LETTER OF INTENT

CONFIDENTIAL BUSINESS PROPOSAL..

CONFIDENTIAL BUSINESS PROPOSAL

Good day,

I am Mr. Donatus Diop, a third age project consultant presently working with Sisk Uk constructions a leading sectorial service providing firm (http://www.sisk.co.uk/sisk/sisk/www/default.asp?magpage=9&site_id=3) based here in UK. I got your contact address from an associate working with the uk Export Promotion Council.

I and my colleagues are officials in charge of offshore remittance in this establishment. We are seeking your assistance to transfer of [£9,000,000.00] NINE MILLION GREAT BRITAIN POUNDS] to your account for further private investment.

Please note that the nature of your job/business does not matter and you will be better informed when I hear from you. This amount accrued from an over-invoiced contract amount with London Petroleum Refineries Limited for the construction of an Oil Refinery Sub-stations and maintenance of the additional
refinery complex that was commissioned in 1974 to expatriate companies. The contract was originally valued for One Hundred and Twenty Seven Million Great Britain Pounds (£127,000,000.00), but we manipulated the figure to read One Hundred and Thirty Six Million Great Britain Pounds (£136,000,000.00). The extra (£9,000,000.00) Nine Million is what we want to transfer to your account
for our own personal use.

This contract has been completely executed and the original contractors have been paid their entire contract sum. We have agreed to remunerate you with 30% because it is impossible for us to claim the amount here in UK without foreign collaboration. 10% has been mapped out for any miscellaneous expenses incurred by either party during this business such as taxation in your country upon arrival of the funds into your account, and 60% for my colleagues and myself.

All modalities to effect the payment and subsequent transfer of this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of any careless acts and utterances. We chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted. All the required paper work to facilitate this payment has already been put in place prior to contacting you. We believe from your profile that your experience and status will be of utmost essential to us and to the benefit of both parties. I will let you have the details in my next message, but in summary, the fund would be paid to you from the financial institution where it is presently deposited as soon as the filing and documentation process is concluded in your name.

In your reply, do include your Current Telephone and Fax Numbers for an
effective communication to enable us start the process.

Thanks and best regards in anticipation of your response.

Best Regards
Mr. Donatus C. Diop

ATTENTION: BENEFICIARY, (Final Funds Release Order)

From the Desk of Mr. Andrew Sasaki Head, Presidential Adhoc Committe of Foreign Payment Settlement 3, Apo Villa-Garki (FCT) Abuja ATTENTION:BENEFICIARY, Final Funds Release Order In consideration of the legislative/legal resolution reached by the World Governing Bodies that is the United States Government, British Government, IMF, FBI, INTERPOL, UNO,World Bank Group and the European Union Commission Committees on Financial Matters following the complaint and petition received from the office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (PRESIDENT GOODLUCK JONATHAN) over the non-payment of foreign beneficiary payments, this adhoc committee on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval and endorsements from the various agencies/offices. From the records of outstanding beneficiaries due for payment with the Federal Government Of Nigeria, your name was discovered as next on the list of beneficiaries whose records are sufficient to receive their overdue payment but was marred by various fees imposed on them by their so-called represent atives who end up in ripping them I wish to inform you that your Payment Have being processed and will be released to you as soon as you respond to this letter as we issue to you your International Payment Voucher Number IMF/FRBWDC/US-BG-93WB82UN567-G, Certificate of Merit No: 781 and Release Code No: 0295. Note also that your file is currently in my office and from the records I have in my file, you have been allocated to release US$2.1M (Two Million, One Hundred Thousand United States Dollars) only. To this effect, you are required to indicate your mode of payment. 1) BY SWIFT WIRE TRANSFER (KTT) 2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP 3) BY CERTIFY INTERNATIONAL BANK DRAFT 4) BY ATM MASTER CARD. Note that each mode of payment you consider convenient, you are obligated to make a payment of $230.only for the processing and handling fees. This fee can not be deducted from your approved payment as your approved fund has been bonded and insured, therefore we can not make any deduction from it. Also reconfirm the following information to me for final ratification exercise: 1} Your Full Name:........... 2} Your Contact Telephone and Fax Number:............. 3} Your Full Address:............. 4} Your Marital Status, Profession and Age:........... 5} Your receiving bank details:........... 6} Your International Passport/Driving License Number:............. As soon as this Information is received, your payment will be released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking coordinates is only relevant if you choose the first mode of payment. The wiring instructions will be availed to you as soon as we receive your response to this final payment release order. Your urgent answer is needed. Yours in Service Best Regards Direct Offica Line: +234-8081203596 Mr. Andrew Sasaki Chairman of the Committee

BONJOUR OU BONSOIR SELON LE TEMPS QUE VOUS ME LIZER!!!

Bonjour mon frère en Christ Je me nomme Celine DEVEAU, je suis Française résidante au paravent en republique du Bénin. Je suis sterile c'est a dire sans enfants. J'envisage de faire une donation de CINQ MILLIONS TRENTE CINQ MILLES DOLLARS (US $5,035.000.00) que j'ai déposé dans une mallette auprès de la banque (BOA) en Afrique au Bénin  car je suis malade et mon docteur m'a dit que je ne survivrais pas au bout des trois prochaines semaines a venir. Je suis actuellement dans une clinique ici a Londres pour mes soins. La somme de  CINQ MILLIONS TRENTE CINQ MILLES DOLLARS (US $5,035.000.00) que j'avais gardé pour un projet est maintenant destiné à vous car j'ai bien effectuée des recherche sur vous alors je serai grée de vous donner cet argent qui pourra vous aider dans vos projets, je vous prie d'accepter cela car c'est un don que je vous fais et cela sans rien demander en retour. Vous prenez contact avec la banque of africa pour qu'il vous dire comment toucher cette mallette, sans jamais lui dire que c'est de l'argent que contienne cette mallette Si vous procéder comme je vous demande, soyez donc rassure que cela ne cour aucun risque .Je vous communique alors le code de déblocage de la mallette : gyiz-e3hj Veuillez garder ce code confidentiellement, cela servira a débloquer la mallette une fois que vous l'aurez sous la main. Veuillez cependant prier pour moi car l'argent que vous allez recevoir, est une bénédiction de Dieu pour vous .Je vie ces derniers heures dans la peur, peur de mourir sans savoir le sort qui sera réservé a mon argent que j'ai laissée derrière moi .C'est la raison pour laquelle j'ai pris l'initiative de vous léguer mon argent alors  je m'excuse pour cette intrusion dans votre boite électronique. Je vous pris de me contactez  par mon mail suivant: deveau.celine@yahoo.fr pour des raisons de sécurité et de confidentialité. Que mes instructions se fassent comme je l'ai ordonnée.

Lottery Winning Beneficiary, Contact Mr. Swan James (+447024045163).

Lucky Winning Beneficiary,

 
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED Ј350,000.00 (Three Hundred and Fifty Thousand British Pounds) FOR 2011 FUND APPROVAL. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, LONDON & SPAIN ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/1/2011 in your favor for your Euro million Winning lottery Payment With UNITED NATIONS, to your address.

 
Now your new Payment, United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Wool-Wich Telex confirmation No: -8575; Secret Code No: XXTN554,
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. SWAN JAMES, HEAD OF INTERNATIONAL REMMITTANCE WOOL-WICH BANK, LONDON & SPAIN, with the help of monitory team from the WOOL-WICH OF NEW YORK which is our correspondent bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR. SWAN JAMES on his contact information, Direct Email: wool-wichbsj@blumail.org for immediate release of your Euro million Winning lottery claim be informed that you are not allowed to correspond with any person or office anymore, you are required to fill the information below and send for your ATM CARD.

 
FULL NAME______________________________________
FULL ADDRESS___________________________________
AMOUNT APPLIED FOR_____________________________
A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR IDENTIFICATION_________________________________
PURPOSE OF PAYMENT______________________________

OCCUPATION________________________________

SEX__________________________________________

AGE________________________________________
TELEPHONE NUMBER_________________FAX NUMBER___________
DATE_____________________

Note: Your Personal Contact/Communication Code With WOOL-WICH Is "643", You Are Advice To Send Your Full Details as requested to the Wool-wich bank London International Remittance Director Headed By Mr. SWAN JAMES And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your ATM CARD.

THE CONTACT DETAILS

Contact Person: Mr. SWAN JAMES.
Position: Head Of International Remittance Wool-wich Bank Of London
Email: wool-wichbsj@blumail.org
Telephone: +447024045163.

Best Regards,
Mrs. Susan Patrick

Secretary.

My name is Alan Harrison,I am re-sending this you to again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in January 28th 2009. I have contacted you to assist in distributing the money left behind by my client (Twelve Million, two Hundred thousand British Pounds) which is lodged in the bank.

Regards,

Alan Harrison

Paypal Security Measures,

Security Measures, We are currently performing regular maintenance of our security measures. Your account has been randomly selected for this maintenance, and you will now be taken through a series of identity verification pages. Protecting the security of your PayPal account is our primary concern, and we apologize for any inconvenience this may cause. Update now. [Paypal Log-In] * *Important* failure to update your account at least 24hrs of notice might lead to account being locked and online access will be restricted. (c)2011 Security Advisory, Paypal Online.

Your email address has won US$4,600,000.00

FROM: UK LOTTERY ORGANIZATION,
OUR REF: UKLO/BT/031183
SPONSORSHIP NUMBER: 068501. GAMING APPROVAL NUMBER: 7321001682.
CONGRATULATIONS DEAR WINNER.

We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE TICKET ONLINE DRAWS of October, 2011 held in THAILAND. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum of US$4,600,000 in our free ticket, online and email address computer balloting.

Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 6-29-48-15 which subsequently won the Lottery and Qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.

Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information:

* Your complete official names
* Full address & country name
* Telephone & mobile numbers
AGE, GENDER, OCCUPATION AND JOB TITLE.
* Free ticket and Lucky numbers
* Reference, Serial and Batch numbers
* Date and venue of draw

After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Felix Hills will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings.

Good luck from me and all staff members of the UK LOTTERY ORGANIZATION.

YOURS FAITHFULLY,
MR. GREGORY HOPES
NOTIFICATION MANAGER.

Hello My Dear,

Hello My Dear, compliment of the day i hope Ur doing fine over there,i will like to introduce my self to you,my name is Blessing single never been marry, as it is my pleasure to write you after going through on my search for relationship, which really interest me in having communication/friendship with you if you will have the desire with me, so that we can get to know each other better shear our feeling and see what happened in future.i will be very happy if you can write me through my email for easiest communication and to tell you more about me and send you my picture,i will be waiting to hear from you thanks and have a nice day, yours new friend. (blessing) PLEASE DON'T FORGET TO E-MAIL ME HERE ON  FOR MORE EXPLANATION Γεια σας Αγαπητέ μου, φιλοφρόνηση της ημέρας ελπίζω Ur τα πάει μια χαρά εκεί πέρα​​, εγώ θα ήθελα να εισαγάγει τον εαυτό μου σε σας, το όνομά μου είναι ευλογία και μόνο δεν ήταν ποτέ παντρευτεί, όπως είναι χαρά μου να σας γράψω μετά από να περάσει στην αναζήτησή μου για τη σχέση, η οποία πραγματικά το ενδιαφέρον μου στην επικοινωνία έχοντας / φιλία μαζί σας αν θα έχετε την επιθυμία μαζί μου, έτσι ώστε να μπορούμε να γνωρίσουμε ο ένας τον άλλον καλύτερα διάτμηση συναίσθημα μας και να δούμε τι συνέβη στην future.i θα είναι πολύ ευτυχής εάν μπορείτε να μου γράψετε μέσα μου e-mail για την ευκολότερη επικοινωνία και να σας πω περισσότερα για μένα και να σας στείλει φωτογραφία μου, θα περιμένει να ακούσω από σας ευχαριστεί και να έχουν μια ωραία μέρα, δικό σου νέο φίλο. (ευλογία) ΠΑΡΑΚΑΛΩ ΜΗΝ ΞΕΧΑΣΕΤΕ ΝΑ e-mail μου ΕΔΩ για περισσότερο ΕΞΗΓΗΣΗ

Clarification of your payment valued $10M

From the United Nations Head Quarters Date:25/10/2011 Clarification of your payment valued $10M We are very sorry as We are not supposed to get to you via e-mail but due to time factor, We know It's very certain that this e-mail will get to you as a big surprise but do not worry , I am quite convinced that you have received dozens of such e-mail in the past which you have classified as one of those fraudulent e-mails that you receive from different people in the time past. Well this is the United Nations in conjunction with European Union(EU) and World Bank Organisation Base on the recent economic crunch that is hitting the global century we have decided to embark on the way out to save the world in the little way we can, as well as to save the economy mess to help bring more funds to have good circulation of funds in other to help BANKS across the world. In recent research we found out that you have an unclaimed contract/inheritance payment with Government Agencies that has been due for payment for long ago , after series of consultation with their Ministry Of Finance(M F ) we where told that you have made several attempts to claim this fund through their apex bank but all to no avail but I have a good NEWS for You. After long tech-ate c this Ministry has agreed to release to you the sum of $10 Million through their reserve bank in Nigeria. We were also made to understand that a lady with name Mrs. Joyce C. lee from Oregon has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at about US$10,000,000.00 (Ten million united states dollars), but the Skye Bank Nigeria office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady. So, that was the main reason why they contacted us so as to assist them in making the investigations. So at this junction, you are advice to contact the said bank immediately you receive this mail. The Government Agencies has concluded that this is the Little way they can support the new Elected President to achieve this goal to stop the Economic Problem by all of us saying yes we can. Below is the contact of the Bank, You are to contact them Immediately: Name of the Bank: Skye Bank PLC Foreign Remmitance Department (Skye Bank PLC) EMAIL: admioperation@skymail.mn You are advise to contact the Bank immediately with the information below: FULL NAME...................... ADDRESS:....................... TELEPHONE AND FAX.............. YOUR OCCUPATION................ YOUR AGE....................... YOUR BANKING DETAILS WILL ALSO BE NECESSARY FOR BANK TO BANK SPEEDY WIRE TRANSFER OF YOUR FUNDS INTO YOUR ACCOUNT. Finally you are advise to comply to the rules of the bank to ensure a fast transfer of the said fund to you so that together we can all say, [YES WE CAN]. YOURS FAITHFULLY, Ban Ki-moon Secretary General United Nations

Abdul Zahir Bashir.

Dear Sir,

I Abdul Zahir Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.

In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.

I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the capital of Spain. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council.

Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.

If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.

Thank you in anticipation.

Abdul Zahir Bashir.

My name is Alan Harrison,I am re-sending this you to again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in January 28th 2009. I have contacted you to assist in distributing the money left behind by my client (Twelve Million, two Hundred thousand British Pounds) which is lodged in the bank.

Regards,

Alan Harrison

DEMANDE DE CORRESPONDANT(E)

Salut mon correspondant Si aujourd'hui mon message de correspondance vous est adressé c'est parce que j'ai voulu avoir plus de relation pour les échanges d'idée, de propos, pour discuter, dialoguer et que sais encore surtout si vous êtes de l'Afrique, un continent que  j'aime beaucoup. On m'appelle DUPOND NOELIE , je suis canadienne âgée de 29ans, Je suis déléguée médicale. Je serai heureuse de savoir que vous acceptez ma correspondance. N'oublie pas de m'envoyer un message en plus de ton photo et de me parler un peu de toi, tes coutumes, ton pays etc... Je t'embrasse. En attente de te relire. Émail privée: dupondnoelie@yahoo.fr    --------------------------------------------  DUPOND NOELIE Infirmière en Imagerie médicale de CANADA déléguée médicale ACPD CANADA CLSC Laurentien Monk land Montréal 5706 Québec H4A 1E6 CANADA E-mail : dupondnoelie@yahoo.fr Tel :  +(44) 701 1127 879

INVESTMENT INQUIRY.

Dear Friend,

Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.

I am contacting you briefly based on the Investment of Fifty Million Dollars (US$ 50,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:

1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols which is Ten Million to you.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.

I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by email address: john_lightup@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.

Have a nice day.
Sincerely Yours.

Mr. John Mario.

ATTENTION PLEASE,

ATTENTION PLEASE,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH WESTERN UNION URGENT
REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH MONEY
GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF $850,000.00 USD TO YOU THROUGH WESTERN UNION. YOU WILL BE RECEIVING
$5,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN WESTERN
UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS.ERIC MONTEL AND
ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE
ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

VITAL FINANCE BANK
WESTERN UNION MONEY TRANSFER DEPARTMENT.
LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: DR ERIC MONTEL
TELE PHONE FAX NUMBER: +22997041611
EMAIL ADRESS; w.union@ws-loei.ac.th

CONTACT HIM WITH YOUR FULL INFORMATION AS BELOW.
YOU'RE FULL NAME.............
COUNTRY....................
PHONE NO / Cell phone No:.........
ADDRESS/CITY............
A COPY OF YOUR IDENTIFICATION IF ANY.............

NOTE THAT THE ONLY MONEY YOU WILL SEND TO THEM IS $240.00USD BEEN THEIR
TRANSFER CHARGES BEFORE THEY CAN RELEASE YOUR FIRST TRANSFER TO YOU CALL OR
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS
URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING
YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.

SINCERELY,
MR. TERRE COOL

HOTEL JOB VACANCIES

I am Susan Millian from Canada, Working with the Five Star Alliance Hotel Management; I wish to inform you about the placement of Hotel Jobs availability here in Canada. We seek Job-seekers, men and women, married and single, that would like to work and live in Canada .The Five Star Hotel will pay for your flight ticket and assist you to process your visa in your country of resident, if you are interested contact the secretary via E-mail:

Info@fivestaraliance.net.tc

And we shall reach you with the Hotel information immediately.

Caution: For our old Applicant that have received this information before, kindly ignore this and follow up the law down processes giving to you.
Thanks.
Susan Millian.

 

Why Have You Made Up Your Mind To Lose Your Fund

My name is DR. JAMES ANDERSON. I am the newly appointed Director of Oputa Panel and the 10th Director of Oputa Panel . I assumed duty as Director, Oputa Panel September 4, 2011 at the panel Corporate Head Office following the confirmation of my nomination by the Senate on Wednesday, September 3, 2011. However, acting in my capacity as the newly-appointed Director of the (OP), I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the part payment is a legitimate contract/inheritance claim. Hence, I have granted approval for the release of the fund in your favor. But to my greatest surprise a man who claim to be your representative said you have given a go ahead for your fund to be confiscated and transfer to federal reserve treasure as abandon unclaimed fund but before we will grant such we have to make contact with you to confirm the claim that is the reason for this email why have you made up to lose your fund. Officially Signed Oputa Panel Email: pniotbll@zoho.com Yours Sincerely, DR. JAMES ANDERSON

21/10/2011

From Desk of Barrister Nadal K.Hansson

65 Lapaz Road, Zuma Plaza, First Floor

Suite 9,Accra-Ghana.

Telephone:                            +233247935485     

E-mail: hanssonk@citromail.hu

 

Good Day,

 

Compliments!. Firstly, I must solicit your confidence in this transaction; this is by

virtue of its nature as being utterly confidential and top secret. Though I know that a

transaction of this magnitude will make anyone apprehensive and worried, but I am

assuring you that all will be well.

 

Let me start by introducing myself. My name is Barrister Nadal K. Hansson, a personal

attorney to Late Mrs. Cari Collins, herein referred to as my late client. This email

might come as a surprise to you, since there was no previous correspondence between us.

My purpose of contacting you is for you to help secure the funds left behind by my late

client, to avoid it being confiscated or declared unserviceable by the Bank in Ghana

where this fund valued #6,100,000.00 (Six Million One hundred thousand Euro) was

deposited by my client before her death.

 

The Bank has issued me a notice to contact the next of kin or the account will be

declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts

to get hold of someone related to her has proved abortive. Since I have been

unsuccessful in locating the relatives for some years now, I seek your consent to

present you as the next of kin to the deceased.

 

I shall provide all the documents to back up the claim as my client's Next of Kin. All I

require is your honest,full cooperation and commitments to enable us achieve this

transaction.

 

I wish to point out that I want 10% of this money to be shared among charity

Organizations, while the remaining 90% would be shared equally between us. This

transaction is 100% risk free. I guarantee that this will be executed under a legitimate

arrangement which will protect you from any breach of the law.

Upon receipt of this letter, you are require to forward to me your full details such as:

 

1. Your Full Names

2. Home/ mailing address

3. Phone Numbers

4. Age

5. Occupation

 

I have worked out the modalities for the persecution of this transaction which had meets

all necessary requirements in our country and those of international arbitration.

 

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

 

Warm regards,

Barrister Nadal K. Hansson

Email:  hanssonk@citromail.hu

Can I trust You?

Dear Brother,

With all due respect I want to belief that I can trust you and you
won�t take my money.I can give you all details and cordinate as soon as
you indicate your interest.All i want to know is whether you are
capable of this transaction.

The fund in question is $36,000,000 (Thirty Six Million United States
Dollars).Your assistance is needed to fit in as the legal beneficiary
of the fund and fund consignment.
I will give you my identity as soon as you indicate your interest.This is my email address ahmedsaraf102@hotmail.com

Thank you very much

Ahmed El-saraf

Dear Brother,

With all due respect I want to belief that I can trust you and you

won't take my money.I can give you all details and cordinate as soon as

you indicate your interest.All i want to know is whether you are

capable of this transaction.

 

The fund in question is $36,000,000 (Thirty Six Million United States

Dollars).Your assistance is needed to fit in as the legal beneficiary

of the fund and fund consignment.

I will give you my identity as soon as you indicate your interest.This is my email address  ahmedsaraf102@hotmail.com

 

Thank you very much

  

Ahmed El-saraf

Noble assistance

Hello from Judith,
Please help me carry out my last wish. With your help, i want to donate to the needy, the poor and
motherless baby's homes. I am very sick suffering from breast cancer. Reply if we can work together.
Regards
Judith

HOTEL JOB VACANCIES

I am Susan Millian from Canada, Working with the Five Star Alliance Hotel Management; I wish to inform you about the placement of Hotel Jobs availability here in Canada. We seek Job-seekers, men and women, married and single, that would like to work and live in Canada .The Five Star Hotel will pay for your flight ticket and assist you to process your visa in your country of resident, if you are interested contact the secretary via E-mail:

Info@fivestaraliance.net.tc

And we shall reach you with the Hotel information immediately.

Caution: For our old Applicant that have received this information before, kindly ignore this and follow up the law down processes giving to you.
Thanks.
Susan Millian.

 

From Daughter of Libya' President Hadji. Ayesha Muammar Gaddafi(Your Quickly Respond Is Needed)

From Hadji. Ayesha Muammar Gaddafi Daughter of Libya' President Muammar Gaddafi      Hello,   It is with tears and pains that I am writing this mail from my hiding ground here in Algeria with my new born baby and few family members, I don't want you to pity me, but I need your trust. I found your e-mail address through INTERNET recommendation from a friend. My father Libyan president Muammar Gaddafi is at serious war with our country rebels and their foreign backers who are hungry for Libyan oil and our lives are no longer safe at Libya.  And I hope to rely on you to administer to my last will. I wish to part this last sum of US$5.5Million secured and  packaged in security safe box now in Europe through the help of our diplomatic mission.This the contact number of the person where this US$5.5Million  is +31208905529 his name is Mr.Ali Musa,he secretly told me to move this fund out of this country to avoid further investigation from government  from placing the fund on hold that was the reason while i contacted  you to help me receive this fund and use it to start a very good  investment in your country till the war is over then i can join you.This the telephone number of Mr.Ali Musa you can call him for more confirmation +31208905529.   My main reason of contacting you is I want you to receive this fund  on my behalf and use it for profitable  investment in your country,I really wish to settle down and have my own family with my own husband. If you are touched and willing to assist me out of my present situation, reply me back quickly for more details. Your respond to this mail is urgently needed,Kindly forward you full contact informations  as you respond to my mail if you really intrested to handel this investment on my behalf.kindly forward Your full name ,address, cell phone number where he will reach you easily. Best Regards, Hadji. Ayesha Muammar Gaddafi Daughter of Libya' President Muammar Gaddafi

Payment

Heritage International Foundation
5, Carlton Close,
London, NW3 7UA.
United Kingdom.
Tel: +44-702-406-7407
Fax: +44-700-603-5575
Email: rexanderson@gncn.net
Email: rexandersons@blumail.org

Grant Announcement.

I have been directed to inform you by the board of trustees of the Heritage
International Foundation that you are one of the lucky final recipients of a
cash grant donation. The Heritage International Foundation is giving out a
donation of £100,000.00 (One Hundred thousand British Pounds sterling) each
to 4 lucky international recipients worldwide in different categories. The
foundation was established 1st February, 1981 by groups of multi-million
companies in Europe and was conceived with the objectives of humanitarian
growth, educational, and community development.

The objective is to make a notable change in the standard of living of
people all around the universe. Heritage International Foundation has been
assured of the highest organizational standard courtesy of the United
Nations. It is our belief that we can achieve a great positive change in the
general welfare of people in the universe through this program. The
Foundation philosophy is not how much you have but how much you are willing
to give back to the societies.

Your email addresses were selected randomly from over 400,000 world wide
web, your email address were selected among the lucky recipients to receive
the grant award sum of £100,000.00 (One hundred thousand British Pounds
Sterling) as grant donations/aid from the Heritage International Foundation
in accordance with the enabling act of the parliament.

You are to contact the 30th Anniversary Coordinator Dr. Anderson Rex, who is
in charge for the processing of your grant funds.

Name: Anderson Rex
Email: rexanderson@gncn.net
Email: rexandersons@blumail.org
Tel: +44-702-406-7407

You are expected to fill the form below when responding to him for a swift
action.
*****************
Full Names:
Address:
Tel:
Occupation:
******************
On behalf of the board accept our warmest congratulations.

Regards,

Mrs. Tonia Paul
Secretary of the Council
Heritage International Foundation

Hello

Dear ,

Could you advice us further on the follow as we have some urgent bookings to Dubai Beijing and Kuala Lumpur.

{ BOOKING }
ROUTE : KUALA LUMPUR----FRANKFURT----KUALA LUMPUR
DEPART: 24 OCTOBER 2011
RETURN: 29 OCTOBER 2011
AIRLINE: AirFrance or Any available Air.
CLASS :ECONOMY

ROUTE : KUALA LUMPUR----DUBAI ----KUALA LUMPUR
DEPART: 24 OCTOBER 2011
RETURN: 30 OCTOBER 2011
AIRLINE: Emirates Airways or Any available air
CLASS: ECONOMY

ROUTE : DUBAI----BEIJING----DUBAI
DEPART: 23 OCTOBER 2011
RETURN: 30 OCTOBER 2011
AIRLINE: Qatar Airways or Any available air
CLASS: ECONOMY

Kindly confirm the above details and furnish me with the flight details and price as i wait you immediate response and further update.

Thank You.

Repond moi vite sil te plait

Je m'excuse pour cette intrusion, je me nomme SONIA ADER  née le 10 juel 1945 originaire  de la France.Ex consultante au Bénin prés de la FRANCE d'où j'ai servis pendant 7 ans .J'ai dû vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m'a justifié une Boule s'installe présentement dans ma cage cérébrale , j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas d'enfant.
J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois au Canada ou je vis depuis près de 30 ans, une partie de tout cet argent sera versé à différentes associations, et des centres d'aide au orphelins et aux sans abri. Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider. J'ai en ce moment dans mon compte personnel compte bloqué, la somme de £10 Millions d'euro (dixt millions d'euro) que j'avais garder pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, je vous prie d'accepter cela car c'est un don que je vous fait et cela sans rien demander en retour.
Je souffre énormément et j'ai très peur, je n'arrive presque pas a dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis.
Veuillez me contactez dès que possible si vous êtes d'accord pour mon offre.
            SONIA ADER MIL MES JOURS SONT COMPTES

SEND YOUR INFORMATION,

Αυτή η σύνοψη δεν είναι διαθέσιμη. Κάντε κλικ εδώ, για να δείτε την ανάρτηση.

BBC FINANCE DEPARTMENT

ATTN: RECIPIENT,

WE RECEIVED YOUR EMAIL ADDRESS THROUGH OUR BASE DATA THAT YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) CAN BE RELEASED TO YOU WITHIN THE NEXT 24HRS TIME. YOUR REFERENCE NO: 98654752

THE BBC FINANCE DEPARTMENT UK HAVE RELEASED YOUR FUNDS TO YOU SO THAT YOU CAN COLLECT YOUR FUNDS IN YOUR COUNTRY AS SOON AS POSSIBLE,WE NEED TO CONFIRM YOUR INFORMATION BELOW SO THAT WE CAN SEND YOUR INFORMATION TO YOU, WHICH YOU WILL USE IN COLLECTING YOUR FUNDS IN YOUR COUNTRY:

FULL NAME:
CONTACT ADDRESS:
GENDER :
OCCUPATION:
PHONE NO:
COUNTRY:

WE NEED YOUR INFORMATION ABOVE SO THAT WE CAN BE ABLE TO SEND YOUR INFORMATION TO YOU TO COLLECT YOUR FUNDS IN YOUR COUNTRY,YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(finance_bbcdepartment@yahoo.cn ).

WE NEED YOUR URGENT REPLY TO ENABLE YOU RECEIVE YOUR FUNDS TODAY.

YOUR FAITHFULLY,
DR HELEN COLE
MANAGING DIRECTOR
BBC FINANCE DEPARTMENT
UNITED KINGDOM
0845 838 1815 (UK Local Rate)
+44 7024084948(From Outside UK)

From : Moses Andrews

Greetings,

I will like to introduce you to a business that will be an opportunity for both of us. I am working with a company that needed somebody that can supply them a chemical to produce Animal injections and food supplement for sub Sahara Africa horses

I know a dealer whom I will give you the contact so that you can buy from them and resell it to our company at a very high price. The dealer is selling the chemical at the rate of 25,000 US$ per gallon and my organisation will buy it from you at the rate of 65,000 US$ per gallon. After the transaction the profit margin from the business will be share by both of us.

If you are interested kindly contact me so that I will give you more information's, so that you can contact the director in charge.

Hope to hear from you. Thanks

Sincerely

Mr. Moses Andrews
Senior Veterinarian Officer

{Spam?} INTRODUCTION/ADVOCACY LETTER

INTRODUCTION/INVITATION
From:Paek Cho Hyun
Kookmin Bank International
http://www.kookmin.co.uk

Greetings,

INTRODUCTION/INVITATION
I know that this medium (Internet)has been greatly abused, I choose to
reach you through it because it still remains the fastest,surest and most
secured medium of communication. However,this correspondence is unofficial
and private,and it should be treated as such. I also guarantee you that
this deal ,is hitch free from all what you may think of.The Management and
the Legal department of our BANK (Kookmin Bank International London) in a
recent meeting, Recommended that the account of WAI-CHING CHUNG, who was
one of my branch depositor, should be declared Dormant,confiscated and the
depositor's fund sent to the Bank Treasury according to New Banking and
financial law.He died in world trade center as a victims of the
September
11,2001.Incident.The bank is still unrelenting in it's bid to contact any
of the relatives to claim this money, through me as the Branch Manager.
WAI-CHING CHUNG was an account holder in my branch, he owns a dollar
account with the sum of Twenty Eight Million, two Hundred Thousand United
States Dollars deposited .No next of kin was assigned to the dollar
account
as at the time of opening the deposit account as it is high profile DOM
account . WAI-CHING CHUNG has the account as a secret account and left the
deposit document me. This is where I am interested in and is where I want
you to come in. I want you to come in as the next of kin of the deceased.
I
will give you the relevant documents and contacts to file the application
and then effect the approvals for the transfer of the money.
I will be the one to provide the vital documents for the claims of the
money and then advise you exactly how we should handle it.Please include
your telephone/fax number/ Home Address when replying this mail and I will
give you more information as soon as you indicate your willingness to
assist in this transaction.
I will use my position to get all internal documentations to back up the
claims .The whole Procedures will take only 7 working days to get the fund
retrieved successfully Without trace even in future.After the transfer of
the money we shall share the money 60-40.that i will have 60% while you
will have 40%

Yours truly
Paek Cho Hyun

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

YOUR WINNING AWARD 15

Google Incorporations

 

241 Hampton Road

 

Twickenham Middlesex

 

TW2 5NG

 

London

 

United Kingdom.

 

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

 

 

 

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

 

 

 

Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won GBP 950,000.00 (Nine Hundred and Fifty Thousand Great British Pounds)

 

 

 

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

 

 

 

A winning cheque will be issued in your name by the Google Promotion Award Team. You have therefore won the entire sum of GBP 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque.

 

Contact below email for claims:

 

Google Promotion Award Team

 

Contact Person:- Sir Ben Mason

 

Email: anniversaryclaims@globomail.com

 

 

 

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

 

 

 

VERIFICATION AND FUNDS RELEASE FORM.

 

(1) Your contact address.

 

(2) Your Tel/Fax numbers.

 

(3) Your Nationality/Country.

 

(4) Your Full Name.

 

(5) Occupation/Age.

 

 

 

The Google Promotion Award Team 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 Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling 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 Google interactive Lotteries Board Commission

 

 

 

Sincerely,

 

Dr. Lindsay Burrows

 

Google Incorporations.

CONTACT MY PASTOR

DEAR FRIEND, THIS IS TO THANK YOU FOR YOUR EFFORT. I UNDERSTAND THAT YOUR HANDS WERE TIED. NOT TO WORRY. I HAVE SUCCEEDED AND THE MONEY HAS BEEN TRANSFERRED INTO THE ACCOUNT PROVIDED BY A NEWLY FOUND FRIEND OF MINE IN AUSTRALIA. TO COMPENSATE FOR YOUR PAST ASSISTANCE AND COMMITMENTS HAVE DROPPED AN AUTOMATION TELLER MACHINE OF $1.5MILLION FOR YOU. I AM IN NOW IN HOSPITAL FOR TREATMENT OF CANCER WHICH MAY LED ME TO DEAD IN ANY MOMENT FROM NOW, PLEASE REMEMBER TO PAY 10 PERCENT TO CHARITY ORGANIZATION AND REMAIN BALANCE IS FOR YOU AND YOUR FAMILY. MOREOVER, CONTACT PASTOR STEVE N.UGWOECHIAMA WITH BLOW INFORMATION TO ENABLE HIM DELIVERY THE CHEQUE TO YOU. CONTACT PERSON: PASTOR STEVE N.UGWOECHIAMA EMAIL: STEVE_UGWOECHIAMA@YAHOO.FR TELEPHONE: +229 98 84 88 21 FORWARD MY MAIL TO HIM, THEN ASK HIM TO SEND THE ATM TO YOU AND PROVIDE FOR HIM THE FOLLOWING INFORMATION. YOUR FULL NAME________________________ YOUR ADDRESS_____________________ YOUR COUNTRY________________________ YOUR AGE___________________________ YOUR OCCUPATION___________________ YOUR PHONE NUMBER____________________ TAKE GOOD CARE OF YOUR SELF AND MORE BLESS. REGARDS, MRS.NII MARK

Contact Mr. Paul Doussou...

My dear,

I am very happy to inform you about the success to compasate you with the help
of (IMF) International Monetary Fund who have rendered a tremendous help to
this Exercise. Going by the order received today by the Director of IMF,note
that compasation payment Bill No:CAD/4071/DRC/1806/00CBOB/BJ amounting to
$1,500.000.00 United States Dollars BANK DRAFT, which is now placed on hold in
this office for last official file review for the necessary transfer
of payment
to take place.

Now I want you to Contact Paul Doussou in Benin Republic on his email address
below and also call him on phone to receive your compensation of $1.5Million
USD Dollars from him.

NAME: Paul Doussou
EMAIL: doussoupaul@gekkoos.com
Private Phone: +229-99-759-234

Kindly reconfirm to him the following below information:

Your full name...........Your age...............Your address............Your
occupation.........Your country.................Your
Sex.....................Your Phone number.......Your City...........

Note that why you have to reconfirm the above information complete is
to enable
him get a Certified Bank Draft total sum of ($1.5m) in your name from my bank
and our principles for protecting your personal information are based on the
United Nation System Standards Association Mode/ Code as set out in World
Bank's Personal Information Protection and Electronic Documents Act (PIPEDA).
It is important to us to provide this service to our clients.).

Note: also that I will not be reached by email or phone for now because I am
currently away to Indian for investment project with my share and I will be
busy for a long time.

Best Wishes,
Ms.Roseline J Bello.
+229 99903432

for your urgent attention.

Hello ,

 

I hope this email will get to you in good health, I wish to notify you again that you were listed as a beneficiary to the total sum of (Four Million British Pounds) Ј4,000,000.00 sterling pounds in the codicil and last testament of my deceased client. Name now withheld since this is my second letter to you.

 

A regular mail was dispatched to you long ago but yet no reply from you. I am contacting you again because the instruction on the WILL TESTAMENT stipulates that this fund should be paid directly to you as the next of KIN to the inheritance funds.

 

I request you to kindly acknowledge officially, enabling me file all necessary legal documents to the paying bank consultant firm for the urgent release of this inheritance funds to you with all legal judiciary support.

 

Please send an acknowledgment email with your contact details and forwarding address to enable me process your inheritance.

 

Yours Truly,

Mr. Harry Gow.       

Tel: +4470457 39810/+447024055469.

Email: (harrygows@rediffmail.com)

11/10/2011

From Desk of Barrister Nadal K.Hansson

65 Lapaz Road, Zuma Plaza, First Floor

Suite 9,Accra-Ghana.

Telephone:                            +233247935485     

E-mail: hanssonk@citromail.hu

 

Good Day,

 

Compliments!. Firstly, I must solicit your confidence in this transaction; this is by

virtue of its nature as being utterly confidential and top secret. Though I know that a

transaction of this magnitude will make anyone apprehensive and worried, but I am

assuring you that all will be well.

 

Let me start by introducing myself. My name is Barrister Nadal K. Hansson, a personal

attorney to Late Mrs. Cari Collins, herein referred to as my late client. This email

might come as a surprise to you, since there was no previous correspondence between us.

My purpose of contacting you is for you to help secure the funds left behind by my late

client, to avoid it being confiscated or declared unserviceable by the Bank in Ghana

where this fund valued #6,100,000.00 (Six Million One hundred thousand Euro) was

deposited by my client before her death.

 

The Bank has issued me a notice to contact the next of kin or the account will be

declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts

to get hold of someone related to her has proved abortive. Since I have been

unsuccessful in locating the relatives for some years now, I seek your consent to

present you as the next of kin to the deceased.

 

I shall provide all the documents to back up the claim as my client's Next of Kin. All I

require is your honest,full cooperation and commitments to enable us achieve this

transaction.

 

I wish to point out that I want 10% of this money to be shared among charity

Organizations, while the remaining 90% would be shared equally between us. This

transaction is 100% risk free. I guarantee that this will be executed under a legitimate

arrangement which will protect you from any breach of the law.

Upon receipt of this letter, you are require to forward to me your full details such as:

 

1. Your Full Names

2. Home/ mailing address

3. Phone Numbers

4. Age

5. Occupation

 

I have worked out the modalities for the persecution of this transaction which had meets

all necessary requirements in our country and those of international arbitration.

 

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

 

Warm regards,

Barrister Nadal K. Hansson

Email:  hanssonk@citromail.hu

Urgent business

FROM THE DESK OF MR HARRISON OHALE.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
DIAMOND BANK PLC FEDERAL REPUBLIC OF NIGERIA
Attn:Sir/Madam.
Let me start by introducing myself properly to you. I am the manager for Auditing/accounting Unit and Foreign Remittance Dept of DIAMOND-BANK PLC.
I am writing you this letter to ask for your assistant/support and co-operation to carry out this mutual benefit.
The bank discovered an abandoned sum of US$11.250.000.00 (Eleven million two hundred and fifty thousand US Dollars) in an account that belongs to one of our Foreign customer, Mr.Smith, who died along with his entire family in November 2007 in a ghastly auto crash. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the claim.
To this effect,I and my colleagues have decided to look for a trusted foreign partner who can stand as the next of kin to late the deceased and claim this money.I need a foreign partner to apply for the claim because of the fact that the customer was a foreigner and we don't want this money to go into the Banks Treasury as unclaimed fund.
NOTE: You do not have to be directly related to the deceased, in order to assist us in carrying out this transaction.
Every document's to effect this process will emanate from my table and I will perfect every document to be in accordance with the banking law and guidelines, So you have nothing to worry about.We have agreed that for your assistant 30% of the total fund will be for you, 10% for expenses incurred on both sides,while 60% will be for us.If you agreed to assist us,indicate your interest by replying this letter and putting in your,full names,address,your phone and fax number and your private e-mail address for easier communication's.
I await your response to enable us start paper work for this transaction in earnest.
Once I receive your reply, I will send you the Text of Application form for immediate of this claim.
Thanks for your anticipated assistance in advance.
Yours faithfully,
Mr.Harrison Ohale.

Code = hospital

This is the grace of Almighty God I was able to write this email and hope that this message finds you in good faith. Please, the topic of this message (code = hospital) to be aware that every message without this subject will not be reply, for safety reasons.
I write from the hospital in Ivory Coast and my name is Ms. Folade Mutota of Trinidad and Tobago. This mail is very urgent that you can see that I'll probably die in the hospital. I was poisoned and have damaged the liver and was told by the doctors that i will only live for months. As I have substantial capital inherited from my father and I cannot think of someone trying to kill me apart from my step mother to inherit the money. she is a nationality of Ivory Coast.
So i will give you the telephone and e-mail of our servant after you reply this message so that you will vontact him immediately he is doing a job cleaning and other chores like cleaning our house, lived with us for many years and i trusted him so much and promised to help him in life. I'll give his email address and telephone number of your acceptance to help him. As soon as you contact him, he will send all necessary documents related to the well-known lawyer who was appointed attorney to help you edit documents of funds and submit them to the bank to allow transfer of the fund who inherits your bank account or any account will provide.
This is the favour I need when you have gotten the money:-
(1) Give 30% of the money to my servant, Augustin maranatha as he has been there for me throughout my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to Charity Organizations and Churches on my name so that my soul may rest in peace.
Note; This should be a code between you and Augustin in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" do not reply because my step mother is monitoring me and Augustin and if she finds out that we are in communication with you she might decided to contact you so without this code do not reply meanwhile I don't know what will happen to me in the next few hours.
(3) The lawyer's name is Mc Lambert Adams. And Let Augustin sends you his international passport to be sure of whom you are dealing with. Augustin is so little therefore guide him.
And I am looking forward to hear from you, May God bless you and use you to accomplish my wish.
Pray for me always.
Ms. Folade Mutota.

Trust Urgent Assistance (View Attachment)

 

UNITED STATE FEDERAL BUREAU OF INVESTIGATION INTERNET SECURITY DEPAR

Committee office department
BENIN COTONOU REPUBLIC
ADDRESS COTONOU NO C/
PLOT.. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA.
Tel/FAX: +229-660-440-71
committee_of_africaunit@live.com
WWW.FBI.GOV

Attention:Please

We have information's that you have been involved in fraud activity due to the spam going through the internet and we also discovered that you have spent thousands of dollars and what you are expecting is not coming to you and you keep on sending money to different individuals. Actually we want you to know that we are working towards getting the people involved in the act.

Take notice that based on the federal government inauguration of this committee which extended to all Africa countries and Europe, the FEDERAL BUREAU OF INVESTIGATION- (F.B.I) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped , defrauded, scammed to slight down our dignities to international communities.

The federal government finance department of Benin central bank is using this opportunity to compensate the entire victim who have been duped. you will receive a certified cheque which can be withdraw any were in the world and the amount is ONE MILLION USD (1,000,000.00) and it can be withdraw and cashed out any where in the world and it was made in your name and information so you have nothing to worry about.

It will be shipped from the United State Embassy in Benin to your home address and it will be through a next day shipping express service which will take only 26 hours to get the package to your home address and you will be responsible for the shipping fee which will cost only $270 only.

The name of the agent in charge of the shipment of this transaction to you is Rev. Christian Owele a united state citizen working with the U.S EMBASSY.
USE THE INFORMATION BELOW TO SEND THE FEE $270 TO REV. CHRISTIAN SO EVERYTHING CAN BE DONE FAST BECAUSE THERE WILL BE A SHIPPING FLIGHT TO YOUR STATE THIS EVENING AND Your PACKAGE HAVE BEEN REGISTERED TO THAT FLIGHT AND THE FEE NEED TO BE PAID BEFORE SHIPMENT WILL COMMENCE.

RECEIVERS NAME: Mr. Eze Hyacinth
LOCATION: COTONOU BENIN REPUBLIC
TEXT QUESTION: WHAT
TEXT ANSWER: INFO
AMOUNT: $270USD.

NOTE: Everything is under we care and control and this is the only fee required to enable the shipment of the certified cheque package to you make sure you send the fee today.Once payment is made get back to us with the required payment confirmation details so we can forward it to Rev. Christian Owele.

SENDER NAME:....
MTCN NUMBER....
SENDER ADDRESS....

Await your reply and the payment confirmation details have a wonderful day

FEDERAL BUREAU OF INVESTIGATION (F.B.I)
Washington Field Office Criminal Division
SPECIAL AGENT IN CHARGE
MR. RONALD T. HOSKO
committee_of_africaunit@live.com

Trust Urgent Assistance (View Attachment)

 

Re:

Dear Friend,

Good day and compliments, i know this letter will definitely
come to you as a huge surprise,I am Capt. John Mayor, a US
Marine, serving in the 3rd Battalion, 25th Marine Regiment
which Patrols the Anbar province, IRAQ.

I am desperately in need of assistance and I have summoned up
courage to contact you. I am presently in Pakistan and I found your
contact particulars in an address journal. I am seeking your
assistance to evacuate the sum of $10,570,000 (Ten million
Five Hundred and Seventy Thousand USD) to the States or any safe
country, as far as I can be assured that it will be safe in your
care until I complete my service here.This is no stolen money and
there are no dangers involved.

God bless America.

Respectfully,
Capt. John Mayor
United States Marine Corps.(USMC)

{Spam?} BANK OF GHANA.

Our MailScanner believes that the attachment to this message sent to you

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Subject: BANK OF GHANA.

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pts rule name description
---- ---------------------- --------------------------------------------------
1.4 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
2.0 DATE_DOWN_04 Date: Date is -0400
1.4 DATE_IN_FUTURE_96_XX Date: is 96 hours or more after Received: date
1.7 MSGID_FROM_MTA_ID Message-Id for external message added locally
0.4 SUBJ_ALL_CAPS Subject is all capitals
0.4 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.4 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters
3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list

Anniversary Notification Date:11/10/2011‏

Google Corporation Manchester
Peter House
Oxford Street
Manchester
M4 6AN
Manchester.
United Kingdom
 
HAPPY GOOGLE ANNIVERSARY.
 
Attached to this email is your winning notification for the prize you have won.Do e-mail the Claims office at once with your Completely Filled Verification and Funds Release Form in the attachment for validation of your prize and to avoid unnecessary delay.
 
Congratulations from the Staffs & Members of Google Board Commission.
Dr.Eric Schmidt.
Chairman of the Board and Chief Executive Officer.
                                           ©2011 Google Corporation.

Investment Asset.

6-8 Wemyss Place,
Edinburgh EH3 6DH,
E14 5HP United Kingdom.
Postal Account:80-2-2

Good Day,

I am an investment consultant working with UBS Bank London,I will be happy
to work this deal out with you if you have a corporate or personal
Bank Account
and if you are capable to keep TOP SECRET. I need strong Assurance that you
will never let me down, if I transfer this money to your account, we
are One of
the largest and oldest independent self managed funds management company
with over $134billion Capital Investment Funds.

Nevertheless, as an Investment consultant, I handle all our Investor's Direct
Capital Funds and secretly extract 1.5% Excess Maximum Return Capital Profit
(EMRCP) per annum on each of the Investor's Magellan Capital Funds.

As an expert, I have made over $38.6 Million from the Investor's EMRCP
and I am
hereby looking for someone to trust who will stand as an Investor to receive
the funds as Annual Investment Proceeds from Magellan Capital Funds.

All confirmable documents to back up the claims will be made available to you
prior to your acceptance.

Meanwhile, I have worked out the strategies and technicalities whereby the
funds can be claimed in any of our Clearing banks without any hitches. Our
sharing ratio should be 60-40, I think this is fair.

If you are interested, Please email me your direct telephone number and
complete Name and Address for discussion of this transaction in
further detail.

Sincerely,

Mr. Frank Ness

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Noble assistant!

Hello from Judith,
Please help me carry out my last wish. With your help, i want to donate to the needy, the poor and
motherless baby's homes. I am very sick suffering from breast cancer. Reply if we can work together.
Regards
Judith

--
àŹÕäú¡Г'µÃ¨ÊºáÇ´·Õ§ҹ MIS ºÃÉ· Shaiyo AA

confidential,

Hello

 

My name is Mr Kay Layhout, the branch Manager of Vattanac Bank plc (Cambodia office),

there is an unfinished business transaction in my branch involving a client that bears

the same last name with you.

 

This is a business that will profit both of us, if you are interested get back to me for

more details.

 

I wait for your quick response.

 

Regards,

Mr Kay Layhout

From: Mr. Adama Yamba

YOUR ATTENTION PLEASE!
From: Mr. Adama Yamba
Ouagadougou, Burkina Faso.

Dear Friend,
I am Adama Yamba, I have a business proposal of Twelve Million United States Dollars which I want you to handle with me from my bank as a beneficiary.
If you are interested, please send me your full contact information and thereafter I shall send to you the details of the business.

Also this matter should be a confidential between you and me and please delete it if you are not interested. Thank you for your anticipated co-operation.

Yours Truly
Mr. Adama Yamba

YOU HAVE BEEN SELECTED AS A POTENTIAL WINNER OF MICROSOFT AWARD KINDLY VIEW ATTACHMENT.

HAPPY GOOGLE ANNIVERSARY.

Google Corporation
Peter House,Oxford Street
Manchester M1 5AN
United Kingdom.

HAPPY GOOGLE ANNIVERSARY.

On the 4th of September 1998, Google was incorporated as a privately held
company. Google Corporation is one company that earns its profit mainly from
advertising using their very own Google search engine, Gmail, Gala,
Sify, e-mail
service Google Maps, Google Apps, Orkut social networking and You Tube video
sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being selected as a winner in the
ongoing Happy Google Anniversary Promotion. Hence we do believe with
your prize,
you will continue to be active in your patronage to Google.

A Bank Draft will be issued in your name by the Google Promotion
Board, you have
therefore won the entire sum of £650,000.00GBP {Six Hundred and Fifty Thousand
Great British Pounds} and also a certificate of claim price will be sent
alongside your Bank Draft.

Contact Claims Office:
Google Promotion Board
sir.Harry Jones
Email:awards.claimsdept@googlemail.com

Do e-mail the Claims office at once with the Verification and Funds
release form
below for validation of your prize and to avoid unnecessary delay.

FILL THE VERIFICATION AND FUNDS RELEASE FORM.
1. Residential Address:
2. Tel (Mobile):
3. Nationality/Country:
4. Full Name:
5. Age/Sex:
6. Occupation/Position:
7. Alternate Email:
8. Whats your comments on Google?
9. Amount Won:

You are advised to contact the Claims Office with the following
details (Ref NO:
GC/468-642GC/P, Batch: GC064WIN).

For security reasons, you are advised to keep your winning information
confidential till your claims are processed and your money remitted to
you. This
is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned.

Congratulations from the Staffs & Members of Google Board Commission.

Dr.Eric Schmidt.
Chairman of the Board and Chief Executive Officer.

©2011 Google Corporation.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

WINNING NUMBER: GUK/877/798/0147

Google Corporation©

Belgrave House

76 Buckingham

Palace Road

London SW1W 9TQ

United Kingdom

 

 

 

WINNING NUMBER: GUK/877/798/0147

BATCH NUMBER: GUK/699/33/1977

 

 

 

 

It is obvious that this notification will come to you as a surprise but please find time to read it carefully.We wish to  congratulate you once again on this note, for being the winner   selected this year. This promotion was held on the  1st day of March 2011.Reason is to set-up and to encourage the active use of the Google search engine and the Google ancillary

services.

 

 

 

 

Hence we do believe with your winning prize, you will continue to be

active and patronage to the Google search engine. Google is now the

biggest search engine worldwide and in an effort to make sure that it

remains the most widely used search engine, we ran an online e-mail beta

test which your email address won 450,000.00 (Four Hundred And Fifty

Thousand Great British Pounds Sterling)

We wish to formally announce to you that you have successfully passed the

requirements, statutory obligations, verifications, validations and

satisfactory report Test conducted for all online winners.

 

 

 

 

 

A winning cheque will be issued in your name by Google Corporations,

You have therefore won the entire sum of 450,000.00Gbp (Four

Hundred And Fifty Thousand Great British Pounds Sterling) and also a

certificate of prize claims will be sent along side your winning cheque.

You are advised to contact your Foreign Transfer Manager with the

following details to avoid unnecessary delay and complications:

 

 

Google Corporation

Verification Manager.

Mr. Paul Nelson

Email: nelson.pa2211@gmail.com

          

 

 

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

 

(2) Your Tel/Fax numbers.

 

(3) Your Nationality/Country.

 

(4) Your Full Name/Sex.

 

(5) Occupation/Age.

 

(6)How do you feel as a winner?

 

 

 

 

 

The Google Corporations 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 Google Corporations 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 Google interactive

Lotteries Board Commission.

 

 

 

Yours Sincerely,

Sergey Brin.

Google Incorporations.

©2011 Google Incorporations