Eich Andrea

How do you do today,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.

However, I have already sent you this same letter 4days ago, but I am not sure if it did get to you since, because i did not hear from you, hence I am constrained to reach you through the Internet which has been abused over the years.

I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity. I am Eich Andrea of 16yrs old, daughter to late Mr.Andrea Schranner a German who worked at Mount Resource Ltd. A geologist by profession who died since the "year 2000" along with my younger ones Katharina, Maximilian and my mother Mrs.Maria Andrea.

Ever since this incident occurred, I have been leaving with my only aunt and her husband here in England; Just of recent I got information from my father's attorney (Lawyer) that my aunt and her husband is making arrangement to claim the only money 970.000.00 (Nine Hundred and Seventy Thousand Euro) my father WILL to me .

The lawyer has advised me to do some thing fast before it will be too late.

I have contacted you to stand as my trustee, so the entire fund will be transferred to your account, for you to put the fund in any profitable business right there in your country or you keep the 75% in your account until I complete my education. I promise to give you 25% of this fund for helping me which is approximately 242.500.00 (Two Hundred & Forty Two Thousand,Five Hundred Euro).

If this business proposition offends your moral values, please do accept my apology and unsubscribe as you can find below.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential, what-ever your decision, I will await your prompt response..

Best Regards,

Eich Andrea.

To unsubscribe please go to 

http://66.85.184.73/smtpswitchmailer/unsubscribe.php?hash=be33f1496eb5efb5aca271ff54a708a4

Mr Gary Neils

PAYMENT REF: USA/CON/INH/ATM-6226

CLAIMS FILE: REF: ATM-6226

The United States Government in bid to pay all outstanding funds for fiscal year 2011 has issued you with an ATM card worth One Million United States Dollars ($1,000,000.00 USD). Your Payment Code: REF:ATM 6226 (Take Note).

All the legal papers will be processed and signed the moment we get a formal notification from you comprising the below info;

1) FULL NAME:

2) HOME ADDRESS:

3) PHONE NUMBER:

4) OCCUPATION:

5) AGE:

6) SEX:

7) SCAN COPY OF ID CARD/PROOF (IF ANY)

The above information are to be forwarded to the desk of the verification officer, via email on: state.disbursement@kimo.com // contract.inheritance@kimo.com

For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information, this will prove beyond all reasonable doubt how legitimate this programme is.

We await your prompt response.

CO-ORDINATOR, MR GARY NEILS.

James Ballard

from jamesballard3@one.co.il
reply-to jamesballard@one.co.il
to jamesballard3@one.co.il

date 17 December 2011 09:17
subject For your information

We wish to notify you again that you were listed as a beneficiary in the intent of the deceased.
Please provide your contact details while replying

Yours faithfully,
James Ballard

Mrs. Rose Wils

Attention Dear !!!!!!!!!!!!!!!!!!!!

I have been waiting for you to contact me on your international certified bank draft of $800,000.00, cashable anywhere in the world, but I did not hear from you since then.I went and I left your Bank Draft   with FedEx International - Express Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't be back till end of DECEMBER. You are to get in contact with with FedEx International, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you. The only money you will send to the FedEx International, West Africa to deliver your Bank Draft direct to your delivery Address is ($210 USD) only, been Security Keeping Fee of the Company so far. I have to let you pay this personally because i don't know when you will contact them and in case of demur-rage. Contact the FedEx International, West Africa now for the delivery with this information bellow:

FedEx Contact Person: MR MARK ROLAND

Email Address:fedexdelivery9809@w.cn

Finally, make sure that you reconfirm:

1. Full Name & Address:

3. Occupation:

4. Age:

5. Sex:

6. Telephone Number:

7. Nationality:

8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $210 to FedEx  accountant Mr.John Olusegun FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria via Western Union Money Transfer or MoneyGram Unit.

Receivers Name: John Olusegun

FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria.

Text Question: What day?

Text Answer: Today.

M.T.C.N:.

After your payment of $210 To avoid any mistake on your Delivery, Request the shipment details. Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember Your Payment of $210 for their immediate action on the Secure Keeping of your international certified bank draft.  keep me posted through email once Bank Draft is cleared and remember the less privileged.

Sincerely,

Mrs. Rose Wils

Former Director Presidential Library & Museum

International On-line Lottery Co-ordinator.(c) 2010

John Fanzi

Attention:

My name is John Fanzi, a consultant to the government on foreign remittance payment. I am an heir hunter. Do you know that the Treasury swallows Ј10bn every year from unclaimed estates for this reason, we teams of heir hunter’s track down the owners of this money...?

After proper verification through records of births, deaths and marriages along with censuses, electoral registers and other documents, and with your email address as the only contact detail on file; it has been approved that you should receive an inheritance payment of $5,000,000.00 (Five Million United States Dollars).

If however, you have received a previous notice about any fund but you have been unable to get your it for what so ever reason, please reply immediately with your name, address and phone number, so that i can process your transaction and facilitate the release of your fund to you within 72 hours.

The bank (LLOYDS BANK) would credit and provide you with an online account through which the funds will be transferred to your nominated account abroad within the next 72hrs.

Please send me a reply at my email address below with a means of identification, so we can proceed with the claim.

johnfanzi@yahoo.cn

John Fanzi

Email: johnfanzi@yahoo.cn

+2348066154068

Special Agent Christopher Kelly

Investigating Officer: Special Agent Christopher Kelly

Data: Overdue Payment Approved for Immediate Delivery (US$5,500,000.00)

Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF)

Report:

Investigations revealed that you have spent a lot on your personal income securing transfer documents; cost of delivery/Transfer etc, yet all efforts to receive your overdue payment have been to no avail. With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation. In addition, special financial crime investigators from Washington DC was sent to Africa to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. Based on findings/reports from our financial crimes investigators, we discovered that your impending payment is overdue with all funds release arrangements in place. The delay of your payment has been as a result of your dealings with Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, Dr. Koffi Hassan, None existing officials of FAAN Federal Airports Authority of Nigeria, Diamond Bank, UK winning Lottery, Andy Lear of HSBC bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA) among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and Local Police Force we are working round the clock in bringing this fraudulent act to a minimal. In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the payment exercise for ransparency and most especially to avoid re-occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented.

It might interest you to note that MasterCard International have hence been empowered to assist the International Monetary Fund to immediately commence with the compensation of all beneficiaries. The first Batch of payment; Five million, five hundred thousand United States dollars, Credited to MasterCard Account No. 5148 6547 8940 6578 with serial Numbers: 2419879 and Reg. No.MCIMJ: 5148/4178 with a daily withdrawal Limit of Ten thousand United States Dollars $10,000.00, was approved to be issued to you as a valid International ATM MasterCard acceptable in more than a million ATM's, over 210 countries around the World. The ATM card has being approved to be delivered to your door step via Registered Mail, no Hidden Charges because all freight/delivery fees have been paid.

NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to MasterCard Regional office in London with valid identification's to sign the release documents in person however, the International Monetary Fund (IMF) have advised that all beneficiaries should simply secure a Non Appearance Approval (NAA) as to Cut-short Traveling expenses.

The NAA ascertains the release and subsequent delivery of the MasterCard without having you travel over for signing of the release documents, it attracts a fee of $395.00 only which will be paid accordingly by the beneficiary in question.

Having said all this, we advise that you stop further communications with any other individual, office or persons. Forward any correspondence/proposal you henceforth in other for the FBI to bring justice to does still at large. For claims, further enquires or support, do contact the General Counsel, Corporate Secretary, Chief Franchise Integrity Officer MasterCard Worldwide and your Claims administrator for advice.

CLAIMS ADMINISTRATOR: Mr. Noah Hanft

EMAIL: Noah_Hanft99@blumail.org

yours faithfully,

Special Agent Christopher Kelly

Barbara Cole

I'm Barbara Cole, I'm 15 years old girl I live in Bolton UK before my Dad passed away in a car accident 3 years ago, I now live with my step mother in Warrington, My mother died immediately she gave birth to me. My late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident 2007 I am the only child of my Dad, he died 3 days after the accident, He Will all his life savings to me, I have been trying to collect the funds from the bank but the bank MD CEO refused, he said I should present someone old enough so he can transfer the funds to the person that I can’t be in control of the huge amount of funds because I am still a teenage and it is against the UK law.

I would have told my step mother to assist me in collecting the funds from the bank but she is not a good woman, my Dad warned me about her before he died, now that I live with her I now understand that what my Dad said about her was true, because she don’t give me attention she don’t care if I am alright or not, all she do is to take hard drugs and bring different men to the house. I don’t want to have anything to do with her. If I get her involved in this she will use all the funds to take hard drugs. All I wish for right now is someone old enough and honest to help me collect my funds from the bank as I am still a teenage and it is against the UK law. Why I can't wait until i am 18 years is because what my step mum is doing to me is not fair and i don't want her to Influence me with her bad life style i just wan't to live so i can live a better life.

I know we don’t know each other but please I need your help if you can assist me to collect the funds from the bank I will give you 50% out of the funds, Then you will help me invest my 50% until I am 18 and I will be staying with you or you will get somewhere for me to stay until I am 18 years old.

If you agree to help me, I will send you a copy of the Will and my picture so you will know me, and I will send you the contact of the Bank and tell you how much is the funds so you can contact them, and I will inform the bank that you will contact them that you are the person that want to help me.

I will be waiting for your urgent reply so I can send you the contact of the bank and my father’s Will and death certificate.

Please this letter has to be confidential,and I need your 100% trust and loyalty because the lawyer I got involved wanted to made away with the money, so I told the bank not to transfer the funds to him, I already promised to give you half of the funds so please be honest with me.

If you are interested please reply me on my email: bcole013@yahoo.co.jp

Best Regards

Barbara Cole

Mr. Mr Mathew Ridley

Attention!!

I am Mr. Mr Mathew Ridley Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in Africa and Europe from the (IMF) that your compensation funds gets to you.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria.

You have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now the International Monetary Fund (IMF) is Monitoring all Compensation funds.below is the link for your view

http://news.bbc.co.uk/2/hi/africa/4320984.stm

In this regard a meeting was held between the Board of Directors of The International Monetary Fund (IMF) investigations it was agreed that the sum of Six Hundred Thousand US Dollars (US$600,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.and those not in Nigeria would be paid by he UNITED NATIONS in the United Kingdom

All I do need from you to reconfirm your informations properly

(1)Your Name In Full :....................

(2)Your Delivery Address:.............

(3)Your Occupation:.......................

(4)Your Contact Telephone Number:.......

(5) Age:..................

(6) Sex:..................

Inform them about this notification letter and the transfer of your fund;and if you were not scammed from Nigeria your request would be transferred to the paying Organization

Yours sincerely,

Mathew Ridley (mrmathewridley1999@gmail.com)

Director In Charge,

International Monetary Fund (IMF).

Mr. Ibrahim Lamorde

from From the Nigeria EFCC Office info@efcc.co.ng

reply-to iblamorde@hotmail.co.uk

date 30 November 2011 11:59

subject From the Nigeria EFCC Office

From the Nigeria EFCC Office;

Attention; Fund Owner,

I am Mr. Ibrahim Lamorde Chairman EFCC Investigation Office Nigeria, there is presently a counter claim on your fund by one MR. JOHN RAMIREZ, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund valued at $10.5 Million United State Dollars, So here comes the big question; Did you sign any Deed of Assignment in favor of JOHN RAMIREZ thereby making him the current beneficiary with his account details:

MR JOHN RAMIREZ,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME:CITI BANK,

ADDRESS:NEW YORK,USA

We shall proceed to issue all payments details to the said MR. JOHN RAMIREZ, if we do not hear from you within the next two working days from today. For prompt response reply through my private email; iblamorde@hotmail.co.uk

Note that you are to re-confirm your First and Last Name when contacting me.

Waiting for your urgent reply.

Mr. Ibrahim Lamorde

Chairman EFCC.