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Friday, 20 January 2012

Mr Charles Brown

from: Google 12th Anniversary. shulinli@anet.net.tw
reply-to: inqecom011@asus.hk
date: 20 January 2012 15:50
subject: ( Re: Google Giving away Cashouts.)


Google 12th Anniversary Presentation Centre,
Africa branch office.
Lagos, 25530. Nigeria.

Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office in Bangkok, Thailand. Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.

Email account holders who receive this notification are hereby advised not to neglect this alert, because this is their chance to be part of the favor.

This promotion was set-up to encourage the active usage of the Internet Google Chrome®. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Internet Google Chrome®.

Your winnings can be access by the issuement of an Atm card.

Award Reference code:GOOGLE568A009
File number:G245
Atm Code : ATM822

To claim your winning prize kindly contact Llodys Bank Africa which has been mandated to give you cash outs with below details ASAP:
==============================================================
Mr Charles Brown
inqecom011@asus.hk
Telephone: +2347032256732
==============================================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:

==============================================================
Once again: CONGRATULATIONS!!!

Regards,
Google Management.
Africa, Branch,
Nigeria,Africa.

Thursday, 19 January 2012

Barrister Fong Chong

from: Barrister Fong Chong barristerfongchongconsultant@yahoo.co.jp
reply-to: barristerfongchongconsultant@yahoo.co.jp
date: 19 January 2012 05:25
subject: Business Proposal!!!


Good-Day Friend,
I need your assistance in transferring a deceased client fund of $10.6M USD out of my Bank here in Malaysia. If interested reply to my personal email barristerfongchongconsultant@yahoo.co.jp for more details.
Sincerely,
Mr. Fong Chong

Wednesday, 18 January 2012

David Cameron

Subject: Your ref:...Date: 17/01/2012
From: "PRIME MINISTER'S OFFICE" <glaciologia@ana.gob.pe>
Date: Wed, January 18, 2012 8:24 am
To: undisclosed-recipients:;
--------------------------------------------------------------------------

PRIME MINISTER'S OFFICE
TREASURY AND MINISTER FOR THE CIVIL SERVICE,
LONDON, UNITED KINGDOM.

Our ref: ATM/13470/IDR
Your ref:...Date: 17/01/2012

IMMEDIATE PAYMENT NOTIFICATION

I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that (ATM Card Number 5454 7168 0041 0640) has been accredited with your favor. Your Personal Identification Number is 1090.The
VISA Card Value is £2,000,000.00(Two Million, Great British Pounds Sterling).

This office will send to you an Visa Card/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of £5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon William Hague MP First Secretary of State for British Foreign and Commonwealth Affairs. begin in processing of your ATM Card.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age: (7)Occupation: (8) Post Codes

Rt Hon William Hague MP.
First Secretary of State for Foreign and Commonwealth Affairs
Tel: +44 (0) 740 525 5449

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.


Regards,

Rt Hon David Cameron MP
Prime Minister

Mrs.Patricia Obeirne Butler

Dear Beloveth,

Goodday to you and it is good to write you this mail with all sincerity,i am sorry to disturb you but i just felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to receive through this and also share with other destitute individuals that need it ,my name is Mrs.Patricia Obeirne Butler the wife of late Mr.Butler who was a merchant in Hong Kong and Switzerland.I have been diagnosed with Esophageal cancer .It has defile all forms of medical treatment, and right now I have only about a few months to live,according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my late husband business.Though me and my late husband was very rich,we were never Generous, I was always hostile to people and only focused on our business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how i have lived it. Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so,I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me.I will wait to hear from you to know if you are capable of doing this favour for me,May peace be with both of us as you decide to do this for me .I will wait for your urgent response

Warmest Regards,
Mrs.Paricia

PayPal

Identity Issue #4453.3324.11 Secure Transaction

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Dear customer,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution. 

To lift the restriction we will require some further information from you.

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Tuesday, 10 January 2012

Mrs. Rahina Musa Azmi

CIMB GROUP OFFICE
ADDRESS: 945 JALAN PARRY
98000 MIRI SARAWAK MALAYSIA.


From: Mrs. Rahina Musa Azmi, I'm working with the head of International remittance department CIMB BANK Malaysia; I got your contact from global worldwide research, as l need a foreign business partner. To execute a DEAL of (19, 000,000.00 US Dollars) with me. it has already arranged but i am looking for a foreigner who will be Capable to handle it with me.


If you are capable please update me immediately, I will introduce you to my bank as the relative to the late customer who deposited the fund in our Bank, and the fund will be transfer to you in your country, this our customer dead with his family. i will send you the information of this our late customer that will make you understand this business, no risk involved. As all the legal documents to transfer the fund to you will be in your name. And them we will discus what will be your percentage. This business will be executed under a legitimate arrangement with me from the Bank.

I will appreciate you’re immediately respond to my personal Email:

rahinaazmin@hotmail.com 


Yours Sincerely, 
Mrs. Rahina Musa Azmi.

Monday, 9 January 2012

Mr Martin Morgan

United Nation Organization
Information Section.
760 United Nations Plaza
New York, NY 10017 , USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$5.3MILLION ONLY VIA ATM VISA CARD.

Attention:
We wish to inform you that your payment of USD$5.3 Million from the United nation peace fund released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$5.3 Million from any ATM Machine in any part of the world. We have mandated the Europe Bank Espana Madrid Spain, to issue an ATM VISA CARD and PIN #which you will use to withdraw the fund from any ATM machine in any part of the world. You are strongly advice immediately to contact the bank officer with this information and they will tell you how you will recieves your ATM card. You are advice to call them for confirmation.

CONTACT PERSON: MARTIN MORGAN
EMAIL ADDRESS: europeebank@europe.com
TEL/FAX:+34-632-409-662
ADDRESS: CALLE SAN BUENO N0 54
MADRID SPAIN

You are to forward to him the below informationsuch as:

1) Your Full Name. ----------------------
2) Your Full Contact Address.------------
3) Tel/Fax Number------------------------
4) Occupation and Organisation-----------
5) Date of birth-------------------------
6) Sex-----------------------
7) Private Email Address-----------------

The ATM VISA CARD approval in your name has been sent to Mr Martin Morgan and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Thanks for adhering to this instruction and once again accept our congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

Sunday, 8 January 2012

Terrie Velazquez

I've heard that you aren't satisfied with your job and I'm going to help you.
Receiving a diploma from a reliable source can be the best solution.

Just make a single call:
Inside U.S.A.: 1-845-709-8044
Outside U.S.A.: +1-845-709-8044

Call and leave your name and tel. number (with a country code) and wait for them to call back.
You deserve to be a well-paid professional.

Saturday, 7 January 2012

Mr Todd Sloane [2012.pch@3mail.ie]

Email winner of $1,000,000.00 in the recent Publishers Clearing House, Please reply to collect winning, Send your contact Details to 2012.pch@3mail.ie Mr Todd Sloane for verification.

Friday, 6 January 2012

Ms. Carman L. Lapointe

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services


To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.


Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: msclapointe5@gmail.com
Cell Phone: +234908226237


Sincerely yours,

Thursday, 5 January 2012

Mrs.Margarita Dmitri

My Dear Beloved in the Lord,

My Name is Mrs.Margarita Dmitri,I am married to late Dr.Pankrati Dmitri who was an Oil Merchant and international businessman before he died. When my late husband was Alive he deposited the sum of ($12,000,000.00 USD) with a Bank in Malaysia whose name is withheld Until we open up communication,this money is still with the Bank till date.I decided to donate this fund to a Reliable Individual that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death.I want you to be my Beneficiary as I have no child Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem . please Contact me via my personal email address for security: dmitri_mrs.margarita@yahoo.cn.
Have a Blessed Day.
Your Beloved Sister
Mrs. Margarita Dmitri.

Wednesday, 4 January 2012

Mr. Jack Zellman

Mr. Jack Zellman
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport.

Hi,

I am Mr. Jack Zellman Director Inspection Unit United Nations Inspection Agent in Heartfield International Airport Atlanta Georgia. During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under ISHIP FORWARDERS Company and it was transferred from JF Kennedy Airport to our facility here and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee asmoney rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non-Inspection Fees.

On my assumption, each of the boxes will contain more that $3 to 4M and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD.

The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately,

The details of the consignment including your name are tagged on the Metal Trunk box.

Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 3 hours and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed.

I want us to transact this business and share the money,since the shipper have abandoned it and ran away.I will pay for the Non Inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble.

But i will share it 50% to you and 50% to me. But you have to assure me of my 50%.

If you agreed with my condition, Below are my direct telephone number and i wait to hear from you.

To This end, I Request that you Contact Me Immediately on My Private

Mr. Jack Zellman
INSPECTION OFFICER

Thursday, 29 December 2011

Eich Andrea

How do you do today,

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

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

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

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

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

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

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

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

Best Regards,
Eich Andrea.

To unsubscribe please go to 

Tuesday, 20 December 2011

Mr Gary Neils

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

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

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

1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) AGE:
6) SEX:
7) SCAN COPY OF ID CARD/PROOF (IF ANY)

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

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

We await your prompt response.

CO-ORDINATOR, MR GARY NEILS.

Sunday, 18 December 2011

James Ballard

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

date 17 December 2011 09:17
subject For your information

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

Yours faithfully,
James Ballard

Saturday, 17 December 2011

Mrs. Rose Wils

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

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

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

FedEx Contact Person: MR MARK ROLAND
Email Address:fedexdelivery9809@w.cn
Finally, make sure that you reconfirm:
1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

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

Receivers Name: John Olusegun
FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria.
Text Question: What day?
Text Answer: Today.
M.T.C.N:.

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

Sincerely,
Mrs. Rose Wils
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010

Tuesday, 13 December 2011

John Fanzi

Attention:

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

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

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

The bank (LLOYDS BANK) would credit and provide you with an online account through which the funds will be transferred to your nominated account abroad within the next 72hrs.
Please send me a reply at my email address below with a means of identification, so we can proceed with the claim.

johnfanzi@yahoo.cn

John Fanzi
Email: johnfanzi@yahoo.cn
+2348066154068

Special Agent Christopher Kelly

Investigating Officer: Special Agent Christopher Kelly
Data: Overdue Payment Approved for Immediate Delivery (US$5,500,000.00)
Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF)

Report:

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

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

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

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

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

CLAIMS ADMINISTRATOR: Mr. Noah Hanft
EMAIL: Noah_Hanft99@blumail.org

yours faithfully,
Special Agent Christopher Kelly

Wednesday, 7 December 2011

Barbara Cole

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

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

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

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

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

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

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

Best Regards
Barbara Cole

Tuesday, 6 December 2011

Mr. Mr Mathew Ridley

Attention!!

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

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

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

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

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

All I do need from you to reconfirm your informations properly

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

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

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

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

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

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

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

Yours sincerely,
Mathew Ridley (mrmathewridley1999@gmail.com)
Director In Charge,
International Monetary Fund (IMF).

Wednesday, 30 November 2011

Mr. Ibrahim Lamorde

from From the Nigeria EFCC Office info@efcc.co.ng
reply-to iblamorde@hotmail.co.uk
date 30 November 2011 11:59
subject From the Nigeria EFCC Office

From the Nigeria EFCC Office;

Attention; Fund Owner,

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


MR JOHN RAMIREZ,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA


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

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

Waiting for your urgent reply.


Mr. Ibrahim Lamorde
Chairman EFCC.