Mrs. Maria C. Gamboa

from: Mrs. Maria C. Gamboa info@business.com

reply-to: mrsmariagamboa57@gmail.com

date: 11 April 2012 02:21

subject: Business Offer $10.2M USD

Hello,

Let me start by introducing myself, I am MRS. MARIA C. GAMBOA, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK, MANILA PHILIPPINE, Formerly known as EQUITABLE PCI BANK.

I have a business proposal for you and I want you to be my partner in this business worth $10.2M USD and also assist me to invest in a profitable business in your country. Brief history of the funds and comprehensive details on this project and how it will be executed will be given to you as soon as i read from you. If you are interested, please write back. I can be reach on my private email: mrsmariagamboa57@gmail.com

I await your swift response.

My regards,

Mrs. Maria C. Gamboa

Staff-Sergent Shahla Imram

from: Imram Joycejesse@cs.com via mx.aol.com 

reply-to: shahlaiimram52@ozu.es

date: 8 April 2012 23:54

subject: Good day,I am Staff-Sergent Shahla Imram, I beg you to make good understanding of my email and help us. As soldiers in Libya, me and my men in an operation recovered a box with inscription US6.3m Gold written on top of it, when punctured we saw US-dollar packed in it. I will send you details of this transaction as soon as I get your response

Signed by: mx.aol.com

Please read Above subject matter for more details, Staff-Sergent Shahla Imram

Hyacinth Mubaba

from; Hyacinth Mubaba em201236@live.com

reply-to: hmubaba@yahoo.cn

date: 8 April 2012 02:08

subject: Please attend to my mail

Hello

My name is Hyacinth Mubaba, son of Mubaba Sonogo Richards, a top politician in my country and gold and crude oil dealer. I am conciously and deliberately contacting you through this secured email for a mutual business relationship which I intend to establish in your country. I am trusting you with this business opportunity because I got your name and email through a reliable source

There is this amount of Forty Seven Million US Dollars ($47,000,000.00) which my late father deposited in a BANK for his Industrial Projects before he was assassinated during the recent political crises in my country. I am his only surviving child, My mother died of Cancer since 16 years ago when I was only 1 year old. Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons.

I want you to help me claim and receive this money which will be transferred to your safe bank account to enable you plan for the investment in your Country. I will like to donate 20% of the money to the charity or build a charity foundation for the orphans and less privileges, and then invest the rest of the amount into any lucrative business you can advise.

Please if you can be of assistance to me, I will need your immediate response so that we can talk more about the modalities, like how much interest you will receive as your shares for assisting me and how you want to deduct it.

PLEASE KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS AT: HMUBABA@YAHOO.CN OR CALL ME ON THIS NUMBER: +233 248205363 I WAIT TO HEAR FROM YOU SOONEST.

Respectfully yours,

Hyacinth Mubaba

+233 248205363

Berlian Winston

from: reply to confirm reciept cotmanw@aol.com

reply-to: mrs_berlian_winston3@mail.com

date: 7 April 2012 02:56

subject: 4/7/2012

mailed-by: aol.com

Signed by: mx.aol.com

I am Mrs Berlian Winston,I am a citizen of Virgin Islands British residing in London a director section of Barclays international bank with your fund get back to me for more details

Jun Sato

from: Jun Sato j11sato@yahoo.co.jp
reply-to: j101sato@yahoo.co.jp
date: 5 April 2012 14:18
subject: Your Partnership.

Greetings,

I have a business to discuss with you, please get back to me for details should you be interested.

Sincerely,
Jun Sato

Stella Gallas

from: MRS. STELLA GALLAS mrs.stellagallas@religious.com

reply-to: stellagallas32@gmail.com

date: 5 April 2012 07:00

subject: PLEASE CAN YOU HELP ME WORK FOR GOD.?

Dearest one in the Lord.

It is my pleasure to write to you after considering your profile, My name is STELLA GALLAS a nationality of Kuwait. I am married to MR.MARTINS GALLAS who worked with Kuwait company in LONDON for nine years before he died in the year 2006. We were married for eleven years without a child, he died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

When my late husband was alive we deposited the sum of $8.3Million(Eight Million three hundred thousand U.S. Dollars) with a BANK here in LONDON Presently, this money is still with the CITIBANK LONDON here. Recently, my Doctor told me that I would not last for the next three months due to 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 herein. I want a church that will use this fund to;churches,orphanages, Research centers and widows propagating to 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 giveth. I took this bold decision because I don't have any child that will inherit this money and my husband’s relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going to. 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. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. 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 in.

Hoping to hearing from you soon.

Remain blessed in the name of the Lord.

Yours-in-Christ,

MRS. STELLA GALLAS

Dr Peter Obi

from: DR PETER OBI firstbankingnplc@yahoo.com

reply-to: bnkdepartment24@live.com

date: 4 April 2012 12:38

subject: Attn

mailed-by: yahoo.com

Signed by: yahoo.com

Attn

Congratulation,the payment of your $12.5millionUSD has been resolved,Due to the officially of this exercise and the bodies involved that needs transparency, his decision of prompt payment was taken after the meeting held between the Federal Government of Nigeria and the International Human Rights Organization to grant restitution to all those who lost their money in the hands of Nigerian

The restitution granted to you is US$12.5million) If you had spent more than that, you have to take It just like that and leave the rest for God.

I will be of personal assistance to you seeing that you receive your due payment

In God we trust.

Awaiting your reply

Thanks

Dr Peter Obi

Jerome C. Lewis

from: Ltc Jerome.C.Lewis ltcjclewis@us.army.mil

reply-to: ltcjclewis@att.net

date: 2 April 2012 23:33

subject: United States Marine Corps. IRAQ

Dear Friend,

I bring Greetings to you from IRAQ, i know this letter will definitely come to you as a huge surprise, I am Ltc Jerome.C.Lewis, a US Marine, serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to safe country, as far as I can be assured that it will be safe in your care until I complete my service here.reply me so i can furnish you with more details.

Contact me via my private email,so that I can furnish you with more details.

Respectfully,

Ltc Jerome.C.Lewis

United States Marine Corps. IRAQ

evaluation shoppings

from: 203.126.254.89@mail2.sg.dsv.com

reply-to: evaluationshoppings@rocketmail.com

date: 2 April 2012 21:52

subject: re

mailed-by: mail2.sg.dsv.com

Ebay Secret Shopper® LLC has a mystery shopping assignment in your area, and we would like you to participate, we are accepting application from qualified individuals to become mystery shoppers.

It is fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Funds required for the shopping assignment would also be sent to you within a week of application through mail, and you will not use your personal funds.

HOW TO APPLY

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

Full Name:

Address:

City:

State:

Zip Code:

Present occupation:

Home:

Cell:

We await your response and look forward to having you on our team.

Management

Elisabeth Hudson

from: Mrs Elisabeth Hudson elisabethhudss@voila.fr

reply-to: elisabethhudsonn2@gmail.com

date: 1 April 2012 10:36

subject: Mrs Elisabeth Hudson

Dearly Beloved,

I am Mrs. Elisabeth Hudson from Sao Tome and Principe, I was married to late Mr. Patrick Hudson the CEO of PATCAT Oil Mining & Exploration, I am 58 years old, I am suffering from a long time cancer of the breast which has affected my talking & hearing lately. The cancer has reached a critical stage, so my doctors have courageously advised me to indulge in Prayers as well because it is clear that I would not live past the next two to three months. I was raised in an orphanage Home, and was married to my late husband for twenty years without a child.

My husband and I are true Christians so after his death I decided not to Re-marry, he died in a fatal motor accident which I know is political motivated because of his venture in the new oil industry. I sold all my inherited belongings and deposited all the sum of US$28,300,000.00 with a Bank. Presently, the money is still with the bank, and I received a letter from the management of the holding bank as the real depositor urging me to come forward to receive the money after keeping it for such a long or rather issue a letter of approval or power of attorney to somebody to receive it on my behalf or the management will confiscate the funds.

Frankly, I can not come over as a result of my illness; I'm with my laptop In a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any Charitable Organization of your choice and distributed each year among the Charity organizations and Orphanages, so I want a good humanitarian to use this money to fund Churches, Needy and Widows in Sao Tome and Principe or in your Country but preferably in Sao Tome and Principe. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue, and I hope you will help see my last wishes come true.

As soon as I receive your reply I shall use the little money I have for my Drugs and Medi-care to procure and issue you a letter of authority which will prove that you are the new beneficiary of my funds and I shall release the contact of the Bank to you.

God bless you

Mrs Elisabeth Hudson

Maureen Frank

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

reply-to: ruthpetes@yahoo.co.uk

date: 30 March 2012 15:21

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

Barclays Bank Plc,

1 Churchill Place,

London, E14 5HP, United Kingdom.

Dear Customer,

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

We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment GBЈ5,800,000.00 through their philosophical agreement with Barclays Bank PLC as compensation to your designated bank account from their offshore account here with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials, we therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to Barclays Bank Plc to receive your funds as you have met up with the whole funds transfer requirements which will go through all the legal procedure to enable free hitch transfer into Your account.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation and follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, you are

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

Yours sincerely,

Mrs. Maureen Frank

Head, International Banking Division.

Barclays Bank Plc, London.

Ruby Newton

from: WESTERN UNION MONEY TRANSFER info@wumt.com

reply-to: westyunion@qq.com

date: 27 March 2012 17:22

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

Western Union Administrative Office®

In Conjunction with:

United Nations Organization,

World Bank and the Nigerian Government.

Attention Beneficiary:

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

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

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

MTCN: 987-651-7649

SENDER NAME: Margret David

Question: MONTH

Answer: MARCH

Amount: $2,000.00 USD

RECEIVER INFORMATION:

NAME:

ADDRESS:

TELEPHONE NUMBER:

ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:

AGENT: Ruby Newton

EMAIL: westyunion@qq.com

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

KINDLY SEND YOUR REPLY TO: westyunion@qq.com

Regards,

Ruby Newton

Email: westyunion@qq.com