I look forward to your earliest reply

Subject:	I look forward to your earliest reply
Date:	Tue, 22 Nov 2011 17:16:33 +0000
From:	Mrs Aatifa Traore <aaatifa01461@msn.com>
Reply-To:	aatifatraore00@voila.fr
To:	. <.>

Greetings,

 

I am Mrs.Aatifa Traore, an accountant in Bank of Africa, I need your help to transfer the sum of Twenty Three Million Five Hundred Thousand US Dollars ($23.5 million) into your account and I believed that you are a reliable and trustworthy person capable to handle this transaction and as well establishing a medium size industry in your country on my behalf as par my own percentage of the transaction. I saw this opportunity while rearranging the old and abandoned files for official reducumentation in our branch office.

The owner of this account late Mr Paul Louis Halley was the seventh richest man in France, He died with his entire family was among the victims of Dec, 2003 Air-Crash. You can confirm through this website;

 

 http://news.bbc.co.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

 

  My investigation proved to me that his company does not know anything about this account. I want to assured you that this it is real And a Genuine business transaction, hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 40% of the total amount, 50% will be for me, while the remaining 10% is mapped out for any expenses that may comes up during the transfer process. I look forward to your earliest reply for more details.

 

Thanks. Best regards,

Mrs.Aatifa Traore.

Good Day.

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Reply-To: <alhajiibrahimhassan_dankwambo@hotmail.com>
From: "Alhaji Ibrahim Hassan Dankwambo"<alhajiibrahimhassan_d@yahoo.com>
Subject: Good Day.
To: undisclosed-recipients:;

Good Day.

I am Alhaji Ibrahim Hassan Dankwambo the Accountant General of the Federal Republic of Nigeria,I want you to stop what ever transaction you are into and stop wasting your money and your time to them.Because after our meeting with Mr. President yesterday we decided to compensate you with the sum of US$800,000.00 for your lost to avoid given our Country bad names,And we have sent a Check of US$800,000.00  to Citi Bank Texas already to enable them open account in your name with this US$800,000.00 and transfer this US$800,000.00  from their Bank to your own Bank.

So kindly get back to me with with the following information below,Because I have to send them to Citi Bank Texas to enable Citi Bank contact you and proceed on the transfer of your US$800,000.00 immediately.

Full Name:
Address:
City:
State:
Country
Cell Number:
Home Number:
A copy of Valid ID

Once again,you are advise to stop communicating with this Bad people,Because you will never receive Fund from them and they will continue asking you for more money.So kindly get back to me with this information immediately.

Meanwhile,Note that you have to open a new account with Citi Bank,because that is what Citi Bank Texas told us when we sent them this Check.
I wait to hear from you.

Thanks,

Alhaji Ibrahim Hassan Dankwambo
Accountant General of the Federation.
www.oagfnig.org

RE: Congratulations on the sucessfull transfer we made today to your representative

                                                                                                                                                                                                                                                              
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    (envelope-from <ajoab543@aol.com>)
Reply-To: <johnaboh7@skymail.mn>
From: "Dr.John Aboh.(CEO) OCEANIC BANK."<ajoab543@aol.com>
Subject: RE: Congratulations on the sucessfull transfer we made today to your representative


Congratulations on the sucessfull transfer we made today to your representative Mr.Robert walters from london.
His address is FLAT 8 RUGMERE,FERDINAND STREET,LONDON NW1 8HE. His Phone number is : +447011184645

We sucessfully transfered $1,000,000.00 from your $8,500,000.00 in our bank to his bank account in london today leaving you a balance of $7,500,000.00
Becouse he said that you are very sick and in a hospital bed and you seriouslly needed $1 million to pay your hospital bills at the moment and we told him
that he needed to pay the transfer charges for the $1,000,000.00 which he did and we sucessfully transferd to him $1 million to his account to help you in the bills.

Please acept our congratulations and we wish you a quick recorvery.

Please send to us your contact informations as follwos for the transfring of your balance of $7.5 million.

NAME :.........
ADDRESS :......
TELEPHONE NUMBER :......
OCCUPATION AND POSSITION :.....

For the balance of your fund $7.5 million contact us with below informations.

NAME: Mrs. Jane Margaret.
Email: jane.magrate@accountant.com
Telephone number: +234-703-795-0542

Thanks


OCEANIC BANK.
+234-7030-70-6514 .

RE TNT COURIER SERVICE DELIVERY:WITH SAMPLE TRACKING Num(664579031)

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From: "Mrs. Rosaline Clinton" <officefile.file41@gmail.com>
Reply-To: tntcourier53@yahoo.fr
Subject: RE TNT COURIER SERVICE DELIVERY:WITH SAMPLE TRACKING Num(664579031)
To: undisclosed recipients: ;



Attention Package Owner,

Listing our dearest customer this=A0 notice is reaching you from our custod=
y "TNT Courier Delivery Company", regarding of your over due payment valued=
 sum of $2.8million United State Dollars that has been registered to this T=
NT company to delivered to you according to your partner, Beside we have ar=
ranged your delivery in our custody here TNT Company and waiting for your u=
rgently contact with you full address were to delivered you box to .=20

Again=A0 for more information your are to confirm here is Mr. Ken who have =
completed his delivery allready (Mr. Ken who has paid for his own has recei=
ved his own CARD and the amount his card contain is sum of $590,000.00 Us D=
ollars while yours is $2.5 Million Us Dollars , Incase if you did not belie=
ve on me, here is his own TNT COMPANY tracking number for you to track and =
then confirm it now (664579031 ) just type www.tnt.com and then click enter=
 website and you can see where to track it . =A0

However we need your urgent respond for our immediate action on your delive=
ry in next 48hours to avoid any demurrage matters on this, Again be advised=
 to contact our director of TNT company with your full details for it is ve=
ry important for the delivery in other to be very assure of who the package=
 is going to bellow.

1. Your Name______________
2. Country ________City_____
3. Age ____Sex ______ID______
4. Direct Phone _____Or Cell Number____
5. Your nearest airport_______

Note: that you will pay our agent who will carried your box to your house a=
ddress for his flight back ticket, that will be only money you have to pay =
after you have received your package because it is the way we do our own de=
livery since your partner has paid us our delivering charges and registrati=
on fees ok.

So contact our Director:
Dr. Daniel Wildman Of TNT:
E-mail: (tntcourier53@yahoo.fr):
Direct Hotline +229 9312 3856:

Call him immediately to tell you when our agent will be coming to house add=
ress to be ready to welcome him by his arrival ok.

Furthermore be advise one more that we registered your box as African treas=
ures and to not allowed our agent know the contents of your box is money un=
known circumstances=A0 please to avoid any problem ok.

Best Regard Yours,
Mrs. Rosaline Clinton
in Service:=A0=20

GOOD DAY MY FRIEND

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From: user@example.com
To: undisclosed-recipients:;
Subject:  GOOD DAY MY FRIEND

Dear,

My name is Bill Thomson  from Coleman & Jakes Solicitors.London-United
Kingdom.


This is to let you know about my late client whose relatives I cannot get in
touch with. I am compelled to do this because I would not want the bank
to push
my clients funds ($9 million dollars) into the bank treasury as unclaimed
inheritance.This mail is written and intended to solicit your assistance to be
presented as NEXT OF KIN to my Late Client since you are a foreigner because
only a foreigner can lay claims on this inheritance and get this fund
transfered
into your nominated account.  Though I know that a transaction of this
magnitude
will make any one apprehensive and worried, but I am assuring you that
everything has been taken care off, and all will be well at the end of
the day.
I decided to contact you due to the urgency of this transaction.

You can confirm this from the website below which was published by BBC WORLD
NEWS. WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm


The Governing Body of the Bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claims to the Fund. Under a clear and
legitimate
agreement with you, I shall seek your consent to be presented as the
next of Kin
so that my late Clients Fund will not be Confiscated by the Bank and
pushed into
the bank treasury as unclaimed bills. For the sake of Transparency on this
matter, you are free to make immediate contact for further clarification and
explanation on this matter.

I will need you also to reconfirm your Full Name, Address and contact
telephone
number to ascertain the fact that you are ready to do the business with me.
Thank you very much for your anticipated acceptance while I expect your prompt
response to this matter as the urgency demands.reply  to my private 
email address billthomson60@yahoo.com

Yours Faithfully,

Mr.Bill Thomson,

Coleman and Jakes Solicitors

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

OFFICE OF THE U.S SECRETARY OF STATE ( READ THE ATTACHED FOR MORE DETAILS)

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Reply-To: <mslap11@aol.com>
From: " U.S SECRETARY OF STATE"<matthiasmatze70@aol.com>
Subject: OFFICE OF THE U.S SECRETARY OF STATE ( READ THE ATTACHED FOR MORE DETAILS)


Office Of The U.S. Secretary Of State
Committee On Foreign Payment
Resolution Panel On Payment
Washington Dc


Attention: Beneficiary

I wish to use this medium and my office to inform you that your CONTRACT/INHERITANCE Payment of USD10,500,000.00 only from CENTRAL BANK OF NIGERIA has been RELEASED and APPROVED for onward transfer to you via ATM CARD which you will use in withdrawing your funds in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.

The United States government has mandated the CENTRAL BANK OF NIGERIA to send you the ATM CARD and PIN NUMBER. Therefore You are advised to contact the Head of ATM CARD Department of the CENTRAL BANK OF NIGERIA for further instructions on how to dispatch your ATM CARD to you.

Name: REV FR MARTINS UZOR
DIRECTOR ATM DEPARTMENT OF CBN
Email: lap112@blumail.org

NOTE: Tell REV FR MARTINS UZOR that you received a message from OFFICE OF THE U.S. SECRETARY OF STATE to send you the ATM CARD and PIN NUMBER you will use in withdrawing your funds. Please make sure you send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER. Note that you will have to take care of the shipment charges for the delivery of your Atm card to your address which will cost you ONLY DELIVERY FEE according to what he told us when i asked him about the charges. Most importantly, i will like you to understand that the charges cannot be deducted from your fund because it had been endorsed by Nigerian and American government. SO do not expect them or even ask them to conduct any kind of deduction.

I am very sorry for the delay you have gone through in the past years. This office was obliged to intervene in this matter after receiving a notice from the logistics department of the CENTRAL BANK OF NIGERIA regarding the irregularities on the release of your funds to you.

Thanks for adhering strictly to these instruction and once again accept my congratulations.

Best Regards,

Mrs. Hillary Rodham Clinton
U.S. Secretary Of State

**MUST BE CONFIRMED**

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Reply-To: <claimsdpt@luckymail.com>
From: "Mrs. Gonzalez Angel Jose."<freeonlinelott@europe.com>
Subject: **MUST BE CONFIRMED**

Confirmation Email Ref No: (ZSPSD-11,832,264,832,140)

Reply Email: claimsdpt@luckymail.com

 

 

Following official publication results of email sweepstakes program

released on the 16^th of November, 2011. Organized by the MEGA MILLIONS SUPER

LOTTO PLUS & EMAIL SWEEPSTATKES. Your electronic mail address <> attached to a Ticket Number (12-21-26-30-42-25) HAS won the prize Sum of EUR970.000.00 only (Nine Hundred And Seventy Thousand Euros Only). For Further inquires and claims or your collection;

 

 

CONTACT: MR.KIKO SANCHEZ

CITY / COUNTRY: Madrid Spain.

TEL: +34-666-618-440 +1134-666-618-440

Reply to Email: claimsdpt@luckymail.com

 

It is important to note that you your award information were released today

With the following Particulars attached to it.

 

 

Email Ticket NO: 12-21-26-30-42-25

Reference NO: ZSPSD-11832264832140

Serial NO: SUDEJP33572021

Batch NO: MSPS853644121

LUCKY DRAW No. : 2-17-20-26-48-12:

 

 

We expect you to provide them with details of the information below, for the processing of your winning documents.

 

 

1). Full Names:

2). Residential Address:

3). Occupation:

4). Sex/age:

5). Phone/Fax Numbers:

6). Country of Resident:

7). Nationality:

8). Reference Number:

9). Serial Number:

10). Amount Won:

11). your winning Email Address

12). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver's License:

PLEASE NOTE THAT all wining must be claimed not later than 30th working days.

 

 

Sincerely

Mrs. Gonzalez Angel Jose.

CITY / COUNTRY: Madrid Spain

TEL: +34-666-618-440 +1134-666-618-440

Please note, do not send email to the email alert you are to contact

MR.KIKO SANCHEZ Reply via email to: claimsdpt@luckymail.com

MESSAGE OF A DYING WOMAN

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Subject: MESSAGE OF A DYING WOMAN
From: "Jessica Ortler" <ortler.jessica@yahoo.com>
Reply-To: lawyerpeter1@hotmail.com




Hello,

my name is Mrs. Jessica Marie Ortler.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 the you for the good work of God, rather than allow my relatives to use my husband's hard earned funds ungodly. I have asked God to forgive me all my sins and I believe he has because He is a merciful God.
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 $10,500,000.00.(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. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get .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
(lawyerpeter1@hotmail.com) or you can call his private line :
+44-7017045096.If you are interested in carrying out this ask, so that
+he
can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister peter brown. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.
Should you be interested please send the informations?
1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........
NB:I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

Thank you and God bless you.
Jessica Marie Ortler.    (PLEASE READ AND BE BLESSED.

Hello.....

Subject:     Hello.....
From:     Mrs Karen Williams<info@info.net>
Reply-To:     <jaymchenry@nilezone.net>
To:     pch@pch.net


my name is Mrs Karen Williams i am going on a cancer surgery today. contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk Barr. Jay Mchenry jaymchenry@nilezone.net that i have 14.258 Million Dollars will to you for charity work.

For Your Verification......Please Call .... +2348161126464

Subject:     For Your Verification......Please Call .... +2348161126464
From:     Barrister Robert Thompson<bill@alliancecomp.com.tw>
Reply-To:     <davidwilliams@secretarias.com>


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.

Attn: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Barrister Ben Duke a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (davidwilliams@secretarias.com).

Regards,
Mr David Williams

Win For Life Winnings

Subject:     Win For Life Winnings
From:     Win For Life. <noreply@wins.com>
Reply-To:     Win For Life. <winforlifeclaims@aim.com>


Win For Life
Via Europa 104
ZIP 00184 Rome ITALY
   

Dear Lucky Winner


The Italian Win For Life lotto wishes to inform you that you have won the sum of  1,900.000.00(One Million Nine Hundred Thousand Euros Only).
The Italian Win For Life lotto. draws was conducted from an  exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold

-----------------------------------------------------------
Ticket Nr: TIT 86485217482148972 97427.
Batch Nr: TIT 62329317635197437-UQG/2011.
Security File Nr:1251767050797737.
Ref Nr: TIT 79501870209289/ES 877.
-----------------------------------------------------------

AGREEMENT

The  Italian Win For Life lotto and the Local Organizing Committee (LOC) of the 2011 Italian Win For Life lotto celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 4th day of November 2011, And that the winner who these winning information has been sent to,will be paid the winning sum of 1, 900.000.00 euros without fail..

To file for your claims and due remittance of funds contact Mr Mariono Guiseppe on the information below.

Claims Officer
Mr Mariono Guiseppe
Remittance Department Personnel
Email:winforlifeclaims@aim.com

You are required to claim your winnings by November  11th, 2011 otherwise  it rolls over to the next draw.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential.

Congratulations..

Miss Elena Salvatore
Winnings Coordinator. 
 

********************************************************************************
Le informazioni contenute in questo messaggio e-mail è confidenziale ed esclusivo destinato alla rivolta.
Le informazioni contenute in questo messaggio sono riservate ed è possibile legalmente protetto. il
informazioni inviate è destinato in esclusiva con questo messaggio di posta elettronica per la rivolta.
  L'uso di queste informazioni attraverso gli altri poi la rivolta è divieti. pubblicazione,
  vermenigvuldiging, diffondere e / o in versi twich di queste informazioni non male è stato permesso.
Non per il trasferimento in diritto e completa del contenuto di un messaggio inviato e-mail, né per la ricezione tempestiva
di tutto ciò. Questa nota dà anche a questo indirizzo e-mail gescand è attraverso un programma antivirus corrente
  la presenza di computer virussdn. Con gentile saluto
******************************************************************************

NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT

Subject:     NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT
From:     NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT <ppinesphili87@yahoo.com.ph>
Reply-To:     transferbank85@yahoo.com
To:     undisclosed recipients: ;


Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world.

The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM

Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Key area Christine Banks
USA.......tracking 866052034398  www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking  866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================

Reconfirm the following information to us for security reasons:

1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.

So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.

Contact the ATM CARD department
Mr. John Mark
Email to contact : transferbank85@yahoo.com

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony

HELLO

Subject:     HELLO
From:     Lin Huang<vicks3902@urnet.net>
Reply-To:     <huagiesq@w.cn>


  
  My late client left some funds behind which you can claim.Reply for details

CENTRAL BANK OF NIGERIA

 Subject:     CENTRAL BANK OF NIGERIA
Date:     Sat, 19 Nov 2011 19:38:23 -0800
From:     MR FRANK NWEKE<ftargetg60@aol.com>
Reply-To:     <mrfranknweke03@postino.net>


Attention: Beneficiary,

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE PROCESSED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE INSTRUCTION BY THE PRESIDENT GOODLUCK EBELE JOHNATHAN(GCFR) FEDERAL REPUBLIC OF NIGERIA.

OPEN THE ATTACHED FILE FOR MORE DETAILS.


---------attached file ------------------
Sir,

I know that this letter will come to you as a surprise since we have not met or known each other before.my names are haffiz mustafa a nationality of lybia meanwhile i am currently on exile since after the killing of  Col. Gadaffi and al Muttassim in sirt, sincerely i wish to indulge you in a trusthworthy business that will be of both benefit.Reply me through if you are willing to do business with me.

Thank you.

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

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Reply-To: <kelvinwill06@yahoo.com.hk>
From: "Rev. Kelvin Williams"<helena@inpa-embalagens.com.br>
Subject: POSSIVEL_SPAM YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
To: undisclosed-recipients:;
X-Spam-Prev-Subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/009.


Attention:


 The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.



 In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.


 But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $5,500.000.00 (Five Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment


BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111


The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT?ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA


 Help us to help you, If not call me immediately you receive this message today on my direct number(+2347028832568) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.


 Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.



Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.



(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750


Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes



1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
6. Occupation:



Thanks for your anticipated cooperation; you are to reply to my email:


Regards
FBI Agent:Rev. Kelvin Williams
(CHAIRMAN OF FUND RELEASE NIGERIA.)
Email:kelvinwill06@yahoo.com.hk
Tel:+2347028832568

RE: SAFE-GUARDING YOUR US$15.5MILLION; COMPLETING YOUR SUCCESS.

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From: "Mr.Ban Ki-moon" <united_nations277409136@yahoo.com.ph>
Reply-To: united_nations277@yahoo.es
Subject: RE: SAFE-GUARDING YOUR US$15.5MILLION; COMPLETING YOUR SUCCESS.
To: undisclosed recipients: ;

Main Bodies
                                                                                                 
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
   INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
                125 HOLMEAD RD, PADDINGTON, SW6 2JD
                    LONDON, UNITED KINGDOM.

FROM: MR  BAN  KI-MOON,
Tel; + 44 7011133993
FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).

ATTENTION PLEASE, READ CAREFULLY!!!

RE: SAFE-GUARDING YOUR US$15.5MILLION; COMPLETING YOUR SUCCESS.

This UNFCA WARN that you must STOP every communication with all the impostors and fraudulent Hoodlums that have been contacting/deceiving you in the past.

After receiving your email in which you mentioned that you have had enough of scam before, I quickly contacted the Legal Council in Nigeria which is popularly known as the Nigerian Bar Association (NBA) and enquirer whether to find out the Names of those that you have been dealing with before. They informed me that the people that you have been dealing with before is FAKE. they never read Law. note, that the Police is presently tracing the hide-out of those importers because they received several Reports complaining that they has defrauded several Foreigners.

After confirming the fact that you have been dealing with a devils in the past, I personally contacted the President of African Union Office.  because I know his direct telephone number. I met him face to face in Geneva, Switzerland few months ago during an International Financial Summit which he was present. When I called his direct telephone number and asked him about your payment file, he told me emphatically that he never heard your Name. confirmed to me that his office does not effect transfers of Funds anymore because the new RULE stipulates that all Funds moving from the African Continent shall be certified and released by the President of African Union Financial Regulatory Office (AUFRO) which is the person of Dr. Patrick Thompson.

Immediately, I got that clue, I contacted Dr. Patrick Thompson on his direct telephone number:  and Reported all the Fraudsters that have been contacting you. he has promised to carry out legal disciplinary actions against them.

SOLUTION: I want you to understand that all the fake impostors and thieves that had been contacting you in the past have done so much havoc to your payment File.

However, this United Nations Funds Clearance Authority (UNFCA) have resolved to official CORRECT, Repair and Redeem your File from all the irregularities that was caused by the IMPORTERS  because they  was contacting you from difference Fake Banks and Fake Offices and many other blacklisted devilish people that have been deceiving you in this transaction.

I thank God for his Love towards you and his mercy that has now led you to the way of light and successful recovery of your success from the hands of evil doers.

Now that you are Going to Receive your Funds Successfully you have to Stop any Further Communication with any Group of people that you have been dealing with before. everything shall be concluded in your favor from this United Nations Office.

Congratulations for magnificent success. Awaiting your fastest reply today.

Yours Faithfully,
Ban Ki-moon, the eighth and current Secretary-General of the United Nations
Ban Ki-moon, the eighth and current Secretary-General of the United Nations

professional proposal.....

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Subject: professional proposal.....
From: "JP Fozo" <JP.Fozo@rci.rogers.com>
Bcc:
Return-Path: JP.Fozo@rci.rogers.com


I have a professional proposal for you. My name is Edwin Burke an =
external auditor with Bank of America (BOA).

If you are interested, DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW =
MESSAGE to my private email edwinburke42@yahoo.com

Edwin Burke



This e-mail (and attachment(s)) is confidential, proprietary, may be subjec=
t to copyright and legal privilege and no related rights are waived. If you=
 are not the intended recipient or its agent, any review, dissemination, di=
stribution or copying of this e-mail or any of its content is strictly proh=
ibited and may be unlawful. All messages may be monitored as permitted by a=
pplicable law and regulations and our policies to protect our business. E-m=
ails are not secure and you are deemed to have accepted any risk if you com=
municate with us by e-mail. If received in error, please notify us immediat=
ely and delete the e-mail (and any attachments) from any computer or any st=
orage medium without printing a copy.

Ce courriel (ainsi que ses pi=C3=A8ces jointes) est confidentiel, exclusif,=
 et peut faire l=E2=80=99objet de droit d=E2=80=99auteur et de privil=C3=A8=
ge juridique; aucun droit connexe n=E2=80=99est exclu. Si vous n=E2=80=99=
=C3=AAtes pas le destinataire vis=C3=A9 ou son repr=C3=A9sentant, toute =C3=
=A9tude, diffusion, transmission ou copie de ce courriel en tout ou en part=
ie, est strictement interdite et peut =C3=AAtre ill=C3=A9gale. Tous les mes=
sages peuvent =C3=AAtre surveill=C3=A9s, selon les lois et r=C3=A8glements =
applicables et les politiques de protection de notre entreprise. Les courri=
els ne sont pas s=C3=A9curis=C3=A9s et vous =C3=AAtes r=C3=A9put=C3=A9s avo=
ir accept=C3=A9 tous les risques qui y sont li=C3=A9s si vous choisissez de=
 communiquer avec nous par ce moyen. Si vous avez re=C3=A7u ce message par =
erreur, veuillez nous en aviser imm=C3=A9diatement et supprimer ce courriel=
 (ainsi que toutes ses pi=C3=A8ces jointes) de tout ordinateur ou support d=
e donn=C3=A9es sans en imprimer une copie.=20

Hii

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Reply-to: majidalfuttaim@mail.mn
From: Majid Al futtaim1 <konmag.biuro@neostrada.pl>
To: Majidalfuttaim@linuxmail.org
Subject: Hii

My  name is Majid Al futtaim a company owner, i contacted to let you know if we can work together as partner of investment.
I wish to bring to your notice my interest to partner with you on any great possible investment business opportunity .

Please kindly furnish me with any business details and a proposal
for a Joint venture partnership with you. Looking forward to going into good business relationship with you.
 May the peace of Almighty Allah be with you. majidalfuttaim@mail.mn

Regards,
Majid Al futtaim.

Best Loan Offer

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Reply-To: <nortongroup@live.co.uk>
From: "Norton Finance"<norton@norton.com>
Subject: Best Loan Offer

I am Dr Patrick Goddard an independent finance broker and a corporate financier for real estate and
various types of business financing. We offer loans to individuals, firms and corporate bodies at
3% interest rate per annum and 3% interest rate monthly base, loan term determinant, capital base
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Loan for developing business a competitive edge

We offer the following kinds of loans

Personal Loans (Secure and Unsecured)

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Low Down or Zero Money Financing Program Available

Do contact us today on our Email: nortonfinanceltd@nortonfinanceltd.umail.net

WINNING ALERT

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From: "Google"<info@mail.com>
Subject: WINNING ALERT

Dear Lucky Winner,

Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11th Anniversary Award as organized by Google Management. Therefore, you have been awarded the sum of one million United states Dollars ($1,000,000.00USD) only.

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==============================================================
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==============================================================

(1) Your Full Names:
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(5) Your contact Address:
(6) Occupation:

==============================================================

Once again: CONGRATULATIONS!!!

Regards,
Marks Anderson
Google Management,
England, Uk Branch.

no subject

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From: Grayhams'S FINANCING INC <info@yahoo.com>
Reply-To: lendersdesk408@live.whut.edu.cn
Subject:




Attention Loan Applicant,








Welcome to Grayhams'S FINANCING INC. as part of its welfare package is offering a business and personal loan offer with an interest rate of 2% without no credit check. This is to help people achieve their financial objectives.Interested people should email us on lendersdesk408@live.whut.edu.cn








* Personal Loan (unsecured)


* Business Loan (Unsecured)


* Loan Debt Consolidation


* Improve your home








APPLICATION:





1)Name:


2)Prefix (Mr., Mrs., (MS).


3)Name:


4)Last Name:


5)Address:


6)Country:


7)Status:


8)Phone Number:


9)Mobile:


10)Occupation:


11)Amount Needed as Loan:


12)Duration of loan:


13)The purpose of the loan:


14)Have you applied before:





All responses should be sent to: E-mail: loan interest rate of 2% without any additional warranty. This is to help people achieve their financial objectives.Interested people should email us on lendersdesk408@live.whut.edu.cn. Once we receive the request, then we will process your loan application


for approval





Sincerely,


Mr.Anthony Grayhams

FedEx: AGENT FILE FORM, Thu, 17 Nov 2011 11:11:34 -0500

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Subject: FedEx: AGENT FILE FORM, Thu, 17 Nov 2011 11:11:34 -0500
Return-Path: alleged25@fedex.com

The FedEx Export AgentFile form replaces the paper SED which is no longer required by the US government. All EEI shipments must be filed electronically with the government prior to tendering the shipments to FedEx. For all future shipments that require an EEI, please complete and sign the attached form and fax it to (866) 879-9037 or you may email your request to mem-agentsed@mail.fedex.com. An ITN (internal transaction number) provided by the government will be communicated to you via your choice of: phone, email or fax. The ITN must be written on your AWB or label. The ITN indicates that the shipment has been submitted to the government and approved to export.

Also, listed below for your convenience is the US government website for Schedule B numbers. Should there be any doubt of the commodity number being provided on the SED Agent File form, please taken advantage of this valuable resource.
 
Thank you for choosing FedEx,

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FedEx Express
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Fwd: Re: UNIFORM TRAFFIC TICKET (ID: 605361373)

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Subject: Fwd: Re: UNIFORM TRAFFIC TICKET (ID: 605361373)
Return-Path: MaximilianWieloch@gulftel.com

New York State — Department of Motor Vehicles UNIFORM TRAFFIC TICKET POLICE AGENCY NEW YORK STATE POLICE

Local Police Code


THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS


Time: 1:11 AM
Date of Offense: 06/10/2011

IN VIOLATION OF
NYS V AND T LAW Description of Violation:
SPEED OVER 60 ZONE
TO PLEAD, PRINT CLICK HERE <http://primedealmumbai.com/inde2.html>  AND FILL OUT THE FORM

Credit report FRAUD ALERT

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Subject: Credit report FRAUD ALERT
Return-Path: ANDREA.KINGERY@NACHA.org
One new alert was received on monday 11/14/2011.

We have detected a new personal loan application submited from non-associated location.

 I have attached a loan application received from Bank of Hawaii.

Please see details in report below to verify or approve the request.

CHARLES WALDROP,
FRAUD PREVENTOION DEPARTMENT

EQUIFAX
Equifax Credit Information Services, Inc P.O. Box 740241 Atlanta, GA 30374
http://www.equifax.com    
Order Report# (800) 685-1111

A CRY FOR HELP..

Received: from User ([174.128.238.253])
        by codyy.cn (Merak 7.6.0) with ASMTP id H2I86173;
Reply-To: <suzannem1@e-mail.cz>
From: "Suzanne Mubarak"<suzannemubarak43@e-mail.cz>
Subject: A CRY FOR HELP..

Hello Dear,

This mail may not be too surprising to you if you have been following current events in the international media with reference to the recent  protest in Egypt.I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak who is seriously ill and facing trial with my two sons Alaa and Gamal.

Ever since the turn out of events and even prior to the protest,I have been thrown into a state of antagonism, confusion,humiliation,  frustration and hopelessness by the present military leadership of the EgyptianLiberation Organization.I have even been subjected to physical and psychological torture.As a woman that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Egyptian Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars.And they are not relenting on their effort to make me and my sons (Gamal & Alaa Mubarak) poor for life. As you know, the Muslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.

I have the sum of $12.5M.(Twelve Million Five Hundred Thousand United States Dollars) with a financial firm in Europe whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund for my family for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all our lines and are monitoring all my moves.

In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of this $12.5million USD that will be kept in your possession for a while and invested in your name for my trust.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case youdon't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence but will greatly appreciate if you accept my proposal in good faith.I am awareof the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my family reputation simply because you do not approve of my proposal.

Please expedite action.

Yours sincerely,
Mrs. Suzanne Mubarak

From: Captain Hamid Amin

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From: "Captain Hamin Amin"<captainhaminamin@gmail.com>
Subject: From: Captain Hamid Amin



10/19/2011

Dear Sir,


In the name of Allah, The Gracious, The Almighty and The Merciful, I
greet you. My greetings is now coming from Madrid Spain where I am
presently taking refuge under an anonymous name for fear of being
identified.



I am Captain Hamid Amin a confidant and personal assistant to Saif Islam
Gaddafi who is presently wanted for war crimes and crimes against
humanity by the ICC and the Tripoli Government.


I am no longer with him nor working for him or his father. But
before I parted ways with him, I had sized an opportunity to abandon
the then ruling junta and made away with large sums of money and
precious stones as part of the juntas looting of the treasury in Tripoli.
Immediately I was able to lay my hands on these funds and the
precious stones, I find my way to Spain through one of the
connections I had while I was in Government. Today I am proud to
inform you that I presently have with this Agent the sum of United
States Dollars – Seventy Seven Million, One hundred and Thirty Thousand,
Only in Cash and Precious stones valued at over Three Million Euros. All
these were insured as highly classified.



My reason for contacting you now is for you to assist me in the safe
keeping, investing and security these stones and cash in your name so as
to avoid my direct linkage to the funds.


In view of this, I shall be glad to receive your investment and safe
keeping proposals in projects that will help both our lives and that of
our families.



I advise you to contact Mr. Boris Blades Dobrynia by email: bdobrynia@inbox.ru
or by telephone +34 632 711 205. She is a diplomat who has assisted me to
move the funds to Madrid and deposit it in a security vault. For your
information, He does not know the real content of the consignment as I declared
it as a personal belonging.


I am only contacting you in TRUST believing that you would not be a
sale out. Please kindly state your terms and Conditions so that we can
deliberate on it . You shall also be willing and eager to meet with me and
the Agent in Madrid after reaching consensus with each other. I have given
this letter to a friend of mine who is traveling out of Spain to assist me to send
it to you due to security reasons. I prefer not to communicate by phone either.



Awaiting your response.


Captain Hamin Amin

READ WELL AND GET BACK TO ME IMMEDIATELY.

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From: "MR.Hassan Isaka" <hassanisaka2@gmail.com>
Reply-To: h.assan000@one.co.il
Subject: READ WELL AND GET BACK TO ME IMMEDIATELY.
To: undisclosed recipients: ;


READ WELL AND GET BACK TO ME IMMEDIATELY.

Dear Friend,
Greeting's to you and your entire family, I am Mr Hassan Isaka,
a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On July, 31, 2000, one Mr. Andreas Shranner a German National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $11.5.M (Eleven Million Five Hundred thousand United states Dollars) in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Shranner. Was aboard the plane, which crashed July, 31 2000 After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Shranner, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $11..5M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.

In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Shranner, since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail a text of an application which you will fill and send to the bank" as well as detailed information on how this business would be carried out. And you will be in position of 40%afterer the deal is done 5% will be shared to charitable organizations, motherless babies home, disable and helpless ones both in our countries as the balance of 55% will be for me, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response, and fill those question below to enable us proceed this business onward.

Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your Pass or Photo......................
Your Occupation..........................
Your Personal Mobile Number.........

As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks.
Yours Faithfully

My private Email Address (h.assan000@one.co.il )

Mr Hassan Isaka

CONTACT MY SECRETARY FOR YOUR $850,000.00.USD

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From: "Mr.Charles Boni" <peterjohn3051@yahoo.com.ph>
Reply-To: alex_umu1@ymail.com
Subject: CONTACT MY SECRETARY FOR YOUR $850,000.00.USD
To: undisclosed recipients: ;

Dear friend,

I am very happy to inform you about my success in
getting that fund Now, I want you to contact my
secretary on the information below.
NAME; Mr. Alex Umu
EMAIL (alex_umu1@ymail.com)

Ask him to send you the total sum of $850,000.00.USD
Eight hundred and fifty thousand US dollars in a bank draft,
which I kept for your compensation. Contact him on this
email (alex_umu1@ymail.com)
you can even call him with this phone number, 229 96 97 66 41,
and furnish him with the below information.

1. FULL NAMES;............................
2 ADDRESS:.................................
3. SEX:.........................................
4. AGE;.........................................
5. MARITAL STATUS:.................
6.OCCUPATION:.........................
7. E-MAIL ADDRESS:................
8. TELEPHONE NUMBER:........
9. FAX:NUMBER......................
10. BREIF DESCRIPTION OF COMPANY/INDIVIDUAL:.......
11.CITY:.......................................
12. STATE:...............................
13.COUNTRY:............................
Still remain your bossom friend.
Remain Bless
Regards
Mr.Charles Boni

Investment Inquiry From Miss.Faitima El Gaddafi

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From: Miss faitima Gaddafi <mrsfaitimagaddafi628@gmail.com>
Reply-To: faitimagaddafi10@yahoo.co.th
Subject:  Investment Inquiry From Miss.Faitima El Gaddafi
To: undisclosed recipients: ;


Dearest One

I am Miss.Faitima El Gaddafi, one of the daughters of the embattled president of Libya, I am
currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to  private account with my late brother who was killed by NATO air strike, for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any body because of what
is going with my entire family, if the united nation happens to know this account, they will
freezing it as they freeze others so keep this transaction for yourself only until we finalize
it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.

i have the sum of US$ 10.5 Ten  Million five hundred thousand in one bank in Burkina faso
Called (ECO-BANK).

Therefore if you are capable of running an establishment and can maintain the high level of
secrecy required in this project, kindly respond with the following information for details of
the project.

1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4.  Age and profession

Best Regard
Miss.Faitima El Gaddafi

FOR GOOD

Subject:     FOR GOOD
From:     Captain John <captainjohn11@yahoo.com.ph>
Reply-To:     captainjohnguy1@yahoo.com
To:     undisclosed recipients: ;




Dear,

I am Capt John Guy. with the UN troop present in Iraq, on war against terrorism. l have in my possession ($10,m) which was recovered on one of our raids in a terrorist Camp in Baghdad, l want to move it to you for safe keeping. Get back for more details.

Capt. John.

Please Read/Reply.

Subject:     Please Read/Reply.
From:     Mrs.Farida Waziri<atmrealdepartment@live.com>
Reply-To:     <helpfaridawaziri@live.com>


ECONOMIC AND FINANCIAL CRIME COMMISSION
15A Awolowo Road, Ikoyi,Lagos Nigeria.


Dear Beneficiary,

Please read this mail carefully and proceed to collect your ATM CARD worth US$10,500,000.00 payment.
Following this year's (2011) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION, it is
revealed that your email is among the list of people who have never recieved any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$10,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors, that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/. is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. You are advice to email me back via my private emailbox at: helpfaridawaziri@live.com


I await your prompt response

Regards,
Mrs. Farida Waziri.
Chairperson EFCC.


-----
No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1411 / Virus Database: 2092/4015 - Release Date: 11/13/11

Business!!

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Reply-To: "Mr. Ali Malik" <malikalided@aim.com>
From: "Mr. Ali Malik" <noreply@malikali.com>
Subject: Business!!

***********************************************************************************************************************************************       
                                                                               RE: BUSINESS
***********************************************************************************************************************************************





Greetings to you,

Please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconveniences this mail most have cost you to read, I don't want you to feel sorry for me, because I believe everyone will die someday my name is MR. ALI MALIK a United Arab Emirate and a merchant in Dubai, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well since my wife and 3 children died in a car accident, since then I never really cared for anyone (not even myself) but only my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia, Thailand.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and America; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of USD$55 million dollars (Fifty five million united states dollars) that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 10% for your time and effort.

Please reply me back if you are willing to assist me ON MY EMAIL: malikalided@aim.com

God bless you.

MR.ALI MALIK



********************************************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet
be awarethat any disclosure, copying, distribution or use of the contents is
prohibited. If you have received this electronic transmission in error,
please notify the sender bytelephone or return email and delete the
material from your computer.
******************************************************************************

Confirm Receipt of your UN online funds donation

                                                                                                                                                                                                                                                              
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        by mx.google.com with ESMTP id hr1si11045793icc.145.2011.10.31.22.51.10;
Subject: Confirm Receipt of your UN online funds donation
From: "Deets, Greg" <gdeets@waukesha.k12.wi.us>
To: <info@guarantytrustbk.com>

This is to inform you that your email has being enlisted as a winner in the ongoing end of year UN Funds donation worth USD 2.1Million, contact guarantytrustbnk.group@9.cn for more details.

Sincerely

Deet Greg

(no subject)

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From: Lady Miracle Loans <web.office.9.47567@att.net>
Reply-To: ladymira@blumail.org
To: undisclosed recipients: ;

Do you need a loan to pay bills or start a business?,email us for info

IREVOCABLE RELEASE OF YOUR PAYMENT

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Reply-To: <thomastan@blumail.org>
From: "United Nations Compensation Unit"<hzhr@yogawave.com.cn>
Subject: IREVOCABLE RELEASE OF YOUR PAYMENT

From the Desk of;
Mr. Peterson Brown,
Director World Bank Delegates,
United Nations Delegates

Dear; Sir,

This is to officially inform you that after our duly consultation between the WORLD BANK REPRESENTATIVEs/UNITED NATIONs here in EAST ASIA and the PRIME MINISTER of Malaysia NAJIB RAZAK over the none payment of the contract/inheritance owed by the Federal Government of Malaysia and we were able to verify your unclaimed Contract/Inheritance files and discovered reasons why you are yet to receive your payment. It is because of irregularities and implications discovered on your payment file by our technical experts in respect to your unclaimed Contract / unclaimed Inheritance payment requirements which have just been duly rectified.


Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the Bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our ATM CARD as directed by the Prime Minister of Malaysia Najib Razak. Below is the ATM CARD Payment arrangement.


The total amount of $1.5M.USD (One Million Five Hundred Thousand Dollars) will be loaded into your ATM CARD. The Swift Card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine/ pay point center in any part of the world, but the maximum is Sixty thousand dollars per day. An ATM Swift Card could also be customized and personalized to your withdrawal amount specification not exceeding US$60,000.00 only. Per day by the ATM Swift Card Center base on your request, but this is very optional.

To receive your funds do contact the Card Payment Officer Director telex & ATM swift Card department of CBM, MR. THOMAS TAN. E-MAIL: thomastan@blumail.org send the following information to the Card Payment Officer.

1) Your Full Name;………………………………………………………………………

2) Your Current Contact Address;……………………………………………………………………………………………

3) Your Phone/Mobile phone numbers;………………………………………………………………………………………

4) Your Country;…………………………………………………………………………

You are warned, in your own interest, stop any further communication with any institution or office claiming to have relevance to the payment of your Contract sum
Inheritance Fund out side this office. Note: To avoid impersonation, you are hereby issued a code of conduct reference number, which is wbm/atmscxx0x5x9x3x07. You must
have to indicate this code when contacting the card center.

Yours faithfully,
Mr. Peterson Brown
Director World Bank Delegates,

YOUR MTCN 5192235274 IS AVAILABLE FOR PICK UP TODAY

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Reply-To:
From: WESTERN UNION MONEY TRANSFER
Subject: YOUR MTCN 5192235274 IS AVAILABLE FOR PICK UP TODAY
To: Undisclosed recipients:;

WESTERN UNION MONEY TRANSFER
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Payment officer: Mr. Clement Peters
Tel/Fax: +234-70-8166-0873
WESTERN UNION INSTALMENT PAYMENT ONLY.
Attn: Beneficiary,
We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of $500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount $500,000.00usd.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 4th of October, 2011,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid.
In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $400.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $400 endorsement & daily activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000  for avaiable fund verification purpose.

Payment information
Sender's First Name: Patrick
Sender's Last Name: Ojeme
MTCN: 5192235274 (Track the mtcn by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UPWITH THE ACTIVATION CHARGES OF $400.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $400 will be sending to our office here in care to ............ through any western union nearest to you:

Receiver's Name: JOSIAH ANYANWU
City & Country: Benin Republic,Cotonou
Amount: $400
Text Question: Good ?
Answer: God

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.
Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.
Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office.

Sincerely Regards,
Mr. Clement Peters
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

REACH DANIEL GOH AT sch@soyof.com

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Reply-To: <sch@soyof.com>
From: "Melisa Taufiq"<ys0514@mail.tbcnet.net>
Subject: REACH DANIEL GOH AT sch@soyof.com

My name is Melisa Taufiq, i am going on a cancer surgery today. I have WILL Seventeen Million United States Dollars to you for the work of the lord. Contact my
attorney with my reference number FZ/XXR/729/0537/BKH0/613X1/UK  for further info. Barr.Daniel Goh at sch@soyof.com. Melisa Taufiq