Jose Montoya

For your urgent review

Jose Montoya <montoyaj@ptesa.com>

I need your help to transfer $3,750.000.00 via bank to bank transfer, if interested please contact me via my email: montoyaj@mail.mn

Jose Montoya

Mr.Tim Tommy

Mr. Edward Mark

bobby woods <ttim16@yahoo.cn>

Send Money Worldwide

ATTENTION

We received the payment of ($950.000 USD) Nine Hundred and Fifth Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($950.000 USD).

The amount you will be receiving per day is $5,000usd, until you receive the total sum of ($950.000 USD), Your fund has been insured by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. Kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.

Western Union Financial bank

Contact : Mr. Edward Mark.

Email: bwesternunionfinancial@kimo.com 

Tel: 0022998482350

You are here by required to provide the following details.

Receiver Name== 

Telephone numbers=== 

Address== 

Country== 

text Question == 

Answer==

Call him on the following numbers +22998137627 for further clarification

Regards

Mr.Tim Tommy.

Mrs. Julie Palmer

Good day!!!RELEASING OF YOUR ATM VISA CARD.

RELEASING OF YOUR ATM VISA CARD <ofile774@yahoo.cn>

Good day!!!RELEASING OF YOUR ATM VISA CARD.

I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.

Note: I have paid for the shipping fee except their security keeping charge of $50. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $50.usd as soon as you contact them.

The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online: (fedexcouriercompany8999@yahoo.co.uk) Tel:+229 68353361 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: (1) Your full name (2) Your delivery address (3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately.

Like I said earlier I have paid for the shipping fee except their security keeping fee of $50. USD only you pay this as soon as you contact them and thats only fee you will pay them.

Here is the FedEx Express Contact Email to avoid wrong contact: (fedexcouriercompany8999@yahoo.co.uk) I wish you good luck.

Regards

Mrs. Julie Palmer

Mr. Christopher

Beneficiary

Publisher®'s Clearing House <info@pch.org>

Publishers Clearing House Grant Award

382 Channel Drive, Port Washington,

New York 11050.

Order Winning Numbers : 7-1-4-8-7 -3

Email Ticket Number: FL 654/29/75

Dear Beneficiary,

The Publishers Clearing House in Collaboration with the United State Government would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development. The PCH, established 1953 by the Harold Mertz and now supported by the AMERICA GOVERNMENT with the objective of human growth, educational, and community development. We are giving out a yearly donation of US$1,000,000.00 each to 105 lucky recipients.

These specific Donations/Grants will be awarded to 105 lucky international recipients worldwide, in different categories. Based on the random selection exercise of multi-channel direct marketing company and millions of supermarket cash invoices here in the State, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00 as Grant donations/aid.

To elaborate more, this draw was held in Port Washington, New York 11050. where our head office is located. Please note that these donations/Grants are strictly administered by the America Government, until you have been able to collect your donation. According to the federal law concerning the personal collection of PCH prize winnings, your bonding fees, broker fees, and tarring fees, have already been deducted from your winnings, so you are not require to pay any fee to claims your funds.

The below information has been made mandatory which you must provide before we can proceed with the claims and inform you on how you are to receive your pch award winnings. You must make sure all information provided are correct and must be submitted within (7)seven Working days. Failure to abide will lead to disqualification. NOTED!

MANDATORY INFORMATION FOR CLAIMS:

1.FULL NAMES:__________________________

2.ADDRESS:_____________________________

3.SEX:___________________________________

4.DATE OF BIRTH:__________________________________

5.MARITAL STATUS:_______________________

6.OCCUPATION:___________________________

7.SOCIAL SECURITY NUMBER (SSN):__________

8.E-MAIL ADDRESS:_______________________

9.TELEPHONE NUMBER:___________________

10.CITY:___________________________________

11. STATE:_______________________________

12. COUNTRY:_______________________________

13: ZIP CODE:_______________________________

Congratulations once again from the Publishers Clearing House and the American Government.

Best Regards,

Mr. Christopher

Pch Senior Director.

San Francisco, California.

Mr. Fred Michael

Package

FedEx Express <fedexdept@fedex.com>

Greetings

This is to inform you that your package worth the sum of $800,000.00 (Eight Hundred Thousand United State Dollars) in a certified bank draft is in our office ready for delivery, which await outstanding fee of $50.00 US Dollars been the security keeping fee. We are sending you this email because your package has been registered on a Special Order.You are advise to contact our Delivery Department for immediate dispatch of your package to your designated address.Endeavor to re-confirm your below details for security reasons:

FULL NAME/FULL CONTACT ADDRESS/CELL PHONE NO/COUNTRY/

Regards

Mr. Fred Michael

E-mail: fredmichaels672@msn.com

{Head Dispatch Officer}FedEx Express

Mrs. Elizabeth Dipuo Peters

Mrs. Elizabeth Dipuo Peters, Minister of Energy South Africa (PLEASE KINDLY DOWNLOAD THE ATTACHMENT]

FROM MRS ELIZABETH DIPUO PETERS mrselizabethdipuopeters00998@hotmail.com via yahoo.com

FROM MRS. ELIZABETH DIPUO PETERS

Email: mrselizabethdipuopeters43@hotmail.com 

Good Day,

Firstly, let me start by introducing myself as Mrs Elizabeth Dipuo Peters, I am visually impaired Widow, a mother of two children and former Premier of the Northern Cape Province (22 April 2004 - 10 May 2009)under the auspices of the President of South Africa, Mr Thabo Mbeki, and now elected as a Minister of Energy of the Republic of South Africa since 11 May 2009. under the auspices of the new President of South Africa, Mr. Jacob Zuma.

I got your contact curtsey in our foreign information exchange in South Africa on a personal request in search of a reliable and trustworthy foreign individual, though we have not melt before, After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at My( http://www.info.gov.za/gol/gcis_profile.jsp?id=1024 ) Elizabeth Dipuo Peters and read about me, My husband Mr.John N.Peters died during Apartheid war in South Africa in 1986,After his death I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice, and my late husband kept this fund for a purpose of foreign investment for my children.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that both of us may Incure in this transaction. And another 5%will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me email only: mrselizabethdipuopeters43@hotmail.com 

If you want to speak with my elder son that is fine and okay by me. you can contact my son on his direct line+27-82-813-7020 or any time you want to speak with me my private number is below so that we can talk more about the transfer, Moreover the name of my Son is {Mr.Jordan Peters } Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

My regards to your family.

Mrs. Elizabeth Dipuo Peters

Minister of Energy

South Africa 

Tel+27-74-290-3189

Mr. Ban Ki-moon

YOU WON

UNITED BANK FOR AFRICA <info@un.org>

Greeting,

A cash grant Award of ($5,000,000.00 US Dollars) from United Nation Lottery Award Promo has been awarded to you by the United Nation Lottery Dept.

You are to contact the United Bank For Africa in the name of Mr Jerry Williams via email address below with your information below for the transfer of your funds to you.

Full Names:

Home Address:

Phone Number:

Mobile Telephone Number:

Country:

Occupation:

UNITED BANK FOR AFRICA

Name Of Manager Director: Mr Jerry Williams

Address: Plot 123,Airport Road,Nigeria.

Email: uba1@kimo.com

Private Phone: +234 8127020328

We have already informed Mr Jerry Williams that you will be contacting him so that he will attend to you immediately you contact him. And also try as much as possible to give him a call.

Thanks

Mr. Ban Ki-moon

Secretary-General

United Nations

Lottery Programme

Online Coordinators.

Barrister Anderson J. Bernard

Confirm your $2.8 M Payment Via Money Gram,

Barrister Anderson J. Bernard <contactis@yahoo.fr>

Attention: Beneficiary Email Owner,

This is to inform you that we have arranged your payment of ($2.800,000.00)Two million eight Hundred Thousand united state dollars in ATM payment card on behalf of the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the President of Central Bank Of West African States [BCEAO]Mr Philippe-Henri Dacoury-Tabley held a meeting last week concerning your payment, about your compensation funds.

You are listed and approved for this payments to be sent to you through Money Gram money transfer payment. Your payment will be sent to you by money gram, the amount you will receive per day is $5,000 The money gram director below will send you the current standards track details you need to pick up your($5000.00) payment by Money Gram, and you will receive $5,000.00 only everyday until you receive the total sum of $2.800,000.00. The director administrator trust funds have already signed your payment.

Kindly contact the below director who is in position to release your payment by Money gram. Contact Person==Mr. Jim Bruce +229 97490017 Money Gram Money Transfer E-mail: (info@moneygram-t.tk) The Money Gram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment needs this details from you to process your payment:

Receiver-----------------------

Country-----------------------

City---------------------------

Tel----------------------------

Test question------------------

Answer-----------------------

Passport No.------------------

Comply with Mr. Jim Bruce now because as soon as you send this required details to him, he will start sending your payment by Money Gram. Email: moneygram.benin@gmail.com

Best regards

Barrister Anderson J. Bernard.

Mr Collins Taylor

URGENT RESPONSE

Mr Collins Taylor <mrcollins_taylor@yahoo.com.hk>

Good Day,

Please this is a very serious issue to the entire family Al-Saadi Gaddafi who happens to be my client/investor.

Briefly, this message is very important if you are interested to be my client's foreign partner.My client name is Al-Saadi Gaddafi and his is currently in an undisclosed location in Accra Ghana in West Africa due to problems of his late Father created in his country Libya and also for his Children.

I am urgently calling on your assistant to complete a mission involving movement of some huge amount funds totaling Fifty Milliom United States Dollars to your preferred safe destination.This mission has to be confidential should you choose to participate in it.

I will advise you to view the website below for more details.

http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi

Please note that this information is strictly confidential.

Thanks,I will wait for your swift response for more detail of this transaction if you are willing and interested to accomplish it.

Regards

Mr Collins Taylor
For Al-Saadi Gaddafi
http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi

Betsey Sullivan

Message From I.T Helpdesk

Sullivan, Betsey <bsullivan@brattlebororetreat.org>

Your mailbox is almost full.

The I.T Helpdesk is upgrading and maintaining database Server from the old Microsoft Server(No420134x) to the new Microsoft Server(No520193x) CLICK HERE

Thank You

Helpdesk Upgrade Team

IMPORTANT NOTICE: The information in this transmission (and any documents attached to it) is intended only for the use of the intended recipient. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, retransmit, disseminate, or otherwise use this information. Please notify the sender that you have received this communication in error, and delete the copy you received.

Mae Joe EMMA

your funds $1.7Million,

Joe EMMA <mrsnjideadice0008@cantv.net>

Attention , 

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred. 

Kindly Contact Western union Agent:

Mr.Sam Harry

TEL: +229 9938-6892

E-mail: w_u3@kimo.com

Though, Keita Bello sent $4,500.00 in your name today so contact Mr.Sam Harry 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 $4,500.00 Pls let me know as soon as you received all your funds $1.7Million, 

Thank you.

Mae Joe EMMA

MR.JOHN WALKER

REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

MR JOHN WALKER offcc31@yahoo.cn via yahoo.com

Attention Dear:

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (walkermr.johnwalker@yahoo.com.hk) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

John Williamson

Final Notice From IRS London

IRS London <alma@jywmail.com>

Attn:

This is to inform you that Internal Revenue Service Department London (IRS) has tried our possible best to see that you get your compensation/inheritance and Lottery fund of $2,500,000.00usd which has been in our custody for long. After the investigation on your compensation/inheritance fund, we find out that some individuals or group of people have been communicating with you and taking money from you for nothing, So we decided to carry out this transaction to ensure that your fund get to you without any further delay. Stop any communication with any one in regard of your fund to avoid loosing more money for nothing. Do confirm your bellow information:

Your Name:

Home Address:

Country:

Tel:

Age/Sex:

Occupation:

I will be waiting to hear from you soonest.

Thanks

John Williamson

phone:+447024096444

+447546687299

+447031995354

IRS Control Unit.

irscontrolunit@yahoo.co.uk

Mrs. Mariam Edward

My Last Wish.{USE IT FOR CHARITY & ORPHANAGE}............

Mrs. Mariam Edward <mrs.mariamedward@rocketmail.com>

Dear beloved one in Christ,

HAPPY NEW YEAR

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Mariam Edward from Kallispel, Montana, United State of America but presently in United Kingdom, and I am 69 years old, suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has gotten to a critical stage. I was brought up in a motherless baby’s home, and was married to my late husband Johnson Edward for twenty years without a child.

My husband and I are true Christians, we lived all lives in United Kingdom, since he was working here as a contractor, but quite unfortunately that he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad stage of health, I sold all my inheritance and deposited all the total sum of $12.8million dollars with a bank here in the United Kingdom.

Presently this money is still in the Bank, and the management of the Bank just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. I’m with a laptop in a hospital where I have been undergoing treatment which i use with the assistance of the nurses and my doctor around. I have since lost my ability to talk properly and my doctors have told me that I have only a few months to live.

It is my last wish to see that this my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless babies home where I came from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows within your reach.

I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option, I hope you will help see my last wish come true.

As soon as I receive your reply I shall give you the contact of the Bank in United Kingdom. I will also issue a letter of authority to the bank, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest and the peace of they Lord be with you and your family.

Your dying sister in Christ.

Mr .John Brown

The simple truth about your un-paid fund

Mr .John Brown <backup@opwz.com>

Dear Beneficiary,

I am Mr .John Brown. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of your corporation and my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the 2013 New Payment Authorization Code which will be Fixed in your release disk and confirmation to the FEDERAL MINISTRY OF FINANCE (FMF) for clearance of the transferred amount in your account.

Once the 2013 New Payment Authorization Code is obtained funds will immediately reflect in your bank within 24hrs, the code is all that is needed to complete this transaction.

Note that the actual funds are valued at $10 MILLION USD and the president made an additional $15.5 MILLION USD compensation fund to be shared among all unpaid outstanding listed beneficiaries.

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

[128 names snipped]

Do get in touch with me immediately. to conclude this final transaction immediately, and also send to me your details and convenience tel numbers for easy communications.

Regards,

Mr .John Brown

Signed

28/01/2013

Mrs Ann P.James

RE:YOUR OVER DUE PAYMENT

CBN CONSULTANT <alma@jywmail.com>

Dear Beneficiary, 

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this email address: paulzola119@yahoo.com or associateswill@sify.com 

Yours Faithfully, 

Mrs Ann P.James. 

Howard & Associates c/o CBN. 

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Troy Anderson

Re: Assistance

Troy Anderson <troy@aol.com>

Good day,

I require the services of a Personal Assistant as soon as possible.

Interested applicant must have good time management skills, communication and organization skills. Applicant must be honest, reliable & dependable.

Successful applicant would earn $200.00 per assignment and $3,000.00 monthly.

Take up the challenge today and apply if you think you possess the above listed qualities and secure a long lasting part time job for yourself today.

We anticipate a strong and lasting working relationship with and qualified applicants.

The application process is easy, simply fill out your information data in the format below and send to troyanderson_1@aol.com

*) Full Name:

*) Phone:

*) Address:

*) City :

*) State :

*) Zip Code :

*) Occupation:

Note: Application is open to all geographical location and States within the United States of America.

Sincerely,

Troy Anderson

Mr. Mike Petter

LOAN

Aldecy Oliveira <aldecy.oliveira@incra.gov.br>

Hello,

Do you need a loan to pay bills or start your own business, you may apply for a loan now and contact us via E-mail: mike.petter@aol.com

LOAN APPLICATION

Name:

address:

Tel:

Age:

Occupation:

Country:

Amount of loan needed:

The duration of the loan:

Purpose of loan:

Mr. Mike Petter

Ms. Carman L. Lapointe

From: Ms. Carman L. Lapointe..

United Nations <ms.carmannsN01@lime.ocn.ne.jp>

From: Ms. Carman L. Lapointe.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division.

Attention:

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will process with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Carman L. Lapointe

E-mail: ms.carmanns01@superposta.com

{Under-Secretary-General}

Mr. Adams Obi

From: "Compensation Finance House."<admin@symc.edu.cn>

Date: Thu, 24 Jan 2013 10:23:05 -0600

Subject: UNFINISHED TRANSFER OF YOUR FUND !!!

Re: Your Compensation

My Dear Friend :

Due to your effort, sincerity, courage and trust worthiness you showed At the course of the UK Online Lotto winning cheque shipment to your Location, I want to compensate you and show my gratitude to you with the sum of $20,000,000,00 USD (Twenty Million United States Dollars) I have authorized the Compensation and Issuance House where I deposited the money to issue you international certified bank draft cash able at your bank.

My dear winner, I will like you to contact the CEO in charge of the Compensation and Issuance House for the collection of this International certified bank draft. The name of the Person with your Cheque is MR Thomas Ryan.

COMPENSATION AND ISSUANCE HOUSE

CONTACT AGENT MR Thomas Ryan

EMAIL: claimsagent1@one.co.il

To avoid unnecessary delays and complications, please quote your

1. Full Name: ........................................................

2. Residential Address: ..............................................

3. Phone Number: .....................................................

4. Sex: ..............................................................

5. Age: ..............................................................

6. Nationality: ......................................................

7. Present Country: ..................................................

At the moment, I am very busy in Sydney because of the investment Projects which myself and my new partner Mr Hillton of CTL Express Courier Company are having at hand. Finally, remember that I have forwarded instruction to MR Thomas Ryan at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is From the bum of my heart.

Thanks and God bless you and your family.

My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get the money because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the UK lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque ,it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive This information because he is leaving for United Kingdom by the end of this month and this might cost a delay for you to receive this draft.

Yours Sincerely,

Mr. Adams Obi.

Compensation Finance House.

MRS. LILLIAN KROON

**WINNING NUMBER: OL/656/033/090**

Fecoomeva <fecoomeva@coomeva.com.co>

ONLINE LOTTO AND GAMING CORPORATION

LAAN VAN HOORNWIJCK 55

2289 DG RIJSWIJK THE NETHERLANDS

WEBSITE: www.lotto.nl

MONTH OF JANUARY ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/656/033/090

OUR DEAR WINNER,

YOUR E-MAIL ADDRESS HAS WON THE SUM OF (ONE MILLION EURO) FROM ONLINE LOTTO AND GAMING CORPORATION, ALL PARTICIPANTS E-MAIL ADDRESSES WERE SELECTED THROUGH MICROSOFT COMPUTER BALLOTING SYSTEM FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON, AND THIS PROGRAM IS SPONSORED BY THE EUROPEAN UNION AS PART OF INTERNATIONAL E-MAIL PROMOTION PROGRAM TO ENCOURAGE THE USE OF THE INTERNET AND PROMOTE COMPUTER LITERACY WORLDWIDE.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 10TH OF FEBRUARY, 2013. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.

MRS. ANA PAULA FILIPE.

(DIRECTOR OF WINNING CLAIMS DEPARTMENT).

TEL: +31-613-593-810

E-MAIL: agents28@aim.com

WARNING: FOR SECURITY REASONS YOUR WINNING PRIZE IS NOT TO BE DISCUSS WITH ANYONE UNTILL YOU RECEIVE YOUR WINNING PRIZE BY OUR PAYING BANK TO AVOID DISQUALIFICATION THAT MAY ARISE FROM WINNING DOUBLE CLAIM.

REGARDS,

MRS. LILLIAN KROON.

Gerhard Philip

My Dear Friend

Gerhard Philip <system@shenganfire.cn>

My Dear Friend,

I am writing you in my private capacity .My name is Gerhard Philip; I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

We conducted a standard process investigation on behalf of "AIB Group", the International Banking conglomerate. This investigation involved a client who shares the same surname with you and also the circumstances surrounding investments made by this client at"AIB Group", the Private Banking arm of Allied Irish Bank. The client died in testate and nominated no successor in title over the investments made with the bank.

I contact 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. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm 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, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.

You with the same surname as the depositor's would easily pass as the beneficiary with right of claim. I assure you that I could have the deposit released to you within few working days. 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.You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking 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 once in a lifetime. I cannot let this chance pass me by, for once; I have found myself in total control of my destiny.

I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.

If you find yourself able to work with me, contact me through my email account below. If you give me positive signals, I will initiate this process towards a conclusion.

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 learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Please kindly respond to my direct email address:

<oops! he forgot to include his email address.  what a duffer!>

Kind regards,

Gerhard Philip

MR.BARRISTER WHITE HARRY

I Need Your Consent /Urgent:

MR.BARRISTER WHITE HARRY <test@firstinsearchserver.com>

I Need Your Consent /Urgent

I am Mr. Harry White, an attorney at law. I am contacting you in Respect to an inheritance Fund valued at (17 Million Dollars) Belonging to my later client Engineer. Steve Moore. My client died with his entire family in a Plane crash in Continue, Benin on the 25th of December 2003.don't Forget to Visit this Website for Details: http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm

The Management of his bank adopted a resolution and I was mandated as His attorney to provide any of his surviving relative for the payment Of his fund Valued (17 Million Dollars) or forfeit the Fund as Unclaimed fund. All my effort in locating any of his relatives has not Been successful. This is why I am seeking your consent to Present you as the only surviving relative of my late client for the Claim of the fund which shall be shared after my Arrival in your Country. I will need the following information to file the application For the claim: Your full Name, Your Contact Address, Your Mobile phone Number and fax Number, Your Age/Gender,

Keep it Confidential and get back to me as I wait to hear from you.

Get back to me via: whiteharry582@ymail.com

Regards,

Mr. Harry White.

Hon. Justice Ayoola

LETTER OF COMPENSATION/SETTLEMENT ?

ICPC NIGERIA (Anti-Fraud Unit) <data@keyin.cn>

ICPC NIGERIA (Anti-Fraud Unit)

MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.

Head Office: Plot 802, Constitution Avenue

Zone A9 Central Area

P. M.B 535, Garki Abuja.

*****24HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively.

Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction.Any bank found culpable of breaching the law,must have their operational license revoke.

In accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency and means to radiate immunity for criticism.

In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people.

By the strength of this development the sum of US$5.Million United States Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify you that you will be settled with the sum of US$5.Million United States Dollars (USD$5,000,000.00)/ your Inheritance /contract or lotto payment.

Kindly send the above information :

1. Your full name:

2. Your residential address:

3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to proceed for payment.

Vision:

To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability

and dignity of the nations.

Please do respond back to us with this email. ( pcic189@yahoo.com.hk )

Best Regard,

Hon. Justice Ayoola

Chairman ICPC Nigeria.

(Independent Corrupt Practice Commission,ICPC) w

Powered by Information Communication Technology Dept., (C) 2012 ICPC Nigeria, registered trademark.S.

Mr. Alfred Daniel

Dear Prestigious Winner!!!

Mr. Alfred Daniel <cobranzas@correoweb.neuf.com.pe>

BMW MOTOR AWARDS

Osprey House

Richmond Road

Llanion Park

Pembroke Dock

SA72 6TS UK.

We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 26th August 2012. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW.

You have been approved for a payment of Ј450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car.

To claim your said fund,you are advised to provide the under listed information:

1.Name in full.

2.Address in full.

3.Nationality

4.Country.

5.Age.

6.Phone Number.

7.Fax

8.Sex.

9.Email address.

10.A Scan Copy f your Identity Card.

Once again congratulations.

Program Co-ordinator

SONIA WILSON

Assistance Needed

SONIA WILSON <info@web.com.ar>

I'M SONIA WILSON A WIDOW TO LATE ROBERT WILSON FROM LAKEWOOD OHIO, USA. PRESENTLY IN ISRAEL RECEIVING TREATMENT. I AM 69 YEARS OLD SUFFERING FROM A LONG TIME CANCER OF THE BREAST. FROM ALL INDICATION MY CONDITION HAS REALLY DETERIORATED AND IT IS QUITE OBVIOUS THAT I WON'T LIVE FOR MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE.

REPLY FOR MORE INFORMATION.

Dr Hu Zuliu Fred

Re: Awaiting..

Dr Hu Zuliu Fred <huzuliu657@chungpak.com>

Good Day,

I believe you are a highly respected personality, this is the third time i am writing you an email,My name is Zuliu Hu, I work with Hang Seng Bank here in Hong Kong.I need your assistance in effecting a transaction worth 15.5m USD I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response, and I shall send you the details. Should you be interested?

Please send me your:

1.Full names

2.Private phone number

3.Current residential address

Endeavor to contact me at ( zfredzhu@yahoo.com.hk )

Kind Regards,

Zuliu Hu

Kenneth Gram

Kenneth Gram <fax@ambassadorfloor.com>

SWISS LOTTO LONDON UK

AFFILIATED OFFICE U.K,

82 VICTORIA STREET

VICTORIA LONDON SW1 U.K

http://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds

You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 12, 13, 15, 32, 39, 29 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our UK Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: dbradley60@ymail.com

Tel: +44-703-592-7031

Provide him with the informations as stated below:

(1) Name:

(2) Address:

(3) Marital:

(4) Age:

(5) Sex:

(6) Nationality:

(7) Country of Residence:

(8) Occupation:

(9) Telephone Number:

(10)Fax Number:

(11)Draw Number above:

These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.

Sincerely,

Mr. Kenneth Gram

Online Games Director

SWISS LOTTO LONDON UK...

http://www.swisslotto.ch

Lynnette Chinwewa

My beloved.

Lynnette Chinwewa <airbreeze4@netzero.net>

My beloved.

Greetings in the name of our lord Jesus Christ. I am Mrs lynnette chinwewa from Bahrain, a widow to late Kerry chinwewa I am 52 years old, i am now a new Christian convert, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that i won't live more than 2 months, according to my doctors, this is because the cancer stage has gotten to a very worst stage.

My late husband and my only child died last years, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa business in Cote d’Ivoire and after his death; i inherited all his business and wealth. my doctors has advised me that i may not live for more than 2 months, so i now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. i collected your email address during my desperate search on the internet and i prayed over it.

I decided to donate the sum of $4,500,000.00 usd( Four million five hundred thousand united states dollars) to the less privileged because i cannot take this money to the grave. Please i want you to note that this fund is lodged in a bank in Ivory Coast in West Africa . Once i hear from you, i will forward to you all the information’s you will use to get this fund released from the bank and to be transferred to you. i honestly pray that this money when transferred to you, will be sure for the said purpose,because i have come to find out that wealth acquisition without Christ is vanity. may the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.

Please contact me only in this my private e-mail id aranyite1@yahoo.co.jp so that i will give you all the details

Your beloved sister in Christ.

Mrs lynnette chinwewa

----------------------------------------------------------------

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

Barrister Gulshan Bill Verma

URGENT ATTENTION

Barrister Gulshan Bill Verma <vgulshan19@yahoo.com>

Dear Friend,

Greeting and Good day, I am Barrister Gulshan Bill Verma, a personal attorney to your late relative (Mr. David S ) who left behind the sum of (US$7.5M) with a bank here before his sudden death. Please could you kindly reply me now for more details about this transaction for your better understanding?

Waiting for your urgent reply

Best Regard

Barrister Gulshan Bill Verma

Paul Davies

Confirm Notice

Paul Davies <pdavidsss@yahoo.com>

Ref/FGN/FMF/PRE/CONTRACT/832-2013

Dear Friend,

From all my official investigation in your payment file I sincerely wish to inform you that you are not the original contractor/beneficiary of the said contract funds because you did not do any contract here with Nigeria government. The original contractor has completed his awarded contract with Nigerian government long time ago and received his full contract payment before you filed in your application for claims on the said funds.

However the amount you are now claiming is an over-invoiced contract/inheritance amount though which has been approved for payment in your name and favor of your company but we cannot make any further payment unless you will agree on my conditions that this fund shall be a deal between me and you because the fund does not belong to you rather to my country.

Moreover there are few mistakes in you payment file such as the contact approval numbers and amount as mentioned these are one of the reason you could not receive this payment until this moment.

Anyway my conditions are hereby as stated below.

1). You shall keep this deal between me and you as top secret because I am a civil servant.

2). As soon as you receive this funds I shall be entitled for 50% percent of the total sum.

3). You shall also give me letter of assurance that you will never reveal this deal to anybody.

Furthermore if you will not agree on my above conditions I shall forward every information concerning this payment to the Central Bank of Nigeria (CBN), Office of the Presidency and Economic and Financial Crime Commission (EFCC), for out right cancellation of this payment automatically unless you will comply with conditions accordingly.

Meanwhile all I need from you is nothing but your sincere truth and co-operation so that I can tell you the next thing to do for the immediate release of the funds.

Be advised.

Paul Davies