To receive you ATM Card (mail@instc.org)

Attn: Dear.
How are you today?
We have been having series meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from January 28th , 2011 UNITED NATIONS directive has been implemented by The government of South Africa countries head in Western Cape to settle all the people that have been scammed in any part of the world MOSTLY IN SOUTH AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of ($1,200.000)
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

This directive sets part-payment of ($1,200.000) to beneficiary WHO FAIL VICTIM OF INTERNET SCAM and direct transfers from commercial banks both within and outside South would no longer be approved to fund beneficiary at the World bank Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller
Machine (ATM)

To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card/Draft and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day.

This meeting was first
held on the 8th of July 2011 by the then secretary to the UN.You can view this
page for your perusal :

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Kindly contact the below person who is in position to release your ATM Payment
Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in London.
Contact Dr.S.K Williams, immediately to receive your compensation without any delay.

Dr.S.K Williams

We will request you to get back to this office as soon as you have received and confirmed your payment.

Making the world a better place.

Regards,
Mrs Doris Williams
For
United Nation.
G537
W Lehigh Ave,
Philadelphia, PA 19133

SHUMEJDA (info@aol.net)

Attn:Claim AS Next Of Kin I need Your Assistance,

Please accept my sincere apologizes if my email does not meet your business or personal ethics. I am Mrs. Judith Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham.

Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england /1742404.stm
http://edition.cnn.com/2002/WORLD/europe/0 1/04/england.plane/



After going through some files of my late husband, I discovered a Deposit Certificate of (Ј15Million) (Fifteen Million Pounds) with a Bank in London. But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital ,I am suffering from a protracted cancer of the lungs .

I am contacting you based on trust to present you to the Bank as my Next of Kin and Bonafide Inheritor to my Late Husband's fund, since I cannot claim this fund myself now and I may not live beyond next six-eight months according to my Doctors, but I have the faith in God that I will live more than the months my Doctors said by God grace. Presently, I'm with my laptop in the hospital where I have been undergoing treatment in Liverpool. Please! Please!! Your help is needed to avoid this money been diverted to the Government of UK as unclaimed fund/dormant account. Imagine somebody who have no child, I have nobody taking care of me here in the Hospital, and the money I have now is limited. Of which, that Ј15 Million is my only hope to continue my treatment here in the Hospital, and hopefully by God grace I will survive.a

If you will so kind to be of help, You are entitled to 40% of the total money 20% for charities and 40% for me and my family lawyer. Please in your response, send me the following information to enable me validate you as the legal beneficiary of this funds


1. Your full names..............
2. Mobile phone number/home phone number/office phone number........
3. Your Age................
4 Your Home Address...........
5. Your Marital status................
6. Your occuption name & address..............
7. Name of your next of kin........................



This information will help my Attorney to enable you stand as the beneficiary to this funds.Your assistant will be highly appreciated.


Thanks and God bless.
Mrs. Judith Shumejda

Mrs.Ruth Fred (info@ca.com)

am Mrs.Linda Fred a dying woman,I am diagnosed for cancer. I havedecided to WILL $6,500,000.00 to you for charity works. please contact myattorney Email: nicholasgregesq@yahoo.com.hk Phone: +447045784388Mr.Nicholas Greg Esq,

WESTERN UNION (westernunion@transfer.com)

Please be informed that you have $5,000,000,00 Lodged in our Western Union to transfer to you as winner of commonwealth Lottery Jackpot. Contact; harlie Palmer Email: charliepalmer001@msnzone.cn

Rev.Andrew Martin (rev.andrewmartin@senatechambers.com)

REF: FERES9ASWIFT/USD
FROM: THE SENATE COMMITTEE ON NATIONAL DEBT
SENATE CHAMBERS ABUJA NIGERIA
THROUGH: THE OFFICE OF THE ACCOUNTANT GENERAL
NIGERIAN FOREIGN RESERVE ACCOUNT.
Tel: +234-1-882-7217

Attn: Beneficiary

I am directed by the Senate Committee on National Debt and the Board Of National Contract Review Panel to inform you that your overdue Contract Payment has been approved for immediate payment, your payment is Schedule to be paid to you directly by Telegraphic Transfer or online transfer through INTERCONTINENTAL BANK PLC, after verification and authentication of claims by the joint effort of the representatives of the above currently in UNITED KINGDOM.

Your payment reference code is FERES9ASWIFT/USD; always quote when making contact for claim of your fund.

Upon your response to this email,you will be requested to contact the INTERCONTINENTAL BANK PLC after you obtain your Fund Clearance Certificate (FCC) from the authorised office for the subsequent transfer of your fund which will enable you to confirm the arrival of the fund in your bank, you are Requested to respond to this email immediately with reconfirmation of the below information:

FULL NAME:
ADDRESS:
HOME TELEPHONE:
MOBILE TELEPHONE:
OCCUPATION:
COPY OF I.D:

Meanwhile, our records confirm that you have been extorted and your File tossed around for a very long time by the previous Government Officials.

You may be or have been receiving several letters and promises, please disregard them. Your payment has been cleared waiting for claim. Please act fast as time is of great essence for your payment. Let me also use this medium to convey on behalf of the Government and Good people of Nigeria our sincere regret on the impediment you have encountered in your quest to receive your fund payment.You are also directed to call me for voice verification.


Regards,
Rev.Andrew Martin.
Senate Chambers.
Tel: +234-1-882-7217

Robertson (pascalr110@hotmail.com)

Greetings from Gulf, Our investment financial programme is deemed at giving financial credits to legitimate firms and individual at an interest rate of 10% per annum for 5 years renewable tenure.My idea is target at growing enterpreneurs and businessmen in the world. I also wish to bring to your notice our company interest to partner with someone,individuals and corperate bodies alike in great business opoortunities. We are currently Seeking means of expanding and relocating our business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation and tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV partnership and loan financing can also be considered. Justice is establishing a (particular) benefit in its (appropriate) place-- not to any root which is (capable of) drawing water. Pascal W. RobertsonCEO Aal Taher Group.P.o.Box 14 Riyadh,K.S.

PayPal (notice@ppal.com)

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WU LONG (ford12th@blumail.org)

I am Mr. Wu Long by name and I am an artist... I live in Malaysia,with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child... I am always facing serious difficulties when it comes to selling my art works to Americans, because they are always offering to pay with a CREDIT CARD/US MONEY ORDER, which is difficult for me to cash here in Malaysia. I am looking for a representative in the states who will be working for me as a part-time worker and i will be willing to pay 10% for every transaction... These payments could be in credit card,money order or check and they would come to you in your name, so all you need do is cash the money order deduct your percentage and wire the BALANCE back. But the problem I have is trust as I have been burnt many times in the states by some individuals. Please reply with your name,address and phone number to this email if you are interested. ThanksMr. Wu LongAddress, 10th Floor, Bangunan ShellOff Jalan SemantanPO. Box 11027, 50732Kuala Lumpur, MalaysiaTel:+60104323023

ICPC NIGERIA (Anti-Fraud Unit) (bianca@cbn.com)

(ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
TEL : +234-708-330-7440
*****24HRS SERVICE *****
Dear:Beneficiary.
LETTER OF COMPENSATION/SETTLEMENT.

This letter will definately be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
]f0I know that this letter will hit you by suRprise, But firsTly I wiLl like to introduce myself; I am (Justice,Emmanuel Olayinka Ayool? ) the Legal chairman of ?ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.
So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).
You are being contacted by this office today dated (29, Aug, 2011) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clearification/investigation kindly send the below information to us immediately:
1.. Your Full name & Residential address._2. Mobile and fax number (for regular official contact).?fs20
3. Your inheritance funds value.
4.. Amount which you have lost previously.
These above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have allot of listed victims to be settled.
Officially Signed,
Justice, Emmanuel Olayinka Ayoola
Chairman ICPC Nigeria.

Arts and Crafts Home (info@job.org)

The Arts & Crafts Home company needs immediate opening for a part-time book-keeper/Finance Co-coordinator to join our team. You do not need to have an office & this certainly won't disturbany-form of work you have going on at the moment. We need Responsible, Legitimate & Trustworthy Persons to work as FINANCE CO-COORDINATOR to assist us in processing & handling payments from our customers & we offer a very attractive remuneration package & good carrier prospects. JOB DETAILS:- 1:- Upon verification of your application & found satisfactory, your contact details shall be given to our clients in your vicinity in respect of their further payment. 2:- Contact us as soon as payment is received by you. An instruction shall be given to you further on how to get the funds to our company. 3:- Your Remuneration shall be 10% of every payment received. 4:- A good customer relationship is expected from you. * The average monthly income is about ?4,000.00* No form of investments from you.* This job takes only 2-3 hours per day. These are legitimate transactions between our customers & our company representatives over the years & there is no legal risk as these are payments for art-works already bought & delivered. Upon good conduct, you are eligible to be a permanent staff of The Arts & Crafts Home. Prospective applicants should forward the following info to Requirements Needed:1.Full names2.Phone number/fax3.Full contact address4.Marital status & Age5.Nationality6.Bank Name Note:- ANYONE BELOW 22 YEARS OF AGE IS NOT ELIGIBLE FOR THIS OFFER. Warmest Regards,Fred WilliamsHuman Relations Officer128 Theobald StreetHertfordshireCM0 8QB NOTE :- ANY FORM OF IRREGULARITY OR FRAUDULENT ACT WOULD NOT BECONDONED.

Mrs.Rose Adams (rose_adams7@live.com)

--
My Dear Good Friend,

My name is Mrs.Rose Adams I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.

I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation, and I praythat I survive the operation. I have decided to Will/Donate the sum of $6,400,000.00(SixMillion Four hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless,less privileged and also for the assistance of the widows.

Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.

NB:I sincerely know that a lot has been written about some SCAM coming out of the world, but I assure you that this will never in any way associated with that as you will be given the right to verify this directly with the Bank were the funds is presently deposited.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

Reply me via this email address: rose_adams7@aol.com
God bless you and your family.
Mrs. Rose Adams

PLEASE INCLUDES YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR
REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT

Ms Annabel Okem (annabel_okem09@gmail.com)

I am Ms Annabel Okem. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982. Regards, Ms Annabel Okem

Mrs Elizabeth Rose Jones (mrselizabethrosejones@yahoo.com)

Attn: My Dear, I am Mrs Elizabeth Rose Jones, I am a US citizen, 48 years Old. I residehere in Silver Springs Florida. My residential address is as follows. 7008E Hwy 326 Silver Springs FLorida 34488, United States, am thinking ofrelocating since I am now rich. I am one of those that took part in theCompensation in Nigeria many years ago and they refused to pay me, I hadpaid over US$20,000 while in the US, trying to get my payment all to noavail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Barrister Peter Andrew, who is the member ofCOMPENSATION AWARD COMMITTEE, and I contacted him and he explainedeverything to me. He said whoever is contacting us through emails arefake. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received mycompensation funds of $1,500,000.00 Moreover, Barrister Peter Andrew,showed me the full information of those that are yet to receive theirpayments and I saw your email address as one of the beneficiaries, that iswhy I decided to email you to stop dealing with those people, they are notwith your fund, they are only making money out of you. I will advise youto contact Barrister Peter Andrew. You have to contact him directly on this information below. COMPENSATION AWARD HOUSEName : Barrister Peter Andrew(Esq)Email: barrpeterandrewesq@mail.kzPhone Number: +234-808-454-4787. You really have to stop dealing with those people that are contacting youand telling you that your fund is with them, it is not in anyway withthem, they are only taking advantage of you and they will dry you up untilyou have nothing. The only money I paid after I met Barrister Peter Andrew was just US$580for the paper works, take note of that. Once again stop contacting those people, I will advise you to contactBarrister Peter Andrew so that he can help you to Deliver your fundinstead of dealing with those liars that will be turning you around askingfor different kind of money to complete your transaction. Thank You and Be Blessed. Mrs Elizabeth Rose Jones.

Western Union Money Transfer (info@WU.com)

How are you today? I write to inform you that we have already sent you $5,000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1.800,000.00USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because the United Nations and (ECOWAS) are supporting individuals due to the worldwide economy meltdown. I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you know that we will be sending you only $5,000.00USD per day. The fund was sent in the name which you use in opening your e-mail address.Please pick up this information and rush to any western union to pick up the $5,000.00USD and send us an email back to enable us send you another payment by tomorrow. Manager :Mrs. Anita Daniel.Email:westytransfer_paymentunit@yahoo.com.cn email me once you picked up this USD5000.00 today.Here is the western union information to pick up the USD5000.00, Sender First Name:________StevenSender Last Name:________AndersonMTCN Number:_____________9730356598Question: _______________Who Is GreatAnswer: ________________GodAmount: ________________$5000.00USDCOUNTRY:______________Nigeria I am waiting for your email once you pick up USD5000.00, Thanks Mrs. Anita Daniel.

service@ (intl.paypal.com esecurity@Halifax.uk.com)

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Sgt. William Moore (info@sgtmoore.com)

Dear Sir/Madam, I have a good business proposal for you. There are no risks involvedand it is easy. Please reply for briefs and procedures. Best regards,Sgt. Williams Moore

Dr Winfred Karsten (kane@lagoon.ocn.ne.jp)

FEDEX COURIER SERVICESTATION LANGER KORNWEG 34C 65451KELSTERBACH FRANKFURT GERMANY. Top of the day to you, My Name is Dr Winfred Karsten. Export/Import manager FedEx Courier Services Frankfurt Germany; this is to inform you that we received notification from the Federal Reserve Bankabout the Delivery of your ATM card which we have register your ATM cardvalued at about US$15,000,000.00(Fifteen million united states dollars) fordelivery. Below are your Tracking Details which include your Unregistered TrackingNumber and the needed fee, once we confirm the Processing Fee and as well withthe Delivery Fee the Above Tracking Number will be Register on Our Databasefor your immediate tracking once payment is confirmed because this is the OnlyDelay we the Export/Import Department are waiting to confirm from you. Kindly write down these above Information for your Package and for your Own Use: Your Tracking#: 860271123988 (Unregistered)Visit Website: WWW.FedEx.com Once we confirm the Payment for the Processing Fee and Delivery Charges, yourTracking # will be matched on our Database so as for you to track your Packagewithout delay and to inform you when your ATM card will arrive, as the FederalReserve Bank have carried test on your Certified ATM card that is the reasonwhy they request for my office to contact you so as to inform you. You are advice to reconfirm these above Details to this office with immediateeffect: Your Full Name:Delivery Address:Direct Working Telephone#:Nearest Airport: Delivery Programmed Schedule: Delivery will take place within 48hrs oncepayment is confirmed, as you will also have full access to the TrackingDetails, the details is not yet Matched on our Database so your Tracking # isnot yet Valid on our Tracking Database until Processing Fee and DeliveryCharge is confirmed by this office, then your Tracking will be Matched on ourDatabase so you will be able to Access and as well know the Exact time andDate your Atm card will Arrive your Doorstep. Delivery Processing Fee: $200Delivery Fee Charges: $190Total: $390usd. Note: These fees will be paid by the Beneficiary before we will be able toMatch and Register your Tracking# for Delivery, which will not take more than2hrs of Confirmation before your Tracking# will be ready for you to Track,Also kindly reconfirm your Delivery Address so as to Avoid Wrong Delivery, asits very Important. Official number: (009-49-15226120922) Best Regards. Dr Winfred Karsten.Export/Import Office onPackages and Delivery Management.

Hotmail Team (yldmmy@hotmail.com)

We are upgrading our database to serve you better. Due to the congestion in our Hotmail servers there would be removal of all unused Hotmail Account in 2011. You will have to confirm if your E-mail is still active by filling out your log in information below after clicking the reply button, or your account will be suspended within 48 Hours for security reasons.







Name: .........................................


User Name....................................


Password: .....................................


Date of Birth ...................................


Country or Territory.........................



Ensure every detail requested above is provided correctly upon receipt of this notification to enable the upgrade.
Incomplete details and wrong passwords forwarded will result in suspension or closure of your account for security reasons.


Note: YOUR DETAILS WILL NOT BE SHARED.
We'll keep making Windows Live! the best email service around.


Sincerely,
Windows Live Alert Team
Microsoft Corporation

DR. ZETI AKHTAR AZIZ (governornearamalay@yahoo.co.jp)

BANK NEGARA MALAYSIA (BNM)Central Bank Of Malaysia Jalan Dato' Onn P.O. Box 10922 50929 Kuala LumpurTEL:+601-9398-5205 Ref: BNM/SGH/231/01 Date: 27th August 2011. ATTN: Beneficiary PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$7,500,000:00). Payment File No: A. 24Hrs Service It is very important that the recipient of this Letter should call this office in other to confirm it to us that this very Letter was received by the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this bank. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Royal Malaysian Police Force have already apprehended some of those suspects whom attempted to divert your Funds.You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the Governor Of the Bank Negara Malaysia (BNM) , I work on behalf of the Paying HSBC Bank, Malaysia under the supervision of the honourable Prime Minister of Malaysia We are glad to announce it to you today that the honourable Prime Minister of Malaysia and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (Bank of Bank Negara Malaysia (BNM) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Bank. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of Malaysia being the official Account forinternational/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable Prime Minister being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance Malaysia. Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 27th August 2011. In accordance to section (1) paragraph 9 of the Settlement Edict Law of Malaysia Government of 1992, it is imperative that you provide us with the below listed information so that we can Pay you. 1. Full Name:2.Bank Name and Address.3. Bank Account Number.4.Routing Number/Swift Code (very important).5. Your Residential Address.6.Your mobile or home telephone Number. A form of identification (I.D Card or Driver's License) is also required for official references. The TRUTH is what we stand for. Tel: +601-9398-5205 This Official Letter is being issued to you by "Bank of Bank Negara Malaysia (BNM)" in collaboration with The Presidency. Copied to: The Accountant General of Malaysia.Bank of Bank Negara Malaysia (BNM).The President's office.Yours Sincerely,DR. ZETI AKHTAR AZIZGovernor,Bank of Bank Negara Malaysia (BNM) Direct Tel: +601-9398-5205

Mrs. Lisa Sanchanz (fundtrans1@w812xgu77.homepage.t-online.de)

INTERNATIONAL LOTTERY COMMISSIONFROM THE DESK OF THE VICE PRESIDENTINTERNATIONAL NUEVO PROMOTIONS / PRIZE AWARD DEPARTMENTPlaza Romano No 9 Planta 5,28011, MADRID , SPAIN . Attn: Lucky Winner, We wish to congratulate you over your Email success in our computer Balloting.Your email address drew and has won you the sum of Ђ1,000 000.00 (One Million Euro) in SPANISH NEW YEAR OF INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2011.In cash credited to file with WINNING REFERENCE NUMBER: CHI/WIN/008/07/11/MA; BATCH NUMBER:EURO/1007/444/606/11; LUCKY NUMBER:23-7-2-6-12-9; SERIAL NUMBER:6594 and PROMOTION DATE : 30th April 2011. All Participants were selected through a computer ballot system drawn from over 300,000 companies and 600,000 individual email addresses selected from the web. To claim your winning prize, you are to contact the appointed agent directly as soon as possible for the immediate release of your winnings, with your 1,WINNING REFERENCE NUMBER:.................2,BATCH NUMBER...................3,NAME.........................4,ADDRESS....................5,PHONE AND MOBILE..................6,FAX....................7,AGE..............................8,SEX................................9,OCCUPATION................10,COUNTRY...................Fax (If available) To: ATLANTICOBILBAO S.A.DR.ANTONIO MATINEZTEL: +34 672 541 132FAX: +34 917 903 955.Email: atlanticobilbao@live.com Congratulations once again from all our staff.Mrs. Lisa Sanchanz (Lottery co-ordinator)International Lottery commission.Madrid , 26th august 2011.

FREE-TWON MINNING (twon.m.reid@miningcareers.com)

MARKETING CHAMBERS,THE MARKETING COORDINATORS& SUPERVISORS, FREE-TWON MININGS, ACCRA-GHANA & DAKAR-SENEGAL. Greetings, It's a pleasure to inform you about our product ''Gold Dust". we are a unit of Gold Dealers who reside in Liberia with smaller branches in Sierra Leone, Ghana and Senega, one of the highest gold producer in Africa. We are having in stock right now about 500KG worth of Gold Dust and advertising to seek buyers. I will be very grateful if you can buy our Product or help us to get a buyer for an agreed commission. Our F.C.O is are as follows: Commodity : ...................................... Gold Dust. Origin : ................................................Liberia. Form: DUST Product History : ................................Clean, clear, no liens and non criminal origin Quantity : .......................................... 500 Kg Purity : ...............................................98.95% plus Price : ............................................... $20,500 US Dollars/kg Mode of Transportation : .......................................... Shipment: Air freight. Package : ........................................... Export Package Boxes. Terms and Condition: DOCUMENTS: The seller shall provide the following documents to the Buyer prior to his arrival to pick up the Gold Dust at the port of his Destination: *Certificate of Commercial Invoices in favour Of the Buyer *Certificate of Origin *Certificate of Ownership *Government essay report *Declaration averring that the product is TRANSFERABLE and EXPORTABLE and that the Product is not of criminal origin. *An Original Copy of the Airway Bill W/words VAL (gal) PERIOD OF PAYMENT: Within 72 hours of receipt of an assay report from the report Refinery, and upon positive result; Buyer Accepts Sellers Terms: Seller will nominate a representative that will accompany the Gold to the Buyer's refinery. Subsequent deliveries to follow suit. Seller will be responsible for the shipping cost to buyer's destination Refinery and the shipping cost will be included in the final payment after positive result from refinery. Kindly indicate your interest as soon as possible. Regards, MARKETING SUPERVISOR AND COORDINATOR FOR AFRICAN MINNING. MICHEAL REID.

David Smith & Associates (davidatlaw43@yahoo.com)

Barristers' Chambers:DAVID SMITH & ASSOCIATESTel.:+23470-8899-7128Address:33 Town planning way,Ilupeju Lagos Nigeria . Attention: Bequest, On behalf of the Trustees and Executor of the estate of Late Engr.JugenKruger.I wish to notify you that late Engr. Jugen Kruger made you abeneficiary to his WILL. Please call:+23470-8899-7128 BARRISTER DAVID SMITH ESQ.PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,Mr. John Marvey Esq.

Microsoft Award Team (summer@mail.cna.com.tw)

Microsoft Award TeamPromotion/Claims DepartmentPo Box 1030 London Wc2r 0qsEngland,United Kindom(Customer Services)Attn:WinnerWinning No:Msoft/677/786/2011Email Ref No:Msoft/999/33/2011 AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by Windows Live & Microsoft Windows, through their latest internet software. You are therefore been approved the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIMYou are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications,These are your identification numbers:Winning No:Msoft/677/786/2011Email Ref No:Msoft/999/33/2011To begin your claim please contact our licensed and accredited agent assigned to you.(VERIFICATION DEPARTMENT MANAGER)CLAIMS ADMINISTRATORName: Mr Blanco Rodriguez Phone # :+44 702 402 4652Fax # : +44 756 193 1695E-mail:microsoft_awardteam2012@yahoo.com.hk Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.Claims Requirements:1. Full Name:_____________________2. Address:_____________________3. Nationality:___________Sex:________4. Age:________Date of Birth:___________5. Occupation:_________Martial Status_________6. Cell Phone:___________Fax:___________7. State of Origin:_________Country:_______ MSN Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Congratulations!! once again. Sincerely,Mrs.Carolina lennon(Secretary)

Col.Grigsby (support@dar.com.hk)

Greetings. I am Col.Grigsby, Commander of the ,3rd HBCT/ 3ID Sledgehammer Peace keeping force in Baghdad, Iraq.Please I have some important items to ship to you,getback to me ASAP for more information.I will explain further when i get a response from you. Col.GrigsbyU.S.A Army

SunTrust Bank (onlinesecurity@suntrust.com)

Dear client,

This is your official notification that the service(s) listed below will be deactivated and deleted if not renewed immediately. Previous notifications have been sent to the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s) listed below:

SERVICE: SunTrust Online Banking and Bill Pay services.
EXPIRATION: August, 26, 2011

What you need to do:



ACTIVATE SERVICE NOW


1. Log in to your account right now by clicking the 'activate service' link above.
2. Enter your user ID and Password (that you selected during the online enrollment process).
3. Enter the requested information and your SunTrust Online Banking and Bill Pay services will be renewed.

If you have not signed up for online access, you can enroll easily by clicking "Enroll" at the bottom of the Login page.

Please do not reply to this message.

Sincerely,






William H. Rogers, Jr.
President and CEO
Online Banking Services

This site is directed at persons in the United States only. Persons outside the United States may visit International Banking .

Links to third party sites are provided for your convenience by SunTrust Bank. SunTrust Bank neither endorses nor guarantees any offerings of the third party providers, nor does SunTrust Bank make any representation or warranty of any kind about the content, use of or inability to use, the third party sites.

Lu Sweet (lsweet@wwcc.wy.edu)

Good day, I do apologize if the content here under are contrary to your moral ETHICS,but please treat it with absolute secrecy and personal courtesy. I have written an earlier email to you but no response; I am writing following an opportunity in my office that will be of immense benefit to both of us.In my first email I did mentioned to you about my late client who had some huge fund deposited with a bank in Europe before he died in April 2004;He (my late client) bears the same surname with you. Since his death I have received several letters from the Bank,requesting me to provide his next of kin or any of his relatives who can make claim before the end of the year or they will be left with no option than to confiscate everything. I have conducted my personal search to see if I can make contact with any of his relatives but without success, it is in the course of my effort that I have to contact you. I have closely checked and since you bear the same surname with my deceased client it will be better to present you as the next of kin and the right beneficiary of the fund in the account with the bank. I will provide you with all the necessary legal backup that is required until this money is paid out to you by the bank, and then we both shall share it base on our agreement. Do respond quick if you are interested or should you need further clarification because we have no much time left.Get back to me via: andersonrobert@9.cn, Thanks and God bless.Regards,Mr. Anderson Robert

Loteria Nacional (visitor@ssem.com.sa)

You are advised to open pdf Attached file, Is Scan And safe File. Sincerely,Management ________________________________ This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of Saudi Services For Electro Mechanic Works (SSEM). SSEM accepts no liability for damage caused by any virus transmitted by this email nor can the contents of this e-mail form the basis of any form of contract. هذا البريد الألكتروني و مرفقاته (إن وجدت) تمثل وثيقة سرية قد تحتوي على ‏معلومات تتمتع بحماية وحصانة قانونية. إذا لم تكن الشخص المعني بهذه الرسالة يجب عليك تنبيه المُرسل بخطأ وصولها إليك، و حذف الرسالة و مرفقاتها (إن وجدت) من الحاسب الآلي الخاص بك. ولا يجوز لك نسخ هذه الرسالة أو مرفقاتها (إن وجدت) أو أي جزئ منها، أو البوح بمحتوياتها لأي شخص أو استعمالها لأي غرض. علماً بأن الإفادات و الآراء التي تحويها هذه الرسالة تعبر فقط عن رأي المُرسل و ليس بالضرورة رأي الشركة السعودية لخدمات الأعمال الكهربائية والميكانيكية، ولا تتحمل الشركة السعودية لخدمات الأعمال الكهربائية والميكانيكية أي مسئولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذا البريد الإلكتروني، ولا يمكن أن يشكل محتواه أساساً لأي شكل من أشكال العقود.

Mrs Gayleatha B.Brown (hdffc6571@gmail.com)

Hello My Dear

This is Mrs Gayleatha B.Brown the Former United States Ambassador again , I was searching for some files that i left in this office and found out that you have not received your funds, So my dear I know you sent money to some group of criminals but later they did not deliver your funds, I want to promise you by the name of God that once you send this fee you are going to receive your funds without further delays and also this is the only fee you have to pay once you send the $55.00 just leave everything for me okay, I will make sure you receive your funds okay.

So you should just walk down any western union around you and send the money so that you can start receiving your funds without further delays

In addition, I am hereby giving your every guarantee and also 100 % percent assurance that this is the only money you will pay payable and after you pay it you will start receive your fund immediately without any setback, so try to send this fee today with the provided information below.

1. Receiver name:............. Mr. Ameke M Chinedu.
2. Country:............. Benin Republic West Africa.
3. City :............... Cotonou.
4...Test question:....How Long
5. Test answer:......Today.
6..Amount ..........US$55.00

I will wait to hear from you today with the mtcn number.

United States Former Ambassador to the Republic of Benin
E-MAIL:(ambassy_adormrsgayleath55@superposta.com)
Mrs Gayleatha B.Brown

United Nation Organization (thomaswu22@blumail.org)

Attention: How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Thomas Wu of DUTCH BANK MALAYSIA, as he is our representative in MALAYSIA, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Contact Mr. Thomas Wu immediately for your Cheque: Person to Contact Mr. Thomas Wu Email: thomaswu57@hotmail.com OR thomaswu22@blumail.org Tel: +60-104323054 Fax: +60-166007517 Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards, Mr.Ban Ki-Moon UN Secretary General

DR.USMAN AHMED (info.consultnnpcfinanceoffice@consult.com)

FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)FOREIGN REMITTANCE DEPARTMENTTINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA. NNPC CONTRACT #: MAV/NNPC/FGN/MIN/11Swift Code: BPH KPL PK,Our Ref:NNPC/IRD/NNX/21/11Mobile Number: + 234-7082841962 WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIZE ONCE AGAIN. FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (21) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (10)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL. MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATION BELOW: NAME ELISABETH COMPTONBANK NAME: BANK OF AMERICA, USA.ACCOUNT NUMBER: 6543809002. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. KINDLY RE-CONFIRM TO ME THE FOLLOWINGS: 1) YOUR FULL NAME2) PHONE, FAX AND MOBILE3) COMPANY NAME, POSITION AND ADDRESS.4) PROFESSION,AGE AND MARITAL STATUS.5) WORKING I?D/INT'L PASSPORT6) Do you own a property(state type of property) AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU THROUGH AN ATM CARD OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA. THIS IS THE FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ELISABETH COMPTON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE BEEN CAUSED BY YOU. CONTACT US AT(consultfinaancedirector00@live.com) NB.THE NIGERIA NATIONAL PETROLEUM CORPORATION AWARDED THE FUNDS TO YOU IN ORDER FOR YOU TO ESTABLISH A REFINERY THERE IN THE UNITED SATES,KUWAIT,OMAN AND MANY MIDDLE EAST COUNTRIES, THEN WE COULD IMPORT CRUDE OIL TO YOU AND THAT YOU SHOULD BE ONE OF OUR AGENT IN YOUR COUNTRY. WE WILL GIVE YOU FURTHER INSTRUCTION AS SOON AS YOU RECEIVE THE FUNDS. BEST REGARDS.DR USMAN AHMED.NNPC DIRECTOR OF FINANCE

faclipir@linux.yasnateam.com on behalf of Usman Abubakar (u.abubakar27@gmail.com)

Re: I NEED YOUR ASSISTANCE. I am USMAN ABUBARKA the son of late former Director of finance,Chief MUSTAPHA ABUBARKA,diamond and mining corporation I must confess my agitation is real, and my words is my bond, in this proposal My late father diverted this money meant for purchase of Machinery for my father's own company during the peak of disastrous military in my country and was deposited with the UNITED BANK FOR AFRICA ,where I am residing now with my father's property and younger sister. Now the war as head of the family is now on the Family are planning to freeze the account and confiscate our inheritance asset with their own interest .it is on this note that my father's Attorney call me and advise to find a reliable person of my own that is why I am contacting you. All I needed from you is to tell me if would help me and e mail me back for our easy communication so i can discuss further to you in order to assist me for the transfer of this money the said amount is (Ten Million Five hundred Thousand United State Dollars) $10.5 Million. I am compensating you with 35 % of the total amount of the money and 5% would be for any expenses that might likely to come up since the money has been deposit since 2005 please understand that all my hope is banked on you and I really wants to invest this money in your country where there is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. I beg you to please understand this is not a Joke. My late father Chief Mustapha Abubarka gave me the photocopy of the certificate of deposit issued and obtained from the BANK on the date of deposit i have it with me and i can e mail you to see as a Proof. I believe that you are able to keep this transaction confidential because this money is the hope of my life,it is important. Please Reply me immediately after you must have gone through my message and willing to help me. I have no body and i am even scared so please i honestly need your help. Here is my e mail : u.abu@live.com I am counting on your support in concluding to this transaction. I hope to read from you soon Best regards.USMAN ABUBARKA

Rev Jefry Williams (revjefrywilliams7176@msn.com)

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attn:
How are you today?

We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from May26th, 2011 UNITED NATIONS directive has been implemented by The government of west african countries head in Abuja nigeria to settle all the people that have been scammed in any part of the world MOSTLY IN WEST AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of US$(1,200,000.00

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

This directive sets part-payment of US$(1,200,000.00 to beneficiary WHO FAIL VICTIM OF INTERNET SCAM and direct transfers from commercial banks both within and outside Republic Of Benin . in other would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)

To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card/Draft and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world, but the maximum isTen Thousand, Five Hundred United States Dollars Per-Day. This meeting was first held on the 8th of April 2003 by the then secretary to the UN. You can view this page for your perusal : http: //www.un.org /News/Press/d ocs/2003/

Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin.Contact Rev Jefry Williams , immediately to receive your compensation without any delay.

Rev Jefry Williams.
Financial Director
No 1/6 st Akpapa Segbeya
Email: (atmdepartment111@w.cn)
Tele : +229 98429303.
We will request you to get back to this office as soon as you have received and confirmed your payment.

Making the world a better place.

Regards,
Mrs Mary P Duggan,
For United Nation.
G537 W Lehigh Ave,
Philadel phia, PA 19133

BANK OF AMERICA (jamesburnettespecialagent@bankofamerica.com)

BANK OF AMERICA. 1001 Pennsylvania Ave NW # 1Washington, DC 20004, USA.Tel: + 1 (800) BOAXXX - 098 ONLINE ASSISTANTTel: + 1 (080) BOAX984 - DC9 LEGAL DEPARTMENTTel: + 1-(866)-484-8278 -BOA ACCOUNT DEPARTMENTTel: + 1-(940)-604-2842 -WIRE TRANSFER DEPARTMENT RE: YOUR TOTAL UNCLAIMED FUNDS WORTH US$44,380,000.00. (US$44.380MILLION). Sir, Sequel to the final approval of your long unclaimed funds, we wish to inform you that we received an instruction from United State Government, in conjunction with the Federal Bureau of Investigation (F.B.I.), Central Bank of Nigeria, World Bank, United Nations, Asian Governments & Office of the Presidency, to credit your bank account in respect of your long unclaimed funds worth US$44.380Million. Before we proceed, you must be informed that you are being contacted by this office today because your Inheritance Case File (BOA-XXXCLAIMS2011) is in our Settlement Files Cabinet. From our intelligent investigations and Probing processes. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, due I did not disclose to her my humble intention, having noted the confidence reposed on your person by the sponsor of the recommendation. You are advised to please forward us (A). YOUR FULL NAME/RESIDENTIAL ADDRESS. (B). YOUR MOBILE/FAX NUMBER. (C). A COPY OF YOUR IDENTIFICATION. (D). YOUR OCCUPATION/AGE/UTILITY BILL. (E). YOUR BANKING INFORMATION. These above-mentioned information will officially enable us to carry out our verification processes and after that your Inheritance Funds will be Electronically wired into your designated Bank account. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled by the US-Government and i will make sure i assist you get this done. Please call my direct line on 1-(940)-560-9105 for more details. I await your urgent reply. Best regards, Dr. James Burnette.Special Agent.Tel: + 1 (800) BOAXXX - 098 ONLINE ASSISTANTTel: + 1 (080) BOAX984 - DC9 LEGAL DEPARTMENTTel: + 1-(866)-484-8278 -BOA ACCOUNT DEPARTMENTTel: + 1-(940)-604-2842 -WIRE TRANSFER DEPARTMENT**********************************************************************************Bank of America, Member FDIC. © 2011 Bank of America Corporation. All Rights Reserved. **********************************************************************************

SITI GHAZALI (kswafford@siumed.edu)

Dear Friend, Compliments of the day to you. By way of introduction,I am Siti Ghazali,a staff of Private Banking Services at the CIMB Bank (Malaysia).I would respectfully request that you keep the contents of this mailconfidentialand respect the integrity of the information you come by as a result of thismail.I have a business proposal which I believe would be of interest to you. Itconcernsa deceased client and an estate he left behind, without naming abeneficiary to There is US$ 8,370,000.00 deposited , I alone have thedeposit details and they will release the deposit to no one unless I instructthem to do so. I alone know of the existence of this deposit for as far asCIMB is concerned, the transaction with our deceased customerconcluded when I sent the funds to the firm, all outstanding interactions inrelation to the file are just customer services and due process. Theyare simply awaiting instructions to release the deposit to any partythat comes forward. This is the situation. This bank has spent greatamounts of money trying to track this man's family; they haveinvestigated for months and have found no family. The investigation hascome to an end.My proposal; I am prepared to place you in a position togive instruction for the release of the deposit to you as the closestSurviving relation. Upon receipt of the deposit, I am prepared to share themoney with you in half. That is: I will simply nominate you as the next ofkin and have them release the deposit to you. We share the proceeds 50/50..If its in your interest to proceed with the transaction,please respond to this email account "( sitighazali231@live.com )" I will giveyou a detailed account of the source and origin of the estate as well asthe transaction proper.I anticipate your cooperation. Regards,Siti Ghazali.

UNITED NATIONS (alainbakal@yahoo.com)

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send acopy of your response to official email: pamelayou00@one.co.il or pamelayou01@one.co.ilATTN:Sir/Madam, How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail. We have been having series of meetings for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars). This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mrs.Pamela Yough of ZENITH BANK NIGERIA PLC, as she is our representative in Nigeria, contact her immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so she will send it to you and you can clear it in any bank of your choice. This meeting was first held on the 8th of April 2003. You can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to. Contact Mrs.Pamela Yough immediately for your Cheque:Email:pamelayou00@one.co.il or pamelayou01@one.co.ilGoodluck and kind regards, Making the world a better place Mr. Ban Ki-MoonSecretary (UNITED NATIONS).http://www.un.org/sg/

Greg Wyatt (bairo@speedy.com.ar)

Hello My Good Friend, I didn't forgot your past effort by trying to help me, I want to inform you that I have succeeded in getting those funds transferredunder the co-operation of a new partner from Australia. I want to use this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason orthe other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone elseaccount who was capable of assisting me in this great venture through the help of the diplomat I told you about. I am very happy to inform you that i have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $800,000.00 bank draft for your compensation. Contact my Secretary with the below details. Name: Rev Ikenna OheagbuEmail: revikennaoheagbu@gmail.comPhone Number: +2348165044354 begin_of_the_skype_highlighting +2348165044354 end_of_the_skype_highlighting Provide him with your details listed below such as Full Address and Direct Phone Number. Ask him to send you the total of $800,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Let me know when you get it for us to share the joy. I'm busy here with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family, hope to hear from you soon. Yours Sincerely,Greg Wyatt

Mrs. Anna May Wong (annmaywong9@gmail.com)

Compliments dear, how are you feeling today I hope great? Well as for me I thank God for his tender mercy and love in my life. My dear, it is by the grace of God That I am able to write you to inform you of the Lord's plan in your life and that of the world. My dear it wasn't that easy for me to compose this message but glory Be to God for his assistance and guidance. Greetings to you once again in the name of our Lord Jesus Christ, who is the author and finisher our lives and every living thing on earth. I am writing you from the south East of ASIA, My name is Mrs. Anna May Wong from Jargon East Singapore; I am in my late 60's. My dear, life they say is a variety It comprises of both the good and bad, I am sorry to say this but life has not been fair to me, but no matter what I have learnt to be thankful to God for at least Keeping me alive till this very moment. I have gone through a lot of tribulations in life and I have decided to live a Christ filled life, I have dedicated my Life to the good Lord because he alone knows what our tomorrow will be. My dear, for some years I have experienced a lot of health failure, my present health status is deteriorating, I have been suffering from multiple mycelia, a cancer of The bone marrow and insulin diabetics. I have been through a lot of predicament, it hurts me when I wake up and remember that I might not see the next day, my Physicians have confirmed that I may not live longer than 93days. My dear, I had no joy of parent hood nor that of a wonderful family, I grew up without knowing who my mother was and at the same time I lost my father at a very young age, I was left with no one, I knew no family relatives or extended relatives but I thank God for bringing forth my lovely memorable husband Late Mr. Chew Wong a Malaysian nationality, he worked with the Petrolia National Bread (PETRONAS) Malaysia. He died in an oil spill disaster that occurred in the year 1997 in his Working field. The death of husband grieved me for years because he was the only one I had in life, I took a vow on his grave never to get married to any other man, which I never did Although at that time I had a lot of suitors coming my way. Three years after his death I decided to return to my hometown in Singapore, but before this decision, I Also decided to sell off every inherited belongings and estates belonging to I and my late husband and also with the huge compensation I received from PETRONAS My husband worked. The benefits realized from this sale and the compensation rounded up to the sum of ($9.5, 000,000.00USD).The funds is bonded in an escrow telex Account with the United Overseas Bank Malaysia, then returned back to Singapore. It’s been over ten years now, and my stay in Singapore has been from one cancer home to another one hospital to another, recently I received a notification from the Bank, stating that an immediate fund withdrawal has to be made on my account else the Malaysian Government will confiscate the funds, as they are evaluating the 2011 Government revenue budget which involves every unclaimed funds to be diverted into the Federal Reserve account of the government. But due to my present condition I will not be able to carry out the transaction process, since I have been physically disabled and have lost my ability to talk ever Since the period of my illness. The bank then advised that I bring forth a beneficiary who will assist in ensuring that the funds are wired out of the account, my Dear, this is the reason why I decided to contact you; I have made a vow to God that this money will be used subsequently for human aid, the less privileged, and charity Homes, cancer research organizations and a cancer memorable home in my name. I have spent millions of dollars on my health and I see no sign of any recovery so I took this drastic decision because it shall not profit me a thing if I die in the name of keeping this funds to myself and spending it all on my health while there are people out there who needs the funds more, It is my last wish to see that this Funds are invested in any charitable organization of your choice and proceeds distributed each year among the charity organization and cancer hospitals. My dear, this decision was not an easy one but I had no other choice than to help human subsequently and destitute as Gods plan for the future of the less privileged. My dear, you might be surprised as to how I came about your contact details and contacting you with such a request, but as we know the ways of the Lord are not the Ways of human and destiny can only be delayed but never be denied, so my dear it is your destiny to aid the Lords work now. The will of the almighty God does not lead his children to where his grace will not protect them, and the Lord does not give his children a cross they cannot carry so My dear believe in the miracles of the Lord and realize that nothing is impossible for our Lord Jesus Christ. I shall keep praying without ceasing till I hear back from you for more details on how to get started with this project. Get back to me o this address: annmaywong98@gmail.com my dear, please do remain blessed till I hear back from you again! Remain blessed.Mrs. Anna May Wong

Christopher Morgan (anthoniowithers@sify.com)

Attn: CONSIGNEE BENEFICIARY


This is to inform you that arrangements have been concluded as regards the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you; I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections, as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments originating from West AFRICA are kept, at the orders of the Government.
The consignment left London yesterday night en-route your country, It is in a metal box, silver in color, with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in the United Kingdom is Air, Land & Sea Courier International Ltd.
Reply me immediately so that I can give you the phone and fax numbers of the courier company in London so that you confirm when the consignment will arrive your location.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensate me well when you receive the consignment.
Note: I know the content of the Box because I already privy to the issues being raised by the authorities regarding its status. This is why I decided to get involved. You must also know that this arrangement is not in any way connected to any of the people you were dealing with before today, as this consignment/Payment has been confiscated by the authorities, hence my involvement.
Waiting for your response ASAP, through email address; chrisclarencemorgan@o2.co.uk

Regards.

Christopher C. Morgan

WESTERN UNION DEPARTMENT BENIN REPUBLIC (officem17@gmail.com)

Dear Customer,

Breaking News, This is to inform you that the higher authorities that
is in-charge of international transaction has this morning declared
that you will receive your SD$3.500.000.00 ( Three Million Five
Hundred Thousand United States Dollars) through Western Union Money
Transfer Only as compensation for your past effort here in Benin
Republic. So the arrangement has been made this morning and the
Federal High Court Of Justice has signed your Western Union Transfer
Papers and the only money you will pay is USD$40.00 for the signing of
it which means your transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000.00 twice per
day until your total $3.500.000.00Usd(Three Million Five Hundred
Thousand United States Dollars) is completely transferred to you from
this Western Union Office, be rest assured and guarantee that your
first payment of the USD$4,000.00 will be release for the immediate
pick up by you today under 1hour and 30minutes once we confirm the sum
of $40.00USD from you which is to enable us have your Tax Clearance
Certificate that was expired renewed from the office of international
monetary Fund (I.M.F) as it was approved and programmed by the Federal
Ministry of Finance COTONOU-Benin Republic that the you should pay
only $40.00USD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this
fee of $40.00USD and have it send immediately with the Information
stated below.

RECEIVER'S NAME: Enemuo michael
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: IMMEDIATELY
AMOUNT NEEDED: $40.00 ONLY
MTCN NUMBER
SENDER'S NAME

Your urgent response is await along with the payment details of this
required $40.00USD to enable us complete with this transaction as it
was approved and programmed for the immediate release of your first
payment $4,000.00USD under 1hour and 30miuntes that the required fee
has been confirmed by the (I.M.F) Finally you are advise to stop
emailing any office or department here in Benin Republic until you
receive your full compensation from us, this is for security reason.

We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mr. Frank Ashley

James W. McJunkin (FBI Assistant Director in Charge) (jessicaa@eos.ocn.ne.jp)

Anti-Terrorist and Monitory Crimes Division.
James W. McJunkin (FBI Assistant Director in Charge)
Chief Information Officer: Zalmai Azmi
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: washington.fieldic.fbi.gov or
specialfieldopjamees@gmail.com
FBI SEEKING TO WIRETAP INTERNET

READ CAREFULLY,

We the Federal Bureau of Investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN), as regards to your lotto winning payment award which was fully endorsed in your favor accordingly by the government of Nigeria. It might interest you to know that we have taken our time in screening through this lotto winning payment notification as stipulated on our protocol of operation, and have finally confirmed that your lotto award payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities, which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise, that you should go ahead in dealing with the Central Bank payment of fi cials as FBI will be monit

We were also made to understand that a lady with name Mrs. EILEEN DOYLE from OHIO and another person named as Mr. ALLEN BUCHALTER who reside in NEW JERSEY as well has already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten million united states dollars), but the Central Bank officials did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names, the main reason, the federal bureau of investigation were contacted by the CBN is to assist them on making some investigation regards to this issue.

They further informed FBI that we should inform our citizens, who must have been informed of this lotto winnings payment awarded to them from the government office to be very careful prior to these irregularities so that they don't fall victim to scam.

The FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly and make your claims immediately:

MAKE SURE YOU CALL MR. JIM COLE FOR CLARIFICATION OF YOUR WINNING.

CONTACT PERSON: MR. JIM COLE (FINANCIAL SECRETARY)
CONTROL REMITTANCE DEPARTMENT OFFICER
OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory, Nigeria.
Email: cjimmy888@mail.am
Phone Number:+234-808-932-3957
In your best interest, any email or fax that doesn't come from the above official email address and phone number should be disregarded accordingly for security reasons.

Meanwhile, FBI advise you to contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.

Ensure you follow all their procedure as required by them in order to hasten up the effective procedures, of transferring your funds to you as designated by you. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking realm, so any delay could be very dangerous.

Sequel to this letter stated to you on this comprehensive e-mail, you are further advice that you furnish the central bank officials with your direct
Contact details such as:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union or Money Gram details on how
to send the required $350 in order to immediately ship your prize of Ten Million United State Dollars via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

Note: You are only required to send $350 for the delivery fees and nothing more If any more fees is requested from you apart from the $350, kindly report back to our office and let us know in details of what is going on

Thank you very much for your anticipated co-operation in advance, and always endeavor to send us an e-mail at all times if you discover any fraudulent activities in this transactions, we earnestly await your urgent response to this matter.

Our Mission To protect and defend the United States against terrorist and foreign intelligence threats to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners.

Best Regards,
James W. McJunkin (FBI Assistant Director in Charge)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

COMMONWEALTH BANK PLC (info@info.com)

Dear Winner, We are pleased to inform you that your email has won you the sum of($1,000,000 USD) from the COMMONWEALTH BANK ONLINE EMAIL PROMOTION 2011.For further instructions on how to claim, Please FORWARD a copy of thisnotification to our International Payment Officers. 1. Your Name:2. Address:3. Age:4. Sex:5. Tel No: Name: Rev. Mark TaylorEmail: cwealthbk@hotmail.co.ukTel: +448719742127 NOTE: Always check your email inbox and spam folder for our emails as wewill be in constant correspondence with you because we are committed todelivering your funds to you within the shortest time.

Dr. Abdullah Mohammed (drmohmdabdullah01@gmail.com)

Dr. Abdullah Mohammed
Chairman Payment Release/Debt Settlement Committee
Federal Republic of Nigeria (FRN)
CODE: C.T.L 2010
Immediate Attention: The C.E.O / Beneficiary



RESOLUTION REACHED AS REGARDS YOUR AWAITING FUND



Good day to you and using this medium to wish you a happy day chapel as regards your Overdue fund. However, if after this emailing i did not hear from you, i will assume your Approved Fund should be revoke and turn back to treasury. However, i wish to inform you the death of our Presidency who passed out on the 5th of May, 2010. Based on the mandate resolute by the new sue Presidency Dr Jonathan Good Luck and In bid of transparency, we almost accomplish this transaction last year as at Dec, 2009 but the impostor you were dealing with would not allow you to be truthful to me and to avoid stain to my dignity, I dis-abide emailing you further.

This Honorable Office, has discovered through our Intelligence Monitoring Network, that you have series on going transaction with different kind of fraud department like,Diplomats, Western Union, Inspector General of Police, Banks, Security, e.g. and deem it necessary to investigate all, after much investigations, it was confirmed that all are scams. We realize that you have spent so much money trying to collect or complete one or two other transactions, which still appears null. You are therefore advised to let go any amount paid, as they will require you to pay more.

We are working very hard to catch up with these scammers, spoiling the good name of our country; any helpful information from you to help facilitate the arrest of these fraudsters will be appreciated. You are therefore been advised to seize all further correspondence with these scam artists because if in the near future, we discover that you still have any transaction with any other organization confirmed to us being be fraud, you will be call upon for proper interrogations.It was agreed that all the beneficiaries under the category "N" will receive the sum of Eight Million, Six Hundred Thousand United States Dollars $8.6,000,000.00) as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category "N" awaiting the receipt of his payment.

However, mandate has been given to me and if after the 15th of September, 2011, you are unable to claim your fund, then it will be serve as ‘’FRN FUND UNCLAIMED’’ Duly get back with info below info so as to proceed with your transaction progress:

Name:
Address :
Sex:
Occupation:
Marital Status:
Phone #:


Soon you acknowledge to this missive email, i shall commence with the documentation proof thereafter instruct you further on proceedings.

Note: All get accomplish in the next 24 /48 hours.

Your immediate response is highly appreciated.

Yours Faithfully
Dr. Abdullah Mohammed
CODE: C.T.L 2010.
Federal Republic of Nigeria (FRN)

Sun Bank Offshore (sunoffshore@sunoffshore.com)

Sun Bank Offshore, Jersey (Channel Islands).Head Office Compliment of the season! I am Mr. Eli V. Sheppard, the new Head of Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel Islands). I was newly posted here from our Sun Bank Branch in Bahamas. I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of Ј6,500,000 (Six Million Five Hundred Thousand pounds) with attached payment instruction from Bank of America N.C to be paid to you. On further inquires, I observed that this payment was not made and the fund was transferred into our offshore transit account as unclaimed funds. I mean to say that you have funds here which have been floating in our transit account as unclaimed fund with principal sum of Ј6,500,000. This payment was made by bank draft with reference serial nr. 315548, Bank Sort code BARCGB22. Barclays Bank plc, UK. After our bank reconciliatory statement for last year ending 2010, I also found out that your fund stumbled into an accumulated interest of Ј650,000 with a total principal value of Ј6,500,000. Your total sum in our Offshore Transit account as at 25th of January, 2011 is Ј7,150,000 (Seven Million, One Hundred and Fifty Thousand pounds) only. Please take note of all these changes as I deemed it fit to let you know that your unclaimed fund is floating in our offshore transit account and also to give you little financial breakdown of your account statement. Finally you cannot have access to the account since you have not officially opened an account with us as the fund is in your name but on transit. We therefore seek for your urgent response to this notification to enable me direct you on how you will receive this unclaimed fund. Regards,Mr. Eli V. Sheppard.Head of Audit/Accounting Dept.Audit/Accounting DivisionSun Bank Plaza, 2-6 Church Street,P.O. Box 12, St. Helier, Jersey JE 4 9NEChannel Islands.

Unknown (u.n.o@un.org)

Hello,You are advised to contact Mr. Thomas Wu of DUTCH BANK MALAYSIA, as he is our representative in MALAYSIA, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Contact Mr. Thomas Wu immediately for your Cheque:Person to Contact Mr. Thomas WuEmail: thomaswu57@hotmail.comOR thomaswu22@blumail.orgTel: +60-104323054Fax: +60-166007517 Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards,Mr.Ban Ki-MoonUN Secretary General

Federal Minitry (hdffc6571@gmail.com)

ATTENTION BENEFICIARY,

THIS FEDERAL MINITRY OF FINANCE BENIN IS HERE TO NOTIFY YOU THAT YOUR FUND WORTH OF (3,500.000.00 USD) WHICH WAS DIVERTED TO BENIN GOVERNMENT PROPERTIES DO TO YOUR INABILITY TO AFFORD THE CHARGES OF THIS BANK AND COMPANY, TODAY OUR PRESIDENT YAYI BONI HAS GIVEN US AN OTHER TO RELEASE ALL THE FUNDS AND PACKAGES TO THE OWNERS. THIS FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC IS HEREBY, TODAY OFFICIALLY MANDATED TO INFORM YOU OF YOUR FUND WORTH OF (3,500.000.00 USD ).THIS PARTICULAR FUND WAS DIVERTED IN THIS BENIN REPUBLIC OF WEST AFRICA.

THE FUND IN QUESTION WAS DIVERTED BY BANK AND COMPANY LOCATED IN THIS COUNTRY REPUBLIC OF BENIN. ACCORDING TO THEM THEY SAID THAT THE FUND HAS OFFICIALLY OVERSTAYED THE STIPULATED PERIOD OF TIME, IN ACCORDANCE WITH THE PROVISIONS AND PROCEDURES OF THEIR SERVICE ACTS AND ETHICS OF 2001 PROVIDED BY THE REGULATORY BODY IN THE COUNTRY AND PASSED INTO LAW BY THE ATTORNEY GENERAL OF THE FEDERATION.

THE PRESIDENT GENERAL COMMENTED THAT ALL THE FUND HAS TO BE CONVERTED INTO ATM MASTER CARD SO THAT IT WILL BE EASY TO DELIVER IT THROUGH DIPLOMATIC MEAN’S TO AVOID ANY PROBLEM AGAIN AND THE ATM CARD RELEASE OTHER DOCUMENT CHARGES HAS BEEN PLACED AT THE MINIMUM AMOUNT OF $78 USD SO THAT EACH BENEFICIARY CAN AFFORD TO PAY THE FEE WITHOUT ANY COMPLAIN AGAIN.

THE PRESIDENT GENERAL ALSO REPORTED THAT HENCE THE BENEFICIARY COULD NOT COMPLY WITH THE SUBSEQUENT CHARGES OF ATM RELEASE OTHER DOCUMENT WHICH WILL PROVE THAT HIS/HER FUND HAS BEEN RELEASED THE PAYMENT THROUGH ATM CARD WILL BE CANCEL, THAT IS WHY HE FIXED THE CHARGES OF ATM RELEASE ORTHER DOCUMENT AT THE MINIMUM AMOUNT OF $78USD SO THAT EACH BENEFICIARY WILL GET HOLD OF HIS/HER DIVERTED FUND THROUGH ATM MASTER CARD AND THE DELIVERY COMPANY WILL BE FORCED TO DELIVER YOUR ATM CASH CARD WITHOUT DELAY.

THE INFORMATION’S OF THE BENEFICIARY IS HIGHLY NEEDED FOR CONFIRMATORY PURPOSES AND THE DELIVERING COMPANY HAS TO VERIFY IF THE INFORMATION DETAILS IS CORRECT BEFORE THE ATM CARD SHALL BE DELIVERED INTO THE BENEFICIARY ADDRESS. THE INFORMATION ARE AS FOLLOW.

BENEFICIARIES NAME....................
AGE/SEX..................
TELEPHONE NUMBER...............
FAX NUMBER...................
HOME ADDRESS...............
ANY YOUR ID CARD....................
HOME ADDRESS......................
OCCUPATION:......................

HERE IS THE INFORMATION TO USE AND SEND THE $78USD TODAY.

ECEIVER’S NAME== MR SUNDAY C. CHIDOZIE
COUNTRY== BENIN REPUBLIC.
CITY== COTONOU .
TEXT QUESTION== ZIPE CODE
ANSWER== 00229.
AMOUNT=$78.00USD
MTCN=====?

THANKS,
BEST REGUARDS.
DR.HARY MORE
PHONE. +229_98582119
CALL HIM FOR MORE DELLS

Chris Jefferson (chrisjef@skymail.mn)

Good Day To You, I am sorry for contacting you through this medium without a previous notice. My name is Attorney Chris Jefferson Advocate and legal consultant, I had a client, a contractor based here in Malaysia, now deceased. a result of a heart-related condition on March 12th 2008, His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake He secured a contract of 17,300,000.00 million from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of 11,300,000.00 Million contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life. This will beexecuted under a legitimate arrangement that will protect you from any breach of the law. I wait to hear from you. Email: (chrisjeff@skymail.mn) Kinds RegardsChris Jefferson

MRS ALICA JAMES (test@planetnuclear.com)

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.

I have deposited the Trunk Box with UPS COURIER SERVICE, in Asia, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment 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 consignment showing that it is not a Drug Money
or meant to sponsor Terrorism attack in your Country. The only money you will
send to the UPS COURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$154 only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$154.

I would have paid that but they refused, because they don't know when you will
contact them and in case of demurrage. You have to contact the UPS COURIER
SERVICE now for the delivery of your Trunk Box with this information below:

Contact Agent: Mr Cole Jone
Email Address: cole.jone@yahoo.cn
Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Occupation:
6. Country:

Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of US$154
for their immediate action. You should also let me know through email as soon as
you receive your consignment. Below is an attached copy of your trunk box.



Yours Faithfully,
Mrs Alica James

Mrs. Farida Jordan (acolmenares@vtv.gob.ve)

Beloved,

I am drenched with tears while writing this short message to you. It was heartbreaking news to me few days ago when my doctor notified me on complications on my health condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, he said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation I am encountering at this time in my system.

In the view of the above, I am in quest to find a trustworthy and upright individual whom I will entrust the sum of $10.8 million USD and this has led me to you. The said fund was acquired by me as an inheritance from my adopted father who died as a result of political crisis which erupted among his most political associate and business clique.

I will make available to you all information and officially authorize document which will endorse your claim as the beneficiary to the fund in question in the finance house where the fund was lodged by my adopted father. I have mapped out the modalities on how the fund will be apportioned. 35% of the principal amount of the money will be dished out to you while 65% will be allotted to any charitable or orphanage home of your preference.

My motive to dispense the funds to a charity and orphanage home is that I grew up as an orphan and do not have any heirs hitherto.

Upon your acceptance to this proposal kindly get back to me through this email; mrs.faridajordan@yahoo.com, and i will forward the contact information of my attorney to you.

Best Regards
Mrs. Farida Jordan
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Piense Verde! Por favor, tenga en consideración el Planeta antes de imprimir este correo electrónico. Se lo agradecemos. TIC.
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