Monday, April 30, 2012

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Sunday, April 29, 2012

Fwd: Hello Sales,

I'm Anderson Curtis, I am interested in purchasing some of your products, I will like to know if you can ship to Australia,I also want you to know my mode of payment for this order is via Credit Card. Visa/MC/Amex and Discover Get back to me if you can ship to that destination and also if you accept the payment type I indicated above. Kindly return this email with your Website Or Attached the wholesale price sheets. I await your quick response. Kind Regards. Anderson Curtis

mystery shopper‏

There is no charge to become a shopper. At Msg Shoppers,you will never pay to shop! We pay you! The assignment will pay you $150/ evaluation and an avg,of 2 evaluations a week.Show ONLY your continued interest by sending the following.

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Reference: LH/15-DE/4563‏

LOTTO Hamburg GmbH
Überseering 4
22297 Hamburg
D-Hamburg, Germany.

Reference: LH/15-DE/4563
Batch: LH/11/15

Congratulations!!!

You are hereby notified that your email identity has emerged winner of EUR 2.500,000 (Two million five hundred thousand Euro) in our annual draws for 2012 conducted last week. Your email address was attached to serial number: 05-3498 and drew the winning numbers; 5 11 12 13 32 40 22.

Please contact your assigned release manager, Mrs. Polakova Jitka of the Paying insurance/finance company, through his email address below;

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Zurich Professional and Risk Services,
Email: jitka_polakova@***.co.uk

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Endeavor to quote your reference (LH/15-DE/4563) and batch numbers (LH/11/15) in every correspondence.

Yours faithfully,
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Saturday, April 28, 2012

URGENT RESPONSE‏

Hello Friend

Please I had sent you several emails with my private email but they all returns before I
decided to use my official email to send this. Please kindly confirm if you received this.

Regards,
Liu Yan

From.MR.ZONGO MOHAMMED‏

Dear Partner,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Mr,Zongo Mohammed, the Manager of head operations department of our bank in Burkina Faso. I discovered a risk-free deal of US$10.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.

Regards,
MR,ZONGO MOHAMMED

WILL EXECUTION!‏

WILL EXECUTION!

I wish to intimate you with a request that would be of immense benefit to you and me. Being an executor of WILL, it is possible that we may be tempted to make fortune out of my client situation, since we cannot help it,
or left with no better option. The issue I am presenting to you is about my client who WILLED a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in the Sharja plane
crash of Tuesday 10 February 2004.

I am now faced with a problem of who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government. However, I don’t belong to that school of thought which proposes
that the fortune of unlucky people be given to the government. I seek your assistance to act as the beneficiary of the inheritance, and lay claim to the legacy  12.4million pounds sterling , which this my unfortunate client
bequeathed to his next-of-kin. For now, it is only known to me, as my client had great confidence in me.

Everything will be shared between you and I. The sharing pattern would be 40% for you and 60% for me. All I have to do is to amend the WILL stating you as the beneficiary to the 12.4million pounds sterling. I prefer not
to divulge my full identity so as not to risk being debarred. The English Bar considers it a breach of the oath of the English Bar Council.

I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. At this point I want to assure you that your true consent, full cooperation and confidentiality are all that
are required for us to take full advantage of this great opportunity.

This is an opportunity that people rarely have. I look forward to hearing from you soon.

Kind Regards,

Barr. David Bentley
Email: doughtystreet@***

Sarah Bayne
Secretary & Associates

Important project

Mrs. Cindy Ajib am very sick in the hospital i have am important project i
want you to handle for me please contact my lawyer email
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Thursday, April 26, 2012

CONFIRM YOUR PRIZE‏

You have won One Million Pounds. Contact Renner M David via E-mail: 
renner.m.david@****.ca & Call: +4470 1114 8***.

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Wednesday, April 25, 2012

Dear Friend / Urgent Please‏

Dear Friend,

I presume this letter will come to you as a surprise,but as things unfold,we will know each other better.I will start by introducing myself to you.My name is Barrister William Wade a solicitor at law.

I am writing in respect of a foreigner Mr Robert Rice,who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999 [WITH EGYPTIAN AIRLINE 990] with other passengers aboard .

Since the demise of my client I personally have searched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.

Particularly, the Zenith Bank Plc where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered.Which the account which my late client operate is valued at Usd28.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.

Please get in touch with me at (mr.williamwei@***.com.cn) to enable us discuss further about this transaction.

Regards,
William Wade

Reply‏

Dear Friend,

I will want to discuss something with you about your family and it has some form of relationship with you going by the similarity in the name.

So kindly get back to me if you are interested so that we can discuss more about this.

Regards,
Dick John Jack Ven Der Berg.

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Tuesday, April 24, 2012

SECOND BATCH PAYMENT SCHEDULE OF YOUR FUNDS.‏

METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL: +44-703-590-5171
FAX: +44-703-590-5272

Mr John Wesley
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: john.wesley@***

SECOND BATCH PAYMENT SCHEDULE

Attn:Beneficiary

We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance
and Winning Prize Fund.

After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police, EFCC and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you
without any hitch and delay through the World Bank and IMF Insurance Body as agreed.

The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you.
Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our
first batch receivers.

To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an
attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields.

Be informed that your payment will come in either of the forms below:

CERTIFIED BANK DRAFT:

This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.

ATM VISA/MASTER CARD:

This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $20,000.00USD in a day.

Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.

The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government in the sponsorship of terrorism related activities and the stability of the Country despite the fact that there are some bad eggs which are also seen in other countries in the World.

We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule.

In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence he requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official delivery charges which is to be paid to the delivery company for the delivery of your parcel.

He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision.


DHL DELIVERY RATE

By Speed Post - $250.00USD
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment

Universal Courier Delivery - $195.00USD
Estimated Time of Arrival (ETI) = 72hrs 3days.

The only fee you will have to pay is either $250.00USD (For Speed Post) or $195.00USD (For Universal Courier Express Delivery).

You are to reconfirm to the courier service Mr. Kayode Williams  following details of yours as listed below:

Choose from the two option listed above and make the Payment through western union money transfer Mr. Kayode Williams.

RECEIVER NAME : Samuel Victor
ADDRESS : LAGOS NIGERIA

TEXT QUESTION :In God
ANSWER : We Trust

AMOUNT : $250 OR $195
SEND MTCN NUMBER : ........................

RECONFIRM THE YOUR PERSONAL INFORMATION:

Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Scan Copy of your Identification (OPTIONAL)

You are also to indicate the means of delivery you want between the two listed above and the amount you sent.

Also note that either $250USD or $195.00USD is what it will cost to get your parcel to your nominated delivery address and that is the only fee
you will ever have to pay.

You can email the courier service at:
Name: Mr. Kayode Williams
Email:mrkayodewilliams@***
TEL: +234-80 2249 2447

Make sure that you call him immediately on the number above to notify him that you got the email and have responded to the email to enable him check his email and pickup the payment you sent and give you tracking number of your package.

Congratulations.
Yours faithfully,
Mr John Wesley
Director of Information,
Metropolitan Police, Scotland Yard.
Email: john.wesley@****
TEL: +44-703-590-5171
FAX: +44-703-590-5272

Warning: This is only meant for beneficiaries whose names are listed as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years.

You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.

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Monday, April 23, 2012

Re: From Laurens Vis‏

KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826
Dear Friend,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding.

Dear Friend

I am Mr. Lauren Vis I work with KAS Bank here in London. With due respect and regard, I am writing you from my office that will be of immense benefit to both of us. In my department, being the Private Banking Manager (Greater London Regional Office), I discovered an abandoned sum of ?19,500,000 GBP (Nineteen million five hundred thousand pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to agroup ski vacation.The choice of contacting you is aroused from the geographical nature of  where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally have been unsuccessful in locating the relatives for two years now, I seek your consent to present you as the next of kin/Beneficiary to the dece

All I require 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.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

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,
Mr. Lauren Vis.

BARRISTER KOFFI KODUARA AND CHAMBERS‏

BARRISTER KOFFI KODUARA AND CHAMBERS

03 BP 2082,Koforidua,

Republic of Ghana,

E-mail: barr_koffikod1984@****.com.ph,





Hello: Good Day,





My Name is Barr. Koffi Koduara, the Attorney at law  to Late Mr. Maurice, a

native of your country, who used to work as the Director of Products

patrollers (TOTAL Ghana) in Republic of Ghana West Africa.



On the 29th of April 2007, my Client, His wife and their three Children

were involved in a plane crash and unfortunately lost their lives. Since

then I have made several inquiries to your embassy to locate any of my

clients extended relatives but all efforts was just in vain.





After these several unsuccessful attempts, I decided to track his last name

over the Internet, to locate any member of his Family. Hence I contacted

you. I have contacted you to assist in repatriating the money left behind

by my Client before they get confiscated or declared unserviceable by the

bank (BANK OF AFRICA, GHANA REPUBLIC). These huge deposits were lodged

particularly, with the "BOA" where the deceased had an account valued at

about USD$10.5 million dollars (Ten Million Five Hundred Thousand United

States Dollars).





The Bank has issued me a notice to provide the next of kin or have the

account confiscated. Since I have been unsuccessful in locating the

relatives for over two years. Now I seek your consent to present you as the

next of kin of the deceased since you bear the same Last Name/Nationality

with Him so that the proceeds of this account valued at USD$10.5 million

dollars can be paid to your account and then you and I can Share the money

50% to you and 50% to me.





I will procure all Necessary legal documents that can be used to back up

any claim we may make. All I require is your honest co-operation to enable

us seeing this deal through. I guarantee you that this will be executed

under a legitimate arrangement that will protect you and I from any breach

of the law, but you must also agree not to disclose or pass any information

related to this business to any body for security reason and to avoid eye

brow. The way we are going to achieve this is:





REQUIREMENTS:

1. Your full name and address

2. Your private phone and fax numbers

3. Marital status

4. Age

5. Occupation

6. National Identity card or driver?s license.

7. Name of your company if there is any.





My private email address is : barr_koffikod1984@****.com.ph,

Please feel free to contact me immediately for further action. Waiting to

hear

from you urgently.





Best Regards.





Barrister Koffi Koduara (Esq.)

Your Email-ID has been awarded 1,350,000.00 Euros in our Euro Million Lottery Draw.Provide‏

NAMES,ADDRESS AND TEL NO

Your Urgent Response Needed Please‏

Dear Sir                         

With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament.

I am Raymond Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .

I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.Currently now  have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria. In 2006.

On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border guards, and Taylor 's identity was eventually established.State Department staff later reported that significant amounts of cash were found in the vehicle.

Upon his arrival at Roberts International Airport in Harbel , Liberia , Taylor was arrested and handcuffed by LNP officers, who then immediately transferred custody of Taylor to the United Nations Mission in Liberia (UNMIL). Irish UNMIL soldiers then escorted Taylor aboard a UN helicopter to Freetown, Sierra Leone ,where he was delivered to the SCSL.

I have decided to relocate with your assistance to your private account the said sum.My decision was reached when i could not conceive the thought that after the United States Government has promised to let my father go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes,this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.

This decision is hard for me to make but i just have to make it for the sake of my me future.Currently the said sum was lodged in a safety deposit box in a financial company Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds.

I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability.

I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand.

I look forward to your response with great hope of assistance.
I remain Yours Truly,
Raymond Taylor

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Receipt for Your Payment to AU-AdCommerce-EOM@****.com


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Total     $79.3 AUD
Payment     $79.3 AUD
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Sunday, April 22, 2012

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Greetings my dear beloved one‏

Greetings my dear beloved one,


My name is Mrs. Vivien Don, widow to late Mr. James Don, the former owner of PETROLEUM & GAS
COMPANY, Kuwait . I am 68years old, suffering from long time cancer of the breast. From all indications
my condition is really deteriorating, and it's quite obvious that I won't live more than five months according
to my doctors. This is because the cancer stage has gotten very bad, I don't want your pity, just your trust!

My late husband died early last year from heart attack, we were unfortunately childless.I inherited my
husband's wealth upon his death.Since it is now obvious to me that I wont live more than five months I
have decided to use my wealth to fund charity all over the world. My doctors do not allow guests and
telephone correspondences because the state of my health can trigger a cardiac failure, but my lawyer
was able to smuggle me this laptop which I used in establishing contact with you.

As I told you earlier, I inherited my late husband's wealth and it is my desire to use that wealth to care for
the less privileged. I have contacted you so that you can help me fulfill my heart's wish, but I need you to
be trust worthy because some people whom I have given funds to in the past to distribute to charity
homes have all cheated and disappointed me. They have exploited my kindness for their own self-
enrichment.


That is why I need your trust worthiness because I want to be sure that if I give you part of my wealth,
you will be using it for the purpose I have given it to you for. I want to die with this knowledge because it
will give me peace. I will give you 20% of the money I will give to you if you can assure me of your trust
worthiness.


Please get back to me immediately if you will not cheat me so that  can handover the funds to You before
I die.

God be with You.
Mrs. Vivien Don,

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS‏

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.

ATTENTION BENEFICIARY:

    ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

    This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundred Thousand United States Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds.

    On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.

    According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.

    The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

    Many banks have been in bankruptcy today,  Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money unjustly, many committed suicide and others living by the grace of God.

    With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

    You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS,ATM MASTER CARD or WIRE TRANSFERS.I shall reply you with further modalities as soon as I hear from you.You can contact me with the email address stated below: (assigned.agent@***.com)

    SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
    Email:
    Phone:

    Waiting to hear from you as soon as possible.


    Yours faithfully,
    Mrs.Patricia Wells
    email: assigned.agent@***.com

Saturday, April 21, 2012

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Service Cancellation Notice‏

Dear PayPal member:

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Re: Confirm Your payment with the United Nation 511‏

Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
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: +447035941798,Email:mrscottpeters05@*** 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 MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE 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.
Telephone No +44703***1798
Fax Number: +44 844 443***2,
EMAIL:mrscottpeters05@***
MR. MARCEL A.BOISARD.



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

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Friday, April 20, 2012

PRIVATE LETTER FROM MR AMUDU SMANI

GOOD DAY,

I ONCE AGAIN NOTIFY YOU AS MY EARLIER LETTER WERE RETURNED UNDELIVERED HOWEVER DUE TO POOR INTERNET CONNECTIVITY IN MY COUNTRY, MEANWHILE YOU MAY RECEIVE THIS EMAIL IN YOUR SPAM FOLDER, KINDLY FORWARD THIS PROPOSAL INTO YOUR INBOX FOLDER BEFORE RESPONDING BACK TO ME. I AM INDEED GLAD TO BE IN CONTACT WITH YOU EVEN THOUGH THIS MEDIUM OF COMMUNICATION(INTERNET) HAS BEEN GROSSLY ABUSED BY CRIMINAL MINDED PEOPLE MAKING IT DIFFICULT FOR PEOPLE WITH GENUINE TRANSACTION TO CORRESPOND AND EXCHANGE VIEWS WITHOUT SKEPTICISM.

I AM MR AMUDU SMANI, THE DIRECTOR OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO WEST-AFRICA, WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. THIS MESSAGE MAY COME TO YOU AS A SURPRISE AND I KNOW IT WILL BE VERY DIFFICULT FOR YOU TO BELIEVE DUE TO THE RATE OF FRAUDULENT ACTIVITIES NOW IN PLACE , BUT THIS IS QUITE DIFFERENT IF YOU CAN GRANT ME THE CHANCE TO PROVE IT.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER MR.EKERE SULE EJEH. WHO DIED ON THE 4TH JULY 2009 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUND NOW HAS AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I'AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.

THE SAID AMOUNT WAS (U.S $8.8.M, EIGHT MILLION EIGHT HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH YAHOO SEARCH HERE IN OUAGADOUGOU BURKINA-FASO AFTER PRAYING ON A RELIABLE PARTNER WHO COULD ASSIST ME WHOLEHEARTEDLY WITH OUT BETRAYING ME. PLEASE KEEP THESE TRANSCATION AS YOUR TOP SECRET OR DELETE THESE MAIL IF YOU ARE NOT INTERESTED OR CAPABLE.

IF YOUR INTERESTED TO RUN THIS TRANSACTION WITH ME BY ACCEPTING TO RECEIVE THESE FUN, KINDLY RESPOND BACK TO ME BUT IF THE PROPOSAL IS NOT CONDUCIVE TO YOU PLEASE DO ME A FAVOUR BY DELETING THE MASSAGE FROM YOUR MAIL BOX.

BEST REGARDS AND EXPECTING YOUR RESPONSE.
MR AMUDU SMANI

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Urgent Reply‏

FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.

Goodday,

I sincerely ask for forgiveness for i know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. 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 Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road, Hong Kong I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client General Mohammed Jassim Ali  who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the general and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim Ali  did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali  so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to General Mohammed Jassim Ali, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney
can commence his job.
After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your full names, private phone/fax and current

residential address.

Kind Regards
Mr.Liu Yan

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Thursday, April 19, 2012

Your Certified Bank Draft

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Clement Morgan where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Clement Morgan for the collection of this international certified bank draft. His name and contact address is as follows:

Name:     Clement Morgan
E-mail:   ***@***.com  
Tel:       +234-***-180-2556

Contact Mr. Clement Morgan At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Clement Morgan on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mr. Oliver Norris

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Compliment of the Season!‏

Compliment of the Season!

Although you might be apprehensive about my email as we have not met before. I am sorry to encroach into your privacy in this manner and please do accept my sincere apologies if my email does not meet your personal ethics. I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.

Before I go into further details, please be informed that I am writing without any other person s  pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. My name is Sir. Mervyn King and I work with the Bank of England. There is a sum of £20,600,000.00 Great British Pounds in my bank and there were no beneficiaries avowed relating to this fund which means no individual would ever come to claim it. I ask that we work together and transfer the funds out of my Bank into your Bank Account or any other account of your choice outside England.

I do solicit for your assistance in effecting this transaction. I intend to give 40 percent of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Should you be interested? Please send me email to: ********@x***n.com signifying your interest.

Kind Regards,

Sir. Mervyn King
Bank of England
Reply Email: ********@x***n.com

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can we be partner‏

Dear Friend.

I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, I have a business of $12.5 Million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert ($12.5 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $12.5 Million Dollars has been laying waste but I don't want to retire from the Bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, There is no one coming to ask you about the funds because I secured everything If you're willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I’ am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank.

Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn’t know that I am the one who contacted you to stand for this claim.

Best Regard.

Umar Mohamed.

Legal Matter Intended For You ( Write Me Back Immediately )> IDYSWMUMWI‏

Do read the attached document to this email message. This message was
sent to you in this form due to confidentiality of its content. Please read
and get back to me as soon as possible by email preferably.

Personal Email Address: ****@yahoo.co.uk

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re;reply me‏

How are you today and your family?I require your attention and honest co-operation about some issues which i will really want to discuss with you which i look forward to read from you soon.

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Tuesday, April 17, 2012

JOB VACANCY SEND YOUR RESUME‏

MARRIOTT HOTEL
One Queen Square,Liverpool LIIRH, United Kingdom
Website www.marriotthotel*****com / Email:- ***@w.cn
Tel:+44701701*** / 0044701790****

This is a great opportune moment for an exotic candidates (outside UNITED-KINGDOM) who wish to work here in the United-Kingdom
in different skills such as Primary Skill Labour(PSL), Secondary Skill Labour(SSL) and Semi Skill Labour(SSL2) under the management
of our company. Our hotel is eagerly looking For successful candidates to occupy the vacant position in the Marriott Hotel Liverpool
United- Kingdom.

Account Department,Chefs,CLEANER,Deputy Manager,Drivers,Computer Operators,Reservation Desk,Sales in the Bar,Medical Attendant,Security manager
Engineer,Receptionist,Administrator Manager,SALE EXECUTIVE,computer engineer,Entertainers,English Teachers,Waiter,IT Consultant,FRONT OFFICE,
Web Developer/Maintenance,COOK

**CONDITION OF SERVICE*
[1]Your age must be 18 years and upward. [2]Generally your education must be MINIMUM OF secondary education.
[3]Must be reliable and trustworthy. [4]Must be law-abiding and adhere strictly to the Rules and regulations
guiding the operations of the Hotel. {5}must have international passport

Those seeking for higher position such as Human Resource Manager,Assistant Manager e.g.must have obtained qualification
And working experiences which could be relevant to the position being Sort for, Freshers can also apply.

APPLICANTS BENEFIT
(1) Our Management will care for your air ticket from your country to London,United Kingdom. (2) Our Management will care for your
accommodations and feeding (3) Our Management will help you in getting UK visa and all documents in your country with the assistant
of our (Asia Zone Coordinator) in your country, who is working in British Embassy. You will only care for your visa fees,
If you are interested, send your CV/Resume to: Email: ***@w.cn

Thanks..
MANAGEMENT
Human Res. Dev.Manager
Joshua Moore

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HELLO DEAR‏

Hello good Day my friend !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Happiness i am a girl. I saw your email address in a forwarded page so I decided to extend my greetings to you.
Right now I can’t really say what prompted my drive to write you, but I do have the mind that you could be a nice person.
I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship,.so i will like you to mail me back to my email address so that i will give you my pictures,have a nice day and remain Blessed.
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Happiness

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HELLO‏

Hello Friend,

I am Mr.Shawn Sott the Zonal Director to the Western Union Money Transfer here in South Africa.There are several transfer made to several people pending in the western union system here in South Africa due to the fact that the senders were unable to send the
control detail to the receivers.

The total amount of money showing in our computer system is Two Million Eight Hundred and fifty Thousand US Dollars ($2. 850, 000. 00 US). I will want you to help me in receiving the funds in your country viawestern union and bank wire transfer.

These funds will be shared 75% for me while 25% will be for you at the end of this transaction.

I will not want anything like greed to come in between the transaction.I therefore seek your assistance in laying claim to this fund and I
will guide you in achieving this.


Best regards

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Sunday, April 15, 2012

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For your kind reply.‏

Dear Friend,

I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mrs. K Sabina.

Financial Deal‏

Am barrister Mathew Walter,i have an urgent transfer of 50 million pounds equivalent to (77,794,998.88 USD United State Dollars) in an offshore account here in London,contact me urgently on my private email (bwaltermathew@***.com).

Regards
Barr.Walter Mathew

Our Ref: FGA /SNT/STB: 4/15/2012‏

Our Ref: FGA /SNT/STB

This is to immediately inform you that your email address with MICROS ID (BKX-321AQ-5HR) has won you $750,000USD (Seven Hundred and Fifty Thousand Dollars) ; All beneficiaries were selected randomly from online networks of Marketing lists Worldwide, Verify your datas; via email: (Mrs Judy via Email: ****@yahoo.com ).

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Management Placement

Dear Prospective Partner,

This is a Management Placement on behalf of Mr. Chen Shui-bian. My name is Mr. Ming Chen and I am a top management executive here at the Bank of China, Hong Kong. Our bank website is http://www.***.cn

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $35 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Chen Shui-bian's current profile and personality.

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http://***

You can email me for further details, terms and agreement.

Sincerely,
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MESSAGE FROM MRS ELLINA THOMSON.

Dear Friend,

I am Mrs Ellina Thomson.and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from USA (Alabama) but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,with out any family members and no child.I have $3 Million US DOLLARS in Coris bank Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5Million US Dollars in Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address(***@*.net)



Yours fairly friend,
Madam Ellina Thomson.

Friday, April 13, 2012

Miss.Olivia justin yak‏

Dearest One,

I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.

My name is Miss.Olivia Justin Yak, 23yrs old female and I from Sudan in Africa. My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.


I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately.

In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss.Olivia justin yak

Be Informed.‏

ATTN DEAR,

THE MANAGEMENT OF STERN VILLE CREDIT UNION BANK PLC , WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM TODAY. THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000 USD TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $2,500,000.00 EXCHEQUER.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS INFORMATION BELOW .

NAME: Mr Celestine O. Giwa
EMAIL: *****@mail.kz

NOTE:BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $75 USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFORMATION BELOW

RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.

SINCERELY,

MRS. VERONICA ROBINS.
WESTERN UNION®SEND MONEY WORLDWIDE
© 2011 MICROSOFT PRIVACY TERMS OF USE..

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ATM CARD

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Our Ref: FGN/SNT/RAL


Good Day,


You have been awarded an ATM CARD containing $8,500,000,00 USD
(Eight Million,Five Hundred Thousand united state dollars)We will send you an
International Swift ATM Card that has been approved in your favour
with Card Number: 4000 0012 3456 7899,with valued sum of $8,500,000,00 USD
(Eight Million,Five Hundred Thousand united state dollars),which you 
are to use
in accessing your Fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Five Thousand United States Dollars
($5,000.00USD). Contact MR FEDENO ANDERSON: Please do confirm that you will
take responsibility for the cost of delivery ($250USD),so that  i will
know how to proceed with you. Please be informed that the delivery
will be made to your address in 24 hours (1 days) after our
confirmation of this payment for delivery, as you know that the delivery fee
receipt will be also attached on your payment delivery documents to avoid
your package being delayed by customs Treat urgently and note that your ATM
Card is ready and available for dispatch to you.contact
(*****@9.cn).
With details,

(1)Full Names:---------------------
(2)Your Country:---------------
(3)Tel:--------------------
(4)Age:-----------
(5)Address:----------------------
(6)Sex/Gender:-------------
(7)occupation:------------------

Regards,
MR FEDENO ANDERSON.
UNITED NATIONS OFFICE.

Thursday, April 12, 2012

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ANTONIO LUCAS(ESQ)‏

ANTONIO LUCAS (ESQ)
CARRETERA DE MADRID KM 241'5 N-10
50012 ZARAGOZA MADRID-SPAIN.

 GOOD DAY,

I APOLOGIZE FOR SENDING THIS EMAIL TO YOU BUT THIS IS A MATTER OF URGENCY AND I WOULD LIKE TO CLARIFY THIS MATTER WITH YOU.

MY NAME IS ANTONIO  LUCAS, SOLICITOR AND FINANCIAL CONSULTANT TO LATE MR. RICHARD WEIR A PROPERTY MAGNATE AND GAMBLER BASED IN MADRID-SPAIN.

ON 2004 MY CLIENT DIED IN A TRAIN BOMB BLAST IN MADRID-SPAIN ((HALLMARK OF AL-QAEDA) FOR MORE INFORMATION ABOUT THIS INFORMATION VISIT BELOW LINK.


MY CLIENT WAS A SUCCESSFUL AND AN ACCOMPLISHED FAMILY MAN WHO MADE ENOUGH FORTUNE BEFORE HIS UNTIMELY DEATH. HE LEFT BEHIND A LARGE FUND DEPOSIT WITH A SECURITY COMPANY HERE IN SPAIN.

RECENTLY THE SECURITY COMPANY CONTACTED ME AS HIS ATTORNEY TO PROVIDE THEM WITH A NEXT OF KIN OR INHERITOR SINCE HIS FAMILY DIED WITH HIM IN THE CRASH.

I HAVE MADE SEVERAL INQUIRES ON MY OWN TO LOCATE HIS NEXT OF KIN BUT ALL HAS PROVED UNSUCCESSFUL. I EVEN CONTACTED MANY EMBASSIES TO SEE IF I CAN LOCATE ANY OF HIS RELATIVE BUT ALL MY EFFORT WAS ABORTIVE.

TWO WEEKS AGO THE SECURITY FIRM MADE A RESOLUTION AND I WAS MANDATED TO PROVIDE HIS NEXT OF KIN OR INHERITOR WITHIN 21 BANKING DAYS OR FORFEIT THE MONEY TO THE GOVERNMENT AS ABANDONED/UNCLAIMED DEPOSIT. 

I AM CONVINCED THAT IT IS BY THE GRACE OF GOD THAT I AM ABLE TO LOCATE YOU. HENCE THIS EMAIL TO YOU, BELIEVING THAT YOU ARE RELIABLE TO BE PRESENTED TO THE FIRM AS THE INHERITOR.

BY VIRTUE OF MY CLOSENESS TO THE DECEASED AND HIS IMMEDIATE FAMILY, I AM VERY MUCH AWARE OF MY CLIENT FINANCIAL STAND. TO THIS EFFECT, I NOW SEEK YOUR CONSENT TO PRESENT YOU AS THE INHERITOR SO THAT THE PROCEEDS OF THIS DEPOSIT VALUED AT TWENTY FIVE MILLION U.S DOLLARS (US$9,500,000.00) WILL BE PAID TO YOU AND THEN YOU AND I WILL SHARE THE MONEY. 50% TO ME, 30% TO YOU WHILE 10% WHILE BE GIVEN TO ANY ORPHANAGE HOME AND 10% WILL BE MAPPED OUT TO PAY BACK ALL EXPENSES WE MAY INCURRED ON THE PROCESS OF THIS TRANSACTION.

I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. TRUST ME AS HIS FINANCIAL CONSULTANT THAT THIS IS A RISK FREE TRANSACTION. IMMEDIATELY YOU RECEIVE THIS EMAIL, PLEASE GET IN TOUCH WITH ME VIA EMAIL WITH THE BELOW DETAILS THAT WILL BE USED FOR DOCUMENTATION.

YOUR FULL NAME:
YOUR FULL ADDRESS:
TELEPHONE, FAX AND CELL NUMBERS:
PRIVATE EMAIL:
AGE:
OCCUPATION:
COUNTRY OF ORIGIN:
SEX:
MARITAL STATUS:

YOUR PROMPT RESPONSE IS HIGHLY APPRECIATED

YOURS SINCERELY,

ANTONIO LUCAS(ESQ)

NOTICE.‏

UNITED NATIONS/UNICEF CASH BENEFIT:®

This is to inform you that you have benefited One Million United States Dollars from United Nations/Unicef Cash Benefit and your email address was picked via
computer balloting TOPAZ which made you the rightful benefactor.

Do get back to me with the means you would want your funds remitted to you either bank to bank transfer or a certified check delivered to you along with the
following details and NOTE that this cash benefit is geared towards eradicating poverty allover the world before 2015 which is one of the goals of the UNITED

NATIONS/UNICEF.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

(CONTACT REMITTANCE DIRECTOR)

Mr Abdullah Murali
Email: *****@*****.org
Phone:+60103829760
Yours Faithfully,
Online Co-ordinator.

NOTE : If You Recieve This Message In Your Junk Or Spam Its Due To Your Internet Provider.

KEEP ME INFORMED ASAP‏

Hello,

Compliments of the day to you and I believe all is well. My name is Mr. Han Quan and I work in bank of china. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio worth (US$8.370,000,00usd)in our organization which I like to acquire with your help and assistance. This will be executed under a legitimate arrangement that will protect you from any breach of the law and you will be compensated adequately according to agreed commissions.

Please get back to me immediately if you are interested to this email:(***@w.cn) so that we can commence discussion.

Yours sincerely,

Quan.

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Urgent‏

I am William Leung Wing Cheung, I have a confidential business worth 24.5 Million US Dollars for you to handle for me. Kindly reply via <*******@w.cn> if interested. Leung.

Final Notification‏

Exactmax has announced your award of $850.000.00 USD and your 2012 Toyota Camry today.
Contact the Remittance Officer for Details And Claims.

Reply with;

Your Full Name:
Telephone Number:
Country:
Occupation:
Age:

REMITTANCE CONTACT
Name : Dr. Lee Yung
Email : ****@***s.com
Tel: +60-164-****-959

IMPORTANT - Your Account Will Be Limited Until We Hear From You‏

Dear Customer,

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

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

SERVICE: Chase Online services.
EXPIRATION: Arpil, 10th 2012.

Please do not reply to this message.

Sincerely,



Online Banking Team

Claim Your Prize!‏

Attn: Beneficiary

be informed that  $1.8 million dollars is been deposited in our Western Union office and we are
instructed to transfer to you $1.8 million USD by the Commonwealth Lottery Board as compesation Prize,Contact your
claims agent Mr Roy Charlton via email: ( ******@teman.*****)

Contact your claims agent‏

Australian Microsoft Promotion Award Team
527 Durban Street, FCT
Abuja, Nigeria
+234-80-242317
FILE REF: 575061725
BATCH: 8056490902/188
E-MAIL TICKET NUMBER: EAASL-130877
CASH CREDIT FILE: ILP/HW46704/08

MICROSOFT WINNING NOTIFICATION.

Dear Email Account Owner,

It is a pleasure to inform you that the result of the Lottery Draw held on the 31st March 2012 by the Australian Microsoft Online Lottery In Conjuctiion with the Multinational Companies in Nigeria has been released this morning 11th of April 2012

We are contacting you because your email address has emerged as a winner for been active in the computer database. The selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

You have been approved to receive the winning sum of US$500,000 (Five Hundred Thousand United State Dollars). You are to make contact with your designated agent who shall by duty, guide you through the process of facilitating the release of your Prize.

For claims,you are advised to contact your appointed agent with the following details below.

Miss Julya Valle(CLAIMS OFFICER)
Email: ****@yahoo.com
Tel: +2347067384493

VERIFICATION AND FUND RELEASE FORM

Name:................
Address:..........
Country:.............
Age:.................
Gender:...............
Occupation:...........
Telephone/Fax number:...............
Winning E-mail Address:..........
Reference Number:....................
Batch Number:......................
Cash Credit file:..................


The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the interactive Lotteries Board Commission

Sincerely,
Coordinator
Microsoft Promotion Award Team
***E-MAIL PRIVACY OF la empresa remitente del correo   TOWARDS INTERNET***
The Information contained in this e-mail and any attachment may be confidential . Is only permitted Its use, copying, transmission, receipt or distribution to person duly authorized. If you received this e-mail by error please destroy it and/or eliminate any copy kept in your system and notify immediately to the sender or to ********@******.com. You should not use the information contained for any purpose or share it with others.
***CONFIDENCIALIDAD DEL CORREO ELECTRÓNICO DE la empresa remitente del correo  HACIA INTERNET***
La información contenida en este correo y sus anexos puede ser de carácter confidencial. Sólo está permitido su uso, copia, transmisión, recepción o distribución a personas debidamente autorizadas. Si usted recibió este correo por error, por favor destrúyalo y/o elimine cualquier copia guardada en su sistema y notifique inmediatamente al remitente o a *******@i****.com. Usted no debe utilizar esta información para ningún propósito ni compartirla con otras personas.

Ahmed Mohamed

Usted ha ganado £ 1000000, 00 de British American Tobacco promo Enviar

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You have won 1000000 pounds from British American Tobacco promo Post

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Attn: ****.COM Notice Search Registration

Bill To: **********
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PROCESS SECURE PAYMENT
Domain Name
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Registration
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Domain Name: ******.COM

To: ***********

Your order #21969595 has been received and is currently processing. Registration includes SE submission for *****.COM for 12 months. There is no obligation to pay for this order unless you complete your payment by Apr 26, 2012. SE Services provides submission services and search engine ranking organization for domain owners.

Failure to complete your search engine registration by Apr 26, 2012 may result in the cancellation of this order (making it difficult for your customers to locate you using search engines on the web).
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UNSUBSCRIBE INSTRUCTIONS

You have received this message because you elected to receive special notifications and offers for ******.COM. If you no longer wish to receive our special notices, please unsubscribe here, or mail us a written request to the attention of: Customer Contact Manager, Po Box 5111 Astra, Ontario K0K 3W0. Please allow up to four weeks for the complete unsubscribe process to take place. NOTE: If you have multiple accounts with us, you must opt out for each one individually in order to fully stop receiving these notifications.

Please do not reply to this email, as we are not able to respond to messages sent to this address.

Monday, April 09, 2012

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I NEED YOUR URGENT REPLY WITH TRUST‏

Hello Dear

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$6.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.

The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.

I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.
Am awaiting your urgent response with this informations

Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel/ Fax:...............
State:.............
Country Of origin:...........
please write me direct my box.
***********@voila.fr
Have a nice day!!!
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Sunday, April 08, 2012

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08 April 2012 01:48:14 AEDT
Transaction ID: 2A7927233P1631017


You sent a payment of $79.3 AUD to eBay International AG (AU-AdCommerce-EOM@ebay.com)

It may take a few moments for this transaction to appear in the Recent Activity list in your Account Overview.
Merchant
eBay International AG
AU-AdCommerce-EOM@ebay.com
+61 61282880000     Instructions to merchant
You haven't entered any instructions.

   
Description     Unit price     Qty     Amount

    $79.3 AUD     1     $79.3 AUD
Subtotal     $79.3 AUD
Total     $79.3 AUD
Payment     $79.3 AUD
Payment sent to AU-AdCommerce-EOM@ebay.com    
Invoice ID: 741824339

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Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.

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Copyright © 1999-2012 PayPal, Inc. All rights reserved.
PayPal Email ID PP230

IMPORTANT - Customer Service Message‏

Note: This is a service message with information related to your Chase account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.

Dear Customer,

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

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

SERVICE: Chase Online services.
EXPIRATION: Arpil, 8th 2012.

Please do not reply to this message.

Sincerely,



Online Banking Team

JOB VACANCY SEND YOUR RESUME‏

Viking House Yacht Hotel
Beechwood Business Park
Dover Kent CT162FG
United Kingdom
***k@w.cn
www.***cruitment.com/

Viking House Yacht Hotel can cater for every type of river based function from a 10 people trip to a 240 people Thames boat party. Whether you are organizing an intimate family celebration, a corporate function or a party night out with the office, we can help.Due to Expansion,we are seeking qualified candidates with the knowledge, skills and attitude, passion for excellence and quality service, who will fill the following vacant position below:

*Engineer
*Captain
*Mate Engineer
*Deckhand
*First Mate
*Stewardess
*Chef
*Steward
*Chef
*Cook
*2nd Engineer
*2nd/3rd Officer
*Waiter
*Customer Care Representatives
*Guest Room Attendants
*Cleaners
*Head Housekeepers
*Gardeners
*Housekeepers

QUALIFICATIONS:
All candidates are expected to possess professional qualification appropriate for each position and demonstrate quality work experience in an international hotel, yacht or shipping

company.Remuneration range from 5,000.00 Great British Pounds to 10,000.00 Great British Pounds Monthly.

METHOD OF APPLICATION:
Applicant should send an application letter and their detailed CV/RESUME and current remunerations to the recruiting Officer MR Collins Mark via e-mail (capt.collinsmark@w.cn)

Human Resource Department.
Viking House Yacht Hotel
+***.