CALL ME FOR CLARIFICATION

Subject:	CALL ME FOR CLARIFICATION
Date:	Wed, 27 Jul 2011 17:19:57 -0700
From:	MS. CARMAN L. LAPOINTE-YOUNG<wilsonkathleenw@aol.com>
Reply-To:	<carmanlapointe500@skymail.mn>

UNITED NATIONS OFFICE  OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring,Consulting and Investigations Division

 

 

From: Ms.Carman L. Lapointe-Young

Head Of United Nations Under-Secretary-

General For Internal Oversight Services

 

 

To: Unpaid Beneficiary

 

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

 

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

 

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

 

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 48 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

 

You can reach me on my Cell Phone: +2347087629700

 

Sincerely yours,

 

Ms.Carman L. Lapointe-Young

 

Head Of United Nations Under-Secretary-

General For Internal Oversight Services

hello

Subject:	hello
Date:	Thu, 20 Oct 2011 14:10:41 +0800
From:	MRS HELEN ASHANTE <helenashante01@yahoo.com>
Reply-To:	helenashante01@yahoo.com
To:	undisclosed-recipients:;

Dearest Beloved Friend,  I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before i will die.  I am Mrs Helen A, I am 70 years old, From Accra Ghana, and I am suffering from a long time cancer of the Brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next one months; this is because the cancer stage has reached a critical stage.  I am a contractor with United Nations in Accra Ghana my husband our live or trty-two years before he died in the year 2009 But is quite unfortunately;he  died after a Cardiac Arteries Operation that lasted only for four days.  Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6.2million dollars with a Bank in Accra Ghana'    , where we spend our life together with United Nations as a contractor.  Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.  Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to do anything myself 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 organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from.  I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.  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 which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. I am waiting your response.  Your Dying Friend, Mrs Helen Ashante 

'Hello'

Subject:	'Hello'
Date:	Tue, 19 Apr 2011 06:55:04 +0430
From:	Belinda Schrumm<info@live.com>
Reply-To:	<schrumm@in.com>
To:	undisclosed-recipients:;

2011/04/19  Hello,  I am Capt. Belinda Schrumm MS RD LD, USA MIL - MEDCOM -AMEDCS; I was the Chief Nutrition Education & Training Branch Program Director, before I was deployed to Camp Arifjan Kuwait, from there to Camp Al-Tadamun Adhamiyah-Baghdad presently in Camp Gibraltar Afghanistan.  For security reasons, certain informations will not be disclose for now until you have  accessed the BBC website stated below to enable you have an insight on what I intend sharing with you, which I am confident you can handle it to the best of your ability.  http://news.bbc.co.uk/2/hi/middle_east/2988455.stm  Kindly respond back to me havent visited the above website, to enable us discuss this to the best of your understanding.    Thanks,  Cpt.  Belinda Schrumm. 

CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY

Subject:	CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY
Date:	Wed, 27 Jul 2011 19:53:56 -0700 (PDT)
From:	MRS LINDA WHITE <prince_jhamer02@yahoo.com>
Reply-To:	speedtrust62@yahoo.com.hk
To:	undisclosed recipients: ;

Hello, My Dear, I have paid the delivery fees for your cheque and all the necessary arrangement has made WITH SPEED TRUST COMPANY and manager of EcoBank told me that the cheque will expire before getting to you. So I told him to cash the ($2.5million) and deposited the cash with speed trust company. Now contact speed Trust company with this informations below: CONTACT PERSON, DR, ANDY LORD Email: (speedtrust62@yahoo.com.hk) Telephone/+229-96701622. Fax: 00229/93155695 Do contact them and let me know when you have received your consignment box; send the needed information to enable them deliver your consignment box to you immediately. SPEED TRUST COMPANY LTD, Send your contacts information to enable your Diplomat locate you immediately he arrived in your country with your consignment box. On contacting them,note to send them the above information's. below, 1. YOUR FULL NAME==================== 2. YOUR COUNTRY===================== 3. YOUR DELIVERY ADDRESS============= 4. YOUR HOME TELEPHONE NUMBER======= 5. YOUR OFFICE TELEPHONE============= 6. YOUR CELL PHONE=================== 7. YOUR NERAEST INTERNATIONAL AIRPORT= 8. YOUR COMPANY NAME================ 9. A COPY OF YOUR INT'L PASSPORT=======                Yours Faithfully MRS LINDA WHITE

Hello

Subject:	Hello
Date:	Wed, 24 Aug 2011 19:09:48 +0100 (BST)
From:	Nisha Mohamed Hassan <niisha@email.cz>
Reply-To:	niisha@citromail.hu
To:	undisclosed recipients: ;

Hello   It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.   My name is Nisha Mohamed Hassan M. Nur, Somalian citizen, female, age 22 years old. I`m the daughter of Late Hon. Mohamed Hassan M. Nur, a former Somali member of the Transitional Federal Parliament. My father was among the four(4) lawmakers who were killed in a bomb attack on Tuesday 24 August 2010, by the Islamist rebel group Al Shabaab. I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.   Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Seven Hundred thousand United States Dollars(4.7Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.   Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .   Thanks a lot in anticipation of your prompt response.   Yours sincerely, Nisha Mohamed.

From Barr. Jean Dossou, LLB (Hons)

Subject:	From Barr. Jean Dossou, LLB (Hons)
Date:	Thu, 8 Sep 2011 11:02:02 -0000 (GMT)
From:	Barr.Jean Dossou <williamj46@hotmail.com>
Reply-To:	oakchambersassociates@gmail.com

From Barr. Jean Dossou, LLB (Hons)  Barrister & Solicitor Oak Chambers Associates  03 BP 2162 Cotonou, Rйpublique du Bйnin Mobile: 00229 93-989668.. EMAIL:oakchambersassociates@gmail.com Attention:CEO,   I am Barrister Jean Dossou, My client late husband deposited some funds with a security vault company which i have been mandatd not to mention the valued amount until you signifies partnership interest , my inability to mention the amount is for my client security and political reasons best known to me until we get intimated to each other based on your willingness to carry out working partnership terms.  I need your help to enable my client clear the Deposits and to go into investment in your country based on your country's bi-law to foreign investors, my client also have gold among the 2 deposited boxes the quantity of the gold is 350kgs Gold dust. 22+ carat quality. My client have all the deposit documents and ready to reach agreement with you before going for the clearance.   My client promise to give you 30% commission for all transaction and you will help her market the gold as well as invest the above mentioned estates. I will give you more details as soon as I receive your reply.   Thanks, Yours sincerely, Barr.Jean Dossou      

Very Urgent Transaction,

Subject:	Very Urgent Transaction,
Date:	Fri, 9 Sep 2011 07:12:40 -0700 (PDT)
From:	paulinus asamao <paulinus_asamao@yahoo.co.jp>
Reply-To:	drpaulinus_asamao10@yahoo.co.jp
To:	undisclosed recipients: ;

Attention: Please, I am Dr. Paulinus Asamao a bank manager here in Ghana, I am writing to request your assistance to transfer the sum of $US6,500, million, (USD) United States dollars) into your accounts. The above sum belongs to our customer late Dr. Jimmy Malila who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account. After my further investigation I find out that Dr. Jimmy Malila died with his next of kin and according to the laws and constitution guiding the bank institution stated that after the expiration of (7 and 1/2) seven and half year, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund Because of the static of this transaction I want you to present you as his foreign business partner so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be insure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name............................ Your Sex................................. Your Age................................. Your Country.............................. Passport / driving license....... Marital Status...................... Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number...................... Thanks Dr. Paulinus Asamao.

From Clarise,

Subject:	From Clarise,
Date:	Sun, 11 Sep 2011 22:07:39 +0800 (SGT)
From:	Clarise pakubo <clarise011@hotmail.fr>
Reply-To:	clarise011@hotmail.com
To:	undisclosed recipients: ;

From Clarise, I'm Miss Clarise Pakubo 19 years the only child of late Mr. and Mrs. Jacques Pakubo. My father was a very wealthy cocoa merchant and political godfather in Cote d'Ivoire, my father was shut to death on Januray 2011 by on known people. My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of four million two hundred thousand united state dollars. ($4.2 millions) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was Shot. I want you to help me with the following: (1) To provide a bank account that money will be transferred. (2) To serve as guardian. (3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country. I will offer you 20% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely. Cheers Clarise

Winning Notification,

Subject:	Winning Notification,
Date:	Mon, 19 Dec 2011 06:31:10 -0500
From:	Mary Jack <ggttyi@ggtty.info>
Reply-To:	Mary Jack <agentmaxwell@rediffmail.com>
To:	chiji2k2@yahoo.com

   Table of Australian vice-president of a multinational corporation lottery. Ref: 575061725 Batch: 8056490902/188 Lotto type: Mega Millions Winning number: 111326344448  Dear Winner,  We inform you that your email emerged winner of the Australian lottery  program. You have therefore been approved to claim a total sum of  $1,000,000.00 USD (One Million U.S. dollars) ..  HOW TO CLAIM YOUR PRIZE  To file for your claim. Please specify the date of the draw, identification  number, batch number and winning number which can be found in the upper left  corner of this message to your claims agent Mr.George Maxwell immediately. It  will help you on how to get your winning prize. In addition, you should give  in your telephone number to help locate your file easily. For security  reasons, we advice all winners to keep this information confidential from the  public until your claim is processed and your prize released to you as well as  the public. It's part of our security protocol to avoid double claiming and  unwarranted taking advantage of this program by non-participant or unofficial  / unauthorized persons.  Contact Agent  Simply contact your agent presently in United Kindom. contact information;  George Maxwell (Mr.) E-mail:agentmaxwell@rediffmail.com Phone:+447045799566  As you contact him kindly fill the below details:  FULL NAME: ADDRESS & COUNTRY: TELEPHONE NUMBER: OCCUPATION: AGE & SEX: SCANNED COPY OF IDENTIFICATION(DRIVERS LICENSE OR INTERNATIONAL PASSPORT)  Note: All winnings must be claimed before 30th December 2011, otherwise all  funds will be canceled.  Sincerely, Mary Jack Online Coordinator AUSTRALIA LOTTERY INC.  Copyright 1999-2011 Australia lotto International. All rights reserved. 

From IMF

Subject:	From IMF
Date:	Thu, 13 Oct 2011 15:23:37 +0200 (CEST)
From:	DR.RICHARD OGA <mwov.bfd63@virgilio.it>
Reply-To:	worldb_auditorr2@hotmail.com

 
Attn:Client,
Your name is  among the 37 scam Victims list to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.send your details Name,Address,Tele via( worldb_auditorr2@hotmail.com)DR.RICHARD OGA

PRIVACY - COPYRIGHT TELECOM ITALIA 2011 - PARTITA IVA:00488410010 - NOTE LEGALI - WEBSITE INFO

Hello

Subject:	Hello
Date:	Sat, 15 Oct 2011 15:18:54 +0100
From:	V. Schrumm<info@live.com>
Reply-To:	<v.schrumm@yahoo.com.hk>

2011/10/14  Hello,   With a good heart I establish this relationship with you. I beg you not to regard this as a joke or as a contact to inflict harm on you.   I am contacting you with the view of making a proposal to you. This proposal will bring huge financial benefits to you if you accept to render this assistance that I need from you which I am confident you can handle if we are able to come to an agreement. Note that I am not about to put you in any form of jeopardy or bring reproach to your person.  The internet link below is directly connected to what I intend to propose to you, so I advice that you click it open and digest the information that you will come by.   http://news.bbc.co.uk/2/hi/middle_east/2988455.stm   Kindly get back to me after viewing and reading the message as contained in the above website so that I can adequately introduce myself to you and intimate you fully with the details of my proposal.  I will be looking forward to hear from you.   Thanks,   Capt. Vicky Schrumm MS RD LD.  AMEDCS - USA MIL. 

RE: MY REQUEST FOR PARTNERSHIP !!

Subject:	RE: MY REQUEST FOR PARTNERSHIP !!
Date:	Thu, 20 Oct 2011 03:14:51 +0800
From:	IAN JEFFRY <chrisjeff@skymail.mn>
Reply-To:	chrisjeff@skymail.mn
To:	undisclosed-recipients:;

RE: MY REQUEST FOR PARTNERSHIP !!
 
My Name is Mr.Richard Jacob, the Presently Chief Auditor, Alpha Bank London-UK Ltd. On a routine inspection i discovered a dormant account with a Balance of £20,000,000.00.(TWENTY MILLION BRITISH POUNDS STERLING). On Further investigation, i also discovered that the account holder is Late Mr.John Shumejda, an American Citizen, the Chief Executive Officer (CEO). Agco, the Global Agricultural Equipment Manufacturer, he died in Plane crash at Birmingham Airport on 4th Jan, 2002.
 
He died leaving no beneficiary to the account, and the bank will approve this money to any foreigner who have information about this account which i will give to you. because the former operator of this account is a foreigner from Florida in USA and i am certainly sure that he is dead and nobody will come to claim this money again.Therefore i need your full cooperation in this transaction, i will provide all the necessary information needed in order to claim this money, I want to assured you that this transfer is 100% risk free.

You will have 40% Share of the money, for your corporation and assistance while 60% will be for me there after i and my family will visit your country for investement, so If you are Interested reply me through My private email:(mr_richard57@yahoo.com ) for more details.
 
I am Looking Forward to hear from you.
Yours Sincerely
Mr. Richard Jacob.
 

GREETING FROM JUDE MARK

Subject:	GREETING FROM JUDE MARK
Date:	Sun, 23 Oct 2011 18:46:55 +0800 (SGT)
From:	Mr.JudeMark <eduarroo@yahoo.com.ph>
Reply-To:	judemarck88@yahoo.com
To:	undisclosed recipients: ;

ATTENTION:   please want to inform you that your fund was brought to my desk because the director of the WESTERN UNION MONEY transfer said that they should divert your fund to the government treasury account just because that you can not pay the transfer fee, As result of the information we got i told them to wait untill i hear from you today so that i will know the reason why you  rejected such amount of money $1.7m which is your over due inheritance payment just because of transfer fee. But the reason why i sent you this email now is that you still have the chance to claim your fund if you could send the$55 today because i have already arranged the special courier company which will deliver your fund to you within 2days with your tracking number to see when it is coming to you but failling to do this, they will have power over your fund by Friday morning and am very sorry if you failed as this is the last chance . Please here is the western union information in the name of my messenger to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your fund get to your hand immediately. i want you to call us if you send the money to him so that i will call him , use this number to call us +22998729993 ok do it now Receivers Name:...Samuel Obalum Country/... Benin-Republic City address is Cotonou Test Question:.. WHAT CITY Answer :.. COTONOU Amount: ...$55.00 MTCN NUMBER.... SENDER NAME... Send it to me for easy collection, the MTCN control number, amount sent, name and address of sender.( judemarck88@yahoo.com ) MOBILE TEL +22998729993 Thanks MR JUDE MAR

bonjour de la part Mme ROKER CHARLINE

Subject:	bonjour de la part Mme ROKER CHARLINE
Date:	Fri, 4 Nov 2011 11:29:10 +0100
From:	CHARLINE ROKER <roker.charline@rocketmail.com>
To:	undisclosed-recipients:;

 

VEUILLEZ BIEN VOULOIR ME REPONDRE A L'ADRESSE CONTACTE : roker.charline@rocketmail.com

Bien aimé,
De nos jours, les prières valent du temps, beaucoup plus précieux que l'or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un Chemin, c'est-à-dire dans des situations où lui seul peut vous aider à y Garder foi.
Je me présente, je m'appelle Madame CHARLINE ROKER, je suis mariée, au Feu, c'est-à-dire au défunt, mon époux LANDRY Mc Callum de nationalité Canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans. Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours .Depuis sa mort, je me débattais aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as poussée à venir me soigner ici à Londres (ANGLETERRE).
Tout récemment, mon docteur m'as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à une organisme de charité, tout ce que j'ai héritée de mon mari défunt. Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu à voulu bénir et c'est pourquoi j'ai
décidée de vous légués ma fortune de UN MILLION VINGT CINQ MILLE DOLLARS US (1.025.000 Dollars US) avec toute la modestie et la sincérité d'une donatrice. Le monde se pervers tellement sur la miséricorde de Dieu que j'ai pris cette décision parce que je n'ai pas eu d'enfant avec mon marie qui puissent hérité de cet argent , non plus je n'ai pas de famille car pour mettre fiancée avec un homme de couleur noir après la mort de mon époux LANDRY McCallum ,ma famille m 'a rejetée pour la simple raison que ce
fiançailles est contraire à la coutume de ma famille .Aussi bien je pourrais légué ma fortune à mon actuel amant , mais ce dernier est tellement mauvais de caractères qu'il court un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation. Pour mes autres bien matériels, qui ne sont pas en argent bien sûr, j'en ai fait une bonne distribution .Je suis persuadée que après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur. Comme je suis actuellement à
l'hôpital, me communiquer avec le monde extérieur m'est permit qu'une seule fois par semaine ou je peut me
déplacer alors j'en ai profiter pour vous envoyer ce message d'appel urgent .Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet ,pour ce fait je vous invites à faire preuve de DISCRETION autour de vous.
Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l'utiliser honorablement , je vous donnerai le contact de l'institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai .Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d'une femme mourante , vous en fassiez bon usage , en l'utilisant pour bénir d'autres pauvres (telles est mon vœux le plus cher en ce moment)et
ainsi vous n'aurez pas de problèmes avec les clauses que j'ai établies avec mon institution où j'ai déposé l'argent et qui se chargeras de vous transférer discrètement l'argent .


Que la Paix et la miséricorde de Dieu soient avec vous.
Mme CHARLINE ROKER

My Dear friend,

Subject:	My Dear friend,
Date:	Sat, 5 Nov 2011 23:06:34 +0800 (SGT)
From:	Mr.David Mark <devidmark48@yahoo.com.ph>
Reply-To:	ronaldkeene2011@hotmail.com
To:	undisclosed recipients: ;

My Dear friend,   How are you today, i am very happy to inform you about my success in getting those funds transfered with the help of the Pan-Africa Mortgage & Finance,Meanwhile, I didn't forget your Past efforts in helping me that time,Now i want you to contact my secretary on his contact information below: Name: Mr.Ronald Keene E-mail:(ronaldkeene2011@hotmail.com) PhoneNumber:+229 9932 8159.   Ask him to send you Cashier's Cheque for your compensation sum of ($1.5) One Million Five Hundred Thousand US Dolalrs which I kept for you as compensation for your effort. contact him immediately you receive this mail,please do not forget to send to him the below information:   Your Full Name: Contact Address: Cell Phone Number: Do let me know as soon as you have received the Cashier's Cheque. Best Regards, Mr.David Mark

GOODDAY MY BELOVETH FRIEND, LONGEST TIME?

Subject:	GOODDAY MY BELOVETH FRIEND, LONGEST TIME?
Date:	Wed, 9 Nov 2011 07:34:35 +0800 (SGT)
From:	PAULINE MORGAN <officefile34575@yahoo.com.ph>
Reply-To:	paulinemorgan19@yahoo.com.ph
To:	undisclosed recipients: ;

DEAR,   HOW ARE YOU TODAY? PLEASE REJOICE WITH ME I SURVIVED THEY SURGERY OPERATION, I AM VERY VERY HAPPY,AND I DECIDED TO FOLLOW THE SURGEON DOCTOR WHO OPERATED ME TO HIS COUNTRY AUSTRALIA WITH MY DAUGHTER JANE TO START A NEW LIFE TO TAKE ABSOLUTE FULL CARE OF MY HEALTH AND FOR MY DAUGHTER EDUCATION AS WELL, AND THEY BANK HAS TRANSFERRED THAT FUND TO HIS ACCOUNT IN AUSTRALIA, SORRY I WOULD NOT WAIT FOR YOUR DELAY ON REPLYING MY EMAIL DUE TO MY ILLNESS HENCE I QUICKLY TOOK ANOTHER NEW PARTNER FROM AUSTRALIA.   WE SHALL BE LEAVING TONIGHT  FOR AUSTRALIA TO INVEST OF THE FUND THERE AND FOR MY DAUGHTER JANE'S ACADEMY, I WILL NOT FORGET YOUR LITTLE PAST EFFORT MADE THEN.   SO I WANT YOU TO GET IN TOUCH  WITH REVEREND FATHER GABRIEL MATHEW, HE IS MY PASTOR ,ASK HIM TO SEND YOU THE TOTAL SUM OF (US$200,000.00) ONLY IN AN ATM CARD FOR YOUR PERSONAL USE AND THE SUM OF US$100,000.00 TO DONATE TO CANCER PATIENT IN YOUR  COUNTRY.   NOTE THEY ARE TWO ATM CARD I KEPT FOR YOU  FOR THE EFFORT YOUR RENDERED TO ME, AND URGING YOU TO STILL REMAIN GOOD AND HELPFUL TO CANCER PATIENTS AROUND YOU AS WELL, PLEASE DON'T FAIL.   I AM TRAVELING TODAY WITH MISS JANE TO AUSTRALIA FOR THEY INVESTMENT PROJECT OF THE FUND.   SO REACH REVEREND FATHER GABRIEL MATHEW IMMEDIATELY THROUGH HIS DIRECT EMAIL: ( rev_father_gabrielmathew@yahoo.com.hk ) DO SEND HIM THE BELOW INFORMATION TO ENABLE HIM DELIVER YOUR ATM CARD TO YOU SUCCESSFULLY OK.   YOUR FULL NAME:............. YOUR ADDRESS:............... TELEPHONE NUMBER:........... . YOURS FAITHFULLY,   MRS. PAULINE MORGAN.

Re: Colonel Nelson

Subject:	Re: Colonel Nelson
Date:	Mon, 8 Aug 2011 10:27:56 +0100
From:	Colonel Nelson Barry <col.nelsonbarry@msn.com>
Reply-To:	col.nelsonbarry@msn.com
To:

Dear Friend,  Thanks for your mail. I apologize for my late response; it's due to the nature of my Job here in Afghanistan. I have secured the money Sixteen Million US Dollars (US$16,000,000.00 as being agreed and have every proof of this transaction only what I need is your assistance as I am ready now to transfer the money to your personal bank account.  I will transfer the fund through HSBC Bank as I have discussed with the Bank Manager, They do International fund transfer. I will be transferring Five Hundred Thousand US Dollars {US$500,000.00} per transfer to your personal bank account for security reasons as being advised by HSBC Bank Manager. I will inform you on what to do when I finally transfer the complete money into your bank account as your share still remains 20% of the total fund.  It may interest you to know that six years ago when I was in Iraq for peace keeping, a similar transaction was carried out with one Mr. Patrice Miller, the President of Craine International Trading Corporation at number 135 East 57th Street, 28th floor, New York.10022 with Tel: 212-308-7788 and TLX number 6731689. Mr. Patrice disappeared into thin air when he received the money. His Telephone and Telex numbers had been reallocated to other users by the time I arrived New York for my share. This explains exactly why we will make a concrete agreement between you and me, should you be willing to assist in this deal.   All modalities to effect the payment and subsequent transfer of this Fund have been worked out. This transaction is 100% free risk but requires 100 percent confidentiality. This is a golden opportunity which much not be allowed to slip out of any careless acts and utterances.  I have intentionally left out the final details for now until I hear from you. To affirm your willingness and cooperation to my proposal do send your Bank account details to enable me start transferring the fund immediately and your direct mobile Telephone number for easy communication as I cannot leave Afghanistan because of the nature of my work.  I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: (col.nelsonbarry@msn.com) and treat with absolute confidentiality and sincerity, do not disclose this transaction to anybody as to protect my duty with the US Army.  Thanks and Best Regards in anticipation of your response  Colonel Nelson Barry 3rd Brigade Combat Team Public Affairs, 25th Infantry Division   

hi

Subject:	hi
Date:	Tue, 1 Nov 2011 02:02:00 +0800 (SGT)
From:	Williams Mills Ovie <willmills1988@yahoo.com.ph>
Reply-To:	willmills88@yahoo.com
To:	undisclosed recipients: ;

Dear Proposed Partner, Please permit me to inform you of my desire of going into business relationship with you as I contact you today and hereby propose for your cooperation as my appointed foreign Partner. I am Williams Mills Ovie the only son of late Mr. Richard Mills Ovie presently in Buduburam Refugee Camp, Ghana. My Father was a wealthy African/Middle East Oil and Gold Merchant based here in Ghana but was poisoned to death by his business associates on one of their business trips to Ivory Coast , a nearby Country. My Mother died when I was a little boy and since then my Father took me so special. Before he died he secretly called me on his bed side and told me that he has the sum of US$9.5M deposited in a Finance Security Corporation (Bank). Now I seek your cooperation as my Foreign Partner (1) to receive the money on my behalf from the custodian Company. (2) To serve as my Investment adviser since I have little knowledge of big financial business. (3) To partner with me on my proposed Estate Development Investment in your country. I will offer you 30% as compensation after the successful transfer of this money into your bank account overseas. All I need from you is your trust and honest cooperation to enable us completes this transaction. I assure this transaction will be executed legally. Do get back to me with your full name and contact for further proceeding. Thank you for you anticipated cooperation. Williams.

Dearly beloved.

Subject:	Dearly beloved.
Date:	Wed, 15 Dec 2010 07:38:20 -0800 (PST)
From:	Nancy Peters <nancypeters1@att.net>
To:	undisclosed recipients: ;

Dearly beloved.
With Due Respect And Humanity, I was compelled to write to
you under a humanitarian ground.My name is Mrs.Nancy Peters . I was born in Baltimore,Maryland,I am married to Mr. Peters George. We were married for years without a child.
 
He died after a Cardiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $8.5 Million Dollars that he deposited with a commercial bank.
 
Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.I want somebody that will use this fund according to the desire of my late. husband to help Less privilaged people, orphanages,widows and propagating the word of God.
 
I took this decision because I don't have any child that will inherit this fund, And I don't want in a way where this money will be used in an un Godly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.
I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back as soon as possible through my email ID (nancy_peters55@hotmail.fr) any delay in your reply will give me room in sourcing another person for this same purpose,Hoping to read from you asap.
God bless you.
Mrs.Nancy Peters.

From Aisha Gaddafi

Subject:	From Aisha Gaddafi
Date:	Thu, 10 Nov 2011 14:17:28 -0000
From:	Aisha Gaddafi<aishagaddafi34@globomail.com>
Reply-To:	<aishagaddafi34@globomail.com>

ALLAMUALAIKUM,  It's my pleasure to contact you with this proposal, I am Aisha Gaddafi the only daughter to Late Muammar Gaddafi former Libya president. I know this message may come to you as a surprise. I am in position to my father's fund and asset.  America and United Nation (UN) are after my father's money, below is the prove on how tha UN and America want to freeze my father's asset:  http://www.reuters.com/article/2011/10/21/us-libya-gaddafi-assets-idUSTRE79K42020111021  About US$19 billion in assets believed to have been under the control of my late Father/his associates have been located and frozen by the United Nations and member countries, U.S. officials have said since rebel forces began fighting to oust him from power.  But other estimates suggest that my Father controlled as much as US$30 billion in assets in the United States alone, plus large holdings in Europe and South Africa, said Victor Comras, a former money laundering expert for the United Nations and U.S.State Department.  I need your assistance in moving some of my father's asset to your country for safe keeping and investments. We will make all arrangement on percentage, help me keep this asset, you will have your own percentage.  Reply as soon as possible to enable us move this asset on time.  MAY ALLAH BLESS YOU  Regards, Aisha Gaddafi. 

Alan Harrison

Date:	Fri, 11 Nov 2011 15:26:17 +0200
From:	Alan Harrison <semite@psy.soc.uoc.gr>
Reply-To:	harrison-alan061872@live.co.uk
To:	undisclosed-recipients:;

 My name is Alan Harrison, I am re-sending this you to again thus; A   deceased client of mine, that shares the same last name as yours,who   died as the result of a heart-related condition on January 28, 2009. I   have contacted you to assist in distributing the money left behind by   my client which is lodged in the bank.  Regards,  Alan Harrison  ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.  

Euromillion National Lottery

Date:	Mon, 28 Nov 2011 19:46:34 -0300
From:	Euromillion National Lottery <info@mail.com>
Reply-To:	pepegonzalez2@ozu.es
To:	undisclosed-recipients:;

The Euromillion  National Lottery. 33, Calle fransco bellvies L31 RD. Madrid-Spain Dear Winner  We are pleased to inform you of the final announcement that you are one of our end of year winners of the SPANISH NATIONAL LOTTERY international Lottery programs. held on the 19th November 2011.The on-line caber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of three winners in the category \"A\" with the following winning information: You have therefore been approved to claim a total sum of Eur 1,000,000 (One million Euro).  REF No: UK/9420X2/68 BATCH No: 074/05/ZY369 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 887-13-865-37-10-83  To file for your claim, Contact the processing Consultant: Mr. Alfredo Carlos Email: pepegonzalez2@ozu.es   NOTE: All winning claims must be filed and claimed within 14 days of the Notification.  Sincerely, Mrs. Cecilia Moore FOR THE SPANISH NATIONAL LOTTERY INC Copyright ? 1994-2011       

Mrs Limei Chen gpu

Subject:	Mrs Limei Chen gpu
Date:	Wed, 16 Nov 2011 11:05:06 +0800 (SGT)
From:	Lime Nchengpu <limenchengpu01@gmail.com>
Reply-To:	mrs.limei.chengpu1@gmail.com
To:	undisclosed recipients: ;

Dear friend, I am Mrs Limei Chen gpu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address: ecobanke@bk.ru Yours fairly friend, Mrs Limei Chen gpu

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Subject:	CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT
Date:	Tue, 12 Jul 2011 14:27:52 -0400
From:	mrs farida waziri <efccnigeriareport@gmail.com>
Reply-To:	info_officemail@yahoo.com

The Economic and Financial Crime Commission.
1, Ibrahim Taiwo Road Aso Rock
Villa PMB 166. FCT Abuja -Nigeria.
E-mail: efccnigeriareport@gmail.com
Tel: +234-8137889381 Date; 12th  july 2011
Our Ref: FGN-EFCC-2011XXXXLG/FOREIHN-PAY/20DXV.
 
   

      CONFIDENTIAL DIPLOMATIC IMMUNITY CASH  DELIVERY PAYMENT

ATTN:Sir/Ma,

I am Chief  Dr, Farida   Waziri the Chairman, ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) in conjuction with ,The  Governor Central Bank Of Nigeria
(CBN). decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria.This is to
inform you about our plan to send your fund to you via cash delivery since
your file has been investigated and approved,this system will be easier for
you and for us. We are going to send your Inheritance part payment of US$15.1
Million to you via diplomatic courier service.

We  have every needed document to cover the money. Note: The money is coming
in two (2) security proof boxes,The boxes are sealed with synthetic nylon seal
and padded with machine.
I will use my position as the chairman EFCC Of Nigeria to release this fund to
you ON THE PROMISE THAT THE GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND
TO OFFSET ALL OVER DUE FOREIGN PAYMENT NOW THAT A NEW GOVERNMENT HAVE BEEN
USHERED IN.

The boxes are coming with a Diplomatic agent who will accompany the boxes to
your house address.
All you need to do now is to send to me the following:
1.Your complete name
2.Your full house address
3.Your identity either international passport or drivers license
4.Your contact phone numbers.

The Diplomatic attached will travel with this required information for the
delivery of your fund.He will call you immediately on arrival in your
country's airport.

I will let you know when these consignments will be lifted and Note:The
diplomat does not know the original contents of the boxes. What is declared to
them as the content of the boxes is Sensitive Photographic Film Material.We
don't let the diplomats know the true content to avoid disappearance and or
extortion of the intended owner before delivery. If they call you and ask you
the contents on their arrival please tell them the same thing OK.

In line with the arrangement I will secure the Diplomatic immunity clearance
certificate that will be tagged on the boxes to make it stand as a diplomatic
consignment, which i will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it is
delivered to you.This clearance will make it pass every custom
checkpoint all over the world without hitch.

Confirm the receipt of this message and send the requirements to me
immediately you receive this message.

Please I need your urgent reply because the boxes are scheduled to airlift as
soon as we hear from you. Call me immediately you receive this message.


Best Regard's
 
 EFCC. Farida Waziri.