CENTRAL BANK OF NIGERIA /PAYMENT NOTICE?

---------- Forwarded message ----------
From: LAMIDO SANUSI <governorcentralbanknigeria@consultant.com>
Date: 2011/4/29
Subject: CENTRAL BANK OF NIGERIA /PAYMENT NOTICE?
To:


ROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2011
YOUR REF:.................
TELEX: CENBANK.011-234-803-896-8767
PAYMENT FILE: CBN/BEN/010
CBN DEBT PAYMENT NOTICE ON YOUR FUND.

Attn: Beneficiary:

I am Mr. Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the   Executive Chairman of "E.C.D.R" Your name and email address is in our database among the

list of unpaid scam victims, contractors, inheritance next of kin and lotto beneficiaries.


You are to receive a part-payment of your fund which has been approved for Payment to your designate account by the Federal Government of Nigeria in conjunction with the United

States Government and the European Union.

However, two Americans Mr. John Tsai and Mr. Brian Lacy who claimed to be your representatives visited my office today to claim the fund on your behalf, I did asked them to get back to me tomorrow because I needed to verify from you, as a matter of urgency you are required to clarify me on this issue immediately, if this individuals are actually your representatives before we credit the fund into the bank account they provided.

You are required to send your response within 24hours, if you have instructed that the fund be wired to Mr. John Tsai and Mr. Brian Lacy, this is to enable me endorse the application for the transfer of the fund to them.  They actually tendered some Vital Documents as proof that they are actually your representatives. It really baffles me that you took such decision without the consent of the Central Bank of Nigeria.

Ensure you include your Full Name and Cell Phone Number and Mailing address in your

response for a verification and confirmation.Call me immediately on or get back to me via my private email:governlamido.sanusi@gmail.com


MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA

BUSSINESS OPPORTUNITY,

---------- Forwarded message ----------
From: Abdulla <khademabdulla@live.com>
Date: 2011/4/26
Subject: BUSSINESS OPPORTUNITY,
To:

REQUEST FOR URGENT ASSISTANCE.

Mr. Khadem Abdulla

United arab Emirates.

Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of

the bank.

I have the opportunity of transfering the left over funds

($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the

transfer will be forwarded to you as soon as i receive your return  mail.

Respectfully

yours

Mr. Khadem Abdulla

business proposal.

---------- Forwarded message ----------
From: Abdullah... <abdllaab@aol.com>
Date: 2011/4/26
Subject: Re: business proposal.
To:

Greetings From Dubai,

 

This message might meet you in (utmost surprise), however, it's just my urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of

the bank.

 

I have the opportunity of transfering the left over funds (USD 17.5 million )our bank deceased customer late Mr. Richard Burson who died on
(Egypt Air Flight 990)along with his family on a plane crash below.

 

http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

 

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.

 

Respectfully.

Abdalla.

REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY)

---------- Forwarded message ----------
From: Geyster <geysters@yahoo.com>
Date: 2011/4/27
Subject: REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY)
To:


                          THE STORY OF MY LIFE (SECRETE OF MY LIFE )
   My names are Suzanne .Geyster , i am the daughter of Nancy Mckenzie , i lost my father when i was 5 year old i never knew whom my father was then till his death i was born and raise in chicopee massachusetts USA , I am 31 year old girl i am working under dieseon group of company .According to my mother she told me that about 25 years ago , my father  deposited some luggage into one security company called Diplomatic Courier Company which is located in ontario  canada and i have contacted the security company to move the luggage to dubai for security purpose and meanwhile no body knows what is inside the luggage both company they dont know what inside the luggage , its only me , my mother and  you that knows what is inside the luggage , and let me tell you this its secret of my life , its money inside this luggage which is about $16.5million us dollar how did we know all this ? According to my mother she had some documents signifying that my late father really deposited t!
 his luggage and i have contacted t
 Diplomatic Courier services Company Contact Address

         Diplomatic Courier Service Quebec Inc,
         Medicus
        1667 Ch De Chambly
         Longueuil, QC J4J 3X7, Canada
         Phone:  (614) 882-2870

REPLY ME ON THIS EMAIL ADDRESS... (suzanne.geyster@yahoo.com

I am Looking  lovers and friends. Somebody kind and caring. Somebody that I can talk to. A man that isn't afraid to share his feelings. Somebody who will be happy to just spend time with me. A man that will love me for who I am and not who she wants me to be. Someone who likes the simple things in life. A man that can love me as who i am .i am Caring, Faithful, Loyal, Truthful, Loving, Generous, Goals Achiever, Honest, Spiritual oriented, Future driven, Confidential, Understands the ups and downs of life, committed to relationship, Visionary, Conservative, Passionate, Romantic, sexy and loving, I am a very warm and fun loving person. I am very close to my family and friends. I enjoy all kinds of sports, I love to travel and enjoy learning about all the different cultures our world has to offer. People tell me I am a great listener, I am always interested in what someone has to say. I have a good sense of humor and enjoy giving a good laugh. I'm a good cook, I can prepare del!
 icious meals like fried rice with
  IF YOU DO YOU HAVE YAHOO EMAIL ADDRESS OR HOTMAIL ADRESS YOU CAN ADD TO ME TO YOUR YAHOO MESSENGER SO THAT WE CAN CHAT WITH WEBCAM AND GET TO KNOW EACH OTHER VERY WELL .(suzanne.geyster@yahoo.com

BUSSINESS OPPORTUNITY,

---------- Forwarded message ----------
From: Abdulla <khademabdulla@live.com>
Date: 2011/4/27
Subject: BUSSINESS OPPORTUNITY,
To:

REQUEST FOR URGENT ASSISTANCE.

Mr. Khadem Abdulla

United arab Emirates.

Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of

the bank.

I have the opportunity of transfering the left over funds

($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the

transfer will be forwarded to you as soon as i receive your return  mail.

Respectfully

yours

Mr. Khadem Abdulla

hi

---------- Forwarded message ----------
From: ngone <ngonehadiza@yahoo.com>
Date: Thu, Apr 28, 2011 at 12:25 AM
Subject: hi
To:



Hello,
 My name is ngone i love like to contact you today,and i will also like to know you the more and establish a relationship that is based on truth and trust with you, then try to reply me so that i can send you my picture for you to know whom i am.
 I am waiting for your mail,and i have something very very important i will like to tell you.I believe we can start from here!
 Remember the distance or color does not matter but love matters a lot in life.
 ngone.

BUSSINESS OPPORTUNITY

---------- Forwarded message ----------
From: Abdulla <khademabdulla@live.com>
Date: 2011/4/23
Subject: BUSSINESS OPPORTUNITY,
To:

REQUEST FOR URGENT ASSISTANCE.

Mr. Khadem Abdulla

United arab Emirates.

Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of

the bank.

I have the opportunity of transfering the left over funds

($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the

transfer will be forwarded to you as soon as i receive your return mail.

Respectfully

yours

Mr. Khadem Abdulla

From Rev.Martin L. Britton.

Attn: Beneficiary.

 

I am Rev. Martin L. Britton,

Chairman Presidential Committee on foreign payments.

This letter is to inform you that we have been mandated to effect the transfer of your fund by the Nigerian Government in conjuction with the FBI having carried out a comprehensive investigation on your case.

 

You are required to provide the following details to enable us commence the process of the transfer:

{1}. Your Full Name and Address.:

{2}. Your Confidential Tel, Cell and Fax Number for easier and faster communication.

Note:No further communication will be established with you,if you do not provide a valid telephone number.

 

Provide the above information accurately, because this office will not be held liable for any wrong transfer of funds or liability of funds credited into a ghost account

For urgent response kindly respond to my private email: Bishopmlb@gmail.com

Rev.Martin L. Britton

Fw: My Dearest Friend

--- On Wed, 3/23/11, Philip Michael. <offic------da9377@att.net> wrote: From: Philip Michael. <offic------da9377@att.net> Subject: My Dearest Friend To: Date: Wednesday, March 23, 2011, 4:40 PM Attention; Good day to you, I am barrister Philip Michael, I work with Benin Embassy here in Benin Republic, A delivery agent by name John Parker came down last week from your country with a package contained ATM CARD worth of $5.5 Million dollars. He submitted the package to our office on his arrival and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic service because there is no other way to locate you in respect of the package, the only information we have about you is your email address which he wrote some where in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the ATM CARD so that you can contact the assigned diplomat who arrive your country with the package a while ago. Please if you are the owner kindly contact the diplomat by E-mail (bencokediplomat@yahoo.com.hk) and reconfirm your full information such as your name your home address, your contact phone number and nearest airport to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regard Barrister Philip Michael.

Fw: Reward

--- On Sun, 4/17/11, Daniel Malamud <daniel.malamud@nyu.edu> wrote: From: Daniel Malamud <daniel.malamud@nyu.edu> Subject: Reward To: Date: Sunday, April 17, 2011, 4:44 PM Fantastic You are entitled to claim 700,000 POUNDS in DETTOL Award. This is to promote the use of DETTOL products globally. This is not a mistake even now you probably thought this could never happen to you as a BIG CASH WINNER.Send your complete details to redeem             Fist/Last Names....{}             Sex....{}             Marital Status....{}             Nationality/Address....{}             Occupation.........{}             Mobile Number....{} Regards Michael L. Miller Call +44-702-403-1337

Fw: Hello Dear (Good News)

--- On Sun, 4/3/11, David Pencil <d.pen102@att.net> wrote: From: David Pencil <d.pen102@att.net> Subject: Hello Dear (Good News) To: Date: Sunday, April 3, 2011, 11:21 PM Hello Dear This letter must come to you as a surprise, but I believe it is only a day that people meet that they can become great friends and business partners. I am Mr. David Pencil, currently Branch Manager with a reputable bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On March 1ST, 2006, a property consultant and importer of used cars, Mr. Zaachery Ruben a (Fixed) Deposit for twenty four calendar months, valued at Ј3.5m(GBP) (Three Million Five Hundred Thousand British pounds sterling) in my branch and I happen to be his account officer before I was moved to my present position recently. It was to my utter surprise that Mr. Zaachary was among the death victims in May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. Upon the maturity in 2008, as his account officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, that Mr. Zaachery was as a victim of above mentioned May 26 2006 Earthquake disaster in Jawa, Indonesia and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of Ј3,500,000.00(GBP) have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2008. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it; I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the Africa, before the end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above Ј2,000,000.00 (GPB) to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, before the stipulated period the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner That has a similar name with Mr. Zaachery and that is why I am contacting you for assistance. As the Account Officer to late Mr. Zaachery coupled with my present position and status in the bank as a Branch Manager now, I have the power to influence the release of the funds to any foreigner that comes up as th I want you to state how you wish us to share the funds in percentage, so that both of us will be satisfied. contact me as soon as you receive this message with below information 1)Full Name............... 2)Phone number............ Treat with utmost confidentiality. I shall send you a copy of the depository Agreement certificate issued to Mr. Zaachery when the deposit was made for your perusal. I wait your urgent response. Get back to me through my private mail box; mrdavidt1@msn.com Regards, David Pencil

FUND TRANSFER PARTNERSHIP:

---------- Forwarded message ----------
From: Mr Philip H. Lim <green@daonong.com>
Date: 2011/4/23
Subject: FUND TRANSFER PARTNERSHIP:
To: ..



                                                     FUND TRANSFER PARTNERSHIP:



Dear Friend,

This is of utmost secrecy. Due to the present Libyan uprising going on and due to the heavy fighting in Ras Lanuf  and near Tripoli recently, one of our customers and his entire family was killed in a gun battle between the Opposition Rebel group and Mauman Gaddafi Forces.

This customer was heavily connected to the Libyan leader Mauman Gaddafi and during the 42 year of Gaddafi regime, he made enormous wealth.

This Libyan made a fixed deposit of $25,500,000.00 Million United State Dollars.(TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS ONLY) in my bank branch and he died with his entire family during a heavy gun battle leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.

Please if you are interested and willing to work as my partner to this transaction I advice you indicate by sending the following below to show your interest.

1.Your full names
2.Your resident address
3.Youre Occupation
4.Your phone number
5.Date of birth
6.Country of resident

Yours Truly,
MR.Philip H Lim,

Your response with the requested information should be sent to reach me at my personal email address:
if only you are interested.

Reply.Email:- mrphilip@w.cn

URGENT RESPONSE FOR RELEASE OF YOUR FUND

---------- Forwarded message ----------
From: United Nation Organization <imfinternational4@gmail.com>
Date: 2011/4/22
Subject: URGENT RESPONSE FOR RELEASE OF YOUR FUND
To: mr.kiyotakaakasaka@centrum.cz

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$10.5M ONLY VIA ATM VISA CARD

 

Attention:

 

We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 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 contactMR.DANIEL AMUSAN the Manager of Intercontinental Bank Nigeria Plc via his email address:mr.danielamusan59@yahoo.com.hk and send him your information such as;

 

1) Your Full Name.

2) Your Contact Address

3) Your Occupation:

4) Your Age

5) Your Sex

6) 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

REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY)

---------- Forwarded message ----------
From: khadem <kkkhalifa@aol.com>
Date: 2011/4/23
Subject: REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY)
To:


   REQUEST FOR URGENT ASSISTANCE
   FOR ANY FURTHER ASSISTANCE
   CONTACT THIS ADDRESS,NO80 MOROE STREET
   Mr.abdulla.khadem
   CHICOPEE MASSACHUSETTS U.S.A
   PHONE:+1413-888-2877 ,413-237-5447 OR 443-565-2345
   REPLY TO THIS EMAIL ADDRESS:abdulla.khadem88@gmail.com

   Greetings From Dubai,

   This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
   the bank.

   I have the opportunity of transfering the left over funds
   ($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
   Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

   If you agree to my business proposal.further details of the
   transfer will be forwarded to you as soon as i receive your return mail.

   Respectfully
   yours

   Mr.abdulla.khadem
   UNITED ARAB EMIRATE (UAE).
   REQUEST FOR URGENT ASSISTANCE
   FOR ANY FURTHER ASSISTANCE
   CONTACT THIS ADDRESS,NO80 MOROE STREET
   CHICOPEE MASSACHUSETTS U.S.A
   PHONE:+1413-888-2877 ,413-237-5447 OR 443-565-2345
   REPLY TO THIS EMAIL ADDRESS:abdulla.khadem88@gmail.com

FROM Dr. Mrs. Evelyn Hall !!!!

---------- Forwarded message ----------
From: Dr. Mrs. Evelyn Hall <unitednatione53@att.net>
Date: 2011/4/20
Subject: FROM Dr. Mrs. Evelyn Hall !!!!
To: info@citigroup.com

CITI BANK GROUP

LONDON UNITED KINGDOM

 

 

 

Attn:Fund Beneficiary,

 

Due to reported cases of corrupt practices in the UK and the World at-large ,United Nation has revoked/cancelled all power vested on these banks and has appointed the Citi Bank Of London which is the Apex bank to assist in making this payment to foreign beneficiaries of its US$3.5million annual grant through direct credits to ATM cards. The United Nation in conjunction with the World Bank took this decision as a result of petitions and counter petitions by foreign contractors over non-payment of their Inherited/ contract claims, this office has been appointed to look into all overdue contract payments and grants yet to be released for verification, vetting and immediate payment.

 

Your name is among the list of beneficiaries released for verification and immediate payment. The United Nations and the World Bank in its magnanimity and Immunity has approved the sum of $3.5 Million US Dollars grant to be paid to you through direct direct credits to ATM cards. It is also imperative to inform you that this payment method is easier, Faster because it will be done with the immunity of the United Nations and World bank Group and every legal documents for the effect of this credits has been obtained.

 

Due to the long delay this payment has suffered, be rest assured that immediately we have the neccessary informations we will activate this card on your behalf. Please forward the below informations to Dr M. Pryke and Call him on any of his telephone number immedaitely. Email: drm.pryke39@yahoo.com.hk

Necessary Information needed:

 

1. YOUR FULL NAMES:

2. MOBILE / TELEPHONE NO:

3. ADDRESS:

4. OCCUPATION:

5. AGE AND MARITAL STATUS

6. COPY OF ID.

 

Please forward the above informations to Dr M. Pryke the special Appointee and call him on the telephone immedaitely. This is his contact details once more.

 

Name: Dr, M. Pryke

Mobile: +44-703-598-3417

Fax No: +44-8702-887323

Email: drm.pryke39@yahoo.com.hk

 

Thanks for your co-operation and God bless you.

 

Waiting for your response.

Yours Faithfully,

Dr. Mrs. Evelyn Hall

CitiBank Group London

REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY)

---------- Forwarded message ----------
From: khalifa <kkkhalifa@aol.com>
Date: 2011/4/20
Subject: REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY)
To:


  UNITED ARAB EMIRATE (UAE).
   REQUEST FOR URGENT ASSISTANCE
   FOR ANY FURTHER ASSISTANCE
   CONTACT THIS ADDRESS,NO80 MOROE STREET
   CHICOPEE MASSACHUSETTS U.S.A
   PHONE:+1413-888-2877 ,413-237-5447 OR 443-565-2345
   REPLY TO THIS EMAIL ADDRESS:khaldoonkhalifa2011@hotmail.com

   Greetings From Dubai,

   This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
   the bank.

   I have the opportunity of transfering the left over funds
   ($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
   Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

   If you agree to my business proposal.further details of the
   transfer will be forwarded to you as soon as i receive your return mail.

   Respectfully
   yours

   Mr.khaldoon khalifa
     UNITED ARAB EMIRATE (UAE).
   REQUEST FOR URGENT ASSISTANCE
   FOR ANY FURTHER ASSISTANCE
   CONTACT THIS ADDRESS,NO80 MOROE STREET
   CHICOPEE MASSACHUSETTS U.S.A
   PHONE:+1413-888-2877 ,413-237-5447 OR 443-565-2345
   REPLY TO THIS EMAIL ADDRESS:khaldoonkhalifa2011@hotmail.com

BUSSINESS OPPORTUNITY,

---------- Forwarded message ----------
From: Abdulla <khademabdulla@live.com>
Date: 2011/4/19
Subject: BUSSINESS OPPORTUNITY,
To:

REQUEST FOR URGENT ASSISTANCE.

Mr. Khadem Abdulla

United arab Emirates.

Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of

the bank.

I have the opportunity of transfering the left over funds

($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the

transfer will be forwarded to you as soon as i receive your return  mail.

Respectfully

yours

Mr. Khadem Abdulla

Offer

---------- Forwarded message ----------
From: Abdulla <ahmedjarfaru@accountant.com>
Date: 2011/4/17
Subject: Offer
To:


REQUEST FOR URGENT ASSISTANCE.
Mr.Khadem Abdulla.
United arab Emirates.
Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.

I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return  mail.

Respectfully
yours
Mr.Khadem Abdulla

CAN I TRUST YOU

---------- Forwarded message ----------
From: Mr Ahmed Al Sultan <mrahmed.ahmedsultan.alsultan@gmail.com>
Date: 2011/4/17
Subject: CAN I TRUST YOU
To:



From The Desk of Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email: almedalsultan2011@hotmail.com
Good day Friend,

I am pleased to get across to you for a very urgent and profitable
business proposal, I got your e-mail address in Internet while browsing
after I decided to contact you and ask for your assistance in this urgent
matter, requiring trust and confidentiality, I am Mr. Ahmed Al Sultan, the
Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
EMIRATES), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my department, On June 6, 1999, an
America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas
Stone, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$12,000,000.00 (Twelve Million United State Dollars in my
branch upon maturity.

I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr. Thomas Stone, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight
990) with other passengers on board as you can confirm it yourself via the
website below.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of 12 (Twelve) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund and
60% for me while 5% will be set aside for any expenses might occur during
the transaction.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail me, I will like you to provide me with the following
details, to my private email almedalsultan2011@hotmail.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction
without any delay. Please discard this message if you are not interested.
One Passionate appeal I will make to you is not to discuss this matter
with anybody, if you have any reasons to reject this offer, please and
please destroy this message as any Leakage of this information will be too
bad for me at my work place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.

Thanks for your kind Understanding.

Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates
Email: almedalsultan2011@hotmail.com

Business worth $22,700,000.00 USD for you

--- On Sun, 3/27/11, alvaro lopez calle <alvaro.lopez@une.net.co> wrote: From: alvaro lopez calle <alvaro.lopez@une.net.co> Subject: Business worth $22,700,000.00 USD for you To: Date: Sunday, March 27, 2011, 8:44 AM Good day dear friend I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of $22,700,000.00 USD to be transferred to an offshore account with your assistance if willing. I do solicit for your assistance in effecting this transaction,I intend to give 30 percent of the total funds as compensation for your assistance,if interested I will send you the full transaction details on receipt of your response. Send your response to my personal email; Jerryntai@atlin.cn I look forward to hearing from you. Kind Regards, MR. JERRY NTAI

Business worth US$22,700,000.00 for you

--- On Tue, 3/22/11, cenaproc@entelnet.bo <cenaproc@entelnet.bo> wrote: From: cenaproc@entelnet.bo <cenaproc@entelnet.bo> Subject: Business worth US$22,700,000.00 for you To: Date: Tuesday, March 22, 2011, 5:33 PM Good day dear friend I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of $22,700,000.00 USD to be transferred to an offshore account with your assistance if willing. I do solicit for your assistance in effecting this transaction,I intend to give 30 percent of the total funds as compensation for your assistance,if interested I will send you the full transaction details on receipt of your response. Send your response to my personal email; Jerryntai@atlin.cn I look forward to hearing from you. Kind Regards, MR. JERRY NTAI

From Mr. Zaheya E. Attar.

--- On Sat, 4/2/11, ZAHEYA E <zaheyae111@rediffmail.com> wrote: From: ZAHEYA E <zaheyae111@rediffmail.com> Subject: From Mr. Zaheya E. Attar. To: "sam.chee@jobsbroadway.com" <sam.chee@jobsbroadway.com> Date: Saturday, April 2, 2011, 2:30 AM From Mr. Zaheya E. Attar. Manager Emirates NBD {national bank of Dubai} Khalediya Branch. Moon tower, Zayed 1st street, Khalediya. United Arab Emirate (U.A.E.) Email: zaheyae.attar01@yahoo.com I am pleased to get across to you for a very confidential and profitable business proposal. I got your contact while searching for a reliable person who would assist me to execute this life time business opportunity in my department. I deemed it fit to contact you to seek your assistance in this profitable project which requires trust and confidentiality. An American/ Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company , made a numbered time (fixed) deposit for twelve calendar months, Valued at US$10,000,000.00 (Ten Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chevron Petroleum Corporation that Mr. Richard Burson died with his wife Mrs. Lenor Burson in a plane crash on October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board. Find the website before for your perusal. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://news.bbc.co.uk/1/hi/world/americas/502503.stm The most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Late Mr. Richard Burson family knows about the deposit, therefore no member of his family will ever come forward to claim the fund. to avoid the bank to transfer the stipulate fund in a dormant as unclaimed funds to the emirates treasury account, the above stated funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr. Richard Burson as the beneficiary, because according to the financial laws of United Arab Emirates, at the expiration of eleven years {11} , this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund. Furthermore, this revelation is only known to me because I was his personal account officer in our bank before I was transferred to this present office. Hence I seek your collaboration to act as next of kin/beneficiary to late Mr. Richard Burson to claim the funds and move them into useful investments, we shall split the cash between our selves upon the confirmation of the money into your deem fit bank account. I am ready to offer you 40% of the total fund and 60% for me. Please note that by the virtue of my position in the bank, Ive worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you, I can not stand at the forefront of this transaction because I work with the bank, that is why I have come to you for assistance, be rest assured that this project involves 100% risk free. Upon the receipt of your acceptance mail, I shall then provide you with more details that will help you understand this transaction. I will like you to provide immediately your private phone number and fax numbers for easy communication. Awaiting your urgent reply via my confidential email address: zaheyae.attar01@yahoo.com Regards, Mr. Zaheya E. Attar Emirates NBD National bank of Dubai Khalediya branch.

Private message please read,

--- On Fri, 3/18/11, Mr.pablo .luca <sergioaceves2010@hotmail.com> wrote: From: Mr.pablo .luca <sergioaceves2010@hotmail.com> Subject: Private message please read, To: Date: Friday, March 18, 2011, 5:47 AM Good day,   Firstly, I apologize for sending you this sensitive information via E-mail Instead of a Certified mail/Post-mail.   This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact That I got your E- mail address through the Internet, my online network, while searching for a reliable and reputable person to handle  urgent and serious transaction.   I am a senior manager accounts/audit in one of the big banks here in Italy. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 13 million Euros (Thirteen Million Euros Only) in an account that belongs to one of our foreign customers who unfortunately lost his life on his way to the Airport. Since we got information about his death, we have been expecting His next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or relation to the Deceased as indicated in our banking guidelines.   Unfortunately I discovered that his supposed next of kin being his only daughter and wife died along with him in the auto crash leaving nobody with the knowledge of this fund behind for claim. It is therefore upon this discovery that I and his account manager now decided to make business with you and release the money/funds to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.   We agreed that 30% of this funds would be for you as Foreign partner, 10% mapped out to repay any expenses that we will insure  which we too we take care of by our personal out pocket contribution while the balance will be for us. I and my partner will visit your country for the disbursement according to the percentages indicated above once this money/funds gets into your Account. Please we need transparency and honesty to be our watchdog.   To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the Following information: 1. Full name 2: Your private telephone and Fax numbers. 3. Occupations and Nationality. 4. Date of Birth 5, Present Location   Note: I want to assure you that this transaction is confidential and risk free. As soon as you receive this mail please click on reply and reply this message. Please note that all the necessary arrangement for the smooth release of these funds to you will be finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response.   Best regards, Mr. Pablo Luca

Your Mail-ID has been awarded £750,000.00 in our Nokia Mobile company

--- On Tue, 4/5/11, nokiauk33@itbox.ro <nokiauk33@itbox.ro> wrote: From: nokiauk33@itbox.ro <nokiauk33@itbox.ro> Subject: Your Mail-ID has been awarded £750,000.00 in our Nokia Mobile company To: "info@nokia.co.uk" <info@nokia.co.uk> Date: Tuesday, April 5, 2011, 2:44 PM ATTENTION. The Nokia Mobile Production Company wish to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation of 750,000 POUNDS, in the on-going NOKIA 2011 PROMOTION, We are pleased to inform you today of the result of the winners of the NOKIA MOBILE PRODUCTION COMPANY INTERNATIONAL ONLINE LOTTERY PROMO PROGRAMME, held for this year. Note: All beneficiaries email addresses were selected randomly from over 100,000 internet websites, Local and international Nokia phone Shops, or mini mart shop's cash invoice around your area in which you might have purchased something from in the past. Be Informed that TICKETS WERE NOT SOLD. You are required to SEND your Qualification numbers and your Personal Information's to our redemption cent re to file your claims Immediately. QUALIFICATION NUMBERS: Reference Number..............NA36583000UK Winning Number is.............NA09765690BX Batch Number......................NA89765577FG PERSONAL INFORMATION: 1.Name (In Full):............................................. 2.Sex: .................................... 3.Age: ....................................... 4.Address:........................................................ 5.Phone Number (Home):................................ 6.Mobile Number:............................................. 7.Do you have a Nokia phone?:....................... 8.State:............................................................. 9.Country:......................................................... 10.Occupation:.................................................. To redeem your Prize forward the above qualification numbers and your Personal Information to our redemption cent re. CONTACT : Name:Dr.Phil W Brown TEL: +447010041354 +447017601457 +447010709574 +447017471928 Email: nokiauk33@itbox.ro congratulations to you and your family once again! Yours Faithfully Dr. Morris Anabel, NOKIA MOBILE PRODUCTION COMPANY INTERNATIONAL, #2 Nokia Drive Middlesex London, United Kingdom.

johnmuller_swiss@yahoo.com.hk

--- On Thu, 4/14/11, Dinh The Thanh <dinhthethanh@thaco.com.vn> wrote: From: Dinh The Thanh <dinhthethanh@thaco.com.vn> Subject: Email: johnmuller_swiss@yahoo.com.hk To: Date: Thursday, April 14, 2011, 5:23 AM Dear E-mail Account Owner,Your E-mail address attached to a secret Number 5647600545188 which just won you a cash sum of 500,000.00 Pounds in the SWISS-LOTTO. LONDON.Note :All Inquiries are to be forwarded to this email: johnmuller_swiss@yahoo.com.hk OR Call :+44-703-596 9478. For claims with your Name,Age,Country,Occupation, Phone Number. https://www.swisslotto.ch

CONGRATULATIONS ONCE AGAIN !!!!

NOKIA E-MAIL DRAW 2011 NOKIA CO-OPERATION      22 GARDEN CLOSE STAMFORD LINCS PE92YP,LONDON UNITED KINGDOM,ENGLAND.    DR JORMO OLLILA DIRECTOR OF NOKIA COMPANY CONGRATULATION ONCE AGAIN!!!    DEAR WINNER:   Congratulations to you once again. Nokia is Celebrating ( annually award )  Anniversary in the United Kingdom and a general award is currently conducted by draws. This is done annually to promote individuals not for nokia users alone and for all e-mail users for world wide. The draws was conducted by a random selection of existing 7000 lucky e-mails addresses which was selected from computerized database system (fess)  the e-mail address of individuals and corporations bodies, picked by an advanced automated random computer search from over (500) e-mail for all over the world. Our winning notification is sent via e-mails to all lucky e-mails winners and your e-mail address falls among the (500) lucky e-mails addresses for you to receive our winning notification e-mails as you have indicated.  You are to fill and submit the verification form below to our company in UK for release of your fund and within 48hrs you will receive an e-mail on how to proceed with your claims.Your e-mail address has won you 700, 000,00 Seven Hundred Thousand Pounds Only. In nokia  annual award Celebrating (2011) Anniversary . To claim your wining prize contact our processing agent with your full information. Send your Personal Information to his E-mail : drjerrymill2011@hotmail.co.uk +447017042664 &  Fax Number  +447017042628  so that they will proceed further for your wining prize immediately.       Full name_____________________________________    Address______________________________________ Total Amount Won______________________________ Date of Birth___________________________________ Occupation____________________________________ Mobile Number__________________________ Citizenship_____________________________________ Next Of Kin_____________________________________ E-mail_________________________________________ Sex__________________________________________ Religion_______________________________________ Date of winning_______________________________   DR JORMO OLLILA DIRECTOR OF NOKIA COMPANY       A Subsidiary of nokia company. MOTTO: UNITY & SERVICE   Congratulations!!! once again         WARNING :... ******************************************************************************************************************** Note: Any unclaimed prize will be returned to the treasury of nokia company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid sophistication's of your prize.