A recommendation from a friend

Subject:	A recommendation from a friend
Date:	Tue, 10 Nov 2009 08:22:27 -0500
From:	RITA FRANKLIN <franklinrita87@yahoo.com.ph>

Hello Dear, Before i will explain to you who i am i will like to apologize to you for this surprising letter that come across your mail. I am Mrs. Rita franklin, Cabiguin Labial, A peasant leader and acting President of Makabayan-Pilipinas Bukidnon chapter was gunned down by unknown assailants in front of his house in Don Carlos, Bukidnon, on August 10, 2007 at 5:30 in the evening. Check out this site to verify my information: http://209.85.229.132/search?q=cache:sAHWXAjXIUUJ:www.landaction.org/spip/spip.php%3Farticle195+Franklin+Cabiguin+Labial&cd=3&hl=en&ct=clnk Well, a month before the dead of my late husband he gave me the total sum of $18.million united state of America dollars for up keeping/future of our son and he ask me to put it in a bank and deposit it in a safe guiding place / financial company in abroad. This deposit was deposited in a appropriate arrangement in a bank offshore for family use and investment after. Since the death of my late husband, the Philippine government has blocked me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband, trying to leave me with nothing and they don't even realized that my son will grow with future. I am contacting you because I want you to help me in securing the money in the bank for the future of my son. Since my late husband family made it impossible for me to have access to calls or to move out of the house as they always monitor every of my movement. I am contacting you because I want you to help me in securing the money for the future of my son since the government and my late husband family are monitoring all my movement. I hope to trust you as who will not seat on this money when you get it transfered to your account. And i am also willing to reward you with 25% of the total money for your assistance. if you are willing to help me, get back to me in this my private email address Yours Sincerely Mrs. RITA FRANKLIN Cabiguin Labial (franklinrita87@yahoo.com.ph)

---

The link is supposed to go to a page in the google cache, shown below (it doesn't).

GTBANK ALERT: More Verification On Your Account For New Update

Subject:	GTBANK ALERT: More Verification On Your Account For New Update
Date:	Tue, 19 Jan 2010 18:00:46 +0100
From:	GTBank Account<AE> Department<info.technical@gtbank.com>

Dear Card Holder,

The Introduction of the New ATM Card Called (Verve)has been a Good Help In Eradicating Fraud.

We need you to re-confirm your information to Secure Your Card From Fraud, we have temporarily prevented access to your account.

You would have to apply for the upgrade on your ATM card by going to our website by clicking the link below:

https://ibank.gtbplc.com/ibank2/login.aspx

Note: Card Number (printed on card issued by bank and please your card to be verified must start with this number 62778701) and Pin are numeric. Refer to your Debit and/or Cash Cards.

Thank you for choosing, GTBank Plc

* Please do not respond to this email as your reply will not be received

Award.

Subject:	Award.
Date:	Sat, 08 Jan 2011 23:41:02 +0100
From:	Google Incorporation <jamasoc@cable.net.co>
Reply-To:	sir.georgeherbert12@zbavitu.net
To:	Undisclosed recipients: ;

Google Incorporation+.

Belgrave House,

76 Buckingham Palace Road,

London SW1W 9TQ,

United Kingdom

 

 

 

 

 

 

 

GOOGLE WINNING NOTIFICATION.

 

 

 

 

 

 

 

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 2nd of January 2011 without your knowledge, it was officially released today been the 5th Of January 2011. We which to formally announced to you that your email address was attached to a lump sum of 500,000.00 {Five Hundred Thousand Pounds Sterling's}.

 

 

 

 

 

 

 

We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.

 

 

 

 

 

 

 

These are your award details.

Security Code Number: GUK/4532345G.

Ticket No: GUK/699/33/2009

Winning Number: GUK/877/798/2009

 

 

 

 

 

 

 

 

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Sir. George Herbert neatly filling the verification and fund release form below..

 

 

 

 

 

 

VERIFICATION AND FUNDS RELEASE FORM.

 

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Name.

(5) Sex.

(6) Occupation

(7) Age.

(8) Ever won an online lottery?

 

 

 

 

 

 

Mode of Prize Remittance.

(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

 

You are advised to contact your Foreign Transfer Manager Sir. George Herbert with his private email details below to avoid unnecessary delay and complications:

 

 

 

 

 

 

 

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

FOREIGN CLAIMS MANAGER

Sir. George Herbert

GOOGLE SECURITY DEPARTMENT (UK).

E-mail: sir.georgeherbert6@hotmail.com

Telephone: +447024077649

 

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

 

 

 

 

 

 

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

 

 

 

 

 

 

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

 

 

 

 

 

Yours Sincerely,

MRS. VERUMLEM KLEITH.

GOOGLE ZONAL CORDINATOR

LONDON,

UNITED KINGDOM.

Restore your Internet Banking Access

Subject:	Restore your Internet Banking Access
Date:	Sat, 6 Jun 2009 17:13:17 -0600
From:	St. George Bank<hoxgkw@google.com.au>
Reply-To:	hoxgkw@google.com.au

Ref:ES/9420X2/68

Subject:	Ref:ES/9420X2/68
Date:	Thu, 18 Sep 2008 04:19:43 +1200 (NZST)
From:	Frank Williams <elainehouston@paradise.net.nz>
To:	payoutpay1@hotmail.es

Ref:ES/9420X2/68 Batch:074/05/ZY369  Your Email have won 1.500.000USD..   To claim your prize,Contact Mr Andrew Woolley  with the following informations. Name,Address,Age,Occupation,Country,phone no,  Email: infolacaixabkes@aol.com Tel:+34-693-518-412 Fax: +34-91-181-7341 Mrs Anna maria    

A16-1-2011

Subject:	A16-1-2011
Date:	Sun, 16 Jan 2011 07:44:14 +0100
From:	MR LOURI WALLNER<mrlouriwallner1@gmail.com>
Reply-To:	<mrlouriwallner@gmail.com>

Dear Friend.




RE: NEXT OF KIN / BENEFICIARY FOR US$20 MILLIONS



I am sure that this letter will come to you as a surprise to you, but do not worry because I only found your name on the German Telephone Contact list and I decided to contact your for this business.

My name is Mr. Louri Wallner, a staff of one of the leading banks here in United State of America and also a member of the AMERICAN BANKERS ASSOCIATION.



Twenty Millions US Dollars was deposited since 2000 in our bank and the beneficiary (Mr. Robert) died in 2004 South Asia Tsunami with his family while on a holiday in Thailand .

All attempts to trace any of his relatives since his death were not successful. Now, I want you to stand as NEXT OF KIN / BENEFICIARY for these fund release since you have the same LAST NAME with him, and we will share this money together.



20% will be for you, 10% for our expenses and tax and 70% will be for me which I also intend to invest in Real Estate Business in your Country.

If you are interested, send me the followings through my fax number or email address stated above:-



Complete First and Last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status


Please I want this deal to be very secret and should not be disclose to anyone. If you have any questions let me know ASAP.

Thank you for your understanding.


Yours faithfully,
MrLouriWallner.



PS: I have used my language translator to write this letter again in German, please turn to the next page.











Hallo toko.




Re: Nдchsten Angehцrigen / Begьnstigter von Herr Robert US$20Millionen





Ich bin mir sicher, dass dieses Schreiben wird eine Ьberraschung fьr Sie, aber machen Sie sich keine Sorgen, weil ich Ihren Nachnamen auf dem deutschen Telefon Kontakt-Liste gesehen habe und beschlossen mit Ihnen ьber dieses Projekt kontaktiert.



Mein Name ist Herr. Louri Wallner, ein Mitarbeiter einer der bekannte Banken in Washington und auch ein Mitglied der United State of America Bankiervereinigung.



Zwanzig Millionen US-Dollar wurde hinterlegt seit 2000 in unserer Bank und der Begьnstigter (Herr Robert) starb im Jahr 2004 in Sьdasien Tsunami mit seiner Familie wдhrend eines Urlaubs in Thailand.



Alle Versuche, um alle seine Verwandten seit seinem Tod waren nicht erfolgreich. Nun, mцchte ich, dass Sie sich als nдchsten Angehцrigen / BEGЬNSTIGTEN fьr diesen Geld vorstellen. Wiel Sie die gleichen NACHNAME mit ihm haben, und wir werden dieses Geld zusammen teilen.


20% (US$4, 000,000) werden fьr Sie, 10% (US$2, 000,000) fьr unsere Kosten und Steuern und 70%( US$14, 000,000) werden fьr mich, die ich auch zu Investitionen in Immobilien in Ihrem Land.



Wenn Sie interessiert sind, senden Sie mir die folgenden durch meine o.g Faxnummer oder E-Mail-Adresse: -



• Vollstдndige Namen

• Vollstдndige Adresse

• Telefon-und Faxnummern und E-mail Adresse.

• Geburts Datum

• Beruf

• Familienstand



Wenn ich ihre bestдtigung fьr zusammenarbeit bekomme, dann wird ich Ihnen mehr informationen ьber diese projekt geben.



Es tut mir leid, dass mein Deutsch nicht perfekt ist, weil ich ein Computerprogramm um meinem Schreiben an Sie zu ьbersetzen benutzt. Aber ich kann deutsch sprechen, aber schreiben ist schlecht. So rufen Sie mich um mehr zu diskutieren



Vielen Dank fьr Ihr Verstдndnis und sagen Sie niemand ьber dieses Deal, lassen Sie es geheim fьr Sie und ich bleiben.



Mit freundlichen GrьЯe,
Herr. Louri Wallner

TOGETHER WE STAND!

Subject:	TOGETHER WE STAND!
Date:	Wed, 3 Sep 2008 09:14:07 +0800
From:	MR.Patrick K. W. Chan <hangseng2008@freesurf.fr>
Reply-To:	<infopersonalkw@yahoo.com.hk>
To:	undisclosed-recipients:;

TOGETHER WE STAND!

FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR


It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below (infopersonalkw@yahoo.com.hk) and finally after that I shall furnish you with more information’s about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan

ATTENTION

Subject:	ATTENTION
Date:	Fri, 29 Aug 2008 15:03:17 +0900 (JST)
From:	justice chukwudifu <justiceoputa049@yahoo.co.jp>
Reply-To:	justicechukwudifu@yahoo.com
To:	XXXXXXXXXXXX

新し いメールアドレスをお知らせします

新しいメールアドレス： justiceoputa049@yahoo.co.jp

ATTENTION,


I am Justice Chukwudifu Oputa, ECOWAS Legal representative in this sub-region, and wish to inform you that ECOWAS has issued irrevocable payment approval to your overdue fund with accrued interest. Reply with your details of payment for your overdue fund.


Regards



- justice chukwudifu

Contact FedEx Delivery For Your Package

Subject:	Contact FedEx Delivery For Your Package
Date:	25 Aug 2008 00:51:19 -0700
From:	Matthew Nnobi <matthewnnobi@yahoo.com>
Reply-To:	matthewnnobi@yahoo.com
To:	XXXXXXXXXXXXXXX

You're invited to:		Contact FedEx Delivery For Your Package
By your host:		Matthew Nnobi
Message:		Attn My Dear I cashed the check of $2.5 Million due to expiry and deposited it with FedEx courier company Benin Rep, so contact the Director of FedEx courier company his name is (Dr Maxwell Shagan)email:(dc91138@gmail.com) Tel +229-97550863. I have paid them for the delivery, the only money you will pay is $145 which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to your given address.Reconfirm your info to them (1)your full name (2)your home addres
Date:		Monday August 25, 2008
Time:		7:00 am - 8:00 am  (GMT +00:00)
Will you attend?		RSVP to this invitation

Copyright © 2008  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

Please reply immediately

Subject:	Please reply immediately
Date:	Thu, 21 Aug 2008 13:11:08 +0100
From:	Stanford & Lambert Chambers <tslambertmsgbox@law.com>
Reply-To:	<lambertin_law@live.com>
To:	undisclosed-recipients:;

Stanford & Lambert Chambers

Legal Practioners

 

Dear Friend,

I am Barrister Terry S. Lambert, a solicitor at law, personal attorney to Mr. Andrew, a national of your country, who used to work with Shell development Company in my county.

 

 

My client, his wife and their only daughter were involved in a car accident along Allen express Road. All occupants of the vehicle unfortunately lost their lives.

 

Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, but all was to no avail. After these several unsuccessful attempts to locate his relative abroad, I decided to track his last name over the Internet, to locate any member of his family, hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$7.3 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.

 

The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty-one official working days.

 

Since I have been unsuccessful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

 

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

 

I have all necessary information and legal documents needed to back you up this transaction, and I shall prepare and handle everything legitimately for the bank to release the funds. All I require from you is your honest cooperation to enable us see this transaction through.

 

I guarantee that this will be executed under legitimate arrangement that will protect my chamber, you and any supporting party involved from any breach of the law.

 

If you are interested in my proposal, kindly forward to me immediately.

 

1. Your Full Names:

2. Address and contact Telephone Numbers:

3. Age:

4. Sex:

5. Marital Status and Occupation:

 

I hope you understand my points clearly.

 

Best regards.

Barr. Terry S. L.

MICROFINANCE BANK LOANS INVESTMENT

Subject:	MICROFINANCE BANK LOANS INVESTMENT
Date:	Thu, 10 Jul 2008 3:56:45 -0700
From:	MICROFINANCE BANK LOANS INVESTMENT .PLC. <mathis@charter.net>
Reply-To:	mrsamkalen1@live.com
To:	undisclosed-recipients:;

MICROFINANCE BANK LOANS INVESTMENT .PLC.
Central Processing Office,
NortonHouse,Mansfield Road,
Rotherham,South Yorkshire.
S60 2EB.United Kingdom.
Tel:+44704-572-1259

We are a certified bank, offering loan to people who are in need of
loan,Debt Consolidation, Business or Personal with 3% loan interest rate?
We consider Your case irrespective of your bad credit history.
All kinds of loans are accessible, only what you have to do is to fill-in
the required details below and the loan will be in your account in less
than 48-hours, justthat easy.

If you are interested in obtaining a GUARANTEED cash loan from$3,000(Three
Thousand Dollars) to $3,000,000(Three Million Dollars)with GUARANTEED
APPROVAL with no pre-paypenalties. The faster you reply, the faster you
receive that much needed Cash.

Fill out the details below: Full
Name:........................
Contact Address:..................
State/province:...................
Marital status:................
Spouse/significant other:.............
Mobile/cellular:....................
Amount Needed as Loan:............
Loan repayment period:.................
Occupation:.........................
Office address:...................
Monthly income:................
Sex:.............................
Collateral if any:.......................
Date of birth (yyyy-mm-dd):....................

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

Contact us now for your urgent loan
via,**Email:mrsamkalen1@live.com**
Mr . Sam Kalen
(On-Line Co-ordinator)
The Microfinance Bank Loans Investment .
PlcUnited Kingdom.

NB: All response should be mail
to:***mrsamkalen1@live.com***

Copyright © 1996-2008 Microfinance Bank ® All rights reserved.Terms of
Service - Copyright/Loan Policy.

Hello friend call me.

Subject:	Hello friend call me.
Date:	Wed, 9 Jul 2008 16:48:57 +0000
From:	Edward Yao <edward@eyao.biz>
Reply-To:	eyao1bf@mail.ru

From: Mr.Edward Yao

Good Day,

Please Read.

My name is Mr.Edward Yao, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.

I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Floyd Tarantino who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success. You should understand that as an insider in the bank i will do every thing possible to protect your interest and to make sure that i follow things up as soon as you are willing to work this out with me because i will not want this money to go into the government purse.

Should you be interested, please contact me through my private email (eyao1bf@mail.ru) so we can commence on all arrangements and I Will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the
Following information:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Kind Regards,

Mr. Edward Yao.

Please reply through my private email account: eyao1bf@mail.ru
Phone: 00226-7807-5190.

R08-1-2011

Subject:	R08-1-2011
Date:	Sat, 8 Jan 2011 11:01:36 +0100
From:	SGTKENNETH GILBERT<sgtkennethgilbert21@yahoo.co.jp>
Reply-To:	<sgtkennethgilbert1@gmail.com>
To:	undisclosed-recipients:;

Hello


My name is Sergeant Kenneth Gilbert; an American Soldier,a (Sgt.1st class)serving in the military with the Third Infantry division in Afghanistan,I was formerly in Iraq.I and my superior moved funds belonging to Saddam Hussein, the total is Ten Million US Dollars this money is being
keptsafe in a secured location In London. You can go to this web link to read about events that took place here.


http://news.bbc.co.uk/2/hi/middle_east/2988455.stm I am seeking your kind assistance to move out the sum of $10 Million US Dollars from London, in as far as I can be rest assured that my share will be safe in your care until I complete my service here.


We agree to part you with 30% of the total sum.


There is no risk involved whatsoever. If you are interested Please send to me your full data for more details.


1:Your Full Name
2:Your Home Address
3:Your Telephone Number and Fax if you have.
4:Your accupation and Your Age.


I want to trust you to assisting me keep these funds and also want to give you my word that this is 100% risk free. All we need is trust and confidentiality.


I believe that our troop may be leaving Iraq soon as promised by the president. Please, if you can help me with getting this fund out of London,get back to me for more details and I will let you know more, what this transaction hold.


Yours-in-service,
Sgt. Kenneth Gilbert

Ahmed

Subject:	Ahmed
Date:	Fri, 7 Jan 2011 04:06:54 +0700 (ICT)
From:	Ahmed <ahmeddiallo12@gmail.com>
Reply-To:	ahmeddiallo12@gmail.com
To:	XXXXXXXXXXXXXX

Je suis le fils de l'ancien ministre de la Guinée (Mariame Sy Diallo) mais je vis actuellement en Angleterre, j'ai trouvé votre adresse à la chambre de commerce ici à Londres, j'ai besoin de votre aide pour investir au Maroc ou Algérie ou en Tunisie.
Si vous êtes intéressé à ma demandes'il vous plaît contactez-moi sur mon adresse e-mail (ahmeddiallo12@gmail.com) ou sur mon numéro, (+447031869448).
Merci de votre bonne compréhension

Ahmed.

Pour plus de détails. Je veux en savoir plus sur vous
Votre nom .......................
Votre ville actuelle...........
Votre profession ... ... ... ... ..
Votre numéro de téléphone ... ... ... ... ....
Votre âge ... .

Confidential....Assistance needed

Subject:	Confidential....Assistance needed
Date:	Thu, 22 Oct 2009 20:45:36 -0200
From:	Obed Hassan <obed@hassantradings.com>
Reply-To:	barr.obedhassan@hotmail.com
To:	XXXXXXXXXXXXXXXXXXXXX

Hello Friend,
Its me Obed Hassan from Bahrain
I know you would be surprised at this mail from me. I want to donate what I have to the needy.
I know you would be wondering why i picked you. But someone has to do it. I am old and living with lung Cancer. I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death.
I hope to be forgiven for all my sins by ALLAH and I believe he has, because He is merciful. I have been living with Cancer of the lungs for years and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out Twenty Five Million Four Hundred Thousand Dollars($25.4m) towards the fight against cancer, and other human related diseases. I want this to be done through you. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows. Presently, i can not answer calls because i have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.
Presently,I have informed my lawyer about my decision in donating the funds. I wish you all the best, and please use the money well and always extend the good work to others. If you are able to carry out this task,i will inform my legal adviser so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you a handsome amount of this money if you will assist me because I am now weak to do things myself because of my illness.
NB: I will appreciate your utmost secrecy in this matter until the task is carried out,as I don't want anything that will halter this my last wish.I will provide you with further details immediately I hear from you.
PLS GET BACK TO ME.

Regards
Obed Hassan

Contact the company

Subject:	Contact the company
Date:	Thu, 22 Oct 2009 06:06:37 +0800 (HKT)
From:	Emeka Mrs.Ijeoma <mrs.ijeomae@yahoo.com.hk>
Reply-To:	safetrust_deliverycompany@24.com
To:	XXXXXXXXXXXXXXXXXXXXXXX

我有 新的電郵地址！

你現可電郵給我：mrs.ijeomae@yahoo.com.hk



- Hello My Dear, After waiting and no response was heard, I deposited and also paid for thedelivery fee of your $2.5 Million United State Dollars, as consignment box to SAFE-TRUST DELIVERY COMPANY in BENIN REPUBLIC DU COTONOU a because I have traveled to London on a visit you can reach me on +447045765000. I am on a visit to a friend and will not come back till Dec, 2009. I will want you to contact the SAFE-TRUST DELIVERY COMPANY to know when they will be delivering your consignment. I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit. But if you will be very fast in contacting them, you will be charged only one month demurrage fee which will cost only $250 USD. So I urge you to contact them as soon as you receive this email. Company Director Name: Dr. Robert Charles MANAGER, SAFE-TRUST DELIVERY COMPANY. E-mail:-- (safetrust_deliverycompany@24.com) Phone Number: 00229-97347140.Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.Reconfirm below information to the company.Your Full Name;________Your Address;_________HomeTelephone;________OfficeTelephone;___________Occupation:___________Finally indicate this code: GM0081 when contacting them, it will identify that you are the owner of the $2.5 Million United State Dollars consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $2.5 Million United State Dollars.Regards,Mrs. Ijeoma Emeka

Greetings!

Subject:	Greetings!
Date:	Tue, 19 Oct 2010 02:38:30 -0700 (PDT)
From:	james tshabalala <james.tshabalala@hotmail.com>
Reply-To:	james.tshabalala@live.com
To:	undisclosed recipients: ;

Greetings! View the attached letter and get back to me. Have a wonderful day.

Regards

James.
Department Of Minerals And Energy Resources,
Pretoria, South Department Of Minerals And Energy Resources,
Pretoria, South Africa.
From: Engr. James Tshabalala
Email: james.tshabalala@live.com
Tel: 00-27-72-084-9069

Dear Sir/madam,

I am Engineer James Tshabalala , Director of Project , South Africa Ministry of Minerals And Energy Resources. I am making this contact with you based on the committee's need for an individual / company who is willing to assist us with a solution to a money transfer.

First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality.I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

My colleagues and I used our official position to influence the award of a contract to a foreign company based on a gentleman agreement that a certain percentage of the total contract value will be given to us. The foreign contracting firm has executed the contract and the contract amount paid less US$25,500,000.00 ( TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). Which represent the percentage which we agreed should be given to us since the present Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we intend to include our bills for approvals with the Department of Finance.

We are seeking your assistance to enable us claim the money since as civil servant we are not allowed to operate foreign accounts. Details shall be worked out in line with this to enable us claim the money without the slightest problem.I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be (25%), while my colleagues and I receive (65%) and the balance of (10%) for miscellaneous expenses that may be incurred by either party.

The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your Company does contracts, as transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

We have reposed confidence in you and hope that you will not disappoint us.
Kindly notify me by Email sending your secured telephone and fax numbers for further details upon your acceptance of this proposal.

Thank you in anticipation of your co-operation.

Regards,

Engr. James Tshabalala

james.tshabalala@live.com

Introducing the New Verve Chip and Pin Cards

Subject:	Introducing the New Verve Chip and Pin Cards
Date:	Wed, 28 Oct 2009 08:54:50 +0100
From:	Central Bank of Nigeria <proulx170xx@rogers.com>
CC:	recipient list not shown: ;

Dear ATM Card User, Central Bank of Nigeria Public Announcement. This information is sent by Central Bank of Nigeria Your access to ATM CARD banking will be deactivated soon as agreed by the Bankers Union of Nigeria, you are therefore advised to apply for the new Verve chip and pin card which is more secured and approved by the Central Bank of Nigeria. Please note that this is a compulsory application so as to secure all ATM Card users from fraud and theft. You are also advised to make sure all information entered are accurate and correct for your New CHIP AND PIN Card application to be received. The application for the New VERVE CHIP AND PIN CARD is compulsory to all ATM/Debit Card users Click HERE to apply for the new VERVE CHIP AND PIN Card Thank you. Central Bank of Nigeria.

---

If you do click on and of the links, you'll get this page. Do I need to tell you not to give them any information?

Go to the Central Bank of Nigeria website and read what they have to say about 419.

With reference:File No:34567/cl/Nwt/2005

Subject:	With reference:File No:34567/cl/Nwt/2005
Date:	Wed, 8 Jul 2009 07:09:30 -0700
From:	sunny mba <sunnymba505@gmail.com>

Attn:

With reference:File No:34567/cl/Nwt/2005 to your yet to be transferred inheritance funds in the liquidated Standard Trust Bank [STB] Plc in Lagos, after due consideration of the fact that you had not been able to claim your rightful inheritance which from our datas gotten from the Central Bank is $750,000 being an inheritance claim before the end of the last quarter of the year 2005.

The Federal Ministry of Finance has decided that all beneficiaries who have not fulfilled all paperwork request for the release of his/her inheritance funds to his/her nominated account, should be transferred to the International Paying Bank{IPBN/SKYE}.[Sub. CBN] .

The IPBN has been advised to pay you instalmentally,through NATWEST BANK UK starting with the sum of $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND US Dollars) by certified cheque , which will be debited from the Government's foriegn account with NatWest bank UK clearable every 3month after drawn air marked for payment in the first quarter of 2009.

The cheque will be sent to the contact address you will provide to us. The check will be sent to you via our official courier,IBTX, to your designated contact address . As soon as we receive your response: a confirmation that you have received this message and you are willing to receive the cheque, the cheque will be sent to your contact address.

We will require the following information from you to prepare the cheque immediately in your name:

1.Beneficiary Full Name:

2.Contact Address :

3.Telephone Number:

4.Occupation :

Your response will be highly appreciated.

Best Regards

Sunny Harrison Mba

email contact :harrisonsunny02@citromail.hu

Transfer of ($65, 500, 000.00)

Subject:	Transfer of ($65, 500, 000.00)
Date:	Mon, 06 Jul 2009 17:58:08 +0800
From:	Michael Paulson <mpaulmicson@googlemail.com>
Reply-To:	paul.ca@ozu.es
To:	amyoyeks@yahoo.com

Warmest Greetings,

Warm greetings to you and the family. I am Mrs. Inna Khodorkovskaya and I seek your assistance in investing for me in your Country and in buying a personal house also there, where I and my children can stay, as I am planning to relocate fully to your country from Russia.

I'll be delighted if you could help me get a house before I come over. If actually you can help me feel free to let me know and also if you have other good investment ideas in your country, it will give me pleasure to know them, for possible investment.

Do get back to me by my private mailbox please, khodorkovsinna@rambler.ru if you intend to be serious to assist me.

Thanks once again for your time. Have a nice day and hope to hear soon from you.

Regards

Mrs. Inna Khodorkovskaya.

NB: More information about myself and my family could be obtained from the link below: http://www.rusnet.nl/news/2006/08/01/currentaffairs02.shtml

Re:Collaboration

Subject:	Re:Collaboration
Date:	Wed, 23 Sep 2009 07:02:46 -0700 (PDT)
From:	Diamond Capitals Inc <diamondcapital@sbcglobal.net>
Reply-To:	bel.somdah@yahoo.fr
To:	undisclosed recipients: ;

My Dear friend, Your first reaction to this mail will be total rejection, scare and may be unbelief owing largely to the atrocities people commit these days. For the sake of real direct deposits, collaterals and bank instruments which are the cardinal focus of this mail; for you and my future survival benefits and to avoid embarrassment I do not want neither our family names, the bank nor the deposits to be advertised or publicly discussed. Please, treat it as such and keep it permanently private. If you would not be in the position to co-operate and receive the transfers, please, forgive me for disturbing your peace. Ignore and delete this message. I plead in the name of God. As an international subject, therefore with due respect and apology I want you to handle it very discreetly, confidentially and with utmost secrecy. All the deposits and financial assets are SEC-registered. I place no conditions on your questions, bank due diligence and management. I am not fearful of myself but I am seriously worried about the safety and future evacuate of some deposits. I did not ask for your money. Should you be interested in knowing more about our services and products, I would be much honored to meet your next request. In the meantime, if you have any questions or need more information, please feel free to contact me by phone or e-mail at your best convenience. I will appreciate it the more if you give me your reply no matter your state of mind, negatively or positively, it is alright. Please reply on:- bel_somdah@yahoo.fr , Anne Somdah Diamond Capitals Inc. Grand Popo, Mono – Republique du Dahome (Benin)

BT Internet Notification: Account Update Needed

Subject:	BT Internet Notification: Account Update Needed
Date:	Fri, 17 Jul 2009 05:09:23 +0200
From:	BT Internet Billing<alertz@bt.com>
To:	undisclosed-recipients:;

Dear Customer,

This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during bill payment process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today by clicking here.

If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.

Regards,
BT
Billing Department

Thanks for your co-operation.

---

Accounts Management As outlined in our User Agreement, BT (r) will
periodically send you information about site changes and enhancements.

FROM VANS CHAMBERS

Subject:	FROM VANS CHAMBERS
Date:	9 Jul 2009 19:32:43 -0000
From:	LETER FROM VANS COURT CHAMBESR <barristerbrianh@sify.com>
Reply-To:	barristerbrianh@sify.com
To:	XXXXXXXXXXXXXXXXXXXXXXXX

FROM BARRISTER BRIAN HALL (QC)
42 HUGO’S STREET LONDON TY1N 7SB
DX ORALLY AVE
UNITED KINGDOM.
TEL: +44 703 1917170.
FAX+44 700 5931 526

HELLO,
I WORK WITH VANS COURT CHAMBERS - LONDON IN THE UNITED KINGDOM. I GOT YOUR CONTACT THROUGH PUBLIC SECTOR INFORMATION. THERE IS A POSSIBILITY THAT YOU MAY BE RELATED TO MY LATE CLIENT, A NATIONAL FROM YOUR COUNTRY WHOM I OWE A LEGAL OBLIGATION.
IF YOU ARE NOT, I MAY STILL BE ABLE TO WORK OUT MODALITIES FOR TRANSFERRING HIS ESTATES STILL UNDER MY CUSTODY AND FUNDS STILL DEPOSITED IN A FINANCIAL INSTITUTION IN YOUR NAME AS BENEFICIARY SO ALL HEREDITY MAY BE IN YOUR FAVOR. IF YOU CAN STAND AS BENEFICIARY, I WILL PRONOUNCE YOU AS THE LEGAL BENEFICIARY AND PROCESS CHANGE OF OWNERSHIP STATUS TO ENABLE THE FUNDS AND ESTATES BE TRANSFERRED TO YOUR NAME; IN THIS CASE, I WILL HAVE TO COME INTO A DIRECT ARRANGEMENT AND SPLIT THE FUNDS WHEN RELEASED TO YOU ON A FIFTY-FIFTY BASIS.
THE DETAILED TOTAL AMOUNT IN DEPOSIT AND ESTATES CANNOT BE STATED IN THIS MAIL UNTIL YOU WILL PROVIDE A MORE DIRECT MEANS OF COMMUNICATING BY EITHER FAX OR PHONE SO WE CAN BE SURE TO GO INTO THE CLAIMS ARRANGEMENT. I WANT TO INSIST THAT I TRANSACT WITH YOU DIRECTLY, SO DO PROVIDE YOUR NUMBER AND I SHALL CALL YOU IMMEDIATELY I RECEIVE YOUR RESPONSE AND PROVIDE YOU WITH THE DETAILS. I EXPECT YOU TO INDICATE YOUR INTEREST IN GOING FURTHER.

SINCERELY,
FROM BARRISTER BRIAN HALL (QC)
42 HUGO’S STREET LONDON TY1N 7SB
DX ORALLY AVE
UNITED KINGDOM.
TEL: +44 703 1917170.
FAX+44 700 5931 526

Loan Offer

From: Halifax Bank Plc <hbos@org.tw>

Sent: Tue, January 4, 2011 4:05:08 PM
Subject: Loan Offer

HALIFAX LOAN INVESTMENT BANK.

Dear Sir/Madam

We are a certified bank, offering loan to people who are in need of loan, Debt
Consolidation,Business or Personal with 2% loan interest rate Contact us now for more details
via email: halifaxbnkloan@info.al

Sign
Mr's. Blanc Lamids
(On-line co-ordinator)
Halifax Bank Plc

From John Fisher

Subject:	From John Fisher
Date:	Wed, 29 Jul 2009 02:41:40 +0100
From:	MrJohn Fisher <fisherwcx14@googlemail.com>
Reply-To:	fisherwcx1@googlemail.com

>From Mr John Fisher
Fidelity Investment UK


I am Mr John Fisher,I work as the Fund Executive Manager with Fidelity
Investment UK, the world leading Investment & Fund Management
Institution based in UK/Channel Island.

I have an investor under my portfolio with a closing balance of Forty
Two Million, Eight Hundred and Seventy Thousand Dollars ($42.870m), as
his first initial deposit.This investor died three years ago leaving
no WILL or AUTHORIZATION for Re-transfer of his investment and its
proceeds to the NEXT OF KIN.I have personally carried out an
investigation on the subject matter that took me 12 months to finalize
and was made to understand that the family or relatives of the
investor knows nothing about his investment with fidelity and none
have any records of all his deposits and investment with us,there by
creating an avenue for claiming of the said funds with its accrued
interest on presentation of a trustworthy person that can stand as the
NEXT OF KIN to the deceased.

If you are interested i can present you as the NEXT OF KIN with proper
documentation that will qualify you to have the funds claimed and on
doing this,our establishment will not question the release of the
funds to you as i will make sure that we comply with the banking laws
and ethics of claiming the investment in our establishment.

Our sharing ratio will be 50:50.Please contact me for more details if
interested.

Looking forward to hearing from you shortly.

Sincerely.

Mr. John Fisher.
Executive Manager
+44-703 597 2109

Retrouvez-moi sur Copains d'avant

Subject:	Retrouvez-moi sur Copains d'avant
Date:	Fri, 11 Sep 2009 16:11:17 +0200 (CEST)
From:	Richard MARK <service.copainsdavant@b.linternaute.com>
Reply-To:	service.copainsdavant@linternaute.com
To:	XXXXXXXXXXXXXXXXXXXX

Dear friend,
I want to inform you that I am interested in your service as i intend to invest in your country,But i have a business proposal for you. I am a Captain with the British Army troop in Iraq,on war agains tterrorism.
Based on the British legislative and executive decision for withdrawing troops from Iraq on the advent of President Barrack Obama,I have been deployed to come and work in one of EU military base
soonest. Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.
On the other hand I want to inform you that I have in my possession the sum of USD$8 million. which was recovered from one of our raids on
terrorists here in Iraq
because they keep most of their money at home for evil activities

Based on the suffering we undergo here some of us do meet such luck. It
happened that I went for this raid with the men in my unit and I decided to take it as my share for my stress here in this evil land
filled with suicide bombers.I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money.It is under my power to approve whoever comes forth for this money. I wish to use this money to invest in anywhere in Europe or country outside the confines of the United Kingdom because that is where I intend to move over with my family at my retirement years.
I cannot move this money to Britain as i intend to invest out of England and i am a uniformed man so I need someone I could deal with.I chose your company because of its versatility as read over your
website and because i need somebody i
can trust and it would be wise workingwithsomebody like you who has
a business where I can invest into,If you accept,I will transfer the money to Europe where you will stand thebeneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.
I am English and an intelligence officer at that so I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done. Please if you
are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully.I decided to find someone that is real and not imaginary and that is why
I went to a secured website where I can be sure that the person is real and has a means for me to invest.
Where we are now we can only communicate through our military communication
facilities which is secured so
nobody can monitor our emails,then Ican explain in details to you.I will only reach you
through email,because our calls our monitored,I just have to be sure whom I am dealing with.
If you are interested please send me your personal mobile number so I can call you for further inquiries when I am out of our military network.I am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,if no response after 3days I will then search for someone else.I am doing this on trust,you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type,but I pray you are not because USD$12.8million USD is a lot of money which is the dream of anyone.
I wait for your response so we can go on. In less than 7days the money should have been noted on your account and I will come over for my money.I will
give to you 30% of the sum and 70%is for my dream.
I hope I am been fair on this deal.
Regards,
you can contact me with this email,markrichard753@yahoo.co.uk
Capt Mark Richard

Cliquez ici pour me rejoindre sur Copains d'avant.

A tout de suite,

	Richard MARK,
	Voir ma fiche Copains

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