Subject:FEDEX NEW YORK JUST READ AND TAKE YOUR ATM CARD From:"tim" tim@bluefishfitnessclub.com

FedEx New York

ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007

Delivery ATM payment department inheritance fund.
Reply Email :   fdex.delivery.ralph@gmail.com
Reply email:  fedxdeliverypackage.ny@gmail.com
Phone: + 1- 718-577-2504  phone: +1-716-777-3644.


Dear client/customer


I am Robert  Carbuccia
FedEx New York
Phone: + 1- 718-577-2504
 
Please kindly once again provide to us your full delivery address to enable
us make the delivery of your ATM CARD that was sent to delivered to you  
by  zenith  Bank  London. this  is  the  zenith  Bank  phone: + 44-
770-007-7331.  or   phone: +44-7035959142.  This  is  zenith  bank  phone  
who  send  your  atm  card.  contact  person :  Davis  Williams.

We apologize for the delay of the FUND transfer and will make it a success
delivery this time hence you give to us your full name and address
including your  number to avoid delivery mistake while  zenith  bank  approved  $10million  dollars  ten  milliom  dollars  as  your  inheritance  fund.

Full name:------------------------------------------

country: ----------------------------------------

Address:----------------------------------------------

Phone:-----------------------------------------------

persona; Identity---------------------------------------------------- -
 
your nearest airport in  your  area.--------------------------------


with this useful information we can be sure that when your package arrives
we deliver without further problems.

I AM DR Robert  carbuccia.
*FedEx office new york.
ALTERNATE> Email :  fdex.delivery.ralph@gmail.com
**Phone: + 1- 718-577-2504
**phone: +1-716-777-3644.*

Subject:OVERTURE From:"Mr. Al-Hawshabi Karim."alshawbienterprise@yahoo.com

Hello Dear
My name is Mr.Al-Hawshabi Karim , A Yemen national I have been diagnosed with O esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends . I want God to be merciful to me and accept my soul, so I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I have with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B:KINDLY NOTE THAT you will take out 20% of this funds for your effort and time.
Please if you are willing to help me, kindly contact me through this my email: kshawbi@yahoo.com, so that i can personally direct you to my lawyer.
Regards,
Mr. Al-Hawshabi Karim.

Subject: PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012 From: "Danfulani"

Dear Beneficiary                    

 

PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

 

Acting on the directive of IMF and World Bank, and knowing that you have not received your fund even though you have made several attempts to claim it, the Nigeria Government, has through the Federal Ministry of Finance submitted your payment file to the UNITED NATION PAYMENT AGENCY (UNPA) in London through which you will receive your fund paid to you. IMF/World Bank, acting on petitions has directed that owing to so much fraud perpetrated against foreign beneficiaries, that UNPA takes charge of all outstanding payments.

 

Therefore note that your file is presently with the UNPA in London and you should contact them in order to remit your fund. On behalf of the Federal Government, let me inform you that there is no other office(s) or person (his/her position in government notwithstanding) that is presently directly in-charge of your payment. Therefore you are advised in your own best interest to desist from making further contacts with anyone or office with regards to your payment. We have instructed all banks and government offices previously involved in your payment to stop forthwith and you are ask to stop communications with them as well, unless you want to be defrauded. The directives were equally extended to our offshore payment agencies previously in charge of your payment.

 

So you will have to provide your complete details to UNPA. The Federal Government will not be liable for any lose of money should you defile this Presidential order, therefore we once again urge you to stop further communication with anyone outside UNPA, which is under the mandate of United Nations (UN). It is also very important to inform you that anyone informing you that they are in charge of your payment outside the UNPA must be doing that to defraud you, so continuing communication with such person(s) or office(s) is at your own peril. Find below contact details of the UNPA.

 

Mr. Antonio Borges

Finance Director

United Nations Payment Agency, U.K

Tel: +44-704-579-8533

Fax: +44-700-592-1215

Email borges.unpa@live.com or unitednationspaymentagency@gmail.com

 

You have been warned to stop further communication other than the UNPA. Trying to ignore this Presidential order is at your own peril and anyone that asks you to ignore this is out to defraud you, therefore, contact the UNPA immediately through the details above.

 

Yours faithfully,

 

 

Dr. Ahmed Danfulani

Adviser to the President on Foreign Payment

Federal Republic of Nigeria.

Subject:Cash Award/Grant Notification From:"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:dovefoundation93@w.cn
Tel: +44-7031822959

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.

Subject: Dear Friend From: "Mr. Alexei Ghenova"

Dear Friend

I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Mr. Alexei Ghenova, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live. I never had any real friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to live than making all the money in the world.

Recently I received a bulk payment from Azerbaijan Ministry for my Last contract there. I instructed them specifically not to send the Funds to Russia, but that the funds should be deposited with a Finance and Security company in Europe on hold. A huge cash deposit of US$48, 00O, OOO.OO was domiciled with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore; I therefore need you as a partner because you are a neutral party to help me collect these funds deposited with the security company and disburse it secretly based on my instructions.

Because my time is short I have decided to give most of this money to Charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest based on my instructions. I want you to understand my seriousness in this case and if you can handle this transaction, Please, send reply and all correspondences to my lawyer as he has all the necessary documents on his hand, my lawyer with the below detail

Mr. Michael battle
Fulbright & Jaworski L.L.P.
Market Square
85 Fleet Street
London EC4Y 1AE
United Kingdom
Security Direct Tel: +44-782-214-8459
Direct Tel: +44-702-402-2709
Direct Tel: +44-702-407-6818
Fax: +44 709- 284 -0444
Email: michael_battle@rocketmail.com

Please contact my lawyer ASAP so you can discuss more.

Thank you for your anticipated cooperation.

Best Regards,

Mr. Alexei Ghenova
Email: mr.alexeighenova@yahoo.com

Subject: YOUR AWARD WINNING FUND HAS BEEN RECOVERED From: "Robert S. Mueller, III"

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 4/02/2012,
Website: washingtondc.fbi.gov.
FUND BENEFICIARY

We received a security report from the UK (United Kingdom) security unit
To handle the case relating to your winners fund which you did not claim
And was abandoned in the bank.
The report we have is that your abandoned fund was claimed by am unknown
Person with the help of some of the bank workers.
If you are not informed, your e-mail address was among the e-mails that
Won the year promo award of UK National Lottery,
We need your urgent response, so you can contact (office_fbi38@yahoo.com) the proper agency
to get your winner fund that has been recovered.


Yours Sincerely
Robert S. Mueller, III
(FBI) FUND BENEFICIARY

Subject:Your Invesment Fund From:"Dr.Darren Scott"drdarrenscott@topmail.co.uk

Fund Manager: Dr.Darren Scott

The Mercantile Investment Trust plc.



I am Dr.Darren Scott one of The Portfolio manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investor?? within my management portfolio Direct Capital Funds (there investment funds).



As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (thirty seven million, six hundred thousand Pounds)



Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance.



Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should respond through this email Address drdarrenscott@yahoo.com.hk with your personal Details and send your direct phone number so we could discuss more on phone as regard the transaction.





Sincerely.

Dr.Darren Scott

Subject: PLEASE I NEED YOUR ASSISTANCE From: "ANTHONY FISHER"

Hello Dearest Beloved, I hope you got this mail in good faith, please I would like to share with you my problems. i was married for 2 years but now divorced without kids. I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, because i have been used and suffered lots of emotional torture from my ex wife and i will not want to be used or played games with again in my life. I was adopted by my father and at that time he had no woman staying with him. he gave me a good life. The sad part of it is that he passed away about 3 years ago after a kidney problem. Im the only kid of my family. My dad is a native American. Its so sad when ever i think and come to conclusion that the world is a cruel one, taking the good ones away, leaving the bad ones behind to live on which makes the world goes more cruel and hard on people, this has dawn on me as i have experienced lots of cruel things i never thought of sometimes i feel like the world should crash on me, looking back and thoughts about my status as an orphan i need someone to fill my heart with love, someone to make me feel glad, taking me out of my worries, giving me love, someone to stand by me like a father and mother, someone so loving and caring to get me out of my worries so i don't feel neglected or rejected. My ex wife, Rose played games on me lots and treated me so bad in our marriage. She absconded with my dad's money which was kept with me after a completion of a contract in EAST London, UK. When Ex got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that Im innocent about this. So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Wife, I met an African Lady online there who promised heaven and earth that she wants to marry me and make me happy in life; "I never knew I was going to have my greatest night mare. She made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead. The African lady told me of investment opportunities in Africa and she convinced me to come along with lots of money while coming down, which I did. On ge! tting here, all her intention was I came from the states with all the money i realized from my Dad's business and contracts remuneration of $10.5 Million USD, because the African lady told me of an idea to investment in African Sculptures which i feel its a good investment. When i got here, she tried all possible means to get the money from me and get away with my money. When i noticed this, i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the lady's apartment to a hotel where i stay at the moment and communicating with you now. I am right here in Nigeria, Africa fed up of life and even thinking of committing suicide but i guess i should hold on till I find someone that will help me. I will appreciate your help. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed. How i want you to help me? I have the money hidden from the Lady here in West Africa and I've left her apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because Im returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you. Every arrangement for the delivery is kind perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to you. Therefore, i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my friend who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Friend would be receiving them for me .And once the box gets to you, I will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states. Once i get there, we shall invest the money together, provided you will not disappoint or neither take advantage of me. I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance. I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment ASAP. Promise to help me on this so that i can come back to the state as soon as you help me get my money to you... Hope to read from you with your helping hand... Mr. Anthony Fisher

Subject:RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK From:"tim" tim@bluefishfitnessclub.com

FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007  Delivery ATM payment department inheritance fund.
Reply Email :   fdex.delivery.ralph@gmail.com
Reply email: fedxdeliverypackage.ny@gmail.com
phone: +1-718-577-2504


Dear client/customer


I am Robert  Carbuccia
FedEx New York
Phone: + 1- 716-777-3644

Please kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to delivered to you  by  zenith  Bank  London. this  is  the  zenith  Bank  phone: + 44- 770-007-7331.  or   phone: +44-7035959142.  This  is  zenith  bank  phone  who  send  your  atm  card.  contact  person :  Davis  Williams.

We apologize for the delay of the FUND transfer and will make it a success delivery this time hence you give to us your full name and address including your  number to avoid delivery mistake.

Full name:------------------------- -----------------

country: ------------------------------ ----------

Address:----------------------------------------------

Phone:-----------------------------------------------

persona; Identity---------------------------------------------------- -

your nearest airport in  your  area.--------------------------------


with this useful information we can be sure that when your package arrives we deliver without further problems.

I AM DR Robert  carbuccia.
FedEx office new york.
ALTERNATE> Email :  fdex.delivery.ralph@gmail.com
phone: +1-718-577-2504

Subject: CAN YOU HELP ME? From: "Mrs Helen George"

GOOD DAY.

 

       URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

 

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE

IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A

DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA.

 

I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING

COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND

DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.

 

IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A

FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT

FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.

 

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH

OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.

 

I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.

KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges1@gmail.com FOR MORE DETAILS.

 

MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?

BEST REGARDS.

MRS HELEN GEORGE

PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges1@gmail.com

Subject: Re: I Need Your Assistance From: "Mr. Chen"

Good day to you,

It is with good spirit of heart I opened up this great opportunity to you. My name is Ming Hung Chen, I presently work as a Senior Accounts Director, Offshore Mortgage & Services with Bank of China, Hong Kong. I Work as part of a bigger team that covers the entire Hong Kong region. I have taken pains to find your contact through personal endeavours.

On routine audit check, I discovered an investment accounts that have been dormant for the last 7yrs with monies totalling a little above (US$22 Million). Banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after a statutory time period of 7yrs when dormant accounts of this type are called in by the monitory regulatory bodies. The above fact underscores my reason of writing and making the following proposal.

Upon my investigations of the said account reveals that the investor died in 2005 the exact time the account was last operated, the said investor died as a result of heart-related condition on March 12th 2005. 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 where they all lost their lives and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Chinese Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended relative. This exactly is why I crave your participation and co-operation.

I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$22 Million) and ultimately transfer the money to any account nominated by you.

I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital important.

I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal, please contact me through my private email: mmmmccccc@aol.com stating the followings:

(1) Full Name:
(2) Contact Address:
(3) Occupation:
(4) Telephone:

Your prompt response will be highly appreciated.

Best Regards,
Mr. Ming Hung Chen
Snr.Accounts Director

Subject:Confidential Business Proposal From:"David Oluwafemi"oluwafemi_uba1@yahoo.com

Please bear this unexpected contact with me, I need your help to take care of a very urgent personal matter on my behalf, and will appreciate if you can give me an opportunity to discuss that with you.


My names are David Oluwafemi, head of Accounting Audit and Deposit Department of AL AMAN BANK here Tripoli, Libya. . I discovered a sum of US$18.7 Million (Eighteen Million Seven hundred thousand Dollars) in an account that belongs to one of our deceased customers, whose name I will only disclose to you in the course of this transactions. As the Account officer, its a known fact all over the world that the account owner and family are all gone.

The choice of contacting you is based on the geographical location and my economic interest of your Country, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at US$18.7 Million (Eighteen Million, Seven Hundred Thousand Dollars) can be paid to you.

I have already flash the account as non existing so that I can move the entire funds out of this Country through an intermediary bank and I am ready to share this funds at 50-50% ratio. This is to ensure that we have one mind and approach this with all honesty. All I need now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.
1. Full Name:
2. Your: Telephone Number:
3. Your Contact Address:
4. Age:
5. Core Job/ Occupation:
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, i will furnish you with more information.

Endeavor to let me know your decision rather than keep me waiting.


Best regards,

David Oluwafemi

Subject: Attention: Beneficiary (ATM Visa Card) From: "DR. SANUSI LAMIDO SANUSI"

*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention: Beneficiary (ATM Visa Card)


We are in respect to your fund deposited with our Security Department, International Commercial Bank (CENTRAL BANK OF NIGERIA (CBN). A meeting was held last weekend as to the matters surrounding the Remittance of your fund. After all deliberation the Panel and the Board of Director Agreed/concluded to load your fund into a Worldwide Accessible ATM Visa Card.


We have waited for you to get in contact with us for claim of your ATM Visa Card loaded with the total sum of $2,000.000.00. (Two Million US Dollars) only, which you can make your withdrawal of your Money at any ATM Machine Worldwide. Hence, we have deposited it with a Courier Service Company here.


All that you need to do is to contact this Courier Service Company through the below Details Information for your Claim.


contact them immediately with the below information so that they will dispatch your package to your address as soon as possible okay.


Contact Person: Mr. James Davies: Director (Pacific Courier Delivery Company)
C 913/3, Crescent Rd. North Ridge, Box 207, Victoria Island Lagos Nigeria.
E-mail: pacificcourier09@yahoo.com.hk


Kindly make sure you send them your First Name, Last Name, Telephone Number and Delivery address. Indicating this code {I.C.B.G.H} at your email Subject so that they will know you are the Rightful Owner/Beneficiary.


Have a Great Day.


Yours Faithfully

Dr. Sanusi Lamido Sanusi
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Private Email sanusilamido058@yahoo.com

Subject: Not Spam Read (((( YOUR FUNDS RELEASED )))) From: "Miss Donna Story.."

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 4 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of
$11million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the
receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria His Excellency Goodluck Jonathan to boost the
exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? because we have two method
of payment which is by Cashier Check or by Visa ATM Card

VISA ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time
which is 2015. Also with the ATM card you will be able to transfer your
funds to your local bank account. The ATM card comes with a handbook or
manual to enlighten you about how to use it. Even if you do not have a bank
account.

Check: To be deposited in your bank for it to be cleared within three
working days.

Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL. Because we have signed a contract with DHL
International Limited which should expire by the end of October 2012 you
will only need to pay $110 instead of $520 saving you $410 So if you pay
before October 15th 2012 you save $410 Take note that anyone asking you for
some kind of money above the usual fee is definitely a fraudsters and you
will have to stop communication with every other person if you have been in
contact with any. Also remember that all you will ever have to spend is
$110.00 nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to you within the next 24hrs after the
receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $110.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $520 but because DHL International Limited have
temporarily discontinued the C.O.D which gives you the chance to pay when
package is delivered for international shipping We had to sign contract
with them for bulk shipping which makes the fees reduce from the actual fee
of $520 to $110 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $11million you are advised to
contact our correspondent in Africa the delivery officer Mr. Hofmann Smith
Meier with the information below,
Email: mr.hofmannsmithm2012@w.cn
Telephone :+234-8064664094

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we
are giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for
shipping.

Yours sincerely,
Miss Donna Story.
+12022392542
missdonnastory37@yahoo.ca
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD,Funds And Cashier Check, you are hereby
advice only to be in contact with Mr. Hofmann Smith Meier of the PAYMENT
CENTER
who is the rightful person to deal with in regards to your FUNDS PAYMENT and
forward any emails you get from impostors to this office so we could act upon
and commence investigation.

Subject:RE:PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND From:"Rev Prince Issac"un86@live.com

PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND
(IMF) UNITED KINGDOM REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT.
REF-WBAR/SWISS/AD/VOL.3/2012.
FROM: The Desk Of Rev Prince Issac
HEAD OF FOREIGN OPERATION
INTERNATIONAL MONETARY FUND UNITED KINGDOM REGION.
Tel: +447011133897 or +447035960247
Email: iimf.directofficialcontact@gmail.com


ATTENTION: BENEFICIARY,



Greetings to you I am Rev Prince Issac the Head Operational Manager of International Monetary Fund (IMF) I want to inform you that I was ask to contact base on an issue at hand that after We, the entire members of International Monetary Fund (IMF), on behalf of the United Nation Board of Trustee, we want to bring to your notice about a development that came in respect of all scam victims after a brief meeting with the entire British Prime
Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION
ORGANIZATION held a meeting two days concerning debt payment, both
Foreign and local contractors and some inheritance funds.



In that meeting we where made to understand that many people have lost money to the hands of those imposters whom claim to be a member of one office or another which after investigations we where made to know that you have lost so much money to them and so my boss Christine Lagarde to see that all scam victims are reached so while searching on out internet email data base search I came across your name as one of those whom have been scam so we reach out that you will be given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination.

I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at USD$1.2 Million from the compensation Fund payment under the mandate of the United Nation/British Government/United States of American Minting of printing for an immediate payment to you.



Which your name appeared in our payment schedule list of beneficiaries that will receive their funds in this final quarter payment of this New Year because we only transfer fund twice in a year according to our regulation, which we have the go ahead and veto power to see to that you get your Fund but you are warned to stop all communicating with any office now to avoid any problem along

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 (IMF) Telex
confirmation No: -1114433; Secret Code No:XXTN013.


Your Fund is USD$1.2 Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) United Kingdom Region immediately within the next 24hrs. We assure you that your
payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE,


THE CODE IS: 601.



WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?

(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:



OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status



OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1)Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/drivers license



OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status



Choose your best option and have in mind that you must comply with a
due process and international financial transaction policy.

Rev Prince Issac
Head of Foreign Operation
International Monetary Fund (IMF) United Kingdom UK Region

Subject: RE:PLS RESPOND BACK. From: "SIMON HENRY"

Good Day,
I am urgently in need of someone who can help me invest my funds in
his Country for mutual cooperation and benefit. If interested respond
back for more details, I will appreciate your quick response in this
regards on my e-mail box simon_henry@ibibo.com

Thanks
Simon Henry

Subject: Dear Friend in Christ, From: "Susan Williams"

Dear Friend in Christ,

I am in need of your assistance, I want to make a donation to the poor and needy through you.

My name is Susan Williams,A53 year old British citizen, I live in Abu Dubai,right now i am in the hospital, I have been undergoing treatment for oesophageal cancer.I have since lost my ability to talk and my Doctors have told me that I have only a few months to live.

Before I became ill, I kept USd$7.5 Million willed to me by my late husband in a long-term deposit account in a finance company in Europe.Now that it is clear that i will not survive this sickness, I have decided that i must give my wealth to the poor and needy to demonstrate my humanitarian service to humanity.

I will appreciate Mostly that the fund be donated to motherless Babies,
widows and hurricane victims all over the world.Kindly reply me through
my:email.(susanwilliams019@gmail.com)

Yours sincerely,

Susan Williams

Subject:ABOUT THE DELIVERY OF YOUR CONSIGNMENT. From:"STEVEN EDWARD"stevenedward17@ymail.com

WORLD-WIDE ORGANIZATION DELIVERY AGENTS.

Corporate Head-Quarter

SWITZERLAND.

I am Diplomat Dr.Steven Edward;This is  to inform you about my successful arrival in George

Bush Inter-continental Airport  with your cash consignment worth $10.5 Million United State

Dollars which I have been instructed by the International monetary fund/World bank head

quarters in zurich to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the

fund is no way related with neither drug nor fraud money, I have presented the papers   and

they where very much pleased with the paper’s, Please try and reach me with my  number

(281) 674-3117 as I can not afford to spend more time here due to other delivery I have to

take care of in Australia.

I want you to know that you have 24 hours to call me on phone (281 674-3117) As you may

know I do not want the security company where this Consignment is been lodged to start

getting apprehensive because of the length of time it has stayed.

However, before the delivery Will be effected, we need you to reconfirm the following

information’s so that the funds will not be delivered to the wrong person.

1. Full Name:

2. Residential Address:

3. Direct Telephone Numbers:

4. Valid Identification:

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 so that we can proceed .

Regards.

Diplomat Dr.Steven Edward.

WORLD-WIDE ORGANIZATION DELIVERY AGENTS.

PHONE: (281) 674-3117

Subject:Secret Evaluation Job In Your Area. From:"United Jobs"unitedjobs@zoho.com

Hello,

Congratulations, We would like to let you know that you have been selected in your area. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it's in record.

Shopper's Guide wants you to run a survey on two prominent companies in your area.



The 1st is a WalMart Store

The 2nd is a Western Union/MoneyGram Location



A Check/Money order of between ($800 - $2,850) will be mailed out to you to carry out the Evaluation.

The funds have been calculated to cover both aspects of this survey. You will be allocated $100 for the Walmart shopping section.

All you have to do is walk into any of its location buy, buy and buy till you exhaust the money provided for this section, but you have to be in the store for at least 30 minutes, watching and taking note of everything (Remember that everything you buy is totally yours).



The management of Walmart intends to change the store's environment, color, gift items and shopping/carrier bags etc, we are also looking into putting a stop to poor services. For these reasons we have decided to give the customers the opportunity to decide.



NOTE: You are to keep the WalMart receipt of everything you buy to the report.



There has been reports about lapses in the services of their Management and some of their staff,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the Head office.The Walmart locations were reported for Evaluation and Negligence for the following reasons:



(I) Poor services

(II) Rude behaviour to customers

(III) Excess charges

(IV) Late opening time and Closing before time.



YOUR SECOND EVALUATION ( Between $600 - $2550)



The 2nd assignment Western union/MoneyGram



As you know there are Western Union/MoneyGram Outlets offering Money transfer services.

A lot of customers have reported lapses in Money transfer services in some Outlets around the U.S. Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office.



Agent's locations were reported for evaluation for the following reasons;



Slow services

Unbalanced exchange rate

Poor services

Rudeness to customers

Excess charge



YOUR EVALUATION WILL BE :



To make a transfer of funds from the location to our agent with the remaining funds after you complete your first task.Funds would be picked up by our agent at the exact location which a customer reported his/her funds missing from.



You will have to record the time at which you got to the Western union/MoneyGram Outlet and how many minutes it took you to get the service.



You will also provide us with the Name of the cashier that attended to you along with the Address of the WalMart store.

You will be paid a commission of $100 for completing both tasks. Also you will be on a basic monthly salary of $1000.00 which you will be receiving every last day of the month end.Your reports should be drafted and sent to me via email immediately the assignment has been completed.



Please remember what we are really after are the lines of Questions stated below, these are guidelines that you will lookout for during your visits to the WalMart and Western Union/MoneyGram Outlet.



GUIDELINES:-



-How long it took you to get services.

-Ambiance/ Outlook of the Shop/ Outlet.

-Name and Smartness of the attendant.

-Customer service professionalism.

-Reaction of personal under pressure.

-Information that you think would be helpful.

-Your comments and impressions.

-Your personal opinion.



Note: Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.You Are not required to use your money upfront for any reason. We would be sending funds for the survey.



We want your total Co-operation, Support, Availability and Trust. Please confirm(Acknowledge) receipt of this email, by writing back before we proceed further.



Please make sure you reply to this email with the following information below :



First Name

Last Name

Street Address ( NO po box pls)

City

State

Zip Code

Cell Phone Number / Home Phone Number

Age

Current Occupation:

Alternate Email Address

Days / Hours Available





Email all your information to our email:united_jobs@yahoo.ca



Thanks for your anticipated co-operation in order to start work soon.

Regards,

Michael Bryan

Evaluation Coordinator

Subject: TO THE RIGHTFUL OWNER OF THIS EMAIL ADDRESS From: "Dr. Phil Wilson"

INTERNATIONAL MONETARY FUND
EXTERNAL RELATIONS/DEBT
MANAGEMENT DEPARTMENT
58, RUE DE MOILLEBEAU, 1209,Nigeria
OUR REF: WB/IMF/WA-XX027/MA2012

TO THE RIGHTFUL OWNER OF THIS EMAIL ADDRESS


YOUR IMF COMPENSATION PAYMENT AS A SCAMMED VICTIM

This is to officially notify you that the meeting held on Monday, the 9th of Jan 2012 here in Nigeria, concerning the rapid growth of fraudulent activities that has been going on globally, especially from the African continent as contained in a report submitted by the International Monitoring Unit of the IMF and the World Bank Anti Craft Commission respectively reviewed that you are among the victims, hence we have been authorized by the governing body of the International Monetary Fund (I.M.F) to compensate few affected victims selected by the International Monitoring Unit based on the recommendation of the commission.

In line of the above, you are been compensated with the sum of USD250.000.00 [Two Hundred and Fifty Thousand US

Dollars] and the fund will be release to you through our office here in Nigeria. Call me +2347041716714

Yours Sincerely,

Mr.Phil Wilson .
Programme Coordinator,
IMF West Africa.

Subject: From Evangelist Anne Mora. From: "Evangelist Anne Mora."

From Evangelist Anne Mora.
SUBJECT: FAITH OF DONATION.
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR GOD.


I Am the above named person from Spain. I am married to Mr. Mora, who worked with Namebia embassy in Nigeria for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of$12 Million (Twelve Million U.S. Dollars) with a Bank. Presently, his money is still under the safe keeping of the Intercontinental Bank.


Recently, my Doctor told me that I would not last for the next three months due to mycancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in.I want a fellow that will use this fund on, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision.That is why I selected you after visiting the website for this purpose and prayed over it.


I am not afraid of death hence I know where I am going. I know that I am going to be in the blossom of the Lord. Exodus 14 VS 14 says that the lord will fight mycase and I shall hold my peace. I don't need any telephone communication in this regard because of my health and as well because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I will forward your personal information to my lawyer and the Bank so that they will contact you as the legal owner of this fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority that will empower you as the original-beneficiary of this fund.


I want you and your family to always pray for me because the lord is my shepherd.My happiness is that I lived worthy life as a God fearing person. Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. Please assure me that you will act accordingly as I stated herein.Once I hear from you I will give to you a lawyer that I have contacted to take care of this transaction, personal contact as to get intouch with him and know what is required of you, as to be able to do the needed things. Hoping to hear from you as soon as possible. Remain blessed in the name of God the most High.


My Very Best Regards,
Evangelist Anne Mora
May God Guide You As You Honor This Reques

Subject: WORLD BANK, RE-RELEASE OF YOUR FUND :) URGENT . From: Mrs. Susanna Moorehead

From Desk of: Mrs. Susanna Moorehead The Chief Executive Director ( CEO ) World Bank London Office Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND. Tel: +44 20 7592 84000 Fax: +44 20 7592 84200 E-mail: worldbanklondon_uk1@yahoo.co.uk Dear Sir/Madam, RE-RELEASE OF YOUR FUND (US$10.5M). I am Mrs. Susanna Moorehead, Bill and Exchange Chief/ Executive Director, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, compensation, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your files, the World Bank Group has mandated that your fund should be release immediately to you the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to us the following informations: 1. Full Name 2. Company Name, Home Address: 3. Age And Occupation 4. Payment options:- ATM / Cash / KTT. 5. Direct Telephone Numbers 6. Country of resident 7. A copy of your International passport or IDs. Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation. Mrs. Susanna Moorehead (Executive Director) World Bank London.

Urgent!! "Interpol Police"

Good day,

This is the Internet Fraud Unit of the Interpol Police, we are been mandated by the British High Commission and the FBI to combat internet fraud and our monitoring device picked up several signal transaction on your server and since then we have been monitoring all your internet transaction and we have just discovered that you have been into series of transaction and we have been on the trail ever since.

From our investigation you have been into a transaction worth of millions of dollars which you have spent money on, and we have discovered from our investigation that you have been dealing with the wrong people the. A compensation of Nine hundred and fifty us dollar ($950,000) has been allocated to all Americans, Europeans and Asian citizen who have been scammed and harassed on the internet. We are also been backed up by the UNITED NATIONS. We have been investigating email been directed to selected individual.

We want you contact the compensation payment department immediately for your claim. Please you are to notify us when you receive this email.
You are not to disclose this information to a third party as we are on the trail to get all perpetrators of cyber crime. And if you have any useful information that can help us to get them let us know immediately. Below is the information of the contact person.

Robert Nicholas
FOREIGN PAYMENT APPROVAL UNIT.
Email: robertnicholas@ciudad.com.ar
Tel: + 447 0457 9493
United Kingdom.

Thank you for your understanding
Faithfully

Sir Richard L. Coleman
Head Internet Fraud Unit.

Subject: CAN YOU HELP ME? From: "Mrs Helen George"

GOOD DAY.

 

       URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

 

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE

IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A

DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA.

 

I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING

COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND

DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.

 

IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A

FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT

FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.

 

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH

OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.

 

I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.

KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges1@gmail.com FOR MORE DETAILS.

 

MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?

BEST REGARDS.

MRS HELEN GEORGE

PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges1@gmail.com

Subject: Attn. The CEO/Director,, From: "Martins Keegan"

Attn. The CEO/Director,

 

I am a private business consultant based in London, UK. I am seeking for a partner to facilitate investment of large sum of money into real estate business or any other lucrative ventures in your country. The FUND to be invested is secured, clean and of legitimate origin. Transfer of the fund will be done by bank to bank wire transfer, upon reaching a feasible mutual agreement.

 

I am representing an interest group from Africa who are desirous to venture into profitable business overseas.  Please let me know if you can be of any assistance and I will give you more details.

 

Regards,

 

Martins Keegan

Mkeegan & Associates.

London, UK

YOUR ATENTION,ATTENTION BENEFICIARY, "ANTONY VIVA"

I,Antony viva, of YUKOS OIL COMPANY,representing Mr.Mikhail Khodorkovsky (M.K.) and would like to ask foryour partnership in re-profiling funds over US$423million. 

I will give the details, but in summary, the funds are coming via private bank and this is a legitimate transaction. 

You will be paid 5% for your "managementfees".If you are interested, please write back and I will provide further instructions.
Keep this confidential.

Finally, please note that this must be concluded within a short time.
Write me back.

I look forward to it.

Sincerly,

Antony viva

PAYMENT APPROVED ::: From: "Federal Bureau Investigation"

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you is a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by January 29 2012 you will only need to pay $155 instead of $440 saving you $285 So if you pay before January 29 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $155 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr MICHEAL KOLO with the information below,

MR MICHEAL KOLO
Email:kolomicheal55@yahoo.com.ph
TEL:+234-8079334412
You are advised to contact him with the informations as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours Sincerely,

Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr MICHEAL KOLO of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation

MAKE MONEY BY SIMPLY DRIVING YOUR CAR From: "GNB Marketing Company INT'L."

MAKE MONEY BY SIMPLY DRIVING YOUR CAR/ MOTORBIKE.
EARN NO LESS THAN $400 WEEKLY TO ADVERTISE ON YOUR CAR/MOTORBIKE.
It is Very Easy and Simple
No Application fees required.
How it works.


Here's the basic premise of the. PAID TO DRIVE YOUR CAR PROMO!!

CONCEPT: We seek people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with an advert Of any of the companies We are advertising their product pasted on any part of your car.

These aids are typically vinyl decals, also known as "auto wraps," that almost seems to be painted on the vehicle, and which will cover any choice of your car's exterior surface.

What does the company get out of this type of advert strategy? Lots of exposure and awareness. The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic and can't avoid seeing the wrapped car alongside them. This program will last for 5 months and the minimum period you can participate is 1 month.

You will be compensated with a sum of $400 (Four hundred dollars per Week), which is essentially a "rental" payment for letting our company use the space. We shall provide experts that would handle the advert placement on your car. You will receive an upfront payment of $400 (Four hundred dollars) in form of a Money Order for accepting to carry this advert on your car and other weekly payments will also come in the form of Money Order and delivered at your address weekly.

Send the required below Information to : postman.gnb96@yahoo.co.nz

Full Name:
Age:
Occupation:
Make of car/ year:
Address:
City:
State:
Zip code:
Phone Number(s) mobile/home :
Email Address:

We shall be contacting you as soon as we receive this information. We look forward to working with youas soon as possible.

Jack Postman.
Customer Service Supervisor
Advertising Agencies
GNB MarketingCompany INT'L.

PS: THIS PROMO IS OPEN TO EUROPE, US AND CANADA RESIDENTS ONLY

Subject:UNITED STATE AMBASSADOR TO NIGERIA US DIPLOMATIC MISSION TO ABUJA From:"Mr. Robert Russell"test@itsmf.cn

UNITED STATE AMBASSADOR TO NIGERIA

US DIPLOMATIC MISSION TO ABUJA

Attn: Beneficiary

This is to inform you that i am in Nigeria since friday last week, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the nigeria Government  and the rate of scam/fraudulent activities going on in their country.

The stopping instruction from the office of the presidency came to our notice to stop the out going transfer which your Fund was among the list. The stopping instruction came as a result of the new Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes you have to get back to this office to confirm the new account submitted to CENTRAL Bank OF NIGERIA(CBN) for this transfer on your behalf.

(1) This Office has just received a registered sworn affidavit, to re-route your payment into a new Bank account number as stated: Bank Address: BANK OF AMERICA..101  TYRON ST. CHARLOTTE ,NORTH CAROLINA..28202. Account number 325018895, Routing Number 900786654 Beneficiary name Mr. Gregory Dennis. The Amount is US$25.5m USD.(Twenty Five Million Five Hundred Thousand United States Dollars Only) This is the only reason why you have not received your fund.

(2) You have to get back to this office with the copy of confirmation letter or power of attorney if you have instructed Mr. Gregory Dennis the right to change and appoint a new Attorney on your behalf thereby asking that they receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals in respect to your payment but unfortunately this office is not aware of your unofficial dealings and be warned that it is at your own risk if you continue with this contact.

The Foreign Debt Reconciliation Committee have to contact you to verify the relationship between you and Mr. Gregory Dennis as he tried to change all your details through the sworn affidavit into a new different bank account details . You are advised to call me or email back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours,

Mr. Robert Russell

Former USA Ambassador to Nigeria

Telephone No: 234-708189-1331

E-mail:robertrussell1@zing.vn

Warning: Failure to adhere to this Mail with the Instructions you will be doing so at your own risk and should not hold this Office responsible for the non-payment of their Foreign Exchange Payment.?