Pvt. Darrell Anderson

Greetings from Darrell,

Darrell Anderson <private_message@cantv.net>

Greetings from Darrell,

My name is Darrell Anderson, I am an American soldier that served in Iraq, I was part of the division that stumbled into Saddam Hussein's storage vault and discovered $890 Million dollars in cash.

I was able to divert $30 Million for my personal use and declared the rest to my superiors who diverted some as well; I have deserted from army due to an accident that has left me confined to a wheel chair; I am now searching for a reputable/sincere person for investment and to establish a charity foundation for the help of mankind.

I am ready to compensate you with good percentage of the funds, if you can work with me then send me your name and telephone number to me or call me on +1 206 414 3709 for further details.

MORE DETAILS: http://www.telegraph.co.uk/news/worldnews/middleeast/iraq/1428506/Troops-tempted-by-Saddams-780m-hoard.html

Pvt. Darrell Anderson

bambang

Re:Urgent Attn

bambang@avesta.co.id

I write to inform you that i have an interesting business opportunity heremin Malaysia with immense profit. Get back to me for more details

SunTrust Bank Inc

SunTrust Online Access

SunTrust Wank Inc <onlinesupport@suntrust.com>

Dear SunTrust Customer:

Your Contact Information, Security Questions and Answers with SunTrust were not Properly Updated. Sign Into your Account to Confirm your Personal/Contact Information, Your Security Question and Answer.

This is done to Secure your SunTrust Account and to Protect your Personal/Contact Information.

Confirm your Security Questions and Answers you used to set up your Account.

Sign In To Confirm Your Security.

1. Click on www.SunTrust.com

2. Sign on to Online Wanking with your User ID and Password

3. Confirm your Personal/Contact Information

4. Confirm your Security Question and Answer

Please do not reply to this email. You received this email because you signed up for SunTrust Online Delivery Service. You can update your account preferences anytime within Online Wanking.

SunTrust Wank, Member FDIC. ©2013 SunTrust Wanks, Inc. SunTrust is a federally registered service mark of SunTrust Wanks, Inc.

This e-mail was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.

Mr. Jerry Adams

LOAN AT 3%

ALLIANCE LAON FINANCE <loan@alliance524.onmicrosoft.com>

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 0.3% within a 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of 5000 Dollars to 60 million Dollars. Our loans are well insured for maximum security is our priority

Are you losing sleep at nights worrying how to get a Legit LoanLender? Are you biting your fingernails to the quick? Instead of beating yourself up, contact the Alliance Loan Company now, Loan specialists who help stop Bad Credit History, to discover a win-win solution which is Our Mission.

If You Need This Loan within 48hrs fill the little form below;

YOUR PERSONAL INFORMATION'S:

Your names:

Your Sex:

Your country:

Your occupation :

Mobile number :

Monthly Income :

Loan Amount Needed :

Loan Duration :

After sending the above requirements. You will be given the loan terms and condition which will serve as an agreement between the borrower and the lender.

Regards

Mr. Jerry Adams

Email: info.alliance01@gmail.com

Bright Williams

Call for paper

World Journal of Medicine and Medical Sciences Research <no-reply@wsrjournals.com> 

World Journal of Medicine and Medical Sciences Research

http://www.wsrjournals.org/journal/wjmmsr

World Journal of Medicine and Medical Sciences Research (ISSN 2331-1851)

Dear Colleague,

The World Journal of Medicine and Medical Sciences Research (ISSN 2331-1851) (WJMMSR) is a multidisciplinary peer-reviewed journal published monthly by World Science Research Journals (http://www.wsrjournals.org/journal/wjmmsr/.home). WJMMSR is dedicated to increasing the depth of the subject across disciplines with the ultimate aim of expanding knowledge of the subject.

Call for Papers

WJMMSR will cover all areas of the subject. The journal welcomes the submission of manuscripts that meet the general criteria of significance and scientific excellence, and will publish:

• Original articles in basic and applied research

• Case studies

• Critical reviews, surveys, opinions, commentaries and essays

We invite you to submit your manuscript(s) to wjmmsr@wsrjournals.org for publication. Our objective is to inform authors of the decision on their manuscript(s) within four weeks of submission. Following acceptance, a paper will normally be published in the next issue. Instruction for authors and other details are available on our website; http://www.wsrjournals.org/journal/wjmmsr/instructions

WJMMSR is an Open Access Journal

One key request of researchers across the world is unrestricted access to research publications. Open access gives a worldwide audience larger than that of any subscription-based journal and thus increases the visibility and impact of published works. It also enhances indexing, retrieval power and eliminates the need for permissions to reproduce and distribute content. WJMMSR is fully committed to the Open Access Initiative and will provide free access to all articles as soon as they are published.

Best regards,

Bright Williams,

Editorial Assistant,

World Journal of Medicine and Medical Sciences Research (WJMMSR)

Email: wjmmsr@wsrjournals.org

www.wsrjournals.org

Mr. Fernandez Flor

review and respond

Fernandez Flor <info@ibipora.pr.gov.br>

Greetings, My name is Fernandez Flor, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction. If you accept this offer to work with me i will give you details on how we can achieve it successfully. 

Please contact me with this email address: fflorr2@blumail.org

Mr. Fernandez Flor

Mr. Ahmed Almazeedi

Funds for Investment

Mr. Ahmed Almazeedi <almazeedi10@aol.com>

Funds for Investment

Dear Sir/Madam,

My name is Mr. Ahmed Almazeedi, Executive Director and Head of Personal Wanking (Federal Arab Bank For Investment & Development). I am a private investor who wants to invest his financial estate ($65,000,000:00 USD) in long-term business venture especially in public and private securities (including real estate, energy, oil and gas, emerging markets, and high-technology) in your country/company under your supervision.

You will be required to;

[1]. Receive the funds

[2]. Invest and Manage the funds profitably

I am willing to negotiate management sharing percentage after your acceptance. And all legal requirements that will perfect the legality and movement of the fund shall or will be duly obtained by my attorney in the appropriate departments in due course. As I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication (ahmedalmazeedi@aol.com).

Thank you for your understanding.

Sincerely Yours,

Mr. Ahmed Almazeedi

Email: ahmedalmazeedi@aol.com

Website: www.aibegypt.com

Mr Paul

RE:

Cespedes, Marianela <marianela.cespedes@mssm.edu>

From: Cespedes, Marianela

Sent: Thursday, October 31, 2013 2:31 PM

To: Cespedes, Marianela

Donation to you from Mr Paul,Contact him on (paul.wht@outlook.com) For more info

DR. COLLINS COLE

CONGRATULATION!

COCA COLA UK AWARD LOTTERY cocacola@lottery219.onmicrosoft.com 

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

YOUR E-MAIL I.D HAS BEEN SELECTED AS A LUCKY WINNER OF "ONE MILLION GREAT BRITISH POUNDS" (£1,000,000.00 GBP)IN ONGOING COCA COCA ENGLAND GLOBAL LOTTERY. FOR CLAIM, PLEASE FILL THE DETAILS BELOW AND SEND IT BACK FOR THE PROCESSING OF REDEMPTION OF YOUR WON PRIZES.

(1) BENEFICIARY FULL NAME:

(2) NATIONALITY:

(3) STATE:

(4) RESIDENTIAL ADDRESS:

(5) DATE OF BIRTH:

(6) SEX:

(7) CELL PHONE NUMBER:

(8) OCCUPATION:

(9) MARITAL STATUS:

(10) EMAIL ADDRESS:

(11) AMOUNT WON:

(12) ANNUAL INCOME:

(13) SPOKEN LANGUAGE: Spoken Language:

(14) Means of Identification e.g ID Card Or Passport:

(15) Scan Copy Of ID Prove:

CHOOSE THE OPTION SUITABLE FOR COLLECTING YOUR WON PRIZES

OPTION 1: Coming to London for redemption.

OPTION 2: Delivery of your won prizes by the Courier Company

KEEP YOUR WINNING CONFIDENTIAL TO YOURSELF TO AVOID IMPERSONATION AND DOUBLE CLAIM.

BEST REGARDS,

COCA COLA UK LOTTERY OFFICE (C) 2013

DR. COLLINS COLE

E-MAIL: cocacolaukcheque@live.co.uk

Lee Chan Liu

Dear Friend

info@attorney.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.MARK MORGAN

MONEY GRAM MONEY TRANSFER APPROVA

MR.MARK MORGAN <cynlvv@cantv.net>

Your payment has been concluded to be remitted to you via Money Gram Money Transfer, So kindly reconfirm as, Your Receiver Name, Your Address, and your number, your text Question and Answer your Age to the office For your approval payment of $900,000,00,USD sign to release immediately to you, Contact money gram Office immediately.

Name: DR ROBERT MAILDI.
E-mail(money.departmentf@gmail.com)

Your money gram, maximum amount receiving each day From tomorrow is $8,000.00 daily until the funds is completely Transferred. Once we receive info. the transfer will commence.

Best Regards 

MR.MARK MORGAN

Mrs.Teresa Joseph

Attention Dear,

Mr.Roland.K. Illona <officefile211@cantv.net>

Attention Dear,

This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Australia. To appreciate your past assistance and commitments I have dropped an automatic teller machine of 5M for you. I am in now in hospital for treatment of cancer, please remember to pay 10 percent to charity organization and remain balance is for you and your family.

Moreover, contact FedEX, Dr Jim VICTOR With below information to enable them delivery the atm to you Contact: Email: fedexcourierservicecompanyltd@yahoo.fr contact him ask him to send the ATM card to you and provide him your delivering detail’s. Take good care of your self and more bless.

Regards,

Mrs.Teresa Joseph

Henry Govou

From ministry of finance

Atm payment Office <paymentoffice82@cantv.net>

FROM MINISTRY YOUR FUNDS IS READY

MINISTERE DE L ECONOMIE ET DES FINANCES

LOT 01 BP 2354 COTONUO - ZONE

ADMINISTRATIVE ROUTE DE L'AEROPORT

COTONUO BENIN REPUBLIC

Att:Beneficiary,

We are writting to inform you that for close to good one year now the bank has abandoned your fund with us here from western union because of your inability to pay there fee,but because of the change of government here in Banana Republic and new government has ordered that all outstanding payment be released to the rightful owners within the next 48 hour so its very expidient that we hear from you immediately so that we can release your fund within this stipulated time.

The delay so far was as a result of some unscrupulous elements among the seniour officials of the Zenith bank who conived with some retired officials also of the ministry of finance to unneccesary delay your fund release through there unnecesary high approval charges,but all that has been taken care of as the new government has already retired all this unscrupulous elements.

So we advice that you get back to us immediately with your full details for confirmation as soon as this is done we will proceed to send you the payment approval papers and your fund will be remitted immediately.

Below are the details required from you for our mutual convinience:

1:YOUR FULL NAME

2:YOUR CONTACT ADDRESSES

3:YOUR TELEPHONE NUMBER

4:YOUR VALID PASSPORT/DRIVING LICENSE

5:COMPANY NAME

Yours sincerely

Henry Govou

Director of Finance

Miss. Seline Muluzu Williams

GET BACK TO ME

Miss. Seline Muluzu Williams <hb-guenthies@t-online.de>

Dearest one,

I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake.

I am Miss. Seline Muluzu Williams a 24 years old girl from war ravaged SIERRA LEONE but presently leaving in Abidjan Ivory coast with my brother David who is 16 years old. My father Dr.John Muluzu Williams who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed to ran! into neighboring Ivory Coast for refuge.

In the same vain, as Faith would have it we lost our dear mother after a month we lost our father as a result of what the Doctor called cardiac arrest.

As we were coming into this country, we had some documents of a deposit of $28,500.000.00 USD made by my late father in a security and trust company, according to the note we found in our father's brief case, he intended to use this f u n d for his international business transaction after his tenure in office but was unfortunately murdered.

If you can be of any help to our present situation, i will like to explain to you fully our intimidated situation in my last email when i read from you.

I await your response.

Miss. Seline Muluzu Williams

Harold Neil

LOAN

wendy@deanwendy430.onmicrosoft.com 

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

We offer Funds/ money to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $ 5,000-$ 5,000,000 interest rate negotiable, with repayment allowed from 1-20 years if interested contact us now via email (haroldneil03@gmail.com)

Mr.Brown .H chi

Attn: Valued Customer

Western Union <chie_chie_o@yahoo.it>

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 signed and released compensation payment to all recent scam victims and your name was 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 your account 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 pay actvation fee of $105.00 on their part as indication that they are ready and willing to receive their entitlement. This is the reason for this notification, therefore, you advised to contact our cashier unit in reference to this order onwunion5604@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.the agreement is that $5,000.00 will be send to you on daily basis so make sure you contact him today and ask him to give you the information to send the activation charges to enable him release your payment to you,

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 chi

Western Union Department

∞∞∞∞∞∞∞

Blogger Notes: This bears all the hallmarks of Chinese English.

finance Lender

Loan offer at 3%

finance Lender mail9@walkie502.onmicrosoft.com 

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

Do you need a loan at 3% interest.Contact us if you are interested

Dr. Kingsley Chiedu Moghalu

Re: Very Very Urgentelly

Dr. Kingsley C. Moghalu <jm6754@kimo.com>

From: Dr. Kingsley Chiedu Moghalu

Good day,

We urge you as matter of urgency to confirm to this office, if your approved funds transfer as contained in our end of year payment schedule has been finalized by Citibank N.A, New York, based on our instruction.

Our decision to contact you directly is to ascertain what happened to your approved fund for payment amongst other, under the last quarter of the financial year 2013.

It appears to us that something went wrong along the line since, your fund is yet to be reversed back to the treasury, it is important you confirm the receipt of your fund to avoid diversion into a wrong account.

Your prompt response shall be most appreciated, as we plan to summon Citibank N.A, to a disciplinary committee to explain the situation of your unpaid fund, it important you get back to us before we take further action in this matter, because is obvious that your transfer have not taking place.

Do get back to me urgently; I am currently in New York.

Have a great day,

Dr. Kingsley Chiedu Moghalu

Deputy Governor

Financial System Stability (FSS) Directorate.

Central Bank of Nigeria.

Madam Martha Qazeem

{Spam?} How is your family???

Madam Martha Qazeem <trustgodamen@att.net>

Hello Dear, 

How are you and everything happening around you? I am contacting you because I need someone who will help me establish an orphanage, and also run a charity program with my life time savings as I will depart this wicked world due to esophagus cancer. I want to help the poor kids as much as I can. I am a widow from Kuwait and have no one around me to trust as they all want to loot my money and never care about my interest. Presently I am at the hospital. The total amount for this project is (US$8,000,000.00) Eight Million United States Dollars and 25% of the money will be yours and 75% will be for the project. We have never met before but after going through your profile I decided to contact you. I wish you are the honest and hardworking type I am looking for. Please get back to me so that I can give you the details. 

Regards

Martha Qazeem 

-- 

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Mr Allen Moor

URGENT PAYMENT NOTIFICATION

UN HUMANITARIAN GRANT <plmexico@prensalatina.com.mx>

Attention Beneficiary,

Your email has just been selected as one of the beneficiary of the UN Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of $5.5million dollars. your grant pin #UNF/FBF-816-857-A4. Please note that this fund would be made available to you via ikobo atm visa card.

Contact payment department for the delivery of your ikobo ATM visa card.

Payment Officer : Mr Dennis Kallman

E-mail: claim_department05@qq.com

You are to provide him your information below for claims.

1 Full Names:

2 Full Address:

3 Nationality:

4 Age:

5 Gender:

6 Occupation:

7 Cell Phone:

8 Present Country:

9 Alternate Email Address:

Regards,

Mr Allen Moor.

Chairman UNDP Grant Programme

Mr.Buchi Adam

CONTACT Rev/Dr Gabriel Mba FOR YOUR PAYMENT

Mr.Buchi Adam <markwillis@cantv.net>

Atten Beneficially,

This is your first Payment of 4,500.00 usd register today,So kindly reconfirm your receiver’s name information to the office For your approval payment of $2.5Million sign to release immediately,

Contact Western union Office:

Name: Rev/Dr Gabriel Mba.

TEL: +229 99 78 03 84

E-mail-:(spoow_un@yahoo.fr)

Your western union, maximum amount receiving each day from tomorrow is 4,500.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence.

Mr.Buchi Adam

WESTERN UNION OFFICE

WORLD BANK/ UN

NOTIFICATION

Worldbank10@worldbankunit.onmicrosoft.com 

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

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,

On behalf of the World Bank Switzerland and World Bank United Kingdom,we wish to notify you as a beneficiary of £850,000.00 GBP (Eight Hundred And Fifty Thousand Great British Pounds)in compensation for internet and cyber crime, this Award is mainly for the reduction of poverty all over the world.

REF/PAYMENTS CODE: ECB/06654 £850.000 GBP

PLEASE FILL THE BELOW FORM FOR CLAIMS IMMEDIATELY

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. Country:

8. Marital Status:

9. Scan Copy Of Your International Passport or Any Valid Identification of Yours (Very Important):

10. Ref Payment Code::

Please get back to us immediately with the above details on for your further proceedings of the fund remittance to you immediately.

Thanks & Congratulation.

Give the people a stronger WORLD BANK/ UN for a better world!

With warm regards,

WORLD BANK/ UN

AGENT JANNY KING

Telephone number:(423-4376987)

DR PAUL HENRY <800nereida@cantv.net>

I have been trying to reach you on your Email about few hours now, just to inform you about my successful coming to your country with your consignment box worth $4.8 Dollars call me now with this Telephone number:(423-4376987) email:( lordjanny01@yahoo.com ) All you are needed to do is to call and give him your home address or fax to enable me proceed to the address you give him 

Regards

AGENT JANNY KING

Robert Wanga

FOR YOUR CONFIDENTIAL OBSERVATION ONLY

WANGA <inrobertwanga@gmail.com>

Attention President/CEO,

First, I must solicit your confidant in this transaction; this is by virtue of its nature as utterly CONFIDENTIAL and TOP SECRET. Though I know that the transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transaction of this nature.

You will agree with me that the rate of scams and fraudulent practices has made it impossible for genuine business deals to be carried out successfully because everybody is afraid of different proposals and offer emanating from so many countries globally but if only you will give attention on this you will find out the authenticity of this transaction and I hope this letter finds you in good health. I know this letter may come to you as a surprise because we don’t know before.

Let me start by first introducing myself properly to you, My name is Robert Wanga, Director of Logistics. Department of Petroleum Resources, Government of South Sudan (GOSS-DPR). we are presently issuing Diesel-Automotive Gasoil supply contracts/licenses to companies and individuals. The order price is US$730 per Metric Ton CIF-Mombasa, Kenya. Supply quantity is 200,000 Metric Tons per month for 12 months.

Meanwhile i have good relations with the Government of Venezuela through the Port of Maracaibo for supply of these quantities. They are selling for US$680 per Metric Ton FOB-Maracaibo, Venezuela. A price difference of US$50 per Metric Ton. This sums up to a gross profit of US$10,000,000 per month.You can mail me at: (robert_wanga@aol.com) with your full names, contact address, private telephone / fax numbers, so I can convey further details to you.

My reason for contacting you is because i am looking for a genuine partner to work with to get this license, supply the Diesel and share in the profits 50/50. First thing to be done is to register you as a company or an individual with our Contractors Board. Then we will apply for the license and i will make sure we get it. At the time of sending this letter, I will be traveling to some African countries to meet two of the recommended attorney that will be our front and rep.

I am hoping we can work together on this project.

I expect your response.

Robert Wanga

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.