Mr Ronald Anthony

Mr Ronald Anthony info@fbi.org

THIS IS THE (F.B.I)

http://www.fbi.gov

FBI Headquarters in Washington, D.C.

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C. 20535-0001

FEDERAL BUREAU OF INVESTIGATION (FBI)

Attention

This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now.

We understand from our general investigations that some con men from Australia has been ripping a man off him hard earned money with the pretense of dealing with birds Company that will deliver a pet to him and the proposed amount which was to be transferred to you is the sum of $5,000,000 Usd as stated in our record here.

We also got a complain from our Australia man counterpart stating that your identity/information's was used to dupe a Australia business man to the tune of $4 Billion Usd by some Australia Fraudsters which you have been in contact with for some time now.

The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name,after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality.

All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we called the Australia High Commission for an urgent compensation for the bad deed that has been committed with your name.

The Australia Government has made available the sum of $950,000.00 Usd for your compensation and then we would like to inform you to stop any further communications with the con men so that you will not be brought before the law..

We also discovered that you have made some payments to them earlier for this same funds that was to be sent to you.

Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now.

We have forwarded a copy of this information's to all the states crime agencies including,

National Crime Information Center (NCIC)

CrimTrac Agency, Canberra,

Crime and Corruption Commission

Crime and Misconduct Commission

Home Land Security Service.

Economic And Financial Crimes Commission (EFCC)

Nigerian Local Metropolitan Police (NLMP)

So all you need to do right now in other to clear your name from the scam list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately.

This Certificate will then clear your name from the scam list and also after the Certificate has been issued to you, you will then forward it to the payment officer for the urgent transfer of your compensation funds of $950,000.00 Usd.

You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences.

Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Government.

Forward the details of the payment you made to them earlier, and also all the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now.

Also below is my attached Identity Card for your perusal.

Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours.

THANKS FOR YOUR CO-OPERATION.

Thanks as I wait for your response

Respectively

Mr Ronald Anthony

FBI AGENT

David Kayank

David Kayank. kayankdavids@yahoo.com

Attention;

Good afternoon,

I have been a private consultant for very eminent personnel in the Asian and Middle East region. One of these personnel have appointed me to source on their behalf a person with whom they can jointly entrust a reasonable amount of money, which will be channeled into a highly lucrative business venture. He has $28 million USD(Twenty Eight million us Doller). My client requests strict confidentiality due to his public nature, preferring to be anonaymous hence I have been given the mandate to source for someone of high business experience with very good reputation. Believing in my instincts, I thought deeply that you could possibly be the right person.

This is the proposal in summary:

1. A client, top government official wants the funds to be invested through a well-established businessman/woman abroad who can front for him without disclosing his true identity.

2. All that is required is your willingness to invest this money for him in a highly lucrative business venture under strict profitable monitoring.

3. A power of attorney will be given to you to manage these funds on his behalf.

4. You will be awarded as compensation a certain percentage from the proceeds of the investment, which is still negotiable.

5. You will in the major course of the process be dealing with my client directly.

If you are interested and you have the capacity to handle such huge amount of money kindly indicate by replying immediately. We may proceed by reaching a valid agreement that will be binding to all parties to this.

Respectfully,

..........................................................................................

Finally the money is in a security vault (Vault director as contact).

Thanks.

David Kayank.

Sir Gordon White

Sir Gordon White hmcr-uk@london.com

Her Majesty Customs Revenue

Payment Certification Department

2 Marsham Street. London.

SW1P 4DFWLondon, United Kingdom

Telephone: +44-7005-961-487

Fax: 44-7005-961-752

Dear Beneficiary,

I am Sir Gordon White of Her Majesty Customs Revenue. Please be informed that there is presently a counter claim on your funds by Mr. Justin Edwards. The aforementioned person has presented a death certificate, claiming that you are dead. Consequently, he is claiming to be your next-of-kin therefore the beneficiary to your funds.Please be informed that Mr. Justin Edwards has provide the account stated hereinafter for the receipt of your funds.

Bank Name: Bank of New York Mellon

AC/NUMBER: 6503809428

ROUTING/122006743.

Name of Beneficiary: Mr. Justin Edwards

7 High gate Rd, Gansevoort, NY 12831

United States

Having exhausted other means of communication, we have decided to send this message.

Do we release the funds as Mr. Justin Edwards instructed? As a matter of urgency, you are hereby advised to revert to us within the forty two four hours. On your failure, we shall initiate payment.

We await your prompt response.

Yours Truly,

Sir Gordon White

Her Majesty Customs Revenue

FRANK ARMSTRONG

FRANK ARMSTRONG armstrongfrank.claims@gmail.com via yahoo.com


Do contact FRANK with registration no TNL/90G3825H9/08B. For a draft of £789,000.00

David Moore

David Moore missjfs1949@aol.com

YOUR PAYMENT OF $5M USD HAS BEEN APPROVED CONFIRM YOUR FULL NAME PHONE NUMBER AND ADDRESS FOR VERIFICATION AND TRANSFER SCAN AND ATTACH ANY MEANS OF IDENTIFICATION PASSPORT WHICH WILL BE USED TO OBTAIN ALL NECESSARY DETAILS NEEDED FOR THE DELIVERY OF YOUR FUNDS GET BACK TO ME FOR MORE INFO

Online Gaming

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Dr. James Natuk

Microsoft Rewards legiinlin@nanshanlife.com.tw

Attention Beneficiary,

This is to inform you that you have won a prize of Ј1,500,000.00.( One Million, Five Hundred Thousand Great British Pounds ) in 2011. YAHOO, MSN, AOL & MICROSOFT WINDOWS, collects email addresses of active Web Users. Among the millions that subscribed to Yahoo, Hotmail, Aol and other e-mail service providers, five Beneficiaries are selected every year as winners through an Electronic Balloting System without the winner applying. We congratulate you for being one of the Beneficiaries selected.

***PAYMENT OF PRIZE AND CLAIM***

You are to contact your Claims Agent on or before your date of Claim,Winners shall be paid in accordance with his/her Settlement Centre.

CLAIMS REQUIREMENT

FULL NAME:......................

AGE:...................................

SEX:........................................

HOME ADDRESS:.....................

COUNTRY/STATE:...................

NATIONALITY:.........................

WINNING EMAIL:...................

PHONE (MOBILE) preferred :..................................

OCCUPATION:.....................

You are requested to contact the EVENTS AGENT MANAGER with your claim information above and send it to the contact address below.

DR. JAMES NATUK

Microsoft Promotion Award Team

Phone: +60104602745

E MAIL: microsoft.rewards@kimo.com

Our special thanks and gratitude to Bill Gates and Associates. Accept our hearty congratulations once again.

Owusu Lizzy (Mrs.)

United Nation Dispatching Officer webmaster@ugkp.ru

to undisclosed recipients

United Nations Assisted Program

Directorate of International Payment

United Nations Liaison Office - Africa

Dear Email Owner/Fund Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $4.700, 000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and Organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier's Check. You are advised to select one out of the two options on how you wish to receive your $4.700, 000.00 Million Dollars Through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $96.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.

You are therefore advice to contact:

Contact: Owusu Lizzy (Mrs.)

Douglas King

from: INTERNATIONAL POLICE DEPT. interpolice@policestate.us

reply-to: williams_ernie@ymail.com

date: 18 April 2012 02:41

subject: Please Confirm Location

INTERNATIONAL POLICE AUTHORITY UNITED STATES

(IPA)Region No. 2 New York City P.O. Box

804 Knickerbockers Station New York City,

New York 10002-0804 USA.

We office of the International Police Authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at(John F Kennedy International Airport)here in New York with a consignment box filled with United State Dollars, Based on our interview with the diplomat she said that the consignment box belongs to you, that she was sent by one payment Director from Africa (Nigeria)to deliver the Consignment box to your door step not knowing that the content of the box is money. The diplomat also said that her first transit in the state Was at Cincinnati Northern Kentucky International Airport Ohio.

Now, the diplomat is under detention in the office of (IPA) security and we cannot release her until we carry out our proper investigation on how This Huge amount of money is yours before we will release her with the box. In this regards, you are to reassure and prove to us that the money you Are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal. Note, that the Award Ownership Certificate must be secured from the office of the Senate President Payment Office in Nigeria because that is the only office that will issue you The Original Copy Award Ownership Certificate of these funds since it is the origin of the funds.

You are advised to forward immediately the Award Ownership Certificate if you have it with you. We huge you to contact Mr. Williams Ernie Find the sender of the diplomat to help you secure the Original Copy Award Ownership Certificate if you do not have the Certificate.Below is the contact information of the person that sent the diplomat

Name: Mr. Williams Ernie

Email: williams_ernie@ymail.com

Furthermore, we are giving you only but 7 working days to forward the requested Award Ownership Certificate.Note that we shall get back to you after the 7 working days if you do not come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry. We assure you that you funds will be sent to you as soon as we receive the Ownership Certificate.

Thanks for your understanding and co-operation

Mr. Douglas King.

I.P.A REGION NO:2

DCP. DOUGLAS H. KING

Barrister Alba Bernard

from: Barrister Alba Bernard alba.b@chambers.org

reply-to: customerservice.tnt@livemail.com.bd

date: 18 April 2012 01:02

subject: Treat As Urgent

Hello,

I just want to inform you that I have deposited your ATM MASTER CARD of Eight Hundred Thousand United state dollars $800.000.00 USD to the TNT Express Delivery Services here in West Africa, due to the fact that i have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the TNT Express Delivery services with your previous information's you listed at that time.

I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $250 dollars only, i would have also paid for the security keeping fee but the TNT Courier service advice me not to because they don't know when you will contacting them and just in case to avoid demurrage payment.

I will be traveling to IRAQ for a business trip and I will not come back till next month,Therefore i will advise you to contact the track & trace shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Dr. Khalid Divya, that it is ordinary African magazine I want to deliver to my friend abroad, to avoid further delay unless you delay to send their security safe keeping fee. Make sure you contact him through this Email Address: customerservice.tnt@cafuc.net

Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the TNT Express Courier will not listen to you they will be imagining if you want to steal another persons parcel.

Shipment Officer Of TNT Express Courier Nigeria.

Attention: Dr. Khalid Divya

E-mail: customerservice.tnt@cafuc.net

Tel: +234-816-204-6236

Shipment Code: TNT/PARCEL/0567

Parcel Number: PN0092

Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them.

Full name......................

Home address............

Country....................

Telephone...............

Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working daysthe magazine will arrived your door step according to the shipment officer.

Once again, the TNT Express Delivery Service do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTERCARD inside, this is to avoid them delaying the delivery and besides i don't want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (9774) take note,once you receive the card you take it to any cash point around your area and slot it into any ATM machine and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$15,000. (Fifteen Thousand Dollars) each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Sincerely,

Barr. Alba Bernard.

Mrs. Mellisa Lewis

from: Ruiz, Everto everto.ruiz@csun.edu

date: 15 April 2012 19:00

subject: Contact My Lawyer on WILLED 14.258M : barrjay_mchenry002@9.cn

mailed-by: csun.edu

Hello,

My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for cancer for about 2 years ago. Am sorry to contact you in this manner but please bear in mind that i find your contact in international directories with World Health Organization. I will be going in for an operation later today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen Millions Two Hundred and Fifty Eight Thousand United States Dollars) to you for the good work of the Lord.

Contact My Lawyer with this email:

Name: Barr Jay Mchenry

Email: barrjay_mchenry002@9.cn

Contact him and inform him about the WILLED 14.258M in your name by quoting my personal reference number JJ/MMS/953/5015/GWRL/316US/UK. As soon as you contact him with this details quoted above, he should be able to recognize you and help in claiming this amount from my Bank. Be informed also that I have paid for the state tax on this money to be transferred to you.

Mean while you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day. Please do pray to God for my recovery.

God Bless you.

Regards,

Mrs. Mellisa Lewis.

Hon. (Mrs) Betsy Manpoulimas

from: Betsy Manpoulimas betsym1@kanfli.net

reply-to: Betsy Manpoulimas <gesmtith1@kimo.com>

date: 15 April 2012 18:49

subject: Contact Western Union and pick your US$5000‏‏‏

View attached file in PDF file and contact London Western Union Manager

Hon. (Mrs) Betsy Manpoulimas,

Chairperson: Payment Reconciliation Board, UN-IMF

Attention Beneficiary.

Compliment, We have issued payment authorization order to Western Union Money Transfer, London, United Kingdom (UK) to immediately start transferring your $5000 twice a day until your total amount of $500.000.00 USD Five Hundred Thousand United State Dollars being payment of your winning compensation/ poverty alleviation programmed from United Nation. Western Union London, United Kingdom has taking over the release of all payment from Contract, inheritance, Lottery Winning prize, ATM Debit cards. Henceforth commercial banks, Security Companies, ATM Credit, Debit Union and offshore payment centers are no more authorized to handle release of funds. Contact the Western Union Money Transfer LONDON-UNITED KINGDOM (UK) immediately with the below contact information 

Western Union Manager: George Smith

Email :( gesmtith1@kimo.com)

Direct phone line is: +44 7924514422

We agreed that you will pay $380 to them for authentication Approval document from the court to enable them release your remaining 4 digits MTCN to you.

Here is your Payment Information.

MTCN: _______________ 107-893- #### Tell him to give you the remaining 4 digits

Sender's Name: _________ George Smith

Amount Sent___________ $5000.00 USD

Address: London, United Kingdom (UK)

You have just Seven (7) days to process your payment file. Send your cell phone number in your reply to them

CONGRATULATIONS!!!

Yours In Service.

Hon. (Mrs.) Betsy Manpoulimas,

Chairperson: Payment Reconciliation Board, UN-IMF

Allen Wilfred

from: Solar Energy and Wind Turbines LTD.solarenergy@consultant.com

reply-to: diamondtrent@myself.com

date: 14 April 2012 03:54

subject: Employment Opportunity

Attention: Applicant.

Solar Energy and Wind Turbines Limited is employing individuals, small or large firm owners to work for the company as a Representative in the United States of America. This is in view of us not having enough outlets presently in the United States of America.You don't need to have an Office and this certainly won't disturb any form of work you have going on at the moment. We engage in sales, importation and exportation of solar energy products, turbines and Compressors.

Salary: 3350 Monthly and a 300 commission for every payment processed.

Position: Receiving and processing Payment Representative.

Experience: None - We will guide you through.

Requirements: Positive Attitude, Honesty and Integrity.

Schedule: Less than five hours a week. You choose your hours.

You will be in charge of processing and disbursing of funds from the sales made by Sales and Distribution Agents. Interested candidates should send information requested below for immediate consideration.

Names

Full Address

State

Zip code

Phone Number

Age

contact email

Send the requested information to head of Human Resource.

Name- Allen Wilfred

Email- allenwilfred@rocketmail.com

If the Human resource Department finds the requested information suitable, We shall contact you within 24 hours.

Sincerely,

Allen Wilfred(Head of Human Resource Department)

Solar and Wind Turbines Limited

Mrs Susan Philip

from: United Nations(UN) nilza.cg.araujo@ufms.br

reply-to: unitednations_trustfund1@pkuit.com

date: 12 April 2012 14:47

subject: Congratulations!!!

mailed-by: ufms.br

-- 

Your email has been selected by the United Nations(UN) for a cash grant award of Six Hundred And Fifty Thousand Five hundred United State Dollar,($650,500.00USD)for this year 2012 award.Your email address was selected during our random email balloting for the cash grant and if you receive this notification,it means that you are a lucky beneficiary of our cash grant award.

A lump sum of ($650,500.00usd) have been credited to your E-mail Address.Congrats...your grant pin number is (UNO-154/4456/011) Confirm this receipt by contacting 

Dr.James Young. 

Email: unitednations_trustfund1@pkuit.com

Tell: +60 16398 4560

Name:___

Address:___

Age:___

Sex:___

Telephone____

Occupation:___

Country__

Regards,

Mrs. Susan Philip.

UNITED NATIONS GENERAL

Mrs Sandra Welsh

from: LUCKYDAY LOTTERY COMPANY noreply@info.net

reply-to: rfelixoffice@mailbox.sk

date: 12 April 2012 01:57

subject: LUCKYDAY LOTTERY PROMO!!!

LUCKYDAY LOTTERY COMPANY

Luckyday Office Building

Rotterdam, Netherland

www.luckyday.nl

Dear Winner

This is to inform you of the release of the E-MAIL LOTTERY BALLOT

BATCH NO: PLD/31214257/1988/2202

REFERENCE NO. PLD/21449267/2550//2203

INTERNATIONAL/WORLD GAMING BOARD held on the 21st of January 2012. Due to the mix up of number, the results was released on the 27TH of Febuary 2012.Your name attached to ticket number LD219-02865NL with serial number 918735625 drew five (5) lucky numbers from 21-31-38-39-51-54-60-61-66 76 which consequently won the lottery in the 1st category.

However, You have therefore been approved for a lump sum payout of Ј2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS) in cash which is deposited with a Finance Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY Due to mix up of some numbers and names and for the sake of impostors, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.You can check the official site above.

All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. In other to begin your lottery claim, please contact our agent below(Netherland Clearance Services Limited) that has been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your claim: They have their offices in Japan and England. Please contact them by email.

COMPANY NAME: Netherland Contract Services Limited

CONTACT NAME: Dr.Robert Felix.

CITY/ COUNTRY: London, United kingdom

Email: rfelixoffice@mailbox.sk

Phone No: +44-704-571-1364

You are required to forward the following details to help process your claims and winning certificate which will facilitate the release of your winnings prize, with immediate effect. Please avoid any delays.

1. Full names.

2. Phone number & Fax number.

3. Your winning numbers.

4. Quote amount won.

5. Notification date.

6. Occupation.

7. Sex.

8. Age.

9. Marital statue.

10.City.

11.Nationality.

Note that all winners must claim there win not later than Two weeks after the receipt of this message. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program. This programme is not avaliable to anybody under the age of 18 and that will be automatic disqualification.

Yours Sincerely,

Mrs.Sandra Welsh

Promotions Manager

Luckday Lottery Promotion

Rotterdam Netherlands.

Mrs. Maria C. Gamboa

from: Mrs. Maria C. Gamboa info@business.com

reply-to: mrsmariagamboa57@gmail.com

date: 11 April 2012 02:21

subject: Business Offer $10.2M USD

Hello,

Let me start by introducing myself, I am MRS. MARIA C. GAMBOA, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK, MANILA PHILIPPINE, Formerly known as EQUITABLE PCI BANK.

I have a business proposal for you and I want you to be my partner in this business worth $10.2M USD and also assist me to invest in a profitable business in your country. Brief history of the funds and comprehensive details on this project and how it will be executed will be given to you as soon as i read from you. If you are interested, please write back. I can be reach on my private email: mrsmariagamboa57@gmail.com

I await your swift response.

My regards,

Mrs. Maria C. Gamboa

Staff-Sergent Shahla Imram

from: Imram Joycejesse@cs.com via mx.aol.com 

reply-to: shahlaiimram52@ozu.es

date: 8 April 2012 23:54

subject: Good day,I am Staff-Sergent Shahla Imram, I beg you to make good understanding of my email and help us. As soldiers in Libya, me and my men in an operation recovered a box with inscription US6.3m Gold written on top of it, when punctured we saw US-dollar packed in it. I will send you details of this transaction as soon as I get your response

Signed by: mx.aol.com

Please read Above subject matter for more details, Staff-Sergent Shahla Imram

Hyacinth Mubaba

from; Hyacinth Mubaba em201236@live.com

reply-to: hmubaba@yahoo.cn

date: 8 April 2012 02:08

subject: Please attend to my mail

Hello

My name is Hyacinth Mubaba, son of Mubaba Sonogo Richards, a top politician in my country and gold and crude oil dealer. I am conciously and deliberately contacting you through this secured email for a mutual business relationship which I intend to establish in your country. I am trusting you with this business opportunity because I got your name and email through a reliable source

There is this amount of Forty Seven Million US Dollars ($47,000,000.00) which my late father deposited in a BANK for his Industrial Projects before he was assassinated during the recent political crises in my country. I am his only surviving child, My mother died of Cancer since 16 years ago when I was only 1 year old. Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons.

I want you to help me claim and receive this money which will be transferred to your safe bank account to enable you plan for the investment in your Country. I will like to donate 20% of the money to the charity or build a charity foundation for the orphans and less privileges, and then invest the rest of the amount into any lucrative business you can advise.

Please if you can be of assistance to me, I will need your immediate response so that we can talk more about the modalities, like how much interest you will receive as your shares for assisting me and how you want to deduct it.

PLEASE KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS AT: HMUBABA@YAHOO.CN OR CALL ME ON THIS NUMBER: +233 248205363 I WAIT TO HEAR FROM YOU SOONEST.

Respectfully yours,

Hyacinth Mubaba

+233 248205363

Berlian Winston

from: reply to confirm reciept cotmanw@aol.com

reply-to: mrs_berlian_winston3@mail.com

date: 7 April 2012 02:56

subject: 4/7/2012

mailed-by: aol.com

Signed by: mx.aol.com

I am Mrs Berlian Winston,I am a citizen of Virgin Islands British residing in London a director section of Barclays international bank with your fund get back to me for more details

Jun Sato

from: Jun Sato j11sato@yahoo.co.jp
reply-to: j101sato@yahoo.co.jp
date: 5 April 2012 14:18
subject: Your Partnership.

Greetings,

I have a business to discuss with you, please get back to me for details should you be interested.

Sincerely,
Jun Sato