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27.2.12

Subject:Message from Gordon Whitford From:"Gordon Whitford"admin@telefonica.net From The Desk of Gordon Whitford Email:gordon.whitford08@gmail.com

I am Gordon Whitford, a regional manager for HSBC Bank United Kingdom. I am getting in touch with you regarding the estate of Alfred and an investment placed under our bank's management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this Email. I contact you independently and no one is informed of this communication.

In 2000, the subject matter; Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million Great British Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million Great British Pounds.

In mid 2002, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in here in the U.K, Natwest Bank who agreed to receive this money for a fee and make cash available to Alfred. However Natwest Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland Scotland, which means he died intestate. He has no next of kin and the reason I am writing you is because you are namesakes.

Natwest Bank has since returned stated funds to us and since close of last fiscal quarter was deadline for funds to be claimed by any relative, it will revert to government ownership anytime soon. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, the claims department of my bank will be instructed to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state as i mentioned earlier.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Do get back to me immediately via my private email above.

I await your response.
Mr.Gordon Whitford

25.2.12

Salaam alaikum - From: zara mohammed

Salaam alaikum wa rahmatullahi wa barakatuh
 My Name is Zara Mohamed, I need your help, I had gone through your profile and with due reputation, I would like to do business with you, I will wait for your acceptance to assist me in my business investment Projects to your city, i shall send details to you as soon as you comfirms my request, Thank you

24.2.12

Subject:Letter of Intent From:"Joel Markam"567@haarstudio-honicker.de

Sir
Letter of Intent

Our company has a client who intend to divest her funds for investment in your country, so you are being contracted base on repute and deemed expertise in handling a rolling plan of five(5) through ten(10) investment long term duration project.

All logistics is in place for transfer of this funds prior to your response which will ascertain your interest and competence to co ordinate the project so kindly forward below required information through for submission to the paying financial institution to expedite the re transfer of this funds.

*Full Names
*Resident &/or office Address
*Telephone & Fax N0s.
*Profession
*Company's profile (if any).

For your referral, all annuity interest and/or dividends shall be shared accordingly base on the sharing ratio principles which will be stipulated on a Memorandum of Understanding for a consensus addendum between the both parties perhaps your legal luminary can aid for drafting of this MOU if need be though we have the expertize.

Thank you for your understanding and co-operations.

Yours faithfully
Joel Markam

23.2.12

Subject:I AM CURRENTLY AT THE AIRPORT From:"DIPLOMAT PETER SMITH"diplomat.petersmith01@yahoo.com.hk

Attention:


I am a Diplomat named Mr Peter Smith, mandated to deliver your inheritance/contract sum to you in your country of residence. and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.


I am presently at the International Airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1. Full Name.
2. Residential Address .
3. Age .
4. Occupation.
5. Direct Telephone Numbers.


After verification of the information with what I have on file, I shall contact
you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information immediately so that I can proceed to your address.


Regards

Diplomat Peter Smith
Tel: +1 (916) 866-8236



Subject:You Have won the sum of $1,000,000.00 Dollars Legally From:"info@fbi.gov"info@fbi.gov

CONGRATULATIONS YOU HAVE WON $1,000,000.00 CLICK  >>GET YOUR WINNINGS NOW<< AND GET YOUR FUNDS TODAY.

Subject:FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT From:"UNITED NATION ORGANIZATION"mari@ficms.com.br

Our Ref: CITI/BKL/STB

==============================================================================================
ATTENTION:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information,Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: scottp@xnmsn.cn

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
EMAIL:scottp@xnmsn.cn

MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Subject: From Evangelist Pangu Jonese Craig(widow) From:"Evangelist Linda Mike(widow)"lindy@yahoo.com.hk

Evangelist Pangu Jonese Craig(Widow).
 
 
I am Sister Pangu Jones(Widow), I am 28years old, my late husband is the formal Chief financial officer of New Zealand’s Oil & Gas Company Ltd 2006, we lived together in Bangkok Thailand(Asia), he was killed during
the attack that took place in Bangkok Thailand between the RED SHIRT and BLACK SHIRT riot in 2009.
 
 
Dear it took me time to summon courage before emailing you from Bangkok Thailand(Asia), am suffering from long time cancer, my condition is serious and according to my late husband doctor. Before the death of my
husband, he told me he deposited some money with the CIMBSWISS BANK PCL THAILAND, the sum of Seven Million Five Hundred Thousand Dollars (Usd$7.5M).
 
 
After disclosing this secret to me, he gave me Certificate of Deposit he used in Depositing the funds in CIMBSWISS BANK PCL THAILAND, he never wanted to tell me about it until the moment that he was about to
die, he told me that his reason for telling me about this funds secretly is because after his death, he knows his family will not allow me to inherit any of his wealth or property since we are not legally married.
 
 
He told me that Thailand Government will not allow me to make this claim since i am not legally married to him, my late husband told me that i can only get the fund claimed through the help of a foreigner like you that
will stand as his business partner, I made up my mind to travel abroad, leave the rest of my life and continue as a missionary.
 
 
Presently, Certificate of Deposit concerning the Fund is with me, now that my sickness has gone this stage, I am scared and I want the funds to be used for investment between you and me, i have prayed and told God to
direct me to an honest person who will receive this funds and utilise it together with me and for things that will glorify the name of God, after my prayers, I decided to contacted you alone my beloved one.
 
 
Please I will appreciate you send the following information to enable my late Husband Lawyer commence the claim, the procuring of the necessary document that will back you up as my late husband business partner and
next of kin for immediate arrangement with CIMBSWISS BANK PCL THAILAND on how the Seven Million Five Hundred Thousand Dollars (Usd$7.5M) will be claimed by you.
 
 
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.
 
 
I await to here your urgent reply.
 
 
Thanks and God bless you.
 
 
Sister Pangu Jonese Craig(Widow).
 


22.2.12

Compliment Of The Season.........Immediate Release of Your Payment Valued $8.3 Million. -

CITIBANK OF LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom.
Dear Customer this is to officially inform you that we have receive an Order from the IMF and White House representative in regards to your Over Due Contract/Inheritance winning Fund Transfer worth US$8.3M, The information reaching me is to establish a new contact with you in reference to your fund transfer, As you're aware that we are overcooling all transfer for the new Year 2012. The Board of Directors of this Bank are worried and I told them that the fee they are requesting from Beneficiary is too much for them and they are complaining because Impostors are using the advantage to scam money from my Clients.
However after the meeting held yesterday, We concluded that the fee will be $200 only For your Official Stamp Duty Fee which will be send to our Correspondent Bank In West Africa (Ghana) Via Western Union Money Transfer with the below listed information as soon as possible before the timeframe to terminate all unclaimed fund for the New Year 2012.
Therefore CITIBANK is hereby assuring you that this is the only fee that will be required from you until your funds is credited into your bank account, Report us to any Agency/Federal law If we do not fulfill of obligation by transferring your fund within 24hrs after the mentioned fee is paid.Kindly use the below name of the protocol officer to send the fee as instructed for the immediate release of your payment.
Receivers Name: Udochukwu Nwugo
Address: Accra-Ghana
Amount to send: $200. Only
Test Question: In God
Answer: We Trust
As soon as the fee is been sent don’t hesitate to E-mail the Western Union Money Control Number (MTCN) to me for proper confirmation and subsequent action.
You can write me back with this E-mail (bertpijls122@gmail.com) with your personal information such as ID card, Name and Address, Age and occupation,
Note: this letter is if you are ready for the transaction kindly get back to me as quick as you can but If you are not ready, I suggest you should just erase
This letter from your email for security reasons.
Happy New Year.
CITIBANK is delighted in serving you better.
I wait so eagerly for your prompt response.
Faithfully Yours
Mr Bert Pijls
Executive Managing Director
CITIBANK OF LONDON
5 Canada Square London
E14 5HQ United Kingdom
E-mail (bertpijls122@gmail.com)

18.2.12

WINNING NUMBER: TYT/0055-123-58

"Toyota International Plc®" <cindy@showman.com.tw>


Reply to;
The Co-ordinator
Lisa Cho
agent email: uniglobeagent@gmail.com


Toyota International Plc®

Customer Services Department.
Block 12D, West Tower Garden,
Off Wenchua Bldg East Rd,
Beijing China


Dear Winner,

WINNING NUMBER: TYT/0055-123-58

We are glad to inform you that your your E-mail Address has won you the cash prize
of US$500,000,00 (Five Hundred Thousand United States Dollars) including a Toyota
Camry 2011 Model.

Sweepstakes promotion draws New Year (NO TICKETS WERE SOLD). The online email draw
was conducted by TOYOTA INTERNATIONAL PROMO® from an exclusive list of email
addresses of  Individuals and Corporate organizations picked by an automated random
computer selection from Your E-mail Address attached to Winning Number:
TYT/0055-123-58 with Batch  Number: 079/20/TT46 which won you the lottery in the 3rd
category to file for your claim. Please contact us for due processing and remittance
of your winning prize amount by filling the below information:

FULL NAME OF WINNER:   
RESIDENTIAL ADDRESS:
NATIONALITY: 
COUNTRY OF RESIDENCE:
AGE: 
SEX: 
OCCUPATION:
MOBILE NUMBER:

Your prize award has been insured with your email address and will be attended upon
meeting the requirement of the Gaming Board authority which includes your statutory
obligations. Please be advised that all information attached  to this WINNING FUNDS
should be kept CONFIDENTIAL till the funds get to you. This is a security protocol
to avoid  double claiming of prize.

Congratulations from all members and staff of the promotion.

Yours Sincerely,

Lisa Cho
The Co-ordinator
Toyota International Plc®
agent email: uniglobeagent@gmail.com

Subject: GOOD NEWS ABOUT YOUR FUND'S RELEASE From:"CHIEF PIUS ANYIM"

   Kingly view the memo for more details    
 
http://www.2shared.com/document/PFK0oEuJ/FROM_CHIEF_PIUS_ANYIM.html
 

17.2.12

Subject: FROM THE DESK OF MR.BARRY WHITE From: "Barry White"

FROM THE DESK OF MR.BARRY WHITE
ZENITH FINANCE SECURITY COMPANY
#129 Defence Housing Area{DHA}
Federal Capital Territory Abuja Nigeria.
Branch"4
Customer Service: +234-8028701147
 
Attn:Beneficiary
 
How are you doing today?
 
I wrote to bring this to your notice, based on the delivery of your consignment box of 2.500,000.00usd our management has conducted a meeting this morning due to high rate of delivery /insurance fee placed on your consignment, your delivery fee have been reduced from $400 to 59pounds, once your consignment is been delivered to you through our diplomatic agent, you then hand the remaining balance of the fee to him, this amount of 59 pounds will help us get insurance certificate to cover up the  delivery of your consignment to avoid lost during transit.
 
Secondly, you should know that this is a courier service and we will not be liable for the loss of your parcel owning to the amount involve so you have to act fast and wise so that your consignment can be delivered to you on time.
  
I will strongly advice you now to pay the require fee  so that your fund will be delivered to  you without any further delay and as soon as you send down the  fee of 59 pounds your tracking number will be given to you as soon as possible.
  
If you are not interested in receiving your fund anymore please kindly send us a letter of refusal so that we can close your file now.
Below is the payment information which you will use in sending the delivery/insurance fee
Via Western Union or Money Gram.
 
SENDERS NAME-------
RECEIVERS NAME------DEREK RAMDASS
SENDERS COUNTRY/ HOME ADDRESS -----
RECEIVERS COUNTRY----129 DEFENCE HOUSING AREA Abuja NIGERIA.
TEXT QUESTION------------ IN GOD?.
TEXT ANSWER---------------  WE TRUST.
AMOUNT TO BE PAID --------- 59pounds
AND ALSO WITH THE MTCN NUMBER.
  
Get back to me as soon as you make the payment today.
 
Thanks and God bless.
 
Regards,
 
Mr Barry White
 


15.2.12

IMPORTANT MESSAGE

"Samuel Eze" <sam_eze_clara34@w.cn>

ZENITH INTERNATIONAL BANK LTD.
PLOT84,AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS STATE
NIGERIA.



Hello Dear,
 
Good day. I apologize for sending you this sensitive information via e-mail instead
of a Certified mail/Post-mail. This is due to the urgency and importance of the
information.
 
My name is Samuel Eze; I work with Zenith International Bank Ltd as an Accountant.
There is an account that has remained dormant for some years now with our bank
valued the sum of US$9,850,000.00 (Nine Million, Eight Hundred and fifty Thousand
United States Dollars) which I am the account manager The account holder died on the
25th of July 2000 with his wife and their only two Children in an automobile
accident,


I am writing you, so that we can work together to remit the money to you as the next
of kin since you have the same last name with him before they get declared
unserviceable by the Bank where this huge Deposit was lodged. This money belongs to
a foreigner and has to be claim by a foreigner; no one will ever come forward to
claim it.
 
Our Bank has issued me a notice as the account Manager to the Deceased to provide
his Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15
official working days. All I need is a trustworthy, faithful and honest partner to
execute this transaction, since I have been unsuccessful in locating the relatives
for over 11 years now that I have been searching. I seek your consent to present you
as the Next of Kin to the Deceased since you are a foreigner like him so that the
proceeds of this Bank Account can be paid out in your favor.
 
There is no risk involved and I guarantee this transaction will be executed under a
legitimate arrangement that will not breach the law by both parties; it is simple
process that will take a very short while to process. I have all the necessary legal
documents that will be used to back up any claim we are going to make. All I require
is your honest cooperation to enable us seeing this deal through.
 
You will keep 50% of the total fund on final conclusion of this project, while the
rest shall be for me. Your share stays with you while the rest shall be for me for
investment purposes in your country.I wait for your urgent reply with your personal
telephone number, so that we can proceed with the proper documentation of the
transfer to your favour through legal processes.
 
Best Regards,
 
Samuel Eze.

11.2.12

Cash Award/Grant Notification

"Dove Foundation" <infos@dovefoundation.com>

The DOVE Foundation.
69 Chapel Street,
London W1B 4DA.
United Kingdom.
Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of The
DOVE Foundation as one of the recipients of cash Grant Award for your
personal business and community development. The DOVE Foundation was
founded 29/03/92 by the Multi-Million groups and companies in Europe
having their corporate Head Quarters in Belgium (Brussels) and was
conceived with the objective of humanitarian growth and community
development. To celebrate the 18th anniversary program, The DOVE
Foundation is giving out a cash donation of 1,200,000.00 (One Million and
Two Hundred Thousand British Pounds) each to 8 lucky recipients.

These specific Grants are awarded to 8 lucky international recipients
worldwide. At least 20% of the awarded Grant funds should be used by you
(the Recipient) to develop a part of your community. This is a yearly
program, which is a measure of Universal Development Strategy Program
(UDSP). The objective of this program is to make a notable change in the
standard of living of the people all around the world.The DOVE Foundation
has been assured of the highest organizational standard courtesy of the
United Nations. Who says "It is our belief that we can achieve a great
positive change in the general welfare of the universe through this
program". That is why the DOVE foundation is doing everything possible to
get all recipients notified of their donation via email and Telephone.

Beneficiaries to this Grant have been chosen from different countries all
over the continents. The idea of this donation is that within ten years
from now or thereabout, there shall be notable changes among many unusual
people around the world. This will give many people the opportunity to get
their lives to a stage where they've always wanted. Kindly note that you
will only be chosen to receive the donation once, which means that
subsequent yearly donation will not get to you again. Take time and
thought in investing the donation wisely on something that will last you a
long time.

Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, our collaborators, you were
selected among the lucky recipients to receive the awarded sum of
?1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as
Grant Award from the DOVE Foundation. (Note; all beneficiaries email
addresses were selected randomly from over 900,000 internet websites and
shop's cash invoice around your area in which you might have purchased an
item(s).

Grant Award Validation form will be sent to you to fill and returned as
soon as you've acknowledged this notification email with your interest in
receiving the Grant. You are to contact the 17th Anniversary Secretary
with
your information given below:
**********************************
Name:
Address:
Tel:
Email:
Ref. No: DF0/024/991146612.
**********************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the DOVE Foundation. You are to keep this whole
information confidential until you've collected your Cash Grant, as there
have been many cases of unqualified or double claiming, due to
beneficiaries informing third parties about his/her donation. Any reported
case of unqualified or double claiming leads to cancellation of that
particular Grant Award.


NOTE: All Notification email with your interest should be sent to:
Name: Sir Peter Anderson.
Email:dovefoundation90@w.cn

On behalf of the DOVE Foundation Board accept our congratulations.

Sincerely Yours,
Mary Dean Campbell.
Publicity Secretary.
------------------------------------------------------------------------
Confidential: This email and any files transmitted with it are confidential
and are intended solely for the use of the individual or entity to which
they are addressed. This communication represents the originator's
personal views and opinions,which do not necessarily reflect those of the
DOVE Foundation. If you are not the original recipient or the person
responsible for delivering the email to the intended recipient, be advised
that you have received this email in error, and that any use,
dissemination, forwarding, printing, or copying of this email is strictly
prohibited.


8.2.12

Contract and Inheritance fund Payment Notification

"CITIBANK of Nigeria" <m.office777@yahoo.com>

Attn: Beneficiary

 

Nigerian Government, World Bank and United Nations Organization Official have
approved to pay you Part Payment of your Inheritance Fund Valued of USD5.3m.

 

The NIGERIAN GOVERNMENT in conjunction with, WORLD BANK AND UNITED NATIONS
ORGANIZATION do hereby give this irrevocable approval order with This Release Code:
GNC/3480/02/08 in your favor for your contract Entitlement and your Inheritance Fund
which you have not received yet, now it was approved by The World Bank, That your
Contract/Inheritance Fund should be released through CITIBANK of Nigeria.

 

Now your new Payment, United nations Approval No; UN5685P, Reference No.-35460021,
Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate
of Merit Payment No: 103, Released Code No: 0763; Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now to received and
confirm your payment within the next 72hrs with the help of monitory team from the
CITIBANK OF NEW YORK which is our official remitting bank.

 

Please re-confirm to us the following:

(1) Your Full Name:

(2) Your Address:

(3) Phone, Fax and Mobile Number:

(4) Profession, Age and Marital status:

 

Reply for more details on how to get your contract/inheritance fund transferred to
your account.

 

Best Regards,

MR Emeka Okonkwo

CITIBANK of Nigeria

5.2.12

URGENT FROM DR.MARK JOHN - johnmark388@gmail.com

Dr .mark john
Lagos- Nigeria.
Reply to:johnmark200977@yahoo.com.hk
Dear Sir/Madam,

I know this will come to you as a surprise but never mind I got your contact in a
search for a reputable and trust worthy person/Company, Who can stand confidently
with me in this successful business Arrangement. Before I proceed, I will like to
introduce my humble self to you


I am the Auditor General of a Government Accredited Oil Company here in Nigeria.
Certainly, the prompting of this letter to you is anchored on my strong desire to
solicit your sincere understanding and co-operation in this Transaction that would
certainly boost the financial stand of both parties involved when completed.As a
matter of fact, we want to transfer to overseas (US$ 52,000.000.00 USD) fifty two
million Unite States Dollars) from the Oil Company's prating Bank account here in
Africa, I want you to quietly Look for a reliable and honest person who will be
capable and fit to Provide either an existing bank account or to set up a new Bank
A/C immediately to receive this money, even an empty account can serve to Receive
this money, as long as you will remain honest to me till the end Of this important
transaction, trusting in you and believing in God That you will Never let me down
either now or in the near future.


In all honesty, during the course of our auditing I discovered a Floating fund of
the above mentioned amount in account opened with the Bank in 1990 and since then;
nobody has operated on this account again, After going through some old files in the
records I discovered that the Money in the account was mapped out for the
refurbishment of the Oil Company's Machinery. Meanwhile, Mr. Magnus Leon, the
President of the Oil Company was the only signatory to the account, but
unfortunately he died after a brief Illness in 1993. And no other person knows about
this account or any Thing concerning it, and the account has no other beneficiary.
And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted
to siphoned that money into his personal account in New York Hence he did not
disclose the operating devises of the account to the Board of Trustees


I am only contacting you in this regard, based on the fact that you are A foreigner
because, this money can only be approved to any foreigner Who can present all
documents that will prove that he/she is the Next of Kin/Beneficiary to the account
base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and
the money can only be approved into a foreign bank Account. Therefore, if you are
capable of handling this transaction with me, let’s make the necessary arrangement
for the hitch-free transfer of this Money to any safe bank account that you may
nominate, on a share Percentage bases. However, we shall sign a binding agreement,
to bind us together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in
this business, you are the first and the only person that I Am contacting for this
business, so please reply urgently and indicate Your sincere interest, so that I can
inform you on the modalities Already mapped out for the hitch- free transfer of the
money out of Africa here. I will require your direct phone and fax number for easy
contacting you I need your full co-operation to make this work adequately. Upon your
Positive response and once I am convinced that you are capable and Willing to meet
up with the instructions of the top bank official that is deeply involved with me in
this business, I shall commence actions Immediately to process the payment of the
money in your favor as the Beneficiary With my influence and the position of the
bank official we can transfer This money to any reliable foreign bank account, which
you can provide.

I am looking forward in anticipation to hearing from you soon as
Possible
Yours truly,

DR MARK JOHN
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY

1.2.12

REPLY IMMEDIATELY!!!


REPLY IMMEDIATELY!!!

KY BANK OF NIGERIA COMPENSATION HOUSE.
BARRISTER ROBERT MARK


REPLY IMMEDIATELY!!!

Compliment of the day,this is to officially bring to your notice that
your email address has won you the sum of $10,000,000,00 (ten Million
Five Hundred Thousand United State Dollars) which has already been
remitted into an ATM card, so you are hereby required to reconfirm this
following information so as to avoid delivery of your Fund (ATM card)
to the wrong person.


Full Name:

Full House Address:

Country:

Occupation:

Cell Number:
Age:

Marital Status:


Be also informed that as soon as your information are reconfirmed your
ATM card will be delivered to you in the next 24hrs.


Regards,

Mr.paul williams

paulwilliams22264@yahoo.com