Do you always have enough money for what you want?

Received: from [109.97.57.156] ([109.97.57.156])
From: no-reply414@lbinvest.org
Subject: Do you always have enough money for what you want?
Return-Path: no-reply284@lbinvest.org



Hi,

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Follow this link: www.lbinvest.org

By investing today, you get the opportunity to live better tomorrow.

Sincerely,
Luciano Black.

Accounting Office

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Reply-To: <pope2011@w.cn>
From: "Mr Pope Innocent"<popeinno@malis.org>
Subject: Accounting Office


However, we received an email from one Mr. Lonato Paul, who told us That you are dead and he is
your next of kin and that you died in a car Accident four months back. To our findings we discover
that this Mr. Lonato Paul is a liar and imposer that is why we contact you before any release of funds
can be paid to him. He has also submitted his Account information to the Accounting office
department of our Bank for Immediate transfer of the fund to him as your inheritor

Require your partnership for Investment

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Reply-To: <latin@globomail.com>
From: <invest.info@hotmail.com>
Subject: Require your partnership for Investment


Sir,

I got your contact in my search for a reliable partner who can assist me facilitate a pending business transaction. After due considerations, I decided to contact you for discussion.

You will be required to:

1. Receive the Investment funds in your name as the beneficiary from our company bank account.
2. Place these funds into profitable investment ventures.
3. Seek investment ventures with an annual Return on Investment (ROI) between 5% to 10%.
4. Handle and manage the said investments for a minimum of Six (6) years.

Absolute confidentiality is required on your part in handling this transaction and subsequent investments.

I look forward to your swift response after which more details would be communicated to you.

Sincerely,

Mr. Latin

KINDLY READ AND REPLY BACK :

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Reply-To: <colebankersmith@yahoo.de>
From: "MR COLE SMITH"<root@139cm.com>
Subject: KINDLY READ AND REPLY BACK :

KINDLY READ AND REPLY BACK :


AM THE BILL AND EXCHANGE MANAGER OF A BANK IN ONE AFRICA COUNTRY ,DURING OUR END OF THE YEAR BANK TREASURY AUDITING TO ONE OF OUR LOCAL BANK BRANCH, I CAME ACROSS (US$22,300,000) IN ONE FOREIGN ACCOUNT THAT HAS BEEN DORMANT FOR MANY YEARS.

THIS ACCOUNT IS WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE OWNER (BENEFICIARY /NEXT OF KIN ). I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT OUR BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THIS FUND.

YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$22,300,000) TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.I HAVE ALL DOCUMENTS AND COMPLETE INFORMATION ABOUT THIS FUND,CERTIFIED AND 100% LEGALLY VERIFIED.NO FEAR FOR US BOTH, AS AM IN CONTROL OF THIS OUR BANK BRANCH OFFICE.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 37% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS, BILLS ,(ETC).

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL FOR MORE INSIGHT.

THANKS AND HAVE A GREAT DAY.

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................



BEST REGARD,
ACC. COLE SMITH

BUSINESS DEAL(URGENT).

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by mail.ihtw.com (8.14.1/8.14.1)
Reply-To: <rrroyggill@aol.com>
From: "ROY GILL"<roygill60@gmail.com>
Subject: BUSINESS DEAL(URGENT).


FROM THE DESK OF: ROY GILL
NATIONAL WESTMINSTER BANK,NATWEST
LONDON,
UNITED KINGDOM.
15/2/2011.

Your Attn,

Compliments of the season and good day.I am Roy Gill, the system and control director at the NATIONAL WESTMINSTER BANK,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Fifteen Million Pounds sterling(15,000,000:00GBPS) belonging to a foreign customer(Sperber Thomas) who was a gas consultant here in UK,he happened to be deceased during a business trip with his wife(Sperber Julie) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as i do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of Thirteen years(13yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.

Best Regards
Roy Gill.

Need Urgent Assistance

Subject: Need Urgent Assistance
Date: Wed, 9 Feb 2011 00:43:07 -0800
From: Hameed Khalid<hameedkhalid01@gmail.com>
Reply-To: <khalidhameed55@gmail.com>


Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that
I have no intentions of causing you any pains so i decided to contact you through this medium.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Hameed Khalid, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate
and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine 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, as I never really cared for anyone not even myself but my
business. Though I am very rich, I was never generous, I was always hostile to people and only focus
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 if i have a second
chance to come to this world I would live my life a different way from how I have lived it. Now that I
know my time is near, I have willed and given most of my properties and assets to my immediate and
extended family members and as well as a few close friends and Schools in the UAE. I have decided to
give alms 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, England and Ireland. Now that my
health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family
to close one of my accounts and donate the money, which I have there to charity organization in
Bulgaria, 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 is the huge cash
that I deposit in a bank in England UK.

I want you to help me collect this deposit and dispatched it to charity organizations and let them know
that it is I Hameed Khalid that is making this generous donation.

I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come.
If you are interested to help me i will give you more information about this like the amount that i deposited
in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self
when in the hospital.

Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that
God uses you to support and assist me with good heart God be with you.

If you can help please respond back to me on my private email:khalidhameed55@gmail.com

Regards.
Hameed Khalid

CONTACT THE CENTRAL BANK OF NIGERIA

Subject: CONTACT THE CENTRAL BANK OF NIGERIA
Date: Wed, 9 Feb 2011 23:27:50 -0600
From: CENTRAL BANK OF NIGERIA<zackary@mail.nanchoue.gov.tw>
Reply-To: <gov.lamidosanusi111@live.com>


CONTACT THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Phone: +234-8024493361
Email: gov.lamidosanusi111@live.com

Attn: Beneficiary,

PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to

you.Firstly, I will like to introduce myself formally as Dr. Lamido

Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).

I am officially contacting you today because your Inheritance Funds

were Re-deposited into the "Federal Suspense Account" of CBN Central

Bank Of Nigeria last week, because you did not forward your Claim as

the Rightful beneficiary Well known to all, The Central Bank of Nigeria

is the mother Bank of all commercial Banks here in Nigeria.So has the

singular right to carry out this delivery.

Really these men were unexpected by me because their visit was

impromptu. I had to ask them why they came to see me in person and they

said that they were here to Collect the Inheritance Bill in Sum of

(US$2.5M) which rightfully belongs to you, on your behalf.In respect of

your unfinished transaction which you are unable to collect your fund.

At this development I asked them who authorized them to come down to

Nigeria for the Collection of this Payment and they told me that you

asked them to come and collect this Funds on your Behalf. In fact this

was the biggest shock that this Bank have ever received so far because

your Inheritance Funds is still in the "Federal Suspense Account" of

CBN, yet you sent these men to come and collect this Funds on your

behalf without notifying us.

We in this Bank do not understand why you sent these men to come and

Collect your Funds on your behalf. If actually you want them to help

you collect your Inheritance Bill Sum, at least you should have

informed me as the Executive Governor of this Bank.

They actually tendered some Vital Documents, which proved that you

actually sent them for the Collection of these Fund. Honestly, it

really baffles me that you took such decision without my consent,by and

large we still have to consider the fact that as the rightful owner of

the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a

clear Proof that you sent them to Collect this Funds for you. Finally,

I told them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this

Funds to them but I refused to do so because I wanted to hear from you

first. Due to the Nature of my job, I will not want to make any mistake

in Releasing this Funds to anyone except you whom is the Recognized

Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these

foreigners whom came on your behalf. In receipt of this confidential

Letter, you are required to respond immediately to this email: with

your full name, address and phone number for reconfirmation and

immediate action.

You are to call me immmediately you receive this email with my direct

cell phone for more information on the way forward +234-8024493361

However,I want you to know that this fund will reach via bank to bank

transfer,not by any courier nor postage because we found out that there

have been much

problems when trying to deliver this via courier services.Moreover the

transfering bank will be introduced as soon as we confirmed from you if

really you send those men to get your fund on your behalf.I also want

you to know that the only fee attach to this fund which you must have

to take of is the administartive charges and the paper work which is

$155usd.So be informed.

OFFICIALLY SIGNED.
Governor.Lamido Sanusi