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Sunday, August 28, 2011

Assalamualaikum / Kind Atttention

Subject: Assalamualaikum / Kind Atttention
Date: Sat, 27 Aug 2011 12:49:53 +0100
From: Hilmah<hilmahbelgaseum@yahoo.com>
Reply-To: <Hilmahbintibelgaseum@mail.com>


Assalamualaikum / Kind Atttention Please I Need Your Help
I'm sorry if this message may be against your moral believe & Ethics. Before
I proceed I would like to introduce my humble self to you. My names are Hilmah Binti Belgaseum,
I'm from Libya.

I want you to understand that, you have to keep this transaction confidential
to your self alone, and do not tell any one, this should be between you and me, due to
the fact that, this has to do with a huge amount of money, and much more security
reasons.
In regards to the issue of my Parents, my Mum is from Libya, while my Dad is from
Libya.

I was called upon in the UK, by my late father, to come back to Libya, for a family
meeting on how and were to place a new resident location out side Libya, when the
crises in Libya started newly, on this process, my late father was killed, by Gaddafi,
due to the fact that he resigned from Gaddafi's Government, as the Director of
Petroleum, in the South East of Brega.

The arrest of Gaddafi's sons and advancement of the rebels into Tripoli granted Us the opportunity to sneak away without Notice to the coast close to the desert from where I am sending this
message to you, and am opportune to have gotten a little access to internet here. In
the cost east, due to the NATO net work service, and this is why i have the access to
communicate with you in regards to this venture.

Please bear it in mind that, this is a big benefit of success in your life, if you
are honest, truthful, and have the fear of God, and also work towards the procedure,
because this is what my late father labored for good 30 years, before he died, now my
mum has gone deaf, due to the Plaster Bomb strike and she is also, not in 35% good
condition as at this moment.

The money my late father left behind , is still in care of A Barrister, so now, I
will present you as my late father's representative, to receive the fund from the
Barrister, this reason was due to the fact that, the Barrister has been sending us
information to look for a foreign partner to receive this fund on our behalf, because,
there is no way my self, my mother, neither our surname, will be presented to receive
this fund by our self's no way, it will be a big problem for us, because the
Government of Libya, which is own by Gaddafi, they are still looking for us to kill,so
this is just the reason why i have contacted you, to work towards the procedure with
the Barrister to receive the fund from him.

In regards to this Money, i will never stand in a manner of greed, we are going to
share it at the ratio of 50/50, please we need this money urgently, my mum is un
conscious, and i really want you to contact the Barrister very urgently, because this
fund has to be out within the next 5 to 7 working days, due to the fact that we are
running low and shortage of our needs, my brother has a bullet wound, and my mum is
drastically injured and sick as well now, so i really want this to be urgently done.


For your information, The Barrister is now in Malaysia, and as soon as you reply back
to my email, i will urgently forward the information of the Barrister to you, to
enable you contact him for the urgent release of the fund.

I will be glad to hear from you, as we shall also discuss how to disburse my own share
as soon as the fund is out to you Tq,


Always Take Care
Hilmah Binti Belgaseum.

Thursday, August 25, 2011

HAVE YOU RECEIVED YOUR DAILY PAYMENT?

Subject: HAVE YOU RECEIVED YOUR DAILY PAYMENT?
Date: Mon, 08 Aug 2011 18:54:44 GMT
From: OGUEGO RICHARD <bondsylva@mons.be>




Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
MR Ugbene Louis
TEL: +229 98438075
E-mail: www-westernuion@live.com

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Ugbene said that you should contact first with your information. So contact Mr.Ugbene Louis or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million,

Thank you.
Oguego Richard

Monday, August 22, 2011

We are in need of urgent assistance to transfer and invest our family fortune

Subject: We are in need of urgent assistance to transfer and invest our family fortune. Please download the attachment for the proposal. Thank you! Mr.Samuel and MISS Elena (For the Family)
Date: Thu, 11 Aug 2011 11:26:39 -0700 (PDT)
From: Samuel Moyo <webi23241@att.net>
Reply-To: samuelmoyo2300@live.com
To: undisclosed recipients: ;


We are in need of urgent assistance to transfer and invest our family fortune. Please download the attachment for the proposal. Thank you! Mr.Samuel and MISS Elena (For the Family)

FROM.MOYO FAMILY MR SAMUEL AND MISS ELENA,
122 NELSON MANDELA SQUARE,
SANTON JOHANESBURG
SOUTH AFRICA
Telephone number: +27 719 735 496
Dear Friend
We are here with our mother and our younger ones meanwhile we got
your name in our search for a foreign partner who will help us as we
and our mother status as refugee cannot allow us to transfer our
money. Please accept our apology if this e-mail is embarrassing as
you dont know us. Our mother and we are in need of urgent
assistance. I the son and my sisters miss Elena, the DOUTHTER of
Sir, and DANIEL MOYO of Zimbabwe. During the current crises against
farmers in Zimbabwe and from
the support of our president ROBERT MUGABE to claim all the white
owned farms in our country.
All the white farmers where ordered to surrender their farms to his
party members. Our father who was one of the best farmers in our
country did not support his idea. And so the party members invaded
my father's farms and burnt everything in the farm, and our Father
was beaten up by this evil man and made away with a lot of
properties in our father's farm company and the tension was so much
on him he was rushed to a SPECIALIT HOSPITAL in South Africa along
with us and our mother and our junior ones we move out of Zimbabwe
because our lives were in danger.
And after much distress our beloved father died here in South
Africa. But before then, our father handed over to our mother a
proof of deposit slip/Agreement and some documents which was made
between him and A VERY RELIABLE FINANCIAL SECURITY COMPANY here in
South Africa on which he deposited the sum of $30M (THIRTY MILLION
UNITED STATES OF AMERICA DOLLAR) This money was raised by his
farmer's group for the purchasing of farming equipments/machineries
before the land dispute Rose. So we decided to make contact with an
overseas person, who will assist us to transfer this money out of
South Africa, We want to be there in your country. We are here as
refugee and our status don't allow us to stand for the fund for
transfer, we will like you to stand as our father's beneficiary, and
with the help of our father's financial attorney this transfer is
going to be fast and easy.
Note that for your time and help 35% of this fund is yours and 5% of
the fund is for any expenses incurred both locally and
internationally in the course of this transfer and the remaining 60%
is for our family to start up business in your country with your
support.
When you reply we will tell you things you need to do.
THANKS AND GOD BLESS YOU
MR SAMUEL AND MISS ELENA MOYO
(FOR THE FAMILY)

Re: YOUR LEGITIMATE COMPENSATION.

Subject: Re: YOUR LEGITIMATE COMPENSATION.
Date: Fri, 12 Aug 2011 17:28:49 +0200
From: Rev. Kings Johnny <rowlandbush@yahoo.com.hk>
Reply-To: revkingsjohnny@hotmail.com
To: undisclosed-recipients:;


Zenith Bank Plc
Plot 84 Ajose Adeogun Street
Victoria Island, Lagos
Office Tel :+234_8127766678

Good Day Friend,

In affirmation of your mail, I write to inform you that is never the
intension of the UN High Commission delegates that deposited your
compensation fund into our Escrow Account for you to pay for any fees and
our agreement with UN delegates was to pay off over 5 people involved in
these scam victims including you.

In accordance with our agreement with the UN delegates, our bank was
warned and instructed by the UN delegates not to over-paid or short-paid
any beneficiary and all beneficiary's were mandated to fly down here in
Nigeria to claim their funds to avoid another scam activities, but due to
the expenses involve and risk of flying all the way from your country down
to Nigeria for the claim of your fund my bank thought of a better and
easier means to paying you off, that is why the management agreed to pay
through delivery or Telegraphic Wire Transfer (T.T).

In other hands, if you're insisted to fly down to collect your legitimate
compensation fund, we shall be pleased to welcome you in our bank premises
and I assured you %100 percent assurance for a good hospitality before the
claim of your fund.

But as a banker and with my over twenty five (25) years experience in
banking sector/institution, I wisely advice you to receive your legitimate
compensation fund through the transfer means, which will take only (12)
hours to be transfer into your local account in your country upon the
transfer charges.

So my dear , this is my advice and I assured you that as soon as the bank
receive the Money Gram payment information of ($190.00) US Dollars drawn
as the transfer charges by the Banking System we shall not hesitate to
transfer your funds immediately for you in your local account in your
country.

Please mark my word, my word is my bond and I keep my word.

Please do not hesitate to ask questions where it is necessary for more
clarification.

Remain bless.

I anticipate your responses.

Our obligation is to serve you better.

Rev. Kings Johnny.


From: Mrs Vera Blair

Date: Thu, 18 Aug 2011 14:59:35 +1000
From: Mrs Vera Blair <verablair@live.com>
Reply-To: citylink_customerservice@hotmail.com.tw


 
Greetings,

I have been waiting for you since to contact me for your
Confirmable Bank Draft of $800.000.00 United States Dollars, but I
did not hear from you since that time. Then I went and deposited
the Draft with CITY LINK Couriers Limited, West Africa, I traveled
out of the country for a 3 Months Course and I will not come back
till end of October.

What you have to do now is to contact CITY LINK Couriers Limited
as soon as possible to know when they will deliver your package to
you because of the expiring date. For your information, I have paid
for the delivering Charge and Insurance premium.

The only money you will send to CITY LINK Couriers Limited to
deliver your Draft direct to your postal Address in your country is
($150.00 US) Dollars only being Security Keeping Fee of the Courier
Company so far. Again, don't be deceived by anybody to pay any
other money except $150.00US Dollars.

I would have paid that but they said no because they don't know
when you will contact them and in the case of demurrage.You have
to contact CITY LINK Couriers Limited now for the delivery of your
Draft with this information bellow;

Contact Person: Mr.Victor Ferdinard
Email Address: citylink_customerservices@hotmail.com.tw
Telephone:+(234)808-644-1701

Finally, make sure that you reconfirm your Postal address() and
Direct telephone number to them again to avoid any mistake on
the Delivery and ask them to give you the tracking Pin Number to
enable you track your package over there and know when it will get
to your address.

Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them
their Security Keeping fee of $150.00 US Dollars for their immediate
action. You should also let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Mrs. Vera Blair.


IMMEDIATE CONTRACT PAYMENT NOTIFICATION

Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Date: Fri, 19 Aug 2011 17:10:16 -0700
From: SANUSI LAMIDO SANUSI <orton@wc4862js3.homepage.t-online.de>
Reply-To: <office_dept@skymail.mn>


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND LAGOS
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK NIGERIA Our Ref:
CBN/IRD/CBX/021/04
Date: 19TH AUG 2011
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Honorable Beneficiary,
Once again I appreciate your email and the swift response in regards to your Contract Payments of us$10 million dollars forwarded to my humble office from the Federal Government of Nigeria Revenue Office for immediate payment. I am Sanusi Lamido Sanusi , The current Executive Governor Central Bank of Nigeria.
Firstly, I plead on behalf of my country and the Central Bank Of Nigeria for not contacting you all this while as regards your contract payments which I know by now must have cost you some inconveniences, I am promising you on behalf of the Central Bank Of Nigeria that this will not repeat itself any more.
I want you to know that your payment is valid and is reflected in our system, I have ensured that you receive your fund through Certified bank draft acceptable and payable to you in your name as soon as your delivery address has been recieved and concluded.
I advice you to cooperate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of funds due to your inability of you to cooperate with me who is in-charged as the current Executive Governor of (CBN).
I cannot vividly explain how this payment was generated or accrued to you as I am not in the position to do so but was informed that a foreign Contractor who at the time of execution did not receive his contract payment executed a contract with the Federal Government in your names favour.
When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment In a Certified bank draft or ATM CARD payable to you in your name, which will be delivered to your door step in the next 48hours by a courier company.
Therefore, as soon as you receive the Bank Draft OR ATM CARD, you are to proceed to your bank for payment confirmations. While we back it up through our telex transfer confirmation message system from our office here. Also, you will receive two documents alongside your contract C D's with the draft that will protect you from any breach of the International monetary policies.
Ensure that you reconfirm to my attentions your full details as I have requested in my first email e.t.c your direct telephone number and receiving address, note that the courier company does not deliver
parcels to P.O.BOX. So you must provide a home address.
Also be careful of impersonators who are using my names and office.
Please Reply to : office_dept@skymail.mn
YOURS SINCERELY,
SANUSI LAMIDO SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

Your Urgent Response is Needed.

Subject: Your Urgent Response is Needed.
Date: Mon, 22 Aug 2011 11:05:18 -0700
From: Rev. Daniel Smith <wizzy@wzr1rs3k6.homepage.t-online.de>
Reply-To: <revsmith000001@hotmail.com>


Citibank London
P O Box 2032 Thread-needle Str,
170 1NL London, UK
Ref: UK9420X2/69
Date: 22nd, August, 2011
TEL: +447045794765
Good Day;
We have today 22nd, August, 2011, A payment notification credited into your account but due to some errors the fund was redirect into our bank Citibank London, for us to retransfer into your account as soon as possible.
However this payment was sent un-behalf of IMF, Deputy Managing Director Mr. Zhu Min, for immediately payment to be made to you before ending of this Month of August, as your compensation fund since you are one of the scam victims.
Furthermore, we received the total sum of USD$10. 5M, (Ten Million Five Hundred Thousand Dollars Only) in your name and we hereby advised you to furnish these office with your details as requested below and also choose one of the payment options and get back to us urgently to enable you have a successful payment.
1) Full Name:
2) House Address:
3) Mobile Phone:
4) Home/ Office No#:
5) Occupation:
6) Position:
Please make sure you didnt make any mistake while sending the above info as requested and kindly choose one of these payment options below on how you wish to receive your payment:
1) Bank to Bank Transfer
2) ATM Visa Master Card
3) Diplomatic Cash Delivery
We await your urgent response ASAP.
Yours Sincerely
Rev. Daniel Smith,
Account Officer, Citibank London
Tel: +447045794765

BSPB Official Bank Notification

Subject: BSPB Official Bank Notification
Date: Mon, 15 Aug 2011 03:33:44 +0530
From: Brown Shipley Private Bank<satu@sentine.com>
Reply-To: <bspbghana@mail.kz>
To: undisclosed-recipients:;


Online Banking Operations.
Brown Shipley Private Bank.
BSPB Building,
Accra, Ghana.

ATTN: Sir/Madam

We are deeply sorry to inform you of the passing away of one of your close friend, Miss Faith Doe Coleman. She died after a short illness here in Ghana and was buried in her home country (Liberia).

We have in our bank vault some funds to the tune of USD $7.5 Million which was deposited by her since January 2009 and it had your name as the Next of Kin to the funds.

According to a note in her safe deposit box, You are a close friend to her and she had discussed transferring the funds to your country with you since 2008, but now that she is late, you are the only next of kin stated in the documents and that is why we are contacting you to claim your funds as it is sitting dormant in our bank and the Government has passed a law that all pending transactions should be completed and all dormant funds should be remitted to the owners or returned to the Government as unserviceable funds.

We urge you therefore to reply us with your Full Name (If any changes), Current Address and Direct Phone Number so that the funds can be transferred to you immediately.

Once again we are deeply sorry for your loss and we pray that the soul of the departed rest in perfect peace. Amen.

Always at your service,

Regards,
Kenneth Bonsu
Director, Online Banking Operations.
Brown Shipley Private Bank, Ghana.

Saturday, August 20, 2011

Usted es un afortunado ganador de 600.000,00 EUR

Subject: Usted es un afortunado ganador de 600.000,00 EUR (Comuníquese con el Banco Pagador de pago a través de E-mail # fundtran_remit@yahoo.com)
Date: Thu, 18 Aug 2011 09:17:48 -0400 (EDT)
From: Lotto © 2011. <echolimited81@aim.com>


FELICIDADES!

Estamos encantados de informarle de que usted haya ganado la suma de
600,000.00 EUR de YAHOO MSN (Windows Live) Premios programa.

YAHOO! recopila todas las direcciones de correo electrónico de las
personas que están en línea activa, entre los millones que suscribieron
a Yahoo y Hotmail ya poco de otros proveedores de correo electrónico.
Seis personas se seleccionan mensualmente para beneficiarse de esta
promoción y que son uno de los ganadores seleccionados.

PAGO DEL PREMIO Y DEMANDA

Los ganadores serán pagados de acuerdo con su Premio del Acuerdo
Centre.Yahoo El premio debe ser reclamado a más de 15 días desde la
fecha de notificación del drenaje. Cualquier premio no reclamado dentro
de este periodo se perderá.

Se indican a continuación son sus números de identificación:
NÚMERO DE LOTE: YPA/07-43658
NÚMERO DE REFERENCIA: 2007234522
PIN: 1206

el presente se le consejos para ponerse en contacto con el banco
pagador, donde fue depositado su dinero premiado por los organizadores
de esta lotería.

Nombre del Banco: Barclays Bank
Correo electrónico: fundtran_remit@yahoo.com



RECLAMACIONES DE LOS REQUISITOS

NOMBRE COMPLETO :......................... ....................
PAÍS :...................... .............................. .
DOMICILIO :............................
Usuario :....................... ............................
CASA NUMERO :....................... ..............................
EDAD :.......................... .............................. .
SEXO :.......................... ..............................
.........
ESTADO CIVIL :....................... ..............................
....
OCUPACIÓN :................... ..............
................ ..
.......

Le saluda atentamente,
La señora. Carol Jones



From Mrs Margaret Clark

Subject: From Mrs Margaret Clark
Date: Thu, 18 Aug 2011 19:57:17 +0100 (BST)
From: Mrs Margaret Clark <margaret1clark@live.fr>
Reply-To: margaretclark@hotmail.fr
To: undisclosed recipients: ;




From Mrs Margaret Clark
Dear in Christ ,

May our good Lord bless you and reward you for your going out and coming in through Jesus Christ our Lord Amen.

Here writes Madam Margaret Clark, suffering from cancerous ailment. I am married to Engineer Gilbert Clark an Englishman who is dead. My husband was into

private practice all his life before his death. We were married for nineteen years with a child He died after a brief illness that lasted for only four days. Before

his death, we were both born again Christian.Since his death, I decided not to remarry or get achild outside my matrimonial home which the Bible is against.

When my late husband was alive he left the sum of $5.5 Million (Five million five hundred thousand U.S.Dollars) in a fixed deposit with a finance firm. Presently,

this money is still in the finance firm.Recently, my Doctor told me that I would not last long due to cancer problem. The one that disturbs me most is my stroke

sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a person

that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to

understand that "Blessed is the hand that giveth.

I took this decision because of my only child that will inherit 25% from this money and help to secure a good education & accomodation and also for the seck of

God i will like you take him as your child and been a guidiance to him where by my husband relatives are not Christians and I don't want my husband's efforts to

be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my

case and I shall hold my peace". I don't need any telephone communication in this regard because of my health. With God all things are possible.As soon as I

receive your reply I shall give you the contact of the finance firm, for you to contact with them directly for onward transfer. I will also issue you an authority

letter that will prove you as the present beneficiary of my funds. I want you and your family to always pray for me and my son because the lord is my shephard.

My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth.

Please always be prayerful all through your life Any delay in your reply will give me room in sourcing another person for this same purpose.Please assure me

that you will act accordingly as I stated herein.

Remain blessed in the Lord.

Yours in Christ,
Mrs Margaret Clark and only son David.

Monday, August 15, 2011

Hello

Subject:

Hello

Date:

Sat, 19 Jan 2013 10:15:47 +0100

From:

Mrs.Matilda Lewis<info@mail.com>

Reply-To:

pst.afernsby@ministrypeople.com

To:

Recipients <info@mail.com>


Greetings to you,
My name is Mrs. Matilda Lewis and I am  59 year old, diagnosed with chronic cancer for just over a year.
I will be going in for a critical operation later today and decided to Will/Donate the sum of (Fourteen Million Two Hundred Fifty Eight Thousand USD) to you for the good work of the Lord.
It will not surprise me if you are taken aback on how I got your contact information, it was actually selected randomly from Google leads.
My only son was lost due to a car crash, I have a lot of envy from my family members who wish me ill for material gain.
Contact my Pastor on this email: pst.afernsby@ministrypeople.com
Name: Pastor Albert Fernsby
Tell him that I have Willed $14,258,000 to you by quoting my personal reference number LLP/953/900/316US/UK.
He will know what to do.


God Bless.



Dear sir/madam,

Subject:

Dear sir/madam,

Date:

Sat, 13 Aug 2011 16:42:52 -0700

From:

Attorney to Saif Al-Islam Gaddafi <federico.valenza@unito.it>

Reply-To:

<col.saifalislamgaddafi@taxcolandia.com>

Organization:

Saif Al-Islam Gaddafi

To:

undisclosed-recipients:;



Dear sir/madam,

I am indeed sorry for contacting you through this means. However, I
assure you
that it is confidential and genuine. I am Barr Mohammed Heidi attorney
to Saif
Al-Islam Gaddafi (Col. Gaddafi's son). I am sure you are aware of the
current
war in my country, Libya. As a consequence, many assets and funds
belonging to
Col. Gaddafi's family and government officials are being frozen by
western
government, as you can see on the following links:

http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

http://www.youtube.com/watch?v=4WCp5rxNa1k

The family have lost a lot and are losing more on a daily basis and I
need your
help to secure some of these funds because these are hard-earned money.
There
funds are proceeds of contracts executed by the family. Examples are
BP's US$900M
Libyan oil exploration contract in 2007, shares in Juventus Football
Club, Eni:
the Italian oil giant, and Pearson: the parent company of Penguin and
Financial
Times. Also some money was made from investments in numerous financial
institutions,
including Goldman Sachs, JP Morgan Chase and the Carlyle Group.

In order to ensure that all their assets are not frozen illegally by
the western
government,I moved some money out through diplomatic security means as
a consignment
and deposited them in a Security Company in Libya, where they were
registered as
personal effects. There are two consignments with the sum of
US$20,000,000.00 in each.

I want you to help me receive them. Please note that further details
will be made
available upon proper understanding and agreement.

I shall offer you 35% of the total sum and you will also help me invest
the other 65% of in any lucrative business in your country. Serious
negations are currently going on for peace to return to Libya. I should
be able to travel afterwards and probably meet you.

I guarantee you that this venture is risk free giving that the funds
are certified
clean and the services of a qualified Solicitor from your country will
be retained.
If you are interested, kindly get back to me for further details
through my private
Email address:( col.saifalislamgaddafi@taxcolandia.com ) Otherwise,
please delete this email and I say thanks for your time.

Yours sincerely,
Barr. Mohammed Heidi

Friday, August 12, 2011

Final INSTRUCTION

Subject: Final INSTRUCTION
Date: Mon, 8 Aug 2011 18:29:36 -0700
From: Mrs. Florence Okafor<pokfgde3@att.net>
Reply-To: <cbnebi777@gmail.com>


FEDERAL GOVERNMENT OF NIGERIA
Attention: BENEFICIARY

Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN)cbnebi777@gmail.com or call him on +2348039514025 only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to this proposal with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastastals to avoid giving out the governors contacts informations to fraudsters.His contact telephone number will be given to you as you requested for it.

You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer. No need of calling Any solicitor/Official Again of moving to federal ministry of finance or any other authority for your payment.

This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud,illegal extortion of money from Contractors and to enhance transparency.This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company.This has been widely warned in the internet but people are still falling victim.WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.
If you pay your processing fee your passcode will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline. You can try the guideline as an instance,* With your digital telephone dial our bank access code: +447005947634 it will request your Bank Account number press #, at a voice prompt enter your passcode and press # and you will be credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID.This is very simple just contact Dr Ernest Ebi and make sure you keep your passcode secret to avoid interception.

Contact me if there is any delay from the so called gentleman incharge.

Any other contact or payment you make apart from the processing fee is at your own risk.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.
Yours faithfully,

Mrs. Florence Okafor.

%
ASST.ACCOUNTANT GENERAL OF THE FEDERATION.

Hello

Subject: Hello
Date: Fri, 12 Aug 2011 11:48:12 +0800
From: Tan Joseph<info>
Reply-To: <joseph.tan@yahoo.cn>


Dear Partner ,

I am Joseph I. Tan 72year old From United State of American formal Finance Director of J B Trucks Company , My company had business with BP 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
Malaysia , because of my illness 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 beneficiary; 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" If there is any kind of agreement that you would like us to have , let me know so that i can start
working on for i would like this transaction to be concluded as quick as possible.

Thanks and best regards

Joseph I. Tan
TEL: +13477-700-112
FAX: +1888-769-5640
Email: jbtrucks@engineer.com



   

An Emergency, please respond!!!

Subject: An Emergency, please respond!!!
Date: Thu, 11 Aug 2011 19:48:41 +0200
From: Mrs. Olga Patarkatsishvili <mrsolgaatarkatsishvili@w.cn>
Reply-To: Mrs. Olga Patarkatsishvili <mrsolgaatarkatsishvili@w.cn>
To: verification-verification@live.com


An Emergency, please respond!!!

Greetings,

How are you today? I hope by the special grace of God you are doing wonderfully well! I will like to apologize for contacting you in this manner over a transaction of this magnitude since we all know that the internet is not a safe means of communication but it was due to a matter of necessity, i had to do a thorough search on the internet and finally came across your email. I will rather start by introducing myself formally, I am Mrs. Olga Patarkatsishvili, the wife of late multi-billionaire Badri Patarkatsishvili, he was found dead at about 10.45 pm, Tuesday February 12, 2008 at our Surrey mansion in United Kingdom, at the age of 52, a month after running unsuccessfully for the Georgian presidency. My husband was one of the "oligarchs" who made a fortune from the privatization of state-owned industries during the Yeltsin era and eventually found a haven in Britain, where he was recently linked to a possible bid for West Ham football club. My marriage to Badri came as a surprise and was done in a very confidential manner because he had some information that his wife was planning to murder him over his wealth and this eventually what happened, though there has not been any evidence to proof this. You can read more for your better understanding in the below websites:

http://www.timesonline.co.uk/tol/news/world/europe/article5683550.ece
http://www.geotimes.ge/index.php?m=homenewsid=11794

I hope after reading through the above websites, you will see that me and my little son is in a very tough and difficult situation, as we are currently battling with my husband's wife, business partners, Georgian authorities, cousin and his solicitors over his wealth because he didn't leave any will behind, this has made life so frustrating for me and my little son. Everything he left for us secretly which includes, banks accounts (both foreign accounts) and properties were confiscated except for a profiling cash amount of US50.800.000.00 Fifty million eight hundred thousand United States dollars that he deposited as diplomatic baggage with a European firm shortly before he died, I have all documents relating to these deposit and every other information to proof my legitimacy, this I will definitely sent to you only once you prove to me that you are genuine, honest, transparent and dedicated to help us. We want you to stand as a beneficiary to retrieve the above quoted sum as my representative. I know that you will be amuse by this offer and why should I trust a complete stranger instead of doing this myself, however considering the present circumstance I find myself, I am been monitored and any mistake made could lead to immediate detection by the authorities here in Georgia and that will mean total disaster for me and my son, hence the reason I decide to contact you knowing fully well that it's risky but I am willing to take it because I have no other alternative. For your willingness and acceptance to help us, you shall receive thirty percent of the whole sums once the transaction is completed. I know with this kind of magnitude of funds I am offering for your help, you won't be greedy to give us our share once you have made claims. If you know you can do this, then Kindly send to me your full details as stated below to enable me forward same to the depository company in the Spain where the packages will be re-profiled to your name as the new beneficiary.

1. Your Legitimate Name
2. Contact Address
3. Marital Status
4. Area of Specialization
5. Company Full Details
6. Position
7. Nationality
8. Age
9. Tel/Fax Numbers
10. Scan copy of your valid identity i.e. international passport or driver's license.

Thanks for your understanding.
Remain blessed,
Mrs. Olga Patarkatsishvili.

Re: I can provide you with the details needed..

 
 
 
How is everything including your family and your friends ? I am RICHARD KOH an auditor with Bank of East Asia Bank Singapore.A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy Indonesia leaving behind an estate/capital (US$21.45M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim.There was search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased, who died intestate with no Will or next of kin.
 
 
 
 
 
 
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $8,580,000.00 for you and $12,870,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly.To affirm your willingness and cooperation please do so by replying me at my private email your details;
 
 
 
 
 
FULL NAME:
OCCUPATION:
DATE OF BIRTH:
TELEPHONE NUMBER:
FAX NUMBER:
PRIVATE EMAIL ADDRESS:
POSTAL ADDRESS:
Subject: Re: I can provide you with the details needed..
Date: Mon, 11 Jul 2011 10:17:05 -0400
From: RICHARD KOH<rich7641@sify.com>
Reply-To: <rich47@mail.kz>


   
To affirm your willingness and cooperation please read the file.

UNITED NATIONS COMPENSATION UNIT.

Subject: UNITED NATIONS COMPENSATION UNIT.
Date: Sun, 1 May 2011 04:41:40 +1000
From: Ban Ki-Moon<tommy@chiasing.com.tw>
Reply-To: <jidepaulueuropefcx1@europe.com>


UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022

Our Ref: UN/TH/066147/2011
Attention Beneficiary,


How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of US$900,000.00 each and you have to indicate how much you lost in the hands of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr.Jide Paul who is in charge of your payment through our paying center in West Africa as he is our representative in Lagos-Nigeria, contact him immediately for more information on how to get your compensation of US$900,000.00 payment from the United Nations.


Therefore, you should send him your full Name,telephone number and your correct home address, Contact Mr.Jide Paul immediately for your compensation payments.

Person to Contact:Mr.Jide Paul
Email: jidepaulueuropefcx1@europe.com


Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds dont neglect this I advice you.

United Nations, Making the world a better place.

Regards,
Ban Ki-Moon
Secretary-General

HAVE YOU RECEIVED YOUR DAILY PAYMENT?

Subject: HAVE YOU RECEIVED YOUR DAILY PAYMENT?
Date: Mon, 08 Aug 2011 18:54:44 GMT
From: OGUEGO RICHARD <bondsylva@mons.be>




Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
MR Ugbene Louis
TEL: +229 98438075
E-mail: www-westernuion@live.com

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Ugbene said that you should contact first with your information. So contact Mr.Ugbene Louis or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million,

Thank you.
Oguego Richard

Tuesday, August 9, 2011

MY DEAR FRIEND,PLEASE READ AND RESPOND.

Subject: MY DEAR FRIEND,PLEASE READ AND RESPOND.
Date: Thu, 4 Aug 2011 05:59:57 -0700
From: Mr. Kelvin Tau <allmails70@wt804x7l0.homepage.t-online.de>
Reply-To: <kevintau1@rediffmail.com>


ATTN:

Good day,


I am a private investment banker. I write you in respect of an investment made with our bank. We are conducting a standard process investigation in relation to matters involving a client of my bank. We have in our possession tentative evidence that you might be whom we seek. This is in reference to the circumstances surrounding the investments made by him at our bank. Our Private Banking client died intestate and nominated no next of kin to his investment.


The essence of this communication is to request you to provide us information on three issues;


1- Are you aware of any relative/relation who shares your last name and whose last known contact address was in Haiti?


2- Are you aware of any investment of considerable value made by him at our bank in England?


3- If your answers to the above questions are yes, we can help establish your eligibility to assume status of next of kin to the deceased.


It is pertinent that you inform me at your earliest convenience whether or not you are familiar with our deceased client and your eligibility, so we can put an end to our inquiries, surrounding this matter. You must appreciate that we are constrained from providing you with more detailed information at this point. Upon contact we will be able to verify and ascertain information which you have provided therein, allowing us to release the said Investment to you. Please contact me by electronic mail; kevintau1@rediffmail.com as soon as possible to afford us the opportunity to close this investigation. Thank you for entertaining my enquiries.


I await your urgent response.


Best regards,


Kelvin Tau


Monday, August 8, 2011

IMMEDIATE RELEASE OF YOUR FUND

Subject: IMMEDIATE RELEASE OF YOUR FUND
Date: Sat, 6 Aug 2011 12:56:58 -0700
From: United Nation Organization<unitedntn1@hotmail.com>
Reply-To: <unitedntn01@gmail.com>


United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10 Million from any ATM Machine in any part of the world.

We have mandated the Intercontinental Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR. DANIEL AMUSAN the Manager of Intercontinental Bank Nigeria Plc, via his email address: mr.danielamusan52@yahoo.com.hk and send him your information such as:

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR. DANIEL AMUSAN and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.

Website: www.un.org/sg/management.shtml

My Dear Friend

Subject: My Dear Friend
Date: Sat, 6 Aug 2011 22:32:13 -0700
From: Mrs. Rose Adams<mrsroseadams@att.net>
Reply-To: <adamsrose111113645@gmail.com>


My Dear Friend,

Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got your email id from your country guest book. I am Mrs. ROSE ADAMS from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of USD5Million Dollars with a Allainace & lesciater Commercial Bank in London. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. 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 to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.

I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the Allainace & lesciater Commercial Bank .I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon.

NAME: SURNAME: SEX: AGE: MARITAL: COUNTRY: CITY: STATE ZIP CODE: CONTACT ADDRESS: PHONE NO FAX NO
OCCUPATION: POSITION:

Waiting for your reply.

MRS. ROSE ADAMS



Saturday, August 6, 2011

Re: Colonel Nelson

Subject: Re: Colonel Nelson
Date: Sat, 6 Aug 2011 08:42:43 +0100
From: Colonel Nelson Barry <Col.nelsonbarry@us-army.com>
Reply-To: col.nelsonbarry@msn.com
To: lists@georgeswebsite.com


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

Monday, August 1, 2011

"Partnership Request"

Subject: "Partnership Request"
Date: Fri, 29 Jul 2011 03:40:41 -0500
From: Mr David <tumoddav1@hotmail.com>
Reply-To: ddtumo@yahoo.fr
To: tumoddav1@hotmail.com


  
"Hi,"


Please i urge you to read my message and get back to me ASAP for further
explanation and procedure. I am Mr. David Tumori and I work as the head of
contract approval department with a government ministry here in Benin
republic. I wish to know if we can work together as partners because there
is a pending business project I have at hand ready to be executed without
difficulties. The business is fully risk free because I have fashioned out
means to give it an excellent outcome.


To throw light on this business deal, one of our registered contractors
who has completed his contract supply with our ministry died without any
registered business partner in his file and i have just noticed this
recently. He supplied and installed industrial equipments to our industry
value at Euro 9.8M [Nine Million Eight hundred Thousand]. I seek your
partnership to enable me transfer this funds to your account as his
business partner/new beneficiary using my position in the office as the
head of the department in our industry to perfect the transaction and I am
open to negotiate your percentage. Your sincerity and attention is highly
needed in this transaction due to its nature and urgency.

If you are interested, please get back to me and forward your full names
and telephone numbers. You can also contact me through my alterantive
email address as below:

tumrivid@yahoo.fr


Best regards,
David Tum.



Our Ref: CITI/BKL/STB CODE(511)

Subject: **SPAM** Our Ref: CITI/BKL/STB CODE(511)
Date: Sun, 10 Jul 2011 05:23:11 -0700
From: MR. MARCEL A.BOISARD<westman67@optusnet.com.au>
Reply-To: <scottpeter202@yahoo.com.hk>
To: undisclosed-recipients:;


Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information,Direct Telephone Number: +44-703 595 9966, Email:scottpeterbiz@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY
3) MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS MARRIED:
7) COPY OF YOUR INT'L PASSPORT:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR
BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-754 699 5214
FAX NUMBER:+44 870 288 7323
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).