THE TRUTH ABOUT YOUR FUNDS.

Subject:	THE TRUTH ABOUT YOUR FUNDS.
Date:	Tue, 26 Apr 2011 03:25:17 -0700
From:	REV. JOHN MOLNAR<office@cst.zju.edu.cn>
Reply-To:	<rev.johnmolnar@yahoo.com>

Good Day,

I hope this mail gets to you in good faith.

Let me start by introducing my self to you, I am Reverend John Molnar and a banker by profession with banking experience of 24years. Presently, I am working with the CENTRAL BANK OF NIGERIA (CBN) at the transfer department and am in charge of Foreign Transfer Department.

I want to use this opportunity to let you know that I came across your file that was painted Red and marked X and your transfer has been put on pending and hold for so long. I took time to carry out my investigation and only to find out that you have paid VIRTUALLY all fees but the fund was not released to you.

I'm writing to confirm if you are DEAD or ALIVE because I am looking for all means to get this fund across to you or your family.

I needed to do this because you need to know the status of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, and you may not understand it because you are not a Nigerian. I am only doing this because I have the fear of GOD in me and I hate to see people been cheated.

I will like you to reconfirm to me your Full names,Telephone Number,Fax Number, House Address Occupation and your Age.

The Bank shall be looking forward to hear from you if you are still very much Alive.

I remain your brother in the Lord Almighty.

Best Regards,
Rev. John Molnar.
+2347087217426

Greetings, Top of the day to you.

Subject:	Greetings, Top of the day to you.
Date:	Tue, 5 Apr 2011 02:20:17 -0700
From:	Tomsom Jackson<admin@ucist.com>
Reply-To:	<tomsonjackson@hotmail.com>
To:	undisclosed-recipients:;

Greetings, Top of the day to you.

I bring to you an investment prospect, I have investors that are willing to invest

and he needs a partner that can proficiently invest a given certain amount
in tunes of excess of six zeros.

If endowed in any productive area of investment, please respond for further

acquaintance and elaboration.

Am looking for your swift response.

Sincerely,

Tomson Jackson.

From: Ms Tina Kwame

Subject:	From: Ms Tina Kwame
Date:	Fri, 8 Apr 2011 11:32:27 -0700 (PDT)
From:	Tina Kwame <kwame.tina@yahoo.com>
Reply-To:	kwame.tina@yahoo.com
To:	undisclosed recipients: ;

From: Ms Tina Kwame Greetings, it is my pleasure to contact you after going through your contact details I was convinced and decided to select you among others for my assistance with the believe that you will never disappoint me in any way. However it is not mandatory nor will I in any manner compel you to honour against your will, but first let me introduce myself to you. My name is Ms Tina Kwame from West Africa, I am the only child of my late parents and that has made me to run away from our family House because my uncles and my step Mother are after my life as they want to have full access to my inheritance. My entire dream is to find somebody overseas whom I can trust with my future life and inheritance and also who will be able to assist for my relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable Person, who will assist me in my investment plans over there in your base, I have some reasonable amount worth US$ M6.5 which I inherited from my late father who was a traditional ruler and an international business man before his death, now I am ready and wanted to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in HOSPITAL EQUIPEMENTS / AUTOMOBILES /AGRICULTURAL PROJECTS and REAL ESTATE , I need to invest the money in your base because of my situation here, besides we do not have fair investment opportunities here in our country because of frequent political crisis. Plz your assistance is highly needed to enable me achieve my goals. Your urgent response is needed so that I will give you full details. Please in case if you are not in a good position to work with me I will appreciate you inform me immediately so that I will start making an urgent alternative arrangement with another person without much delay waiting for you. I am eagerly waiting for your urgent response. Remain Blessed. Faithfully Yours, Ms Tina Kwame.

READ AND REPLY

Subject:	READ AND REPLY
Date:	Fri, 8 Apr 2011 21:28:46 -0700
From:	UNION BANK OF NIGERIA PLC<unionbank-onlineaccount@unionbank.com>
Reply-To:	<unio_md16@live.com>

Dear Sir/Ma,

Please, I want to introduce myself and this business opportunity to you. My name is Mr. Austen Obigwe, a Director, Foreign Operations Of UNION BANK NIGERIA PLC, I wish to know if we can work together.

I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United State Dollars(US$17,000,000) with our bank.

He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate.

If you are interested please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible..

Best regards,
Austen Obigwe
Director, Foreign Operations
Union Bank of Nigeria Plc

From Daryl Johnson.

Subject:	From Daryl Johnson.
Date:	Wed, 13 Apr 2011 10:07:55 -0700
From:	Daryl Johnson.<daryl77766559@mail.com>
Reply-To:	<daryljohnson0008@yahoo.com.hk>

Hello,

My name is Daryl Johnson and I am an American soldier who served in the Military. I did my first tour of duty at the incept of the war in Iraq and served my country for 3 tours. However, the reason of the war was not justified. We found no Weapon of mass destruction (WMD). I discharged voluntarily, if you know what that means.

I am presently resident in Ontario Canada. On the 20th April, 2003 while invading the capital of Iraq, I and my colleagues were among the platoon that led attacks into one of the palaces of Saddam Hussein. In the process we came into possession of eight hundred million United States dollars $800M USD.

These funds belong to Late Saddam Hussein, families and possibly cronies. We returned a total of six hundred and fifty million United States dollars to the appropriate quarters and the balance of one hundred and fifty million was disbursed among our platoon. I and two other officers all resident in Canada were entitled to twenty five million USD of this amount. It has been seven years since this happened and we believe its time to make use of these funds.

Summarily, we want to move these funds to a reputable/sincere person for investment purposes, and disbursement to us. This is the reason for contacting you.

We are ready to compensate you with good percentage of the funds. The only thing we require is just for you to help us move the funds out of Iraq because the war is about to wind down. The funds are presently deposited with a security company operated by an American business man. He also is unaware of what we have in the deposit box and neither is the funds deposited in any of our names for obvious reasons.

We advise, using diplomatic means to ship these funds out as military cargo, covered by diplomatic immunity. There is a provision for such services for Americans and British in Iraq through an attorney or director of the security company.

If you are interested full details can be sent to you ASAP on receipt of your response. My job is to find a good and respectable partner with great repute we can trust to assist us. Can we trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for further correspondence

Respectfully,

Daryl Johnson.

CAN I TRUST YOU

Subject:	CAN I TRUST YOU
Date:	Sat, 16 Apr 2011 01:29:53 +0800
From:	Vivian Dawson Osterling<hr@catarc.ac.cn>
Reply-To:	<viviandawson10@mail.kz>

Dear sir & Madam,please i need you to go through this message carefully, it encourage me to divulge my proposal to you. But rest guaranteed as it approach with most excellent of intentions.. Hence I determined to intimate you personally and inconspicuously through this business proposal of mutual benefit after due deliberation of your profile, I became aware and assured of your credibility of handling this trust and my future as it will be beneficial to both of us involved...
My dear, I contacted base on situation with the intention of you look so class and deferential and I anticipate you won't let me down at any rate, meaningful that this is the first time I am doing this kind of business as well doing it with a gentle one.
In point of fact I would like us to join ourselves mutually, I wish for us to unity in this contract .Furthermore we be supposed to be transparent and sincere to both of us for the reason that I consider that the nature that made us to have this completed has characteristic meant for both of us.
Nevertheless, I am Ms Vivian Dawson Osterling I occupation with (HSBC) bank London branch packaging and courier department. I wish for you to assist me receive this package that is in one of a courier company in oversea, of which I have secured a diplomat who promised to assist me deliver it to whomever I appoint as a partner to his position.. The package involve sum of $10,500,000,00USD all in $100.00 bills.
These are the needed requirements I require from you: Name in full Address, Occupation and your position/Phone office and mobile, Age/Status, State/Country. And I hope at the end of the day you will have 30% while 70% will be for me which shall be invested together with you in a combined investment; additional modalities will be discussed as almost immediately as you get back to me.
I will be highly appreciated upon receipt of your positive response, so that we can discuss on how to get the consignment of money. Deliver to your address and your sincerity towards this subject.
I wait for your urgent response. .

Best Regards
Ms Vivian Dawson Osterling

US ARMY

Subject:	US ARMY
Date:	Sat, 23 Apr 2011 10:27:26 -0700
From:	SGT JOE MARTINS<sgt.joemartins@gmail.com>
Reply-To:	<sgt.joemartins2012@gmail.com>
To:	undisclosed-recipients:;

Dear Friend,

I am Joseph martin from Denver(COLORADO), an army contractor attached to the US Military force in Iraq. The reason why I am explaining my findings to you is to seek for your assistance to enable you contribute immensely to the actualization of my dream.I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq.As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction which is were I come in. I evaluate the level of destruction and offer professional advice inline with the way they intend rebuilding.Work has been risky no doubt and challenging as some times we are faced head on with armed insurgents where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12years.

On the 14th day of December 2010,at about 1100hrs during a normal inspection routine along Haifa Street where there is long thorough fare of high-rise buildings which were built and occupied by the late Saddam Hussein while he was still alive,I along with3 soldiers proceeded to a marked site and as I commenced evaluation work while i was closely guarded by soldiers, I discovered an unusual bulge in a cellar which i presumed to be a storage room.I decided to have a go at it only for me to kick the metal covering and find a metal boxes(6 in number)piled on top one another which were locked with a padlock each.

Upon forcing the boxes open, we discovered several guns, amour and some boxes amongst which two contained bullets, one filled with hard drugs(heroine)and the other two to my amazement contained some US Dollars which amounted to $23.5M after I and two of the soldiers counted them for about3 hours. I believe the boxes if not owned are linked to the Al Qaeda and Ayman al-Zawahiri.

I however instructed them to keep this in high secrecy so that we can have the money to our selves, they all agreed to the plan and we were going to get the money out of the country but first we had to hide the money in some safe and untraceable location. This made me to consult with a friend in our force who went with me and the two other officers to secretly keep the boxes in a safer place after which we handed over the drugs and the weaponry to our superiors.

I am now in desperate need of a Reliable and Trustworthy person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here.We cannot afford to leave the boxes here in Iraq for any reason since Iraq is getting unsafe and dangerous everyday.

We have no idea what could happen next as every thing remains inconclusive at this point.I am fully aware of what your thoughts would be next which is why I intend to include my picture as well as my I.D.s for you to know whom you are dealing with.I assure and promise to give you 10% of this fund,however feel free to negotiate what you wish to have as your percentage in this deal.Please assure me of your keeping this top most secret within you so that my job would not be jeopardized.
please respond back to me via my personal email address (sgt.joemartins2012@gmail.com)
My Sincere Regards,

Joseph Martin

Re:J B Trucks (Part)

Subject:	Re:J B Trucks (Part)
Date:	Tue, 15 Feb 2011 16:18:25 +0800
From:	JOSEPH <monique97@sbcglobal.net>
Reply-To:	jbtrucks@engineer.com

Dear Parts ,

I am Joseph I. Tan From United State of American , Finance Director of J B Trucks Company , My company had business with BP in 2009 where i made $8.600,000 usd ( Eight Million Six Hundred United state dollars out of my company knowledge which i legally place this fund in International bank in Asia , because of American financial position and security in my country i cant direct this fund to my personal account rather i want you to assist me to receive this fund.

The Bank is ready to dispatch it pending on when i present someone and destination. If you can help me in this transaction, i will compensate you with 30% of the total amount and you will also get benefit from the investment.The fund is still in Bnak and i can have access to it when it is already dispatched to you, this is why i really need your help and we need to act fast.

If there is any kind of agreement that you would like us to make, let me know so that i can start working on for i would like this transaction to be concluded as quick as possible. I want this to be concluded in no time. I need you to send me a copy of your Passport ID, Phone number, age . full address


Thanks and best regards

Joseph I. Tan
TEL: +1888-522-4448
FAX: 1888-769-5640
Email: jbtrucks@engineer.com

fatima

Subject:	fatima
Date:	Wed, 13 Apr 2011 20:24:07 +0700 (ICT)
From:	fatima <fatimaacoulably@gmail.com>
Reply-To:	fatimaacoulably@gmail.com

Bonjour, Salutations au nom d'Allah. Je suis Madame Fatima Coulibaly, l'épouse du général de l’armée Fabien Coulibaly de la République de Côte d'Ivoire. Je vous écris de Londres, où je suis en refuge au camp de réfugiés des Nations Unies ici à Londres, j'ai reçu votre contact par le biais de la Chambre internationale de commerce, ici à Londres. Après la guerre brutale et le meurtre de mon mari par les rebelles, les membres de sa famille ont pris un renforcement de mesure contre moi et mes enfants, ils voulaient que je leur donne le cahier de compte sur lequel mon mari a déposé la somme de $ 3,000.000 (trois millions de dollars) de son compte dans une société sécurité et de financement dans les Émirats arabes unis. J'ai prié avant de vous écrire, avec la confiance en Allah que vous seriez d'une aide pour moi et mes enfants. Avec la situation politique actuelle de chez moi, je veux que mes deux enfants (un garçon et une fille) quitte la Côte d'Ivoire pour le Maroc afin d’investir cette somme et de démarrer une nouvelle vie. J'ai besoin de votre aide pour recevoir mes enfants, de les guider et de les apportez conseils avant de transférer cet argent dans votre pays, pour un bon projet d'investissement. Je suis disposé à vous offrir 15% de la somme totale pour votre aide. S'il vous plaît pour votre bonne information cette transaction est sans risque et en aucune façon liée à une transaction illégale. S'il vous plaît Aide-moi à sortir de cette situation qu’Allah le Tout-puissant vous bénisse. Si vous êtes intéressé, veuillez bien vouloir me contacter par mon adresse e-mail fatimaacoulably@gmail.com, ou appelez-moi à ce numéro +44 7031879415 pour plus de détails. Je voudrais en savoir plus sur vous, Votre nom... ... ... ... ... …….. Votre ville actuelle ... ... ... .. Votre profession ... ... ... ... .. Votre numéro……………. Votre âge ... ... ... ... ... ... ... … Cordialement Madame Fatma Coulibaly N.B: Au nom d’ALLAH si vous n’êtes pas prêt à me venir en aide veuillez garder mon secret.

Notification of Bequest In Your Name

Subject:	Notification of Bequest In Your Name
Date:	Sat, 5 Feb 2011 12:40:13 +0100 (CET)
From:	Barr James Alfred <attorneyjames@ibibo.com>
To:	attorneyjames@ibibo.com

Notification of Bequest In Your Name



On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of thirty one Million five Hundred Thousand Dollars.($31,500,000.00 ) to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true.


Late Scott Kennedy until his death was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy. Please You should fill the information below for more directives

Please get back to me with my private email {attorneyjames@centrum.cz }

Please get back to me with my private email {attorneyjames@centrum.cz }

1.Full Name
2.Telephone number,
3.Age
4.contact address/Country
5.occupation
6.identification

Yours In Service,

Barr.James Alfred (Esq)

Mr.Paul Gomez

Date:	Tue, 22 Feb 2011 08:06:56 +0100
From:	Mr.Paul Gomez. <mail@paul.es>
Reply-To:	paulgomez2002@gmail.com
To:	undisclosed-recipients:;

I am senior staff work with a bank here in Spain, I need your assistance in
repatriating the funds left behind by a late customer that died with his entire
family before it is declared unserviceable. Every attempt to trace any member
of his family has proved unsuccessful and abortive. I will give you more
information upon your response to this proposal my Email:
paulgomez2002@gmail.com

Best Regards,
Mr.Paul Gomez.

Finally its Ready

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
SUB: TRANSFER FUND:

From the Desk OF:
MR.OSBOND WASE GEORGE
International Settlement Dept.
Central Bank of Nigeria
Immediate ATM Cash Card Payment Notification
EMAIL: guleosbond39@w.cn


FUND BENEFICIARY ATM CARD CENTER CODE 111,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND, FIVE THOUSAND UNITED STATES DOLLARS PER D A Y. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM
PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE MAIL BOX:
MR.OSBOND WASE GEORGE
INTEGRATED PAYMENT DEPARTMENT
EMAIL: guleosbond39@w.cn

THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 2,300,000.00 USD AS PART PAYMENT FOR THIS QUARTER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-111) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

DR OLUSEGUN AGANGA
MINISTER OF FINANCE TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
NOTE/ IN CASE YOU NEED PROOF I CAN GIVE YOU NUMBERS TO CALL PEOPLE THAT HAS RECEIVED THERE CARDS THROUGH ME OVER THEIR IN THE UNITED STATES OF AMERICA.

Subject:	Finally its Ready
Date:	Mon, 21 Feb 2011 14:47:31 -0600
From:	DR OLUSEGUN AGANGA<guleosbond39@info.al>
Reply-To:	<guleosbond39@w.cn>

Read the below information for your perusal