send the $65 via Western Union or MoneyGram Money Transfer
and Mail the MTCN NUMBER, the sender's name, the sender's
country and your delivery information to your Delivery
agent, Below is the contact information to contact your ATM
Card delivery agent.

Delivery Person: Agent George Banks
Telephone Number: +234-812-764-9221
Contact E-mail: customercare2001@administrativos.com

Treat urgently and note that your ATM Card is ready and
available for dispatch to you, As soon as you send the
money, do not hesitate keep me posted.

Regards,

Mr. BAN KI-MOON
United Nations Secretary-General 
Call me @ +1 518-772-0320