Your Olympic Award Prize

Dear winner,

 

The contact details of our Award Claims Manager are given below.Please contact our Award Claims Manager Roy J.Williams, for confirmation and processing of your award prize claim.Your prize claim must be processed before 12:00 midnight Greenwich Mean Time(GMT) on 30th September 2011.

 

Award Claims Manager: Roy J.Williams

Tel:      +44-7924551455

Fax:     +44-8704954540

 

Note importantly: The under listed  winning references must be quoted and sent in your confirmation contact/response with our Award Claims Manager and must be sent with a clear copy of your proof of identification or passport document. Award prize claims sent with incomplete winning references and without proper or proof of valid identification document will not be processed.

1) Beneficiary's Full Names (First Name, Middle Name, Surname)

2) Batch Reference Numbers

3) Serial Numbers

4) Winning Numbers

5) Award Prize (Amount) Won

6) Country of Residence, Physical and Postal Address

7) Contact Telephone, Fax Numbers and Email Address

8) Photocopy of valid proof of ID document or passport ID

 

Kindly read the attached Notification Letter for further information/details.

Your truly,

 

Linda Crosswell(Online Programme Coordinator)

International Promotions Programme,

CAMELOT UK LOTTERIES LIMITED

Tolpits Lane, Watford, Herts WD18 9RN

United Kingdom

 

You have won with Liberty Reserve S.A

--- On Fri, 8/26/11, no_reply@libertyreserve.com <no_reply@libertyreserve.com> wrote:

From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Subject: You have won with Liberty Reserve S.A
To: ictaslam@yahoo.com
Date: Friday, August 26, 2011, 12:36 AM

20% Bonus Winner Dear, ictaslam@yahoo.com     CONGRATULATIONS! You have won a the chance to WIN 20% Bonus of your Liberty Reserve account balance. One time - Limited BONUS Offer! You can earn 0.5usd (Balance: 10usd) or up to 500usd (Balance: 10.000usd) depending on your account balance. This BONUS Form must be completed in maximum 5 days using the link below or you will not qualify for the 20% Bonus. Please be aware that if your account balance is 10usd your bonus will be 0(zero) and you will not qualify for the instant Free Bonus. You can use one of our authorized exchangers listed on www.libertyreserve.com website and upload money secure in your account. How can I get my Bonus?     Click "GET BONUS!" text below and complete the Bonus Request Form on our website and find your bonus using your current balance:    GET BONUS!          To increase your bonus you can use one of our autorized exchangers to upload money in your account! Please be aware that this Bonus Offer will expire in 5 bussiness days! Bonus amount will be added to your account balance in maximum 24 hours! 2002 2011 Liberty Reserve S.A. All rights reserved.

greeting from miss jennifer juma

--- On Fri, 8/26/11, jennifer juma <jenniferjuma@hotmail.fr> wrote:

From: jennifer juma <jenniferjuma@hotmail.fr>
Subject: greeting from miss jennifer juma
To:
Date: Friday, August 26, 2011, 10:58 PM

greeting from miss jennifer juma Avenue 9 Marcory ramblaise 33 Bp 101 Abidjan-Cote d'Ivoire West Africa. Dearest, I know it might be a surprise to receive a letter like this from an unknown person, I contacted you after going through your profile and my prayers over it. My name is Miss jennifer juma the only daughter of late Mr.and Mrs. Mohamed juma, my father was a business man he ideals cocoa and timber based in Abidjan the economic capital of Cote d'Ivoire he was very successful and wealthy. My mother died when I was a baby and after the death of my mother, my dad remarried to another woman but after 5 years of their marriage they were officially divorced since then my father decided not to marry again and he treated me so special as I am his only child. My predicaments started after the death of my father, he was poisoned to death by his business associates on one of their outings on a business trip. Before the death of my father in a private hospital here in Abidjan he told me that he has the sum of three million seven hundred thousand United State Dollars. USD ($3.7m) left in fixed / suspense account in a bank here in Abidjan economical city of Cote d'Ivoire, that he used my name as his only child for the next of Kin in depositing of the fund. He also explained to me that it was because of his wealth that he was poisoned and he told me that his brother/my uncle knows the source of his illness that I should seek for someone overseas country where I will transfer this money. Dear, I am honourably seeking for your assistance in the following ways: (1) to open a new bank account into which this money will be transferred to. (2) To serve as a guardian of this fund since I am only 20 years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Furtherance, I am willing to offer you 20% of the sum as for your effort/ input after the successful transfer of this fund into your nominated account overseas. Please, kindly indicate your options towards assisting me as I believe that this transaction would be concluded within one week.   I am waiting to hear from you soon. Thanks and God bless, Miss jennifer juma.

From Mr Mohammed Hazan

--- On Fri, 8/26/11, Mr Mohammed Hazan <mrmohamedhassan0@gmail.com> wrote:

From: Mr Mohammed Hazan <mrmohamedhassan0@gmail.com>
Subject: From Mr Mohammed Hazan
To:
Date: Friday, August 26, 2011, 11:26 PM

From Mr Mohammed Hazan Dear Good Friend, How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millionaires,First and foremost, I have to introduce myself to you. I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.I want you to assist me in other to transfer the sum of TWENTY FIVE, FIVE Million United States Currency ($25.500,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence. I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business. Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive. Fill this information Your Full Names......................... ...... Phone Number .............................. ... Age........................... ................ Occupation.................... ................ Country .............................. ........ Your reply.Sincerely, MR.MOHAMMED HAZAN. +226 7564 2560

I NEED YOUR ASSISTANCE PLEASE

--- On Sat, 8/27/11, haamu12 <haamu12@live.com> wrote:

From: haamu12 <haamu12@live.com>
Subject: I NEED YOUR ASSISTANCE PLEASE.
To:
Date: Saturday, August 27, 2011, 1:21 AM

 
Dear Friend,




Compliments of the day with your entire family, It's just my urgent need for foreign partner that made me to contact you for this transaction for assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.




I have the opportunity of transferring the left over funds ($10.2 million) of one of my bank clients who died in crash since five years ago and none of his family member or relation have come for the claim, and now the bank is planning how to confiscate the fund since no one have come for  the claim. Please I need a honest and humanity foreign partner that we can both do this transaction together to achieve this success.



Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you can handle the transaction and you are ready to assist me and  execute this business, further details of the transfer will be forwarded to you as soon as i receive your return mail, have a great day.



For more clarification reply me back and please note that the claims is 100% risk free.


Thanks

CONTACT REV. NELSON KOFFI @+233263951044

--- On Sat, 8/27/11, Compensation Officer <rev_nelsonkoffi@yahoo.com.hk> wrote:

From: Compensation Officer <rev_nelsonkoffi@yahoo.com.hk>
Subject: CONTACT REV. NELSON KOFFI @+233263951044
To: info@kone.org
Date: Saturday, August 27, 2011, 5:15 PM

Unpaid-Beneficiary.
To effect the release of your compensation payment valued
at 20.million dollars you are advised to contact the
director of payment and delivery officer Rev.Nelson Koffi
with the information below and phone number +233263951044
On contacting him do provide him with the following
information:

Your full Name...
Your Address:................
Cell Phone:...................
Occupation.................
Age....................
sex.............
Nationality.............
Alternative email..........


This payment is from the united nations and the Ghanaian
federal government.

Yours sincerely,
Javier Uriarte Fenley EAR-03-91
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and
intended for the addresses only. Any dissemination,
distribution, copying or use of this communication without
prior permission from the address is strictly prohibited.
If
you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or
otherwise using its contents, and notify the sender
immediately.

MBA OFFICE

--- On Sat, 8/27/11, Mercedes Benz Office <info@mbenz.org> wrote:

From: Mercedes Benz Office <info@mbenz.org>
Subject: MBA OFFICE
To:
Date: Saturday, August 27, 2011, 6:39 PM

This Email is to inform you that you emerged
a winner of the sum of 950,000.00 pounds
for Mercedes Benz Award Send ur detail:-
Name:-
Country:-
Sex/Tel:-

AWAITING YOUR RESPONS

--- On Sat, 8/27/11, Hussein <mrs.fatimahhussein0@yahoo.com> wrote:

From: Hussein <mrs.fatimahhussein0@yahoo.com>
Subject: AWAITING YOUR RESPONS
To:
Date: Saturday, August 27, 2011, 11:44 PM

HELLO COMPLEMENT OF THE SEASON,

My Name is Mrs Fatima  Hussein my late husband  Ibrahim Hussein the branch manager of a Bank here in Libya was kill  last month attack by the coalition force on his way going to central bank with security truck  thinking that it was military truck for Gaddafi  but the truck was moving cash to a save place due to the crisis in the country.

I got your information during my search through the Internet I only hope you can assist me but if you don't want this business offer kindly forget it as I will not contact you again.

Before the sudden death of my husband Gaddafi gave him $10.5M for safe keeping
and immediately my husband died I move this money to secret place out of Libya

As a wife of the account officer of the Bank I can not be directly connected to this money therefore I contacted you if you can assist to receive this money into your Bank Account and invest in a very profitable business in your country. While you will have 20 % SHARE of the total fund which is negotiable.

Note there is no risk involved, because cash have no trace, all I need from you is to stand as the beneficiary of this fund where I deposited it personally till my mourning period is over then I will come and meet with you

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve this successfully.
best regards,
Mrs. Fatimah Hussein.

You have won with Liberty Reserve S.A

--- On Sun, 8/28/11, no_reply@libertyreserve.com <no_reply@libertyreserve.com> wrote:

From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Subject: You have won with Liberty Reserve S.A
To:
Date: Sunday, August 28, 2011, 9:58 PM

20% Bonus Winner Dear, ictaslam@yahoo.com     CONGRATULATIONS! You have won a the chance to WIN 20% Bonus of your Liberty Reserve account balance. One time - Limited BONUS Offer! You can earn 0.5usd (Balance: 10usd) or up to 500usd (Balance: 10.000usd) depending on your account balance. This BONUS Form must be completed in maximum 5 days using the link below or you will not qualify for the 20% Bonus. Please be aware that if your account balance is 10usd your bonus will be 0(zero) and you will not qualify for the instant Free Bonus. You can use one of our authorized exchangers listed on www.libertyreserve.com website and upload money secure in your account. How can I get my Bonus?     Click "GET BONUS!" text below and complete the Bonus Request Form on our website and find your bonus using your current balance:    GET BONUS!          To increase your bonus you can use one of our autorized exchangers to upload money in your account! Please be aware that this Bonus Offer will expire in 5 bussiness days! Bonus amount will be added to your account balance in maximum 24 hours! 2002 2011 Liberty Reserve S.A. All rights reserved.

Dear Sir/Madam

--- On Mon, 8/29/11, John Klink <jklink@saddleback.edu> wrote:

From: John Klink <jklink@saddleback.edu>
Subject:
To:
Date: Monday, August 29, 2011, 10:00 AM

Dear Sir/Madam

We give out all types of loans from $2,000.00 to $10,000,000.00 at 3%,Just address your email to Mr. Diamond Swaney (dsfhloan@msn.com) with the following information:

1:Name:.
2.Country..
3.Amount:
4: Duration.
5:Phone Number:

Contact us now and get a loan!!!

Note all reply should be forwarded to: dsfhloan@msn.com for immediate attention.

Regards,
John Klink
Annoucing Officer

Dearest One

---------- Forwarded message ----------
From: Mrs Grace Donald Zladic <donald42@margarete-seidenspinner.de>
Date: 2011/8/26
Subject: Dearest One.
To:


Greetings In the name of God Almighty,

First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.

INTRODUCTION: I am Mrs.Grace Donald zladic ,61years-old; I am married to late Dr. Albert Zladic of blessed memory a citizen of Slovak Republic. Who was a reputable business magnet-(Oil Explorer) in RUSSIA for many years before He died of Heart Attack in the year 2007. We were married for Thirty-Five years with a child and our only son died in  a ghastly motor accident last year 2008. I have been battling with both lung cancer and stroke.

My late husband deposited the sum of (Ј4.800.000.00) Four Million Eight Hundred Thousand British Pounds Sterling with a Bank here in Europe and my name as beneficiary of the funds. After his death I decided not to remarry or get a child outside my matrimonial home.
According to the doctor, my medical report shows that I have very short life due to my health status presently. Maybe I may still have another 1-3 months to live, that I do not know but God can say. That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.

Knowing my health condition I decided to donate the above mentioned funds to an individual Muslim/Christian or any faith, so that He/She will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for the less privileged ones like; orphanages, widows, also help our old ones who is unable to cater for their needs. The Bible/Qur'an made us to understand that blessed is the hand that giveth.

I took this decision because our only son who is suppose to inherit this money and properties is also late and my husband relatives has possesses some of my late husband properties and left me almost nothing. I don't want my late husband's relatives to know about this development. I know if I ask them to use these funds for less privilege ones they will use it for their own vested/personal interest. I don't want a situation where this money will be used in such manner, this is why I am taking this decision, I know we have not meet before but I want you to consider this mission as DIVINE MISSION!!!

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

I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I lived a worthy life and whoever that wants to serve the God must serve him in spirit and truth. Please you are required to respond back to me immediately.

As soon as I receive your reply through my email(grace2aa@walla.com) I shall give you more details regarding this great mission.

Remain blessed.

Yours Sister,

Mrs Grace Donald Zladic.

Award Notification

---------- Forwarded message ----------
From: Irish National Lottery <11---mark@pacbell.net>
Date: Tue, Aug 23, 2011 at 1:31 AM
Subject: Award Notification!!!
To:

Irish National Lottery Your email have been lucky to have been selected among 50 Recipient of £891,934.00 pounds sterlings. each by Irish National Lottery Board. For further inquiry,please Contact our claim desk with your Details:- names,Address,Tel,Age,Occupation,Country immediately. Claim Department:FOREIGN TRANSFER MANAGER - Contact Mr. Sean James Your`s Sincerely, Mrs.Linda Owen

Happy Ramadan

---------- Forwarded message ----------
From: Mrs Nafi Uddin Ahmad <mrsnafiuddinahmed2@gmail.com>
Date: Mon, Aug 22, 2011 at 7:31 PM
Subject: Happy Ramadan,
To:

Happy Ramadan, For your kind attention this message might reach you in utmost surprise, however, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million Dollars) into your personal bank account for the benefit of both of us.   This is a genuine business transaction, only I cannot operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, and also to share the benefit together with me. You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed.   Please keep this proposal as a top secret between the both of us and delete it immediately in your email box if you are not interested for the business. I will be looking forward for your urgent response (nafiuddina98@gmail.com) Regards, in sincerity, (mrs nafi uddin ahmed) My private contact number: +22677147961.

Urgent Attention Needed/ view attachment for more details

---------- Forwarded message ----------
From: Mrs Elizabeth Hawkins. <hawkins390783@mail.com>
Date: 2011/8/23
Subject: Urgent Attention Needed/ view attachment for more details
To:

Attn: Beneficiary ,    Note that in regards to your overdue funds release to you, your due required fees has been settled by the Bank of England through her royal Majesty Court in London in a 14 page  affidavit sworn on your behalf  and we hereby notify you that your funds have been cleared to be delivered to you through the UN  zonal office here in London.    Be officially informed that Patrick Howard, a diplomat attached with the UN zonal office will inform you about the freighting of your funds (Consignment) to your location, please you are urgently required to forward your address and your direct telephone number immediately.  Thanks for your urgent co-operation.  Regards, Mrs Elizabeth Hawkins. UN Zonal Office, 3 Whitehall Court London SW1A 2EL United Kingdom

YOU HAVE WON/Kindly view the Memo for more detials

From The Desk of:
Mr. Larry Todd
Hon. Coordinator.
Association of International
Automobile Manufacturer

Dear Winner,

The Association of International Automobile Manufacturer (AIAM) wishes to inform you that you have won the sum of US$1,246,022.54 (One Million, Two hundred and forty-six thousand, Twenty-two dollars fifty-four cents United States Dollars Only) Cash deposited in your name.

The Association of International Automobile Manufacturer (AIAM) draws was conducted from an exclusive list of 13 lucky emails of individual and corporate bodies picked by an advanced automated random computer search. No tickets were sold, below is your winning and claim reference information.

Reference NO:AIAM/X99-83X/2011
Batch No:074/05/z7369
Serial No:5368/02
Draw No:974
Ref.File No:KTU/9023118308/03

Please contact Claims agent and Provide him with your details below:

Mr: Mr.Dennis Robert
Email: dennisrobertpayingcenter@w.cn

Your Full Name:......................................................................................

Your CellPhone#:...................................................................................

Your Full Address:................................................................................

Congratulation!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.

Yours sincerely,
Mr. Richard White
Hon. Coordinator.

---------- Forwarded message ----------
From: Mr. Richard White <dennisrobertpayingcenter3566@mail.com>
Date: 2011/8/23
Subject: YOU HAVE WON/Kindly view the Memo for more detials
To:

                                                                                                                                                                                          From The Desk of: Mr. Larry Todd Hon. Coordinator.   Association of International  Automobile Manufacturer     Dear Winner,   The  Association of International Automobile Manufacturer (AIAM) wishes to inform you that you have won the sum of US$1,246,022.54 (One Million, Two hundred and forty-six thousand, Twenty-two dollars fifty-four cents United States Dollars Only) Cash deposited in your name.   The Association of International Automobile Manufacturer (AIAM) draws was conducted from an  exclusive list of 13 lucky emails of individual and corporate bodies picked by an advanced automated random computer search. No tickets were sold, below is your winning and claim reference information.    Reference NO:AIAM/X99-83X/2011 Batch No:074/05/z7369 Serial No:5368/02 Draw No:974 Ref.File No:KTU/9023118308/03   Please contact Claims agent and Provide him with your details below:   Mr: Mr.Dennis Robert Email: dennisrobertpayingcenter@w.cn   Your Full Name:......................................................................................   Your CellPhone#:...................................................................................   Your Full Address:................................................................................   Congratulation!! Once again from all members of our staff and thank you for being a part of our International Promotions program.  We wish you continued good fortunes.   Yours sincerely, Mr. Richard White Hon. Coordinator. 

From Federal Reserve Board New York. Read the attachment file for more details

---------- Forwarded message ----------
From: Mr.Ben S.Bernanke <Bernanke000555222@mail.com>
Date: 2011/8/22
Subject: From Federal Reserve Board New York. Read the attachment file for more details.
To:

Federal Reserve Bank New York 33, Liberty Street, New York, NY 10038 USA.    Attn: Beneficiary:   This is to inform you that we have on the 22nd day of August, 2011 received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5Million from the Nigerian reserve account with our, Federal Reserve Bank New York   However, you shall required to provide the followings datas below:    Full Name: Address:   Telephone: Mobile: Fax: Email:   Bank Name: Address: Account No.: Routing No.: Swift Code: Account Name:    Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.   Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.    Thanks and God bless you.    Regards,  Yours in Service,  Mr.Ben S.Bernanke Chairman Federal Reserve Board  New York 

Loan Offer

---------- Forwarded message ----------
From: Mr. William Willis <info@mail.com>
Date: Thu, Aug 25, 2011 at 5:28 AM
Subject: Loan Offer!!
To:


Message:
Contact us today for a loan and get yourself financially equipped. What is
your situation?

Need 100% financing?
Can't verify income?
Can't verify employment?
Recently self-employed?
Credit issues?
Bank ruptcy?

Interested persons should contact loanfirm@stancredunonline.com and in response
we shall send you elaborate details about this offer

Good News

---------- Forwarded message ----------
From: paul <paul.a2@rediffmail.com>
Date: Tue, Aug 23, 2011 at 1:56 AM
Subject: Good News
To: dp@gmail.com




I AM Mr Paul Ayitey I am the manager of the International commercial bank .I discovered that my branch in which I am the manager made $1.5million us dollars which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. While you will have 35% of the total fund Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me contact me via ( paulayitey1@globomail.com ) I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully. Paul

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

Delivery of Your Consignment Boxes

---------- Forwarded message ----------
From: SANUSI LAMIDO AMINU <nai3@wt43it9er.homepage.t-online.de>
Date: 2011/8/26
Subject: Re: Delivery of Your Consignment Boxes
To:

DR.SANUSI LAMIDO AMINU

EXECUTIVE GOVERNOR,

Central Bank Of Nigeria (CBN).

Plot 33, Abubakar Tafawa Balewa Way,

Central Business District, Cadastral Zone, Abuja

 

 

 

ATTN:  BENEFICIARY

I am DR.SANUSI LAMIDO AMINU the new appointed Governor of Central Bank Of Nigeria (CBN). I was appointed because Pro. Charles Soludo the former Governor of Central Bank couldn't deliver all inheritance payment funds to the Foreigners.  I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

 

What I want to tell you is about your contract payment with the Federal Government of Nigeria, there are lot of forces working against you right from the last CBN Governor Prof Charles Soludo ,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. Meanwhile all the needed documents which will back up this consignment boxes have been well issued by the Federal Republic of Nigeria. You have nothing to fear even when depositing your fund into your bank account, and all those documents will accompany the diplomatic agent until he delivered your boxes to you and he will also present the documents to you immediately he get to your door-step.

Have it in mind that your fund worth of $25million has been programmed for immediate payment and the fund will come to you through Diplomatic Cash Delivery to your door-step, and the reason we make this arrangement in order to pay you through Diplomatic Cash Delivery is because we are having little problem with the International Monitory Fund (IMF) so the method of our payment is by Diplomatic Cash Delivery to your door-step. I want to let you know that I have been able to finalize all necessary arrangements with the Management of the Courier service here. And your Funds have been packaged into two boxes .Meanwhile, I have done and paid up every necessary charges locally here, including the processing and cargo cost even the Airway-Bill Shipment and also the Air ticket of the Diplomatic agents that will be bringing the two consignments have been paid here to enable the Diplomats leave with the consignment and get it delivered to you right at your door step. 

Be informed that the Diplomats will leave this Country on Friday   this  week the 26th  Aug  2011 by 7:30am Nigeria standard Time and they have only 8hours to fly on air and they will be arriving in your Country by 9:00am US standard Time.

The Name of the Diplomat is:- DIPLOMAT MISS JEAN HARRISON

Email: diplomatmissjeanharrison1@one.co.il

 

1) Full Name:

2) Full Address;

3) Your contact telephone and fax number;

4) Copy of any valid form of your Identification;

 

FIRST DESTINATION INT'L AIRPORT IN UNITED STATE is: Sacramento California Air-Port , and this is where they will clear the two consignments boxes because there's no other flight destination from here to the US, then they will book a connect flight to the Airport closer to your City. Once they arrived at the Airport in your city after customs clearance at Sacramento CA Airport, they will proceed to your city for the final delivery of your consignment boxes. You can't meet them at the Airport for security purpose. 

 

Note that once the diplomats arrived on  Friday  in your Country they will secure a mobile phone number which they will be using in communicating with you until they get your two consignment boxes delivered to you. Please my dear, I want you to do your best and make the needed fee available before the arrival of the diplomat in your Country on  Friday   morning because as soon as he arrived, he will call you from the Airport and instruct you on how to send the money to them down to the Airport to clear the consignments unexamined and immediately proceed down to your address for the final delivery of the boxes.

Please take note of this, the key codes to open the two boxes are (CBN890N for one and the other one is CBN676N), keep this to yourself and you will use it to open the boxes to calculate the money and make sure the money is complete before the Diplomat will leave your home ok. Once again, bear in mind that the diplomatic did not know the content of these boxes, what I told them that inside the consignment boxes are jewelries that belongs to you, so don't allow them to know the content of the boxes. Be informed that I don't really know the cost of clearing the boxes but it would be less than $750.00  because it's an official packaging and not commercial. As soon as the diplomatic agent arrives on  Friday they will notify you the exact cost.

PLEASE DO NOT ALLOW THE DIPLOMAT TO GET STRANDED AT THE AIRPORT UPON THEIR ARRIVAL AND CONTACTING YOU. I will call you for oral discussion. Make sure you get back to me immediately before going to bed today.

 

Thanks

 

Dr. Sanusi Lamido Aminu

Executive Governor

Central Bank of Nigeria (CBN).

NB: Try to keep this to yourself now that you are almost at the verge of receiving these funds from the Diplomtaic agent to avoid anything that will Jeopardize all your efforts at the end of the day.Attachment below is the official package of your funds and the Airway-Bill Shipment, please view it alone for security reasons.

 

DIRECTOR REQUEST

---------- Forwarded message ----------
From: FIN BANK <banxers29@wg09u1zyd.homepage.t-online.de>
Date: 2011/8/26
Subject: DIRECTOR REQUEST
To:


FROM: FINBANK PLC
LAGOS - NIGERIA

WE HAVE BEEN MANDATED BY THE PRESIDENCY OF THE FEDERAL GOVERNMENT OF NIGERIA, THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA TO PAY ALL OUTSTANDING DEBTS TO CONTRACTORS ON BEHALF OF THE GOVERNMENT, THE FEDERAL MINISTRY OF FINANCE, THE CENTRAL BANK OF NIGERIA AND ALL OTHER COMMERCIAL BANKS THAT HAD THE MANDATE TO PAY FOREIGN CONTRACTORS IN THE PAST. THIS BECAME NECESSARY BECAUSE OF AMBIGUITIES THAT AROSE IN THE HANDLING OF PAYMENTS TO CONTRACTORS IN THE PAST.

NOTE THAT YOUR TOTAL FUND WILL BE PAID TO YOU BY ATM CARD. YOUR ATM CARD FOR YOUR TOTAL CONTRACT VALUE OF $3.8M (THREE MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) IS READY AND WILL BE SHIPPED TO YOU BY SPECIAL SHIPMENT. NOTE THAT WE HAVE A STANDARD WORKING AGREEMENT WITH AN INTERNATIONAL COURIER COMPANY TO DELIVER OUR ATM CARDS TO OUR CLIENTS ALL OVER THE WORLD.

TREAT AS URGENT. ALSO, PLEASE RECONFIRM YOUR FULL ADDRESS FOR EASY DELIVERY OF YOUR ATM CARD. YOU CAN CONTACT ME ON TELEPHONE NUMBER: 2347037859104 AND EMAIL: operationsdepartmentfinintservic@yahoo.cn

THANK YOU.

MRS. SUZANNE IROCHE
MANAGING DIRECTOR,
FINBANK

Hi, I am Svetlana 21 y.o.

---------- Forwarded message ----------
From: Svetlana <svetlana@mail.ru>
Date: 2011/8/26
Subject: Hi, I am Svetlana 21 y.o.
To: ictaslam <ictaslam@gmail.com>

I search  for boy-friend (on-line now) Hello! I am Svetlana, I am 21 y.o. I search for boy-friend. Ny photos and mew message for you here: http://girlnow.com.ua   kisses, Svetlana.

(to unsubscribe, please use the link also.)

$1700 every 5 days

---------- Forwarded message ----------
From: Arianna Gagliardi <arianna_gagliardi@hotmail.com>
Date: Fri, Aug 26, 2011 at 1:47 PM
Subject: Re:
To:

Hey, so I was bored at school as per usual searching on FOXs county self-employed testimonials last thursday and then checked out this new work at home job where college professors constantly make around $1700 every 5 days & she did not know if i should believe all of it for a while yet still i really had to do it myself & Im glad I did since I've managed to make $113.02 on my first day. It is seriously not hard I've already been paid straight into my checking account! it is definently the most amazing thing that has happened to me all year,

 

Heres the link - PBS Trys Out The Top 10 Home Based Careers ab4 I really think nearly everyone thats got computer access can do this job which is why Im telling all my new friends and loved ones. I'd like you to start and make lots of income your self.. you can also send this webpage with everybody you know that needs more income so that we can all eliminate the rising unemployment..

CONTACT MR. PETER CAMPOS FOR YOU SCAM VICTIM COMPENSATION

---------- Forwarded message ----------
From: MR. STEVEN MORGAN <stevenmorgan@argylehuagang.com>
Date: 2011/8/26
Subject: CONTACT MR. PETER CAMPOS FOR YOU SCAM VICTIM COMPENSATION
To:


Kind Attention:

My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -Nigeria. I contacted him in Nigeria and he explained everything to me.

Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars).  Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Mr. Peter Campos in Lagos - Nigeria
immediately after reading this message. You have to contact him directly on this
information below

Contact Person: Mr. Peter Campos.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: petercampos@one.co.il
Telephone Number: +234 806-525-9126

Contact him now and send him (1). Your full names, (2). Your full contact Address,
(3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Peter Campos in Lagos - Nigeria so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.

FUND RECOVERY UNIT(EFCC)

---------- Forwarded message ----------
From: ECONOMIC & FINANCIAL CRIME COMMISSION <admin@holcim-linfo.vn>
Date: 2011/8/26
Subject: FUND RECOVERY UNIT(EFCC)
To:


ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer Mr. JAMES GODWIN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount  of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you.

So you are advice to contact, processing officer MR. JAMES GODWIN with your provided
information's required for verification below.

CONTACT PERSON: MR. JAMES GODWIN.
CONTACT EMAIL ADDRESS: jamesgodwin3535@yahoo.co.jp
CONTACT TELEPHONE: +234-8074168402.

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY

Contact Mr. JAMES GODWIN with the information required for verification to enable him start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

fouad alawady

---------- Forwarded message ----------
From: fouad alawady <fouadalawady@hotmail.com>
Date: Mon, Aug 22, 2011 at 7:59 PM
Subject: Re:
To: bkamer10@gmail.com

Hey there, I was up past bedtime as usual casually surfing on the paper's hometown self-employed testimonials on monday and studied about this new online based job that lets deployed soldiers earn around $2300 a /wk+ & they did not really know if i should believe some of it for a while yet i really had to try it out & Im glad I did since I've actually made $205.72 on my 2nd full day. its surprisingly not hard I have already been paid once straight into my bank account! it's definently the greatest thing that's happened to me all year.

 

Here is the link.. ABC Investigates 2011's Trending Home Based Positions ri2 I think just about anyone thats got computer access will be able to perform this thing so thats why Im telling all my new friends and family. I want you to join and make lots of profit yourself you can also send this webpage with everyone you know who needs to make more cash so that we can all defeat the economic recession.

Urgent Reply Donation to Charity Home

---------- Forwarded message ----------
From: MRS ANGELINA <angelina.thomas101@hotmail.com>
Date: Mon, Aug 22, 2011 at 4:09 PM
Subject: Urgent Reply Donation to Charity Home.
To: angelina.thomas101@hotmail.com

DEAR FRIEND.    GREETINGS FROM MY OWN SIDE. I AM MRS. ANGELINA THOMAS, A WIDOW TO LATE DIPLOMAT  DR. THOMAS KABORE. I AM 52 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS.   I AM WILLING TO DONATE THE SUM OF FOUR MILLION FIVE HUNDRED THOUSEND UNITEDSTATES DOLLAR( $4,500.000.USD.) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.   I WAIT FOR YOUR URGENT REPLY TO PROCEED.   BEST REGARDS, MRS. ANGELINA THOMAS.

Good Day

---------- Forwarded message ----------
From: Gavin Anderson <info@gmail.com>
Date: Mon, Aug 22, 2011 at 12:20 AM
Subject:
To:


Good Day

Do you need an urgent loan facility to help you meet up with your immediate
needs? then you have no alternative than to get an instant and very affordable
loan facility from our great loan Agency. Car loans, mortgage
loans,consolidation loan, E.T.C you don't need to search any further, we are
here at your door step to help and assist you in all areas of loan
syndication,we offer secured and unsecured loans to genuine individuals and
companies at a very low interest rate within 48 hours, contact us at
union_finace@w.cn

Fill the application form below

First Name.................
Last Name.................
Occupation.................
Sex....................
Country..................
State................
Monthly income..................
Amount Needed...............
Duration.....................
Phone Number.....................


  E-mail:union_finace@w.cn
Regards
Mr Gavin Anderson.

Stop Further Contact Immediately

---------- Forwarded message ----------
From: Mrs Sheri Roberge <sheriroberge@yahoo.com>
Date: 2011/8/22
Subject: Stop Further Contact Immediately!!!!!
To:


Attention!!!!


I am Mrs Sheri Roberge. I am a US citizen and i am 34 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Dr Daniel Mitchell, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He said who ever is contacting us through emails are fake. he also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of Five Thousand Dollars more over, Dr Daniel Mitchell showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people.

They are not with your fund, they are only making money off you.

Therefore, i would advise you to contact Dr Daniel Mitchell for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name : Dr Daniel Mitchell
Email: dmitchel61@rediffmail.com
Phone: +234-818-112-0536

You are hereby advised to contact Dr Daniel Mitchell with the following informations below

1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Dr Daniel Mitchell was just $250 for the paper works, take note of that.

Thank You and Be Blessed.

Ms. Sheri Roberge
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration

RELEASE OF YOUR FUND

---------- Forwarded message ----------
From: The HaulExpress courier Service Company <leechao112@att.net>
Date: 2011/8/22
Subject: RELEASE OF YOUR FUND.
To:


Plot 5,Okoi Way,
Virgin Islands,
United Kindom.
EMAIL:jasonlyric@live.com
DATE:22/08/2011.

 Custormers Service Hours--Monday To Saturday:Office Hours Monday To
 Saturday:


ATTENTION .

The HaulExpress courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.

This is the HaulExpress courier Service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mr.LAURENCE DOYLE  along the delivery process there came a misunderstanding between you and the Nicon Insurance Company inregard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year.

 Meanwhile we are hereby happy to inform you that the HaulExpress courier Service has finalized everything with the Nicon Insurance Company of United Nation. as the company organization has also listed 24 valuable parcel's to be intact in their office after the released of the parcel's from the Nicon Insurance Company.

 We are happy to inform you once again that your parcel that contain the sum of $ 850,000.00usd  is among the 24 parcel's listed which is now in out  office and also with your name as the receiver despite that we lost your private residential address, which is an indication that you can now re-send your residential address back to the HaulExpress courier Service company where your parcel can be  delivered to you without hesitation with this informations Meanwhile remember that the sender of this parcel Mrs. Sandra Williams & Marcia Fert still owes this company the sum of $65 before the incident occured, know you that this company has spent out of their incomes in the process of recovering back your parcel's so dear costurmer we once again appreciate your patronage in our favour.

 Without hesitations you are to pay the required sum of $65USD via Western Union Money Or Money Gramm Transfer so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating demurrages? Which you will not allow to happen to your recovery parcel that was almost gone if not for the love that the good God.

 We assure you that your parcel will arrive at your country in two days time and it will get to your door step the second OR third day as soon as this company receive the balance payment left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour. And also the HaulExpress courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.HaulExpress courier Service provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.

PAYMENT INFORMATION OFFICE

SENDERS NAME-------
RECIEVERS NAME------ Joseph OLotewo
SENDERS COUNTRY-----
RECIEVERS COUNTRY----Accra,Ghana
United Kindom..
TEXT QUESTION------------Jesus
TEXT ANSWER---------------Is Lord
AMOUNT TO BE PAID---------$65
MTCN...

HaulExpress courier Service is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a HaulExpress courier Service that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL.

YOURS AFFECTIONATLY.
Dr.Jason Lyric
(jasonlyric1960@live.com).

HAULEXPRESS COURIE MANAGING DIRECTOR.
VIRGIN ISLAND,UNITED KINGDOM.

Hello

---------- Forwarded message ----------
From: Christopher Philips <jeffery@metrology.com.my>
Date: 2011/8/22
Subject: Hello.
To:


Hello,

How are you today? Hope all is well with you and your family? I know that
this letter will come to you as a surprise as we don't know ourselves
before, but be rest assured that it is real and a genuine business. I am
Mr. Christopher Philips from London .I am an account officer to Mr. Rafik
Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese
self-made billionaire and business tycoon, and was five times Prime
Minister of Lebanon. You can view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I decided
to reach you through this medium. Mr. Rafiak Hariri deposited 6,759,000
million British Pounds in our bank here in london and I want to invest this
money in your country, The need to move out this money arose when The
British Government working with some NGO'S through the unclaimed Assets
Register, to confiscate and divert unclaimed depositor's funds to help the
bad economy.

Read this article below:

http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm

I would respectfully request that you keep the contents of this email
private and respect the integrity of the information you come by as a
result of this email. I'm contacting you independently of our
investigation and no one is informed of this communication between you and
I. I would like to intimate you with facts that I believe would be of
interest to you.I will simply nominate you as the next of kin and have
them release the deposit to you. I assure you that I can have the deposit
released to you within few days once you accept this proposal. Upon
receipt of the deposit, I'm prepared to share the money with you 50/50.

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 me 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 in a lifetime. I cannot let this chance
pass me by, for once; I have found 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
change my life for good. Moreover, my 12 yrs old daughter, my only child,
is suffering from Leukemia and she needs an urgent bone marrow surgery in
California as advised by my family doctor. But it will cost me around
US$100,000.00 to take her for the surgery. And that is why I'm eager to
utilize this opportunity since our family doctor has given my daughter
just three months to live.

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. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you
into the center of relevance in my life. Let's share the blessing.

If you give me positive signals, I will initiate this process towards a
conclusion.

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 customers. Do not
betray my confidence. If we can be of one accord, we should plan a
meeting, soon.

Thank you so much,
Mr. Christopher Philips.

ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER

---------- Forwarded message ----------
From: DR. AMATA MICHAEL <test@shwally.com>
Date: 2011/8/22
Subject: ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER
To:


ECOBANK PLC, DEPT OF  WESTERN UNION MONEY TRANSFER.
LAGOS NIGERIA/ADDRESS 455 AGBOKOU,ANKPA ROAD OFF
GENERAL GOWON AVENUE VICTORIA ISLAND LAGOS.
CALL US ON +2347081358151.

ATTN: Beneficiary,

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY JULIUS BERGER MULTI-NATIONAL CONSTRUCTION COMPANY ON THEIR AWARD WINNING TO UNITED STATE, ASIA AND EUROPEAN CITIZEN WHO ARE TO RECEIVE THE BELOW MENTIONED AMOUNT, SO YOUR NAME HAPPEN TO BE IN THE LIST OF BENEFICIARIES. SO YOU WILL BE RECEIVING USD$250,000.00 FROM THIS DEPARTMENT OF ECOBANK (WESTERN UNION MONEY TRANSFER), YOU WILL BE RECEIVING USD$20,000.00 SPLITTED INTO FIVE DAILY ON THE INSTALLMENT OF USD$4,000.00 PER CASHED AT ANY WESTERN UNION OUTLET UNTIL IT COMPLETE THE CORRECT AMOUNT (USD$250,000.00).  SO THAT MEANS YOU WILL BE RECEIVING FIVE (5) MTCN NUMBER PER DAY, USD$4,000.00 INTO FIVE THAT'S USD$20,000.00 PER DAY.

MEANWHILE YOU ARE REQUIRE TO BE SENDING US THE TRANSFER CHARGES, THAT IS IF YOU SEND US TRANSFER CHARGES WE WILL RELEASE YOUR INFORMATION TO PICK UP YOUR FUND AND WHEN YOU'VE RECEIVED THE FUND, YOU WILL SEND US THE TRANSFER CHARGES OF NEXT DAY TRANSFER THEN WE RELEASE THE NEXT DAY PICK UP INFORMATION. BECAUSE WE ARE GIVEN ONLY FIFTEEN BUSINESS DAYS (15DAYS) TO GET THE TRANSFER COMPLETED VIA OUR SERVICE AND SUBMIT TRANSFER SLIP TO THEM AT THE END OF THE TRANSFER.

It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$250,000.00 using his information to pick up your fund presently under our custody for transfer on your behalf.

The Official responsible for the presentation of your money valued  USD$250,000.00 Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our ECOBANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Charle Porter to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +2347081358151. or e-mail me back using this address ecoban87@blumail.org as your silence will be a clear indication that you authorized her to effect the above changes . Also fill the information below to help us facilitate your transfer via western union.
1) Your Full Name:.............
2) Fax and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED .

REGARDS,
DR. AMATA MICHAEL,
DIRECTOR OF  OPERATIONS,
ECOBANK PLC WESTERN UNION DEPT

Stop Further Contact Immediately

---------- Forwarded message ----------
From: Mrs Sheri Roberge <sheriroberge@yahoo.com>
Date: 2011/8/21
Subject: Stop Further Contact Immediately!!!!!
To:


Attention!!!!


I am Mrs Sheri Roberge. I am a US citizen and i am 34 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Dr Daniel Mitchell, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He said who ever is contacting us through emails are fake. he also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of Five Thousand Dollars more over, Dr Daniel Mitchell showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people.

They are not with your fund, they are only making money off you.

Therefore, i would advise you to contact Dr Daniel Mitchell for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name : Dr Daniel Mitchell
Email: dmitchel61@rediffmail.com
Phone: +234-818-112-0536

You are hereby advised to contact Dr Daniel Mitchell with the following informations below

1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Dr Daniel Mitchell was just $250 for the paper works, take note of that.

Thank You and Be Blessed.

Ms. Sheri Roberge
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration

Loan Offer

---------- Forwarded message ----------
From: P.H.C <pegasi@pegasi.cn>
Date: 2011/8/25
Subject: Loan Offer
To:




This is to inform you that Private company is Granting loan facilities to its old and new customers at two percent interest rate Within minimum range of $5,000 to Maximum of $200,000,000. Please provide the following if interested  as shown below:
Name----
Amount----
Duration----
Phone number---
Regards Lucas B.

Hello my friend

---------- Forwarded message ----------
From: <sweetluise09@gmail.com>
Date: Sat, Aug 27, 2011 at 5:50 AM
Subject: Hello my friend,
To: sweetluise09 <sweetluise09@gmail.com>


Hello my friend,

It is nice and joyful to found you on the Internet search. I thought is beautiful to make you a friend in this regard. My name is Luise Brown; Well I am a Canadian female. My friends tell me that I am a quiet person with a good sense of humor. I am always fair, straightforward, honest and easy going and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness.

I like people for what they are and not for what they are not.Find my profile; I will be detailed in my consequential mails and expecting same

from you:
AGE:   27
Height: 174 cm 5' 6?
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Blue
Hair: Blond
City: Toronto.
Country: Canada.
Occupation: Admin.
Education: Ba. Management
Religion: Catholic
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English & little Spanish.
Yours truly.
Luise.


Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

CONFIRMATORY LETTER

---------- Forwarded message ----------
From: Finance Department , UK. <margsemat@finance.mak.ac.ug>
Date: Sat, Aug 27, 2011 at 2:41 AM
Subject: CONFIRMATORY LETTER
To:





Ref Number: UK/9420X2/68
Attention: Email Owner,

We are pleased to notify you once again that your email address won the
United Kingdom National Online Promotion held for the Month of August
2011. You are therefore been approved to claim the sum of £ 950,000.00GBP.
We are yet to receive your file for Claims. For Due remittance of funds
Contact Claims Agent for your claims with Ticket no: 56475600545188.

Claims Requirements:
1. Full Name: 2. Residential Address: 3. Age: 4. Sex: 5. Mobile Tel: 6.
Occupation: 7. Country Of Residence: 8. Nationality: 9. Amount Won:
10. Alternative Email :

Congratulations on behalf of British Government Financial Department.
Regards / Margaret Sematengo

United Nations Compensation Unit, In Affiliation with World Bank

---------- Forwarded message ----------
From: UNITED NATIONS <info@un.org>
Date: Mon, Aug 29, 2011 at 4:53 PM
Subject: United Nations Compensation Unit, In Affiliation with World Bank.
To: iceaslam@gmail.com


 United Nations Compensation Unit, In Affiliation with World Bank.


 Congratulations Beneficiary,


 We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated
 around-table meetings which just ended some days ago, and it has been agreed
 upon that compensation payment of US$500,000.00 should be paid to scammed
 individuals whose Name and E-mail have been chosen through an open E-mail
 ballot system. Your email was included and that is why we have contacted
 you.

 These also includes every foreign contractors that may have not received
 their contract sum and people that have had an unfinished transaction or
 international businesses that failed due to Government problems or the other
 etc. Also, we have been receiving complains from beneficiaries informing us
 that they are yet to receive the payment due scams emanating from Africa as
 well.

 However, it is my pleasure to inform your Bank Draft No:
 158545*90*3365*99940333 have been reserved for you which contain your
 certified amount. So you are hereby advised to contact our payment
 representative in Africa affiliated with ZENITH PAYMENT CENTER with your
 payment code: 82509.

 You are advised to contact Dr. Jim Ovia of our paying center in Africa, as
 he is our representative in Africa, contact him immediately for your Cheque/
 International Bank Draft of USD$500,000.00. This fund is in a Bank Draft
 for security purpose ok? So he will send it to you and you can clear it in
 any bank of your choice there in your country.


 You are to contact Dr. Jim Ovia at the address below:
 Contact Person: Dr. Jim Ovia
 E-MAIL: mrjim1960@gmail.com
 PHONE: +2348096683760

 You are required to contact the above person and furnish him with the
 following of your information that will be required to avoid any mistakes:-

 1. Your Full name:
 2. Your Country:
 3. Contact Address:
 4. Telephone Number:
 5. Fax Number:
 6. Marital Status:
 7. Occupation:
 8. Sex:
 9. Age:

 Congratulations, and I look forward to hear from you as soon as you confirm
 your payment making the world a better place.


 Regards,

 Ban Ki-Moon
 UN Secretary General

Good day Sir

---------- Forwarded message ----------
From: Sgt.Anderson Mink <sgtandermink2@mail.mn>
Date: 2011/8/28
Subject: Good day Sir
To:


We managed to move funds belonging to Saddam Hussein's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you.
Read attached message for more details

From: Sgt. Anderson Mink 
 

Important Message 
 
 

Good day Sir, 
 
 

My name is Sgt. Anderson Mink, I am an American soldier, and I am serving in the military of the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs. 
 
 

We managed to move funds belonging to Saddam Hussein's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking. You can go to this web link to read about events that took place there: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm 
 
 

We will take 70%, my partner and I. You take the other 30%. No strings attached, just help us move it out of Iraq , Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. 
 
 

The box can be shipped out in 48hrs. 
 
 

Thanking you in advance for your assistance. 
 
 

Respectfully, 
 
 

Sgt.Anderson Mink.

PAYMENT APPROVAL

---------- Forwarded message ----------
From: DFAS <test@xz.gov.cn>
Date: 2011/8/29
Subject: PAYMENT APPROVAL
To:

 

Defense Finance and Accounting Services,

8899 East 56th Street,

Indianapolis, IN 46249,

United States.

Tel: +1-206-339-5662.

 

 

Our Ref: DFAS/UT28/357-6TY                                                                                                                  Your Ref:………………………………………..

 

 

 

RE: REMITTANCE OF UNCLAIMED FUNDS

 

 

 

After our recent extensive close door meeting between the boards of directors and the Federal Reserve Systems on your outstanding overseas payment, it was resolved and agreed upon, that Barr. (Mrs.) Patricia Smith is to be your representative and will work extensively to ensure that your outstanding funds will be paid to you without any hitch and delay through the World Bank and IMF insurance body. The total sum of $750,000.00; Seven Hundred and Fifty Thousand US Dollars has been endorsed and approved for payment to you.

 

 

To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish contacts with our attorney, a human rights lawyer who will render free legal services to all listed. In other words, she requires no consultation, legal or service fee to ensure that you are on the right track to receive your funds without being misled. She is very much conversant with the delivery/banking law and will guide you through.

 

 

As soon as you establish contacts with her, she will guide you how the paying bank will open a non-residential account in your name where you can personally access and effect transfer of funds to any bank of your choice or from which the paying bank can issue an ATM Card with which you can withdraw your funds gradually from any ATM Centre.

 

 

You can email our attorney:

 

 

Name: Barr. (Mrs.) Patricia Smith

Email: barrpatriciasmith@yahoo.cn

 

 

Remember to reconfirm the following details of yours to the Barrister so as to enable her verify your details;

 

 

Full Names:

Address:

Sex:

Age:

Occupation:

Country:

Private Cell Phone No:

Home Cell No:

A Scan Copy of your Identification card.

 

 

Please do keep the attorney updated in the course of your communication with the bank; she will take up any legal issues if you are being requested of unnecessary charges.

 

 

Sincerely,

 

 

Mr. Allen Bickford

Director of Information,

 

 

IMPORTANT:

 

 

This electronic mail message and any attachments contain information intended for the exclusive use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message without making any copies. This message and any attachments are not intended to be tax advice, however, if this message or any attachments contain advice with respect to an Unclaimed Payment matter subject to the approval and/or remittance, such advice is not intended or written to be used, and cannot be used, for the purpose of avoiding any penalties that may be impos ed under the International Revenu

 

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