I get way too much spam. Please, if you want to scam me out of money, try to do better than these: *We offer Grant of US$250 **million dollar** for Farmers,Ranchers,churches and Small scale Entrepreneurs from the Directorate of Project Development(DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources. Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability).Ministry of National Development (MOND) is the sponsor of this facility.. * *REASON FOR CONTACTING YOU: * *My name is Dr. Mike Williams, the **Director of Operations** in the Directorate of Project Development (DOPD). Last year I made an arrangement with one Mr.Michael McNulty a national of the United State of America to hold on my behalf the sum of $15 Million to be used for investment,the money was slated to move in three phase of $5 Million at each . We worked together and obtained all the papers needed to transfer the first $5 Million but as soon as the fund was confirmed in his bank account he disconnected his phone line **715-694-5762** and disappeared. His was staying at #45 Fall, ** Wisconsin**. * *My tenure as the Director of Operation in the Directorate of Project Development (DOPD) will end Decemder (2010) and I do not want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balance of $10Million. * *As a civil servant I am barred from operating foreign account and I would not deposit this amount in my local bank account here because I had declared my asset immediately I was appointed into my present position. I will make you my **investment manager** after a commission of 10% for your help and I pray I will not be disappointed again. * *I seek for your corporation and sincerity towards this business. Please contact me immediately via email: mikewwww222@gmail.comwith your complete names ,age,occupation, address, and numbers (Phone and Fax) * *Yours faithfully,** Dr. Mike Williams. Director of Operations DOPD.* With all due respect. My name is Wilson Matata and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me. I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you. I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past, but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project, I am left with no other choice, but to carry out a discreet search for a reputable person outside the shores of my country and consequently seek your stewardship. If you wish to render your selfless service, but very rewarding, do provide me with your telephone numbers and home address via email. I shall provide you with more detailed information upon hearing back from you. Thank you, all inconvenience is regretted. Best regards, Barr Wilson Matata. Principal Partner ATTN: BENEFICIARY, We hereby officially notifying you about the present arrangement regarding the payment of your over due contract/inheritance fund through (ATM CARD).This arrangement was initiated/constituted by the World Bank, Paris club and central bank of Benin,due to impostors activities going on around the world, We hereby issued you our Code Of Conduct, Which Is (ATM-4422). The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The ATM CARD are powered by GOLD CARD WORLD WIDE. However, upon the receipt of your email your fund is going to be loaded into the ATM CARD and a scan copy of the card will be send to you before proceeding to dispatch the card directly to your nominated home address. So you have absolutely nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful transaction. In View of this, you are advised to contact the Director (OBB,IRD,ATM) Dr. Robert Smith for further information with the following contact below. CONTACT PERSON...........DR. ROBERT SMITH EMAIL ADDRESS............(atmcardpaycenter@ufo.tc) PHONE NUMBER........... (+229-99-211-488) Finally, re-confirm the following information to him for proper verification. 1) YOUR FULL NAME 2) DELIVERY ADDRESS 3) PHONE NUMBER/FAX NUMBER 4) OCCUPATION/PROFESSION 5) AGE 6) COUNTRY 7) ATTACH COPY OF YOUR IDENTITY. Best regards, MR. JOHN KENNETH. Financial Secretary. Foreign Operation Department. From Mrs. Ericka Edward. May the peace of merciful God be with you,please I have a problem and i decided it is good a thing to write you.be bless in the name of God and sorry to intrude into your privacy.As i hope that this mail meet you in good sense of mind. Please read this mail gently and try to absorb the content therein as this is not one of any such mail you read but i have prayed and fasted irrespective to my present predicament believing God that i shall meet the right person that will be sincere,faithful and God fearing. My name is Mrs Ericka Edward,I am from FREETOWN the capital city of SIERRA LEONE.I am married to late Mr.Josep Edward who was a DIAMOND BUSINESS MERCHANT and died as a result of the war in my country.We were married for twenty years with just a child called Junior.My Husband died as a result of a stray bullet shot during the war.Since his death I decided not to remarry. When my late husband was alive he deposited the sum of Ten Million united states dollars(10,000,000.00)USD in a security company here in the federal republic of COTE D'IVOIRE. Recently,I was confirmed to be suffering from Cancer and the Doctors informed me that i will not last for the next many months. Hence I decided to look for a foreign partner that will help me secure this fund in his or her custody and invest it into a risk-free venture for profit making because my son Junior is too young and cannot handle such money so i desire a sincere God fearing person that will assist me to process and secure this money then send for my son and take good care of him as your child so that he can further his education and after his education you will give him rights to the investments and establishment as i may not live to watch over him. Please, contact me as soon as you receive this message if you will be able to handle this project by assuring me of your willingness and capabilities as well as your sincerity and not capitalizing on my present health Condition to betray me;respond back to me as soon as possible. Pls reply me throughmyprivate emil : (erickaedward@cantv.net) Thanks and I await to hear from you. To God be the Glory Mrs.Ericka Edward The Executive Governor Central Bank of Nigeria (CBN) Tinubu Square Lagos. Tel: 04 144 6585. Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in mutual benefits considering the fact that there are many unclaimed BILLS on my Desk and my Modus Operandi is to partner with you confidently in foreign INVESTMENTS. It may interest you to know that as the CBN Governor I have access to every unclaimed BILL and, with the reposed authority as the Central Bank Governor I can Effect Remittance without hitches. All that matters is your utmost honesty / seriousness and straightforwardness. To start with; first I want to share this little US$2.5M with you. This fund has been stashed out of the excess profit made last year by CBN which I am the Governor. I have already submitted an approved end of the year report for the year 2009 to my head office here in LAGOS. I have since then, placed this amount in a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our Database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me. Kindly forward your response to: bt.ibrahim@kimo.com Regards, Mallam Sanusi Lamido Sanusi Tel: 04 144 6585. Calvary Greetings, I'm Mrs. Patricia Knewl a widow, and I want to do donation of $5.Million to help orphans and widows, and charity in your home Country and I assumed that you can get this fund and use it to my wishes to the needs of your country, and I seriously illed please always putting me in your prayers Deily, because I do not know where it will end me. Reply back to me immediately. For the Details of the fund. Thank you, Ms. Patricia Knewl FROM From Rose Aka PLOT 124 RUE 19 COCODY 01. ABIDJAN COTE D'IVOIRE. Dearest One, For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Rose Aka, from Sierra Leone. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans. I want you to do me a favour to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production. I am compensating you with 20% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare. I will be waiting for your urgent response as to give you more details. Thanks and remain blessed Rose Aka Dear Sir/Madam, My name is John Anthony I am the son of the late Hon. Eric Williams Anthony. My father lost his life in a car accident with my mum on 8th October 2003 in my country when i was 12 years of age, and today i am 19 years old. please , i am writing to you because i believe that you can help me. Before the death of my father, he deposited the amount of 10.5 million dollars ( ten million five hundred thousand united dollars) With 250kg of gold bar unfortunately, he lost his life the same 2003 that he made the deposit. today i am the only survived child of my late parents and as such an orphan. I am presently in the University studying. But would like to move over to other oversea country to continue my studies there. the money is deposited in a sundry escrow account in one of the prime banks, in the republic of Ghana,. and my father left instruction that the money is for onward transfer. This has made it very difficult for me to lay hand on the money unless the money is transferred into another account elsewhere before i can be able to withdraw. You know i have no capability of opening another competent bank account where the money can be deposited with regards to my present condition, that is why i am contacting you the more. Therefore, i only need your account that will be able to accommodate 10.5 million Dollars.The account details i will forward it to my lawyer / bank.I have the believe that you and family will be a good guardian / parent to me. Please, keep this confidential, because some people might try to kill me so that they can take the money, this they have attempted while after the burial of my late parents by my immediate uncles who have now taken all my parents property including my parents residential home. May God touch your heart to help me, and may he bless you as you help me. I propose to you that after the transfer is made to your account,you shall take 50% of the money and i shall take the remaining 50%. Waiting for your earnest reply, John Anthony. Dear, I am Mr. Peter Wood Lim, the Chairman Contract Awarding Committee in house and urban development Malaysia. I am contacting you based on our need for an individual/company that is willing to assist us with a solution to transfer the sum of twenty five million United States dollars being an over-invoice sum in a contract that the ministry of works and housing awarded last year which has been completed and commissioned. The above amount represents the balance of the total contract Value of Seventy Five Million Dollars awarded to a Japanese company Executed on behalf of the above ministry by the Japanese contracting firm, which we the officials over-invoiced the contract sum to the tune of Twenty Five Million United States Dollars, of which the actual sum has been paid. Could you please provide us with your, full names and address, companies name and address IF ANY and telephone contact details as they Will be used in applying for the release and transfer of the over invoiced sum. Your share of the sum will be 30% of the total amount, 65% for us and 5% for taxation and miscellaneous expenses. Kindly send a response mail indicating your willingness to me for more details of arrangements. Revert back to me at: (mr.peterwoodlim@live.com) Best Regards, Mr. Peter Wood Lim Dear Respectful One, Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Eric Toure 22years old and the only Son of my late parents Mr.and Mrs Toure . My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12 2007 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa. He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank. I am just 22 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly help me as your Son ? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible. Thank you so much. My sincere regards. Eric Toure . DEAR BENEFICIARY,   DEAR BENEFICIARY,YOUR NAME HAS APPEARED AS THE BENEFICIARY AND THE NEXT OF KIN TO MR. STEVEN WHEELER WHO WAS ATTACKED AND KILLED BY MILITANTS IN THE NIGER DELTA REGION TWO YEARS AGO. GET YOUR INFORMATION, NAMELY: YOUR FULL NAMES, ADDRESS, OCCUPATION, AGE AND PHONE NUMBER(S) FOR THE CLAIM AND SETTLEMENT OF THE $8.5M. PLEASE RESPOND URGENTLY FOR FURTHER DETAILS.PLEASE REPLY THROUGH OUR ULTERNATIVE EMAIL: oceanfisheriesltd98@gmail.com, YOU CAN ALSO REACH ME THROUGH MY DIRECT TELEPHONE NUMBERS: +234-7029-6871-89 FOR URGENT CLARIFICATIONS.   REGARDS, MR. HARRYY K.LAMIDO (OCEAN FISHERIES LTD) ZENITH BANK INTERNATIONAL Head Office... Ajose Adeogun, Victoria Island, Lagos Tel: +234-1-823-5416, D/Line +234-808-132-5719 ATTENTION: BENEFICIARY I am the newly appointed Managing Director of Foreign Operations Department, Zenith Bank Int’L, My name is DR. LOUIS EDWARD, On my Resumption in the office on the 1st of June 2010 I discovered that you are being owed the sum of US$8.6 million as unpaid contract/inheritance fund in Contractors Category [A] Record file. Approval has been sent to my office again from the presidency to release the fund to you immediately. Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours. Your Full Name:____________________ Your Complete Address:_______________ Name of City of Residence:______________ Country:__________ Direct Telephone Number: ____________________ Mobile:________________________ AGE : __________________________ Sex: ________________ Occupation:___________ Copy of your identification (Optional): ________________________________ Bellow are information of other beneficiaries who have received there funds via ATM card with the proof of courier service tracking numbers as you can check it out your self. Name:E.ALTAMIRANO: Tracking Number 871372182391 (www.FedEx.com) Name:G.PEGUEROS: Tracking Number 871982655859 (www.FedEx.com) Name:M.CANKER: Tracking Number 871983085807 (www.FedEx.com) Finally, you have the right to make choice between the three modes of payments below to enable us process the release of your funds. A) ATM MASTER CARD PAYMENT METHOD B) WIRE TRANSFER METHOD C) BANK DRAFT METHOD. Get back to me asap. Yours in Service, Dr. LOUIS EDWARD Executive Managing Director of Foreign Operations Zenith Bank Int’l. ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: NB: ALSO BE WARNED THAT SO MANY PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME AND OFFICE. From Mrs. Monique Aiden Dear beloved friend, I know that this letter may be a very big surprise to you, I came across your email contact from my personal search that's why i email you and I believe that you will be honest to fulfill my final wish before I will die. I am Mrs. Monique Aiden from Australia, I am 58 years old, 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 nine years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.2 million dollars with a Bank. 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. Presently, I'm 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 organization 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 and I hope you will help see my last wishes come true. As soon as I receive your reply I shall give you more information on this if you can assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. Awaiting your reply Yours in Christ, Mrs. Monique Aiden THIS IS OUR CONDUCT CODE ( 303) Welcome to moneygram Send Money Worldwide FROM OFFICE OF THE MOENYGRAM MONEY TRANSFER. C175 ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB:http://site.www.emoneygram.com/ EMAIL:(xxwet01@rediffmail.com ) Attn :Beneficiary, This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $235,in order to receive your payment of which we didn't hear from you for sometime now....Hence, our moneygram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $65. 00 to receive all their payment abandoned in our custod. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your desginated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment for this year untill next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.So be advise to send the $65.00 immediately so that we will register your payment and for to start receive $7000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call +229-99-779940.After the payment of $65.00 you will start receiveing your money every day $7000.00 through moenygram and Western Union $7000.00 by western unionuntill the full payment of $1.5m is completed. So what you will be receiveing per day is $14,000 Beneficiarey name---------------------------- Address-------------------------------- Tel phone----------------------------- occupertion......................... country...................... sex............................ Contact me with this informations below: CONTACT PERSON: Dr.Lugard Anthony TEL: +229-99-779940.EMAIL:(xxwet01@rediffmail.com ) Send the money through Western Union Money Transfer with the information below: RECEIVER NAME:.....Emeka Peter. COUNTRY............Cotonou, Benin Republic. Text Question...... In God Answer...............We Trust. Amount................$65. The moment i receive the payment of $65 i will release the first payment informations of $7000.00 to you and you will pick up the money and i will send you another money. Hoping to hear from you. Please,contact Dr.Lugard Anthony TEL: +229-99-779940. EMAIL:(xxwet01@rediffmail.com) ,for the transfer charge above. Thanks. MR. PRINCE JAJA. FOREIGN OPERATION MANAGER Foundation Casa Della Carita, ITALY http://www.casadellacarita.org/ Attention Beneficiary: Casa Della Carita: Qualification number [FCDC1103032E90156] This is to acknowledge the receipt of your claim request. Your qualification numbers have been verified and you have been validated for the claim of $850,000.00USD (Eight Hundred And Fifty Thousand United States Dollars). Congratulations from the office of the Casa Della Carita. As you have already been informed, this donation is given out randomly to world wide individuals, for their personal business development and enhancement of their business/educational plans. The objective is to make a notable change in the standard of living of people all around the world. To immediately further your claim, and facilitate the immediate release of your donation funds to you likewise other recipient around the globe, you are required to assist in the documentation of your donation by filling the requested information in the beneficiary form attached to this mail. The requested information is absolutely necessary for the claiming of your donation, and claim correspondence will not further the process until provision of the information. Furthermore, all information produced by you must be valid information as you will be required to produce a valid identity backing up the information produced by you, at the point of delivery. Nevertheless, the Casa Della Carita and all International organization are obliged to keep your information strictly confidential, and used for only the intended reason. FONDAZIONE CASA DELLA CARITA GRANT PROCESSING FORM Complete all section correctly. Name -------------------------------------------- Nationality -------------------------------------- Address ------------------------------------------ Age ----------------------------------------------- Sex ----------------------------------------------- Occupation -------------------------------------- Telephone --------------------------------------- IN A BRIEF EXPLANATION, HOW WILL THIS DONATION HELP YOU -------------- Giovita John, Executive Secretary. NB: Upon receipt of your data by the payment counsellor, a scan copy of your donation certificated will be sent to for your personal perusal. We wish to inform you that your over due approved interest  funds of $850,000.00 are ready-now to be paid.You are required to send  your names,id, phone no and address for reconfirmation and smooth transfer. Dr.Gregory David Ghana Commercial Bank,Accra,Ghana From: Mr.John Addo Manager International Commercial Bank Ghana, First Light, Kaneshi Branch. Hello, Please I got your contact from my bank global email addresses catalogue for 2009 and I believed you are an honest person and also trust worthy to entrust this transfer with.My name is John Addo. I am the manager of the International Commercial Bank Ghana, First Light, Kaneshi Branch. I am a Ghanaian, married with two kids.I am writing to solicit your assistance in the transfer of US$9,550.000.00. This fund is the excess profit of what my branch in which I am the manager made as profit during the last bank financial year. I have already submitted an approved end of the year financial report for the year 2008 to my Head office here in Accra and they will never know of this excess. I have since then, placed this fund on a suspense Account Without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.If you accept this offer, Please I will appreciate your timely response. also response to this email address:john.addo48@gmail.com Thank you With regards, Mr.John Addo Dear Beloved in Christ. I am Mrs. Carol Gordon an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$12,400,000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details.   Yours in the Lord, Mrs. Carol Gordon Mail from Mr Peter Ata, Greetings to you Before I introduce myself, I wish to inform you that this mail is not a hoax mail and I urge you to treat it with seriousness. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. Peter Ata. The present branch Manager Of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I use to work as head of the Accounts department in my bank head office, but last December I was asked to take position of a Manager at one of our branches to replace the former who passed on, so that was how I became the present Manager and discovered a Fortune. As I resumed duty, during my routine check and taking over, I discovered an account with a substantial sum of money in United States dollars that has been floating and unaccounted for the past 4 years. From my investigation, I discovered that the branch in which I am the manager, made excess profit from an accrued interest on money deposited by the Economic community of West African states contract payment committee, and the money has been floating. In fact, I have PLACED this fund in an ESCROW CALL ACCOUNT without a legitimate beneficiary and which will change to your name as soon as you identify your interest in writing. The escrow call account is a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then. As the branch manager of the bank, I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for assistance. I have the power to influence the release of the funds to any foreigner that comes up as the depositor of the money, with the correct information concerning the account, which I shall give you. Your responsibility will be to assist me move the fund to your country. It is going to be a Bank-to-Bank transfer and I need to assure you that there are no risks involved in this Business. The transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and May God bless you. Please, treat with utmost confidentiality. Best regards, Mr. Peter Ata. Dear friend, My name is  Mrs.Martha M Bowlus, I reside here in Alaska. My residential address is as follows, 318 Dunbar Ave,Fairbanks, AK 99701,United States, am thinking of relocating since I am now rich. I have fallen for various Scams in the past and happened to be one of those that took advantage of the Scam Victims Compensation Exercise organised by the Nigerian Scam Victims Reconciliation Commission in 2007 but since then they refused to pay me because I was working with the wrong office. I had paid over $4,000 while in the US, trying to get my payment all to no avail. Having experienced all that, I decided to travel down to Nigeria with all my compensation documents and was advised to meet Reverend Gabriel G. Gomerep who happens to be a member of the Compensation Award Committee. On contacting him, he explained everything to me. He said whoever is cont acting us outside his office is a fake as he is the Public Relations Officer and all such correspondence should come from his office. He took me to the paying Bank for the claim of my Cheque (Compensation Payout). Right now, I am the happiest woman on earth because I have received $500,000.00 as compensation. Before my departure, Rev. Fr. Gabriel G. Gomerep showed me a list comprising those that were yet to receive their own payment. He told me he has been trying to reach them but was yet to hear from any of them. I saw your name and email address as that of one of the Beneficiaries, this is why I decided to email you and let you know you must stop dealing with those people. They are not with your Funds, they are only making money out of you. I will advise you to contact Reverend Father  Gabriel G. Gomerep.You have to contact him directly on the information shown below. JOAKIN COMPENSATION HOUSE Name: Rev. Fr. Gabriel G. Gomerep Email:rev.frgabrielgomerep@gmail.com or st.paulscatholicchurch@yahoo.com Address: St. Paul’s Catholic Church P. O. Box 231, Phase III Gwagwalada, Abuja-Nigeria Send him your details and let know know the day you are coming to Nigeria with the address below.his a man of God and he helped me very well. 1.Name . . . . . . . . . . . . . . . . . . . . . 2.Address. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3.Private Telephone number. . . . . . . . . . . . . . . . . . . . . . . . . . Out of experience I am telling you that those people are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Rev. Fr. Gabriel G. Gomerep was just $205 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Rev. Fr. Gabriel G. Gomerep so that he can help you receive your compensation funds of $500,000.00 just like myself instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.I am busy right now but in case you wish to get back to me, kindly write via: matha.bowlus01@hotmail.com Thank You and Be Blessed. Yours Truely Friend, Mrs. Martha M Bowlus. 318 Dunbar Ave, Fairbanks, AK 99701 mrs.marthambowlus@yahoo.com From: Ms. Olga Jones Address: Rue 33 barree Cocody Abidjan, Cote D'Ivoire. Please I need your assistance, With due respect and humility I write you this letter which I believe would be of great interest to me. I am Ms. Olga Jones, the only daughter of late Mr. and Mrs. Aliman Jones, my late father was a wealthy cocoa merchant based in Abidjan, the economic capital of Cote d’Ivoire, before he was poisoned to death by his business associates on one of their outing to discuss business. When my mother died on the 21st Nov. 2000, my father took me so special because I am motherless and only child. Before the sudden death of my late father on the 10th of January 2010 in a private hospital here in Abidjan. Before he gives up to the ghost, he secretly called me on his bedside and told me that he has the sum of US$5,500,000.00(Five Million Five Hundred Thousand United State Dollar) left in account with a local banking and finance house here in Abidjan. He also explained to me, that it was because of his wealth that he was poisoned by his business associates (as he was suspecting them). That I should seek for a foreign partner from any country of my choice, where I will transfer this money and use it for investment purposes (such as real estate management). My money is legal and genuine, I inherited it from my late father, is only that I don't want people here to know about it, that is why I seek for your assistance. Secondly, I don't want to loose my life too, so please if you can help me transfer the money into your account and also arrange for my coming to meet you in your country. Moreover, I am willing to offer you 10% of the total sum as compensation for your efforts/input after the successful transfer of this fund to your nominated bank account overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) days, if you signify interest to assist me. Anticipate receiving a favourable mail from you. Thank you and God bless. Your sincerely, Ms. Olga Jones. Contact me with this E-mail address: olgajo@gala.net NB: Please if you find it interesting to help me, just send me your full name and address, telephone/fax numbers, if possible any kind of your identity to know who is dealing with me. I'm just giving you blind trust hoping you will not betray me. From: Mr. Bill George. Fidelity Bank Nigeria Plc Head Office No 2, Kofo Abayomi Street. Victoria Island, Lagos-Nigeria E-mail: billgorge@live.com Attention:, Sir, I am Mr. Bill George, Senior Account Officer in the Audit/Credit Department of the Fidelity Bank Nigeria Plc. I sincerely apologize for my unconventional approach towards this matter however, it is due to the urgent nature of it, I need your assistance in transferring the sum of USD$7.5Million Dollars into an account to be provided by you, this is achievable within 10 to 14 banking days. This fund is in a domiciliary account belonging to a foreign customer by name, Mr. David Williams who died with his entire family in an auto crash in 2003.Till date I have not been able to trace his relations to come for the claims and this money will be forfeited to this bank if unclaimed hence my decision to solicit for your cooperation to present you as the next of Kin to our diceased customer. Understand that 40% of this money shall be for you in respect of providing the account, 55% would be for me and 5% will be set aside for refund of every expenses incurred during the process of transferring the fund into your account, thereafter, I will visit your country for disbursement according to the percentage indicated/agreed. Reply me only if you are interested and please provide me with full details of your personal information including your phone numbers. Upon receipt of your response with the requested details, I shall proceed to advise you on the next step. Best Regards, Mr. Bill George. Senior Account Officer Audit/Credit Department Fidelity Bank Nigeria Plc. Greetings Dear, I'm Mrs. Michelle R.Mathore 53yrs old woman from Holland. With hope that this mail finds you in good health, really I came across your profile on internet magazine, which I finally gone through your profile. I`m a good business woman who investment in cooperate business in Europe, Asia and African. When I was in Africa I do deal on Cocoa Merchant in a country called Ivory Coast, I spent most of my time on investment in Cocoa plantations in Ivory Coast which gives me a lot of money. I am a very unhappy woman because I lost my husband and my two beautiful children in a plane crash some years back. I deposited the total sum of (US$800,000.00) Eight Hundred Thousand United State Dollars, with one of the prime bank in Ivory Coast, for purchasing of cocoa procession machines and for development of a new factory. But unfortunately my illness did not allow me to carry out this project. After my medication operation the doctor have to inform me that my days are numbered base on my health. My medication operation did not work out the way I think. I believed the lord is my strength and also my shepherd. I`m a devoted born again Christian, suffering from long time lung cancer, presently I am under observation at the clinic where I am writing you this message. Actually I have decided to donate out this fund in Africa to you. I urge you to bear this at the back of your mind that you are to use this fund for good work of God and to help the motherless babies/orphanage and charities home around you, if possible I will advise you to set up a charities organization. Once you assure me that you will act as I instructed then send me the below information. Your Full Name.................... Your Sex................................ Your Age................................ Home Address..................... Country.................................. Your Occupation.................. Your Personal Mobile Number......... Upon your positive responses I shall issue you an act of donation that will empower you as the new beneficiary to the said fund with the bank. You are to forward the Act of Donation to my bank for the fund transfer to your bank account. Therefore if you are honest and faithful enough to use this fund strictly for the work of God, your response will be highly appreciated by me. Remain Blessed, Mrs. Michelle R.Mathore Dear Sir/Madam, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Potonovo, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way, Kindly re-confirm your (1) Your Full Name (2) Full residential address. (3) Phone And Fax Number (4) Occupation You will find below my personal email address and contact telephone number below Mr.Jim Mike. Email: (swiftatmservice@turk.tc) 00229-98292981. We shall be expecting to receive your information as you have to stop any further communication with anybody or officer. Thanks for your co-operation. Regards, Mrs. Bell Cork. Dear Beloved in Christ I am Mrs. Elizabeth Smith an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$14,400,000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details. Yours in the Lord, Mrs. Elizabeth Smith I am a Manager/financial consultant, A client of mine died in 2005 on boat mishap and he has a lodgment fund to claims US$14.7M. And no other person knows about this account. If you are interested forward to me your names, cell, Phone/fax, profession, age and country so I can contact you on Thank You, K. Khumalo Attention: Victim. This is to bring to your notice that we delegated from the World Bank enconjunction with the United Nations have been approved to pay 150 scam victims $1,5m (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $1,5m compensations funds. On this faithful recommendations, we want you to know that during the last U.N. meetings held at United State of America, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body inconjunction with the World Bank Delegate is now paying 150 victims of this operators $1,5m each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the World Bank Officials and United Nations Auditing Department according to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1,5m each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via any of this options you Choose, DRAFT/ATM CARD or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you. Yours Sincerely. Rev.Peter Barker E-Mail: rev.peterbarker002@hawamail.com UN Officer. Go through the Website:http://www.un.org/News/Press/docs/2003/ik344.doc.htm Dear Friend, I am Williams Holm an attorney to the late Central Bank Governor Slawomir Skrzypek of Poland who died recently in a plane crash along with several key members of the country political elite including late President Lech Kaczynski and his wife Maria Kaczynski. He has a profile sum of US$15.5M deposited in a bank here in United kingdom and i can assure you that this is unknown to anyone except his portfolio manager and my humbleself. I have every relevant documents covering the funds and this will back up your claim once i file you in as the legal next of kin. The reason for contacting you is that we need a foreigner to front in as his legal beneficiary and I am soliciting for your assistance to act as his next of Kin. You shall be entitled to 40% of the total sum and 10% shall be for any expenses incurred in the process of this mutual transaction and the remaining 50% will be shared between myself and his portfolio manager. Kindly contact me for more information and i urge you to keep this proposal confidential between the three of us. Best regards, Williams Holm ESQ Attention: We are here to inform you that your won fund ($1,000,000.00) from South African 2010 Lottery Promotion's has been deposited in our bank (African Finance Bank of South Africa) as unclaimed fund. Then you are required to provide us with the below detais to enable us proccess your fund transfer to your nominated bank accoun in your country. Personal details: Your full legal name Your present residencail address / country Your private telephone / fax number Your age, status / profession Bank account details: Your bank name Account holder's name Account number Branch code As soon as we recieve the above information from you, we shall proceed to the next step immediately. Thanks and await your earliest responce. Regards, Mr. Charles Khumalo Tel: +27 73 147 1363 charleskhumalo147@cantv.net [1] charles_africanfinancebank@executivemail.co.za [2] Links: ------ [1] http://us.mc306.mail.yahoo.com/mc/compose?to=charleskhumalo147@cantv.net [2] http://us.mc306.mail.yahoo.com/mc/compose?to=charles_africanfinancebank@executivemail.co.za Contact: Western Union/ Accra Ghana. thought you would like to see this page from the Al-Aman Fund web site. Message from Sender: Hi My Dear, After today Meeting with Government of Ministry of Finance Republic of Ghana today they have decided to finalize all the Compensations payment inheritance funds with you this year 2010, and now we have arranged your payment of ($900,000.00) Nine hundred thousand united state dollars of your Cashier check Compensations to be sent to you through western union money transfer payment: Your payment will be sending to you by western union, the amount you will receive per day is $10,000.00, $5,000 first one and second $5,000 two time per a day. The minister trust funds of Republic of Ghana will send you the currently standards track details you need to pick up your first payment by western union, you will receive every day till you receive your Compensations $900,000.00 united state dollars, now no need to send you this Cashier check because United State Government complain bitterly that there is many fake check coming from Africa,and for that Our Government decided to paid all Compensations payment inheritance funds Beneficiary through Western Union Money Transfer payment. The Director Administrator Ministry of Finance trust funds have already signed your payment, now you are free to comply with payment office on this E-mail:( western.union1st@neu.com.cn ) however, kindly contact the below person who is in position to release your payment by western union $10, 000.00 per a day. Mr. James Mark , western union department, E-mail:( western.union1st@neu.com.cn ) The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with those Scamer or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: (1) Receiver Name: (2) Country: (3) City: (4) Test question: (5) Answer: (6) Occupation: (7) Tel: (8) Copy of your Id: Comply now because as soon as you sent this required details to Mr. James Mark, he will start sending your payment by western union Everyday $5,000 two times which is $10,000 per day . Regards, Mr. Anthony Duru (MD). Director Ministry of Finance Republic of Ghana Welcome to Al-Aman Fund for the Future of Orphans by admin Al-Aman Fund for the Future of the Orphans is an independent non-governmental organization founded in 2006 by Her Majesty Queen Rania Al-Abdullah. Al-Aman Fund equips orphaned youth, who graduated from orphan care centers at the age of 18, with the education and skills necessary to become sucessful, self reliant and productive members of society. Click here to read more on our site FROM THE OFFICE OF GOVERNOR CBN, 45 AJOSE ADEOGUN STREET, VICTORIA ISLAND, LAGOS, NIGERIA. EMAIL : SANUSI@CBNG.CO.CC ATTENTION: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RECTIFIED. MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE PAYMENT.WE HAVE DECID ED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE D YOUR PAYMENT THROUGH THE CITI BANK ATM SWIFT CARD PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , THAT IS THE LATEST INSTRUCTION BY WORLD BANK. THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDREW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICER ON THIS EMAIL AND ALSO SEND THE FOLLOWING INFORMATION TO SWIFT CARD OFFICER: 1 PHONE AND FAX NUMBER, 2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC COURIER SERVICE ( P.O BOX NOT ACCEPTED). 3 YOUR FULLNAME. FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCAT ION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU REC EIVE THE ATM CARD. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER. MRS.BROOKS BLACKFORD. CBN GOVERNOR'S OFFICE FEDERAL REPUBLIC OF NIGERIA ZENITH BANK PLC BENIN ATM CARD PAYMENT CENTER 1 HEAD OFFICE: #20 OBAKRAN RD IKEJ, COTONOU BENIN REPUBLIC. Attn: Category [A] Beneficiary We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPEARTIONS CREDIT SETTLEMENT CENTRAL BANK OF BENIN has finally approved your payment through the ZENITH ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr keenly nelson, Director of Operations ATM payment Centre immediately by e-mail: (keenlynelson1@qatar.io) Bellow is the Information's needed from you. (1) YOUR FULL NAME (2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION. (3). RECEIVER'S MAILING ADDREES - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE] However, it is the pleasure of this office to inform you that your ZENITH ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be release to you by the office of Mr keenly nelson, Director of Operations ATM CARD payment centre; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit. The only fees you have to pay are the courier company fee which is $260USD. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. You should send the payment information to Mr. keenly nelson, as soon Mr. keenly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days. Below is the payment information that you will use to make the payment for the courier service, by western union or money gram, NAME: MR. KEENLY NELSON, ADDRESS: COTONOU = BENIN REPUBLIC TEXT QESTION: FOR ANSWER: GOOD. Thanks. Dr. Mansur Muhtar OFR From Mrs. Mary Akim. May the peace of merciful God be with you,please I have a problem and i decided it is good thing to write you,be bless in the name of God and sorry to intrude into your privacy.As i hope that this mail meet you in good sense of mind. Please read this mail gently and try to absorb the content therein as this is not one of any such mail you read but i have prayed and fasted irrespective to my present predicament believing God that i shall meet the right person that will be sincere,faithful and God fearing. My name is Mrs Mary Akim,I am from FREETOWN the capital city of SIERRA LEONE.I am married to late Mr.Solomon Akim, who was a DIAMOND BUSINESS MERCHANT and died as a result of the war in my country.We were married for twenty years with just a child called Junior.My Husband died as a result of a stray bullet shot during the war.Since his death I decided not to remarry. When my late husband was alive he deposited the sum of Ten Million united states dollars(10,000,000.00)USD in a security company here in the federal republic of COTE D'IVOIRE. Recently,I was confirmed to be suffering from Cancer and the Doctors informed me that i will not last for the next months. Hence I decided to look for a foreign partner that will help me secure this fund in his or her custody and invest it into a risk-free venture for profit making because my son Junior is too young and cannot handle such money so i desire a sincere God fearing person that will assist me to process and secure this money then send for my son and take good care of him as your child so that he can further his education and after his education you will give him rights to the investments and establishment as i may not live to watch over him. Please, contact me as soon as you receive this message if you will be able to handle this project by assuring me of your willingness and capabilities as well as your sincerity and not capitalizing on my present health Condition to betray me;respond back to me as soon as possible. Thanks, Mrs.Mary Akim. The information contained in this message is confidential and is intended to create a mutually beneficial business relationship between us. I am George Mckenzie a staff of HSBC British Virgin Islands. I suffered stroke and now receiving treatment in a herbal home and have been here since I fell sick and my anxiety is becoming unbearable because of my ill health. I need your assistance to liaise with my Son Dean Mckenzie and receive an investment capital of US$9,678,000.00 =Nine Million Six Hundred and Seventy Eight Thousand U.S Dollars Only= to your country. As a professional trader who generate a reliable and regular income from share trading by sticking to, and mastering, only a small number of straight forward but powerful trading techniques. I generate millions of dollars for my bank and companies who are trading under HSBC. The money accrued from stock trading proceeds. I floated a company here and applied for stock trading loan which was granted and I traded for a period of 11 months with a profit of US$9,678,000 which have been approved and paid to the company through CHINA CITIC BANK as bank of choice with Certified Bank Draft. The loan have been cleared, but we cannot clear the draft through any bank locally due to specific reasons: (1) I can not receive such a huge amount in my personal account as an employee of a bank (2) The company has no functional bank account because I floated it as a foreign company but I can give an authorization letter/power of attorney to any beneficiary to receive the money on behalf of the company with the help of the lawyer who is processing the payment for the company. My Son have all the company registration documents and registration number also will provide every legal evidence here in BVI for you to receive the fund on behalf of the registered company through CHINA BANK. There is no risk in this transaction, it is straight forward and transparent, the whole process will take few days to complete and it is going to be between you and my Son Dean. The fund would be released to you as the beneficiary. upon conclusion of the transaction, my Son will meet you in your country for investment with 60% of the total amount then the remaining 40% will to go to you for your assistance. Thanks for your understanding. George Mckenzie. Please reply to this email: georgeamckenzie@aol.com my Son has the password to read and response to you on daily basis. From the desk of: Dr. Elliot Brown. Diplomatic Delivery Service DS Boulevard De La Marina, B.P. 1907 Cotonou, Benin. COMPANY REGISTRATION NO :D526965 CODE NUMBER: 18540953 Immediate ATM Card Payment Notification Attn: Card Beneficiary, You are to contact this department in respect of your total inherited/contract/awarded/scammed victim sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment. We wish to bring to you the solution to this problem, right now we have arranged your Compensation payment through our ATM Card centers, that is the latest instruction from Economic Community of West African States (ECOWAS). Furthermore, with the latest instruction from Economic Community of West African States (ECOWAS), We have been mandated by the ECOWAS parliament to issue out $2.8 Million as part payment for this fiscal year 2010. Also for your information, you have to stop any further communication with any other person (S) or office(S) to avoid any hitches in receiving your payment. We wish to inform you that the ATM Card is credited with the sum of $2.8 Million United States Dollars and it is ready for dispatch to your country. The Economic Community of West African States (ECOWAS) have paid for the delivery fee of the ATM Card to your home through SkyNet Courier Company, you will be required to pay only $185 USD for the security keeping fee of your ATM Card with this company. Subsequently, you are required to reconfirm the following informations below to this office can dispatch your ATM Card for immedaite delivery to you without delay. PROCESSING FORM: 1. Full Name: 2. Address: 3. Country: 4. Date of Birth: 5. Occupation: 6. Sex: 7. Phone: 8. Fax: You are required to contact Dr. Elliot Brown our Card centre manager for more details. E-mail: diplomaticcardcentre2@gala.net Phones: +229 662 368 88 Because of impostors, we hereby issue you our code of conduct, which is (18540953) so you have to indicate this code when contacting the card centre by including it in your message. NOTE : You will be sent your ATM Card which you will use to withdraw your money in any ATM machine in any part of the world. Awaiting your prompt response. Regards, Dr. Elliot Brown. Diplomatic Delivery Service Benin Republic. Dear Sir/Madam, I represent a group of company based in united kingdom and Middle east we are currently seeking means of expanding and relocating our business interest in the following sectors:banking,real estate,stock speculation and mining,transportation and tobacco.If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country. please write me for possible business co-operation.Moreso,we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV patrnership and loan financing can also be considered. Looking forward for a possible business collaboration with you. Regards, Parkinson Jack Private E-Mail:parkinson.jack@discuz.org Attn: Beneficiary. This is to inform you that the United Nation executive Committee members on Public Economic and Social Affairs had a meeting with representatives around the Globe regarding funds held in Africa and others countries with African origin and your file was brought, the Executives came to a conclusion that we have to pay you the sum of USD$2.3m and the balance will come later.   Meanwhile, I was informed yesterday by my regional director that two gentlemen and a lawyer came to his office in place of you that you have sent them to come and collect your funds on your behalf because your name was mentioned at the meeting, which was found from a file seized from one the suspended bank official, name withed for security reasons. But very surprised to him because he is not in the position to give any details concerning your funds, so he told them to come back in five days to have time and contact you for clarification. They have come with this below account information for the transfer.     Name: Tina ray Bank name: Citi bank Arizona, U.S.A. Account number: 6503809428.   Therefore do let us know immediately if you are the one that sent these men so that we can process the transfer, your immediate respond is urgently needed.     Dr.Dada Amuta, U.N Official. Dear Sir/Madam,  Following directives and mandate this office recieved in respect of your over-due contract/inheritance fund claim valued at $40million, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong.please you are advised to contact Dr. Andrew Uzoigwe The Director Due Process Unit in the Presidency for proper action and more information on my private email address; dr.andrewuzo@gmail.com Thanks Dr. Andrew uzoigwe Compliment of the day, Based on your profile and capability in keeping secret I am seeking your consent on this confidential business investment proposal. I am Mr. John Thomas a banker with Intercontinental Bank Plc (UK) Branch,(Director Foreign Operation and Credit Control Department) my office manage the Angola Oil sales accounts . I have a schedule of the Government as gazette to undertake the payment of all Foreign / International Contractors that executed project for the Government. Angola Government has released the sum of US $6m (SIX MILLION UNITED STATES DOLLARS) for the payment of all her International Contractors. The government officials who are the active operators of these accounts have submitted list of foreign contractors who will benefit from this payment exercise. They also mandated me to search and front further names and contacts who would act under-cover as beneficiaries in this payment exercise and be used to send out some funds for the mutual benefit of the officials and the receiver (co-operators). For the purpose of establishing a profitable joint business venture with you. If you are willing to undertake in this exercise, give me your full contact information?s and your complete name or company?s name which will be used to prepare a backup documents proving the source of the fund. If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest. My contact information is: my private telephone number (+ 44 704 57 38 294). My working address is Intercontinental Bank (UK) Plc 36-38 Leaden hall Street London EC3A 1AT United Kingdom I wait urgently to hear from you.Please feel free to ask Question if any. Sincerely Mr John Thomas, This is to bring to your notice that I am a delegate from the United Nations to the IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scammed victims $100,000 USD (One Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $100,000.00 USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today. In other to compensate these victims,the U.N Body is now paying 521 victims of this operators $100,000 USD each in accordance with the U.N.recommendations.    Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment centre under funding assistance by United Nation body.    According to the number of applicants at hand, 284 Beneficiaries has been paid,half of the victims are from the United States, and we still have more 237 leftto be paid the compensations of $900,000 USD each. Your particulars wasmentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via. 1. ATM CARD 2. CHECK PAYMENT Indicate your option and send your full Names and telephone number/your correct mailing address where you want us to send the compensation to. Reply To, UN Representative: Dr Shola Omoregie Phone: +234-805-610-1190 Email: dr.sholaomoreige@yahoo.com I shall feed you with further modalities as soon as I hear from you. Yours faithfully, Dr Shola Omoregie United Nation Representative. Dear I am Abdul Razak Bin Ahmad, an attorney at law.I have contacted you to assist in distributing the money left behind by my client who share the same last name as yours before it is confiscated or declared unserviceable by the bank where this deposit valued at (US$5.5 Million) is lodged. This bank has issued me a notice to contact the relation, or the account will be confiscated. Best regards, Abdul Razak Bin Ahmad Attorney at Law Email:abdulbinamend.abdul@gmail.com OFFICE OF DIRECTOR DUE PROCESS Commission Jubilee Complex. 37 Military Hospital Road Accra-Ghana REF:COS/ROG/PRES/DPU/2009/QTR01/VOL.2 PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION AFTER PROCESSING,NOTARIZATION AND ENDORSEMENT OF WAIVER FORM QZ. Attention: Beneficiary, Following directives and mandate this office received in respect of your over-due contract fund payment approval,valued at $8. 3 million,you will be delighted to hear that your name was in the pay roll on the schedule of payment on the category you belong. While we were trying to recall the schedule and in the system,we were made to understand that you have not received your fund having been short listed long ago.This Group is responsible for investigating the legitimacy of unpaid Contract,this includes every foreign contractors/Lotto winner's that may have not received their contract/winning sum and people that had an unfinished transaction,such as Compensations,Consignments Trunk Boxes and Gold Business or international business that failed due to Government problems etc. You are being legally contacted regarding the release of your long awaited fund,after a detailed review of your file, the World Bank Group has mandated the OFFICE OF DIRECTOR DUE PROCESS, Accra Ghana to release your fund immediately. The sum of $8.3 Million United States Dollars Only, has been approved in your favor. This payment will be effected through Swift Telegraphic Transfer. Base on the manifesto of the new government, a WAIVER FORM QZ would be sent to you. AS soon as the Waiver Form QZ is filled and returned,it will activate the entire process. Having done that,you will be compelled to open None Residence Account in any of the prime banks in Ghana. After the establishment of the None Residence account, it will empower the ministry to moved the funds in question from Bank of Ghana Escrow Call Account into the None Residence account for onward remittance.This exercise will empower the authorities to deduct all charges and transfer your money. From there,the paying bank in collaboration with Finance Ministry will deduct all legal charges and immediately initiate the transfer through telegraphic wire transfer. You are advised to contact Dr.James Paul The Director,of Due Process Unit for proper action on this email address: jamespauljp@yahoo.cn As soon as you get back to him, he will advice you with the Waiver Form and thereafter educate you on how the None Residence account will be established. If this letter is wrongly transmitted to you, kindly delete it. We urge your maximum co-operation,as we are obliged to serve you better and to restore back lost hope to you. Yours faithfully, Dr. kofi Addo Financial Due Process Commission INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attn: Fund Owner, Your Long overdue Payment. This is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00) has been approved for immediate Transfer/Delivery to you.For the purpose of clarification, you are advised to reconfirm the following information: Full Name:................. Telephone Number.......... Physical Address................. Occupation:................... Country:..................... Please kindly get back with the stated information so that there will be no error during the Delivery/Transfer of the funds to you in your country home of residence. Your quick response will be highly appreciated. Regards, Dr.Smart Bruce Office of the IMF London, United Kingdom. FEDERAL GOVERNEMNT OF THE UNITED STATES Anti-Terrorist and Monitary Crimes Division FBI Headquarters in Washington, D.C . Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue NW Washington, D.C. 20535-0001 Date: July, 13. 2010 . warrant no; usa/batch/tzx/washington DC FBI.inest. Washington NOTIFICATION ONWER OF EMAIL ADDRESS. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies in the United states of America have recently verify through our Global intelligence monitoring network that you presently have transaction with USBANK OF CHICAGO IL USA regards to your over-due contract payment Which was fully endorsed in your favor accordingly. It might interest you to know that we have taken our time in screening through this contract payment notification as stipulated on our protocol of operation, and have finally confirmed that your contract payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities which you have the lawful right to claim your fund $4.5 Million USD without any further delay and We having said all this today July 13, 2010, that your payment will credit into account information immediately you contact USBANK this time as we are sure that know fee will request up front. We want to place this on your notice that we recently had a meeting today with Executive Director USBANK OF CHICAGO, in the person Mr. Terry Cool regarding your case and they made us to understand that your payment $4.5 million USD will credit into your banking account in 24hours service immediately you reconfirm your account destination to them. So In the best of your benefit we decided once again today to inform you contact DR TERRY COOL, The Manager Director USBANK OF CHICAGO IL USA with your full information been request today to enable them issued the transfer into account withot delay Name of your Bank:....................... Bank Address:......................... Tele Service:............................... Account No. :.......................... Route No. :.............................. Swift Code:......................... Account holder/ Name:.............. Beneficiary Address:............................. Your private Phone No:..................... A Copy of ID license or Passport iD:............... Occupation and Six ...............Date of birth.............. Because all modality has already been worked out even before you were contacted and note, that we will be monitoring all your dealings with them so you don't have anything to worry about scam since we are concern. all we require from you henceforth is an update if you have any question and the only money you will send to them is $95 USD only for International Remittance Permit Authority Signation Document with INLAND REVENUE SERVICE HEADQUTER BENIN REPUBLIC been your fund originator , therefore make sure that you contact USBANK OF CHICAGO IL, USA with bellow address for more information as soon as you got this massage. Contact Rev. Terry Cool, Manager Director, US BANK OF CHICAGO IL, 60606 USA Email: wwusb.chicago@zbavitu.net Telephone Service: 6075950485. Final notice that you have four (4) working days to cliam your fund with USBANK OF CHICAGO IL, HEAD OFFICE otherwise your already transferred shall be confiscated as a government property fund. You are advised to take this matter very seriously as we are not ready to compromise with this decision to avoid cancellation of your fund Thanks for your anticipated cooperation in advance WE IN SERVICE, Robert S. Mueller III. General Director Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. CONGRATULATION WINNER!!!. Award Prize Dept. 4/07/2010. Dear Winner, We are please to announce you as one of the 10 lucky winners in the Australia Millions Lottery International Email Address draw on the 10th of July 2010, due to the mixture of names and address the result was released on the 11th of July 2010. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside with 9 others as a category 2 winner in the Australia Millions Lottery Draw. Consequently, you have therefore been approved for a total pay out of US$200,000:00 (Two Hundred Thousand United States Dollars Only). The following particulars are attached to your lotto payment order: (1) REF NUMBER:475061725 (2) BATCH NUMBER:7056490902/188 (3) WINNING NUMBER:GB8701/LPRC The Australia Millions Lottery Program internet draw is held once in a year, and is so organized freely to encourage the use of the internet and computers worldwide. We are proud to say that over 18 Million Australian are won annually in more than 150 countries worldwide. But this years draw falls mainly in African region as we have 16 draw winner's from African region, which means that all file and claims will be release from the African representative office. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings: AUSTRALIA LOTTERY PROMOTION. CLAIM DEPARTMENT. DR. JOHN C. BROCK E-mail: dr.johnbrock@hotmail.com dr.johncbrock2010@gmail.com Then you will be informed by your agent on how to collect your Cashier's Check for the sum which has already been deposited to the paying bank on your behalf. We use this opportunity to thank all our Sponsors/Contributors of this program: Heineken, Sony, master card, Vodafone, play station, Ford. For payment, please do provide with the following information and send to our Agent via Email. VERIFICATION FORM 1. FULL NAMES: __________ _______ 2.ADDRESS:___________ ___________ 3.SEX:____________ ___ 4.AGE:________ 5.MARITAL STATUS: ________ __________ 6.OCCUPATION: ________ 7.WINNING E-MAIL ADDRESS: _ _________ 8.TELEPHONE NUMBER: _______ __________ 9.AMOUNT WON: ________ 10. COUNTRY _________ 11. ATTACH COPY OF YOUR RECENT PASSPORT________ Please you are advised to complete the form and forward to your agent for prompt collection. This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, and confidential and exempted from disclosure. Sincerely Yours, Mrs. Maria Rodriguez PROMOTION COORDINATOR. WEB.DE DSL ab 19,99 Euro/Monat. Bis zu 150,- Euro Startguthaben und 50,- Euro Geldprämie inklusive! https://freundschaftswerbung.web.de Business Proposal From: Mr. Axel P. Lehmann. Bank UBS AG Switzerland Postfach 8098 Zurich Switzerland Postal Account: 80-2-2 SWIFT: UBSW CH ZH 80A Email: mraxelp2@gmail.com Good Day, I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. 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. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$42,759,000.00 {Forty Two Millon seven hundred an fifty Nine Thousand US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 45% of any amount I transfer to your account from the dormant account and I will take 55%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Look forward to discuss this opportunity further with you in detail. Please email me back on this mail address: mraxelp2@gmail.com: Or provide me with your phone number for discussion of this transaction in further details. Thank you for your time and attention. Regards, Mr. Axel P. Lehmann . CONTACT REV.JOSEPH KOFFI FOR YOUR COMPENSATION PAYMENT‏ thought you would like to see this page from the Morton Connolly web site. Message from Sender: FROM THE DESK OF: THE AFRICAN UNION COMMISSION COMPENSATION UNIT, IN AFFILIATION WITH ECOWAS AUDITORS FINAL NOTICE. Dear Friend You may not understand why this mail came to you. We have been having series of meeting for the past 5 months which ended 2 days ago with the secretary to the African Union. I am Mrs. Josephine Eric of AFRICAN UNION COMMISSION the Ecowas District Officer. Please note that this email is to all the people that have been scammed in any part of the world, the AFRICAN UNION COMMISSION have agreed to compensate them with the sum of US$(2.950,000.00) 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 signed. You are advised to contact our paying centre as they are our representative in Accra-Ghana, contact them immediately for your International Bank certified Draft of USD$2.950,000.00 This funds are in a Bank Draft for security purpose, so they will send it to you and you can clear it at any bank of your choice in your country or in any country of the world. Therefore, you should send to REV. JOSEPH KOFFI your full Name, your direct telephone number and your correct Postal Address where you want them to send the Certified Draft to you. Contact REV. JOSEPH KOFFI immediately to receive your compensation funds without any further delay, kindly contact him on listed contact information. Rev.Joseph Koffi. Financial Director No 1/6 wuse st Akpapa Segbeya, Accra-Ghana Email: revkoffi.joseph@qatar.io We will request you to get back to this office as soon as you have received and confirmed your payment in your bank. Making the world a better place. Regards, Mrs. Josephine Eric (For African Union Commission). PO Box 3243. Addis-Ababa , Ethiopia . 33% of working mothers would like to quit their jobs in order to care for their children 33% of mothers would like to quit their jobs in order to care for their children; another 60% would like to reduce their hours for the same reason; 66% say they cant afford to give up work. Reports The Mail Click here to read more on our site Most Popular Content We can put an advert in here Need text here for a footer The world's local bank Avenue Jean-Paul II, 08 BP 0879-Ghana From: Mr. Cardona Martinez BANK OF AFRICA - Ghana International Payment Department (IPD) Tel:+233547582846 Email: africabank17@gmail.com BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION We wish to inform you that you have been recommended by myBank,topay you the sum of US$21,000,000.00 which is based on the understanding and current proposed legislative payment agreement. OurBank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall alsorequire you to confirm your acceptance to receive funds. Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons. We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open a Non Resident Investment account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish. . Yours sincerely, Mr. Cardona Martinez International Payment Department (IPD) Ghana Eyedema's family Tell:+233-267064553 My dearest, Greetings and Compliment, I am Sarah Eyadema , The Wife of late Gnassingbe Eyadema, the former president and Head of State Togo, My late Husband who die at 69 years Old, suffered a heart attack early Saturday, Feb. 5, 2005 in our hometown of Piya in southeastern Togo I and my family arrange immediately for his treatment in Europe , but as the good lord will's he die on his way to Europe. I am seeking your assistance and co-operation in transfer of US$55,000,000.00 (FiftyFive Million United States Dollars Only) for private investments in your country. in view of the fact we will be great assistance to each other likewise developing a cordial business relationship. As I and my daughter , intend going into Real Estate investment in your Country. This money came as a result of a payback contract deal between my late husband and Russian Firm on our country's Multi-billion Dollars Lome Steel Plant. The Russian partners returned my husbands share of US$55 Million after his death and lodged it with my husband?s security and finance Firm which I am a director. Right now the new Civilian Government has revoked our licenses that allow us to own a financial and oil company. In view of these I acted very fast to withdraw the US$55 Million from the company's vault well and deposited it in a private erected security safe in a private security and finance company. On your consent, I shall expect you to contact me urgently to enable us discuss in details about this transaction. Bearing in mind that your assistance is needed to transfer this fund, I propose a commission of 30% (Thirty Percent) of the total sum to you for the expected services and assistance. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision, while I await your prompt response, on this Strictly Private and Confidential please call +233-267064553 Yours sincerely, Mrs Sarah Eyadema FROM THE OFFICE OF THE GOVERNOR CENTRAL BANK OF GHANA TEL/FAX:+ 233-546986781 REF NO: 22/05/2010 Attention; Beneficiary, Let me start by introducing myself, my name is Mr JOHN PETER from Central Bank of Ghana, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$ 5.5 000,000.00 US Dollars as part payment of your funds So here comes the big question. Did you sign any Dead of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 24/06/2006 and you have been buried , thereby making him the current beneficiary with his following account details: MR JOHN LEWIS, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:Bank Of American ( B.O.A ), ADDRESS:NEW YORK,USA, We shall proceed to issue all payments details to Mr. john lewis, if we do not hear from you within the next two working days from today. We are already in contact with F.B.I and C.I.A Regarding your issue. you should immediately stop all communications with those imposters who claim to be F.B.I ; you are also required to forward all the documentations that was given to you by those imposters and more also your means communications with them immediately,so that we can release the Original documents to you. Thanks Mr JOHN PETER SECRETRIY TO THE GOVERNOR CENTRAL BANK OF GHANA ATTENTION BENEFICIARY, The INTERNATIONAL MONETARY FUND contacted us for your compensation Payment of $1.6Million a couple of hours ago due to your allocated security code. We are told that you are yet to receive your payment; therefore your particulars have been received by the Verification Dept. They are unable to complete a transfer directed at your email address, so we require some more information in order to complete this transfer. NAME: Adress: country: This is to notify all our clients about the latest development concerning all the payment that are left in our custody, which yours is inclusive, which you fail to comply and receive your payment, either the charges is too much or you are broke. But now we are given you a special bonanza to enable every person or persons receive their funds. As soon as your information is received, and you have complied with the requirements payment of western union bonus charges of $85.00 for the allocation security code. After this, payment will be made via Western Union on your name provided at the country directly from The Western Union Transferring Bank at $5,000-$10,000 per day depending on your location. We can assure you that our Western Union Department here is now offering a Special bonus to help all our customers that are having their payment in our custody to only pay the sum of $85. 00 instead of $250.00 to receive all their payment abandoned in our custody. In order to claim your payment, please contact Western Union Solicitors Fund Verification dept. in Cotonou where your name is listed for payment. CONTACT PARSON MR PAUL AGALI EMAIL; western.union.transfer@inMail.sk TELE PHONE;+229 993 642 66 Besides, my dear, this is the opportunity for you and you have to comply and your funds shall be transfer to your destination address immediatly without any delay. But remember that after (THREE DAYS) you did not make the payment we will divert your funds to govement fund(ACCOUNT)to aviod problem and we will cancel the payment. Send this needed fee $85 now through Western Union Money Transfer with the informations below: 1.RECEIVER NAME:....Obieluo Antony 2.COUNTRY:.......... BENIN . 3.CITY :............... Cotonou. 4..TEXT QUESTION:.....................Honest 5.TEXT ANSWER:......Trust... 6.AMOUNT:......................$85. 00 USD MTCN NUMBER........... : Thanks and Remain Blessed Fund Audit Balance and Debt (IMF-World Bank Collaboration) MR ROBERT G BELLO. THIS IS OUR CONDUCT CODE ( 303) Western Union® This message was written in a character set (windows-1251) other than your own. If it is not displayed correctly, click here to open it in a new window. FROM THE OFFICE OF THE GOVERNOR CENTRAL BANK OF GHANA TEL/FAX:+ 233-546986781 REF NO: 22/05/2010 Attention; Beneficiary, Let me start by introducing myself, my name is Mr JOHN PETER from Central Bank of Ghana, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$ 5.5 000,000.00 US Dollars as part payment of your funds So here comes the big question. Did you sign any Dead of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 24/06/2006 and you have been buried , thereby making him the current beneficiary with his following account details: MR JOHN LEWIS, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:Bank Of American ( B.O.A ), ADDRESS:NEW YORK,USA, We shall proceed to issue all payments details to Mr. john lewis, if we do not hear from you within the next two working days from today. We are already in contact with F.B.I and C.I.A Regarding your issue. you should immediately stop all communications with those imposters who claim to be F.B.I ; you are also required to forward all the documentations that was given to you by those imposters and more also your means communications with them immediately,so that we can release the Original documents to you. Thanks Mr JOHN PETER SECRETRIY TO THE GOVERNOR CENTRAL BANK OF GHANA Attn: Sir, My name is Mr.James Smith Akah, the Financial Controller of the former Liberia President MR.CHARLES G.TAYLOR. due to Librarian Government are pressuring Nigerians Government to hand him over to the United Nation for trial now. He instructed me, being his financial controller to look for a capable hand (some one) who will invest his money in every profitable business of your own choice in a period of twenty years, the trustee of the money will have 10% of it and the interest will be shared fifty/fifty.We are going to make available any amount that will be okay for the business your into. We have over $2.8Billion United States Dollars in verious banks in Europe, Asia and America.We can invest part of the funds in property and Estate. We need a serious investor who can handle this transaction for a long time in any profitable business of your own choice. As a matter of fact my boss man Mr. Charles G. Taylor, is facing trial at high court of Hague in Holland under United Nation. You can go through this website:www.charlestaylortrial.org. The contract can be renewed after twenty years till the problem of Mr.President will be over. So if you can prepared to work with Mr. President to invest his money in your Country, please contact me immediately for more details. Please response back to me through this email address (jamess.akah@yahoo.com) I will be waiting for your response soonest. Thanks. Remain bless. Mr.James Smith Akah, Direct line+ 234-803-5027384 9:24:28 AM: Hello My Dear. Greetings to you in the name of our lord Jesus Christ, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth two million euros (2,000,000 €) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord Jesus Christ to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. The Bible says that everything in his time and it is time for you to receive these funds for the works of the eternal. Ask you shall receive, seek and you shall find, knock and the door will be opened. Matthew 7:7. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. contact me in my private email: mrsannaluis2@w.cn , for more directions. Awaiting your news, receive my cordial and fraternal greetings. Yours Sincerely Ms Anna Luis My Private email: mrsannaluis2@w.cn OR wsuntrns@sify.com GRATIS für alle WEB.DE Nutzer: Die maxdome Movie-FLAT! Jetzt freischalten unter http://movieflat.web.de 9:39:37 AM: ATTENTION MY DEAR. How are you today, i am very happy to inform you about my success in getting those funds transfered with the help of the Pan-Africa Mortgage & Finance,Meanwhile, I didn't forget your Past efforts in helping me . Now i want you to contact my secretary on his contact information below. Name: Attorney John Dike, E-mail: (oceanic.100@globomail.com ) Phone Number: +229 99396053. Ask him to send you an Atm Card worth sum of ($3.5) Three Million Five Hundred Thousand USD which I kept for you as compensation for your effort. contact him now, please do not forget to send to him: FULL NAME: FULL CONTACT ADDRESS: OCCUPATION: MOBILE PHONE: MARITAL STATUS AND AGE: MARRIED: And do let me know as soon as you have received your Atm Card . Regards, SIR PETER JIM. 9:40:25 AM: FROM THE DESK OF MR.MOHAMMED GEORGE. DIRECTOR ATM CARD DEPARTMENT ZENITH BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:Z.B./MF/B01/Vol 01 EMAIL:(fundtransfer2010@globomail.com) ATTENTION : ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT ZENITH BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,500,000.00USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. ZENITH BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT 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 . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBA: FULL NAME: HOME ADDRESS: COUNTRY: TELEPHONE NUMBER: FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. CONTACT HON DR.MORRIS UBA WITH THIS INFORMATION: HON DR.ADWARD MIKE. FOREIGN PAYMENT DEPARTMENT ZENITH BANK BENIN REPUBLIC EMAIL:(fundtransfer2010@globomail.com) TELL: (+229-98901923) NOTE THAT BECAUSE OF IMPOSTORS THE (ZENITH BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.ADWARD MIKE ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (ZENITH BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE ZENITH BANK PLC. MR.MOHAMMED GEORGE HEAD OF ATM DEPT (ZENITH BANK) BENIN 9:41:20 AM: Hello, I hope you are well. I once again try to contact you as my earlierletter to you returned undelivered. On behalf of the Trustees and Executor of the estate of Late Engr.Graham, I wish to notify you that the Late Engr. Graham made you a beneficiary to the sum of Three Million Five Hundred Thousand Pounds, in the codicil and last testament of his Will. Like he stated in his Will, this money is to support your humanitarian activities and to help the less privileged in your society, as he had promised you during his last visit to your country. Well, his will is now ready for execution,therefore try to come to London and collect the money from the financial institution where it's been lodged. Whereby you can not come to London, the money will be transferred to you. However my job is to make sure that the money is given to you, kindly get back to me and let me know if you can come to London to collect it or you prefer to receive it by transfer. Endeavor to get back to me as soon as possible because this is very urgent. Here is my email address: drpeter.hill01@gmail.com Sincerely, Dr Peter Hill 9:41:52 AM: Ecobank Nigeria Plc Telex Department Plot 21, Ahmadu Bello Way, Victoria Island, Lagos - Nigeria. Payment Release No: FGN/WB/EBP-PT/032/2010 Batch No: 05318/12EBP/107/2010 REMITTANCE CODE: XX - 10103 EBP 1129 XOXFGNLOS 6352 Transfer Status: Pending Ref: EBP/NG-PT/FP0037/10 RE: PAYMENT RELEASE ORDER OF YOUR INHERITANCE FUND This is to inform you that we have received a credit instruction from the World Bank of Switzerland after their payment resolution with the Nigerian Government for settlement of unpaid debt owed to the foreign contractors. The management of Ecobank Plc (Pan African Bank) has been mandated to handle the release of your approved contract sum of US$5.8 million, which has been approved for transfer to you via our newly introduce Electronic Swift Transfer System of Payment to your bank account. We have process the remittance of your fund to your bank account as we have been mandated, and you are advice to write and as well call us upon the receipt of this Official Letter, which shall aid us proceed with the final release of your fund to your bank account, which is confirmable to your bank account within 24hrs of transfer. Based on that, you are required to provide us with the below information that will aid us check-mate if it is inline with what we have in our Central Computer Unit for effective transfer to your account. Your Full Names Contacts address (Not P.O. Box) Office Tel, Mobile/Cell and Fax Occupation, Age and Marital Status Bank information (Details) Copy of your passport, or driver’s license. Warning: We deemed it necessary to inform you that you should stop every illegal communication that you are having with any office or officials from now onward, because we should not be held responsible for any problem that might occur. Yours truly, Mr. Jibril Aku Executive Director Direct Tel: +234 812 172-3101 Email Address:ecobankatmpay210@sify.com OFMGSMSLKVHGYJLREOMRRTFCMTTKHJLOHRWFRJ 9:42:24 AM: FEDERAL MINISTRY OF FINANCE FEDERAL REPUBLIC OF NIGERIA HEAD OFFICE: NO. 140 NNAMDI AZIKIWE WAY ASOKORO, FEDERAL CAPITAL TERRITORY, ABUJA, NIGERIA. BRANCH OFFICE: NO.101 ADELOA ODEKU STREET VICTORIA ISLAND, LAGOS, NIGERIA Attn: Sir, Your are urgently informed that your funds ($7.7Million US Dollar) has been 09/08/2010 transferred to your designated account following the order of Hon. Minister of Finance Federal Republic of Nigeria. Please you are advised to contact Dr.usman mohammed the Director Due Process Unit for your Transfer Tracer and Funds Release Order Documents. His phone is +234 8094716051 E-mail: (cntrlbnkwestafrica@gmail.com). Don't fail to reach him immediately for your Transfer Tracer to be sent to you if you go to your bank and still could not confirm the funds in your bank account. Yours Faithfully, Mr. Johnson Menson National Co-ordinator Foreign Payment. Phone: +234-8096338512 9:42:56 AM: Attn:The Beneficiary, I am Mr. Edward Tom the chairman contract review committee. This is to inform you that your overdue inheritance/contract fund of $15.5M has been approved. meanwhile,two men and an attoney came to my office few days ago with a letter claiming to be from you,if you sent them please recomfirm to this office your contact details as follows below: 1. Your full names 2. Contact address 3. Name and address of your bank 4. Account number 5. Swift code or routing number 6. Amount expected 7. Any id card or drivers licence You have to inform this office as soon as possible if you ask them to claim your fund within the next seven working days. Waiting for your reply. Best Regards. Mr. Edward Tom. 9:43:18 AM: Friend good news, I have finaly cashed the cheque whout of $1.300 000.00 Million USA Dollars due to expirying date i have to deposit this cheque with this paticuler company, Apex Courier Security Company Benin Branch as a consignment box so contact the Director, Rev.Moore Ego, immediately send Him a letter to, (apexsecurity.ccr@live.fr) (phone +229-964-63-455) I make a payment to them for the delivery, and you are advice only to ask them to help you Stamp your consignment box before it will live the sure's of Benin Republic, Depertment: Apex Security and Delivery Company.to enable them deliver your consignment box to your given address freely. Reconfirm your information to them and also ask the director to issue you the tracking/airway bill at once, 1 Name in full.......... 2 Home address.......... 3 Phone number.......... 4 Occupation............ Once more do not for any reason let them know the content of this consignment box so they won't be greedy of the huge amount freely giving to you,but with Rev Moore Ego, he promise me so contact him immediately. Yours sincerely, Mr.Jerry Luke. 9:43:35 AM: Mr.Hubert Belsham thought you would like to see this page from the Vietnamworks.com web site. Tin nhắn từ người gửi: Greetings Can I Invest Through You? I have interest of investing in your country as well as seek your services in a private and confidential matter. I am an Acountant heading computing department here in our bank. On my inspection I discovered a dormant domiciliary account with a Balance of Twenty Million United States Dollars.So I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 45% of the total amount, 55% will be for me and my Bank colleagues who will help make this business a success. Provide me these details: 1.YOUR FULL NAME................. 2.YOUR OCCUPATION AND STATUS.............. 3.ADDRESS .......................... 4.DATE OF BIRTH............... 5.INTERNATIONAL PASSPORT OR IDENTITY CARD........ 6.MOBILE PHONE NUMBER.................... 7.YOUR PRIVATE EMAIL ADDRESS............ You should contact me through my private email: hubertbelsham@yahoo.cn Let me know if you can handle it. My Regards, Mr.Hubert Belsham hubertbelsham011@yahoo.cn Don’t tell your staffs what to do Managers still think their job is to tell people what to do. But it’s not the right way to manage your staff. If you want results, stop telling employees what to do and, instead, ask them thought-provoking questions. In reality, workers know much more about the work they are doing than the boss does. Being told what to do can actually sap their motivation for the job. Click here to read more on our site 9:43:50 AM: Good day, I am Barrister Kenneth Harris the newly appointed verification officer to look into cases of contract/inheritance payment belonging to Foreigners whose payment are long over due. I am pleased to inform you that your ATM CARD valued $10.8 Million United States Dollars has been returned back to the Zenith Bank, Benin which is the issuing Bank for a direct wire transfer into your Bank Account. In support of your claim of the funds, I also submitted a "PROOF OF FUND OWNERSHIP CERTIFICATE" in your favour to the Bank for them to recognize you as the rightful beneficiary once you contact them. Now you are advised to contact the Director of Foreign Remittance Operations Department of Zenith Bank to advise you on how you will receive your $10,800,000.00 Million dollars via telegraphic wire transfer into your Bank account by Bank-Bank wire process. As soon as you contact the Zenith Bank, you should request for the "FUND TRANSFER APPLICATION FORM" it will be given to you to fill out and return to the Bank according to their instructions for immediate wire transfer of your $10,800,000.00 into your choice Bank Account in anywhere in the world. Below is the contact information of the Director: Mr. Mike Wayas. Director Foreign Remittance Dept., Zenith Bank, Benin Republic. Tel: +229-9715-4355 Fax: +229-9705-8001 E-mail: zenithbankbenin@credit4u.com Do feel free to call Mr. Mike Wayas on phone as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight schedule. I await your update after contacting him. Regards, Barr. Kenneth Harris. 9:44:21 AM: FROM MISS HELEN EDWARD. l am Miss Helen Edward, 19 years old from Harare City in Zimbabwe. My parents late Mr and Mrs Raymond/Mariatha Edward were assassinated by President Mugabe boys. Since their death, I ran away from my country to Cote d'Ivoire for my safety as the only child. Before their death, my father was a known farmer and a cocoa merchant. There is ($6.5million USD) which my late father kept with a security company in Abidjan Cote d'Ivoire (West Africa) before he was assassinated by the Mugabe boys. I am here to claim this inheritance and wish that you will assist me sincerely without betrayal. After the claim, I shall continue my education in your country while you will take care of the investment in a profitable business. For your assistance, I will give you 25% of the total amount. http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/ http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html I await your response. Yours, Miss Helen Edward 9:44:40 AM: This letter is written to you in order to change your life from today. I am Mr. ASHII A the Director, International Remittance Department of this Bank,my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, llaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge,I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick me Yours truly, Mr. Ashii Ashi +234-802-585-9430 9:44:56 AM: DHL Nigeria Head Office 50 International Airport Road Lagos, Nigeria. ATTN: DEAR ESTEEMED CUSTOMER FROM DHL DELIVERY COMPANY CLAIM NOTIFICATION FROM DHL COMPANY This is to notify you that a parcel containing an (ATM CARD) was brought to our office Today by the Africa Development Bank, and we were ordered to contact you for the claims. Furthermore, we were made to know that they are owning you some money that has not been paid. They said that you happened to be one of their customers that have not received their payment, and that your money is now being approved by the government for payment, we were made to know that the bank has program $2million United State Dollars as a first face of your payment into an (ATM CARD) so feel free to get back to us with this information’s below for an immediate delivery of your (ATM CARD). If you like to receive your funds through this two options below do let us know (1)(ON-LINE BANKING SYSTEM (2)BANK TO BANK WIRE TRANSFER.So that we can return your file to the paying bank Africa Development Bank for your transfer. (1). Your Full Name....................... (2). Address............................. (3). Telephone.......................... (4) Name of nearest airport.................. DHL EXPRESS COURIER COMPANY. This update has been sent to you by DHL on the behalf of your packages. YOURS FAITHFULLY, MR.Nwafor Joseph. 10:25:51 AM: ????????????????????????????: immmediateatmmnigiiirrppstu945@yahoo.co.jp I am a Diplomat named Mr.Jean Robert sent to deliver your contract/inheritance fund of$8.4m to you. I'm presently at JFK international airport.respond confirm your details, Name,address,Cell Number,occupation and your identification card. - Mr.Jean Robert 10:26:30 AM: Dear sir. It's my pleasure to acquaint you with this proposal for a financial and business assistance. I know my message will come to you as a surprise. Don't worry I was totally convinced to write you in reference to the transfer of USD$12.5M to your account for onward investment (Hotel industries and estate building Please if you are interested, Email me so that I can give you more information. Remain bless while expecting your prompt co_operation.you can write me through my private email ID.(rachelled@yahoo.fr) Regard's, Miss Rachelle David. 10:27:03 AM: Dear Friend Let me assure you that this is not a scam and also we are aware of what is going on the internet today.I represent the WILL of my late client who worked as an independent oil Business magnate in my country and died in a crash with his immediate family on the 31st October 1999.Since the death of my client I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned Funds and all such efforts have been to no avail.Due to the relationship between me and the deceased he told me of a diamond business Which he had and left me in care of the CERTIFICATE OF DEPOSIT which he Used to lodge some funds in a Security firm this is to the tune of $10.5m (Ten million five Hundred thousand dollars). I decided to contact you so that your name shall be used as the Next of kin/beneficiary to claim the funds at the security firm rather than allow the funds to lay unclaimed. I crave your indulgence to please contact me through my email with the following details so as to present you as his surviving next of kin: 1. Your Full Names 2. Your current Mobile No 3. Your age/sex 4. Occupation 5. Your Current address 6. Name of company (if any) All I need is your help and support so that we can both carry out this project. I decided to contact you so that we can both put heads together and achieve this. Thank you. Yours sincerely, Frank Mama 10:27:40 AM: FROM From Rose Aka PLOT 124 RUE 19 COCODY 01. ABIDJAN COTE D'IVOIRE. Dearest One, For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Rose Aka, from Sierra Leone. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans. I want you to do me a favour to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production. I am compensating you with 20% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare. I will be waiting for your urgent response as to give you more details. Thanks and remain blessed Rose Aka 10:28:06 AM: THE AUSTRALIAN NATIONAL ON-LINE LOTTO INC. Sydney Borough Drive, 1402 Australia. Nig. Regional Tel: +2348068871544 WINNING NOTIFICATION! Your Email Has Won You: $1,000,000,00usd (One Million United State Dollars) Only. TO CLAIM YOUR PRIZE CONTACT REG.OFFICE: Dr.Innocent Philips. Email Address: claimsoffice.innocent.philips@mailmeasap.com Tel/Call: +2348068871544 Send Him The Following: Your Winning Numbers:....2010/GB8701LPRC Batch Numbers:........6035649/011/L/P/RC Ref. No..:..................AU/785061726 Ticket No:...........4700172507056490102 Amount Won:.............$1,000,000.00USD Your Names:............. Age/Sex:................ Marital Status:.......... Occupation:............... Phone No.:................. Address:.................... Country........................ Alternative mail box............... PLEASE BEWARE OF SCAMS! 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. Congratulation Once Again! From staff and members of A.U ON-LINE Lotto Promo @2010 All right reserved. 10:28:45 AM: From: Mrs. Catrina Dasilver Address: 146 Wardown Crescent, Luton, LU2, United Kingdom. Attn: Dear Sir/Ma I am Mrs Catrina Dasilver undergoing medical treatment in Hemel Hempstead General Hospital, Hillfield Road Luton UK. I am married to Dr.Gerald Dasilver. Who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 2008? We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of Twenty Four Million Dollars ($24Million USA Dollars) with a Finance/Security Firm in Kuala Lumpur, Malaysia. Presently, this money is still with the Security/Finance Firm in Malaysia. Recently, my Doctor told me that I would not last for the next 2months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband’s hard earned money to be misused or spent in the manner in which my late husband did not specify. And i do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in KualaLumpur, Malaysia and also i will put you through to the attorney i assigned who will issue you a letter of authority and some other documents that attached to this project which will empower you as the original beneficiary of this consignments lodge with a Global Express Security & courier Services in Kuala Lumpur, Malaysia. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hoping to hear from you. Thank you and May the Almighty bless you. Please your response should be sent to the below e-mail address: mrs.catdasilver@yahoo.com Yours sincerely, Mrs Catrina Dasilver 10:28:58 AM: Derek Definis/IT/Corporate/BBBY: anacoluthia \an-uh-kuh-LOO-thee-uh\, noun: Lack of grammatical sequence or coherence, esp. in a sentence. 10:29:58 AM: ATTENTION:BENEFICIARY. WE THE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 2.5MILLION USD TO YOU THROUGH MONEY GRAM BANK AGENT, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR WILLIAMS BELLO AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM BANK AGENT WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS ; ( mbankagent@yahoo.fr ) PHONE NUMBER +229 98 45 24 23, AND CONTACT HIM WITH YOUR FULL INFORMATION. YOUR NAME ..................... YOUR COUNTRY......... ............ YOUR PHONE NUMBER.............. YOUR ADDRESS ........... YOUR CITY............... YOUR AGE.......... . . YOUR SEX............ YOUR ID CARD.............. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. THANKS AND REMAIN BLESSED MR.MUHAMAD SULAIMAN 10:30:22 AM: UPS EXPRESS HEAD OFFICE BENIN DR PASCAL & ASSOCIATES 06 BP 1409 AKPAKPA DODOME WEST AFRICA COTONOU REPUBLIC OF BENIN. EMAIL :(upsdelivery72@yahoo.fr) PHONE: +229-66375776 GOODDAY This is to bring to your notice that, I have paid the re-activation fee and the delivery charge of your ATM CARD.I paid it because the ATM CARD worthy of (USD$4.8MILLION),has less than 21 days to expire and when it expires, the money will divert and forfeited into Government purse (account). With that I decided to help you pay the money so that, the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS Express Company with your Full Contact information’s so that they can deliver your ATM CARD to your designated address without any delay, like I stated earlier. The delivery charges have been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees are $25 per day and I deposited it on Friday 30 July this week (2010). Below is their Contact Information’s: Dr. SAMUEL BOLTON UPS EXPRESS COMPANY EMAIL :(upsdelivery72@yahoo.fr) Tel: +229-66375776 You can even call the Director of Dr. SAMUEL BOLTON with this line +229-66375776 immediately you receive this email. Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL Keeping fee of $25.00 US Dollars for their immediate action today to avoid the increase per a day. Please, make sure you send this needed information to the Director general of UPS Express Delivery Company Ltd Dr. SAMUEL BOLTON with the address given to you. Note. The UPS Express Delivery Company Ltd don't know the really contents of the Box. I registered it as a Box of a jewelries they don't know that the contents valuable ATM CARD. This is to avoid them delaying with the Box. Don’t let them know that is ATM CARD that is in that Box. Contact them Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. This is your Registration information…. Shipment Code: AXIB YURXTLV-AZ Package Registration Certificate No; WL20100027 Package approval Certificat No: HNP44065-12442 Package Standard Certificate No: Q/LJ047-2010 Security Code No: WYH-U01002 Serial No: XGT01/JLMK20107 Package Size: 41m by 49m, Weight of the items: 40kg. Yours Faithful, Mr.Bowen Peter Lourey Barclays Bank PLC 1 Churchill Place Canary Wharf London E14 5RB, United Kingdom http://www.barclays.co.uk Dear Beneficiary, We the Management of Barclays Bank London Office wish to congratulate and inform you that after the thorough review of your Inheritance/Contract Funds Transfer release documents in conjunction with the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment US$2,800,000.00 to your designated bank account from their offshore account with us. The only thing required from you is to obtain the Funds Clearance Certificate from the UK Security & Exchange Commission to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation. You are required to obtain the Funds Clearance Certificate from the UK Security & Exchange Commission through our Assigned Accredited Attorney Barrister Richard English LINCOLN HOUSE CHAMBERS (Email: lincolnhousechambers@hotmail.com) to enable us credit your account with $2,800,000.00 USD directly by telegraphic transfer to your nominated Bank Account. Should you follow our directives, your Inheritance funds will be credited and confirmed in your bank account within five (5) banking days from the day you obtain this Funds Clearance Certificate from the UK Security & Exchange Commission. Please Note that without the Funds Clearance Certificate from the UK Security & Exchange Commission your funds will not be release to you, for we work on instruction and you (Beneficiary) must follow and adhere to the DUE PROCESS as to enable us release your funds as approved. For further details and assistance on this Remittance Notification, you are kindly advice to send your full Names, Address, Telephone/Cell & Fax Numbers immediately to Barr. Richard English. Mrs. Sarah Smith Head of International Transfer Dept Barclays Bank Plc Registered in England. Registered No: 1026167. Registered in England. Registered No: 1026167.Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank Plc is authorized and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code.

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