Dr Michael Steven

REPLY TO CLAIM YOUR FUND

Dr. Michael Steven <kassy1ric@yahoo.com>

Attn: Beneficiary

It was Resolved and Agreed that your Cash Prize, inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

I anticipate your quick response in this regard.

Dr Michael Steven

Larry Gerald

Job Opportunityy

Larry Gerald <larrygerald187@yahoo.com>

Please permit us to write you irrespective that we have not met before.We are interested in offering you a work from home part time job It does not require any professional skill in doing the job.It is very important to be consistent on the internet to qualify for this job.

You will be handling some elementary paper work and payroll administration to our clients within the U.S.A

Your Obligation is to work for 2 hours a day and also listen attentively to given instructions to execute your assignment

You will also be taking care of all applications with regards to new clients that are willing to register/Incorporate their offshore companies.

i.Salary/wages payment: $250 weekly

You can reply to this Email if you are interested in taking up the opportunity & knowing more about the Job

Best regards,

Larry Gerald

MALLAM SANUSI LAMIDO AMINU

This is to inform you that your deliveryman has arrived in your country with your cash trunk boxes call him now- (5415081392)

GOV.SANUSI LAMIDO <mako81@aol.com>

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)

GOV.SANUSI LAMIDO

E-mail: c_lamidosanusi@yahoo.com.hk

OFFICE +234-8061289773

URGENT NOTICE,

This is to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon., United States as their transit.

I want you to know that you have 24 hours to call him now with this line (541)5081392 or email:diplomatdurustephen@yahoo.com.ph ,then ask to speak to the diplomatic deliveryman in person of MR. DURU STEPHEN in the United States . Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intension.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8061289773. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

N.B diplomatic delivery man information

NAME: DURU STEPHEN

EMAIL: diplomatdurustephen@yahoo.com.ph

PHONE: (541)5081392

CONGRATULATIONS.

MALLAM SANUSI LAMIDO AMINU,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

OFFICE +234-8061289773

EMAIL: gsanusicbn@yahoo.com.hk

John Davis Johnson

From Natwest Bank Plc London Attention : Beneficiary $15.5M

Natwest Bank Plc London <natwestbankplclondon_2@yahoo.co.jp>

Nat west Bank Pl c London

I35 Bishops gate Plaza

London,United Kingdom

Telephone :+ 447035918232

Attention : Dear

It was resolved and agreed that your contract /inheritance shall be released to you through a special method which tagged home delivery at your door step. please reconfirm your name,address and telephone number for claim.

Respectfully.

John Davis Johnson

Natwest Bank Plc London

Robert S. Mueller III

CURRENT REPORT!!

F.B.I <r.muellers@aol.com>

ROBERT MUELLER III.

EXECUTIVE DIRECTOR FBI.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION:Beneficiary,

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information's accordingly:

NAME: MR.SANUSI LAMIDO

OFFICE ADDRESS: Central Bank of Nigeria,

Central Business District,

Cadastral Zone, Abuja, Federal.

Capital Territory, Nigeria.

Email: sanusilamido_3@superposta.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________

CITY: _________________________

STATE: __________________________________

ZIP: ______________

COUNTRY________________________________

SEX: _______________

AGE: __________________

TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information's in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.

Federal Bureau of Investigation.

J. Edgar Hoover Building.

935 Pennsylvania Avenue,

NW Washington, D.C.

Email:r.muellers@aol.com

E & ELLC MALAYSIA

Offer

E& ELLC MALAYSIA <tin@tin.net>

I would like to recommend you for a position in our organization from Malaysia. We need a financial agent in USA if anyone is interested please reply to this email yunosamir@aol.com and you'll be given more information.

STANDARD FINANCIAL MANAGEMENT LTD

ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)

STANDARD FINANCIAL MANAGEMENT LTD <linda@fiw.com.my>

Loan Services Offered

We offer loan at low interest rate and with no credit check, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any reason!". Our company is based in England as we've been into the financial business for over 20 years now with a low interest of 0.2% per month. We give out loan to people from America, Europe, Asia, New Zealand

Australia and Africa within a maximum of 5 days depending on the seriousness of the applicant. We would like you to get back to us immediately you receive this message for further information on the loan process.

Contact information:

STANDARD FINANCIAL MANAGEMENT LTD.

HILTON STREET UNITED KINGDOM

MOBILE:+447024031295

Email:standardloan@qq.com

Farawara Zainol

(Urgent): Payment of Prize & Claim

Gazprom Web Rewards <cliang00@mails.tsinghua.edu.cn>

Attention,

You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas New Year Program (2013). To apply for your payment, E-mail Mrs. Alizah Moh'd at gazprom.access001@ovi.com OR call +60.164.802.057 for any inquiries on the above message.

Yours truly,

Farawara Zainol

(Announcer)

Dr. Richard Ortega

Treat As Urgent!

Dr. Richard Ortega <data@keyin.cn>

Dear Friend;

My name is Dr. Richard Ortega, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.

Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through email stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Yours Specially

Dr. Richard Ortega

Lord Charles Tyford

re:Delivery Info Reply

ATM Department Office <lisa@nimble.cn>

Hello

Having reviewed all the obstacles and problems surrounding the transfer of your (($2.7 Million) Two Million Seven Hundred United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options. We the Board of Directors, NatWest Bank Plc have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Once you slot in the card confirm the total balance of the account and alert the bank for confirmation. Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with a COURIER And Delivery Company. For your information, the delivery charges has been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address and mobile number to ensure accurate delivery.

MOST IMPORTANTLY: Due to the content of the package, the courier company mandated that before your package will be shipped, a Stamp Duty must be procured According to the New Shipping Creed on all packages leaving the essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is 235USD. When this is done, the Courier Company will issue you with the tracking numbers for your package before the shipping commences.

Therefore reconfirm your current delivery address. Do not forget that this $235 USD is all that you should send to them, the rest of the fees have been paid. Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus, Registration Ref: SYX-287#

This is the code number that you will send to the courier company while contacting them and note that the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The Information of the courier company will be given to you as soon as you respond to this message, with the required information below;

: Complete Name:

: Delivery Address (PO Box) not accepted by delivery company:

: Phone Number(s) : {Mobile}

: Gender:

: Date of Birth:

: Marital Status:

: Occupation:

Automated Teller Machine Card (ATM) Department

Contact Person: Lord Charles Tyford

Email to contact: lordch3@zing.vn

Tell: +233542744303

Royce Adam

[SPAM] Re: Loan

Royce Adam 173.247.161.130 via procourier.com 

Hi

Are you looking for a private loan?

Have you been turned down by your bank due to bad credit?

Get your private loan today @4.8% interest rate without any hurdle.

You can borrow anything from 5,000 to 2,000.000 over a period of 1 to 20 years.

without prepayment penalty.

Please disregard this email if you do need a loan. I can be reached via email for more details.

Thank you.

Royce Adam.

Mr. Tony Edward

Attention:Read And Reply Back.

Mr.Tony Edward. <info@irs.org>

INTERNAL REVENUE/FUNDS DEPARTMENT ABUJA,

NIGERIA COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT PAYMENT)

NIGERIA FILE CODE #: ATM/LNAG/ABJ.

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there. in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Nigerian over Payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, Bank Of Nigeria ABUJA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Nigeria ABUJA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$500.000. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body on the one hand to ensure that you received part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we hesitant to honor this instruction as it were,and would request that you clarify same upon your contact with Bank Of Nigeria ABUJA . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation:

2. Phone 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:

6. Beneficiary name for activation of your ATM CARD:

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.

Your response should be directed to Bank Of Nigeria ABUJA, Attention: to Mr. Eze Victor Director ATM Payment Dept through his official Email address: eze.victor@o2.pl Your file reference code for your Payment is ATM/LAG/ABJ and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Regards,

Mr.Tony Edward

Internal Revenue Service.

Mrs. Edie Smith

Call +447031991725

Mrs. Edie Smith <esmith@savanna.k12.ok.us>

--

Late Engr. Robert Adlet named you in his Will. More info contact his Attorney on; cl.chance@att.net

MS MARY WILLIAMS

YOUR FILE APPEARS IN MY DESK TWO DAYS AGO THROUGH IMF OFFICE THAT YOU ARE AMONG PEOPLE APPROVED TO BE PAID HALF OF THEIR PART PAYMENT OF $9.7M. SIGNED BY WORLDBANK/IMF NIGERIA, ON BEHALF OF IMF.IF YOU ARE INTERESTED TO CLAIM YOUR $9.7M THEN I WILL ADVISE YOU TO GET BACK TO US WITH YOUR BANK DETAILS SO THAT ALL LEGAL DOCUMENTS FROM WORLD BANK/IMF WILL BE RELEASE TO YOU IMMEDIATELY.TEL +234-8121477793

MS MARY WILLIAMS <ssandve326@aol.com>

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Blogger Comment: Scamster placed message in subject line.

Mr. Joel Matthew

Contact me for more details !!!

Joel Matthew <test@iti.vn>

Dear Sir,

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. It is my great pleasure to write you this letter.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds.The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$28,200, 000.00 (Twenty Eight Million Two Hundred Thousand US Dollars).Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation. Contact me via email or my direct phone numbers for more informations: joelmatthew@yahoo.cn

Regards,

Mr.Joel Matthew

Mobile:+27 (0) 73 016 9957

MR PAUL CARLOS

Beneficiary

paul_carlos34@yahoo.com <paul_carlos34@yahoo.com>

Dear Beneficiary,

Ref: Immediate Release of the Outstanding sum of $10,500,000Million INTEREST INCLUDED.

We are pleased to inform you that your name has been shortlisted after verification of the Audit and investigation department of the Ecowas, as instructed by the Ecowas Head of the states to pay all outstanding genuine payment that is unclaimed through Contract/Inheritance Fund.

In view of these, This payment will be released through Certified Time Draft, Platinum Master Card (ATM) or Cash Payment This decision was taken to guide against fraud which was recorded in the Ministry and Banks.As we are aware that our name has been used by fraudulent people that use it to defraud people of their heard earn money.

Therefore, Due re-confirm to us your full information and choice of your payment to enable us process it immediately in your favor.

Call upon the receipt of this mail.

(1) Certified Bank Draft

(2) ATM Card/Master Card

(3) Diplomatic Delivery (Cash Payment).

(4) Telegraphic wire transfers

MR PAUL CARLOS

DIRECTOR FOR PAYMENT

TEL:+22968906115

Park Lee

(no subject)

Park Lee kc987888@yahoo.com.hk via clear.net.nz

KC&K Trading HK Ltd, is interested in employing you as a collection Agent; contact me for more details

Alfin Thomas

Evaluation's - Job 2013

MS-A Manager <postmaster1@stanford.edu>

Dear Serenity,

We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:

1. You will receive funds via secured bank transfer into your nominated bank account for the task and your payment per assignment.

2. You will receive instructions for the task via email and the location and details of the task.

3. You must complete the task as quickly as possible and quietly.

4. You will be asked to visit business locations of businesses, restaurants, shopping stores, etc. Each evaluation takes not more than 2 hours of your day.

The assignment will pay you $200/assignment for as many assignments as you can handle per week.

Contact us if interested and Please email your Personal agent.shop01@salesperson.net :

1. Name (first/last) :

2. Physical Address :

3. State, City, Zip :

4. Phone Number (cell) :

5. A g e :

6. E-mail :

Looking forward to your response, the sooner you apply the bigger the possibility you will get a shop to visit.

Yours Sincerely,

Alfin Thomas

SecretShopper®

that banker with the HSBC in the Malta again

HELLO

PRIVATE MAIL <privatemail@hsbc.com>

Good-day,

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 banker with HSBC in the Malta. 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 USD 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.

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. Do contact me only at my private email address: postprivatemail@yahoo.com.hk

Warm regard from Malta.

Mr. Gilbert Macaulay

THANK YOU SO MUCH

Mr.Gilbert Macaulay <macaulaygilbert@yahoo.com.hk>

Dear Beloved

I am Sick and Rich and I want you to help me distribute my funds to charity organization in your country. Please reply if you can help me distribute my funds and I am willing to give 10% for your time.All Expenses will be taken care of by me.

REPLY ME ON MY EMAIL: gilbert.macaulay@aim.com

God bless you.

Mr.Gilbert Macaulay

Mr. John Bada

TRANSFER OF $48,223.000.00 US

John Bada <jbda208@yahoo.co.jp>

Mr. John Bada

238 Roan Crescents

Sage Corporate Park North

Victoria Island

Nigeria

PRIVATE EMAIL jh2bd@yahoo.com.sg

RE: TRANSFER OF $48,223.000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

My name is Mr. John Bada,I work as the personnel manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. On a routine inspection I discovered a dormant domiciliary account with a Balance Of $48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar). On further discreet investigation, I also discovered that the account holder has abandoned it long ago due to crisis, leaving no beneficiary to the account and no other person knows about this account.

I am in close contact with the manager of the bank here, who will be going on retirement in due time, is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a pensioner in particular. I am certainly sure that he has no written or oral WILL attached to the account, no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder, which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction.

This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account. I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account, which you are to nominate, is already in place. You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.

At the conclusion of this transaction, your share will be 30% of the total transfer sum, 60% for my partner and me while 10% will be set aside for any expenses both parties might inure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer $20USD Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD28, 223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.

Let me hear from you URGENTLY.

For further inquiries contact me through my private email address: jh2bd@yahoo.com.sg.

Best Regards,

Mr. John Bada

Email: jh2bd@yahoo.com.sg

James Knight

Greeting from USA Embassy:Your Urgent Respond Is Highly Needed.

James Knight <nelsonanthony@cantv.net>

U.S. Department of State

Bureau of Consular Affairs

Cotonou Benin Republic.

Greeting from USA Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Hello My Dear,

This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which TNT EXPRESS supose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released.

After the meeting held by our board of director which was concluded that the delivery of your consignment box to you address must be complete within three working days upon your comply to our requirement which is by sending the sun of $255.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.

Note that your consignment box has been arrived in US embassy here last week saturday and waiting to receive clearance certificate before the gate pass is given.So Contact us on our e-mail address bellow.

Contact person =Rev Godwin William

E-mail=u.sembassy1111@yahoo.com

Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Your full name

2, Your home address

3,Your Phone

Once you notify us with the above information we will release your consignment to you,

Note that you are expected to pay only $255.00 for clearance certificate and you are to pay it directly to our office in Benin Republic as the origination of your consignment box in favour of Rev Godwin William as our accountant officer in Benin Republic,Send the $255.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

Reciver's Name IGBANUGO LAWRENCE.

Country...Benin Republic

City..Cotonou

Question..Hello?

Answer..Hi

Amount...$255.00

MTCN............

Note that any uncliam consignment will be return to TNT company after 3 days.

So you are urgently advise to comply with our demand so that we will release your consignment.

Thanks And Remain Bless

James Knight.

Public Relation Officer United State Embassy cotonou Benin Republic.

Mrs. Rachael Carr

Re!

UNITED NATION GLOBAL DEVELOPMENT PROGRAMME
<iigboanugo@stmarytx.edu>

--

The Board of Directors of UNITED NATION GLOBAL DEVELOPMENT PROGRAMME has officially approved and announced your award of $650,500.00 USD today.

E-mail Dr. Brian Scott with the required details below for verification;

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

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

Tel/Fax No.:..............&

Country:..................

Or call +(601)-640-32639 for any inquiries.

NOTE: All E-mail response should be sent to:
( trustfund002@kimo.com ) for confirmation and claims approval.

Sincerely,

Mrs. Rachael Carr.

Announcer, UNITED NATION DEVELOPMENT PROGRAMME.

Bank of America

Bank of America Alert: Important changes to your checking account

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© 2013 Bank of America Corporation. All rights reserved.

AR72768/DD6A66

Mr. Paul Brewin

Re: 07 / 03 / 2013

Mr. Paul Brewin <464@cyberway.com.sg>

Attn: Beneficiary,

It is my utmost pleasure to inform you that based on the meeting held today in the office of the presidency regarding your fund which you are yet to receive, it was resolved and agreed upon that your Inheritance/Contract Funds would be released to you through ATM MASTER CARD. This ATM Master Card allows you to make withdrawal from any ATM Machine anywhere in the world, it will interest you to know that you can travel to anywhere in the world with this ATM MASTER CARD and still make withdrawal from the ATM Card.

You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN, PHONE AND FAX NUMBER respectively to enable us have everything perfected so that your ATM Master Card will be delivered to you with immediate effect within the next 72 official hours as instructed by the President and some officials from the UNITED NATIONS (U.N), International Monetary Fund (IMF).

Please note that this information requested from you will be use in programming your ATM MASTER CARD.

I wait to hear from you.

Thanks.

Yours Faithfully,

Mr. Paul Brewin

Mr Fredie Moore

Good Day..

Mr Fredie Moore <anhpt@sonla.gov.vn>

Good Day..

Top of the day to you!can i build a business relationship with you?

I'm working as the procurement manager to WBC EXPORT COMPANY U.K, I need the correspondence of a reliable Business partner.

A trust worthy person that can handle business for me in his/her region.If you have these qualities,your urgent responds is of great kind.

Regards

Mr Fredie Moore

Mrs. RUBY BELLY

Re:CONTACT FedEx FOR Delivery of your ATM CARD

Mr.David Mark <officefile666@cantv.net>

I have registered your ATM CARD of $3.5 with FedEx Express Courier Company with registration code of ( Shipment Code awb 33xzs,

Atm Card Registered Code No xgt442.

Security Code sctc/2001dhx/567/;

Transaction Code 233/cstc/101/33028/;

Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

FedEx Office:

Name of Dir:Dr,Mike Koffi.

E-mail: office@omsk.biz

Tel:+229-9815-3953

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,

Mrs.RUBY BELLY.

Mrs Stella Armando

Re: HOW ARE YOU

Mrs Armando <stellarmando2009@att.net>

Hello Friend

My Name is Stella from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to Late President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. I have business proposal worth $35M USD.please could you write me at my private email ( mrstella2012@hotmail.com) so that i can tell you more about myself and also confidential things that will favour the both of us, thank you for your understanding and hope to hear from you soon. Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

Mrs Stella Armando

Note: Please REPLY ME At mrstella2012@hotmail.com

RYAN AGROON

Job Opportunity~

MSG 2013 <dns@telusplanet.net>

Good day to you,,,!!

We are leading agency specialized in (Global) Customer Service Research.

We are starting a very big research project in area Usa & Canada.

We need to recruit secretshopper to join our project to work as a surveyor.

This project takes place every month and you will get $ 250 / assignment.

Money order / payment check will be a certain amount which you would

required to cash at your bank, and have the rest used for evaluation.

Contact us with your information If you interest.

~ FullName:

~ FullAddress:

~ Home&Cell Phone:

~ CurrentJob:

~ Gender:

~ YourAge:

~ StateCityZip:

Your response would be greatly appreciated, Thank you.

Sincerely,

RYAN AGROON

M A N A G E R

Mr. Robert S. Mueller

FEDERAL BUREAU OF INVESTIGATION

Mr. Robert S. Mueller <info@fbi.gov>

Federal Bureau of Investigation (FBI)

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $5,200,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $5,200,000.00 you are advised to contact our correspondent in Africa the delivery officer Barrister Greg Johnson with the information below,

Name: Barrister Greg Johnson

Email: barristergregjohnson@yahoo.com

You are advised to contact him with the information?'s as stated below:

Your full Name..

Your Address:..............

Home/Cell Phone:..............

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

ROBERT S MUELLER.

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

TELEPHONE: (206) 309-0312

FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Greg Johnson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Sara David

Dear Lovely One,

David Sara <sara_david009@yahoo.cn>

Dear Lovely One,

I am writing to seek your partnership in the investment of my inheritance fund USD$7.5M from my late father who died mysteriously last year:. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me.

Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them.

The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank's contact details as soon as I hear from you so that you will go ahead and contact the bank.

Talk to you the more.

Sara David