Maureen Frank

from: Head, International Banking Division, Barclays Bank Plc, London.
maureenfrank1@accountant.com

reply-to: ruthpetes@yahoo.co.uk

date: 30 March 2012 15:21

subject: Re: Authentication On How To Credit Your Account With The Sum of GB£5,800,000.00

Barclays Bank Plc,

1 Churchill Place,

London, E14 5HP, United Kingdom.

Dear Customer,

Re: Authentication On How To Credit Your Account With The Sum of GBЈ5,800,000.00.

We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released 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 GBЈ5,800,000.00 through their philosophical agreement with Barclays Bank PLC as compensation to your designated bank account from their offshore account here 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 correspondence outside this office since you do not have to pay any money or fee to Barclays Bank Plc to receive your funds as you have met up with the whole funds transfer requirements which will go through all the legal procedure to enable free hitch transfer into Your account.

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

Advice to kindly forward your full contact, addresses telephone and fax numbers for validate and authentication to: Mrs. Ruth Peters, Customer's Service Banking Division. E-mail Address: ruthpetes@yahoo.co.uk

Yours sincerely,

Mrs. Maureen Frank

Head, International Banking Division.

Barclays Bank Plc, London.

Ruby Newton

from: WESTERN UNION MONEY TRANSFER info@wumt.com

reply-to: westyunion@qq.com

date: 27 March 2012 17:22

subject: Re: Attention MTCN: 987-651-7649

Western Union Administrative Office®

In Conjunction with:

United Nations Organization,

World Bank and the Nigerian Government.

Attention Beneficiary:

This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.

We have been directed by the United Nations Security Council to make a compensation payment of US$50,000.00 (Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of US$2,000 (Two Thousand U.S Dollars) shall be sent to you on a daily basis for 25 days.

Below is the Western Union information for the first payment pick up:

MTCN: 987-651-7649

SENDER NAME: Margret David

Question: MONTH

Answer: MARCH

Amount: $2,000.00 USD

RECEIVER INFORMATION:

NAME:

ADDRESS:

TELEPHONE NUMBER:

ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:

AGENT: Ruby Newton

EMAIL: westyunion@qq.com

Kindly get back to us via email immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer.

KINDLY SEND YOUR REPLY TO: westyunion@qq.com

Regards,

Ruby Newton

Email: westyunion@qq.com

Aleksandra Puch

from: Aleksandra Puch apuch@gumed.edu.pl

reply-to: unitednation2012@9.cn

date: 26 March 2012 17:04

subject: compensation

mailed-by: gumed.edu.pl

Good Day

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.

During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.

Ref: UN-Habitat023/6

This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.For more info, contact the assigned UPS agent for the delivery of your cashier check.

United Parcel Service (UPS)

Contact Name: Mr. Kasim hassan

E-mail: unitednation2012@9.cn

Thanks for your patience.

AlmaLiza CACHERO

Programme Manager

United Nations Human Settlements Programme.

Contact Email.: unitednation2012@9.cn

Jeramie Jarman

from: jeramie jarman hewettmbuitragombuitrago@coamu.esvia yahoo.com

date: 1 January 2004 14:07

subject: Your career is your bridge to success

Signed by: yahoo.com

Hello,

Hot Jobs from Reliable and Successful Company

Running its business since 2005, Company has several openings for goal-oriented and independent individuals looking for excellent career opportunities.

Requirements

- 22+ years old

- Australian citizenship

- No criminal record

- Good credit history

- Basic computer skills

- A proven level of secondary education

What we offer

- high and stable income

- exciting career opportunities

- two weeks' paid holiday a year

- great team to work with

- bonuses and our private employee loyalty programme benefits

- and many other things

What you do is just work from home and get advantage of all these opportunities, as the job we offer requires only a few hours of your time spent on your computer.

You are full of energy, learn fast and seek for best career opportunities? Do contact us at gundisessahax@gmail.com and we will get back to you as soon as possible.

We look forward to welcoming you as a new employee.

Sincerely,

Blog Submitter

from: Blog Submitter admin@advertise-bz.cn

reply-to: Blog Submitter <admin@advertise-bz.cn>

date: 25 March 2012 03:50

subject: 2 - M i l l i o n - S i t e s - l i n k i n g - t o - y o u r - A d

mailed-by: advertise-bz.cn

Signed by: advertise-bz.cn

We have developed a software that automatically places your ad on millions of blogs.

You will receive thousands of targeted hits to your website as Blog Blaster places your ad on blogs that match your ad's category.

This method has never been released to the public before. Very few, if anyone has implemented this.

For Full Details please read the attached .html file

To Unsubscribe please read the attached Unsubscribe.txt file

Data Entry Job

from: Data Entry Job admin@advertise-bz.cn

reply-to: Data Entry Job <admin@advertise-bz.cn>

to: mylesmatrix96@gmail.com

date: 24 March 2012 18:05

subject: New Workers Needed

mailed-by: advertise-bz.cn

Signed by: advertise-bz.cn

Numerous companies are looking for workers to submit information into online forms and they will pay you nicely in return.

This is not a get-rich-quick scheme but a legitimate way to earn money from home.

For Full Details please read the attached .html file

To Unsubscribe please read the attached Unsubscribe.txt file

Dr. Greg Johnson

from: Microsoft Inc.© promonotice@msn.com

reply-to: msnprm1@msn.com

date: 19 March 2012 16:42

subject: 2012 Microsoft Promo Success Notice

MSN-MICROSOFT AWARD LOTTERY PROMO

WINNING NOTIFICATION DEPARTMENT

Southampton Row 61-70

WC 1B 4AR Bloomsbury WINNER NUMBER: 6

United Kingdom .

Batch: 744RT/MSN/UK

We the MSN MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today as a winner of our 2012 MSN(MICROSOFT) PROMOTION AWARD PROGRAM conducted in UNITED KINGDOM on the 14th day of February 2012.

It is very pertinent to let you note that your E-mail address is attached to file as WINNER NO 6, with serial number: 7741137002 and drew the lucky numbers: 6-9-11-33-36-49-29, Batch No: 744RT/MSN/UK which consequently won in the 4th lottery category. You have therefore been approved for lump sum amount of $1,000,000.00 Dollars (One Million United State Dollars) in cash which is Credited to file REF NO: MS_475061723/10D6.

This awarded fund is from the total prize money of $47,000,000.00 United State Dollars programmed to be shared among the Fourth international winners in this 2012 category A promo program .

All participants in this program were selected randomly through our MSN/MICROSOFT Computerized Ballot System, drawn from approximately 85,000,000 internet users from all global search engines. Your e-mail address was picked by the automated MSN/MICROSOFT Computerized Ballot System, which was basically programmed for this randomized anonymous e-mail selection.

However, this has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by MSN/MICROSOFT and it's affiliated Companies, with support from British/European corporate companies and organizations to encourage the use of Internet and computers worldwide and in every nook of the entire globe . In view of this, your prize award of $1,000,000.00 Dollars would be released to you by Our Prize Payment Processing Officer (Dr. Greg Johnson) who will commence immediately with the processes to facilitate the release of your won prize as soon as you contact him for the claim of your lucky prize.

You are to keep your reference and batch numbers(confidential) and from the public, until you have received your cash prize. This is part of our security protocol to avoid double and counter claiming, and to avoid the act of scamming/hacking people of their reference number and award prizes.

You are advised to contact our Prize Processing Officer by means of e-mail or phone via below contact info, and also reach him through the below attached number to confirm your winning modalities of its release.

Dr. Greg Johnson

Award Prize Processing Officer,

Office of the Prize Payment Authority,

MSN-Award Lottery Promotion.

Email: msnprm1@msn.com

Tell: +447017036162 (Call to Verify your Winning Email Address)

While contacting Dr. Greg Johnson for your fund payment processing, you will be required to furnish him with the following details for the issuance of your AWARD WINNING CERTIFICATE/ FUND DISBURSEMENT(PAYMENT):

(1) Full Name

(2) Present Country of Residence

(3) Date of Birth(Day/ Month/Year)

(4) Occupation

(5) Home/Mobile Phone Number

(6) Reference and Batch Numbers

(7) Nationality

(8) Sex

(9) Address

(10)Also fill and return the attached fund claim application form with a scanned copy of your identification proof

Note:

All prize money must be claimed not later than two weeks of notification. All unclaimed funds on or before the stipulated date scheduled for the promo claim will be returned as Unclaimed Prize back to Microsoft Treasury Account, please be aware that our Paying Authority will effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by our prize processing officer. Dr. Greg Johnson.

In order to avoid unnecessary delays and complications, please we implore you to always quote your reference and batch numbers in all correspondences with our payment officer.

Congratulations once more, from the entire Management and Staff of MSN/MICROSOFT COMPANY to all our lucky winners of this year.

Robert Montgomery

Chairman, Board of Directors

Dr.Tom Mohr

President

Dr.Mrs Hilary Schneider

Lottery Co-coordinator

Mrs. Sue Clark-Johnson

Financial Secretary

Dr. Greg. Johnson

Prize Processing Officer.

Patricia Jean Rourke

from: Golden 1 credit union patricia_rourke@yahoo.com

reply-to: pat.j.rourke@blumail.org

date: 19 March 2012 10:05

subject: EARN EXTRA INCOME

The Golden 1 Credit Union is the worlds leading financial cooperative and trade union, the fifth largest credit union globally with $6 over billion in assets and more than 600,000 members. We have 84 offices, more than 270 ATM's.

We are working to expand our services to make work faster for our clients and customers.Therefore a new project was set up in your region and we are in need of representatives who will work at their convinience and make an impact in our business while earning extra income for themselves.

This job will be done on a part time basis, working around your schedule by phone and email. New Interested Members in your region will be sent to contact you as a representative of Golden credit Union, you are to process their request and close transaction with these clients, These clients will be directed to you on a weekly basis from our office. You will be paid on a commission basis with a 10% as commissions.

Indicate your interest for more information by sending the following informations below,

Full Name:

Home Address:

City, State, Zip Code:

Phone Number:

Current Occupation:

Age:

Please get back at us as soon as you can with the information requested and we shall then begin the processing of your application and tell you more about the process.

Golden 1 Credit Union

136 Tottenham Court Road,

London, W1T 5AY United Kingdom.

Regards

Patricia Jean Rourke

Golden 1 Credit Union

E-mail: pat.j.rourke@blumail.org

Raymond Farley

from: Raymond Farley clintonscott@gmail.com

reply-to: raymondfarly@gmail.com

date: 17 March 2012 22:02

subject: (HIRING**FORWARD***RESUME)

Hello,

I'm the manager of E-SOURCES P.L.C.  

We need a honest, self-motivated person who can work for us as a payment officer 

JOB RESPONSIBILITY 

The position of Accounts Receivable officer entails the following duties:

coordinate payments from our clients, receive payments which comes in form of certified checks or money orders, process payments at your local bank,and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your commission also, you are entitled to a monthly salary of $1500 which comes at the end of every Month. Since this position is need-based, you will have plenty of free time while enjoying a good income and also keep up with your current job if you have one.

INTERESTED APPLICANTS (HOW TO APPLY)

Interested applicants should reply with

Full name: ............

Address: ..............

City.: .....................

State.:....................

Zip Code.................

Occupation..............

Age........... .............

Phone numbers........

Email address..........

We appreciate your interest in e-sources plc.

Hiring Manager,

Raymond Farley

www.esources.co.uk

Barrister Sawat Pichit

from: Sawat Pichit Associate Chembers postmaster@52weiguan.com

reply-to: sawatpichit@yahoo.com.hk

date: 13 March 2012 20:55

subject: RE!!!

Dear Friend,

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there is a Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.

Well, Barrister Sawat Pichit is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Edward Williams, who used to work with SIAMRAK Company Limited in Bangkok Thailand.

Something painful happened on the 21st April 2007, as Mr. Edward Williams, was traveling from Phuket for a holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.

Since then, I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail, hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don’t know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.

This Bank has waited for me for more than two years now, So they issued me another notice to provide the Next of Kin to late Mr. Edward Williams, who will claim the US$10 (Ten Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Edward Williams, so they all knows I and Mr. Edward Williams, and they all know that I am his only Attorney and they believe I should know everything about him.

Since, I have been unsuccessful in locating the relatives for over more than two years now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.

Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.

Thanks, as I hope to hear from you soon.

Sincerely Yours,

Barrister Sawat Pichit

sawatpichit@yahoo.com.hk

Sol Young

from: sol young solyoung33@yahoo.com.ph

reply-to: solyoung@globomail.com

date: 16 March 2012 15:25

subject: Inheritance Fund (Next Of Kin)

Dear ,

I am Mr. Sol Young. I am working as a Branch Manager with the * UBA* UNITED BANK OF AFRICA, Apapa. For your information, there was one Japanese business merchant that based here. His name is Mr. Toshio Kuzito. He had a fishery company here. He was banking in my branch and I was directly in charge of his account because he could not speak English fluently and requested that he want me as the branch manager to be directly responsible for his account.

As the custodian of his account, he entrusted most of his banking documents in my care to safe-keep for him in our strong room. He lodged the sum of Ten Million, Five Hundred Thousand United States Dollars in a fixed bonded investment account to run for Ten years from 1996 to 2007. Mr. Toshio disappeared without any information for a long time.

I thought that he has gone back to his country Japan to be back this year when his fixed deposit investment will mature but upon maturity of his fixed Deposit bonded investment nobody saw him, the management at our head office insisted that I must fetch him to claim his invested money with the accrued interest. I traced his address as written in his banking documents only to discover that he, his wife and only daughter died in the plane crash of 2002. From my search, I discovered that Mr. Kuzito was among those that died in a plane crash involving EAS Airline on the 4th of May 2002. For your reference on this air accident, please click here.

http://news.bbc.co.uk/1/hi/world/africa/1968300.stm

The person now occupying his residence revealed to me also that the government sold the house to him and also sold his fishery company and handed over the money they realized from the two sales to Japanese Embassy here. I have reported to the Management of our bank that Mr. Toshio is dead and the Management of our bank has insisted that I must provide any relative of Mr. Toshio to claim his money. The Management of our bank said that I was the person that introduced Mr. Toshio to our bank and as such that I must provide any of his relative to claim his investment. The Management of our bank threatened that if I don’t provide any relative of Mr. Toshio in six months, that they will transfer the money of Mr. Toshio to Federal Government Reserve account for ammunition importation for the military.

Based on the above information, I have decided to link anybody to stand as Mr. Toshio’s next of kin to claim the money he deposited in our bank as Fixed Investment since it is obvious now that nobody knew about it. Do not worry that you are not Japanese because you can still stand as Mr. Toshio’s next of kin under our banking laws here. Relative or Next of Kin as our bank interprets represents adopted persons, In-laws, friends, business associates and so on so you don’t need to worry about not having any relationship with Mr. Toshio. I will provide you with the investment documents which Mr. Toshio entrusted in my care for safe keeping. Since the Management of our bank is not aware that I am in possession of Mr. Toshio’s relevant documents, if you present it to them, they will have no doubt that you are indeed close to Mr. Toshio.

Note that there is no risk involved in this transaction, as I will give you all information you may need for the successful execution of this deal with me. I contacted you in trust because I don’t have any foreign friend due to the fact that I have not traveled abroad before. This transaction will go through normal banking process. I will direct you on how to apply for the claim of this money to our head office as soon as you indicate you interest. I hope to resign from this banking job as soon as we complete this deal to come over to your country for investment of my share. We shall share this money equal between two of us as soon as we complete the deal.

Regards,

Mr. Sol Young.