HANG SENG BANK

from:		HANG SENG BANK <mirta.alvarez@lazaro.uflo.internal>
reply-to:		raymond_fung98076@hotmail.com
to:
date:		12 September 2012 20:10
subject:
Signed by:		uflo.edu.ar

Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on  in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal mail Address Is : raymond_fung98076@hotmail.com

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.

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, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymond_fung98076@hotmail.com

Your earliest response to this letter will be appreciated.

Kind Regards
Raymond CH'IEN Kuo Fung

Dear Value Customer....

from:		ghmahmasani@terra.net.lb
reply-to:		delivery_service@dgoh.org
to:
date:		18 March 2013 01:27
subject:		Dear Value Customer....
mailed-by:		terra.net.lb

CONGRATULATIONS:

   to you as we bring to your notice the results of the NOKIA MOBILE PROMO
and your email Address was selected through a computer ballot system.
We are happy to inform you that your email won $650,000.00
United States Dollars.

I have been waiting for you since to contact me for your confirm-able bank
draft of $650,000.00 United States Dollars, but I did not hear from you.I
went and deposited the draft with DHL COURIER SERVICE, West Africa. I
traveled out of the country for 3 months course and I will not be back
till the end of APRIL. What you have to do now is to contact the DHL
COURIER SERVICE as soon as possible to know when they will deliver your
package to you because of the expiring date. For your information, I have
paid for the delivery charge, insurance premium and clearance certificate
fee of the Cheque showing that it is not a drug money or meant to sponsor
terrorist attack in your country.

The only money you will send to the DHL COURIER SERVICE to deliver your
draft direct to your residential address in your country is ($95) only
being Security Keeping fee of the courier company so far. Again don't be
deceived by anybody to pay any other money except $95. I would have paid
that but they said no because they don't know when you will contact them
and in case of demurrage. You have to contact the DHL COURIER SERVICE now
for the delivery of your Draft with this information bellow;

Contact Person: Mr. James Parker
Email Address: delivery_service@dgoh.org
Telephone Number: +234-808-322-1347

Finally, make sure that you reconfirm your Postal address and direct
telephone number. Send it to them again to avoid any mistake on the
delivery and ask them to give you the tracking number to enable you track
your package over there and know when it will be delivered. Let me repeat
again, try to contact them as soon as you receive this mail to avoid any
further delay and remember to pay them their Security keeping fee of 95
Dollars for their immediate action. You should also let me know through
email as soon as you receive your draft.

Yours Faithfully
Jose Morgan,

PLEASE DON'T FORGET TO PROVIDE US YOUR DETAIL'S SUCH HAS;
ADDRESS:.....,STATE:.....COUNTRY:.....,PHONE NUMBER:......

Your Transfer

from:		US TREASURY DEPARTMENT <robertedjar@aol.com>
reply-to:		ustreasury.robertedjar@aol.com
to:
date:		4 April 2013 16:29
subject:		Your Transfer

ATTN: Dear Beneficiary,


This is to make you understand that the management has resolved that
your funds which is valued at the sum of $5,000,000.00 Usd that was
suppose to be transferred to you through ATM CARD payment should now
be transferred through an online bank account instead of paying extra
charges for the ATM CARD, so i have been informed to update you on
this matter.

The online account would be easier and cheap for you to run so that
you can receive this fees finally.

You will have to contact the remittance department of United Bank For
Africa with the below details:

Please do forward the following details to her.

Full Name:
Address:
Contact Number:
Age:
Occupation:
Scanned Copy of your id card:

Contact the remittance department with the below details.

NAME: JENNIFER LYON

E-MAIL CONTACT:  ubabankplc.jenniferlyon@yahoo.com

Please do update me once the online bank account has been setup for
you at the bank.

Regards

Robert Edjar
US TREASURY OFFICE
Tel :1- 917-965-5599

Financial Surveillance Report

from:		Mr. Jose Vinals <master@karelgaz.ru>
reply-to:		joevinals.dfc@gmx.us
to:		CONFIDENTIAL
date:		13 September 2012 18:47
subject:		Financial Surveillance Report

International Monetary Fund

Financial Surveillance Unit

700 19th Street, N.W, Washington,

D.C. 20431, USA

www.imf.org

 

Dear fund beneficiary, 

 

We the Financial Surveillance Team of the International Monetary Fund  have recieved report and concluded our verification on 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 Financial institutions whom you have been dealing with during the process of your claims, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.

 

Kindly contact the Desk of the Financial Counselor (MR. JOSE VINALS):

 

Mr. Jose Vinals

Director/Financial Counselor

Monetary & Capital Markets Department

International Monetary Fund

700 19th Street, N.W, Washington,

D.C. 20431, USA

Direct Tel: + (1) 940 238 8183

Email: joevinals.dfc@gmx.us

 

Kindly ensure you contact the Director / Financial Counselor upon receipt of this email, for further guidiance.

 

Financial Surveillance Team

International Monetary Fund

Proposal ------Tunsian Quatari Bank

from:		Mr Abder-Raouf Chaabouni <mrabderraoufchaabouni@gmail.com>
reply-to:		cmrabderraouf@yahoo.com.hk
to:
date:		16 March 2013 05:40
subject:		Proposal ------Tunsian Quatari Bank

Mr Abder-Raouf Chaabouni
Operations Officer
Tunsian Quatari Bank..Tunasia



Payment Confirmation

I am Mr Abder-Raouf Chaabouni, operations officer,Tunsian Quatari Bank
herein Tunisia; 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,l 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 Tunisia once the fund is transferred to your Bank
account. I will forward the original copy of my passport once I receive
your interest in this gesture.

Waiting for your soonest response and reply through my private e-mail
address: ( cmrabderraouf@yahoo.com.hk)

Mr Abder-Raouf Chaabouni
Operations Officer
Tunsian Quatari Bank..Tunasia

Top Secret from Franklin Glover

from:		Mr. Franklin Glover <frkjmmn455@yahoo.cn>
reply-to:		frkglover002@gmail.com
to:
date:		14 March 2013 09:50
subject:		Top Secret from Franklin Glover

Dear Friend

I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and every other things.I always receive similar offers from the internet which I normally delete because I believe they are all hoax or email from scam artistes

My names are Franklin Kwesi Glover.I am in control of US$15,000,000.00 deposited in my bank by the Late Libyan President, Muammar Gaddafi.

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

As the Gaddafi’s Account Officer and manager of this branch of STANDARD CHARTERED BANK GHANA LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.

You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement.

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

With regards

Franklin Kwesi Glover
SCB Limited
Tema Branch
Accra Ghana

AGRICULTURAL DEVELOPMENT PROGRAME

from:		Mr. Emil Jacobs <fernanda@russoventura.com.br>
reply-to:		emiljacobs11@yahoo.co.jp
to:
date:		11 December 2012 15:56
subject:		AGRICULTURAL DEVELOPMENT PROGRAME

COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,

RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt

The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries.

The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.

This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe.

This reward is to help you restructure, boost and improve you financially in your activities.

The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P)

The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you.

During the meeting of today, the Council of E.U  and  U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobs11@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of  US$8m (Eighth Million United State Dollars).

You are advised to send us the following information.


(1) YOUR FULL NAME:


(2) RESIDENTIAL ADDRESS:

(3) PHONE, FAX AND CELL PHONE:

You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

Yours Sincerely,

PROFESSOR, ANDRE MARK
E.U.A.U.D CHAIRMAN.
email: profandremark1@yahoo.co.jp