IRREVOCABLE RELEASE OF YOUR PAYMENT.

Subject:	IRREVOCABLE RELEASE OF YOUR PAYMENT.
Date:	Tue, 13 Dec 2011 11:11:56 +0530
From:	(IMF): FROM THE DESK OF MR ROBERT ZOELLICK.<info@ice-fujimi.co.jp>
Reply-To:	<unitednations_claimsdept@secretarias.com>

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

WIRE TRANSFER/AUDIT UNIT

SWIFT: IMFDUS3WXXX

OUR REF: WB/NF/UN/XX027 (LONDON - UNITED KINGDOM)

WEBSITE: www.imf.org

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr Robert B. Zoellick, The International Monetary Fund's (I.M.F) President. This message is based on the meeting which the United Nation (UN), European Union (EU) African Union (AU) and Asia Union (AU) held in London (United Kingdom) on 12th of December 2011 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions.

This notification email is to inform you that you have been compensated the sum of $4, 700,000.00Usd {Four Million Seven Hundred Thousand United State Dollars} in this year edition which is organized by the United Nation (UN), European Union (EU) African Union (AU) and Asia Union (AU) held in London (United Kingdom).

HOW YOU WON

We collect email addresses of people that are active online, among the Billions that are subscribed to email addresses worldwide, such as, AOL,Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private domain users and also being a Microsoft user, your email qualify you in entering the draw. Ten email addresses are been selected in every quarter of the year through an electronic balloting system without the winners applying or purchasing ticket for this draw.

Note: You are advised to contact the UNITED NATIONS HIGH COMMISSION IN LONDON (UNITED KINGDOM) CONSULATE COMMERCIAL to set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you through A DELIVERY MODE OF PAYMENT WORTH is $4.7 Million (Four Million Seven Hundred United State Dollars). Meanwhile, UNITED NATIONS HIGH COMMISSION IN LONDON (UNITED KINGDOM) CONSULATE COMMERCIAL has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) African Union (AU) and Asia Union (AU) to pay you off this $4.7 Million. You are therefore advice to contact the Secretariat Principal Commercial who is in charge to direct you and give you the delivery schedule of your fund to your country destination with the below contact details:

CONTACT DETAILS OF UNITED NATIONS COMMISSION.

DEPARTMENT: SECRETARIAT PRINCIPAL COMMERCIAL

CITY: LONDON

COUNTRY: UNITED KINGDOM

NAME: MR DAVID SMART

EMAIL: unitednations_claimsdept@secretarias.com

TELEPHONE NUMBER: +447010048302

Write them a mail immediately. Contact DAVID SMART, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………...........................

2. CONTACT ADDRESS………….............................

3. PHONE NUMBER & FAX NUMBER……….....

4. YOUR OCCUPATION…………….. .....................

5. COUNTRY NAME: ………………........................

6. STATE: .................................................................

7. CITY: ................................................................

8. AGE:...........................................................................

9. SEX:............................................................................

10. MARITAL STATUS: ................................................

11. WON BEFORE: ................................................

12. EMAIL ADDRESS: ...........................................

It is very important that you contact Mr David Smart Immediately and start on the process to claim your compensated award, United Nations Consulate Department through email for urgent Payment. Congratulations in Advance.

Mr Robert B. Zoellick.

International Monetary Fund.

Note: International Monetary Fund (Compensation) must be claim not later than 4 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

CONFIDENTIAL NOTICE:

==================================================================================================================================================

This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction or return of the original document to us. Thank you, © 2011 United Nations and British Government.

SEEKING YOUR URGENT ATTENTION...

Subject:	SEEKING YOUR URGENT ATTENTION...
Date:	Wed, 18 Jan 2012 07:27:00 -0500
From:	Godwin Kerang Jr<godwin_kerjr@melbourneit.hotkeysparking.com>
Reply-To:	<godwin_kerjr@blumail.org>

Good day,

I am Mr. Godwin Kerang Jr a BA student of University of Wales, U.K. I am compelled to contact you concerning a business deal, which I believe will be beneficial to you and me. My father, His Excellency, Ambassador Gilbert Kerang Sr was a diplomat. In his lifetime, he was an Ambassador emeritus. While in office, he was highly connected because of his expertise in transferring money to coded accounts for important Clients at short notices and without detection. Due to his connections in high places, at the end of his tenure as an Ambassador, he became acquainted with important Russian leaders, politicians etc who patronized him to help them transfer money out of Russia and this he did with relative ease.
 
I was quite close to him and was privy to his business deals because he used to confide in me, I was also aware of his numerous trips to Europe, Asia, Australia and America to make large cash deposits in several Banks. Recently, my father came to England en route Liechtenstein to make large cash deposits for one of his clients. We met on July 6th, 2011 at his hotel room in Hilton Hotel Paddington and on July 10th, 2011, I learnt that my father had passed away and when the autopsy came out he died of poison. After the recovery of his body, I and my other siblings were making arrangements for his burial which we successfully did with the help of our uncles. On November 28th, 2011, one of the Embassy staff contacted me and informed me that my late father took him into confidence and told him of a trunk box kept at the Embassy storage house for safe keeping and if anything happened to him the box should be handed over to me as next of kin. The Staff also informed me that now tha!
 t my father was dead, he had no op
 
My problem now is how to move this money out of the U.K. into a designated Bank account abroad. I have tried to use my late father's old routes to transfer it but met a brick wall and that is why I have decided to seek for external assistance in the matter. I can assure you that this business is 100% risk free; I have searched for my late father's client that might have this consignment all to no avail, which is why I have contacted you to assist me. For your assistance I will offer you 35% of the total sum, for your assistance so please get back to me as soon as possible to enable me give you the details on how we are going to proceed

All I require is your honest cooperation and confidentiality to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by my private email: godwin_kerjr@blumail.org to enable us discuss further.

Sincerely yours,


Mr. Godwin Kerang Jr.
Student.

United Nation Office U.K

-------- Original Message --------

Subject:	United Nation Office U.K
Date:	Thu, 7 Jul 2011 13:45:56 +0100
From:	luke williams <mikeazike1@gmail.com>
Reply-To:	w.luke2@gmail.com
To:	undisclosed-recipients:;

From the Desk of:
luke williams
Delivery Diplomat
Diplomatic Delivery Department
United Nation Office U.K


Dear Beneficiary,

I am a Diplomat named David Jackson; I have been mandated to deliver
50% of your inheritance fund worth of US$5,350,000.00 to you in your
country of residence.
The origin of the funds in question was as a result of instruction and
approvals given from Abdoulie Janneh, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects.

Presently, am in United Kingdom and with the fund packaged as a
consignment to be delivered to you which is covered by diplomatic
immunity to avoid security check on it and for smooth delivery. For a
successful delivery of this consignment to the rightful person or
owner, I will want you to re-confirm the below information for easy
direction to locate you and hand over the consignment to you.

1. Full Name: .....................................
2. Residential Address: ..................................
3. Age:...........................
4. Occupation:.........................
5. Direct Telephone Numbers:................................

This fund in cash which is packaged as a consignment marked as
diplomatic family treasure for safe delivery to the owner is risk
free. Please to ensure that I am dealing with the right person. Send
the requested information without delay.

Please, you can call me on my cell phone to establish voice conversation.
+44 7031905749

Waiting urgently to hear from you

Regards

luke williams
Delivery Diplomat
U. N Diplomatic Delivery Department

RE: PAYMENT APPROVAL NOTICE

-------- Original Message --------

Subject:	RE: PAYMENT APPROVAL NOTICE
Date:	Tue, 12 Jul 2011 05:04:18 GMT
From:	Acer Computers Incorporated <bonus@acer.inc.iserveweb.net>
Reply-To:	acercomputers.card.delivery@mail.bg
CC:	recipient list not shown: ;

Acer Computers
Asia Pacific Regional Headquarters
17, Jalan Sri Plentong 3,
Tmn Perindustrian Sri Plentong
81750 Masai, KL
Malaysia

File No: ACERMY019A7
                                      RE: PAYMENT APPROVAL NOTICE
                                      ===========================
With reference to your file No: ACERMY019A7, we have been assigned to contact you and officially notify you once again of your cash bonus via your e-mail address. We once again try to notify you as our previous letter notice to your home address mailbox was returned undelivered.
As regards the above, we are very pleased to inform you that you have been officially approved a bonus sum payout of GBP 500,000 POUNDS STERLINGS ( Five Hundred Thousand Pounds Sterlings ) by the management of the Acer Computers Incorporated. You were selected as our winner for your collection/purchase of our Acer Computer and/or products which you have purchased within the last few years.
Your cash bonus of GBP 500,000 POUNDS STERLINGS ( Five Hundred Thousand Pounds Sterlings ) have been approved for onward delivery to you via an ATM Card which you will use to withdraw cash at any ATM service machine.
Your maximum daily withdrawal limit is GBP 5000 BRITISH POUNDS STERLINGS ( Five Thousand Great British Pounds ) OR its equivalent in your present location's currency.
Kindly RECONFIRM the following details below immediately:
|Full Names:
|Present Home Address ( Delivery Address ):
|Occupation:
|Mobile/Cell Number(s):
You are advised to provide the above details to our management staff in charge of your delivery below for immediate delivery actions.
Name: Engr. Lee Johnson
Email: acercomputers.carddelivery@mail.bg
Tel & Fax: +60103672162
Congratulations once again!!!
Sincerly Yours,
Ng Cheah
Head, Customer Service
Acer Computers
Asia Pacific Regional Headquarters
17, Jalan Sri Plentong 3,
Tmn Perindustrian Sri Plentong
81750 Masai, KL
Malaysia

The information contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail. If you are neither the intended recipient(s), nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. Thank you.

© 2011 Acer Inc.

THANKS FOR ANTICIPATION

-------- Original Message --------

Subject:	THANKS FOR ANTICIPATION
Date:	Tue, 12 Jul 2011 05:51:36 -0000
From:	Bills & Exchange<websoffice2020@att.net>
Reply-To:	<asantewill@hotmail.com>

Good day,

I am Mr.Williams Asante, the Director Bills & Exchange . I personally discovered a dormant account with a total sum of $10,000,000.00 (TEN MILLION UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing.The owner of this dormant account died on 5th Jan 2007. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (5) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.

First, I will transfer $3,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of $7,000,000.00 for magnitude investments.

If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you. Please note that you are required to keep very confidential
 
Yours truly,
Mr.Williams Asante
+233541563668

United Nation Offer

-------- Original Message --------

Subject:	United Nation Offer
Date:	Tue, 12 Jul 2011 07:07:25 -0500
From:	United Nations Office <info@bspeedy.com>
Reply-To:	interswitchatm05@gmail.com

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

CALL ME FOR YOUR ATM CARD (+2347053043377)

Good Day,

I am directed to inform you that your payment verification and confirmations
are correct, therefore we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible Due to your long over-
due payment which you have been finding it difficult to receive via a
Certified Bank Draft issued by the UN Promo, we have arranged your payment
through HSBC Bank ATM Card Payment Center, this is an instruction passed by
the United Nations in respect to all over delayed payment and debt re-
scheduling.

We will send you an International Swift ATM Card that has been approved in
your favour with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten
USD Only), which you are to use in accessing your fund in any ATM Stand/
location worldwide and remember that the maximum withdrawal daily limit is
Five Thousand United States Dollars (US$5,000.00).We have concluded delivery
arrangement with the ups courier services.Please note that the UPS courier
company is fully insured by Nicon Insurance
Corporation.Kindly provide the details below for delivery.

1. Valid Delivery Address:
2. Country:
3. Full Names:
4. Phone Number:
5. Occupation:
6. Other Email:

NOT: That you will take responsibility for the cost of delivery ($70), so
that i will know how to proceed with you. Please be informed that the
delivery will be made to your address in 48 hours (2 days) after our
confirmation of this payment for delivery, as you know that the delivery fee
receipt will be also attached on your payment delivery documents to avoid
your package being delayed by customs

Treat urgently and note that your ATM Card is ready and available for
dispatch to you

Regards,
Dr.Fredrick O'Brien

CONGRATULATION!!!

Subject:	CONGRATULATION!!!
Date:	Tue, 12 Jul 2011 00:17:28 -0700 (PDT)
From:	Board <web22210rd@att.net>
Reply-To:	jsonb.powell@representative.com
To:	undisclosed recipients: ;

Dear Account holder you have been selected,View the attach file and contact (Prof) J.Powell.

PAYMENT RELEASE BY (CBN & WORLD BANK)R

Subject:	PAYMENT RELEASE BY (CBN & WORLD BANK)R
Date:	12 Jul 2011 01:41:59 -0700
From:	MRS ANN KOFI <ann.marry47@yahoo.com>
Reply-To:	annkofi@mail.bg
To:	lists@georgeswebsite.com

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




ATT BENEFICIARY.                                   DATE,12-07-2011

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



This is to inform you over your fund release and this issue came to us after the board of directors meeting in (C.B.N) with WORLD BANK AUDITORS.Please you should get back to us with your details such as CELL PHONE,REAL NAME COUNTRY,OCCUPATION,to enable us issue you the directives

on how to receive your payment and you should stop further communication with any officer as of now and get back to us immediately.please reply here ( annkofi@mail.bg )



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

REGARDS

MRS JANE BENMORE

SPECIAL ADVICE TO THE GOVERNOR

ACCOUNT DEPARTMENT(C.B.N)

Re;Kindly Reply

Subject:	Re;Kindly Reply
Date:	Mon, 11 Jul 2011 11:33:04 -0700
From:	Shearn Delamore <eh@adlofashion.com>
Reply-To:	<lawsdelamore@w.cn>
To:	undisclosed-recipients:;

Shearn Delamore & Co.
TEL: +60-169 466690
I am Shearn Delamore Esq, a Malaysian lawyer. A deceased client of mine, that shares same last name with you, died as a result of a heart-related condition on March 12th 2007. His heart condition leading to his death was due to death of all members of his family in tsunami disaster in Sumatra, Indonesia. http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake.
I have been unsuccessful in locating the relatives for over last 4 years now. You can reach me on (lawdelamore@w.cn) for more information as my late client left behind a deposit of $17,500,000.00 Million Dollars.
Best Regards,
Shearn Delamore Esq.

CONTACT ME

Subject:	CONTACT ME
Date:	Tue, 12 Jul 2011 00:45:58 +0430
From:	MELVIN GRAHA<mgra@connect.net>
Reply-To:	<mins@post.com>

 

Good-day,

 

 

I am Melvin Graha of Standard Bank Plc, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently of our investigation and no one is informed of this

communication. I would like to intimate you with certain facts that I believe would be of interest to you.

 

In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Eight Million three hundred and seventy Thousand  British Pounds Sterling, which he wished to have us turn over(invest) on his behalf.

 

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermediary Sales department of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

 

In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland . Where he said,he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland . He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Standard Bank Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

 

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.In June last year, we got a  call from the security firm informing us a bout th

 

e inactivity of that .

 

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Standard Bank Plc Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France . The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

 

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a t estate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

 

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation What this means, after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Standard Bank Plc, failing to receive viable claims they will most probably revert the deposit back to Standard Bank Plc. This will result in the money entering the Standard Bank Plc accounting system and the portfolio will be out of my hands and out of the private banking division.

 

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Eight Million three hundred and seventy Thousand British Pounds Sterling deposited in a security firm,

I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Standard Bank Plc is concerned.

 

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

 

My proposal; I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment. I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use. You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.

 

I assure you that I could have the deposit released to you within a few days.I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.

 

If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable  situations run the whole private banking sector.

 

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

 

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management r

 

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray

my confidence.

 

Sincerely,

 

Melvin Graha.

mins@post.com

ATTN:OUR FRIEND IN LORD,

Subject:	ATTN:OUR FRIEND IN LORD,
Date:	Tue, 12 Jul 2011 08:14:17 +0430
From:	REV. TIMOTHY APPIAH<chambersoffice2@att.net>
Reply-To:	<rev-timothyappiah2011@hotmail.com>

ATTN:OUR FRIEND IN LORD,

 

THIS IS TO INFORM YOU THAT WE GOT YOUR CONTACT EMAIL ADDRESS INFORMATION FROM YOUR COUNTRY DIRECTORY.

ALSO THE FUNDS IS INVESTMENT FUNDS THAT WAS SECURED FROM THE ORPHANAGE INSTITUTE I AND MY PARTNER'S DECIDE TO MOVE THE FUNDS TO YOUR COUNTRY FOR AN INVESTMENT OF THE FUNDS FOR FUTURE PURPOSE FOR THE ORPHANS. THEREIN WE CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN YOUR COUNTRY DIRECTORY.

 

MY GOD SAID THAT WE SHOULD CONTACT YOU FOR OUR HELP AS THE ORPHANAGE INSTITUTE HERE WANT TO HAVE THEIR FUNDS INVEST OVER THERE IN YOUR COUNTRY THROUGH THE HELP OF GOOD PERSON LIKE YOU AS GOD HAS REVIEW TO ME AND MY PARTNER'S IN THIS MATTER.

 

CONCERNING THE SECURITY OF THESE FUNDS IT IS 100% LEGITIMATE/GRANTEE,AS WE WILL WANT YOU TO BE REST ASSURED THAT EVERYTHING WILL GO SUCCESSFULLY AT THE END OF THIS TRANSACTION.AS ALL THE RELATED DOCUMENTS OF THE FUNDS IS HERE WITH US, SO DO NOT BE AFRAID, AS WE WILL SEND IT TO YOU AS SOON AS YOU GIVE US 100% FULL ASSURANCE THAT YOU WILL WORK WITH US AS ONE FAMILY IN THIS

ORPHANAGE INSTITUTE.

 

WE PROMISE YOU THAT WE WILL NEVER LET YOU DOWN IN THIS BUSINESS EITHER NOW OR IN THE FUTURE AND YOU MUST ASSURE US THAT AS WELL AND I AM VERY MUCH INTERESTED TO KNOW IF YOU WILL BE CAPABLE TO DO THIS BUSINESS WITH US IN FULL CONFIDENCE TRUSTING THAT YOU WILL NEVER LET US DOWN IN THE FUTURE OR NOW BECAUSE ALL ARRANGEMENTS FOR THE SUCCESSFUL TRANSFER OF THE FUND TO YOUR ACCOUNT IS ALREADY IN PLACE BUT MY ONLY WORRY IS THE SECURITY AND SAFETY OF THE FUNDS ONCE TRANSFERRED TO YOUR ACCOUNT.

 

AS SUCH I WILL LIKE YOU TO SEND US A BRIEF LIFE BIOGRAPHY OF YOURS, SO THAT WE WILL KNOW A BIT OF YOU.WE NEED YOUR FULL DETAILS TO ENABLE US REPRESENT YOUR INTERESTS TO THE

PAYING BANK.

 

1.YOUR FULL NAMES

2.YOUR FULL ADDRESS

3.YOUR PASSPORT COPY OR DRIVING LICENSE

4. HOME TEL/MOBILE NUMBER

5. OCCUPATION

6.MARITAL STATUS

 

WE HAVE AGREED TO GIVE YOU 30% OF THE TOTAL SUM OF US$10MILLION IMMEDIATELY WE FINALIZE IN THIS TRANSACTION AS OUR FOREIGN PARTNER OF THIS ORPHANAGE INSTITUTE. AS AN AGREEMENT WILL BE MADE ANY MOMENT FROM NOW SO THAT YOU CAN FULLY UNDERSTAND YOUR POSITION IN THIS INSTITUTE.

KINDLY GO THROUGH THE FILES AND GET BACK ME ASAP.

 

THANKS FOR YOUR ANTICIPATED CO-OPERATION,

 

REV. TIMOTHY APPIAH

 

Mme LE GOFF

Subject:	Mme LE GOFF
Date:	Sat, 09 Jun 2012 17:15:54 +0000
From:	LE GOFF <legofchantal@gmail.com>
Reply-To:	legoff1950@googlemail.com
To:	undisclosed-recipients:;

  --   Bonjour,  Je me nomme Chantal LE GOFF née le 11 Janvier 1950 et je suis de    nationalité française.  Je vous contacte parce que je souhaite faire une chose très    importante. Cela vous semblera un peu suspect bien vrai que vous ne me    connaissez pas et que je ne vous connais pas.  J'ai un cancer qui est en phase terminale, mon médecin traitant vient    de m'informer que mes jours sont comptés du fait de mon état de santé    dégradé. Selon ce que le Docteur m'a justifié, une Boule s'installe    présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de   4 ans. Je vous pris d'accepter mon don. Je possède la somme de deux    millions d'euros comme un don. Je vous prie d'accepter cette somme car    elle pourrait bien vous êtes très utile et cela sans rien demander en    retour. Il faut me répondre si vous accepter mon offre directement par    mon mail  Je me sens très mal et j'ai très peur, je n'arrive presque pas à    dormir la nuit comme la journée. Je ne peux pas mourir sans avoir fait    don de toute cette somme sinon je pense que cela serait un gâchis. Que    Dieu reste avec vous.  Mme  LE GOFF    --   Bonjour,  Je me nomme Chantal LE GOFF née le 11 Janvier 1950 et je suis de    nationalité française.  Je vous contacte parce que je souhaite faire une chose très    importante. Cela vous semblera un peu suspect bien vrai que vous ne me    connaissez pas et que je ne vous connais pas.  J'ai un cancer qui est en phase terminale, mon médecin traitant vient    de m'informer que mes jours sont comptés du fait de mon état de santé    dégradé. Selon ce que le Docteur m'a justifié, une Boule s'installe    présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de   4 ans. Je vous pris d'accepter mon don. Je possède la somme de deux    millions d'euros comme un don. Je vous prie d'accepter cette somme car    elle pourrait bien vous êtes très utile et cela sans rien demander en    retour. Il faut me répondre si vous accepter mon offre directement par    mon mail  Je me sens très mal et j'ai très peur, je n'arrive presque pas à    dormir la nuit comme la journée. Je ne peux pas mourir sans avoir fait    don de toute cette somme sinon je pense que cela serait un gâchis. Que    Dieu reste avec vous.  Mme  LE GOFF    ----------------------------------------------------------------  Ce message est envoye depuis partir du webmail de ZCP Informatique        

Translation:

Hello,
My name is Chantal Le Goff born January 11, 1950 and I am a French citizen.
I am contacting you because I want to do something very important. It will seem a bit suspect really true that you do not know me and I do not know you.
I have a cancer that is terminally ill, my doctor has just informed me that my days are numbered because of my health deteriorated. Depending on what the Doctor has justified me, a ball moves currently in my brain cage, I have this disease for over 4 years. I took you to accept my gift. I have the sum of two million euros as a donation. Please accept this sum as it may well you are very helpful and without asking anything in return. I must respond if you accept my offer directly from my mail
I feel terrible and I'm very scared, I can hardly sleep at night like daytime. I can not die without having donated all the money otherwise I think it would be a mess. May God be with you.
Ms Le Goff