Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited

Good Day,

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited. Our client BRIGADIER AMER ALI NAYEF, a businessman
and also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five
Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him.

We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer
also in the force as they left the family home for work in the south of the city.  After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit.What bothers me most is according to the laws of my country at the
expiration of 6 years the funds will be reverted to the ownership of the Hong Kong Government
if nobody comes for the funds, Against this scenery.

I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will
prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
Please accept my apologies, keep my confidence and disregard this email if you do
not appreciate this proposition I have offered you.
All confirmable documents to back up the claims will be made available to you prior to your
acceptance and as soon as I receive your return mail Via my email address(chenghoi@asus.hk)
and I will let you know what is required of you.

Your earliest response to this letter will be
appreciated.

Best Regards,
Mr. Vincent Cheng

From Serry Jones

I am Mrs. Serry Jones; I am a US citizen, 48 years Old. I reside in

United States,am thinking of moving since I am now wealthy. I am one

of those that took part in the Compensation in Nigeria many years ago

and they refused to pay me, I had paid over $42,000 while in the

US,trying to get my payment all to no avail.

 

So I decided to travel down to Nigeria with all my compensation

documents, And I was directed to meet Barrister Femi Omosuyi,who is

the member of COMPENSATION AWARD COMMITTEE 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 took me to the paying bank for the claim of my Compensation

payment. Right now I am the happiest woman on earth because I have

received my compensation funds amounting to $1.500,000.00 Moreover,

Barrister Femi Omosuyi, showed me the full information of those that

are yet to receive their payments and I saw your email as one of the

scam victims, that is why I decided to email you so as  to stop

dealing with those people, they are not with your fund.

 

They are only making money out of you. I will advise you to contact

Barrister Femi Omosuyi

You have to contact him directly on this information below.

 

COMPENSATION AWARD HOUSE

 

Name: Barrister Femi Omosuyi

 

Email: barr.femiomosuyi01@rediffmail.com

 

New Africa House(12th Floor), 31 Marina, Lagos Island, Lagos

 

Personal number: +2348068384113

 

Get him contacted with the below informations;

 

Name In Full.............................

 

Home Address..........................

 

Phone Number..........................

 

A Copy Of Identification..............

 

 

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 meet Barrister Femi Omosuyi was just $390

for the paper works, take note of that.

 

Thank You and Be Blessed.

 

Mrs. Serry Jones

USA .Tel:- 206-350-3313

Your Final Notice

http://www.bbc.co.uk/lottery/
Saturday September 17th draw no. 1642
02 03 06 41 44 45 BONUS 10 

Dear Winner

Your e-mail has won you 700,000.00 GBP from BBC ONE LOTTERY on our 2011 charity bonanza. The draw no.1642 brought out your E-mail address from a Data Base of Internet  Email Users and Qualified you a bona fide winner of the stated winning amount.

You are to contact us via e-mail (redemption2011@bbconenluk.co.cc) Providing the below stated information for process of immediate redemption of your price.

Name ===
Country of Origin ==
Present location/Address ===
Mobile No. ===
Sex ===
Occupation and Age ===

Therefore, you have to send us confirmation of your winnings with required information to enable immediate delivery to you and you can also confirm your winning number from the publication on our web site above.

Claims Manager.
Dr. Sam Gregory
E-mail:- redemption2011@bbconenluk.co.cc

LAST/FINAL NOTIFICATION

UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a
cash prize in the
UK INTERNATIONAL EMAIL DRAW held 11th OF SEPTEMBER 2011 in
London Uk.
Your email has won you £1,500,000.00 Great British Pounds.

TO file for Claims, Contact

Claims Agent; Mr Garry White.

Email; desk_mrgarrywhite_claims@webadictos.net

YOU ARE TO INDICATE  THE OPTION SUITABLE FOR YOU IN
RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below;
1.Full Names:....    2.Address:.........
3.Sex and Age:............    4.Country:.............
5.Occupation:..........    6.Phone no:........
7.Release Option:....

Regards
Mike Vilasma

UK LOTTERY BOARD

Winning Notification- UN Lottery Commission

Contact FedEX with your name address phone number for your Check/Parcel worth

of $2,000,000.00 USD, registered by the UN Lottery Commission.For delivery to
you as soon as you have meet the necessary requirement of the delivery.

FedEx Dispatch Director
Mr. Chris Jordan
Email Address: fedexmalay@hotmail.com
Tel:  +601 2896 5429

WESTERN UNION AWARD 2011

Malaysia Department Of Western Union Money Transfer  End Of The Yrea 2011 Promotion !!

I wish to inform that We have sent $5000.00 USD already, that was given to you by the United Nations/Western Union, (East Asia) as we are mandated to send you the
total sum of $900,000.00USD (Nine Hundred Thousand United State Dollars)

Send name,
MTCN: 2623853071
Sender`s First Name: Mark
Sender's Last Name:Johnson
Amount:  5000$
Address: 2E-450, Kampung Permatang
City : Kuala Selangor
Text Question:Good
Answer: YES

Best Regards
Mr Mark West
+60132848807 or +60192357425
Email:wuonline2011@hotmail.com

Regarding your email

From the Desk of:
Norman Farshek
Global Relationship Manager, HSBC London.
8 Canada Square London E14 5HQ.
Tel:  +44-7005-931-445
Cell: +44-770-007-7208
Fax: +44-7005-930-755
Email: dr.norman.fashek.h.s.b.c@w.cn

This is to keep you inform that Instruction has been given to us to make the immediate crediting of your payment into your nominated bank account, find attach the international re-routing application form that you have to fill and send back to me for the processing of the said payment into your account.
Mind you that as soon as we have the information from you, it will take less than 48 hrs for the transfer to be completed into your account, as soon as the transfer is completed, I will send you the telex confirmation slip of transfer for proper confirmation and own ward processing the fund to your nominated bank account.

Call me on +44-770-007-7208 as you read this mail for swift action.

I will be waiting for your prompt responds.


Yours faithfully,

Norman Fashek

Global Relationship Manager, HSBC London.

BUSINESS DEAL

GLOBAL CHAMBERS

INTERNATIONAL FINANCIAL ATTORNEY & LEGAL CONSULTANTS

MEMBERS OF THE BRITISH BAR ASSOCIATION.

                                      20 Leaden halls Street, London, EC3A1AT

                                                Tel/fax:+44-705-3607617                     

                                             Email: barrister001@ibibo.com

 

Attention Please

 

I am Barrister FRANKEL JAMES (Esq). I had a client who shared the same surname with you.He was a Citizen of your Country and worked with MULTI-MEDIA PARTNERS INCORPORATED, London.

 

 

On the 2nd of August 2004, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several frantic enquiries at your Embassy here in London, to locate any of my client's extended relatives, this has also proved no success. After these series of unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family ,but to no avail, hence I contacted you.

 

 

I have contacted you to assist me in repatriating the money left behind by my client before they got it confiscated or declared it unserviceable by the Finance House where this money was deposited. Particularly and more seriously, the Finance House where the deceased made a deposit valued at US$20M. They gave me an ultimatum to provide the next-of-kin within the shortest possible time or have the funds indefinitely confiscated within the next ten official working days.

 

 

Since I have been unsuccessful in locating the relatives for over nine (9) months now, I therefore seek your consent as a last resort to present you as the next of kin to the deceased (My Late Client) so that the proceeds of this deposit valued at US$20M can be paid to you and then you and I can share the money among ourselves in the following ratio: 60% to me, 35% to you and the last 5% should be for expenses or tax as your government may required.

 

 

I have all the necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation and sincerity to enable us see this transaction through. I guarantee that this will be executed under a very legitimate arrangement that will protect both of us from any breach of the law, and my profession as a lawyer guarantees that.

I shall highlight the necessary steps to take as soon as I acknowledge your anticipated affirmative reply with the following data.

 

 

1) Your full name.

2) Phone, fax and mobile

3) Company name, position and address. 

4) Profession, age and marital status.

5) Working I'd/Int'l passport/drivers license

 

 

Most Sincerely,

BARRISTER FRANKEL JAMES (ESQ)

Attorney-At-Law.

GLOBAL CHAMBERS .

Confirmation Email Reference NO:BEG /2551357118/01

Confirmation Email Reference NO:BEG /2551357118/01?
Reply Email: supperclaim50@aol.be

Following official publication result of email sweepstakes program released on the 12th of September, 2011. Organised by the SUPER LOTTO EMAIL SWEEPSTATKS. Your electronic email Address attached to a Ticket Number (K-1000873294-4) has won the prize Sum of 2,500,000.00 only (2.5M Euro Only). For further enquires and claims of your winning

CONTACT: Mr. William Van Adelbert
CITY/ COUNTRY: Bruxelles Belgium .
TEL: 0032-492-259-057
Reply to Email: supperclaim50@aol.be

It is important to note you that your award information was released today with the following particulars attached to it.
E-mail Ticket NO:K-1000873294-4
Reference NO:BEG /2551357118/01
Serial NO: 2215-13
Batch NO: 11/21999/SUPS
DRAW LUCKY No: 05-34-28-31-42-40*3
Your Full Name & Telephone Number

Please note that all winning must be claimed not later than 30 working days.
Sincerely
Mrs.Laurie Arnold
CITY/COUNTRY: Bruxelles Belgium

Important Notice - Mrs. S F Thomas

My beloved, I am Mrs. Sara Thomas, I am 62 years old from Qatar married to a British late Mr John Thomas. I am suffering from a long time cancer of the lungs which also affected my hearing ability and my brain, from all indication my condition is deteriorating fast and according to my doctors they have advised me that I don’t have much time, less than 12 weeks to live, this is because the cancer has gotten to a very bad stage. I was brought up from a motherless babies home and later adopted, I was married to my late husband for twenty four years without a child. In life, we only get one chance to do things right and also affect the lives of people. When I was much younger, I always wanted to make a difference in the lives of others but I never was able to do so. My husband died in a fatal motor accident nine summers ago. Since his death I decided not to re-marry, I sold most of my inherited belongings and deposited the sum of £7 Million British Pounds and one safe box (Family valuables/personal jewelries) with my bank. I wish you can carry out this legacy, I have no friends that I can trust with these resources. You might be wondering why I trust you? The answer is “I don't know if I can”. I have to give you an opportunity first.

Presently, this money sits in my bank and I hope you can start the charity work that has been close to my heart. I am with my laptop in a hospital where I have been under going treatment. My wish is for the money to be distributed each year among the charity organization, the poor and the motherless babies home. I want a God fearing person, to also use this money to fund a foundation for children suffering from cancer. I took this decision, before I rest in peace because my time will soon be up and I have no need for any financial gain.

I will require some of your details like your full name, age and telephone number to pass on to my account officer and lawyer. I will introduce you to the bank so as to keep them updated that you will be acting on my behalf, I will give you all the documents, deposit secret question/answer and my pictures as soon as you agree to help me fulfill my wish in taking care of the less privilege. I await your reply with love. 

Kind regards, 
Mrs. S F Thomas
sfthomas1949@skymail.mn

URGENT FROM HSBC BANK LONDON

FROM THE DESK OF ROBERT DAILY.
DIRECTOR GENERAL,
HSBC BANK LONDON.
Our Ref: HSBC-75HSBCUK2011

Attention Honorable Beneficiary,

This is to notify you that after the Federal Executive Council meeting held on
May 27, 2011, the boards of HSBC BANK LONDON (Foreign Debt Management) in
conjunction with Federal Ministry of Finance have approved payment of
1,200,000.00 GBP  pounds compensation in your favor through ATM Debit, automated
teller machine card which allows daily withdrawal limit of 2500 pounds. This
means you can ONLY withdraw  2500 pounds  per day at any ATM cash point worldwide.

You are therefore required to reconfirm the following details to enable us
furnish you with the ATM Card:

1. Your full Name.

2. Your full mailing address.

3. Your contact telephone

4. Your age and occupation status.
5. Scan copy of your identity card.

As soon as we receive your response, further details on the delivery of your ATM
card will be communicated to you.

Looking forward to hearing from you via email address

Congratulations!!!

Mr. Robert Daily

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

Federal Bureau Of Investigation.

FBI-Washington Field Office

601 4th Street, NW

Washington, DC 20535

Website: www.fbi.gov

DATE:09/05/2011

It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name.This attempt was  perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified  below:

SOUTHWESTERN FEDERAL CREDIT UNION

WESCORP 924 OVERLAND COURT

SAN DIMAS, CA 91772. USA.

ACCOUNT NUMBER: 322682133

ABA/ROUTING NUMBER: 1211-71-41-8

SHARETYPE NO.: 35

FINAL CREDIT  JOHNSON FENZI AND CO. (Beneficiary).

The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible  money laundering activity in play.The FUND US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank  of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND  transfer originated from Nigeria to England and now here in Bank of America in USA.

These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a  terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of  any connection with any of these illegal activities.Be informed that FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.There is every indication that you are involved in this shady deal.

Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall  we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end,you are to contact Mr. Henry Evans  of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST)  CLEARANCE DOCUMENT obtained. Contact him through this direct email: efccantigraftdept11@gmail.com ,Direct Line:+234 8134348502.Note that you have 72hrs to obtain this crucial Documentation.

 

This has to be cleared!

You are warned!

Faithfully Yours

Robert S. Mueller III

FBI Director

Federal Bureau Of Investigation.

FBI-Washington Field Office

601 4th Street, NW

Washington, DC 20535

www.fbi.gov

Await your response

Dear Sir,

I am Nick Pollard,staff of Coutts & Co Private Bank London UK. I am writing  following an opportunity in my office  that will be of immense benefit to both  of us.


On January 11th 2000,a German estate tycoon,  late Mr. Andreas  Schranner, deposited $12.5m (Twelve Million Five Hundred Thousand United States Dollars.) under  our portfolio management department  for a period of Three (3) years,  and the  deposit matured on the 18th of February  2003 with over 100% growth  which  amounted to a total of $25.520m  (Twenty Five Million, Five Hundred United States Dollars).


Upon maturity, a routine notification  was sent to his  forwarding address all  to no  avail. Several attempts were made  to contact him but without responses. After a  month, another reminder was  sent to him from my desk and evidently I discovered  from his contract employers  that Mr. Andreas Schranner died in the plane crash of  Air France Concorde  flight 4590 which crashed on July 25th 2000. On further  indebt investigation, I  discovered that he died with his wife and entire family, as  all efforts to trace  members of his neither family nor relatives proved futile. You  shall read  more about the crash on visiting this site.(Http://news.bbc.co.uk/1/hi/world/europe/859479.stm)


Mr. Andreas Schranner,  has  long passed away and since his  death none of his next-of-kin or relations has come  forward to lay claims  for this money as the heir. He died without identifying with  anybody about  these funds, which has since matured  and the roll-over on the funds  also  expired.


This sum of $25,520,000 (Twenty Five Million, Five Hundred United States Dollars) is  still in my possession in my Bank lifeless and unnoticed  because there will  never be a claim on the funds. All material, immaterial  documents and  certificates relating to the funds is also in my possession. Against  this backdrop,  I am proposing to you to stand in as the next of kin to Late Mr.  Andreas  Schranner. The banking law and  guidelines here stipulates that at the  expiration of eight (12) years such funds  will be transferred into Goverment treasury as unclaimed funds.


I want to let you know that Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, so you should not have any fear over the movement of the fund.


My proposal:I now seek your permission to present you  as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $25.520m (Twenty Five Million, Five Hundred United States Dollars).; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.


I will simply inform Coutts & Co Private Bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do


Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.


I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.


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


Regards,
Nick Pollard.
The Staff of Coutts & Co Private Bank London UK

Attention: Confidential Matter

Dear friend

I am sorry for the embarrassment this mail may cause you, as we have not met before. I am delighted to contact you for a mutual business transaction. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism.

The transaction business proposal in the tune of USD$4.850m, (Four Million eight hundred and fifty Thousand United States Dollars only) and after the successful transfer; we shall share in the ratio of 40% for you and 55% for me, while 5% will be mapped out for the settlement of any expenses we made during the course of transfer, though I don't think there will be any expenses, but just in case if any.

My name is  Mr. Joshua Addo Mensah, I'm the Regional Manager of International Commercial Bank of Ghana Ltd, as the  regional manager of this  bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each bank business year.

During my 2010 financial report to my bank head office, I discovered that my branch in which I am the manager made Four million eight hundred and fifty thousand united state dollars($4,850,000.00) which my head office are not aware of and will never be aware of it, and I have placed this funds on escrow call account with no beneficiary name hence I decided to contact you to stand and claim the fund as the owner who made the deposit with my branch so that the bank will order the transfer to your account. If you are interested, please write me back so we can commence on all arrangements and I Will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following information:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mr. Joshua Addo Mensah

Your Payment Compensation Is Ready Contact ZENITH BANK

Ms. Carman L. Lapointe.

United Nations Under-Secretary

General for Internal Oversight

 

Dear Unpaid Beneficiary

 

This is a message from the UN in association with federal bodies and all commercials banks in the world about a lasting solution on beneficiaries who have not received there winning/Inheritance Fund either from banks or the governments, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. Please open the following link to view my United Nations profile: http://www.un.org/sg/senstaff_details.asp?smgID=147

 

Sincerely, you are a lucky person because we have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working seriously to frustrate you and divert your fund into their personal account, but we have brought a solution to this problem which you are been faced, by normalizing in your favor a part payment in total of $3.5million USD. This fund will be send to you via ATM visa card, so all you have to do is to call and email the CEO of the Zenith Bank (Mr. Godwin Emefiele) you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM visa card to you. Contact Mr. Godwin Emefiele immediately for your ATM visa card with the following information.

 

 

1. Full name

2. Phone and Fax number

3. Address were you want them to send the ATM Card.

4. Your age and current occupation

5. Attach copy of your identification:

 

Person to Contact: Mr. Godwin Emefiele

Office Email: godwinemefiele.zenithgroups@skymail.mn

Direct Number: +234-8031134186

Fax Number: +234-8031134185

 

We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations

 

Sincerely yours,

 

Ms. Carman L. Lapointe.

 

United Nations Under-Secretary

General for Internal Oversight.

Your Micros ID is : DVT-57010-JHN-624TM-2XL

We the Exactmax Group,Board of Directors like to officially congratulate you as
the second place winner in the 2011 Exactmax company email draws. You have won
CASH PRICE Of $570,000USD. Your Micros ID is : DVT-57010-JHN-624TM-2XL
This eTo claim your award kindly contact
Claims agent: Mr.Lee Chin Wilson
Email: extmax12@aol.com

Reply with
Your Full Name:
Telephone Number:
Country:
Occupation:
Age:
Congratulations
Rose Wanger
Promotions co-ordinator

NOTIFICATION FOR CASH AWARD!

iKobo Inc.
iKobo Remittance Department
21 Campbell Crescent,Port-Harcourt,Nigeria.

Dear Beneficiary:

Congratulations and welcome to iKobo Inc. iKobo Incorporated International
is a company that specializes in money transfers in a pre-paid card format.
With them,you send money to any country with your MasterCard or Visa card,
the recipient gets your transfer pre-loaded into a secured iKobo Visa debit
card which can be used worldwide at ATM locations for cash withdrawals.
This debit card, which is reusable, is shipped to the recipient first.
The iKobo card can also be used to make purchases at the over 20 million
stores that accept Visa Card.

We have selected you randomly from email balloting system to receive the sum
of $2 Million only in our expansion promotion tagged "World Invasion '2011"
for the fiscal year 2011.

Below are essential information of this transaction:

*** Your Personal identification Number: 7547
*** Name On Card: iKobo Beneficiary
*** Expire: 03/2013
*** Cvv Number: 369
*** Card Balance: US$2,000,000.00

Be informed that you have a maximum withdrawal limit of $5,000 daily
and please be informed that this is only a promotional offer from iKobo
Incorporated and if left unclaimed within the promotion period will be
canceled.

We have concluded delivery arrangement with UPS COURIER as our official
delivery company to have your ATM CARD delivered to you,and we have also paid
for the Insurance Cover.

The only commitment you have in this transaction is to have the Mailing Fee
paid and that would only cost you $120.00. This is because of the large sum
in your ATM card,and should be delivered via Diplomatic Delivery.

You are to Contact the assigned UPS Dispatch officer incharge with the below
details,providing him with your direct delivery details.
------------------------
NAME: JIM ODIMEGWU
E-mail: upsdiplomaticdesk@live.hk
Direct Line: +234-8073984655
------------------------

FULL NAME:--------
SEX:--------
DIRECT ADDRESS/COUNTRY:--------
PHONE NUMBER:--------

On behalf of iKobo Inc. kindly accept our warmest congratulations.

Mr. Powell Jones.
Copyright ®(c) 2011 iKobo Inc. All Rights Reserved. https://www.ikobo.com

INFORMATION REGARDNG YOUR UNPAID FUND

Hello Dear ,

I am Ms Nkeuri Aguiyi. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.


I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.


I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. for phone conversation, please call me on +234-807-676-6856


Regards,
Ms Nkeuri Aguiyi

WINNING NOTIFICATION FROM COCACOLA COMPANY IN LONDON

Coca-Cola Email Draw Center,  London, SE110 7NA - United Kingdom. MOTTO: ALLEVIATE POVERTY ACROSS THE WORLD!    This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pounds( 500,000.00GB Pounds) for the 2011 International E-mail Draw which is Organized by 2011  COCA-COLA EMAIL DRAW, cocacola collects all the email addresses of the people that are active online, among the millions that subscribed toYahoo, Aol, Walla,rediffmail, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.  Winners shall be paid in accordance with his/her Settlement Center. {coca-cola E-mail Draw }must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. ATTENTIVELY, This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr. Bob Williams] with the details below and send your winning identification numbers to him;  E-Mail: cocacolaclaims452011@hotmail.co.uk Tel: +44 7010995338. He shall immediately commence the process that will facilitate the release of your fund to you. Name-------- Age------------- Your Sex---------- Occupation---------- Your Country----------- Your Marital Status--------- Your E-mail address------------ Your Personal Mobile Numbers------------ He shall immediately commence the process that will facilitate the release of your fund to you.  Congratulations!! once again.    Waiting for your urgent response so that we will starts the process immediately Yours in service, Kind Regards, Dr: James William, (Prize Administrator) Tel: +44 7010995338. 2011 Coca Cola Promo International E-mail Draw.

  

                                                                                 WARNING!

Do not tell people about your Prize Award until your fund is successfully released to you to avoid disqualification that may arise from double claim.
 
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola this is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
 
Coca Cola shall not be held responsible for any loss of fund arising from the above mentioned.

Federal Bureau Of Investigation??

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: WWW.FBI.org
 
 
Attention: Funds Beneficiary,
 
 
This is an official advise from the FBI regarding to the release of your over due contract in heritance payment of $10.5 million United States dollars, and we wish to bring to your notice that this office has taking over all the money transfer originated from any part of America, African and European countries due to unauthorized/ incapability of financial institutions/security companies in releasing such huge sum of money.
 
This email is to all foreign contractors that may have not received his or her contract sum, or people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc.
 
You are in contact with the FBI because we found your name in our list as one of the unpaid beneficiary. As a matter of fact, your funds valued $10.5 million are presently deposited in a private account with the Bank of America here in the United States under our custody, and will be released to you once all the legal documents are completed.
 
After series of investigations, we discovered that the said fund valued $10.5 million United States dollars originated from the Central Bank of Nigeria as your contract inheritance payment, and due to the level of fraud/ terrorists activities going on world wide, you are to obtain the Fund Ownership Certificate from the fund originated country (Nigeria), and you have just only 72 hours to obtain the needed certificate.
 
For security reasons, you have been advised to urgently reconfirm your personal information’s to this office as requested below.
 
Full Name--------------------------
Address----------------------------
Occupation-------------------------
Age/Sex----------------------------
Direct Cell Phone/ Home Tel--------
A Copy of Your I.D-----------------
 
 
Note: You will be charged for money laundering and terrorist activities if you fail to obtain the Fund Ownership Certificate within 72 hours as instructed, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.
 
Yours faithfully,
 
Mr. Robert S. Mueller, III
Director Federal Bureau of Investigation
 
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: NIGERIA POLICE FORCE (NPF)
 

I await your response.($50,000,000,00)

Greetings,

I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
in touch with you regarding the estate of a deceased client with similar
last  name and an investment placed under our banks management 10 years
ago. I believe would be of interest to you.In 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
fifty million united states dollars ($50,000,000,00).i want you to stand
as the bona-fide next of kin to the deceased.

My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with more details of this transaction.

I await your response.
E-mail :davidthorburn221@msnzone.cn

Regards,
David Thorburn.

UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Tel: +2347053484976

Good Day,

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

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

Kindly provide the details below for delivery.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
E-mail:

Please do confirm that you will take responsibility for the cost of delivery ($175), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via: interswitchatm.dept12@gmail.com

Regards,
Dr. Roy Morgan

BENEFICIARY FUNDS APPROVAL ( $2,500,000.00 USD)

ECOWAS SECRETARIAT, ABUJA NIGERIA .

(date: 08/08/2011)

customers service hours--Monday to Saturday:

 

We hereby use this medium to formally inform you of the approval of your lottery/contract and inheritance payment from the Ecowas parliament West Africa. Which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

 

We therefore urge you to inform us on how you wish to receive your payment claim of $2,500,000.00 (Two Million Five hundred thousand united state dollars), either by diplomatic delivery or atm cash card. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment.

 

Your prompt response to this matter will be useful for the collection of your funds. More so, you should contact-Dr.Thomas Hegland ecowas counselor;

 

 

(Tel....+23480-2313-2389,

OR KINDLY EMAIL FOR MORE UPDATE: 

adminagent01@blumail.org

 

 

NB: kindly furnish your full details below on contacting the assigned agent;

 

Name:

Residential address:

Telephone number:

Sex:

Age:

Occupation

 

 

Yours faithfully,

Prof. Larry Williams.

International settlement dept

Payment MTCN:511-392-01-44 WESTERN UNION MONEY TRANSFER

I write to inform you that we have already sent you $5,000.00 through
Western Union as we have been given the mandate to transfer your full
compensation payment total sum of $250,000.00 via Western Union by the
Government.

I have on a good authority email you the MTCN and sender's details to
enable you pick up the first $5,000.00,USD and confirm receipt to us so
as to enable us wire the next USD5,000.00 by tomorrow and subsequent ones
since we can only send USD5,000.00 a day.

Please pick up this information and get to any western union in your
country to pick up the $5,000.00 and email the Western Union outlets
incharge of the payment so that they could send you another payment
tomorrow.

Call or Email them once you picked up the $5,000.00 today, if there is
any problem with them paying you make sure to contact this Western outlet
with the information given to you above.you are to call us for
comfrimation +919930360835

Below is the western union information for pick up:

MTCN:511-392-01-44
Sender's Name: BORIS SANDIN
Question: WHAT COLOR
Answer: GREEN
Amount: $5,000.00

They will be expecting your call once you pick up $5,000.00.
Best Regards,
MARY WEST
Outlet Manager
WESTERN UNION MONEY TRANSFER

winning number : 04 29 31 36 38 48 BONUS 35

Congratulations You Have Won 710,000.00 Pounds from BBC Live Online
LOTTERY Claims Requirement.

Name=== Address== Mobile No.==== Sex==== Occupation==== Country====

Mr.Walcot Smith
Email: bbc.live@discuz.org
Announcer.

CONGRATULATIONS!!! DEAR LUCKY WINNER

BRITISH TELECOMMUNICATION PLC

81 NEW GATE  STREET,

LONDON, 

EC1A 7AJ,

UNITED KINGDOM

TEL: +44-7010047798.

                 WINNING NOTIFICATION FROM BRITISH TELECOMMUNICATION PLC

 

DEAR LUCKY BENEFICIARY======================================,         

 

THE BOARD OF DIRECTORS, MEMBER AND STAFFS OF BRITISH  TELECOMMUNICATION PLC ARE PLEASED TO INFORM YOU THAT YOUR E-MAIL ADDRESS HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS (500,000.00GBP) IN THE RESULT OF OUR MONTHLY DRAW ON OUR 2011 CHARITY BONANZA.

 

BRITISH  TELECOMMUNICATION DRAW WAS CARRIED OUT THROUGH RANDOM SELECTION IN OUR COMPUTERIZED E-MAIL SELECTION SYSTEM (C.E.S.S) FROM A DATABASE OF OVER A MILLIONS E-MAIL ADDRESS FROM ASIA, AUSTRALIA, AFRICA, EUROPE, NEW ZEALAND SOUTH AMERICA AND NORTH AMERICA, AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM. THE SERIAL NUMBER: 201108301987, TICKET  NO: 85-BT2, AND BATCH NO: BT-MX9, BROUGHT OUT YOUR E-MAIL ADDRESS FROM A DATA BASE OF INTERNET E-MAIL USERS AND QUALIFIED YOU AS A BONAFIED WINNER OF FIVE HUNDRED THOUSAND BRITISH POUND.

 

A CHEQUE HAS BEEN ISSUED IN YOUR FAVOUR AND HAS BEEN DEPOSITED WITH HSBC BANK PLC ON YOUR BEHALF. 

 

YOU ARE THEREFORE ADVISED TO  CONTACT THE PROMOTION MANAGER (DR LARRY ANDERSON) WITH THE BELOW INFORMATIONS,

1. FULL NAME:.......................................................................................................

2. ADDRESS:..........................................................................................................

3. COUNTRY/CITY:.................................................................................................

4. MOBILE PHONE NUMBER:..................................................................................

5. OFFICE MOBILE NUMBER:..................................................................................

6. OCCUPATION:...................................................................................................

7. AGE:..................................................................................................................

8. SEX:..................................................................................................................

9. E-MAIL ADDRESS:...............................................................................................

10. WINNING AMOUNT:......................................................................................... 

11. A SCANNED COPY OF YOUR IDENTITY PROOF:.................................................

 

DR LARRY ANDERSON

PROMOTION MANAGER

BRITISH TELECOMMUNICATION PLC,

E-MAIL:  bttelecomprizeclaim@hotmail.co.uk 

TEL:        +44-7010047798.

 

HE SHALL IMMEDIATELY COMMENCE THE PROCESS THAT WILL FACILITATE THE RELEASE OF YOUR FUND TO YOU AT THE APPROPRIATE TIME. 

THE BRITISH  TELECOMMUNICATION PLC STAFFS  MEMBERS CONGRATULATES ONCE AGAIN FOR BEING PART OF OUR PROMOTION PROGRAM.

 

THANKS & REGARDS

DR LARRY ANDERSON

Promotion Manager

Tel: +44-7010047798.