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Saturday 31 August 2013

Mr Michael Chitwood

1 UNREAD MESSAGE - JPGGS

Mr Michael Chitwood <admin@rialcom.ru>

I am Mr Michael Chitwood a staff of Alliance Wank Group Plc. here in Malaysia attached in Private Wanking Services, I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the director of operations of this Regional office I discovered a sum of Thirty Five Million Dollars($35M) belonging to one of our foreign customers Late Muammar Gaddafi. He was the dictator and president of lybia and was killed by the citizens of his country.

You can get more information's as regards to the death of our customer Late Muammar Gaddafi on the site web address below if you copy and paste the link on your browser

http://www.guardian.co.uk/world/muammar-gaddafi

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our company has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Late Muammar Gaddafi. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at Thirty Five Million Dollars($35M) can be paid to you.

This will be disbursed or shared in these percentages 50% to me and 50% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize them at the Malaysia High Court in order to prove that you are the legitimate beneficiary at the wank where i work. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's.

Your acceptance to this e-mail and business proposal will be highly appreciated.

Regards,
Mr Michael Chitwood

Mr. Emerson Alexander

Urgent Response

Mr. Emerson Alexander <MreA@emerson.org>

Mr. Emerson Alexander
Regent's Park NW1 4SA South Africa
Tel: +27787840719

Good Day

I am Mr. Emerson Alexander; i work with European Planet Lottery UK as African payment representative for 6years. I am originally from Sierra Leone but resident right now in South Africa. i am writing this mail to you based on the information that i find in the internet on how property business is moving well in your country.

As an Africa payment representative for European Planet Lottery Inc, i am in charge of some payment to some Africa people that won lottery but where not able to claim their payment because their email addresses where change or not valid any more. After several attempt to contact them for their payment all effort failed.

For the past 2 years i have been sitting with 6 unclaimed payment files amount to the tone of GBP7 Million Pounds. Now i have concluded a smooth arrangement to move this money out of this company to you by wire transfer or through diplomatic means. i am ready to share this money with you 60/40 that is 40% for you and 60% for me because I will arrange all the necessary documents for the smooth release of this to you, please note that there is no risk involved in your side because this money is clean and clear fund without any criminal record . Please get back to me as soon as possible with the below personal details so that i can conclude the arrangement, we can get this money out to you within 4 days because i have finish the important paper work already before sending this email to you.

I will be coming to your country as soon as you are in position of this fund for investment, please try your best to keep this transaction confidential.

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
You’re Email:
Country of Origin:
Sex:

Kindly reply with above details.

Thanks and God bless you
Mr. Emerson Alexander

STANLEY IHEOMA

PLEASE I NEED ASSISTANCE

STANLEY IHEOMA <staniheoma@gmail.com>

My Dear friend,

My name is Mr STANLEY IHEOMA, I am an accountant in the Ministry of Roads and highways Ghana. I got your contact when I was in your country for a conference on governance on behalf of the Ghana Government sometime last year.

I write you this proposal in good faith, I am a Christian and I am married with 3 children, my first son is 9 years old, my daughter is 6 years old and my last son is 4 years old, I need your help and assistance my 4 year old son was diagnosed with leukemia and he needs a bone marrow transplant urgently which can be done in a hospital in India, and this is the reason I have packaged a transaction that would benefit you and i.

I was the Director of the Contracts Awarding Committee of the Ministrynof Roads and Highways set up by Ghana Government to vet and approval proposals on the construction of roads and highways throughout the country.

I write to solicit your assistance in a transaction that I have carefully packaged, there are simply no risk involved.

Two years ago, the Ghana government asked my committee to award contracts to foreign firms for road construction in Ghana, which I used my good position deliberately to over invoice a certain contract for the construction of a 400Km road to a German company, the actual sum for the project was for the sum of US$6,500,000.00 but I over invoiced the contract to the tune of Usd$10,250.000.00 and the German
company already have received there payment for this project.

All I want now is a trusted foreign partner like you that i shall front as the beneficiary of the over inflated contract sum of Usd$3,750.000.00

All I require is your honest cooperation and confidence in me which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the law. I would advise that you give this positive consideration and get back to me soon.

I'll be flexible and considerate in the percentage share that will be given to you for your assistance Please do acknowledge your acceptance by forwarding your full information, so that i can send you more details you on how we can execute this deal properly.

I look forward to hearing from you as soon as possible, You can Contact me via email below:

Thanks and Remain Blessed.

Your sincerely,

STANLEY IHEOMA

Friday 30 August 2013

MR. PAUL MORGAN


Congratulations!

MICROSOFT AWARD LOTTERY 2013 <bam@lipetsk.ru>

MICROSOFT AWARD LOTTERY 2013.
British Microsoft Award Headquarters: 
Customer service: Cardinal Place
80-100 Victoria Street London SW1E 5JL.

ATTN: WINNER,

YOUR EMAIL ADDRESS HAVE WON MICROSOFT LOTTERY AWARD PRIZE MONEY OF (£1,950,000.00). (One Million Nine Hundred and Fifty Thousand Great British Pounds Sterling) AWARD WINNERS EMERGE THROUGH RANDOM SELECTION OF ALL ACTIVE EMAIL ADDRESSES ONLINE.  PAYMENT OF PRIZE AND CLAIM

Winners are to be paid in accordance with his/her Settlement Center, Please contact our claim agent in SOUTH AFRICA as soon as you receive this email winning notification.

WINNER NO: 2 

THESE ARE YOUR WINNING IDENTIFICATION NUMBERS AS LISTED BELOW:

Batch Number = YPB/08/APA-43658.
Reference Number =  YPN560992013.
Award File Security code = UK/ZA/QU34005.

THESE NUMBERS FALL WITHIN THE SOUTH AFRICAN FILE. THUS, YOU ARE REQUESTED TO CONTACT OUR CLAIM AGENT IN JHB, SOUTH AFRICA AND SEND YOUR DETAILS AS LISTED BELOW INCLUDING WINNING IDENTIFICATION NUMBERS TO HIM:

CONTACT OUR AGENT IN SOUTH AFRICA WITH DETAILS BELOW. 

NAME:                  MR.  PAUL MORGAN
PHONE      +27 739 307 324
FAX NUMBER     +27 866 633 836
E-MAIL :                  mrpaulmorgan804@gmail.com

KINDLY SEND THE FOLLOWING INFORMATION TO YOUR CLAIM AGENT TO FACILITATE THE RELEASE OF YOUR FUND.

1. Full Name …………………………………………………….                                
2. Country or Residence……………………………………..              
3. Telephone Number ……………………………………..…
4. Fax Number…………………………………………………..           
5. Sex ………………………………………………………..…….
6. Date of birth…………………………………………………          
7. Marital Status …………………………………………..….       
8. E-Mail Address: …………………………………………….  
9. Occupation…………………………………………….…….              
10. Contact Address……………………………………….…

Once your agent acknowledges receipt of this required detail, payment process would commence immediately

YOU ARE HEREBY ADVISED NOT TO DISCLOSE THE CONTENT OF THIS PRIZE AWARD UNTIL YOUR MONEY HAVE BEEN REMITTED TO YOU TO AVOID DISQUALIFICATION THAT WILL ARISE FROM DUAL CLAIM. OUR RECENT SELECTED WINNERS OF MICRO-SOFT AWARD WHO HAS ALL RECEIVED THEIR CLAIM AGENT                WINNING PRICES FROM OUR PAYMENT BANK.

Barr. Saka Sali

SPAM-High-Attention: Did You???????????

Barr.Saka Sali <barr_saka_sali@yahoo.co.jp>

Attention:

Did you Authorized Mr. Andy Tod to claim your S$4.5M? Please do getback immediately so that we know what next to do as he has just filed an application.

As soon as we have heard from you, we will proceed with an affidavit to counter his claims.

Your Urgent response is highly appreciated otherwise it is assumed that you authorized him.

Yours Faithfully,

Barr. Saka Sali

Mr. GABRIEL KALU

Dear Customer ,

Mr. GABRIEL KALU <officefile198324@cantv.net>

Dear Customer ,

Re:Your $3.7Million payment release notice:

We have been Ordered to Pay you the total Funds of $3.7Million through Western Union Money Transfer today, and the Maximum Amount you will be Receiving each day starting from today is $5,000 daily until the money is Completely Transferred to you.

So you ought to make contact with the Western union Agent: In the person of: (Dr. Samson Williams )E-mail: (western_union444@xnmsn.com) (Phone:+229 98934620) And contact him via his stated e-mail to give your full information, Test Question and Answer to pick up your First Payment and let me know once you Confirm it all.

Yours Faithful
Mr. GABRIEL KALU

Alh. Yaya Lukmun

Can you work with me

Alh. Yaya Lukmun <alhyaya_lukmun@r7.com>

Dear: Friend,

I am a member of the contract award committee, federal ministry of petroleum resources, Ghana www.gnpcghana.com

I am in search of an agent to assist us in the transfer of (US$106m) and subsequent investment in properties in your country You will be required to

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties

If you decide to render your service to us in this regard, 15% of the total sum of US$106m will be for you for your candid and sincere assistance

Do get in contact with me through my personal email:
Looking forward for your partnership,

Alh. Yaya Lukmun

Thursday 29 August 2013

Mark Lynch

-Proposal- (tp) it

Mark Lynch <aaron@hcmc.netnam.vn>

I have a -proposal worth a huge sum. Get back to me for the full details.

Mr Peter Collins

UPDATE ON YOUR PENDING APPROVED FUNDS,

Fund Recovery Commission <samantha@hibex.com.sg>

FROM: FUND RECOVERY COMMISSION
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND.
LAGOS-NIGERIA

Attention:

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr. Liu Kong Nam said was right that you are dead. Mr. Liu Kong Nam of Kemuning Ray Street NO.8, Tomang. Jakarta, Indonesia agreed to pay the pending charges of US$3,770 and claim your funds of US$15.8 million?

If you are not dead, please make arrangement and clear the charges immediately so as to have this transaction completed to avoid future claims to your funds.

Get back to me for clarifications. Please be sure to reconfirm your information such as your full name, address, and direct telephone number.

Mr Peter Collins
Payment Officer Fund Recovery Commission
Direct Number: +2348103675581

Mr.Edmond Peterson

Settlement

International Monetary Fund <mailto@imf.org>

Dear Beneficiary,

This is to officially inform you that the sum of USD $500.000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list ,so we are in no doubt believed that those syndicates must have collected monies from you through their dubious ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $500.000.00 (Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.Please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email address: (edmdpeters@r7.com) and also send him the following information;

Full Name:
Telephone/Cell Phone Number:
Mailing/Residential Address:
Age /Sex/Occupation

If you need an urgent attention send an email and please call on his direct-Telephone (206-337-3892)
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed victims to be settled.


FOR International Monetary Fund

Monarchy Resources Inc

This Company Just Released News


Major Short Squeeze Alert!!! Our Next Company Will Be announced On!!!

Long Term Target: $0.70
Trade Date: Aug, 28
Buy at: $.19
To buy: M O-N K
Company: Monarchy Resources Inc.

This Stock has a Massive Day! More Gains Possible! This Stock Makes Major Announcement...

Wednesday 28 August 2013

Kutlu Alican Düzel

Urgent Loans

Kutlu Alican Düzel <kaduzel@mersin.edu.tr>

Do you need a personal or business loan without stress and quick approval? If yes, contact us today by responding back to this email

Thank You

Mr.Ronald T.Hosko

Good Day!

Ronald T. Hosko sam@coverstaffrecruitment.co.nz via emea01-db3-obe.outbound.protection.outlook.com 

Cyber Wiretap & Funds Recovery Department,
Federal Bureau of Investigation (FBI)
J. Edgar Hoover Building
935 Pennsylvania Avenue,
New Washington, D.C

Attention: Beneficiary

According to the ethics of an office, Introduction is very important on a first contact like this. I am Mr.Ronald T.Hosko, Director Anti-Crime Department Unit of the Federal Bureau of Investigation Washington, D.C USA. This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$9,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.

With the help of some of the best Internet investigators attached to the FBI, we got your e-mail address from the Internet as the beneficiary of this Inheritance Funds. Series of meeting have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $9.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. Therefore you are advice to re-confirm your delivery information as stated below.

DELIVERY INFORMATION:

1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Present Country:
7. Telephone number:
8. Occupation:

Note: You are to forward any email received from any impersonators to my personal email address (directoronaldthosko@gmail.com) so we can be able to trace them and eradicate them from cheating innocent people.

Mr.Ronald T.Hosko
Director Anti-Crime Department Unit.
Federal Bureau of Investigation (FBI) Washington Dc USA.
Web: www.fbi.gov

Monday 26 August 2013

Mr. Alan Green

Read carefully and reply if you are interested

Green <sebastian@almacenesmartin.com>

Dear Sir,

My name is Mr. Alan Green and I am the Asset & Monetary Security Officer, International Finance Corporation. We are conducting a standard process investigation on behalf of the International Banking Conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at "IFC Group", the Private Banking arm of International Finance Corporation. The client died in testate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow and for that reason I am seeking your consent to present you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not try to destroy me because I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second.

I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a Christmas and retirement bonus for us both though it depends on your decision.and if you are interested kindly reply to this email(alan00green41@yahoo.com)

Yours Faithfully,
Mr. Alan Green
Asset & Monetary Security Representative Europe
International Finance Corporation

Sunday 25 August 2013

Dr Vaughan Brooks

LOAN OFFER APPLY NOW AT LOW RATE.

DR VAUGHAN LOAN FIRM <root@hic.cz>

DR VAUGHAN BROOKS LOAN FIRM.

Ref No: 6295

At Dr Vaughan Brooks Loan Company, we are determined to provide for your individual or business financial needs.

We Offer: Flexible Terms, Quick Closings!
We Fund: Cash-outs, Refinance, and Acquisitions.
We Offer: 100% funding at 3% fixed interest rate with term ranging from 5-30 yrs.
We Finance: Raw Land, Personal and Commercial Properties.
We make quick decisions to fund your capital needs!
We Offer Student loan
Lending Area: Worldwide
Minimum Amount: $30,000.00
Maximum Amount: $500,000,000.00
Property Types: All properties considered, including land
Amortization Interest Only with no prepayment penalty
Funding Fee: Between 0% and 2%
Bad credit is OK
No income verification, financial statement is not required.

For more information you could contact me at my email address below: 

Regards,
Dr Vaughan Brooks

Mrs. Jenna Goudreau

DELIVERING OF YOUR ATM CARD

Mrs. Jenna Goudreau <fesnojiv@cantv.net>

Attention please!!!

I have registered your ATM CARD of $3.5 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Dr. Kelvin Anthony
PHONE NO +229-68651555

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mrs. Jenna Goudreau

Saturday 24 August 2013

DR. Dave Landy

PART TIME JOB FOR YOU.

DR Dave Landy <jobdlandy11@yahoo.com>

Earn $300 per survey assignment.Reply for more details!

Warm Regards,

DR. Dave Landy

MRS. ANDERSON LUCY

CONTACT MR NELSON BOBBY FOR YOUR ATM VISA CARD

MRS. ANDERSON LUCY <marvin@aviso.ci>

Attn:The Owner of this E-mail 
id,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation/contract payment 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 Payment Through Our Swift Card Payment  Center, That Is The Latest Instruction From Economic Community Of West African  States (ECOWAS)

This ZENITH ATM VISA payment Center Will Send To You An ATM VISA CARD Which You Will Use To Withdraw Your Money In Any ATM  Machine In Any Part Of The World, So the only money you have to pay to  CLAIM this is $120 for delivering fee TO THIS BELOW  INFORMATION

Receiver Name: ANTHONY OKAFOR

country= Benin Republic
City= Cotonou

Question= How Long
Answer= Today

Amount Sent: $120

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
5 your nearest airport.

Contact Mr. Nelson Bobby and make sure you call him also and email him.
His Direct Phone Line Is: +229 9955 3133
E-Mail ::( john.race74@yahoo.com )
Your Urgent Responds Is 
Highly Needed.
THANKS
MRS. ANDERSON LUCY
PAYMASTER GENERAL OF THE FEDERATION

Mr Peter Collins

UPDATE ON YOUR PENDING APPROVED FUNDS,

Fund Recovery Commission <informatica@corposaludaragua.gov.ve>

FROM: FUND RECOVERY COMMISSION
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND.
LAGOS-NIGERIA

Attention:

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr. Liu Kong Nam said was right that you are dead. Mr. Liu Kong Nam of Kemuning Ray Street NO.8, Tomang. Jakarta, Indonesia agreed to pay the pending charges of US$3,770 and claim your funds of US$15.8 million?

If you are not dead, please make arrangement and clear the charges immediately so as to have this transaction completed to avoid future claims to your funds.

Get back to me for clarifications. Please be sure to reconfirm your information such as your full name, address, and direct telephone number.

Mr Peter Collins
Payment Officer Fund Recovery Commission
Direct Number: +2348103675581

Friday 23 August 2013

Jena Frost

Hello

linsky machala <info@mail.com>

I am Jena Frost, a devoted Christian. My beloved i have a foundation/Estate uncompleted {valued at 6.1 Million Pounds} and need you to help me finish it because of my health, everything is available. Please contact me for more details.(mrs.jenafrost@aol.com)
Thank you.

Barrister Haroon Rashid

Re: Good Day, Strictly for you

Haroon Rashid Esq <mailposta101@gmx.com>

Barrister Haroon Rashid Esq.Off Old Hall Lane, 
Worsley, Manchester, UK. 

Good Day, 

I know that you will be surprise to read from my legal Chamber, But behold" I entreat you to take the will for the deed. However I got your address through your country's business directory. I have the pleasure to make this surprising but mutually benefiting business proposal to you. 

I am Barrister Haroon Rashid Esq. a Notary public & Legal practitioner, my late friend and client, Mr Khamis Gadaffi, son of the late President of Libya Col. Muammar Gadaffi deposited in my care a sum of Forty Six million, Five hundred thousand U.S dollars (US$46,500 000: in a Bank here in London. As if my late friend knew or foresaw the revolution that happened in Libya, I and his intelligence chief, late Abdullah Al-Senussi deposited this money with his new registered company's name just 4 months before the revolution (fight) started in Libya which led to the killing of my late good friend Mr Khamis Gadaffi and by the Rebels in Libya who were against the elongated dictatorship regime of his fathers, Col. Muammar Gadaffi. 

As God has destined it, if we had deposited this money with his real names, The Bank or the British Government would have seized the fund and repatriated this mega amount of money back to the Libyan Government as a stolen and looted Public fund by Muammar Gadaffi's son. Therefore with the Deposit Certificate of this fund in my custody, this fund is 100% safe and easy to claim since the Staff and Management of the Bank does not know that the real owner of this Deposited fund was one of the late Col. Muammar Gadaffi's son. I kept this transaction a top secret to myself only, when I heard that Mr Khamis Gadaffi and his intelligence chief, Abdullah Al-Senussi has been killed. Until last week that I went to the Bank and notified them that my client who has a fixed deposit with their Bank is dead. 

It is therefore upon this subject that I decided to make this business proposal to you. I want to present you to the Bank as one of the top directors of the company and next of kin to my late client, so that the proceeds of this Oil Payment deposited fund will be transferred to any of your nominated account as his business partner/next of kin. And more-over nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Because the banking law and guideline stipulates that if such money remained un-claimed for a while, the money will be reverted into their bank treasury as unclaimed floating fund. 

Note that this deposited money (US$46.5 million dollars) will be paid to you as a Business associate and next of kin to my late client. Then after the transfer, we will share it in the ratio of 50% for me, 50% for you. (1) I will like you to provide me immediately with your full names and address. (2) Your telephone and mobile phone numbers where I can always reach you for any update. Note: There is no risk involved at all, because I am his friend and his confidential attorney and I have the copy of this Deposit Certificate and all other required documents and information, which will facilitate and guarantee the successful execution of this transaction. Please this matter disclose to you is of the highest Top Secret, and such must be treated at your side. 

If you are interested, send me e-mail immediately on (haroonrashidesquk@gmail.com)or (haroonrashidesq208@gmail.com) and I will then give you my phone number. 

Yours faithfully, 
Barrister Haroon Rashid

Thursday 22 August 2013

Mr. Peter Chow

Urgent Business Proposal!!!


Greetings, I Apologies for encroaching into your privacy in this manner My name is Mr. Peter Chow, I am contacting you for a good Business Proposal of 17.3Million USD that will benefit both of us, if you are interested, Please reply for more details to proceed.

Mrs Deborah Harsh

_______________ Apply for loan

APNA PAISA LOAN <loan@pccu.edu.tw>

Office of the Apna Paisa Loan Firm UK, London.
6,San-sand Square, Apna Loan Building.
England.

Good day Sir/Madam

If you need a loan of any kind, yes we offers loans at interest rate of 2% percent, with 100% percent guarantees for real estate investors, businesses, corporations, organizations and also possible and serious individuals who have a good way to pay loan at the stipulated time period. You are to fill the form and send to us via E-mail [apnaloan.apna.com@gmail.com]

Maximum loan Amount: $1,000,000.00
Minimum loan Amount: $1,000.00

-Minimum DURATION: 12 months
-Maximum DURATION: 12 years

* Names of applicant:
* Applicant Contact Address:
* Country:
* Marital Status:
* Amount Needed as Loan:
* Loan repayment Duration:
* Scan copy of the card i.d:
* I.d card number:
* Home/Office contact number:

Hope to hear from you soon.

Advert Agent
Mrs Deborah Harsh.

Manager Moshe Chase

USPS Delivery Problems Notification

Manager Moshe Chase moshe_chase23@apostolicsinglesnetwork.com via gvo236200.gvodatacenter.com 

USPS.COM | Copyright 2013. All Rights Reserved.
USPS .COM 

Notification,

Our courier couldnt make the delivery of parcel to you at 19th August.

*Print label and show it in the nearest post office.

Wednesday 21 August 2013

MRS. SUSAN SHABANGU

MRS. SUSAN SHABANGU

MRS. SUSAN SHABANGU <richarson@cantv.net>

KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS


DEPARTMENT OF ENERGY & MINERAL RESOURCES
JOHANNEBURG,
SOUTH AFRICA.


Good day,

URGENT BUSINESS PROPOSAL,

After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty million five hundred thousand united state dollars).

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) You can view my profile at the South African government on line, www.gov.za click on government leaders’ click on ministers’ by Name and finally click on Ms S Shabangu and read about me, When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands’ vast and successful business dealings. After my husbands’ passing his secretary notified his business partners and financial advisers both nationally and internationally. 

I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $30,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands’ involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you.

Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email, if all is agreed upon. You can only call my first son Alex shabangu on this his mobile phone number +27 7833 17554 because you cannot get me on phone for the secret and confidential of this transaction.

I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval.


Yours Faithfully,
Mrs. Susan Shabangu
Energy & Mineral Resources Dept. (South Africa)

Dave and Angela Dawes

RE:

Iglesias, Liliana <iglesil@lahc.edu>

From: Iglesias, Liliana
Sent: Tuesday, August 20, 2013 7:05 PM

Our Personal Donation for You, Contact Dave and Angela Dawes On dave_a3@rogers.com For more info on donation to you

HUk

(no subject)


Get the best reliable and convenient direct Loan Funding for Real Estate Funding, Project Financing, Angel Investments, Debt Consolidation, Business start up, Home improvement loans as well as Personal Loan. Our aim is to create a network where financial services and aids are met with quick decisions. I earnestly expect a reply from you. We give concession to property/business owners and our records of funding is excellent and we have enough reference to back this up.

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

Mrs. Susan David

You have a package

"FedEx Office ®<info@fedex.org>"@mail2.dikti.go.id

COURIER Plot 192 Stadium Road.
Port-Harcourt, Nigeria.

Dear Customer !!!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $750,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in West Africa .for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $95US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also
be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in-case of any possible demur rage.

Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..

You are required to contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post
Contact FedEx Delivery Email:(fedexunit@qq.com)
Mr Warren Moore.
Managing Director FedEx.
(+234-816-4147-085)

Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES;Hakeem O. Adeshigbin
TELEPHONE:
POSTAL ADDRESS
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Kindly complete the above form and submit it to the delivery management on: (fedexunit@qq.com)

As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $95 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Memphis, TN.and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mrs. Susan David
FedEx Online Team Management.
All rights reserved. &#65533; ©1995-2013

DR.LAMIDO

: DO YOU SEND JOSE TO COLLECT YOUR FUND,VIEW THE ATTACH PAYMENT

CENTRAL BANK OF NIGERIA <tr84763222@cantv.net>

DO YOU SEND JOSE TO COLLECT YOUR FUND

Dear Beneficiary 

This bank receive email from one Mr. José George from Canada to transfer your fund to his bank account in Canada, please get back to us before the payment will be made and sign 

This is bank phone number to call me +234-7017-0334-76 
FROM CBN 
DR.LAMIDO 
SIGN

Mr. Ban Ki-moon

CLAIMS OF YOUR COMPENSATION FUNDS

United Nations <un11111111@att.net>

ZENITH BANK PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Sir/Madam,

Due to the petitions received by the UN,I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2009 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin number is: 2020.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD10,000.00 is permitted daily.its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

Person to Contact: PASTOR JOHNSON NUEL for your ATM SWIFT CARD.
Phone:+234-7060608548

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place

Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml

Tuesday 20 August 2013

A Wanker With HSBC

Good Day, Friend How Are You ?

HSBC Malaysia Plc. <info@hsbc.com.my>

Good day, friend this is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a wanker with HSBC here in Malaysia

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email: md_07bin@yahoo.com.hk

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. My Contact Email: md_07bin@yahoo.com.hk

Warm regards from Malaysia

Mr.Macus Donald

RE: Please Grant Me The Benefit Of Doubt,

Mr.Macus Donald <angelayao@mail.oit.edu.tw>

Hello Dearest One,

Greetings to you and your family as this letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. My name is Macus Donald in England; I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

I am writing you this letter seeking your assistance only on humanitarian basis. I want you to assist me ensure that my estate and money are being given to a reputable charity organizations.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, Philippines, London and Ireland. Now that my health has deteriorated so badly and I don't care about your religion, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which is the huge cash deposit that I have with a financial institute abroad .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my bedroom where I wait for my time to come. I pray that God uses you to support and assist me with good heart.

Most importantly, I will need you to promise to keep whatever you learn from me between us thanks and looking forward to your hearing from you. Have a nice day.

Best Regards,
Mr.Macus Donald,
Please send your reply to this E-mail: macusdonald827@yahoo.com.hk

APPLE iPHONE UK

WINNING NOTIFICATION!!

APPLE iPHONE UK PROMO <root@hic.cz>

APPLE iPHONE UK
YOU WON 520,000 POUNDS IN THE ONGOING APPLE 2013 EMAIL PROMO. FOR CLAIMS E-MAIL YOUR NAME,AGE, MOBILE NUM. & COUNTRY TO : appleiphone.2013@live.co.uk

Mrs. George Omata

The First $6,000 Was Sent Today.

Geoge Omata <danieloma@cantv.net>

Your first $6000.00 is sent today via western union. Contact Mr. Don C John (western_union8@rocketmail.com) Tel: +22966040653. He will keep sending you the daily payment of $6000.00 until your total fund of $1.6 million are completed. Forward to him your full name and address for him to be sure.
Mrs. George Omata.

Monday 19 August 2013

MR sanusi lamido

READ AND GET BACK TO ME

MR sanusi lamido <sanusi@aol.com>

Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal

Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company.

You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will send to you once I hear from you.

With the following information;

Full Name: -------------------
Delivery Address: -----------
Phone Number: -------------
Country: ----------------------
Occupation: ------------------
Sex: ---------------------------
Age: ---------------------------

Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

MR sanusi lamido
Thanks

Mr.Edmond Peterson

Settlement

International Monetary Fund <greg@asiansourcing.com.tw>

Dear Beneficiary,

This is to officially inform you that the sum of USD $500.000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list ,so we are in no doubt believed that those syndicates must have collected monies from you through their dubious ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $500.000.00 (Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.Please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email address: (edmondpeter@r7.com) and also send him the following information;

Full Name:
Telephone/Cell Phone Number:
Mailing/Residential Address:
Age /Sex/Occupation

If you need an urgent attention send an email and please call on his direct-Telephone (206-337-3892)
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed victims to be settled.

FOR International Monetary Fund

Mr. Clems Ridge

Hello Dear

Mr. Clems Ridge <Ridge22@aol.jp>

Hello Dear

Good day to you. I am Mr. Clems Ridge, an Investment Consultant. I know that this mail will come to you as a rude shock as we have not known each other in any way in the past. It is on his behalf of a one time Vice President of Nigeria that I contact you now. Bear with me.

The reason for this message is to know if you will be interested to handle his proposed business investment in your country or else where. This requires very capable and mature mind/hand who can manage an investment. Above all, he needs someone that can think out the best way to invest.

Therefore, if you know that you are a trustworthy and capable person who can handle this, feel free to get back to me. The details of the business will be disclosed to you upon the receipt of your letter of interest to participate in the arrangement. I want you to note that you are not under any pressure to accept this proposal, but rather let your acceptance be your wish to participate.

Best Regards,
Mr. Clems Ridge

Sunday 18 August 2013

JPMorgan Chase & Co

UPDATE YOUR ACCOUNT

CHASE <glimatola@tin.it>

Protection Alert! 

An attempt to access your Chase Online Banking account was denied 30mins ago: 

If you are not the one trying to access your online banking, please click The Link below to Confirm immediately; 

WWW.CHASEBANK.COM

© 2013 JPMorgan Chase & Co.

Dr Bopha Muket

YOUR FUND HAS BEEN DISCOVERED.

Dr Bopha Muket <info@un.org>

UNITED NATIONS ECONOMICS AND SOCIAL COUNCIL
INTERNATIONAL FUND PROTECTION AGENCY
1775 K ST NW 400 LONDON D C 20006-1500
UNITED KINGDOM
+447937459489

Dearest,

We have been instructed by the general secretary of the united nations and the governor of the monetary unit,to investigate the long delay on your fund during our investigation we discovered with dismay the delay was due to the corrupt officials of the bank who are trying to divert your funds into your private account.

To forestall this,security for your fund and others was organised and form of your personal identity number id,we have now nominated a bank of intergrity and fast service as your paying bank is now only going to use online under our scrutiny.We will monitor every stage of the release of your payment ourself until it gets to you.

We shall issue the bank on your behalf an irrevocable payment guarrantee as soon as your respond to our email,the total fund has been transfered to the paying bank and the total payment will be released to you by a carefully nominated bank which we shall communicate to you in our next email.I also attached my international passport and my official identity.Please do not reply here but to the processing unit on email address(bophamuket.unitednations@dr.com).

Send us the following details

1.Your full name
2.Current Address
3.Your age
4.occupation.

Thanks
(Manager International payment centre)
UNITED.KINGDOM

DR BOPHA MUKET
+447937459489

Mrs Francine Brown

KINDLY CONTACTING WESTERN UNION OFFICE NOW.

Mrs Francine Brown <samuelwomack@cantv.net>

KINDLY CONTACTING WESTERN UNION OFFICE NOW.

I have deposited your check to the western union office we agreed with western Union office,your name and your email address listed and approved for the Compensation payments fund $2,7USD as one of the mail address win victims,during the last UN meeting held at Port-novo,Capital Of Benin,send your fully information your address,Your Full name,Your Telephone Number,your country.the agreement with western union office is 5000USD per a daily twice until the whole of $2.7USD is tranfered complete to you again i want to let you know Mr Larry Martin said you have sent him to claim the fund on your behalf?,as your next kins Reply here E-mail ( westernuinion12345@yahoo.dk )

Call Rev Tony Mike immediately you receive the message now for your first Payment of 5000USD today because the first Payment is ready today call him at Direct Line:: +22968441792 now to avoid mistakes like transfering the the first payment to a wrong person We are wataing to receive the information soon.Reply here ( westernuinion12345@yahoo.dk)

Email them with above address,the contact person is REV TONY MIKE phone number;+22968441792.call Rev.Tony Mike Immediatley you receive this e-mail ask him for the Ten digit MTCN number:

Your Receiver Name ___________
Your Country___________
Your Address ______________
Your Tel_______________

Best regard
Mrs Francine Brown

Your Funds transfer is Ready

Jeffery A Phillips

RE: DONATION

Phillips, Jeffery A <JAPhillips@indianatech.edu>

From: Phillips, Jeffery A
Sent: Friday, August 16, 2013 3:04 AM
To: Phillips, Jeffery A
Subject: DONATION

Our Personal Donation for You, Contact Dave and Angela Dawes On dave_a5@163.com For more info on donation to you

MR.VIJAY RAGUNATHAN

" YOU HAVE BEEN AWARDED $400,000.00 USD "

WESTERN UNION FOUNDATION,MALAYSIA <westernunion@unam.mx>

WESTERN UNION FOUNDATION/MALAYSIA
Western Union Foundation Grants 2013:
Website: www.westernunion.com
**********************
" Dear Western Union Customer "

YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION MALAYSIA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE WHO HAS BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS, RELATIVES/FAMILY OR BUSINESS PURPOSE: YOU WILL BE ISSUED A WESTERN UNION MONEYWISE VISA CARD WORTH $400,000.00 USD.

NOTE: The Delivery/Courier of your Western Union MoneyWise Visa Card worth $400,000.00 USD is FREE !

Your Reference Number is: WUF/MY97715/400BQMY.

Please Contact Our Western Union Claims Agent for More Details:
Name: MR.VIJAY RAGUNATHAN

Office Lines: +601118-651263
+601118-651271

© 2013 Western Union Holdings, Inc. All Rights Reserved.
========================================================

Senator David Mark

DID YOU SEND MR.SCOTT A. KAHL ?

SENATOR DAVID MARK <john@mail.jetlite.com>

Attn:Hon.Beneficiary,

I am Senator David Mark, the senator president of the federal republic of nigeria and i have been directed by His Excellency, the President of the Federal Republic of Nigeria (Dr.Goodluck Ebele Jonathan,GCFR,BNER,GCON), to bring to your immediate notice and urgent attention that this Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your fund paid to you.

Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract/inheritance payment in the past. However, being in the second quarter payment of the year and in order to make sure beneficiaries receives their pending payment before the end of this month, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community (E .E. C.) and envoy’s of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to:

(i) Rebuilding of the Nigeria Economy
(ii) Paying of all Foreign Debts.

Due to the good and positive results we receive from this special meeting , a total sum of US$2.3 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of Assembly recently to pay all foreign Contractors whose payment have been hanging since 1989.

Be informed that your name was listed among 10 (TEN) Beneficiaries whose payment instruction has been raised. This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to the CONTRACT PAYMENT PANEL (CPP) for the payment of your Contract Fund and nine other Contractors within 48hrs.

But there is an issue we will like you to clear first. A Gentleman by name MR.SCOT ALLEN KAHL came to this office alongside with your Nigeria representative and attorney Barrister Fred A. Williams informed me that you sent him because you were sick and unable to conclude your transaction which is presently with us. He presented an affidavit sworn on your behalf, attached with a written power of attorney by your lawyer authorizing the change of account to the new account below:

Bank of America
9780 W Fairview Ave
Boise, ID 83704
Routing No: 125000574
Swift Code: BOFAUS3N
A/C No: 4718101291
Beneficiary: Scot Allen Kahl.

But as a the Senate predident of the federal republic of nigeria, I owe it as an obligation to confirm from you the reason for this sudden change before payment of any sort can be effected because I would not want to be held liable for any misdirection of your fund in the course of discharging my duty by making payment into a wrong account. In respect to this, it is very important you get back to this office without further delay to confirm the authenticity of the sudden change.

Please confirm to us if you are aware of this development. Note that we are bond to recognize MR.SCOT ALLEN KAHL if you fail to respond to this inquiry immediately.

Yours sincerely,
Senator David Mark ( Senate President)
Federal Republic Of Nigeria.