$550,000.000.00 USD

from:		Raymond CH'IEN Kuo Fung <drraymondchienkuofung@asia.com>
reply-to:		drraymondchienkuofung@kimo.com
to:
date:		4 September 2012 21:34
subject:		$550,000.000.00 USD

Dear Friend.

I am very 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 : drraymondchienkuofung@kimo.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: drraymondchienkuofung@kimo.com
Your earliest response to this letter will be appreciated.

Kind Regards

Raymond CH'IEN Kuo Fung

FROM MR RICHARD KOJO ALFRED, ECOBANK GHANA

from: ECOBANK GHANA <adm@remain.com>
reply-to: ecobankghana002@mailbox.huto:
date: 21 September 2012 17:46
subject: FROM MR RICHARD KOJO ALFRED, ECOBANK GHANA


From Mr.Richard Kojo Alfred
ECOBANK GHANA Branch Manager,
ECOBANK Ghana,Ring Rd Branch

Good Day,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr.Richard Kojo Alfred,Branch Manager with the ECOBANK GHANA Limited. I got your information during my search through the Internet. I am 50 years of age and married with 2 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as a ECOBANK GHANA Branch Manager; It is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the last years 2011 end of year report, I discovered that my branch made Twenty five Million Eight Hundred and Fifty Thousand Dollar [$25,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 30% of the total fund.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Please contact me as soon as possible by email.

Regards,
ECOBANK GHANA
From Mr.Richard Kojo Alfred

*****SPAM***** Compensation From UN

from:		Shawal Bin Wagiman <binwshawlagma@mail.un>
to:
date:		8 August 2012 06:10
subject:		*****SPAM***** Compensation From UN

Spam detection software, running on the system "wheezy", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.

Content preview:  (BANK-MOON) UN/WB/FNG COMPENSATING PROCESS OUR REF: UN-FGA/WB4/11
   YOUR REF: (UN/WB/FGA)..01/12 BATCH: 807-2011-550/188 Attn, Scammed issues
   has been rectified after UN enquirers meetings with the Asian federation
  governments council been verified by our regional Intelligence Monitoring
  Network System Unit, we contact you among listed individual to be compensated,
   that were scammed in Asia through: (contracts,inheritance overdue payment/next
   of kin or ATM delivery payment) transactions, Alleviation agreement document
   is signed to compensate you (US$950.000.00) among defrauded victims Reconfirm
   information according to the way you prefer your compensation to the our
  below UN/WB/FGA Designated regional department : [...]

Content analysis details:   (5.9 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
 1.6 DATE_IN_PAST_24_48     Date: is 24 to 48 hours before Received: date
 0.1 RDNS_NONE              Delivered to trusted network by a host with no rDNS
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook




---------- Forwarded message ----------
From: "Shawal Bin Wagiman"
To: undisclosed-recipients:;
Cc: 
Date: Wed, 8 Aug 2012 20:10:52 +0800
Subject: Compensation From UN
(BANK-MOON) UN/WB/FNG COMPENSATING PROCESS
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)..01/12
BATCH: 807-2011-550/188



Attn,

Scammed issues has been rectified after UN enquirers meetings with the Asian federation governments council been verified by our regional Intelligence Monitoring Network System Unit, we contact you among listed individual to be compensated, that were scammed in Asia through: (contracts,inheritance overdue payment/next of kin or ATM delivery payment) transactions, Alleviation agreement document is signed to compensate you (US$950.000.00) among defrauded victims Reconfirm information according to the way you prefer your compensation to the our below UN/WB/FGA Designated regional department :


1: FULL NAME ……………………………….


2: ADDRESS………………………………………………Postcode…………………….


3: DIRECT PHONE (MOBILE, HOME) …………………………………………………….


4: AMOUNT INVOLVE DEFRAUDED FROM YOU ……………………………… WHICH YOU LOST PREVIOUSLY.

DEPARTMENT OF SCAMMED MONETARY ENQUIRERS ISSUES ASIA REGION,
(UN/WB/FGA) Regional Representative
Contact person: Mr.Shawal Bin Wagiman


To file for our verification memo to pay you, our security protocol purpose we
advise that you keep your compensation information strictly confidential from
public to avoid unwarranted/unofficial manipulating of double claim, to enable
UN regional department effect your payment.

Regards
Mr.Shawal Bin Wagiman
Protocol Officer
United Nations.Asia

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