DONATION OF 1.5 MILLION DOLLARS!!

from:		Chris and Colin Weir <kbolivar@mij.gov.ve>
reply-to:		Chris and Colin Weir
to:
date:		19 August 2014 13:47
subject:		DONATION OF 1.5 MILLION DOLLARS!!
mailed-by:		mij.gov.ve

Greeting to you,

You have been issued with the sum of $1.5 million Dollars from the Wier Family
donation. Kindly get in touch with us with the following details.
Full Names...Address.... Age... Contact no..

Email: colinschriswier33@qq.com

View the link http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698

God bless you

Mrs McCracken's Project

from:		Wies, A (SPLTZ) - KLM <Wies@td.klm.com>
to:
date:		22 August 2014 17:36
subject:		re

My Name is Mrs. McCracken i've a Project for you of 5.2M For details Contact me on:mitchellmccracken@hotmail.com

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APPLY FOR LOAN

from:		FREE LOAN NEWSLETTER <gfrinfo@thewtfbook.com>
reply-to:		gfrloans@thewtfbook.com
to:
date:		30 August 2014 09:07
subject:		APPLY FOR LOAN
mailed-by:		thewtfbook.com
Signed by:		thewtfbook.com

Dear Valued Customer,

Thank you for doing business with us

As part of our efforts to provide value-adding services, we wish to inform you that you can get support in various need of assistance for your different purpose.

We can help finance loans for any purpose (since it not involves any kind of illegal) - From $5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing for six months!

Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a source of income and pay back.

E-mail me for more information and provide this details below:

Full Name:
Loan Amount:
Loan Purpose:
Direct Telephone:

Thank you for choosing Global Forex Resource

For further enquiries, please call/email.

Sincerely,
GFR Newsletter

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NOTIFICATION OF PAYMENT BY ATM CARD

from:		admin <admin@damietta.net>
to:
date:		16 September 2014 06:35
subject:		NOTIFICATION OF PAYMENT BY ATM CARD

INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN ,
COTONOU-BENIN REPUBLIC.
E-mail: mrjamesclark@barid.com
 
NOTIFICATION OF PAYMENT BY ATM CARD
 
Attn: Beneficiary,
 
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (ATM CARD) This arrangement was initiated /constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The ATM CARD is powered by GOLD CARD WORLD WIDE.
 
Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfully Transaction. In View of this, you are advised to contact the Director (TNT WORLD SERVICE) Mr. James Clark Bruce for further information with the following contact as soon as you receive this message for further update.
 
Contact Person: Mr. James Clark
Telephone line: +229 98858616
Emails: mrjamesclark@barid.com
 
Reconfirm the following information to him for Security reason.
 
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)YOUR PROFESSION:
 
Best regards,
Mr.Joseph Kean
Secretary

Mr.Gillian and Adrian Bayford (DONATIONS)

from:		DONATIONS <amanda@spotgraphicsinc.com>
reply-to:		elitechamber2@qq.com
to:		Recipients
date:		21 September 2014 16:50
subject:		Mr.Gillian and Adrian Bayford (DONATIONS)

My wife and i won £148.6 Million Pounds on the 10/08/2012, and we have done lot of charity donation, so we have decided to give out $2,000,000.00 each to 5 lucky people this June 2014, to mark our New Year windfall, lucky for you, your email address was given to us by google management as one of our lucky recipients.


For verification process see below
Please read the article - http://www.dailymail.co.uk/news/article-2187999/



Contact our lawyer to approve your payment:
Elite Chambers & Soilicitors
#1 Kings Square,
Liverpool, England.EC4Y 7EQ
Phone: (+44) 702 4095 065
Name: Barrister Paul Carlos Esq.
EMAIL: elitechamber2@qq.com

Send Name, Country, Age, Occupation and Phone Number for details.


Congratulations & Happy Celebrations in Advance,
Gillian and Adrian Bayford

Telegraphic Transfer (T/T) in 7 working days

from:		Brunel Marie-Catherine <marie.brunel@ac-aix-marseille.fr>
reply-to:		AbderRaoufCha@qq.com
to:
date:		20 September 2014 22:03
subject:		Telegraphic Transfer (T/T) in 7 working days

Mr Abder-Raouf Chaabouni
Operations Officer
Tunisian Qatari Bank.


Payment Confirmation

I am Mr Abder-Raouf Chaabouni, operations officer, Tunisian Qatari Bank herein Tunisian; my office monitors and controls the affairs of all the transactions in the Bank concerned with foreign contract payments. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc.

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


MY CONDITIONS

1. The sum of USD$8,200,000 Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may arise during the transaction while 55% will be for me.

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

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


If you AGREE with my conditions advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate. I will need you to provide the following information urgently to enable my attorney start the processing of all the relevant legal documents for the fund remittance.


1)Full Name:

2)Address:

3)Tel:

4)Age:

5)Sex:

6)Occupation Status:


I assure you that, this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in Tunisian once the fund is transferred to your Bank account. Kindly reply to my private email address ( AbderRaoufCha@qq.com ) showing your seriousness and willingness to champion this business transaction with me in utmost understanding.

I will forward the original copy of my passport once I receive your interest in this gesture.

Waiting for your soonest response

Mr Abder-Raouf Chaabouni
Operations Officer
Tunisian Qatari Bank

Re: Waiting for your reply

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS BENARD FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN, 404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC. Hello my friend,     I am Barrister Benard Fassasi, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor.     So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.     After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless.     I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of ten (10) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.     Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.     Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply.     Best regards,     Hon. Barrister Benard Fassasi (Esq)