READ CAREFULLY FRIEND

I am Xiang Li, Deputy Head, Operations Department of HuaXia Bank(China),I would respectfully request that
you keep the contents of this mail confidential and respect the integrity of the information It concerns a
deceased client and an estate he left behind, without naming a beneficiary to The US$ 8,370,000.00
deposited.I am prepared to place you in a position to give instruction for the release of the deposit to you
as the closest Surviving relation.We share the proceeds 50/50..If its in your interest to proceed with the
transaction, please respond to this email account "(xiangli001@yahoo.com.hk)

HELLO MY GOOD FRIEND!

Dear Friend,

I am Mr.Richard Gates, the Auditor General, Santander Bank, UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group which I am the auditor belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.

My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.

Best Regards,

Mr. Richard Gates.

Flag this message REIMMEDIATE CONTRACT PAYMENT CONTRACT BY COURIER CASH

FROM THE DESK OF:

MR. SANUSI LAMIDO

EXECUTIVE GOVERNOR CENTRAL,

BANK OF NIGERIA CBN.

ATTN:

REIMMEDIATE CONTRACT PAYMENT CONTRACT BY COURIER CASH

PAYMENT#:AV/NNPC/FGN/MIN/009:

ON BEHALF OF THE ENTIRE STAFF OF THE (CENTRAL BANK OF NIGERIA) AND THE FEDERAL GOVERNMENT OF NIGERIA IN COLLABORATION WITH IMF AND WORLD BANK, UNITED NATION. WE APOLOGISE FOR THE DELAY OF YOUR CONTRACT PAYMENT AND ALL THE  INCONVENIENCES YOU ENCOUNTERED WHILE PURSUING THIS PAYMENT.HOWEVER,FROM THE RECORDS OF  OUTSTANDING CONTRACTORS DUE FOR PAYMENT  WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS  DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING  CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR

I WISH TO INFORM YOU NOW THAT THE SQUARE PAGE IS NOW IN SQUARE HOLE AND YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS

LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOUR OUTSTANDING CONTRACT  PAYMENT WORTH OF  US$10,700,000.00 (TEN MILLION SEVEN HUNDRED THOUSAND

UNITED  STATES DOLLARS).IS RELESED  TO YOU AS LONG AS YOU CAN GET BACK TO ME URGENTLY.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

YOUR FULL NAME:  

YOUR FULL  ADDRESS:

DIRECT TELEPHONE NUMBER:

MOBILE NUMBER:   

NEAREST AIRPORT:   

YOUR SCANNED DRIVERS LICENCE:

AGE:

OCCUPATION: 

AS SOON AS THE ABOVE MENTIONED NEEDED  IS WELL RECEIVED BY ME.YOURPAYMENT WILL BE MADE TO YOU VIA DIPLOMATIC COURIER CASH DELIVERY IN-ACCORDANCE TO WORLD BANK AND IMF

RECOMMENDATIONS.  A DIPLOMAT WITH INTERNATIONAL TRAVEL IMMUNITY WILL BE CONTRACTED TO DELIVER THE FUNDS AT YOUR DOORSTEP.

NOTE- ANY E-MAIL YOU RECEIVE WITHOUT THIS CODE (UNITY) DO NOT RESPONSE TO THAT.AND BEAR IN MIND THAT AS SOON AS YOU HEARD FROM THE COURIER COMPANY AT ANY AIRPORT IN

UNITES STATE OF AMERICA, PLEASE DO CO-OPERATE WITH THE DIPLOMATS, SO THAT YOU CAN HELP GET THE DIPLOMATS SECURE A TAG PERMIT, TAG IT ON YOUR

CONSIGNMENTS, AND SO IT WILL CLEARED WITHOUT ANYINTEROGATION FROM ANY AUTHORITIES IN YOUR COUNTRY.

I AM WAITING YOUR REPLY

YOURS SINCERELY,

MR. SANUSI LAMIDO

GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

Reconciliation Payment

Order of Reconciliation Payment,

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us.  The commission further more explained the reasons while you are been compensated.  This might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and  investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.

In view of these recommendations, we were meant to understand that  during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja  Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the  meetings on the lose of funds by various foreigners to the scams  artists operating in syndicates all over the world today, In other for  the Federal Government of Nigeria to  retain the good image of their great country, the  president  has  instructed the payment of $1,200,000.00 to  victims each via Deutsche Bank (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed and this transfer is expected to b

To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the Deutsche Bank UK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to:

Investigation Monetary Agency
Mr. Robert Doran
Direct Email: robertdoran10@aol.co.uk
Contact Tel: +44 703 595 8752

1  Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence
Investigation Monetary Agency
Mr. Robert Doran

Western Union Promotion:(Please Call:+234 805 152 3183)

Welcome To Western® Union Office
Website: www.westernunion.com

Dear Western Union value customer,

We happily announce to you that you have been awarded with the sum
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This award has been selected through the internet, where your e-mail
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to you through Western Union.

1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
Mr. Ernest Ihioria.
TEL: +234 805 152 3183
E-Mail:  westeru2011@w.cn

As soon as these details are received and verified,
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