Mrs. Douglas Smith

CONTACT DHL FOR YOUR ATM CARD

Mrs. Douglas Smith <office20061@gmail.com>

-

Attention: Beneficiary,

Be informed that your ATM VISA CARD worth sum of $4.9Million, has been registered with D.H L. Kindly contact DHL Courier Company with your information for delivery of your ATM VISA CARD.

Name: Mr. Kevin Bello

E-mail: kevinbello35@outlook.com

Tel:+229-67540645

Regards,

Mrs. Douglas Smith

Mr James Barrows

Re: TALK TO ME TODAY !!!

CBN INTERNAL ROOM <cbninteral@cbn.com>

Dear Beneficiary,

I am Mr .James Barrows. 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.

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 .James Barrows

jamesbarrows@foxmail.com

Signed

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

Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action in reliance on it. If you have received this transmission in error, please notify the sender by reply email and delete

Mr. Daniel Smith

MOST IMPORTANT MESSAGE

Mr. Daniel Smith <daniel@agaribank.sd>

Good Morning,

The Federal Bureau of Investigation {FBI}/Federal Reserve Bank in conjunction with International Monetary Fund {IMF}has approved a final payment of USD$5.8Million {Five Million eight hundred thousand Dollars} to you as compensation for your failed transaction. Kindly get back to me urgently for more details and for immediate crediting of your account within seventy-two hours.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money needed was just $150 for the paper works, take note of that and your ATM Card will be deliver to you.

NB: This message is most important and urgent and should be treated as such.

Sincerely,

Mr. Daniel Smith.

+2347046983059

Mr. John Silvester Varley

Please get back to me at your earliest convenience

Mr. John Silvester Varley auditingdept@barclays.co.uk via host.ecodominio.net 

MR. JOHN SILVESTER VARLEY

THE CHIEF EXECUTIVE,

AUDITING AND ACCOUNTING SECTION,

BARCLAYS BANK PLC (UK.)

19 Fleet Street,

LONDON EC4p 4DR,

UNITED KINGDOM.

I am the chief executive in charge of Auditing and Accounting section of the Barclays Bank Plc. London, United Kingdom. I crave your indulgence as I contact you in such a surprising manner.But I respectfully insist you read this letter carefully as I am optimistic it wills open doors for unimaginable financial rewards for both of us.

In my department I discovered an abandoned sum of Eight Million Four Hundred Thousand US dollars (US$8.4m) in account that belongs to one of our foreign customers (Mr. Daniel Richthofen from GERMANY) Who died Thirteen years ago in 2000 a plane crash with the whole passengers aboard.

NB. in other for you to believe me honestly go through this (Website ) before you start with me Below is the

http://news.bbc.co.uk/2/hi/europe/859479.stm

Since we got information about his death, we have been expecting her next of kin to come over and claim his money because the bank cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our wanking guidelines, but unfortunately there is no one that comes for the claim. It is therefore upon this that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed Bill.

The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner. I agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign account, 50% would be for me and 10% for any expenses that may arise and also part to the homeless, Privileges and motherless homes.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the money will be remitted.

1. NAME IN FULL:...

2. ADDRESS:...

3. NATIONALITY:...

4. AGE:...

5. SEX...

6. OCCUPATION:...

7. MARITAL STATUS:...

8. PHONE...

9. FAX:...

Upon receipt of your reply, I will send to you by fax or email the full details of the transaction and application form to apply to the bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me on my private email at (john.auditingsection@aol.co.uk) as soon as you receive this letter through my email Trusting to hear from you immediately and please kindly give me a call also. This is my private phone number: +44 703 183 3879

Yours faithfully,

Mr. John Silvester Varley

john.auditingsection@aol.co.uk

Mr. Donald Kaberuka

Notification On Your Overdue Fund Release.

AFDB BANK GROUP® <donald.kab@hotmail.com>

From the Desk of Mr. Donald Kaberuka.

African Development Bank Group®. (www.afdb.org)

Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank Group. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are therefore advised to re-confirm your direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.

You are finally advised to re-confirm:-

Your full name:

Your current residential address:

Your private e-mail address:

Your occupation:

Your direct telephone number:

Your id card to make sure we are dealing with the right beneficiary.

Yours faithfully,

Email:donaldkaberuka007@gmail.com

Mr. Donald Kaberuka.

President, African Development Bank Group®.

COPYRIGHT © AFDB BANK 2013. ALL RIGHTS RESERVED.

Mr. Brown H Silva

Message From western union

Western Union <westernunion@post.com>

Western Union®

Welcome to Western Union

Western Union Money Transfer

Lagos Nigeria, Ikoyi Branch

No/51 Awolowo Road Ikoyi Lagos

Attn: Valued Customer,

The Federal Ministry of Finance (FMF) has assigned and released compensation payment to all recent scam victims and your name found in the scam victim's list, after the release an executive emergency meeting held with the chairman and board members of Western Union Agency for this payment. At the end of the meeting, the head of international remittance was mandated to set up Western union account in your name where the overall inheritance of US$1,500,000.00 will be paid into and as well release MTCN to pick up the first installment of $5000.00.

Meanwhile, the agreement which was signed between the ministry and the western union has it that all beneficiaries should show commitment on their part as indication that they are ready and willing to receive their entitlement by paying US$99.00 as commitment charges. This is the reason for this notification, therefore, you advised to contact our cashier unit in reference to this order on wunion5604@yahoo.com contact person is Mr. Duck Ahmad, he will instruct you on how to send the commitment charges to enable him activate the MTCN to pick up your first installment of US$5000.00.make sure you contact him today and ask him to direct you where to send the commitment charges to enable him release your payment to your name,

And also don't forget to submit to him the following information to avoid mistake ]

your receiver name___________________

Receiver’s address___________________

Telephone numbers __________________

Current city__________________________

State of Origin_________________________

THANKS & CONGRATULATIONS!

Mr.Brown .H Silva

Western Union Department

Mr. David Mark

YOUR PAYMENT IS READY CONTACT HIM NOW

Mrs Falawa Petit <officefile0005@cantv.net>

Attention,

I wish to use this medium to inform you that your full Payment of USD 2.5 Million have been programmed to be paid through western Union Money Transfer, of which $5,000 USD will be sent daily to you until the total of US$2.5M is completely transferred to you.

The Director will send you the first daily pick up of $5000 Do make a contact to the Director using his information.

Mr. David Mark

Avenue Jean Paul I BP 325- Cotonou

Email: (westernunionmoneytransfer207@yahoo.fr)

Tel/Fax + 229-68715875.

Dr. Helen Chew

...Dear Winner.......

Asia Pacific Lottery Organization <ping@allfirst.com.cn>

...Dear Winner.......

Are you the correct owner of this email address? If yes then be glad this day as the result of the ASIA PACIFIC 2013 online e-mail address free-ticket winning draws of 2013 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of one Million USA Dollars. "Your Email Address" was selected through a computer balloting system drawn from Nine hundred thousand Emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually. Your email address was entered for the online draw on this ticket #:085-12876077-09 and won on this Winnings #: 03-06-08-10-12-16-27. To apply for claims,fill the verification form below and return.

VERIFICATION AND FUNDS RELEASE FORM

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

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

3. Sex:......................

4. Age: .........................

5. Telephone Number: ............................................

6. Occupation:.....................................................

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

8. Date of notification of winnings: .......................................

9. Lucky NO: .......................................................

10. Ticket No:............................................................

Announcer,

Dr. Helen Chew

Asia Pacific Lottery Organization

70/1-4 soi Petchburi 15

Petchburi RD.

Phayathai BKK. 10400

Thailand

Mohamend Loan Company

LOAN OFFER

Mohamend Loancompany collins@collins919.onmicrosoft.com 

via emea01-db3-obe.outbound.protection.outlook.com 

Are you in need of urgent loans? Here all problem regarding Loan is solve between a short period of time what are you waiting for apply now and solve your problem or start a business with loan okay.

Lt. Suzanne Bayer

Beneficial Business Venture BSYFVTVBEG

Suzanne Bayer <suzannebayer1za@globomail.com>

Greetings,

I know you would be surprised to read from someone relatively unknown to you. My name is Lt. Suzanne Bayer, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.

I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner, and to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public. In this regard, I will not hold back to say that the essence of this message is strictly for the mutual benefit of you and I and nothing more.

I will be vivid and coherent in my next message in this regard, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? Be informed that the last batch of US troops left Iraq for Kuwait in December and there are only a few of us left here in Iraq providing ancillary services. We are also scheduled to leave before the end of the year, so there is a time limit on this transaction. You need to get back to me as quickly as possible to enable us carry out the transaction before I am scheduled to leave. I will await your response.

Thanks,

Best Regards,

Lt. Suzanne Bayer.

Suzannebayer1973@gmail.com

Click here to Reply or Forward

SLYZMFUBTEFUGTHDLQOELJHYBTOHHCIJSZTUHJ

Mrs Maria Jonathan

Play Daily Crosswords

John Nelson via Yahoo <nelson.john1973@yahoo.com>

John Nelson

Attention

Your award winning us$5.5m is ready for delivery Reconfirm the following info.

(1)Your Full Name

(2)Mobile Phone Number

(3)Current Home Address

(4)Nearest Airport

Mr. John Nelson is currently at Miami international airport, Florida right now because of the Searching and Scanning of the package, contact him with the below provided info

Name: John Nelson

Email nelson.john1973@yahoo.com

Thanks

Mrs Maria Jonathan

Play Daily Crosswords

Play for fun or race against the clock as you tackle intricately designed crossword puzzles. Every day brings a new puzzle, complete with two different skill levels (Regular or Master), and conveniently placed "Solve" buttons for clues.Read the full article

This email was sent to you at the request of one of our users. To learn more about Yahoo!'s use of personal information, including the use of web beacons in HTML-based email, please read our Privacy Policy. Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089.

DIPLOMATIC AGENT MR. JAMES ANDERSON

GOOD DAY I AM DIPLOMATIC AGENT MR. JAMES ANDERSON.

MR. JAMES ANDERSON <moneygramoffice29@gmail.com>

INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT LEEWING TRADING COMPANY LIMITED GOOD DAY I AM DIPLOMATIC AGENT MR. JAMES ANDERSON. HOW IS EVERYTHING AND YOUR FAMILY, IS NOW OVER A WEEK THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE NEEDED AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $11.8MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTAINS A LARGE AMOUNT OF MONEY. SO THIS MORNING THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION OFFICERS HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $79.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME MORE THAN 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEE TODAY. HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY. RECEIVERS NAME ........ MR. JAMES EMEKA COUNTRY ................BENIN REPUBLIC . CITY COTONOU ...... AMOUNT .................$79.00 QUESTION............... 4HRS. ANSWER ................DELIVERY. SENDERS NAME....... MTCN........... PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR.RICHARD PATRICK // NO +229-98332992. PLEASE THIS MORNING THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 4 HRS TIME ONCE YOU SEND THE FEES TODAY WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS, THANKS DIPLOMATIC AGENT MR. JAMES ANDERSON EMAILS:(diplomaticagent40@gmail.com)

Mrs. Grace Manda and Son Brian

From Mrs. Grace Manda Formal worker in South Africa

EMAIL: mrsgracemanda2013@gmail.com

Gold panning association .

My Dearest in Christ, First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (http://www.sagoldpanning.co.za/history.htm) and read about us. I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Grace Manda and Son Brian

God's grace is sufficient for me

Mrs. Grace Manda

EMAIL: mrsgracemanda2013@gmail.com

Mr.Henry Cavill

CONTACT DHL OFFICE

Mr.Henry Cavill <officefile092@cantv.net>

Urgent Attention Receive this Email

(ATM CARD)has finalize all the necessary arrangement and your fund 4.8usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for you Address were to deliver it.reconfirm

Your name___

Your country__

Your address___

You’re Age/sex__

Your occupation

Direct phone number__

Your hone phone number__

Best Regards.

Mr.Henry Cavill

Email:atmcardoffice662@yahoo.de)

Wilson Yin

(no subject)

Wilson Yin <info@aol.com>

I wish to introduce to you a profitable deal worth over Fourty eigth million US dollars, I need your permission before I provide details

Mr.James Smith

From the desk of Mr.James Smith

Mr.James Smith <ftpuser@myhostcenter.com>

From the desk of Mr.James Smith

United Bank For Africa plc

Private Email:documentationoffice76@yahoo.com

Telephone Number:+234-8053815549

I am Mr.James Smith, Executive Director, Account, Treasury and international Operations of United Bank For Africa plc, I am contacting you to stand as the next of kin to my late customer Mr. Kurt Kahle who hales from Germany, Mr. Kurt Kahle has an escrow account with our bank for years now, on our auditing week I discovered an abandoned sum of (USD14 Million) that was in one of his account with out claim since his death.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Kurt Klaus Kahle, 51, died in the crash at Haberstock Munich with his 37-year-old wife and son Michael, aged eight.He is a private business investor, Mr. Kurt Kahle has an escrow account with our bank (United Bank For Africa plc) Value 14 million usd, I have contacted you to assist in securing this money before they get confiscated or declared unserviceable by the bank.

Attempts has been made twice by Government Agency to confiscate this account since the expiration of the five years, if not for my intervention as the head account and audit dept and that is the reason i request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and after the successful transfer of this funds 14 million usd you will be entitled to 45% of the total sum, 50% for me and the balance of 5% will be used to reimburse our selves for expenses that we may incur in this transaction.

Note that this transaction requires utmost trust sincerity and confidentiality. Do get back to me only through my private email: documentationoffice76@yahoo.com and this information below to enable me

draft a text of application that you will need to submit to the bank applying as the next of kin to Mr.Kurt Kahle.

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

Age:........................................

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

Fax:............................................

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

Sex:..............................................

Occupation:........................................

I will be expecting an email from you to confirm the acceptance of this transaction and to confirm the acknowledgment of the proposal.Thanks and have a pleasant day.

Best regards,

Mr.James Smith

Hon. Fifi Kwetey

Solicit For Your Assistance And Help

Hon. Fifi Kwetey <honfifi.deputy.minister@superposta.com>

Dear Sir/Madam

After my official inquiry from the foreign trade office of the chambers of commerce & industry here, Hence I decided to contact you though I did not disclose this to anyone else because of the discreet nature of this project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$39,300,000.00 (Thirty Nine million Three Hundred thousand United States Dollars) to your country within the next Seven (7) working days.

Please I must plead for your confidence in this Project. I am the Deputy Minister with the Ministry of Finance & Economic planning (MOFEP), Republic of Ghana. I am currently in need of a silent foreign partner whose identity we can use to move this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email or telephone as indicated below. please if you can take out a moment of your very busy schedule today to respond back to this mutual benefit business proposal, It will be highly appreciated. Kindly include the followings in your response for more details. i) Name, ii) Address, iii) Age, iv) Sex, v) Occupation, vi) Company name and address and, vii) Mobile Telephone number.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank here in Ghana to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my position as a civil servant in my country, I cannot acquire this money in my name. Because as a high placed civil servant, I am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for me to keep the money here due to unstable political environment. I have been propel to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your c

However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else for security reasons. I confirm that the transaction is legitimate and without any risks either to me or yourself. I wait your response immediately. by returning this mail through my secure email address: ( hon.fifkwetey013@voila.fr )

Yours Faithfully,

Hon. Fifi Kwetey

Solicit For Your Assistance And Help

Mr. John Fisher

INVESTMENT PROPOSAL 2013

John Fisher <kazi@appollo-ispat.com>

Dear Sir/ Madam

I am Mr John Fisher,I work as the Fund Executive Manager with Fidelity Investment UK, the world leading Investment & Fund Management Institution based in UK/Channel Island.

I have an investor under my portfolio with a closing balance of Forty Two Million, Eight Hundred and Seventy Thousand Dollars ($42.870m), as his first initial deposit.This investor died three years ago leaving no WILL or AUTHORIZATION for Re-transfer of his investment and its proceeds to the NEXT OF KIN.I have personally carried out an investigation on the subject matter that took me 12 months to finalize and was made to understand that the family or relatives of the investor knows nothing about his investment with fidelity and none have any records of all his deposits and investment with us,there by creating an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the NEXT OF KIN to the deceased.

If you are interested i can present you as the NEXT OF KIN with proper documentation that will qualify you to have the funds claimed and on doing this,our establishment will not question the release of the funds to you as i will make sure that we comply with the wanking laws and ethics of claiming the investment in our establishment.

Our sharing ratio will be 50:40; 10 % Please contact me for more details if interested.

Looking forward to hearing from you shortly on investment programs and projects.

Sincerely.

Mr. John Fisher.

Executive Manager.

E-mail; johnfisher282@yahoo.com

Lee Chan Liu

(no subject)

info@attorne.com

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email chambers of commerce Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the consignment leaves to your country.

I am Lee Chan Liu. An Attorney at law based in Hong Kong, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).

Please See this site yourself before we proceed,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in Hong Kong Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.

So that the consignment can be deliver to you and 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 handed by me, All I require is your honest cooperation to enable us see this transaction through.

This transaction will be executed under a legitimate arrangement that will protect you from any 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,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

Please contact me to indicate your interest.

Sincere Regards,

Chan Lee liu.

Mr John Kerry

Re.Loan

808@jkerryloanservice931.onmicrosoft.com

  via emea01-am1-obe.outbound.protection.outlook.com 

Welcome to Mr John Kerry Loan Service, we give out loans of all kinds. If you are need of urgent loan kindly contact us now for your loan with instant approval for just 3% interest rate.

APPLICATION FORM

NAME.......

COUNTRY...

AGE.......

AMOUNT.....

PHONE NO.....

ADDRESS.....

DURATION..

PURPOSE....

Email: jloanservice@gmail.com

MR. DAN GOODMAN

DID YOU AUTHORIZE JESSICA MCJONES TO RECEIVE YOUR ATM CARD?

Patrick Aiden Ryan <info@oceanviewexpress.com>

From: MR. DAN GOODMAN.

Plot 8,Ahmed Way,

Victoria Island,Lagos Nigeria.

Tel: +234-8134084163.

Customers Care Service Hours--Monday To Sunday:

Office Hours Monday To Saturday:

Dear Customers,

Warmest regards to you today.This is to notify you that the Delivery of your Swift ATM CARD Value Two Million United State Dollars ($2,000,000.00) has been approved for Release via Ocean view Courier Services Nigeria.This delivery is coming to you from U.B.A Bank Nigeria PLC.I need you to reconfirm this notification from a Woman who came to our office few Days ago with some information supposedly sent by you and claiming to be your representative in claiming your Fund of Two Million United State Dollars ($2,000,000.00) and a File of Inheritance and Contract documents of clear source of funds.

Do reconfirm to this office, if this Woman was authorized to receive the funds on your behalf, to ensure that the Delivery Company will not be held responsible for any wrong delivery to the wrong person.This message was sent so we can be able to serve you better,so please do forgive us for any inconveniences it might cause you.

U.B.A Bank Nigeria PLC, have approved our reputable company Ocean view Courier Services Nigeria. To handle and deliver all unclaimed Parcel/Swift ATM CARD before the End of the year.It might also interest you to know that U.B.A Bank Nigeria PLC has helped you subsidized the courier fee.Hence you shall not be making any courier fee again but only security and handling charge which is just the token of One Hundred and five United States Dollars.

NOTE: The Parcel Contains an ATM CARD and a Pin Mailer, Inside the Pin Mailer is where you will find the ATM Pin Number which you will use in Activating your ATM CARD so as to enable you access to your Two Million United State Dollars ($2,000,000.00) Inside the Swift ATM CARD, The ATM CARD could be used In any ATM Machine in any Part of the World.

Please,note that your Air Ways bill and the receipt for the payment will accompany your parcel to your door step.We will proceed with the delivery of your parcel upon your swift response to this mail.We at Ocean view hereby advices you to forward to us your address,telephone number, and any other information that will make it easier for us to deliver safely..Let us know if there is anything further we can do to assist you. PLEASE do Understand that we do no operate on a cash on delivery, The payment of One Hundred and five United States Dollars ($105). has to be made For the Security Keeping Fee of your parcel, before we can commence on the delivery of you Parcel.

However, we shall proceed to issue all Delivery details to Mrs Jessica McJones, if we do not receive any formal re-confirmation and instructions from you within 3 Working days,then we shall believe that you sent Mrs Jessica McJones to come and claim your package on your behalf as she is ready to make the One Hundred and five United States Dollars ($105).

YOU ARE ADVICE TO FILL AND SUBMIT THE DELIVERY FORM BELOW TO ENABLE THE DELIVERY DEPARTMENT TAKE ACTION TOWARDS THE DELIVERY OF YOUR PARCEL.

Fill correctly and Return.

APPLICATION / CLAIM FORM

1. Full name.....................................

2. Phone and fax number..............

3. Address were you want them to send the ATM card to (p.o box not acceptable) .....................................................

4. Your age and current occupation..........................................

5. Attach copy of your identification.............................................

THANK YOU FOR YOUR FULL CO-OPERATION AND UNDERSTANDING.

OCEAN VIEW COURIER SERVICE,WE DELIVER TO YOUR DOORSTEP.

Yours Faithfully,

MR. DAN GOODMAN.

For: Ocean view Courier Services Lagos-Nigeria.

Email: oceanviewcourier@outlook.com

Fang Lee

(no subject)

Fang Lee <info@aol.com>

I'm Mr.Fang Lee,managing Hubei Machinery and equipment (CMEC HUBEI CO.)We need the services of willing and efficient Individual/Companies willing to represent us in their location,get back to us via mail If interested

Mr Kelvin Moor

BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY

HSBC BANK WEST AFRICA <yakiniku@u01.gate01.com>

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD

ONLY

Dear Scammed Victim:

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only)each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000 USD compensations funds.

On this faithful recommendations, I want you to know that during the last U.N.meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N.recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body.

According to the number of applicants at hand, 284 Beneficiaries has been paid,half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $400,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this

message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration.

Send Your Full ....../Telephone number ....../Your correct address ......../Country ......./Sex....../Occupation........

To HSBC BANK Representative: Mr Kelvin Moor

Email: hsbcbank_westafrica@yahoo.com

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of

the transaction which you are presently involved in,so you don't get scammed.

Please also send me prof of payment in any previous scam.If you still have any,(optional).I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,

Mr Kelvin Moor

HSBC BANK WEST AFRICA REPRESENTATIVE

a wanker with HSBC

Re:Matter Of Urgency

material.mapa@carpa.ciagri.usp.br

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. md60binc@yahoo.co.jp

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: md60binc@yahoo.co.jp

Warm regards from Malaysia

Mrs Anturah Daniel Mathews

Re: May The Lord Touch Your Heart

Mrs Anturah Daniel Mathews <andm2011@rediffmail.com>

Apostolic Greetings

Mrs Anturah Daniel Mathews,

Address: 12 Bp 1046 Abidjan,

Cote D'ivoire.

May The Lord Touch Your Mind As You Read This Message.

I am Ms Anturah Daniel Mathews from Bangladesh.I am writing from the hospital in Cote D'Ivoire, therefore this mail is very urgent as you can see that I am dying in the hospital. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($7.4 Million) from my late husband.

I want you to contact my house Boy with this information below:

Kevin E.

Address: Rue De La Princess L/G 152 Cocody

Abidjan, Cote D'Ivoire.

Tel:+225 02 10 71 92

Email: kevine807@live.fr

He will give you the documents of the fund and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents to your name to enable the bank transfer the fund to you.

This is the favour I need when you have gotten the money :-

(1) Give 10% of the money to my servant, Mr Kevin as he has been there for me throught my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 10% of the money to Charity Organizations and Churches on my name so that my soul may rest in peace.

Note; This should be a code between you and Kevin in this transaction"Hospital" any mail from him, the barrister he will direct you to,without this code "Hospital" is not from the barrister,Kevin, the bank or myself as I don't know what will happen to me in the next few hours.

(3) the lawyer's name is Barr Benard Traore. And Let Kevin send you his National ID Card or his picture to be sure of whom you are dealing with. Kevin is so little and has no life experience therefore guide him.

May God bless you and use you to accomplish my wish.

Pray for me always.

Anturah Daniel Mathews

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

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

Sister Kate Harry!!!

Greeting in Jesus name!!!

Claim of donation funds!!! My name is, Sister Kate Hary from United States, I'm a widow suffering from Barest Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.2 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.

I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Wank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James, for you to retrieve the funds in my name as the next of kin for work of God Affair.

I will stop here until i hear from you.

Always pray for my health.

May God bless you In Jesus name Amen!!!

Sister Kate Harry!!!

Mr Michael Osei

BEST REGARDS!

Mr Michael Osei <barjonaboat@cantv.net>

BEST REGARDS!

My name is Mr Michael Osei I am a manager of a financial institution How are you doing, including your family, I hope all is well? I would like to discuss a transaction with you, and so I hear you, I'll send you the complete information about the transaction.

Sincerely,

Mr Michael Osei

Mrs. Jung Heeg Yun

Please Get Back To Me.

Mrs. Jung Heeg Yun. <falinscy@aster.pl>

Dear Friend,

I have a huge funds proposal for you if you are interested kindly get back to me for more details.

Thanks.

Mrs. Jung Heeg Yun.

Allen and Violet Large

$2 MILLION DONATION FROM ALLEN LARGE

spam <spam@mail.hty.com.tw>

Greetings to You

You have been gifted $2 Million USD donation fund. Contact us at this email for your claim: allenlarge.donation@yahoo.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us

your full names.................

your contact address................

your personal telephone number...............

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful.

God bless you

Allen and Violet Large.

Michael Solomon

Loan Offer

Quick Loans <info@loans.org>

Are you in need of a loan desperately? We offer fast approval loans at 3%.To apply,Send your 1)Full names: 2)Country: 3)Address: 4)Loan Amount: 5)Loan Duration: 6)Age: 7)Sex: 8)Occupation: 9)Mobile Number: 

Best Regards, 

Michael Solomon. 

Payday Alliance Loans.

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Mr. David Mark

YOUR PAYMENT IS READY CONTACT HIM

Mrs Falawa Petit <officefile0005@cantv.net>

Attention,

I wish to use this medium to inform you that your full Payment of USD 2.5 Million have been programmed to be paid through western Union Money Transfer, of which $5,000 USD will be sent daily to you until the total of US$2.5M is completely transferred to you.

The Director will send you the first daily pick up of $5000 Do make a contact to the Director using his information.

Mr. David Mark

Avenue Jean Paul I BP 325- Cotonou

Email: (westernunionmoneytransfer207@yahoo.fr)

Tel/Fax + 229-68715875.