David Kwok

I have a business proposal for you

David Kwok 009@ohonda067.onmicrosoft.com 

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

Dennis McNeal

Make Extra Money Working Online

Dennis McNeal <ramatex.jobs@securesuite.net>

Ramatex Textile Company

Tampines Street 92

Singapore 528887

Hello,

My name is Dennis McNeal Human Resources Manager of Ramatex Textile company Singapore.We are currently seeking for employment company representatives in the U.S.A with an opportunity to earn between 500 to 2000 USD a week.If interested please send the following details for more information.

1.Name:

2.State:

3.Age:

Please simply click reply on your page to automatically respond.

Regards,

Dennis McNeal

Ramatex

Singapore

http://www.gimmill.com.sg/about_main.html

Rifaat al-Assad

Hi

Rifaat Assad <rifaat@assad.com>

I understand you will be shocked at my email,I am a Syrian citizen, I use to be a member of the Regime in Syria but i ran out of my country because of the civil war,i feel i might die any time soon my nephew the president want to kill us all if we do not support his government. I am contacting you because of my

children, i need you to help me keep my funds and also invest for my children, the people I have trusted failed me so badly. i do not know how long i can hang on. Please get back to me let me give you details of my self and how the funds will be transferred to you for a safe keep for the children.Please email me now. EMAIL; assad_rifaat@yahoo.com.hk

Rifaat al-Assad

Dr. Goodluck Ebele Jonathan

YOUR PAYMENT HAS BEEN APPROVED

Jonathan Goodluck <jonathangoodluck249050@live.com>

FROM THE OFFICE OF THE PRESIDENT

FEDERAL REPUBLIC OF NIGERIA

ASO ROCK ABUJA NIGERIA

This is to notify you that we are now at the second quarter of the year 2013. I President. Dr. Goodluck E. Jonathan president and commander in chief of armed forces of the Federal Republic of Nigeria has unanimously approved all outstanding foreign debts owed to contractors, contract inheritance payments, lottery winners and beneficiaries who were scammed by Nigerian 419 artists/perpetrators in one way or the order.

After a meeting with the American President (Barrack Obama)the united nations, world bank and UNGA United Nations General Assembly in New York, based on the fraudulent activities going on at present, It was alarmed so that beneficiaries have lost so much funds to various Nigerian 419 scam artists, syndicates operating all over the world. In other to retain the good image of this great country, I have instructed the payment of all the scammed victims, contract inheritance payments, lottery winners and genuine contractors whose debts has been outstanding for a long time now ,via Central Bank Of Nigeria under the funding assistance by the world Bank supervised by the EFCC.

Note: out-of twenty selected beneficiaries approved for payment, your name and your contact address appeared in our file as one of the beneficiary to receive US$45,500,000.00 (Forty Five Million Five Hundred Thousand United States Dollars) via Telex Wire Transfer, Cash Deliver or ATM MASTER CARD.

I wish to inform you that all matters relating to the release of all contract and inheritance funds are now under my control and supervision. This development has become necessary due to the activities of unpatriotic government officials and impostors who keep on frustrating every effort to settle beneficiaries by scamming them.

Please provide to me with the below information's for immediate transfer of your fund as recommend below:

1) Your Full Name.

2) Phone, Fax and Mobile #.:

3) Residential Address#:

4) Occupation and Age:

5) A Copy of your ID

On receipt of your information's I will forward it to the Governor or Director, Central Bank of Nigeria/Foreign Operation Department of Central Bank of Nigeria to commence the transfer or release of your payment without any delay.

The federal government Understands your plight, the huge amount of money you have spent and all the disappointment you have suffered in the past to get your contract sum paid to you, and I promise that you have come to the end of all those nonsense this time, My office will be monitoring and supervising the way your payment file is being handled until your funds is finally remitted to you.

My office will also ensure that adequate attention and priority is given to your file.

Finally you are advised to adhere to my instructions to enable his office release your contract sum to you within the stipulated time given. On behalf of Federal Republic of Nigeria, we apologize for any delay you might have encountered in the past; your payment is now 100% Guarantee for payment as soon as you provide the required information's.

Finally, if you need more assurance on this payment, don't hesitate to e-mail me for more proof.

God bless your and your family.

His Excellency

Dr. Goodluck Ebele Jonathan

President Federal Republic of Nigeria

Mrs. Afiyah Ahmad

From Mrs. Afiyah Ahmad

Timo Karko <karko@mbnet.fi>

Dear Beloved Friend,

I write to you in good faith and hoping that you will understand the importance of my email, my decision to contact you is because I have been recently diagnosed with Cancer of the lungs and the doctor said that I may not survive this illness. Since Syrian troop backed by attacking helicopters clashed with rebels bombings in a mostly Christian and Druze town near Damascus, my entire companies where destroyed, I have been reflecting over my life in the past, it is painful that after over 24 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth.

In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand. Now that my health is gradually deteriorating me which the doctor said that I may not survive this illness and I cannot continue to do all these by myself anymore, I strongly desire to reach out to the poor and needy people in your base but I would prefer to continue this with the assistance of a kind person like you to build charity foundation in your base for the remembrance of my family.

I deposited the total sum of $3,500,000.00 in a Bank which I want the Bank to transfer this money to your Bank account for this project, and %90 of this money will be use to build charity foundation in your base while %10 will be yours for your effort, I am hoping that you will not betray me when the Bank transfers this money to you back account and do reply me very urgently for details.

Yours Sincerely Sister

Afiyah Ahmad

afiyahahmad101@gmail.com

Rev.Peter Kings

GREETINGS FROM UNITED STATE EMBASSY TO INDIA

US EMBASSY info@notiffication780.onmicrosoft.com via emea01-am1-obe.outbound.protection.outlook.com 

Your Urgent Attention Is Needed,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.8Million United States Dollars misplaced your address and he is currently stranded at your international airport right now.

We required you reconfirm the following information below so that he can deliver your consignment box to you today, You call him his USA phone 309 226 1385 ask him where he is he now.

YOUR FULL NAME: ===============================

YOUR HOME ADDRESS: ============================

MOBILE NO.:==========================

NAME OF YOUR NEAREST AIRPORT:========

A COPY OF YOUR IDENTIFICATION :======

Please do contact the diplomatic agent with the email below with the information required.

Diplomat Name : Young Martins

EMAIL: ..diplomatyoungmartins@gmail.com

PHONE: 309 226 1385

He is waiting to hear from you today with the information.

For security reason read bellow:-

I did not let the delivery Agent know that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $10.8Million USD(CASH). The consignments was moved from here as family treasures, and we gave him an instruction not to open the box until it get to your base. This is for security reason.

Just supply the above requirement information and also use this CODE as a subject matter to him:-CONSIGNMENT CODE:CAF/XX/05.

Regards

Thanks.

Rev.Peter Kings.

James B. Comey

FBI Foreign Fund Payment Advice (Treat as urgent) !

info@fbi.gov <info@fbi.gov>

FBI Headquarters

935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001

From The Desk of James B. Comey, Director Federal Bureau Of Investigation (FBI).

ATTENTION:- Beneficiary,

We have series of Financial cases like (Unpaid Foreign Debts) that needs to be urgently resolve.

NOTE: 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 individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Fortunately, It is obvious that you have not receive your Contract Fund from the Central Bank of Nigeria which is to the tune of US$25,000,000.00 (Twenty Five Million United States Dollars) Therefore to effect the release of your fund, you are advice to contact the Governor Central Bank of Nigeria in person of Mallam Sanusi Lamido Sanusi for immediate transfer of your fund.

Contact the CBN Office Below to claim your fund:

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

Tel:- +2347010782314

Private Email Contact: slamido20@aol.com

Contact Person:- Mr.Sanusi Lamido Sanusi (Governor) CBN.

You are advised to contact the Governor with your details as stated below:

You’re Name...............

Phone Number...............

Occupation...............Age...............

Unpaid Amount...............

Country...............

Finally, if you need more confidence/informations on this payment, don’t hesitate to call us. TELEPHONE: (908) 355-9969

Best Regard,

James B. Comey

Director Federal Bureau Of Investigation (FBI)

N/B: Treat The Above Notification Highly Crucial!

Mrs. Laura Cha

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

Mrs. Laura Cha <chinaboyanchaibangkokgroup@yahoo.com.hk>

--

Bangkok Bank Plc,

Silom Rd, Bang Rak, Bankrak, Bangkok 10100,

Bangkok Thailand.

From: The Desk of Mrs. Laura Cha,

Managing Director.

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Laura Cha, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Bangkok Bank Plc, Bangkok Thailand. Some time ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in Bangkok Thailand and after some period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this Draft will be delivered.

As a matter of fact, we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

Contact: Mr. China Boyanchai.

E-Mail: chinaboyanchai_bangkokgroup@yahoo.com.hk

Direct Line: (+66) 824994303.

Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,

Mrs. Laura Cha.

Managing Director,

Bangkok Bank Plc,

Bangkok Thailand Branch.

*********************************************************************

BANGKOK BANK PLC BANGKOK THAILAND CONFIDENTIALITY NOTICE:

This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure,copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.

Mr. James Adam

Attention Please,

James Adam <edgardias@cantv.net>

Attention Please,

I have registered your ATM CARD of $10.5M usd with DHL Courier Company with registration code of 2809. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name: Mr. Richard Daniel

E-mail:(richarddaniel407@gmail.com)

PhoneNumber:+22998332992

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,

Mr. James Adam

Muth Finance

(no subject)

11221@muthfinance.onmicrosoft.com via emea01-am1-obe.outbound.protection.outlook.com 

Do you need personal or business loan at just 3% interest? Fast and reliable? reply back with amount needed to apply..

David Ellis

ATTENTION

David Ellis <davidellisagent2@yahoo.co.jp>

Dear Sir/Madam,

My name is Mr. David Ellis, I am the Head of Investigation/Inspection Unit of the United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, we discovered An abandoned shipment by a Diplomat from the United Kingdom (UK) at JF Kennedy International Airport in New York and has since been transfered t our facility here in Atlanta for onward repatriation to England, the place of origin. When the boxes were scanned, it revealed an undisclosed amount of money carefully stashed in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignments were actually abandoned basically because the Content were falsely declared by the consignee as classified documents and personal effects when the real content is money.This was done I believe to either avoid diversion by the Shipping Agent/agency or to avoid confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my personal assessment, I think each of the boxe contains about $4M or thereabout.They are still left in the airport storage facility terminal till date. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as persona effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most Most importantly, because he gave a false declaration, he could not pay for the customs yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security/logistics that is required to deliver the package to your doorstep or the destination destination of your choice. I need all the guarantee that I can get from you before I an get involved in this project.

Best Regards,

David Ellis

INSPECTIONS OFFICER

404-462-7953

Dr Lawrence Burns

CONTACT FOR YOUR COMPENSATION $4.8M

Dr Lawrence Burns <luke@hinet.com>

Dear Friend ,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from France. I didn't forget your past efforts to assist me in transferring those funds.

Now contact my secretary Michele Collins his email is ( michelecollins261@yahoo.com.vn ) ask him to send you the total $4.8M certified bank draft which I raised for your compensation .so feel free and get in touch with him and give him your Address such as Full name Home address direct phone number where to send the draft.

Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him.

Best regards,

Dr Lawrence Burns

Mrs.Laura Karma

GOOD NEWS!!!

Vent sllott <malcs27@wowway.com>

GOOD NEWS!!!

EMAIL LOTTERY SWEEPSTAKES,

Sir/Madam

We are pleased to inform you about the result of the Lottery Winners International programs held on the 7th of October 2013 in Madrid Spain. Your e-mail address rolled through a compueter ballot system has consequently won in the 1st category and approved for a lump sum pay out of €1,500,000.00 (One Million and Five Hundred Thousand Euros).

CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.Please do contact for further verification and Claim with your name and full contact details(Telephone and Address).Congratulations,

Mrs.Laura Karma.

Adrian & Gillian Bayford

From: Adrian & Gillian Bayford <adrian.bayford@msn.edu>

To: Recipients <adrian.bayford@msn.edu>

Date: Thu, 10 Oct 2013 23:10:54 -0700

Subject: Donation,

We are donating 1,500,000 GBP to you, Send Name, Country, Mobile Number, Sex, Age for more details. see CIA Fraud Squad

Dr. Olumide Mokolade Alex

Your Trust and Partnership..

Dr. Olumide .M. Alex. <dr.olumidea@yahoo.com>

Dr. Olumide Mokolade Alex.

The General Manager Accounting,

Mobil Producing Nigeria.

234 Victoria Street,

Lagos state Nigeria.

Attention,

Your cooperation and sincerity required on this business transaction please see attachment for more details.

Europe Loan

(no subject)

European.Finacicalloan@mail.com

Dear Sir Madam,

We are European Loan service,Do you need a Loan, 1. Full Names:2. Contact Address:3. Loan Amount Needed:4. Duration of the loan.5. Direct telephone number:6. Purpose of the Loan: Send all application this email: europeloan@foxmail.com

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

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

Cecilia

I have been trying to reach you.

Sadik Wardeh <Sadik.Wardeh@ucf.edu>

I have a secured Proposal for you; email Cecilia7475@outlook.com For more details.

Mrs Bessie Ward

Hello

Mrs Bessie Ward <bassiee@triangleservicesltd.com>

You might not know the sender of this mail. I got your E-mail when searching files on trusted people online. Let me start by introducing myself, I am Mrs Bessie Ward .I am married to Late Engineer Harry Ward When my late husband was alive he deposited the sum of $4.6m(Four Million, Six Hundred Thousand United States Dollars) which were derived from his landed properties and investment in capital market with a bank Presently,this money is still with the bank My Doctor told me that I have few months to live due to the cancerous problems I am suffering from.

I have decided to donate this fund to you and want you to use this gift which comes from my late husbands effort to fund the up keep of widows,orphans,destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially or physically.

As soon as I receive your reply I shall give you the contact of the bank in Europe. I will also issue you my last WILL and statement and provide you the certificate of deposit that will empower you as the original beneficiary of this fund.

My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life Please assure me that you will act just as I have instructed herein. please contact me through my personal email address.

email on: bassieward@gmail.com

Thanks,

Mrs Bessie Ward.

Mrs. Hilda Eggees

Mid-Season Awards!!!..

Swiss Lotto Netherlands <info@swisslotto.ch>

SWISS-LOTTO NETHERLANDS

Ruiterskwartier 7, 8923 KP Leeuwarden,

Leeuwarden, The Netherlands.

https://www.swisslotto.ch

Swiss-Nederland’s Winning Notification......!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands wishes to inform you that your e-mail address emerged as late you on your success as the STAR PRIZE WINNER in this years' SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) from a database of over a million email addresses from the world wide web.

This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. This promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.

Your email address, attached to Ref number 15, 11, 20, 37, 4, 17 with Serial number SLN/34541982/07 drew the lucky Numbers 25.

Therefore you have won the sum of ?850,000.00 Euros {Eight Hundred & FiftyThousand Euros only}. A winning cheque will be issued in your name by the SWISS-LOTTO NETHERLANDS and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent, who shall by duty, guide you through the process of facilitating the release of your Prize.

To file for your claim, kindly contact the accredited Claims Manager, Vaart Newman of the claims department of Westin Capital Finance, Netherlands. He has been mandated to assist you and facilitate the urgent delivery of your prizes.

Claims Manager, Westin Capital Finance BV, Netherlands

Mr. Vaart Newman

Tel: +31-626-296-498

Fax: + 31-84-755-7646

Email: Vart.Newman@aol.com

VERIFICATION FORM:

1.) FULL NAME:

2.) AGE:

3.) SEX:

4.) ADDRESS:

5.) OCCUPATION:

6.) Ref. Number:

7.) COUNTRY:

8.) PHONE:

9.) FAX NUMBER:

10) Monthly Income:

Thanks for been part of this promotional award programme.We wish you the best of lucky as you spend your good fortune.

Yours sincerely,

Mrs. Hilda Eggees

Promotion Manager

https://www.swisslotto.ch

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.

Elizabeth Luke

Your Email Id Won.

Elizabeth Luke <info@mill.com>

Your Email Id has won 1,000,000.00 GBP in the British Microsoft Inc. send your

Names:

Full Address:

Sex:

Age:

Tel:

Country.

to our claims deparment: claimsunit3@live.com

Captain Bella Williams

Captain Bella Williams

US MARINE <capt.bella@att.net>

Good Day,

I am Captain Bella Williams 3rd Brigade Support Battalion in Afghanistan. We have some Amount of funds to move out of the Afghanistan.Once the funds get to you,you take 30% out and keep our own 70%.Your own part of this deal is to find a safe place where the funds can be sent to. If you are Interested i will furnish you with more details.

You can catch more of the story on This website below

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

http://www.rferl.org/content/article/1103032.html

Regards,

Captain Bella Williams

--

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

Mr. Alder Wilson

Have You Received Your Payment ?

Mr. Alder Wilson <alder_wilson@info.al>

From The Desk Of Mr. Alder Wilson

International Remittance Department

(Central Bank Of Nigeria)

Attn:Beneficiary,

Have You Received Your Payment ?,Your Urgent Confirmation Is Needed but If truly You Have not Received Your Payment,Please reconfirm Your Information Below.

Your Full Name:

Your contact Address:

Your Occupation:

Your Telephone Number:

Your Date Of Birth:

Mr. Alder Wilson

International Remittance Department

Central Bank Of Nigeria

Email: alder_wilson@barid.com

Chris Williams

From: "Fidelity Partners UK" <noreply@fidelityinvestmentpartners-uk.com>

Date: Tue, 08 Oct 2013 15:32:30 +0100

Subject: Fidelity Partners UK

We got your firm's information while going through various Global Online Business Directories and would like to know if you have any business project(s) in your region, involving financing, for which you seek funds to facilitate.

We are representing investment interests from Asia and the Middle East, interested in overseas investment in your region. Presently, our clients are interested in financing projects and have mandated our firm to seek individuals or coperate entities with viable and profit-oriented projects in these fields; real estate development, construction, mining, oil and gas, agriculture, airline and various small scale business funding.

If you think you have solid background and idea of making good profit in any of the mentioned business sector in your region, kindly write for possible business co-operation.

More so, the Investors we represent are ready to facilitate and fund any business venture that is capable of generating 7-15 % Annual return on investment.

If you feel disposed towards the solicited role, please indicate by prompt response to the email provided below, so that we may provide you further details.

We look forward to your prompt response.

Yours Truly,

Chris Williams.

Fidelity Investment Partners (UK) Ltd.

Note: Do NOT reply DIRECTLY to this email. Please email chriswilliams@fidelityinvestmentpartners-uk.com for further details.

To unsubscribe or change subscriber options Click Here

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

PLEASE NOTE: THIS ELECTRONIC EMAIL IS INTENDED FOR THE RECEPIENT ONLY AND IS THEREFORE, PERSONAL.

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

Fang Yong

Write me soon

Campbell, Madeleine <mcampbell@rvc.ac.uk>

Dear Friend,

I have a profiting business opportunity for you.

Should you be interested in the details, please use the email address yong1f1@yahoo.com.hk to contact me for additional information.

I look forward to your email.

Sincerely

Fang Yong

yong1f1@yahoo.com.hk

This message, together with any attachments, is intended for the stated addressee(s) only and may contain privileged or confidential information. Any views or opinions presented are solely those of the author and do not necessarily represent those of the Royal Veterinary College (RVC). If you are not the intended recipient, please notify the sender and be advised that you have received this message in error and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Unless stated expressly in this email, this email does not create, form part of, or vary any contractual or unilateral obligation. Email communication cannot be guaranteed to be secure or error free as information could be intercepted, corrupted, amended, lost, destroyed, incomplete or contain viruses. Therefore, we do not accept liability for any such matters or their consequences. Communication with us by email will be taken as acceptance of the risks inherent in doing so.

Mr. Ibrahim Lamorde

ECONOMIC & FINANCIAL CRIME COMMISSION

Mr. Ibrahim Lamorde <contabilidad@altalex.es>

ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),

SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation.

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the United States government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the united state Government has ordered the money recovered from the scammers to be shared among 100 lucky people around the global.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our office here in Nigeria. You are therefore being compensated with $1.5Million Dollars. We have also arrested all those who claim that they are barristers, wank officials, lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million, we have arranged your payment through our swift card payment center. But not that, you are to make a payment of $350 dollars for the save keeping and delivery of your ATM CARD before it can be delivered to your house address.

Feel free to contact the processing office: Mr. Kenneth Harrison. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand dollars only per day. So you are advice to contact, the processing officer Mr. Kenneth Harrison Barron with your provided information's required.

CONTACT PERSON: Mr. Kenneth Harrison.

CONTACT EMAIL: mrkenneth_harrison@yahoo.co.jp

CONTACT PHONE NUMBER: +2347051065644

Provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1) YOUR FULL NAME.

2) YOUR RECEIVING ADDRESS.

3) YOUR TELEPHONE NUMBER.

4) YOUR PROFESSION.

5) YOUR ID/AGE.

Best Regard,

Mr. Ibrahim Lamorde.

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.

Note: that if no seriousness is seen in you. We have no choice to other than to cancel your fund. We have no time to waste in this transaction any more. This is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card. You are hereby advice only to be in contact with Mr. Ibrahim Lamorde of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

MR. XU YUN

BUSINESS TRUST

BANK OF CHINA <info@pmdubai.com>

I HAVE A BUSINESS DEAL OF MUTUAL BENEFITS WORTH $14 MILLION USD. IF INTERESTED KINDLY GET BACK TO ME FOR FULL DETAILS THANK YOU.
MR. XU YUN.

Mrs. Aaliyah H. Al-Ghrari

Peace Be Unto You My Beloved..

Mrs. Aaliyah H. Al-Ghrari <info@live.com>

I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details:
http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml
When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.

Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.

Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details via this my personal email: mrsaaliyah_ghrari@yeah.net

Sincerely,

Mrs. Aaliyah H. Al-Ghrari

Email: mrsaaliyah_ghrari@yeah.net

francoir Gbagbo

hello

francoir Gbagbo <wendy@insight180.com>

Good Day,

I am francoir Gbagbo from Cote D' Ivoire nephew to Ex-President Laurent Gbagbo, I arrived to Accra Ghana with $40,000,000.00 in two trunk boxes. The money is clean and spendable but it is compacted in four $100 bills sachets each with instruction manual on how to separate the bills with a sample of little fluid and contacts of the minting company that has the fluid for separation of the bills.

I have tried the experiment and it work out successfully, I want you to assist me to invest this fund in a profitable business and I will give you 25% of the total money for your assistance. I will like to talk to you on video camera through messenger or Skype so that I will separate some of the bills with the remaining little sample fluid for your confirmation of what I just told you to be real.

If you wish you may come to Ghana, so that both of us will work together on the process and also the transfer of the fund to your country for investment purposes, attached is the picture of one of the box and the compacted sachets bills.

Thanks for your cooperation,

francoir Gbagbo

phone: +233 23 0249412

Skype: francoir.gbagbo1

Li Zaohang

(no subject)

Li Zaohang <oleggor@nordnet.ru>

I'm Li Zaohang, and I work with Bank of China.

I need your assistance in moving a sum of $28.370 Million Dollars from my Bank.

Kindly get back if interested.

H.E. Jan Eliasson

United Nation Compensation Unit

H.E. Jan Eliasson <infofile58@cantv.net>

We have been having a meetings for the past (2) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary General

Therefore be advice to contact our representative Mr. David Fisher for the shipping of your MasterCard ATM kindly forward your full delivery details to him:

Email: (david.fishr@admin.in.th) +229 96731025

1 Full Name:....

2 Country:.....

3 Delivery Address:....

4 Telephone.....

5 Your Age....

6 occupation.....

Thanks H.E. Jan Eliasson

CC: Jim Yong Kim World Wank president

CC: Mr. Ban Ki-moon UN Secretary General

Mr.Norman Chan — 2841381496@qq.com

$47.1M USD for you

Norman Chan <at94034@ns.kogakuin.ac.jp>

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email [2841381496@qq.com] , I shall provide you with detailed information regarding this Business.

Kind Regards,

Mr.Norman Chan