Please read and reply

from:		Miss Carly Eich <miscarlyeich@mail.com>
reply-to:		misscarlyeich@mail.com
to:
date:		31 July 2012 08:27
subject:		Please read and reply

Hi,

I understand that the Internet is not the best way to communicate with you
because of the confidentiality which my proposal demands.

However, I have already sent you this same letter four days ago, but I am
not sure if it got to you as I didn't receive a reply from you. Hence, I
am constrained to reach you through the Internet which has been abused
over the years.

I am writing this e-mail to you with tears and sorrow from my heart. With
due respect, trust and humanity. I am Carly Eich a 16yrs old daughter of
late Engineer Christian Eich, a German who ran carmaker BMW's museum, he
died on Monday, 31 July, 2000 in a plane crash (Flight AF4590) along with
my mum Alice, two of my brothers Daniel and Philip and my mother's
parents.

Please view this website for confirmation of the death of my family;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I and my father's parents escaped death because of the limited space on
the flight, so we were put on a different flight to New York. My father's
mum past on two years later and my father's dad died a year after his
wife's death.

I was then took to live with my only aunt and her husband here in England;
Just of recent I got information from my father's attorney (Lawyer) that
my aunt and her husband is making arrangement to claim the only money
€1,370.000.00 (One Million Three Hundred and Seventy Thousand Euros) my
father WILL to me as his only daughter. The lawyer has advised me to do
something quickly before it will be too late.

I have contacted you to stand as my trustee for the entire funds to be
transferred into your bank account. As for your benefit, you will be
entitled to 30% of this fund for your help and the remaining 70% of the
fund should be put into any profitable business in your country or kept in
your bank account until I complete my education.

If this business proposition offends your moral values, please do accept
my  apology and unsubscribe as you can find below.

I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinarily confidential, whatever your
decision, I will await your prompt response. Thank you!

Best Regards,

Carly Eich.

DONATE THIS FUND TO YOUasf

from:		Rachael Stewart <rachaelstewart0012@yahoo.co.uk>
reply-to:		rachaelstewart012@yahoo.co.uk
to:
date:		26 May 2012 02:04
subject:		DONATE THIS FUND TO YOUasf

Mrs. Rachael Stewart.
23 Les Caches St.Martins,
Guernsey,Channel Islands
United Kingdom.

Attention :
I am the above named person but now undergoing medical
treatment in London England. I am married to Dr.Richard Stewart. who worked with
British Railway Commission in Chelsea England for over a decade before he died
on 5th of July in the year 2006.We were married for fifteen years without a
child. He died after a brief illness that lasted for two weeks.Before his death
he made a vow to use his wealth for the down trodden and the less privileged in
the society.Since his death I decided not to re-marry or get a child outside my
matrimonial home.When my late husband was alive he deposited the sum of
(Eighteen Million US Dollars) with one Finance House.Presently this money is
still with the Finance House.Recently my Doctor told me that I would not last
for the next 150 days due to cancer problem. Though what disturbs me most is my
stroke.Having known my condition I decided to donate this fund to an individual
or better still a God fearing person who will utilize this money the way I am
going to instruct here in.I want an individual that will use this to fund and
provide succor to poor and indigent persons orphanages and widows and for
propagating peace in the universe.I understand that blessed is the hand that
giveth. I took this decision because I do not have any child that will inherit
this money and my husband relatives are not inclined to helping poor persons and
I do not want my husbands hard earned money to be misused or spent in the manner
in which my late husband did not specify.I do not want a situation where this
money will be used in an ungodly manner hence the reason for taking this bold
decision. I am not afraid of death hence know where I am going.I know that I am
going to be in the bossom of the Almighty.I do not need any telephone
communication in this regard because of my health and because of the presence of
my husbands relatives round me always.I do not want them to know about this
development. With God all things are possible. As soon as I receive your reply I
shall give you the contact of the Finance House.I will also issue you a letter
of authority that will empower you as the original beneficiary of this fund..I
want you to always pray for me. My happiness is that I lived a life worthy of
emulation. Whosoever that wants to serve the Almighty must serve him with all
his heart and mind and always be prayerful all through your life.Any delay in
your reply will give me room in sourcing for an individual for this same
purpose. Please assure me that you will act according to specification herein.
Hoping to hear from you.Thank you and May the Almighty God bless you.

Yours sincerely
Mrs.Rachael Stewart.
Benefactor.

IMF INTERNATIONAL FUNDS WORLD OFFICE (URGENT)

from:		MRS JULIET DIRECTOR <mrsjuliesecretary@yahoo.com>
reply-to:		mrsjulietmadubuezesecretary@gmail.com
to:
date:		14 August 2012 13:37
subject:		IMF INTERNATIONAL FUNDS WORLD OFFICE (URGENT)
mailed-by:		yahoo.com

Please view your attachment and get back to me asap.

attachment:

FROM THE DESK OF FROM MRS JULIET MADUBUEZE,DIRECTOR;
INTERNATIONAL FUNDS REGULATORY AUTHORITY
IMF WORLD OFFICE.


ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$2,5MILLIN IN YOUR FAVOR.


ATTN:


AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF
DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOUR AND
BESTINTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $50 SO THAT YOU CAN MEET UP WITH THE PAYMENT.


PLEASE YOU ARE GIVEN ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WECANRELEASE YOUR $5.MILLION IN OUR CARE SO WE ADVICE YOU TO PAY THE $50 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME:


RECEIVERS NAME: KENNY MBA
SENDERS NAME:........?
SENDERS ADDRESS:.....?
TEXT QUESTION: GOOD
TEXT ANSWER: NEWS
AMOUNT: $50
RECEIVER,S LOCATION : LAGOS-NIGERIA
M.T.C.N:.........?


PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.


MRS JULIET MADUBUEZE
DIRECTOR.

Financial Surveillance Report 7A1-0A1

from:		Mr. Jose Vinals <master@karelgaz.ru>
reply-to:		joevinals.dfc@gmail.com
to:		CONFIDENTIAL
date:		2 September 2012 22:22
subject:		Financial Surveillance Report 7A1-0A1
mailed-by:		karelgaz.ru

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@gmail.com

 

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

 

Financial Surveillance Team

International Monetary Fund

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