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Monday 30 September 2013

Barrister Justin Foster

Soliciting your Partnership.

CHAMBERS <barrister@bjltl.com>

I am Barrister Justin Foster,an attorney at law.A deceased client of mine that bears the same last name as yours,who died as the result of a heart-related condition in March 12th 2010.His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at GBP 13.8m (GBP British Pound) is lodged.This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL : ( 2476660307@qq.com ) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.

Best regards
Barrister Justin Foster

Sunday 29 September 2013

Dr.Barbara Peliugi

Re.The Honesty Payment for your Refunds

Dr.Barbara Peliugi <radicchi.chiara@alice.it>

From the Desk Of
Dr.Barbara Peliugi
Managing Director Ecobank Benin Rep
T Square, Cotonou

Attention To The Honorable Beneficiary .

Your representative Mr. Bills Edmonton Jr was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $950 on your behalf for the transfer charges, but why we need you to respond back before we release your contract/inheritance fund of USD$10.5 million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Canada.

Here is the new Bank Information we received from Him today.

Name of Bank: Canadian Imperial Bank of Commerce (CIBC)
Bank Address: 370 Connell St. Unit 5 Woodstock , New Brunswick , Canada E7M5G9
Swift Code: CIBC CATT
Account # : 9206598838
Beneficiary: Bills Edmonton Jr.

Please confirm this so that we will finalize your transaction this week since he told us that you gave him $950 to pay on your behalf.

Thank God that after all your surfer, it is now well with you, If you find any thing confusing do not hesitate to email us immediately. Congratulations.

We await your immediate response via email: barbarapeliugi@voila.fr
Officially Sealed


Thanks.

Dr.Barbara Peliugi
Managing Director Ecobank Benin Rep

Hall Trevor [sic]

Business Proposition

Hall Trevor <info@gmail.com>

Good Day

I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from the Ministry of Commerce Directory

I am Hall Trevor, staff of International Private Wanking at HSBC Holdings Plc London. I am contacting you concerning a deceased customer and an investment he placed under our banks management eleven years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussions with our private wanking division. He informed us that he had a financial portfolio of Twenty Two Million United States Dollars ($22,000,000.00 USD),which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case; I was made numerous suggestions in line with my duties as the DE-facto chief operations officer of the private wanking sector, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation,the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom.He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for wanking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money; there in anticipation of his arrival from Norway later that week.This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private wanking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of HSBC Plc. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private wanking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private wanking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself,ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.Private wanking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC Plc ,failing to receive viable claims they will most probably revert the deposit back to HSBC Plc. This will result in the money entering the HSBC Plc accounting system and the portfolio will be out of my hands and out of the private wanking division. This will not happen if I have my way. What I wish to relate t o you will smack of unethical practice but I want you to understand something. It is only an outsider to the wanking world who finds the internal politics of the wanking world aberrational.

The world of private wanking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HSBC Plc is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Sec unities Co direct the funds to another bank with you as account holder.

This way there will be no need for you to think of receiving the money from Corporate Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. 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.

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private wanking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime.I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won?t pass me by. 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 destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals,I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I wouldn't?t you contacting me through my official email account.Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, 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. This is the one truth I have learn t from my private wanking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.Thank you so much for your time.

Please respond to my private email on: hall.trevorr90@gmail.com

I look forward to hearing from you soonest.
I await your response.

Hall Trevor

Stephen

Contact Western union Payments Center NOW

WESTERN UNION! <officefile4@cantv.net>

ATTENTION,

We have concluded to effect your payment of $2.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.

Kindly Contact Western union Payments Center:
Mr. Davies Obassy
TEL: +22999477184

Though, Keita Bello sent $5000.00 in your name today so contact Mr. Davies Obassy or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000.00 Pls let me know as soon as you received all your funds $2.7Million,

Thank you.
Stephen

Saturday 28 September 2013

Reverend PETER EZE

PICK UP YOUR $5000 WITH THIS MTCN NUMBER ( 705 668 6653 )

PETER EZE <test@cheilmc.co.kr>

WESTERN UNION MONEY TRANSFER
SEND MONEY WORLD WIDE.
Our Ref: WUMT/NIG/IMF/07/13
Money Transfer Control Number
(M.T.C.N): 705 668 6653

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand dollars ($5000.00 USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $850.000.00, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total sum of $75.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $75.00 before picking up your first payment.

Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, this is my phone line Call +22965655644 E-mail: ( wumt@ws-loei.ac.th ) contact me once you track the $5000.00 USD today.

Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid for.

1. Sender’s First Name: Tony
2. Sender’s Last Name: Morba
3. Amount : $5000
4. Text Question: What For ?
5. Text Answer: Funds
6. MTCN: 705 668 6653
7. Receivers name:

Website; https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ track it and be sure ok.
I will be waiting to hear from you with the transfer clearance certificate payment of $75.00 today, and you areto make use the information below to send the transfer charges today.

Receiver’s First Name: EZE
Receiver’s Last Name: PETER
Receiver’s COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Amount: $75.00 USD
Text Question: Who
Text Answer: God

Be advised that the $75USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number.

Regards
Reverend PETER EZE
Email; ( wumt@ws-loei.ac.th )
Phone: +22965655644

Mr James Wilson

YOUR FUND IS READY TO TRANSFER

Mr James Wilson <wilsonjoffice@cantv.net>

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ( westeruniontransfers@yahoo.fr) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two time daily until the whole of 2.5USD is transferred.You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

send the below information to them:

Receiver name: _________
Country:__________
Mobile Phone:________

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr. Peter Godwin, with phone number:- +229 98402511

Thank you.
Mr. James Wilson

Friday 27 September 2013

MD Bin (ie 'empty bin' — a wanker with HSBC)

Re:Matter Of Urgency

HSBC Bank <benny.rosenqvist@pp.inet.fi>

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 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. mdbin82@yahoo.co.uk

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: mdbin82@yahoo.co.uk

Warm regards from Malaysia

Henry G Smith

UNCLAIMED LOTTERY WINNINGS

HENRY G SMITH <henrygsmith@lottouk.com>

Dear Friend,

First, I must apologize in advance if the contents of this email do not meet with your approval; I humbly crave your indulgence.

My name is Henry G Smith, I am a South African, an accountant by profession. I work with one of the lottery companies in England, United Kingdom.

In my capacity as an accountant in my company am involved in the preparation and approval of prizes ledgers to our lottery winners. I have been working with my company for more than 10 years, highly experienced and acquainted with all the financial issues about winnings, out payments and unclaimed winnings.

I am contacting you because we have loads of unclaimed lottery winnings in my company which I would like to take as an opportunity to better my life, by repatriating some of the unclaimed winning funds for myself, as I know that these funds will be cleared and distributed to several sectors, including health, education and charitable causes at the expiry date of claims, if the winner do not come forward to claim their prizes. I cannot make claim to these unclaimed lottery winnings in my name because I work with these lottery organisation is the reason that am contacting you to seek your consent to present
you as one of the Lucky winner, so that the proceeds of a winner can be paid to you as the winner based on the information am going to pass on to you if we come to an agreement. My proposal to you is simple and the reality of it can be read and verified on the yahoo news link below:

http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do

If you have a good business plan, we can re-profile the claimed lottery winning funds on it or share the funds in the following ratio: 50% for me, 50% for you out rightly.

I will assure you that all modalities for the successful conclusion of this transaction have been put in place and it is 100% risk free. I shall ensure that all relevant information and legal documents that may be needed to actualize this transaction will be provided. All I require from you is your honest cooperation and keep the transaction top confidential, to enable us succeed. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. I would also need you bear with me for not using my company's letter heading to contact you as it's a proposed personal and confidential project between myself and you.

Please note that I am not just looking for anybody to do this with, but a reliable and trustworthy person, based on the huge amount of money involved in this project. If you wish to work with me, write back soon and if we can work together, I will give you a detailed explanation on the project and how easy it's going to be for us to claim the winning and how to begin, be rest assured that at no point in the course of this transaction would you be asked to use your money for any payment, I am in a good financial position to cover all cost.

Please reply me by email gregorysmith60@mail.mn for now to give me your consent, and then I can provide my personal telephone number to establish communication with you.

I expect your swift response.
Regards,
Henry G Smith.

Carolyn Dol

RE:

Dol, Carolyn <Carolyn.Dol@uhn.ca>

You are a Beneficiary in the ongoing SUPER LOTTERY INTERNATIONAL 2013, Contact

This e-mail may contain confidential and/or privileged information for the sole use of the intended recipientAny review or distribution by anyone other than the person for whom it was originally intended is strictly prohibited. If you have received this e-mail in error, please contact the sender and delete all copies. Opinions, conclusions or other information contained in this e-mail may not be that of the organization.

Thursday 26 September 2013

Michael Burrows

(no subject)

Michael Burrows <info@yahoo.com>

Do you need a guaranteed loan? Michael Burrows Loan Agency give out loan 3% interest rate, do you need loan to pay your bills, your debts or for business purposes? if yes, then contact them today via E-mail: burrowsloanagency006@gmail.com

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

Wednesday 25 September 2013

Howard Wilson

INSPECTION OFFICER

Howard Wilson <inspection001@un.org>

Attention,

I am Mr. Howard Wilson, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA . During our investigation,I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was not properly declared by the consignee as (money) rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.

The details of the consignment included your name, are tagged on the Trunk boxes so provide your private Phone Number full address, name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 1-2days upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning sharing 50%/50% before I will proceed.

I want us to transact this business and share the money, since the shippers have abandoned it. I will pay for the Non inspection fee with the Demurrage and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my share. If you agreed with my condition get back to me immediately.

Regards,

Howard Wilson.
INSPECTION OFFICER

Mr. Mlboard kitti

*Spam?* 2013 COCA COLA INTERNATIONAL PROMO

2013 COCA COLA INTERNATIONAL PROMO <coca.thai@info.com>

Attention:

This is to inform you that your email id has been selected for the 2013 Coca Cola international promo award email ballot system promotion from Thailand (SOUTH EAST ASIA) with a cash prize of 1,000,000 (U.S.D) You are hereby advice to contact your fiduciary agent for the delivery of your won prize the Secret pin code: D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW.

Full Name:
Address:
Sex:
Age:
Personal Number:
Country:
Secret Pin Code:

Please send the above details to our fiduciary agent with below information.

Name:Mr. Mlboard kitti

Congratulation once again from Coca Cola 2013 int promo board Thailand

Yours faithfully,
Mr. Mlboard kitti
Coordinator

Dora Adams

CAN YOU BE OF HELP?? pls reply urgent


Dearest one,

Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.

My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.

My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.

Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of ?5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.

I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.

I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.

May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.

Your's Sincerely,
Dora

Rev.Fr.Paul Anderson

United Nations Diplomat

Rev.Fr.Paul Anderson <amderson311@un.org>

Dear Beneficiary,

How are you?,my name is Rev.Fr.Paul Anderson, i was sent by the united nations and the IMF to bring your inheritance/compensation payment which you have been waiting for long,i will want you to send me your telephone number and recent address so i can start making arrangement on how to deliver these consignment to you.

Regards,
Rev.Fr.Paul Anderson
(United Nations Diplomat)

REV.DR. DOUGLAS MORRISON

Attn Package Beneficiary:

Douglas Morrison <oficielprenium@tin.it>

your information is needed by our company diplomat who is stranded with your package Box,and it is strongly suggested that you do not reveal that the box contains 10.5,000.000 dollars in United state currency.E-mail to respond to is :

Your full name__________
Your address____________
Your phone numbers_______
Your nearest airport_____

REV.DR. DOUGLAS MORRISON
DHL DIRECTOR
CELLULAR PHONE +229-6894-5091

Tuesday 24 September 2013

Lei

From Me


A client of mine that shares the same surname with you died as a result of heart related condition leaving a deposit value of funds in the bank. I want you to assist in transferring the funds.

Dr David mark

consignment delivery

David Mark <dmark612@gmail.com>

STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED FUND AS AND INHERITANCE.
FROM: DELIVERY AGENT
Dr David mark
Hello!!!

Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.

This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria for seizure or destruction.

Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Nigeria where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.

CONDITIONS OF THIS DELIVERY

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Nigeria.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Nigeria as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.

As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Nigeria as soon as you have contacted me.

Therefore, further details will be furnished to you as soon as I receive your reply.

Yours Sincerely
Dr David mark
Director Of National Warehouse

Donald Barrett

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Dear Customer

Make a first deposit to receive your first casino bonus.


Best Regards,

Monday 23 September 2013

Mrs. Florence James

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!!..

Mrs. Florence James <mrsflorencejames@yahoo.com>

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savior.

My name is Mrs.Florence James, wife to the late Gerald Cart from Europe, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.

I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful.

He obeyed and God made him father of many nations.After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $2.5million which I deposited with one Bank for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work and for charity purpose.

AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Florence James

MR. WILLIAM WINTER

VERY URGENT

MR. WILLIAM WINTER <officamalss@live.com>

CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS-NIGERIA

SIR,

MY NAME IS MR. WILLIAM WINTER , I AM A DIRECTOR OF FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN). AND I AM A CHRISTIAN IN NIGERIA.IN PURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON, YOUR PAYMENT WITH CENTRAL BANK OF NIGERIA(CBN),WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY REQUIREMENTS NEEDED TO EFFECT TRANSFER INTO YOUR ACCOUNT WITH YOUR BANK .BUT I AM NOT HAPPY THE WAYS PEOPLE HAS BEEN EXTORTING MONEY FROM YOU ON PRETEXT TO HELP YOU RECEIVE YOUR MILLION DOLLARS WITH THE CBN.

I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM THIS BAD ELEMENTS THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES,REQUESTING ONE CERTIFICATE TO ANOTHER.I CAN ASSURE YOU THAT SINCE LAST YEARS THIS THEIR FRAUDULENT CHARACTER HAD STARTED AND NON OF THEM CAN PAY YOU THE SUPPOSED MONEY. NOTE THAT ALL THE MONEY YOU HAD PAID TO THEM WERE USED FOR THEIR INTEREST/BENEFITS,I REITERATED THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS UNBELIEVERS,

IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY WITHOUT ANY FURTHER DOCUMENTATIONS,BUT IT MUST BE KEEP SECRET BECAUSE I WANT TO USE THE METHOD THE FOREIGN CURRENCIES DO CAME INTO THE COUNTRY,IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME.I WILL FIRST DESPATCH TWO BOXES THAT WILL CONTAINED $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS FROM YOUR WANKERS,

I WILL SEND TO YOU ANOTHER BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID PEOPLE EYEBROW.I HAD ARRANGED WITH THE COURIER COMPANY,THE COMPANY AGREED TO DISPATCH THE BOXES BUT I DID NOT TELL THEM THE ORIGINAL CONTENTS BECAUSE THE COURIER COMPANY,S DO NOT CARRY PHYSICAL CASH FOR DISPATCH,WHAT I WILL DECLARE TO THEM AS THE CONTENTS OF THE BOXES IS SENSITIVE FILMS AND FILM MATERIALS ,SO THAT THE COMPANY WILL NOT REQUEST FOR PHYSICAL INSPECTIONS BECAUSE THE FILMS DOES NOT REQUIRE SUN RAYS OR CONTACT WITH AIR.

I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES WANK OFFICIALS,

I WILL FURNISH YOU WITH MORE INFORMATION'S AS SOON AS I RECEIVED YOUR GO AHEAD ORDER,THAT YOU WILL HELP AFTER YOU RECEIVED YOUR MONEY

AWAITING TO HEAR FROM YOU

BEST REGARDS
MR. WILLIAM WINTER

Mr. Frank Ashley

Payment Details

Western Union Money Transfer <westernunion@ymail.com>

Your Attention Is Needed!

My working partner has helped me to send the first $4,500.00 to you through western union. So contact Western union Agent and ask him how much charge you needs to send before you will pick up your first $4,500 now:

Contact person: Mr.Adams Williams

Ask him to give you the m t c n, sender's name, to pick the $4,500.00. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure.

THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your Name:
Your Country:
Your Phone number:
Your Address:
Your City:
Your Age:
Your Sex:....
Your Occupation:

Thanks, Mr. Frank Ashley,
From Government Office Payment.

Sunday 22 September 2013

Mr.Smith Lee

Good Day

Mr. Smith Lee <smithlee957@yahoo.com.my>

Dear Friend,

Good day to you. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you treat it serious. I am Mr. Smith Lee, a citizen of China based in Malaysia.

Some years back my late father made some investment in Canada and America through an investment agent. I have asked that the investment be liquidated and the money transferred to me so i could inject the funds into business here in Malaysia, which has been badly affected for the past years due to the economic Situation. But i was told by my contact, that for one reason and the other that they have a new policy not to transfer funds out of North America for now.

Meanwhile, I wanted to travel to get the funds myself, but my doctor advice against it, that my present health condition will not allow such long distance trip. So i was told to provide an account in America or Canada or Someone to receive the funds on my behalf. Please let me know if you can collect the funds on my behalf and forward to me as this does not require any form of expertise or expenses from your end. I just need someone with honesty and integrity.

PLEASE TAKE NOTE THAT YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 13% OF THE MONEY YOU RECEIVE.

Let me know if you can handle this, once i receive your response i will forward you the information of the contact and make arrangement on how to receive the funds. Looking forward to hearing from you. Here is my private email ID for easy communication (smithlee005@yahoo.com.my) I will be waiting to read from you to enable me give you more details.

Yours Truly,
Mr.Smith Lee

SunTrust

View Statement 

SunTrust <suntrust@suntrust.com>

Dear Customer,

Take a moment to view your Online SunTrust Statement at www.suntrust.com.
To access your statements, Click . You can view, save or print your statements.

SunTrust requires you to:

*Review your account statement regularly and report any unauthorized or suspicious activity promptly to SunTrust within 60 calendar days of the transaction first appearing on your statement.

*Take care to not leave your computer unattended while using SunTrust Online Banking. Once your banking is completed, sign off and close your browser before leaving your computer.

*Never share your SunTrust Online Banking User ID and password, or other personal account information (including your account number and ATM PIN). Sharing this information constitutes a misuse and therefore, all transactions initiated by those with whom you shared information will be considered as authorized by you, regardless of whether you intended those transactions to be made.

Contact us

If you notice any unauthorized activity in your account or believe your personal account information has been compromised, please contact SunTrust immediately at 800.227.3782.

To learn about SunTrust’s Online Banking Security Guarantee, call 800.382.3232.

Please do not respond by e-mail to this message. E-mail replies to this message are routed to an unmonitored mailbox.

====================================================

Mr Tony Math

**CONTACT My Secretary Mr Henry John For Your Total $850,000.00 cheque**

BEN S. BERNANKE <john@serena.com.cn>

Dear,

It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assit me in transffering thosefunds.

Now contact my secretary Mr Henry John his email is (john_mrhenry@yahoo.com) ask him to send you the total $850,000.00 cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque:

(1) FULL NAME .................
(2) ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ...............
(5) PRIVATE FAX ...............

Do Let me know immediately you receive it okay so feel free to get intouch with him.

Best regards,
Mr Tony Math.

Sgt Jason H Kane

GREETINGS FROM AFGHANISTAN

SGT JASON H KANE 
PY@doggy1.onmicrosoft.com via na01-bl2-obe.outbound.protection.outlook.com 

Dear Friend ,

I am Sgt Jason H Kane, A US Army serving in the 3rd Infantry Division in Iraq. Now in Afghanistan I want you to read this mail carefully and understand it.

In 2003, my men and I found over $900 million in Saddam Hussein hideout in Baghdad, we sent some back to the Iraq government after counting it in a classified location, but we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $7.5 million, I kept my own share for a while in a secured place.

I need someone to help me receive it, since I have found a secured way of getting the package out of Iraq for you to pick up through the help of a Red Cross Society or pilots that enjoy some immunities with us while in Iraq .

I do not know for how long I will remain here as I have been lucky to survive 3 suicide bomb attacks by Afghanistan Militant, I know this was Pure Divine intervention from God .

I need someone I can trust, since I have already lost a box of gold to someone that said he will help me, I won't like to make the same mistake. The total amount of money is $7.500,000.00 (Seven Million Five hundred Thousand United States Dollars ),this money I am will and ready to entrust it in your care till I resign from office and meet with you in your house for subsequent sharing and investment projects.

View the below link to verify/confirm my statement. 
http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm

If you can handle this deal let me know immediately, you will receive 10% of the money, all you need to do is to find a safe place where you can keep the box till i leave Afghanistan.

Reply to my private email :jason_kane72@yahoo.com

Regards,
Sgt Jason H .Kane
United States Army. Kabul

a wanker with HSBC

Good Day How Are You ?

HSBC Malaysia Plc. <raili.hartikainen@pp.inet.fi>

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

Saturday 21 September 2013

Mrs Lin John

Urgent

Mrs Lin John <studiociampalini@alice.it>

Your Fund Is Converted
Goodday, we have just converted your fund into ATM VISA Card due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. We need your information now, 
Contact person Mr. John Mijad E-mail:(infoinfo593@yahoo.com.tr
Phone;+229 98771234.
United Nation office
Thanks.

TERENCE P. McCULLEY

OFFICE OF THE USA AMBASSADOR‏‎

US AMBASSADOR <offfice2222@cantv.net>

TERENCE P. McCULLEY
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA


WITHOUT MISSING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS, CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR HARD-EARNED MONEY. THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO THE STATES FOR AN OFFICIAL MEETING THIS WEEKEND AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $230. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $230 ONLY.

CONTACT PERSON: OCHEI FABIAN
SECRETARY TO US AMBASSADOR TO NIGERIA.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FOR THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

Mrs Rose James

CALL HIM FOR YOUR DAILY PAYMENT

Mrs Rose James <office78desk@cantv.net>

Your first $5000.00 is sent today Contact Mr. Fred ALex Email ( westernuni570@yahoo.fr )
Tel:+22999891782 He will keep sending you the daily payment of $5000.00 until your total fund of $2.5.000.00. are completed. Forward to him your full name and address for him to be sure. 

Mrs Rose James.

Joshua Albert

RE:

Joshua Albert <kamlee@sspps.org>

In order to expand our activities, we render financial assistance to both private individuals and corporate bodies at 3%/Annum, irrespective of their credit rating, If the offer interests you please contact us for further information.

Best Regards,
Joshua Albert

Friday 20 September 2013

Mr.Prince Moree

RE: INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

Barclays Bank Plc <barclaysfundtransfer@centrum.sk>

Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom

+447024074823

Dear Customer,

We at this bank wish to congratulate and inform you that after thorough Review of your Inheritance/Contract funds transfer release documents in Conjunction with the Central Bank and the International Monetary Fund Assessment report, your payment file was forwarded to us for immediate Transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard Times by paying a lot of money to see to the release of your funds, which Has been delayed by some dubious officials.

We therefore advice that you stop further communication with any Correspondences outside this office since you do not have to pay any money Or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic Transfer or through any of our corresponding banks and send copies of the Funds transfer release documents to you and your wankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five(5)bank working days from the day you Obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to My private E-mail: princemoreee001@hotmail.com

Yours sincerely,

Mr.Prince Moree
Head, International Banking Division.
Barclays Bank PLC, UK

Chris Williams

From: "Fidelity Partners UK" <noreply@fidelityinvestmentpartners-uk.com>
Date: Fri, 20 Sep 2013 01:34:38 +0100
Subject: Fidelity Partners UK


We got your firm's information while going through various Global Online Business Directories and would like to know if you have any business project(s) in your region, involving financing, for which you seek funds to facilitate.

We are representing investment interests from Asia and the Middle East, interested in overseas investment in your region. Presently, our clients are interested in financing projects and have mandated our firm to seek individuals or coperate entities with viable and profit-oriented projects in these fields; real estate development, construction, mining, oil and gas, agriculture, airline and various small scale business funding.

If you think you have solid background and idea of making good profit in any of the mentioned business sector in your region, kindly write for possible business co-operation.

More so, the Investors we represent are ready to facilitate and fund any business venture that is capable of generating 7-15 % Annual return on investment.

If you feel disposed towards the solicited role, please indicate by prompt response to the email provided below, so that we may provide you further details.

We look forward to your prompt response.

Yours Truly,
Chris Williams.
Fidelity Investment Partners (UK) Ltd.

Note: Do NOT reply DIRECTLY to this email. Please email chriswilliams@fidelityinvestmentpartners-uk.com for further details.

To unsubscribe or change subscriber options Click Here

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PLEASE NOTE: THIS ELECTRONIC EMAIL IS INTENDED FOR THE RECEPIENT ONLY AND IS THEREFORE, PERSONAL.
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Mr. Williams Baba

Dear One (Being A Foreigner),

Mr. Williams Baba <wbaba1@bol.com.br>

Dear One (Being A Foreigner)

I am Mr. Williams Baba, A staff of one of the commercial bank in Cote d Ivoire. I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you neither have I seen you before but my confidence was reposed on you. A contract file worth (US$10,750,000) Dollars with the name has been noticed lying waste in our contract and account department. As one of our international remittance director,

I am obliged to notify you, Now (being a foreigner) I want this money to be paid into your account for us to share 50/50 all i need from you is your honesty and you will promise me that you will not run away with this money.

Again i want to let you know that this fortune was only disclosed to you so i demand you keep it as a secret for the successful conclusion of it. Upon the receipt of this mail please send me your full names, telephone/ fax number, and email address. Your earliest response to this letter will be appreciated.

I require you to treat this letter with the utmost urgency.

Best Regards.

Mr. Williams Baba

Thursday 19 September 2013

Zeynep Narçin Ünsal

(no subject)

Zeynep Narçin Ünsal <n.palavanunsal@iku.edu.tr>

apply for a guaranteed loan.. loan information and program schedule will be confidentially sent to you as soon as we get an email for your request..Our offer is very fast and legit...Send your replies to clement.i.u.cashcraft0@gmail.com<mailto:clement.i.u.cashcraft0@gmail.com>
Thank You

BARR. JOHN KURTY

DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MILLION

BARR. JOHN KURTY <Officefile_government@info.gov>

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $95.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME. . . . .
ADDRESS. . . .
TEL PHONE. . . . . . . . .
OCCUPATION. . . . .
COUNTRY. . . . . . . . . . .
SEX. . . . . .. . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .

SEND THE FEE VIA MONEY WESTERN UNION TRANSFER.

RECEIVER’S NAME:. . . SOLOMON UZO,
COUNTRY:. . . . . . . . . .BENIN
CITY:. . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . . . . . . . . . . .$95.00
QUESTION:. . . . . . . . URGENT
ANSWER:. . . . . . .TODAY
MTCN:. . . . . . . . . .
Sender's NAME . . . .
SENDER'S ADDRESS. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,

BARR. JOHN KURTY
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY