Friday, November 18, 2011

Respond Very Quickly

Ref No:AIFS/010/MY/011

Attention:Sir/Madam

We are an independent Financial Consultants known as Asia Investment and Financial Solution located in Kuala Lumpur,Malaysia We deal with all kinds of financial affairs concerning unclaimed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments.We also Provides asset, property development,trade financing, business leasing, factoring and invoice finance solutions

We are appointed by the International Monetary Fund and the World Bank to act on your behalf regarding a notification received from a Safe Deposit Security Company which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstake Companies and other Financial Institutions.

According to current records, we were informed by the International Monetary Fund and the World Bank that a Safe Deposit Security Company, is currently holding, for you, funds valued at Five Million, Eight Hundred Thousand United States Dollars ($5,800,000.00) This fund was as a result of an unfinished business transaction or a sweepstake winning.

Due to International Financial Law barriers, the Safe Deposit Security Company is not authorized to deal directly with you without the help of an independent financial consultant to advise and assist you with the claim of this money. This is the main reason why we have been appointed to act on this issue and to assist you to receive your funds.We have carried out all the necessary verification and has confirmed that you the true beneficiary of this fund and are eligible to receive the fund.Hence met all the requirements.

We assure you of all the necessary assistance required to claim and receive this fund. You have 10days from the date on this mail to receive this fund. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us –

Contact Name: Mr.Kazin Razmani
Position: International Financial Consultant
Email address: kazinrazmani1@yahoo.com.ph
Direct Contact Phone Number:+60163132075

He will provide you with further steps necessary once you have responded to this mail. We look forward hearing from you.Please, remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.Please endeavor to provide him with the following information for crosschecking:Is very important.

Your Full Contact Name:
Full Contact Address:
Direct contact Phone/Fax Number,


Yours Sincerely

Yunita
Direct Oversea Financial Affairs.



HELLO,, hope you are doing great,am miss mary, i want you to contact me back so that i can tell you about my self and also give you my photo. thank you

Your Phone number/Email address has won 1,000,000.00 Pounds in the Nokia Promotion.Send your Name.Address.Phone.Gender.Email : simonnok@bitscn.net

Thursday, November 17, 2011

REF: INVESTMENT ASSISTANCE



REF: INVESTMENT ASSISTANCE
 
My Dear,
 
I am Mrs Mantar Khalim writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing.

 I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR. KHALIM from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone.
 
During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina faso a Neighboring African Country for fety.  Due to our Status in Burkina faso as refugees I was forced to Lodge our family funds (USD $ 50million dollars) in finance house london.
 
Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money valuable in any Overseas country through your assistance and Directives.
 
You will provide or look for a lucrative venture where This money can be invested on before proceeding, we Will get to be more familiar and also go into an Understanding working agreement because our family's Future now depends on this money. The boxes containing The money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons. We would like to know what you will take as your Percentage for assisting us. we sincerely wish to introduce and make you our Business partner and overseer of our proposed Investment in your country.
 
We are prepared to send all the information regarding to This deposit as soon as you show your immediate Response Email. Do not fail to give me Your telephone and fax numbers.
 
Best Regards,
Mrs Mantar Khalim.

Hello Dear,
 
 
I am Mrs. Anita Shawn, a US citizen, 68 years Old. I reside here in New York. My residential address is as follows. 228 Park Avenue South New York, NY 10003, United States. Here is my mobile phone number: +1 (646) 737-7165, you can send me a text message because my hearing organ is mal-functioning fine. I am thinking of relocating since I am now Rich and comfortable with my family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$74,000 for the past years while in the US, trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.
 
 
So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the ( FBI) Director to contact DETECTIVE DAVID MICHAEL, who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. And I contacted him and he explained everything to me. He asked me of the possibility of my coming down to Nigeria; I had no other option than to accept, so I decided to travel down to Nigeria with all my compensation documents. He said whoever is contacting us through emails are fake/imposters.
 
 
He took me to the paying bank for the claim of my Compensation payment which was paid to me successful. Right now I am the most happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million ) Moreover, Detective David Michael, showed me the full information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million beneficiaries, that is why I decided to email you to know if you have received yours, and to advise you to stop dealing with those imposters/scammer, they are not with your funds, they are only making money out of you.
 
 
I will advise you to contact Detective David Michael. You have to contact him directly with the information below to know if he can help you too.
 
 
COMPENSATION AWARD HOUSE
Name: DETECTIVE DAVID MICHAEL
Email: dm3625600@gmail.com
His Personal Website: www.dmichael.co.uk
Phone: +234 802 791 3959
 
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.
 
 
The only Money I paid after I met Detective David Michael was just $290 (Two Hundred and Ninety US dollars only) for the Deduction Certificate and after which other charges where deducted from my fund and the balance transferred into my account here in NY, Take note of that because that was the only money I paid. Once again stop contacting those imposters, I will advise you to contact Detective David Michael so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
 
Thank You and Be Blessed.
 
 
Mrs. Anita Shawn
Tel: +1 (646) 737-7165
228 Park Avenue South New York,
NY 10003, United States

Wednesday, November 16, 2011

Nokia Award 2011

Your Phone number/Email address has won Ј1,000,000.00 Pounds in the Nokia Promotion.Send your Name.Address.Phone.Gender.
Email : simonnok@bitscn.net

Microsoft Department of Promotion,
One Microsoft Way Redmond,
WA 98052-6399. USA

Attention: Lucky Winner,

We congratulate you, being one of the lucky winners of the result of
the Annual Microsoft Email Award held on the 16th OCTOBER 2011 in
NEWYORK USA, Your email address emerged as one of the 1,178
lucky winners selected electronically by our Electronic lotto Wheel.
The total sum of $900.000.00(Nine Hundred Thousand
Dollars) has been approved to your email address file
number.
Winners were selected randomly from our list of millions of email
addresses around Europe Africa, Asia, And United States Of America to
promote computer literacy worldwide as well as to advertise
our software and computer products.
This promotion was sponsored by a conglomerate of software and
computer promotion companies like Intel Group, Toshiba, Dell
Computers Apple,and other International software and computers
manufacturing Companies.

Your email address number in our file was chosen in the European
lottery Coupon network whereby your number came up as one of
the lucky winners of our prize.

your prize will be remitted to your choice account in your country
Through The (FEDERAL RESERVE BANK OF NEWYORK)
This is Your winning details are as follows:
Batch No: 00199709
Email File No:22227x1
Coupon No: ITR3339x1
Amount Won: US$900.000,00 (Nine Hundred Thousand Dollars Only)
Fill this Info Below..
Full Name :
address :
Phone Number
Age :
Occupation :

On behalf of our CEO Mr.Steven A. Ballmer,And Bill Gates of the
Microsoft Inc,And all the 2011 promotion sponsors,
we congratulate you on your winning..
Mrs. Manzanita Faro ,
Prof. Tom Southgate.

(Publicity Secretary) (On-line Coordinator)

COCA COLA ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

Dear Lottery Winner:

This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2011. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Mr. Gore William
Coca-Cola Company Department,
E-mail: mdcoca12011@hotmail.co.uk

Tuesday, November 15, 2011

FBI Headquarters in Washington, D.C.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm

ATTENTION: BENEFICIARY,

VIEW THE ATTACHED FILE FOR YOUR CONFIRMATION.

CONFIDENTIALITY NOTICE FROM THE FBI DIRECTOR.

Saturday, November 12, 2011

New Project

Dear Project Manager,
 
I am Allen from Sino-Tools Industrial Co., Ltd. I have written to introduce our company and determine if your company is currently considering purchasing any Plastic/Silicon Rubber Moulds or Machining parts, and as a specialized manufacturer and exporter for these products in China, we sincerely hope to establish business relations with your corporation.
 
Sino Tools providing custom tooling, injection molding and machining services to a variaty of customers for a variaty applications.
We are making high precision products for the European and American market (ISO9001:2000 and ISO/TS16949:2002 certification).
 
Including:
 
1. Engineering and Design
2. Moldmaking and Tooling: Over Molding, Insert Molding, Precision Molding,Two Shot Molding, Die Cast Molding
3. Injection Molding 
4. Metal Parts Machining
5. Secondary Operations

Many of our customers find it more cost-effective to outsource the manufacturing of their plastic components so they can focus their time and energy on developing new products.
 
Sino Tools is ISO 9001 Certified Molder. We have a complete quality inspection lab equipped with the latest measuring equipment. We utilize the latest statistical quality techniques for some of the most demanding customers. We currently manufacture all of our products domestically and ship world-wide.

In our trade with merchants of various countries, we always adhere to the principle of equality and mutual benefit. It is our hope to promote, by joint efforts, both trade and friendshp to win-win relationship.
 
We look forward to receiving your enquiries soon!
 
Yours faithfully,
 
 
Allen / Marketing Dept
--------------------------------------------------------------- 
Sino-Tools Industrial Co.,ltd.
Add:Shatou Industrial Park, Changan Town of Dongguan City, Guangdong, China.
Mail:allen@sino-tools.com  Web:http://www.sino-tools.com
Skype:sinotools_allen
---------------------------------------------------------------
>>>>>>Bring Your Idea into Reality!

Congratulations as we happily announce to you today the draw of
the AMERICAN ONLINE LOTTERY, Sweepstakes International program held in
New York.Sponsored by UNITED NATION, Your e-mail address was selected
as one of the lucky winners to receive $ 950,000.00 dollars.
Contact Mr.John Gene via ( john_gene@usa.com ) for your prize

American Online
Customer Care unit
New York.

Thursday, November 10, 2011

Respond Very Quickly

Ref No:ACS/010/MY/011

We are an independent Government accredited Financial Consultant and Management Firm, known as Asian Consultancy Services, located in Kuala Lumpur,Malaysia We deal with all kinds of financial affairs concerning unclaimed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments.We also Provides asset, property development,trade financing, business leasing, factoring and invoice finance solutions

We are appointed by the International Monetary Fund and the World Bank to act on your behalf regarding a notification received from a Safe Deposit Security Company which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstake Companies and other Financial Institutions.

According to current records, we were informed by the International Monetary Fund and the World Bank that a Safe Deposit Security Company, is currently holding, for you, funds valued at Five Million, Eight Hundred Thousand United States Dollars ($5,800,000.00)

Due to International Financial Law barriers, the Safe Deposit Security Company is not authorized to deal directly with you without the help of a Government accredited independent financial consultant to advise and assist you with the claim of this money. This is the main reason why we have been appointed to act on this issue and to assist you to receive your funds.We have carried out all the necessary verification and has confirmed that you the true beneficiary of this fund and are eligible to receive the fund.Hence met all the requirements.

We assure you of all the necessary assistance required to claim and receive this fund. You have 10days from the date on this mail to receive this fund. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us –

Contact Name: Mr.Kazin Razmani
Position: International Financial Consultant
Email address: kazinrrazmani@yahoo.com.ph
Direct Contact Phone Number:+60163132075

He will provide you with further steps necessary once you have responded to this mail. We look forward hearing from you.Please, remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.Please endeavor to provide him with the following information for crosschecking:Is very important.

Your Full Contact Name:
Full Contact Address:
Direct contact Phone/Fax Number,


Yours Sincerely

Yunita
Direct Oversea Financial Affairs.

I saw your profile on the internet and I would like to know you :)
I can send some hot pics of me if you want
I`m online right now so you can contact me at rarlutestra@hotmail.com
and I`ll send you few pictures in 5 mins ;)

kisses

Sunday, November 6, 2011



Do you need a loan to pay bills or start a business?,email us for info.

Saturday, November 5, 2011

Contact Mr.Gore William For Claims

COCA COLA ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

Dear Lottery Winner:

This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2011. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Mr. Gore William
Coca-Cola Company Department,
E-mail: mdcoca12011@hotmail.co.uk



DEAR FRIEND,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME.............................
YOUR ADDRESS...............................
YOUR COUNTRY...............................
YOUR AGE...................................
YOUR OCCUPATION............................
YOUR PHONE NUMBER..........................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON:MR MIKE KOL
DIRECTOR,ATM PAYMENT DEPARTMENT
TEl+226 74 74 03 32
EMAIL:(atm-dept@voila.fr)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR MALAKI AHMED

Thursday, November 3, 2011

FBI Headquarters in Washington, D.C.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm

ATTENTION: BENEFICIARY,

VIEW THE ATTACHED FILE FOR YOUR CONFIRMATION.

CONFIDENTIALITY NOTICE FROM THE FBI DIRECTOR.

UNITED NATIONS / WORLD BANK COMPENSATION UNIT/ATM

Attention: Honorable Beneficiary Lucy Mejia,

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of US$2, 500,000.00.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you,this have been agreed upon and have been signed.

You are advised to contact Mr Jim Ovia of our paying center in Africa,as he is our representative in Nigeria, contact him immediately for your ATM CARD OF USD$2,500,000.00.

This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for ATM CARD:

Person to Contact: Mr Jim Ovia
Email: jimovia41@rocketmail.com

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

Regards,

Secretary-General
Ban Ki-Moon.

Friday, October 28, 2011

MADAM BABKA.



Dear friend,
I am Madam Sabrina M Babka and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child. I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso.

But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed. I also have ($6.5 Million US Dollars) Six Million Five Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone so that bank 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 orphanage home in your country for my heart to rest.

YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRES(ecobankfinancier.bf@umail.net)

Thanks Yours fairly friend
Madam Sabrina M Babka.

Wednesday, October 26, 2011

URGENT PLEASE



ROYAL BANK OF SCOTLAND PLC, LONDON
PUTNEY BRANCH, 153 PUTNEY HIGH STREET.
LONDON SW15 1RX
UNITED KINGDOM
E-mail: mrvansaunbruce@yahoo.com

Dearest Friend.

My Name is Mr Bruce vanSaun From Harlsden, North West London , here in England. I work for Royal Bank of Scotland Plc, London. I am writing following an opportunity in my office that will be of an immense benefit to both of us.

In my department we discovered an abandoned sum of £15.5MBP (Fifteen Million Five Hundred thousand British Pounds Sterling only) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 1st 2000, including his wife and only daughter.

You shall read more about the crash on visiting this site. (http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html)

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the 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 has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at £15.5Million British Pounds Sterling can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you.

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.

Please, provide me the following through my email : mrvansaunbruce@yahoo.com so we could discuss more on phone as regards to the transaction for further details: as we have  7 days to run it through. this is very very URGENT PLEASE. Kindly send the details below
 
1. Full Name
2. Your Telephone Number
3. Your Contact Address.
4. Your Occupation.
5. You  Age.

Your urgent response will be highly anticipated,

Best regards,

Mr Bruce vanSaun
Chief Financial Officer and Director

Tuesday, October 25, 2011

Re: Job Vacancy.

Hello there,
 
We are a company that conducts surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job(either purchase products or required services), after which you would write a comment on the staffs activities and give a detailed record of your experience
 
Examples of details you would forward to us are:
 
1) How long it took you to get the services requested.
 
2) Smartness of the attendant
 
3)Customer service professionalism
 
4)Sometimes you might be required to upset the attendant, to see how they react to clients why they get tensed.And we turn the information over to the company executives and they would carry out their own duties in improving their services.
 
Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve their customer service. your Identity would be kept confidential as the job states (secret/mystery shopper) you would be paid $300 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area.
 
No commitment is made on this job, and you would have flexible hours as it suits you.
 
If you are interested, do send in these information:
FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP-CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
AGE:
OCCUPATION:
EMAIL:
 
So we can look at your distance from the locations which you have to put your service into, and your address would also be need for your payments..
 
Yours Sincerely
 
Mark Brown.
Kindly read the attached message for Job opportunity.

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
INTERCONTINENTAL BANK NIGERIA PLC COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION.
 
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
 
 
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
 
 
We have been having  meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2010 as well as other affiliate offices and set up this committee with sole aim of settling all these abnormalilses and due to that , we are contacting you today in that regards.
 
 
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
 
 
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
 
 
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.
 
 
However, it is our pleasure to inform you that your ATM Card Number; 5229 9751 7113 27727 has been approved and upgraded in your favor.
 
 
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
 
 
The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of US2,500.00 is permitted daily.
 
 
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your Atm master card would be sent to you via CONTINENTAL COURIER Because we have signed a contract with the courier companies above.
 
 
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org  and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want your delivery of your ATM Master Card.
 
 
Person to Contact: REV.RICHARD MOORE
Cell phone +234-812-813-8783
Emails: rev.richardmoore@skymail.mn
 
 
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
 
 
Making the world a better place
 
 
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
 
 
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD.
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
I implore you to view below attached message for full details and respond immediately.

Saturday, October 22, 2011

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
INTERCONTINENTAL BANK NIGERIA PLC COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION.
 
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
 
 
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
 
 
We have been having  meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2010 as well as other affiliate offices and set up this committee with sole aim of settling all these abnormalilses and due to that , we are contacting you today in that regards.
 
 
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
 
 
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
 
 
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.
 
 
However, it is our pleasure to inform you that your ATM Card Number; 5229 9751 7113 27727 has been approved and upgraded in your favor.
 
 
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
 
 
The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of US2,500.00 is permitted daily.
 
 
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your Atm master card would be sent to you via CONTINENTAL COURIER Because we have signed a contract with the courier companies above.
 
 
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org  and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want your delivery of your ATM Master Card.
 
 
Person to Contact: REV.RICHARD MOORE
Cell phone +234-812-813-8783
Emails: rev.richardmoore@skymail.mn
 
 
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
 
 
Making the world a better place
 
 
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
 
 
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD.



Mrs. Eunice Edward
328 Betsy Brown Road,
Port Chester, New York
New York 10573
USA



Dear Sir.



My name is Mrs. Eunice Edward and I am a US citizen, I reside in Port Chester in New York and my residential address is 328 Betsy Brown Road, Port Chester, New York 10573 United States of America. I am one of those who were scammed by scammers from Nigeria, I was scammed to the tune of US$138,000 and when their government called me up for compensation which they still refused to pay me due to bureaucratic bottle neck, I spent almost US$59,650. I then decided to travel to Nigeria with al the documents in my possession concerning my compensation and I was directed to meet with Barrister Hamid Mohammed whom God used to assist me, he is a God fearing man and a human right activist.



He told me categorically that whoever has been contacting us from the presidency, CBN Governor, Minister for Finance etc, are not real but fraud stars that hijacked the compensation programme.



He took me to the Accountant general and Attorney general Office in Nigeria and fought for my claims. Then we went to the paying bank to open an account where my compensation money which was calculated at US$856,000 was paid into. Barrister Hamid Mohammed showed me the full information of those that are yet to receive their payments and I saw you�re your Contact Number as one of the scam victims, that is why I decided to email you all at once to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Hamid Mohammed immediately through his chamber address below:


HAMID MOHAMMED LAW OFFICE
4/6 ADETOKUNBO ADEMOLA STREET, V/I, LAGOS NIGERIA
CONTACT PERSON; BARRISTER HAMID MOHAMMED ESQ
TEL: 234-812-232-1005
E-mail: hamidlawoffice@yahoo.es


Contact him and he will assist you too, the only money I paid to him was just US$1,350 for paper work which he said is compulsory.
You will thank me for this assistance when you have met him, thanks and God bless you.


Sincerely



Mrs. Eunice Edward
Euniceedward1@yahoo.cn

Tuesday, October 18, 2011

Re:Very Important

Hello

I am Mr.Khasouni Mubarak working in (Industrial Engineering Accountant) and I contacted you because you have the same the last name with
my late customer who left some funds in our bank. And please include your private phone number for easier communication. Call me or send me an email for your
readiness to accept this funds.
WAITING TO HEAR FROM YOU
REGARDS
Mr.Khasouni Mubarak

REPLY TO khasounimubarak12@hotmail.com

Attn:
Confident this letter meets you in good health.
 
I am Patrick Reynolds; an underwriter with BSN Venture Capital Fund Management Co Malaysia; that specializes in private equity and property equity investment.
Have contacted you on the hope of presenting you as my associate to assume the new recipient of a Fixed-Income deposit valued at $40,000,000.00 .
 
You get 20% of the total $40,000,000.00 equity investment as your commission for acting as my TRUSTEE.
 
Will need your legal details; names, address and phone numbers to enable me re-profile your details on the $40million with the institution where the funds is presently domile as the new recipient.
 
Note that time is of the essence since the fixed-income deposit has to be cleared before the ending of this fourth quarter of the financial fiscal year 2011
 
I will enumerate further upon your response.
 
Patrick Reynolds.
patrickreynolds@w.cn

Monday, October 17, 2011

Saturday October 15th
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For confirmation of your winning numbers, please ensure you check your
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Tuesday, October 11, 2011

Please i need your help



Dear God's Select,

I am writing this mail to you with heavy tears In my eyes and great sorrow inmy heart, My Name is Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr. Daisy Brown whoworked with Tunisia embassy in Burkina Faso for nine years before he died inthe year 2005.We were married for eleven years without a child.
 
He died after abrief illness that lasted for only five days. Since his death I decided not toremarry, When my late husband was alive he deposited the sum of US$ 8.5m (EightMillion Five hundred Thousand Dollars) in a bank in Ouagadougou the capitalcity of Burkina Faso in west Africa Presently this money is still in bank. Hemade this money available for exportation of Gold from Burkina Faso mining. 
  
Recently, My Doctor told me that I would not last for the period of sevenmonths due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care ofthe less-privileged people, you will utilize this money the way I am going toinstruct herein.
 
I want you to take 30 Percent of the total money for yourpersonal use While 70% of the money will go to charity" people in thestreet and helping the orphanage. I grew up as an Orphan and I don't haveanybody as my family member, just to endeavour that the house of God ismaintained. Am doing this so that God will forgive my sins and accept my soulbecause these sicknesses have suffered me so much. 
  
As soon as I receive your reply I shall give you the contact of the bank inBurkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you thepresent beneficiary of the money in the bank that is if you assure me that youwill act accordingly as I Stated herein. 
  
Always reply to my alternative for security purposes 
  
Hoping to receive your reply: 
From Mrs. Mercy Daisy

Sunday, October 9, 2011

Your Email Id Was Selected

Your Email Id has won 1,000,000.00 GBP in the British MICROSOFT INC® Promo 2011. send your
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Saturday, October 8, 2011

CONFIDENTIAL !

Bill and Exchange Manager
Mr. Alfonso Zapata
Private Email: a.zapata@blumail.org
Private Fax: +34 917 692 656
 
Attention,
 
I am Mr. Alfonso Zapata, a staff of Banco Ing-Direct Madrid Spain. I have a confidential business proposal for you. There is this business opportunity here in our bank; which is an abandoned sum of 8.2M (Eight million Two Hundred Thousand Euros) that belongs to one of our foreign customer who died in 2002. I decided to contact you based on the fact that I will present you as the beneficiary.
       
Since we got information about his death, we have been expecting someone to come over and claim this money which is deposited in our security deposit safe vault. The management has been searching for a relative or member of the family to notify them about this deposit. But we have not been able to trace any members of his family. Since I have all the necessary informations to this depositor, you can easily make a deal with me. This is a deal I am offering you and I want you to know that it requires only a matured mind to understand all I am saying and I believe you are matured enough which is the reason I am going further.
 
I decided to intimate you on this business proposition so that you will apply as the beneficiary to the deceased customer for the claim since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed funds or declared to the Spanish Government which they will confiscate it.
 
My colleague and I here in the bank is the only people that has knowledge about this transaction, we agreed that 50% of this money will be for you as foreign partner while 50% would be for my colleague and I here in the bank. There after I will visit your country for the sharing. When I receive your reply, I will furnish you with all the details of the procedure. Send me your private telephone number for easier communication.
 
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. I plead with you on one issue; keep this transaction confidential and all the information between you and me, get back to me through e-mail or my personal fax for confidentiality.
 
Best Regards,
Mr. Alfonso Zapata
Private Email: a.zapata@blumail.org
Private Fax: +34 917 692 656

Dearest,


My name is Barrister Jacque Charles, a personal Attorney to a late client who died in car crash without a will.
For more information please contact via email: (jacquecharles@rocketmail.com) upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.


Kindest Regards
Barrister Jacque Charles,

Thursday, October 6, 2011

Wfl Prize

WIN4LIFE NOW.
www.win4lifenow.it

Winning/Prize number: WFL/58/89/82/45
Amount Won: Two Million Euro

Contact Your File Agent with Details below
*Full Name *Contact Address *Mobile/Fax Number *Age *Sex*Occupation*Nationality*Country

PAYMENT AGENT:
File Agent: Mr.Hans Henrik Hoffmann
Mobile Number: +39 3801 911490
Contact Email : fileunit@hotmail.it

Josephina Ferro(Mrs.)
Online Email Coordinator Staff.

FROM THE DESK OF MRS ADILAH BARAD
WR12 7AJ Worcester,
Worcestershire,
United Kingdom .
 
 
From the (FTI), in assistance with the International Lottery Commissions, We happily announce to you that you have won award of $530,000 United State Dollars at the London Payment Center!!!
 
 
TICKET NUMBER: 32-09-44-828-BM
SERIAL NUMBERS: 311-992-13 .
 
Your e-mail address above attached to ticket number: 32-09-44-828-BM drew the lucky numbers: 57 72 13 19 33 46 77, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager, with all the requested information.
 
 
Send the following information below:
 
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
COUNTRY:
NATIONALITY:
TELEPHONE:
FAX NUMBER:
 
 
Mr. Silvester  Gamet
TEL: 800 8802
Email: silvestergmt@skymail.mn .
 
 
He will need to confirm everything we have on file to ensure that, there will be no setbacks upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Commissions) from our processing office. Also note that your winning information will be verified by our processing-coordinators who have been evaluated by our legal department. This will leave you the true beneficiary of the won award under the (FTI), and zoned under the London Tax Revenue office.
 
 
Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.
 
 
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.
 
 
NOTE: YOU DO NOT NEED TO PAY ANY MONEY FROM YOUR POCKET, ANY MONEY/TAXES THAT NEEDS TO BE PAID, SUPPOSE TO BE SENT TO YOU IN ADVANCE TO TAKE CARE OF THE TAXES.
 
Sincerely,
MRS ADILAH BARAD
Correspondent Agent
Falcon Treasury Incorporated(FTI) .

You are advised to open pdf Attached file, Is scanned and safe file.

Sincerely,
Management

Saturday, October 1, 2011

Attn

Congratulations! You have won the sum of $1,000,000.00 Us Dollars by Swiss LT . qualification number (SLS/411/SW/065).
Contact the processing Officer for your claim.
Dr. David Peter
TEL: +44 704 576 0488
EMAIL: davidpeter55@live.com

Your Email Id has won 1,000,000.00 GBP in the British MICROSOFT INC® Promo 2011. send your
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to our claims deparment: robertgoldsmith08@live.co.uk
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Friday, September 30, 2011

Waiting to hear from you

Greetings,
 
I am Mrs.Aatifa Traore, an accountant in Bank of Africa, I need your help to transfer the sum of Twenty Three Million Five Hundred Thousand US Dollars ($23.5 million) into your account and I believed that you are a reliable and trustworthy person capable to handle this transaction and as well establishing a medium size industry in your country on my behalf as par my own percentage of the transaction. I saw this opportunity while rearranging the old and abandoned files for official reducumentation in our branch office.
The owner of this account late Mr Paul Louis Halley was the seventh richest man in France, He died with his entire family was among the victims of Dec, 2003 Air-Crash. You can confirm through this website;
 
 
  My investigation proved to me that his company does not know anything about this account. I want to assured you that this it is real And a Genuine business transaction, hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 40% of the total amount, 50% will be for me, while the remaining 10% is mapped out for any expenses that may comes up during the transfer process. I look forward to your earliest reply for more details.
 
Thanks. Best regards,
Mrs.Aatifa Traore

Thursday, September 29, 2011

Business Ethics

MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONG.

Good Day,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email : sungleehk@hotmail.com

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee

Wednesday, September 28, 2011

Your Email Was Selected

Your Email Id has won 1,000,000.00GBP in the MICROSOFT NATIONAL PROMOTION DRAW. send your
Names. :
Address. :
Sex. :
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Email : robertgoldsmith13@live.co.uk











 PLEASE OPEN ATTACHMENT  AND GET BACK TO US IMMEDIATELY



Monday, September 26, 2011

URGENT RESPOND NEEDED FOR MORE DETAILS



Dear Friend,

I am Mr Solomon Adams. Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of (USD$20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.

1.Full Name ...........
2. Private tel.............
3. Your Age................
4. Your Country........
5. Your Occupation....

Please keep this proposal as a top secret and delete if you are not interested.
My Regards to you and your family.
Mr Solomon Adams.
Reply With This Email ADDRESS solomon.adams13@voila.fr

Dear Beloved,
 
I know this mail may come to you as a surprise. I am writing this mail to you with tears and sorrow in my heart. 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 call.
 
I am Mother Tina Smith, 69 yrs from North Ireland, affected with cancer of the breast. My condition is really deteriorating and is quite obvious that I may not live more than 2 weeks, because the cancer stage has gotten its 3rd stage.
 
I was married to Late Dr. Richard Smith, an American. I was married to my late husband for twenty-five years without an issue of a single child. My late husband died as a result of a fatal motor accident.
 
I came to the internet, because I needed to seek for a trustworthy and God fearing friend whom I can trust, to help me carry out my last wish. Before my husband died, I inherited some properties from him, and I had to sell them all because I have no family. I realized a sum of US$25.5 Million US Dollars and deposited the funds with HSBC Bank in the UK for security purpose. Presently, this funds is still lying with the finance house, and I have instructed the bank about my present illness, and informed them that I will instruct my beneficiary to contact them to claim the fund on my behalf as my next-of-kin.
 
My dear, you do not need to entertain any fear, as my heart is very open and sincere, and I want you to help me claim this funds and utilize it for the following purpose below:
 
 
1. To Support the Lives of the Sick, and less Privileged and Destitute.
2. To Support Widows and Motherless Baby homes.
3. Orphanage Homes, Research Centers and Widows Propagation.
I was brought up from a motherless baby home, and now that i have few months to live, it is my last wish to see that this fund is claimed by you and invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home where i come from.
Kindly indicate your sincere willingness to help me, and I will give you further details and contact of the Bank in UK to contact for the claim.
 
Please assure me that you will act accordingly as I stated herein.
 
Hoping to hearing from you soon.
 
Mother Tina Smith
 

Friday, September 23, 2011

Dearest Beloved Friend,

Dearest Beloved Friend,


PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. As you read this, I don't want you to feel

sorry for me, because, I believe everyone will die someday. My name is seria zuma; from

Solomon Island, I was married to late Dr. Anthony zuma, a contractor and diamond dealer for

Thirty-two years before he died in the year 2004.

I am 66 years old, and I am suffering from a long time cancer of the breast which also affected

my brain. From all indication my condition is really deteriorating, and my doctors have

courageously advised me that I may not live beyond the next two months; this is because the

cancer stage has reached a critical stage.

I was brought up in a motherless baby's home, and was married to my late husband for twenty years

without a child. My husband and I are true Christians, but quite unfortunately, he died in a

fatal motor accident on his way to the neighbouring country for a Charity donation, since we do

not have a child of our own.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all

the sum of $15.2million dollars with a Bank in Ouagadougou - Burkina Faso, West Africa where we

spend our life together.

Presently, this money is still in their custody, and the management just wrote me as the

legitimate beneficiary to come forward to receive the money after keeping it for so long or

rather issue a letter of authorization to somebody to receive it on my behalf since I can not

come over as a result of my illness, or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since

lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organisation of your choice and

distributed each year among the charity organization, the poor and the motherless baby's home

where I come from.

I want your good humanitarian, to also use this money to fund churches, orphanages and widows

around. I must let you know that this was a very hard decision, but I had to take a bold step

towards this issue because, I have no further option. I hope you will help see my last wishes

come true.

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a

letter of authority which will prove that you are the new beneficiary of my funds, and the

documents concerning the deposit. Please assure me that you will act accordingly as I stated

herein. Hope to hear from you soonest. I am waiting your response.


Yours Sick Sister in Christ,
Mrs. mrs.seria zuma.

Monday, September 19, 2011

URGENT RESPOND PLEASE.



Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($ 8.5)million dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our

deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,

if you agree to handle this business with me. I am expecting your urgent respond.

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................

BEST REGARD.
MR ANNAMIKK YACUBU,

Greetings,
 
I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
 
lf you willing to show me your honest and trust i think i will be able to work with you. Am an American and you should be resr assure that i cannot be invovled in scam.
 
My name is Capt. Anita Kirk , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended but i was among of those that were as to stay behind because of my profession.
 
I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving
under the U.S 1st Armored which was at the fore-front of the war in Iraq.
 
Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
 
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
 
 
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will like you to get back to me with with the following information,
 
1. Full Name
2. Address
3.Occupation
4.Age
 
I do not need your telephone number because i cannot call you, we can only communicate through email.
 
I will await your thoughts via my email.
 
Thanks,
 
Best Regards
 
Capt. Anita Kirk
 

Friday, September 16, 2011

Your Email Id Has Been Selected!

Your Email Id has won 1,000,000.00 GBP in the British MICROSOFT INC® Promo 2011. send your

Names.
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Age.
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Occupation.
Country.
Dr. Terrance Brown
to our claims deparment: robertgoldsmith1@hotmail.co.uk
Telephone: +447010040973

Thursday, September 15, 2011

Immediate Release of Your FUND Via ATM CARD

From The Office Of The Finance Minister
Federal Republic Of Nigeria
DR.MRS NGOZI OKONJO IWEALA
Attention ATM CARD Beneficiary




I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$4.5m (Four Million Five Hundred Thousdand United State Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$4.5m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only





We have mandated Intercontinental Bank Plc, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$4,5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.




You are therefore advice to contact the Head of ATM CARD Department of Intercontinental Bank Nigeria Plc


Contact Person: MR ALLEN WHITE
Office email address: allen.white@w.cn




Tell Mr ALLEN WHITE, that you received a message from the office of the Finance Minister,instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$4.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you






We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations








Best Regards




DR.MRS NGOZI OKONJO IWEALA
FEDERAL REPUBLIC OF NIGERIA

URGENT  RESPONSE /Open and  read  attached  message

Your Email Id has won 1,500,000.00GBP in the MICROSOFT NATIONAL PROMOTION DRAW Promo 2011. send your
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Wednesday, September 14, 2011

I NEED YOUR HELP

Good day ,

I believe this world is a free place to do business with anyone with my experience. I got your email address from a business guest book and i have ask my personal assistance to contact you.

Please consider this and read about me online news as i am in a secret place. I am Afghan central bank governor and name is Abdul Qadeer Fitrat.

http://online.wsj.com/article/SB10001424052702304447804576411930841416682.html

http://www.bbc.co.uk/news/world-south-asia-13935876

http://www.theindependentbd.com/international/asia/57870-afghan-central-bank-governor-abdul-qadeer-fitrat-quits.html

http://article.wn.com/view/2011/06/28/Afghan_central_bank_governor_Abdul_Qadeer_Fitrat_quits

I have refunded back part of the funds but i need to secure my future by keeping $60,000,000.00 Million in a safe bank account. I can't travel or do open business with people but i need a secret partner to help and receive this funds for investment.

i will give you my personal bank officer contact details to contact secretly for the claim of $60,000.000.00 Million. You will receive this funds and use it for investment purpose.

I hope I can trust you Rply me on this Email:abdulqadeerfitrat@live.com

God bless.

Yours faithfully,
Abdul Qadeer Fitrat

Tuesday, September 13, 2011

Your Email Id has won 1,000,000 GBP in the Coca Cola Online Promo 2011.
send your

**Full Names
**Residential Address
**Occupation
**Age
**Phone
**Country
**City/State

to our claims department: cocacolaprize09@hotmail.co.uk

Your Mail ID has won 750,000,00 GBP in our BBc 1 Online Promo, send:

Names:.............
Tel/Mobile:............
Address:...........
Country:...........

Tel +448713152011

Your Email Id has won 1,000,000 GBP in the Coca Cola Online Promo 2011.
send your

**Full Names
**Residential Address
**Occupation
**Age
**Phone
**Country
**City/State

to our claims department: cocacola_draw@hotmail.co.uk

Your Email Id has won 1,000,000 GBP in the Coca Cola Online Promo 2011.
send your

**Full Names
**Residential Address
**Occupation
**Age
**Phone
**Country
**City/State

to our claims department: cocacola_draw@hotmail.co.uk

Your Email Id has won 1,000,000 GBP in the Coca Cola Online Promo 2011.
send your

**Full Names
**Residential Address
**Occupation
**Age
**Phone
**Country
**City/State

to our claims department: cocacola_draw@hotmail.co.uk

Saturday, September 10, 2011

WINNING NOTIFICATION FROM AUSTRALIA LOTTERY!!!

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

Congratulations.

We are delighted to inform you of your prize release today, from the
Australian Lottery Sweepstakes International. This is a bonus to promote
lotto in Australia Which is fully based on an electronic selection of
winners using their e-mail addresses from some site.

You hereby have been approved a lump sum pay of Ј500,000.00GBP (Five
Hundred Thousand British Pounds) in cash credit file ref: ILP/HW
47509/02 from the total cash prize shared amongst eight lucky winners in
this category.

Please quote your reference, batch and ticket number which can be found on
the top left corner of this notification as well as your

Full Name:
Full Address:
Winning E-Mail:

To file for your claim: simply contact the authorized paying bank Halifax
Bank plc London.

You are to use the information below to contact the paying bank immediately.

Bank Name: Halifax Bank Plc London
Bank Contact Person: Mr Paul Anderson.
E-mail: ukhalifaxplc@blumail.org

Congratulations once again on your winnings!!!
Yours faithfully,

Mr Moore Morgan
On line co-coordinator for
Australian Lottery,
Sweepstakes

Wednesday September 07th
Draw No. 1639

It's been notified by our organization that your e-mail ID won the sum of
Ј500,000.00 GBP, in the BBC NATION NATIONAL LOTTERY on
our 2011 charity bonanza.For more information, Contact:
Mr. Desmond River. Telephone: +447014212508 Tel: with your Name:
/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to Email: claims_claimspayout@9.cn

For confirmation of your winning numbers, please ensure you check your
winning details on our site given below: http://www.bbc.co.uk/lottery/
Sincerely,(Web-Email
Information Manager)

Thursday, September 8, 2011

waiting for your urgent response

 
Good Day, Dear Friend.
It is my pleasure to contact you for a business venture which I intend to establish in your country. though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. And I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. Presently I am the Manager In charge of Auditing section of the bank, but about to retire from active Bank service to start a new life. But I am sceptical to reveal this particular secret to a stranger, During our auditing in this Bank,I came across some abandoned fund sum of (22.4 Million dollars) laying in wait here in the bank, and when I carried out my investigation I find-out that the fund belong to our late deceased customer who died with his entire family in Iraq War since 2006, leaving nobody for the claim.

The fund has been dormant (in-active) for years in our Bank here without any body coming for the claim I want the bank to release the fund to you as the nearest person to our late deceased customer (the owner of the account) who died a long with his supposed next of kins in Iraq war since 2006 I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to our late customer, 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.

Please I want you to keep this proposal as a top secret for yourself and. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to execute this transaction with me.

Thanks and waiting for your urgent response,
Mr.JONAS OHEBAN.
Burkina Faso
West Africa

Wednesday, September 7, 2011

Reference no: UK/JA2CT-110P/08

 
You have won the UK Lottery International promotion for 2011. Please open the attached document for details of winning and payment procedure.
Mrs.Selena Gomez  Smith.
( Online coordinator.)
The UK Lottery International Promotion Inc.




HELLO

MY NAME IS DANIEL JAMON.

I AM DIPLOMAT ASSIGNED TO DELIVER PARCEL TO YOU.

THE PARCEL IS FROM UK BLACK BERRY COMPANY, AND IT IS CONTAINING A VERIFIED BANK DEMAND DRAFT WHICH CONTAIN USA $550000.00 (FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR ONLY) PACKAGED WITH BACK UP DOCUMENT.

NOW I HAVE ARRIVED AT NEW DELHI INTERNATIONAL AIRPORT INDIA SO YOU ARE
REQUIRED URGENTLY TO SEND TO ME THE BELOW INFORMATION FOR FINAL DELIVERY:

FULL NAME:..........
ADDRESS:..........
CITY:..........
PHONE:..........
AGE:............
OCCUPATION:.........

THANK YOU AS I WAIT TO HEAR FROM YOU IMMEDIATELY.

SINCERELY IN YOUR SERVICE,
DIPLOMAT DANIEL JAMON.

Tuesday, September 6, 2011

Ticket Number (7PWYZ2011)

Attention,

Be informed that your E-mail ID have just won a cheque of 1,000,000.00 GBP Sterling From the Coca'Cola Online Promo award 2011.Bellow required for claim.

===========
Full Name -
Address -
Age -
Country -
Mobile -
Occupation -
===========
Congratulations

MRS WILLIAM GORE
PROMO MANAGER
Tell, +44-701-424-3921
Email: mdcoca1@hotmail.co.uk

Attention,

Be informed that your E-mail ID have just won a cheque of 1,000,000.00 GBP Sterling From the Coca'Cola Online Promo award 2011.Bellow required for claim.

===========
Full Name -
Address -
Age -
Country -
Mobile -
Occupation -
===========
Congratulations

MRS WILLIAM GORE
PROMO MANAGER
Tell, +44-701-424-3921
Email: mdcoca1@hotmail.co.uk

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

Congratulations.

We are delighted to inform you of your prize release today, from the
Australian Lottery Sweepstakes International. This is a bonus to promote
lotto in Australia Which is fully based on an electronic selection of
winners using their e-mail addresses from some site.

You hereby have been approved a lump sum pay of $500,000.00USD (Five
Hundred Thousand united states dollars) in cash credit file ref: ILP/HW
47509/02 from the total cash prize shared amongst eight lucky winners in
this category.

The Australia lottery winner application form for payment, this form will enable the bank to have

comprehensive information about the prize winner. fill the form and send it to the paying bank for

documentation of claim.

Full Name:
Full Address:
Phone Number:
Winning E-Mail:

To file for your claim: simply contact the authorized paying bank Halifax
Bank plc London.

You are to use the information below to contact the paying bank immediately.

Bank Name: Halifax Bank Plc London
Bank Contact Person: Mr Paul Anderson.
E-mail: halifxonline@blumail.org

You are to follow the paying bank procedures and you will get your prize within 48 working hours.

Contact the paying bank, they will give you two option to select on how you want them to transfer

your prize to you.

Note: for security reasons, we advice all winners to keep this information confidential from the

public until your claim is processed and your prize released to you. This is part of our security

protocol to avoid double claiming and unwarranted taking advantage of this program by non-

participant or unofficial personnel.

Congratulations once again on your winnings!!!
Yours faithfully,

Mr Moore Morgan
On line co-coordinator for
Australian Lottery,
Sweepstakes