:: Stringing-along 419 scammers for my amusement ::

 


 

[ 419 SCAM E-MAILS ]

What follows are some of the 419 scam e-mails that I received in just one day in December, 2007 - (the 19th)

While there are many e-mails here, these e-mails are just a very small fraction of the actual amount of scam e-mails sent out each day by 419 scammers. Thus, if you've received a suspicious e-mail that isn't listed here on these pages, it doesn't mean that it isn't a scam. In fact, if you receive anything even remotely similar to any of the scam e-mails you see here or if you arrived at this page via a search engine, I can 100% guarantee you...YOU HAVE RECEIVED A SCAM E-MAIL!

NOTE TO SPAMMERS:  My scam e-mail filtering system is pretty good but it isn't perfect and on occasion, a regular spam e-mail may inadvertently get included in these pages. If you'd prefer that your spam e-mails not be inadvertently included in these pages, don't send me spam.

To see what this site is all about, visit The Games section.

 

 

 

CHAIRMAN COMMITTE ON FOREIGN
CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.


U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $20M

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now you're new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ANDREW WOLLEY on his contact information, Direct Citibank Telephone No +44-700-5966547, Cell/mobile +44-7045772110 or cell/mobile +44-7045772110 Fax Number: +44 870 4861663, Telephone Number: +44-870 4861646, Email: andrewcitib1903@gmail.com . For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) PROFESSION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR ANDREW WOLLEY.

POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: 44-700-595644,
FAX NUMBER: +44 870 4861663, +44-870 4861646
CELL/MOBLIE, +44-7045772110or cell/mobile +44-7045772110.
EMAIL: andrewcitib1903@gmail.com .

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
 

 


 

Greeting to you,
 
It is my pleasure to contact you again, hope you are fine.  I am Rose Osarome from Zimbabwe but Presently now in Ghana, I am contacting you in respect of my two consignment boxes in America, which I want you to assist me and stand as my foreign beneficiary to receive my fund over there your country, this fund am writing you about is $12.5million U.S.Dollars which my late father deposited with the security company as a consignments here in Ghana for safe keeping before, which he will be using for foreign investment.
 
But his sudden and untimely death never allow him to execute things as planned and the real content was not declared as it was kept as photographic equipment for security and safety reason, this two consignment is now in America with delivery man.
My foreign partner Mr. John Donald who was suppose to  receive this consignments in America was demanding for 50% that is why me and my mother have to stop the delivery immediately and search for another Beneficiary who is serious and honest with whom we can associate with, and also entrust our inheritance.
 
We are willing to give you 20% of the total fund involve for your assistance, and the delivery man in charge of this consignments in America , is ready to make the delivery to your destination as soon as you indicate your interest, you  will send to me this information require like your passport photograph, your home address, including your telephone number, for verification and delivery purpose so that i will give you the number of the delivery man in America for you to call him , waiting to hear from you for more detail.
 
Thanks
Miss Rose Osarome 

 


 

bestanimations.comTO
BILL GATES MICROSOFT AWARD TEAM PROMOTION 2007.
Microsoft    
              MSN
MOTTO: FIGHTING POVERTY ROUND THE WORLD
 
Bill Gates Award Promotion Head Office.
475 Park Ave S New York, NY 10016-6901 USA.
Technology Life without Bill Gates not so wonderful By Kevin Maney,
 
Ref: BTD/968/07
Batch: 409978E                    
For the attention of the winner:

WINNING NOTIFICATION

The prestigious Microsoft successfully organized a Sweepstakes in New York USA 
marking the the Bill Gates end of the year 2007 anniversary, The Management rolled out over  $100,000.000.00 (One Hundred Million United States Dollars). Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their
patronage.
The selection was made through an electronic computer draw system attaching personalized email addresses to ticket numbers. Microsoft is now the largest Internet Company and in an effort to make sure that Internet Explorer remains the most widely used programmed, Microsoft and MSN are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you  $1,000,000.00 (One Million United States Dollars) as one of the jackpot winners in this draw.
 
It is very interesting to inform you that we have Six clearance offices zoned continentally. Such as, Australia, Japan, United Kingdom, Canada,  South Africa and Brazil.
clearance zones are picked randomly by computer, each winning number falls within any of the clearance zones, is the duty of the approved zonal clearance office to handle all clearance process to make sure bank releases won prize in time.You,your prize number falls at Europe region approved clearance office in England United Kingdom, in view of this, your prize money will be released from London England.These Draws are commemorative and as such special.To file for your claim, please contact our PAYMENT AGENT as soon as you read this message for urgent release of your fund, his contact information is as follows
 

Contact Person : Dr. Donald Miller

 EC1M 5RJ London United Kingdom

Contact Number : 0044 7031860 087
 

Remember you neither participated physically in this computer ballot draw nor did
you buy any ticket for this draw, your email name is lucky to be among the selected in this promotion.
For security reasons, please keep your winning Information confidential till your claims are processed and your money remitted to you to avoid double claiming.
 
 Our special thanks and gratitude to Bill Gates and his associates
 Bill Gates, the chairman of Microsoft, sponsored this award promotion.Bill Gates
MicrosoftYour potential. Our passion.
Congratulations once more from all members and staff of the Microsoft Award team New York USA 
We hope with a part of your prize, you will utilize and educate others the importance of internet use.
 
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
NAME:.....................................
ADDRESS:................................
NATIONALITY:..........................
SEX:........................................
AGE:........................................
PHONE/MOBILE:.......................
FAX:........................................
OCCUPATION:...........................
COMPANY:................................
TICKETS/BALLOT:......................
 
Thank you for being part of our commemorative end of
year Anniversary Draws
Mrs. Bryan M.c Donald
Bill Gates, Microsoft Promotion Team Vice  President New York USA
Microsoft
Warning!!!Any mail received of this such with any other trade mark or address should be forwarded to your

 

 


 

Good Day,

I have been waiting for you since to come down here and  pick your package which contents your $800,000.00 in a galvanised trunk box, but did not hear from you since that time and it is very important to inform you on the development and onward arrangement i have put in place.

I deposited the package with TRANSWORLD COURIER SERVICES in Benin Republic, because I had travelled to Iraq to see my boss and will not come back till next year. I want You to contact the TRANSWORLD COURIER SERVICES now to know when they will deliver your package .

I have paid for the delivering charges and insurance to rest assured,the only money you have to send to TRANSWORLD COURIER SERVICES is there security keeping fees which is $135.00 Us Dollars only to received your package.

Contact:  TRANSWORLD COURIER SERVICES.
                MR.PATRICK M AX NDUAGUIBE.
                Carre 919 sekecodji a cote Cadmas,
                Cotonou,Benin Republique.
                E-mail: transworld_courierbj@mail2world.com

Try to contact them as soon as possible to avoid increasing the security keeping fee. For your best information don't let their diplomatic agent knows the contents of this package, Is only you and I knows the contents of this package is cash, gave the TRANSWORLD COURIER SERVICES your delivering address to avoid any mistake on the delivering.

confirm below information to the company.

Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic- ---------------------------------
Your company registration number ---------EM5507439
Code number-----------------------------------------48SEIO41.

Let me know immediately you receive your package and sheck the contents wheather the complete of the total $800,000.00.

Thanks.
Mr. Eric  Kadel.

 

 


 

From Mrs. Grace Khumalo
Dear,
 
My name is as above stated, the wife of Mr. Daniel Khumalo from the republic of Zimbabwe. It might be a surprise to you where I got your contact address. I got your contact from the South Africa Chamber of Commerce in Johannesburg. During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe, in his effort to chase all the whit farmers out of the country, he ordered all the white farmers to surrender their farms to his party members and his followers.
 
My husband, was one of the best and successful farmers in our country and formerly the Finance Minister of Robert Mugabe administration, but he did not support the idea of dispossessing the white farmers of their and. Because of this, his farm was invaded and burnt by government supporters. In the course of the attack, my husband was killed, and the invaders made away with a lot of items from my Husband's farm. And our family house was utterly destroyed.  he drew my attention to the sum of US$8.5 MILLION, Which he deposited with a security company in South Africa during his tenure as the Finance Minister of Zimbabwe. My son and I decided to move out of Zimbabwe for our own security, because our lives were in danger. We decided to move to the Republic of South Africa where my husband deposited this money.
 
Till date, the security company is not aware of the content of the consignment because my husband used his diplomatic immunity as at that time to deposit the consignment as important personal valuables. I decided to have contact with overseas person/firm who will assist me to move the money out of South Africa. This becomes necessary because as political asylum seekers, we are not allowed to own or operate a bank account. If you accept this proposal, you shall receive 25% of the entire amount for assisting us to move this money out, 70% of this amount shall be for us, and the remaining 5% shall be mapped out for expenses incurred in the course of the transaction. As soon as I get your response, I will give you more details on how we can proceed. Thanks for your anticipated cooperation.
 
Urgent response waited.
 
Best regards,
 
Grace Khumalo  

 


 

Dear 
I am kwesi .A. pat, the personal assistant of late Mr. Paul Ordili the C.E.O of Ordili Holdings,and its subsidiaries,hotels,motor and insurance companies .
 
I have been his personal assistant for 11 years  before his death. He died in a fatal motor accident on his coming back from a trip at the airport road,with his family both wife and the only son at this incident  no next of kin or close family member is left.
 
About 3 years ago before his death,he entrusted in my care the sum of $50M, ( Fifty Million   United State Dollars)only to deposit in a financial security company  in Accra   Ghana .
 
On the deposit procession the protocols were not fully engaged in because of blanks in the next of kin space,in this case all I ask you is your portrayal as the next of kin I will arrange every document that indicates you the bonafide next of Kin in your name.
 
Considering the money involved USD 50M, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly, I need to be convinced that you are a matured person with some integrity.
 
TRUST AND CONFIDENCE. 
  
I need to emphasis on the need for trust and confidence on both side as the pillar for the success of this business, you need to reassure me that you will not betray me and sit on this fund when it finally comes into your custody. Forward to me the followings:
 
1.Are you capable to handle this transaction?.
2.Can you keep this transaction secret?
3 Your house address or office address
4.Your occupation
5.Telephone numbers
 
What I expect from you is trust and commitment; I want this large sum of money cleared from the finance company with your assistance.
 
I want to know if you are willing to follow up this business seriously, before I can give you more details about this transaction; however I shall be waiting for your response and assurance.
 
Anticipating Your Urgent Response.
Mr.kwesi .A. pat
 
+233 24 6055589

 

 


 

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO
BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC
OF
NIGERIA AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM
IS
TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND
THIS
WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS
DEPARTMENT CARD PAYMENT CENTER.

CONTACT: MR BARRY WEALTH ON HIS EMAIL ADDRESS:
oceanicbankremittancedept01@mail.md
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR 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. COUNTRY AND ZIPCODE

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TWENTY THREE

MILLION UNITED STATE DOLLARS AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
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. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822)
SO
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING
IT
AS YOUR SUBJECT.

KINDEST REGARDS,
MR. DAVID MARK.
SENATE PRESIDENT.

 

 


 

  Dear Friend,
 
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didn't forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contactmy secretary, his name is Mr Jeremy Scholes and his email address is jeremyscholes@yahoo.com
 
ask him to send you the total $900,000.00 which I kept for your compensation for all the past efforts and attempts you assisted me in this matter  I appreciated your efforts at that time very much. So feel free and get in contact with my secretary Mr Jeremy Scholes now in lagos nigeria and instruct him where to send the amount (cheque) to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness, currently  am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I have instruct  the secretary on your behalf regarding the money, so contact him via the above email address now without any delay.
 
With best regards
Dan Alex. 

 


 

Yahoo Beta Inc.
3421c Bernuda Road Industrial Lane
BEI LA4, London United Kingdom

CONGRATULATIONS!!

Dear Lucky Winner,


This is to inform you that you have won a prize money of Five Hundred
Thousand Dollars (£500,000.00 ) in the YEAR 2006/2007 YAHOO! Lottery
promotion which is organized by YAHOO! LOTTERY INC for the introduction
and Launching of the new YAHOO BETA MAIL which all YAHOO! subscribers
are required to switch to YAHOO! & MICROSOFT WINDOWS, arranged and
gathered all the e-mail addresses of the people that are active online,
among the Millions that subscribe at YAHOO!, HOTMAIL and others we only
selected THREE (3) candidates as our winners after undergoing the random
selection process through Electronic Balloting System (E.B.S) without
the candidate applied, we congratulate you for being one of the people
selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact the Claim Agent MR DAVID MEARS who will issue you
a clearance paper as a winning certificate approved and certified from
our Regional office in London,United Kingdom. and your prize money
will be released to you from any of our regional promotion as directed by
the claim agent.YAHOO! Beta Lottery Prize must be claimed not later
than 14 days from date of Draw Notification in which Prize has been won.
Note: Any prize not claimed within this period 15 days) will be
forfeited.

IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF


These numbers above fall within the United Kingdon and West African
Location files, you are requested to contact them and send your
Identification Numbers and Personal Information to them;
DR. DAVID MEARS
Claim agent and verification officer
Email address: dr.davidmears_winning@yahoo.co.uk
Phone:+447045724275
Address:London,United Kingdom,Great Britain
PERSONAL INFORMATION
1. Full Name:..................................................
2. Nationlity:...................................
3. Contact Address:.......................................
4. Telephone Number:...................................
5. Fax Number:................................................
6. Date of Brith:................................................
7. Occupation...................................................
8. Age.................................................................
9. Sex.................................................................
10. Atternative E-mail address:......................


You are advised to keep your winning information confidential to avoid
double claim and abuse of the program until your prize is paid to you.


We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!
You select how to transfer the prize money to you

1. Courier delivery
2. Cash Pick-Up

This prize will be released to you from any of our promotional claim
agent as will be directed by the United Kingdom Claim/verification agent.

Thanks to our major network promoters:aol.co.uk and
hotmail.com



Copyright © 2007 Yahoo! Inc. All rights reserve

 

 


 

FROM: PROMOTIONS DEPARTMENT OF UK ROYAL NATIONAL
LOTTERY, WINNING NOTICE FOR
SILVER STAKE WINNER-Ref. No.-RNL/051/652659968/UK


Attention:

We happily announce to you that UK Royal National Lottery has just concluded
its final draws of it's periodical promotional program.

 
An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet.

No tickets were sold. Your email address emerged as one of seven winners in the silver stakes category as email addresses were sought out from a total number of 1,000,000
email addresses draw from all over the globe (Europe, North and South America, Middle East and Africa). After an automated computer ballot of our International Promotions Program, only SEVEN winners emerged in this category and therefore each are to receive payouts of EU1,500,000.00(ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) from the total of EU10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND EURO).
 
However, every email address selected was accompanied by a reference and ticket
number, after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.

CONGRATULATIONS!!!

Reference number for your prize is:Ref.
No.-RNL/051/652659968/UK
Ticket No.-RNL87868UK


For your prize claim process, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of EU1,500,000.00(ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) in line with our procedures and upon your directions. Your prize has been insured to its full value with your email address and will be transferred to you under their professional service.

To immediately file your claim, please contact our Fudiciary agent Fortis Finance & Securities Company, below are the contact information of their FINANCIAL DIRECTOR;

MR. MARK DARREN
Finance Director,
Fortis Finance & Securities Company
United Kingdom
Email:
mr.markdarren_financedirector@yahoo.com
Phone:
Fax: +44-700-580-2861


In your best interest, you must initiate contact within 5 days of receipt of this
correspondence, Fortis Finance & Securities Company are to handle all matters with regards to claiming of your prize money. You are also advised to send a copy of this
email to your claims agent MR. MARK DARREN, when contacting him. You may be required to provide any of the above information during the process of collecting your prize.
 
For security reasons, you are advised to keep your winning information confidential till your claims file is processed and your money remitted to you. This is part of our precautionary measure to avoid double/multiple claiming and unwarranted abuse of this program, Please be warned!!!

We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future and we will appreciate your assistance in helping us maintain the integrity of the entire UK Royal National Lottery.

Thank you and CONGRATULATIONS ones more.

Yours Sincerely,

Ms. Jane Anderson

Promotions Manager,
Royal National Lottery,
United Kingdom

 

 


 

OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA 

CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
TEL:234-7031225512.
FAX:234-1-431781762
REF: CBN/FG1/2007

RE:PRIORITY CODE NO: XFGN/UBN/201/XX9INTERIM VOUCHER
NO:FGN/UBN/ECD/AD/XX00014=364=NG=009
CONTRACT NO: ABG/1A92/1440/R83/MK
TRANSACTION CODE NO:CBN/984-1001/97
DEPOSIT CODE:CBN/0581380660097
CENTRALBANK NO:/FOD/022996/97

18th DECEMBR 2007


RE: IMMEDIATE RELEASE OF APPROVED PAYMENT OF
INHERITANCE/CONTRACT FUND OF $5M

Attn: Beneficiary.

How are you today? Hope all is well.

I am a special adviser to Governor of Central bank of
Nigeria Al.Ahmed Saraki.

I am Pro.Charles Soludo,The Governor of the (CBN)
Under the pay master general of the federation and
also special Adviser to the President of Federal
Republic of Nigeria on contract and inheritance
matters, I decided to Contact you because of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria. I am delighted
to inform you that the contract panel, which just
concluded its seating in Abuja just released your name
amongst the people to be compensated due to the fact
that we are not able to pay the whole fund been owed
by this great nation (NIGERIA) of ours, knowing fully
well that if we decide to pay all our debts that it
would affect our country's economy.

This Panel was primarily delegated to investigate
manipulated contract and inheritance claims and
over-invoiced payment as the effect has eaten deep
into the economy of our dear country which this people
like Mr.Pat Ani from Diamond Bank, and so many of them
has been putting under monitoring Unit by federal
Government of Nigeria to arest them.

So you are to put stop in dealings you have with them
for security reasons.

However, we wish to bring to your notice that your
contract/inheritance profile is still reflecting in
our central computer as unpaid fund while auditing was
going on. Your file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium
to inform you that for the time being, The Federal
Government of Nigeria have stopped further payment
through bank to bank transfer due to numerous
petitions to United Nations against Nigeria on wrong
payment and diversion of funds to different account.


In this regards, the president of the Federal Republic
of Nigeria has decided to compensate you with the sum
of $5 Million USD. Via courier.

You are hereby advised to indicate your choiceful
method via which you want the money delivered to you
from the list stated below:

1. PAYMENT VIA DRAFT DELIVERY:

2. PAYMENT VIA CASH DELIVERY:

This fund was brought to us from America; it was meant
for our Local AFEM market.

But since the money was not used, I will use my
position as the National Security Adviser to the
President to send this fund to you.

Do re-confirm your personal information like your:

1. Full Name:

2. Contact Address:

3. Direct mobile/phone/fax number for easy
communication and access to you:

4. The address in which you want the consignment
delivered to:

5. A scanned copy of your International Passport or
Drivers Licence As soon as this information are
received, your payment will be made to you either by
certified bank draft or cash delivery, depending on
whichever way you want your fund to be paid to you
from the central bank of Nigeria and a copy of your
fund approval will be given to you for the
confirmation of your payment.

You should call me on my direct number as soon as you
receive and reply to this message for a serious
discussion with you: +234-7031225512 or 234-1-8991722.
The ball is in your control.

Your urgent response is highly needed.

Remember our CODE IS 2222, don't mention it to anybody
until you hear it from any person that calls you ok,
even in the mail.

I wait your urgent response.

Regards,

Prof Charles C. Soludo.
CBN Governor.
234-7031225512
Annex Line 234-1-8991722 call me anytime on this
number.
















PROFESSOR CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)

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

 

 


 

Click here to learn more about our Head Office complex
                  INTERNATIONAL REMITTANCE DEPARTMENT
                           CORPORATE HEADQUARTE
                  TINUBU SQUARE MARINA LAGOS NIGERIA
                           Email: info@contract-payment.net
                           Tell:    234-1-7231293
 
FROM THE DESK OF:
PROFESSOR CHARLES C. SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA (CBN) 
 
 
Attn: Valued Contract Beneficiary,                Your Ref: CBN/IRD/CGX/NNPC/007 
    IMMEDIATE CONTRACT PAYMENT CONTRACT NO:MAV/NNPC/FGN/MIN/009.
 
On behalf of the staff of Central Bank of Nigeria CBN, and the Federal Government of Nigeria in collaboration with the Federal Ministry Of Finance who are in charge of Foreign Contract Payments, We Apologies for the delay of your Outstanding Contract Beneficiary Payment, the inconveniences and Inflict that we might have indulged you through.
 
However, We want to know if you did authorized one Mr. Louis Henrik who presented document of claim purported to have signed by you for the release of your part-payment of $5million US$ only.. Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office).
 
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 contract Beneficiaries who have not yet received their payments. Which Mr Louis Henrik put a claim that you empowered him for the claim of your fund worth the sum of . US$5million(five million five hundred thousand united states dollars). Which is ready to be transferred to His account on Behalf of you .Please if you give him the Authority Kindly notify to us for the release of fund to him.
 
If you did Not permit Him for your fund to be transferred to his account , please Kindly re-confirm to me the followings to enable the fund transfer to you as the sole beneficiary of the payment according our records all the paper work was done with your name As the beneficiary of the fund. Kindly re-confirm to me the followings below
 
1) Your full name.
2)Residential Address
3) Phone, fax and mobile #.
4) Company name, Position and address.
5) Profession, Age and marital status.
6) Working I'd/ Int'l passport.
 
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account. You must call me on my direct number { 234-1-7231293} as soon as you receive this letter for further discusion.
 
Reply as urgency required.
 
BEST REGARDS,
 
 
Prof. Charles C. Soludo
Governor Central Bank Of Nigeria (CBN)
Direct Line 234-1-7231293

 

 


 

FROM THE DESK TOP OF MR.MIKE KUKU
 
 
ATTEN
 
HELLO 

It as been a long time i am just coming back from my tipp from london and Australia,for the delivery of other poeple consigment.I will be traveling back this week to deliver your consigment to you this week.
 
Your consignment is laying in the airport ware house two truck boxes contenting the sum of $5.2Million USD in each boxes,If you are still ready to receive it.
 
Kindly send me your full address details
 
and telephone number,also send me your passport copy or Id or picture for easy indentification once i arravel your country,so that i can meet with you face to face and deliver it to you only.
 
Once i receive the informations from you i will go to the aiprort to remove the consigment from the airport,ware house and leave to deliver to you in your country,For you to give me a good reward for delivery your country to you safely.
 
And for you to also put in contact with the rest of your consignment for me to deliver them to you safely also.

You can aslo call me on telephone number;00233-244047995
 
LOOKING TO HEAR FROM YOU SOON
 
BEST OF LUCK
MIKE KUKU

 

 


 

Attn : Pls,
 
 Permit me to inform you of my desire of going into business relationship with you. I am Steven Brown the only son of late Mr. Komla P. Brown, my father was a very wealthy cocoa merchant in ACCRA, the capital City of my Country, Ghana. My father was poisoned to death by his business associates on one of their outings on a business trip; My mother died when I was a baby and before then my father took me so special.
 
 Before the death of my father on July 2003 in a private hospital here in Accra, he secretly called me on his bed side and told me that he has the sum of Fifteen Million United State Dollars;($15,000.000)deposited in a Private Security Company here in Accra-Ghana, that he used my name;  Steven Brown, as his only son for the next of Kin in  depositing of the fund.
 
 He also explained to me that it was because of this MONEY that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as Real Estate Managemnet or hotel management.
 
 Sir,I am honourably seeking your assistance in the following ways:
 
(1)To procure a profitable investment where this fund can be invested.
 
(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. Moreover, I am willing to offer you 30% of the total sum as compensation for your effort/ input after the successful claming out and airliftment of this fund to your possession overseas.
 
 Furthermore,you should indicate your immediate option towards assisting me as I believe that this transaction would be concluded within fourteen (14) working days as you signify interest to assist me.
 
 
Anticipating to hear favourably from you soon.
 
Thanks and God bless.
 
Best Regards,
 
Steven Brown.
Accra-Ghana. 

 


 

MR. JAMES KWAME
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOMENT BANK.
ABIDJAN COTE D'IVOIRE.
TEL.NO. 22547085489.
ALTERNATIVE EMAIL james_kwame12@yahoo.com

TOP SECRET:

DEAR FRIEND


I AM A STAFF OF AFRICAN DEVELOPMENT BANK IN THE FILE/COMPUTER
DEPARTMENT.
I GOT YOUR CONTACT THROUGH AN INTERNET BUSINESS SEARCH FOR A RELIABLE
AND TRUSTWORTHY PERSON THAT CAN HELP ME TO CHAMPION THIS GREAT BUSINESS
TRANSACTION SO I DECIDED TO CONTACT YOU ON THIS BUSINESS OPPORTUNITY
AFTER MY PRAYERS AND MY SPIRIT TOLD ME TO CONTACT YOU SO THAT WE CAN
CLIAM THIS FUND TOGETHER AND SHARE IT TOGETHER IF THE FUND IS TRANSFERED TO
YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY.
IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF $ 15.5M US DOLLARS
(FIFTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) .IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR, FOREIGN CUSTOMER,WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULY 2000 IN A PLANE CRASH.
VEIW THIS: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
SINCE WE GOT INFORMATION ABOUT THE DEATH OF THIS BANK CUSTOMER, WE HAVE
BEEN EXPECTING HIS NEXT OF KIN TO COME UP AND CLAIM THE MONEY THAT IS
LEFT BEHIND HERE IN MY BANK AND BECAUSE WE CANNOT RELEASE THE FUND
UNLESS SOMEBODY APPLIES FOR THE FUND AS NEXT OF KIN OR THE RELATION TO
THE DECEASED BANK CUSTOMER AS INDICATED IN OUR BANKING GUIDELINES BUT
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION
DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE
CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY FROM THE INVESTIGATION WHICH I MADE
THAT I DECIDED TO CONTACT YOU INTO THIS BUSINNESS PROPOSAL AND ALSO
GUIDE YOU HERE FOR THE BANK TOP OFFICIAL TO RELEASE THE MONEY TO YOU
AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT OF THE WHOLE FUND IN YOUR COUNTRY SINCE NOBODY IS COMING
UP FOR THE CLIAM.AND I DONT WANT THIS MONEY TO GO INTO THE BANK
TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE IN MY COUNTRY STIPULATES THAT IF
SUCH MONEY REMAINED UNCLAMED AFTER 4YEARS, THE MONEY WILL BE TRANSFERED
INTO THE BANK TREASURY AS UNCLAIMED FUND. SO THE REQUEST OF A FOREIGNER
AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER AND A BENINOIS HERE CANNOT STAND AS NEXT OF KIN
RELATION TO A FOREIGNER.
THAT WAS WHY I AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN
PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL
BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE
FOR ME.
AS SOON AS THE WHOLE FUND IS TRANSFERED INTO YOUR FORIEGN NOMINATED
BANK ACCOUNT IN YOUR COUNTRY I WILL VISIT YOUR COUNTRY FOR THE
DISBURSEMENT OF THE FUND ACCORDING TO THE PERCENTAGES INDICATED ABOVE.
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS
ARRANGED BY ME HERE, YOU MUST APPLY FIRST TO THE BANK HERE AS RELATIONS OR
NEXT OF KIN OF THE DECEASED BANK CUSTOMER IN THE BANK HERE INDICATING:

YOUR FULL NAME
YOUR BANK NAME.
YOUR PRIVATE TELEPHONE NO.
YOUR FAX NO.
THIS IS FOR EASY AND EFFECTIVE COMMUNICATION AND ALSO THE LOCATION
WHERE IN THE MONEY WILL BE REMITTED INTO.
PLEASE NOTE THAT UPON RECEIPT OF YOUR REPLY, I WILL IMMEDIATELY SEND TO
YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL ALSO NOT FAIL
TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS A HITCH FREE BUSINESS
TRANSACTION AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL
REQUIRED ARRANGEMENTS ON HOW THIS WHOLE FUND WILL BE TRANSFERED INTO
YOUR PRIVATE NOMINATED BANK ACCOUNT IN YOUR COUNTRY HAS SMOOTHLY
ARRANGED BY ME HERE .
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
BEST REGARDS.
MR. JAMES KWAME
(BILL & EX.MANAGER,ADBANK.).
TEL.NO. 22547085489.

 

 


 

OFFICE OF THE SENATE HOUSE 
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB
Your Ref

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF
YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE
TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF
YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.

CONTACT DETAILS:
NAME : SIR HENRY WHITE
PHONE: +234-806-437-0985
EMAIL: sir_henrywhite@excite.com

AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR 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. YOUR CODE OF CONDUCT
6. COUNTRY AND ZIP CODE

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD.23
MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2007. 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. FOR ORAL
DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED
YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER
BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,

MR. DAVID MARK.
SENATE PRESIDENT.

 

 


 

Dear Dear Mustafa,

I am BARRISTER TONY BUTU an attorney to late MRS. GLORIA HUDSON.

I have been the attorney to Late Mrs. Gloria Hudson for 5yrs before she
died. However, before my client died she wrote her WILL as she had no
children so she WILLED her house to the orphanage home and SHE WILLED
HER
LIFE SAVINGS TO YOU in which your email was picked up randomly for a
draw
that made you the beneficiary.

Since the death of my client, the bank and I have been trying to
contact
you but all effort we made proved abortive but I thank God that I
finally
found where I kept your email address which she gave to me. Note I do
not
know you before but am courageous to contact you as directed.

Anyway, I want to inform you that this fund deposited on your name is
due
for collection and you are required to contact me so that I can present
you and the claim papers to the paying bank for immediate transfer of
your
fund to your nominated bank account.

The entire claim papers associated to this deposit valued for US$2.5
Million, is ready and it is with me. Call me if you are ready for your
claims and I assure you before 7 working days you will receive

your fund.

Best Regards

Barrister Tony Butu
Notary Public & Solicitor
Tbutu& Associates
email: tonybutu_barr@post.ro
Tel: +2348075142500

 

 


 

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref:MSW-L/327015002/06
Batch Number:2007 July#414


Dear Winner,

The Board of Directors of Microsoft Worldwide Co-operation
Managementannounces to you as 1 of our 30 lucky winners of this
Year's draw held on 12th of December 2007.

All 30 winning Email Addresses were randomly selected from a batch of
786,000 international emails world-wide.

And your email address emerged alongside with 29 others as the Third
category winner.Consequently you have therefore been
approved for a total pay out of US$1,000,000:00 (One Million United
States
Dollars) only.

The following particulars are attached to your lottery payment order.

(i) Ref:MSW-L/327015002/06
(ii) Batch Number:2006 July#414
(iii)Ticked Number:214-056-278
(iv) Serial Number:s/n-01025
(v) Lucky Numbers: 724-595-62-07-45
(vi) Security Code MSW/JUN/SS06

Please be informed by this winning notification,to file your claims,you
are
to make contact with your designated agent who shall by
duty guide you through the process to facilitate the release of your
prize.


To file for your claim Please Contact your fiduciary agent.

Mr.Robert Anderson
Microsoft Promotion Award Team
Email: robertanderson111@hotmail.com
Email: robert-anderson10@excite.com

You are advised to contact your fiduciary agent with the following
details
to avoid unnecessary delays and complications:

PAYMENT PROCESSING FORM:

1. Full Names:
2. Postal Address:
3. Nationality:
4. Age:
5. Sex:
6. Occupation:
7. Phone/Fax:
8. Country Of Residence:
9. Current Email Address:

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

1.All claims are nullified after 20 working days from today.

2.Your Ref number must be in all your emails with the Foreign Service
Manager.

3.Do inform the Foreign Service Manager of any change of names
oraddresses.

4.Please do not reply to this email. Contact Foreign Service Manager.

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

MICROSOFT CORPORATION WORLD LOTTERY is registered with The Gaming Board
of
the United Kingdom under Schedule
1A to the Lotteries and Amusements Act 1976,as amended (LOT
150/1837/2).


Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We
wish
you the best of luck as you spend your good fortune.

Sincerely,
Mrs.Grace Thomas
Microsoft Promotion Team
Copyright (c) 1991-2007.

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

dfuwoc

 

 


 

CONFERENCE/INVITATION...

Dear Sir/Madam

We are cordially inviting you to our twin combined conference which
will be held.In Anaheim California From the 21st -23rd of January 2008 and
Dakar senegal from the 27th -30th of January 2008.
If you are interested to participate and want to represent your
country,you may contact the secretariat of the organizing committee for
details and information. You should also inform them that you were invited to
participate by a friend of yours (Sidney Cole), who is a member of the
American
Youths 4 Peace and a staff of (WORLD YOUTH ORGANIZATION FOR HUMAN
RIGHTS).

The benevolent donors of the Organizing Committee will provide round
trip air tickets and accommodation for the period of participants Stay in
the U.S, to all registered participants.You will only be responsible
for your own hotel booking in Dakar where the second phase of the
conference will be held.
If you are a holder of an international passport that may require visa
to enter the United States you may inform the conference secretariat at
the time of registration, as the organizing committee is responsible
for all visa arrangements and travel assistances.
Please contact the Conference secretariat with the adress below for
detailed information.

Below is the contact address of the conference secretariat:
Email: hmr_secretary@secretary.net OR
info@worldyouthsorganization.org
By TEL: +1 (516) 303-0022 OR
By FAX +1 (718)-228-8213

Make sure you get back to me with this email address.
sidneycole@myway.com

Sincerely,
Sidney Cole.

 

 


 

BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: +447-024-034-163.
Fax Number: +447-006-012-637
(Customer Services) Ref: UK/9420X2/68

Attn: Sir

RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF
£1,800,000.00 GBP.

This is a notification that your contract fund, inheritance or Lottery
Wining, which was deposited in our bank; BNP Paribas Bank Plc., since
1994-2007 has accumulated an interest sum of £1,800,000.00 GBP only.
Base on the joint agreement signed by the board of trustees of BNP
Paribas Bank
Plc., the management has mandated us to pay you the accrued interest
pending when approvals would be granted on the principal
contract/inheritance Sum.

Therefore, you are advised to forward to us immediately

Beneficiary Full Name:.
Address: Tel:
Fax: Age/sex:
Occupation:

Your prompt attention and urgent reply to this message is needed. For
immediate attention call on the above phone numbers.

Yours faithfully,
Mr. Hamilton Huang.

 

 


 

Hello ,
How is your day going?, I am Brian Williams and I own a company Based
on Chinese and African textile and fabric material in the Unites
Kingdom, I am in search for a trustworthy representative in the United
States/ Canada that can
act as a link between me and my clients over there.I would like to know
if your are interested to work from home for us at MECHEN TEXTILE
LIMITED .

I Urgently need a representative in the United States/ Canada,that
would work online from home and get paid weekly without quitting or
affecting your present job?
My company produces various clothing materials, batiks, assorted
fabrics and traditional costumes. We have clients we supply weekly in
the states and my clients make payments for our supplies every week in
form of bank wire transfers and cheques ,which are not readily
cashable outside the United States/ Canada,so I need a honest and
sincere individual in the United States to work as my representative and
assist me in processing the payments from our clients and I will pay
him/her 1/10th per each payment recieved on my behalf,you are likely
to recieve 4 payments per week. An Idea of what you are expected to
take care of includes Receive payments from my patronizing customers
in the United States/ Canada on my behalf and get it cashed at your
bank/cashing stores,then deduct 1/10th from the total funds recieved
as your workmanship and forward the balance to me Via Western Union
Money Transfer.(the transfer charges should also be deducted from the
total amount your sending to me). Natasha Holmes (my former
representative has moved to spain with her family)so i urgently need a
replacement for her as it is putting buisness with my clients on hold.
Our payments will be issued out in your name and sent to your
contact address. So all I need is for you to forward your information
to my numerous customers in the United States/ Canada and they will
contact you
before they issue payment in form of Bank wire transfers and Cheques to
you.
As soon as your response is received you will be sen the Company's
Employment form to fill.

If you require more information and photo of me,do not hesitate to
contact
me,i will give you a call as soon as i hear from you. Regards,
Contact Information,
CEO/Brian Williams,
Yeovil Branch
2 Hendford
Yeovil
Somerset
BA20 1TN
Tel: (+ 44 7024011815)
email: mechentextiles005@yahoo.com

 

 


 

RE: NOTIFICATION ABOUT YOUR ATM CARD.

 
                                                 
 
NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT
SETTLEMENT CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
 
 
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT UMARU MUSA YARADUA(GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS  TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION:
 
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT
 
CONTACT PERSON:
DR. MARTINS WILLIAMS
INTEGRATED PAYMENT DEPARTMENT
EMAIL :( drmartinwilliams_atmpaymentdpt@yahoo.es
)
 
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL  drmartinwilliams_atmpaymentdpt@yahoo.es
GET BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
 FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.

 

 


 

UBS AG Postfach
8098 Zürich
Switzerland
www.ubs.com

Hello,

I am an investment consultant working with Bank Of Swtizerland, UBS AG.
at their offshore department Zurich Switzerland.I will be happy to
work this deal out with you if you have a coporate or personal Bank
Account and if you are capable to keep TOP SECRET.I need strong Assurance
that you will never let me down,if I transter this money to your account.

During one of our peroidic auditing I discorved a dormant accounts with
holding balance of 18,000.000.00 {Eighteen million US Dollars only}
this account has not been operated for the past years. As at this
moment,I am constrained to issue more details about this business until your
response is received.

If you are not familiar with my Bank profile,please take a moment of
your very busy schedules to read about my Bank website;uwww.ubs.com and I
look forward to hearing from you as soon as possible if you are
interested, on replying send me the followings.

Your Name:
YOUR BANK DETAILS TO RECIEVE IN COMING FUNDS
Your Telephone

Thank you for your time and attention.
Warmest regards,

Mr.John Bryan.
Chief investment Consultant,

UBS AG Postfach
8098 Zürich
Switzerland
www.ubs.com

 

 


 

BRITISH NATIONAL LOTTERY
Ref: UK/9420X2/68
Batch: 074/05/ZY369


Dear Winner,

We are pleased to notify you that your email address was luckly
selected among other emails during our yearly British Lottery
Online Promo Programme held on the 12th of December, 2007.
You have therefore been approved to claim a total grand sum of
1,000,000.00 GBPS.Congratulation From All Member and staff of the
British million lottery Board.

You are to fill the verification form below and return to DARRIEANNE
GILLETT.



DARRIEANNE GILLETT
PAYMENT AND RELEASE
DEPARTMENT,BRITIISH CONSULTANT
TRANS-ATLANTIC S.A, UNITED KINGDOM.
Call: +44 704 576 6060
E-mail: foreignremittancedept@live.com



FUND RELEASE VERIFICATION FORM.
1.Full Names: (Surname First)......Address...............
3.Country:..........................
4.Telephone:.......................
5.Gender:...........................
6.Marital Status:.................
7.Age:...............................
8.Occupation:.....................
9.Email Address:......................


Yours faithfully,
Joyce Kelvin(Mrs)

 

 


 

Dear,

I am an Administrative Staff of Department of Petroleum Resources and I
represent a group that is interested in engaging your service as for
investment
and humanitarian purposes of a large volume of fund.

If this proposal is acceptable to you, please get back to me, so that
we can
work out thk procedure for the execution of this transaction.

Please reach me via my private e-mail address: walobi212@hotmail.com
together
with your private telephone number for easy reach.

Sincerely Yours,
Mr. Timothy Williams

 

 


 

ASALAM ALAEKUM MY BROTHER,
                  IT IS SAID THAT THE STRONGEST BROTHER IS YOUR MUSLIM BROTHER, IT IS EVEN STRONGER THAN THE BLOOD BLOOD BROTHERS.I ALWAYS BELIEVE THAT "ACTION SHALL BE JUDGE ACCORDING TO INNTENTION".
         BEFORE I STARTED, I WOULD LIKE TO INTRODUCE MYSELF. I AM MEMBER OF MUSLIM STUDENT SOCIETY OF NIGERIA, UNNIVERSITY OF BENIN, BENIN CITY BRANCH. I AM NOW IN MY FINAL YEAR {500LEVEL) NOW. I LOST MY FATHER IN 2001 AFTER A BRIEF ILLNESS.I HAVE BEEN STRUGGLING ALONG WITH MY MUM THEN TO GIVE ME AND MY SIBLING A SOUND EDUCATION. NOW THE CAPACITY OF MY MUM IS NOT UP TO THE TASK AGAIN BECAUSE MY YOUNGER ONES ARE ALSO IN HIGHER INSTITUTIONS AND SHE IS THE ONLY PERSON PAYING OUR SCHOOL FEES.  
        I AM USING THIS MEDIUM TO SOLICIT FOR YOUR HELP SO THAT THIS BURDEN WILL BE REDUCED FROM MY MUM. I WANT YOU TO LINK ME UP WITH ANY PERSON OR ORGANISATION THAT CAN BE OF HELP TO ME AND I KINDLY NEED YOUR INTERFERENCE IN ANYWAY. I AM IN MY FINAL YEAR AND I NEED TO PAY MY SCHOOL FEES SO THAT I WILL NOT LOSS MY STUDENTSHIP.
        HERE ARE INFORMATION FOR ANY FURTHER CONFIRMATION OR VERIFICATION FROM SCHOOL :
         INSTITUTION :  UNIVERSITY OF BENIN, BENIN CITY
         DEPT :            CHEMICAL ENGINEERING
         NAME  :          OLANREWAJU  SURAJU BN AHMED
      
      I ATTACHED HERE IN MY PICS AND MY MUM PICS.
      I WILL BE LOOKING FORWARD TO HEARING FROM YOU {JAZAKALAHU AERAN}. MAY ALLAH PROVIDE FOR YOU {AMEN}. MA SALAM. 

 


 

 TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
JAPAN.


We are pleased to inform you of the announcement made today, You are
among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
Participants were selected through a computer ballot systemdrawn from
2,500,000 email addresses of individuals and companies from all part of the
world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the
e-business promotions for. You/Your Company email address, attached to ticket
number 343-221-8756, with serial number 454-17 drew the lucky numbers
3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number:
FLS433/ 453L /GMSA and consequently you won in the Second Category of the
TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,
000, 00 in cash, including a Toyota car which is the winning present
/amount for the Second category winners. This is from the total prize
money of US$2,650,000.00 shared among the international winners in the
Second category. CONGRATULATIONS!

Please be informed that your FUND of the sum of US$500,000.00 is now
with the payee center. Contact your agent and give them your full names
so that they will re-insure your winning under your full names. Together
with the port where your winning car should be ship to.

To begin your claim, please call your claim agent or send email
immediately.
Mr . JAMES NAKATA

email: nakata20@live.com

TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 13544542787) NOTE: In order to avoid unnecessary delays and
complications, Please quote your
1. Full name
2. Address
3. phone number
4. Country of origin
5. Occupation
6. Email.
7. AGE
Send above information in your correspondences with your claims agent.
Sincerely ,
MR. JAMES NAKATA

 

 


 

We are pleased to announce you as one of the 5 lucky winners of the
Publishers Clearing House Monthly draws held for December 2007.All five
winners Email Address were randomly selected from a batch of 10,000,000
international emails.

Your email address emerged alongside 4 others as a category 2 winner in
this year's weekly Publishers Clearing House Consequently, youhave
therefore been approved for a total pay out of £560,000.00(Five hundred
and Sixty thousand pounds) only. The following particulars are attached
to your lotto payment order:

(i) winning numbers:47-14-34-85-67-32
(ii) email ticket number:FL 754/22/76
(iii) lotto code number: FL09622UK
(iv) Ref number:FL/04/836207147/UK

Please contact the under listed claims officer as soon as possible for
the immediate release of your winnings:

Mr. Mike Desmond

Email: pchfudiciaryagentuk@yahoo.co.uk

Tel:+447045746913

Winners must send their Data or fill the data's below and send to their
claims officer:

1. Name:
2.Address:
3.Ses:
4.Age:
5.Marital Status:
6.Occupation:
7.Indicate Preferred Mode of Prize Collection: (A) Cheque (B) Draft (C)
Telegraphis Transfer if by Telegraphis Transfer(Details of the account
where you want your funds transferred):
8.Annual Income:
9.Telephone:
9.State:
10.Country:

!!!Once Again Congratulations!!!
Maryann Carter Contest Department
for Publishers Clearing House Sweepstakes
International Program

 

 


 

Dear Winner,

Your E-mail Address attached to Ticket Number :4356689456, was
picked at random from our computer system.Agent ID Number: 110
won You a total sum of £2,000,000.00.POUNDS
STERLING.

Contact Mr. Anthony Flowers
Claims and Release Order Department,
Email: forclaimsvalidation@yahoo.com.hk
LONDON, UNITED KINGDOM
Tel:+447031973584
For claims validation Fill the form below.

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.MOBILE:
10.FAX NUMBER:
11. DRAW DATE:
12.TICKET NUMBER:
13.AMOUNT WON:
15.CITY / STATE:
16. NATIONALITY:

Yours Truly,
Angelina Ashton.

 

 


 

Hello nice to reach youin the Xmas Season..!
 How are you doing hope you are doing pretty well.just sending Xmas Greetings  and wiches to all, I'm Michelle  Calors  from florida, i work with the ymca project scheme to developing countries of the world, i have no kids I'm 28 years of age.please to know more about me just get Me through my private E mail account   michellecalors@yahoo.com
Bye for now with waiting to read you
Michelle   Calors.

 

 


 

OFFICE OF THE SENATE HOUSE 
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA


Attention:

This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not
fulfilling the
obligations giving to you in respect to your contract
inheritance payment.

Secondly, you are hereby adviced to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so
wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America
and Asia Pacific, which is th e instruction given by our president,
ALHAJI UMARU YAR'ADUA (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but the
maximum is ($20,000.00) Twenty Thousand Us Dollars per day.

So, if you like to receive your fund this way, please do let us know by
forwarding the below details to the CARD PAYMENT CENTRE on this Email:

swiftcardng1@yahoo.fr
Contact officer: Dr Richard Uzoma
Direct tel: 234-80227-528-78

(1). Your Full Name
(2). Address where you want the payment centre to send your ATM CARD.
(3). Phone And Fax Number
(4). Your Total Fund to be received
(5). Your Current Occupation

Instead of loosing your fund, please indicate to the Card Centre the
total sum you are expecting and for your information you have to stop any
further communication with anybody or office. On this regards, do
not hesitate to contact me for more details and direction, and also
please do update me with any new development.

Thanks for your co-operation.

Best Regards

MR. ALHAJI UMARU YAR'ADUA
( PRESIDENT FEDERAL REPUBLIC OF NIGERIA)

Note: Because of impostors, we hereby issue you with our code of
conduct, which is (504) so you have to indicate this code when contacting
this CARD CENTRE

 

 


 

CONFERENCE/INVITATION...

Dear Sir/Madam

We are cordially inviting you to our twin combined conference which
will be held.In Anaheim California From the 21st -23rd of January 2008 and
Dakar senegal from the 27th -30th of January 2008.
If you are interested to participate and want to represent your
country,you may contact the secretariat of the organizing committee for
details and information. You should also inform them that you were invited to
participate by a friend of yours (Ella Dover), who is a member of the
American
Youths For Peace And a Staff of (WORLD YOUTH ORGANIZATION FOR HUMAN
RIGHTS).

The benevolent donors of the Organizing Committee will provide round
trip air tickets and accommodation for the period of participants Stay in
the U.S, to all registered participants.You will only be responsible
for your own hotel booking in Dakar where the second phase of the
conference will be held.
If you are a holder of an international passport that may require visa
to enter the United States you may inform the conference secretariat at
the time of registration, as the organizing committee is responsible
for all visa arrangements and travel assistances.
Please contact the Conference secretariat with the adress below for
detailed information.

Below is the contact address of the conference secretariat:
Email: wyohw_secretariat@secretary.net
By TEL: +1 (516) 303-0022 OR
By FAX +1 (718)-228-8213

Make sure you get back to me with this email address.
ella_dover@excite.com

Sincerely,
Ella Dover.

 

 


 

JAPANES LOTTERY 
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
JAPAN.


We are pleased to inform you of the announcement made today, You are
among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
Participants were selected through a computer ballot systemdrawn from
2,500,000 email addresses of individuals and companies from all part of the
world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the
e-business promotions for. You/Your Company email address, attached to ticket
number 343-221-8756, with serial number 454-17 drew the lucky numbers
3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number:
FLS433/ 453L /GMSA and consequently you won in the Second Category of the
TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,
000, 00 in cash, including a Toyota car which is the winning present
/amount for the Second category winners. This is from the total prize
money of US$2,650,000.00 shared among the international winners in the
Second category. CONGRATULATIONS!

Please be informed that your FUND of the sum of US$500,000.00 is now
with the payee center. Contact your agent and give them your full names
so that they will re-insure your winning under your full names. Together
with the port where your winning car should be ship to.

To begin your claim, please call your claim agent or send email
immediately.
Mr . JAMES NAKATA

email: nakata20@live.com

TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 13544542787) NOTE: In order to avoid unnecessary delays and
complications, Please quote your
1. Full name
2. Address
3. phone number
4. Country of origin
5. Occupation
6. Email.
7. AGE
Send above information in your correspondences with your claims agent.
Sincerely ,
MR. JAMES NAKATA

 

 


 

AUSTRALIA NATIONAL LOTTERY INC.
5th Floor East Commonwealth Center
55 Currie Street Adelaide SA 5000,
South Australia.

www.australialotto.com

Date: 19th December, 2007.

Ref: 475061725.
Batch: 7056490902/188.
Winning no: GB8701/LPRC.

CONGRATULATIONS

Dear Lucky Winner, We are delighted to inform you of
the result of the E-mail address ballot lottery draw

of the Australian cash-out lotto 19th December, 2007.
This is a computer generated lottery of Internet users
using email addresses for draws. Your name was
attached to ticket number; 47061725 07056490902 serial
number 7741137002 This batch draws the lucky numbers
as follows 5-13-33-37-42 bonus number 17,which
consequently won the lottery in the second category.
You here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this
category. All participant were selected through a
computer balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia,
United States of America, Asia, Europe, Middle East,
Africa and Oceania as part of our international
promotions program which is conducted annually.

This Lottery is being promoted and sponsored by a
conglomerate of Multinational companies as part of
their social responsibility to the citizens in the
communities where they have operational base. Further
more your details(e-mail address) falls within our
AFRICAN representative office in ABUJA, NIGERIA,as
indicated in your play coupon and your prize of
US$200,000.00 will be released to you from the
regional branch office in NIGERIA. Our claims agent
will immediately commence the process to facilitate
the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent, Peterson Wood with
the following information below:

1- Full Name.
2- Current Resident Address.
3- Telephone Number.
4- Occupation.
5- Nationality.
6- Age and Date of birth (Including all your Winning
details).

E-mail: rev.petersonwood@yahoo.co.uk OR call
(+234-8064252282)

Please quote your reference,batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.

Note that,all winnings MUST be claimed by a STIPULATED
TIME(ON OR BEFORE 22nd OF DECEMBER 2007 );otherwise
all funds will be returned as Unclaimed and eventually
be re-absorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,

Mrs. Ann Cook,
Online Co-ordinator.
THE AUSTRALIAN NATIONAL LOTTERY.

 

 


 

From Mrs Binta bali amjad.
Email: binta_bali_amjad@yahoo.fr  
Abidjan Cote 'D Ivoire
  
                                    As_salamn Alaikum,
Dearest One.
 
In the name of Allah the most Beneficent and Most Merciful, His Holy Prophets and
the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him) I say As salam Alaikum.
 
I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. I am Mrs. Aisha Yacuba Ali. We are from  Sao Tome I am married to Dr.  Bali Amjad who was a wealthy cocoa merchant in Ivory Coast  for years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslim.
 
Since his death I decided not to remarry or get a child outside my matrimonial home which the holy Quran is against. When my late husband was alive he deposited one truck box with a security company here in Abidjan which is valued of 10.5 Million USD.
 
Presently, though my late husband did not tell the security company what is inside the truck box. Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.
 
Having known my condition I decided to donate this fund to a Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a Muslim that will use this fund for orphanages home, hospital, mosque, school,esepcially for this coming Ramadan and propagating the word of mighty Allah and to endeavour that the house of mighty Allah is maintained. The Holy Quran made us to understand that Blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not here in this country and I don’t want my husband’s efforts to be just loosed like that. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. 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 mighty Allah.
 
As stated in the Holy Quran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I don’t need any telephone communication in this regard because of my health. With mighty Allah all things are possible. As soon as I receive your reply I shall give you the contact of the security company here in Abidjan I want you and the Islamic institution to always pray for me because the mighty Allah is my shepherd.
 
My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the mighty Allah must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on the above e_mail address for more information, any delay in your reply will give me room in sourcing another Islamic or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.Thanks.
 
Yours Sister in Islam,

Mrs Binta Bali Amjad.

 

 


 

Hello ,    

I pray that this email reaches you in the best of health.  This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but it's real if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.

In a brief introduction, I am Peter, the Director of Operation with Cooperative Bank of Benin-Cotonou ,Republic of Benin. I have a very interesting transaction to discuss with you.The business under discussion has to do with George Stearns  a national of your country, who is a Consultant/ contractor with Societe Nationale Des Products D' Agricole (SONAPRA) Company in Benin-Cotonou. 

I managed to get your contact details through the Internet search myself because time is of importance to it and I am desperately looking for someone to assist me to pull this money out from the bank before our corrupt government officials will confiscate the money.On Thursday, December 25, 2003, George Stearns , his wife and their only daughter were involved in Air-Crash near the Atlantic Ocean in Cotonou suburb. For more clarifications, you can visit the CNN web news for the tragedy.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Since then I have made several inquiries to your Embassy, in a bid to locate any relation of George Stearns  . All attempts to reach the next of kin of George Stearns has been futile as He had no family here in Benin Republic. Hence my decision to contact you. I want you and I to go into partnership, the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this transaction is concluded.George Stearns , made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Four Million, Three hundred and Fifty- Two Thousand US Dollars) $USD4.352M.

According to the Benin Law, at the expiration of four years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to George Stearns  so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power/seat.Please note that there will be no problem at all, my position as the Director of Operation guarantees the successful execution of this transaction within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me. 
 
This is very simple, I will like you to reply immediately so that I can send you the Text of application which you will fill and apply to the bank as the next of kin to George Stearns and I will use my good position in the bank as the Director of Operation to make sure that the application is approved, during board meeting for immediate payment.If you are interested, reply immediately , so that we can proceed at once.Please send to me also your private phone, or mobile numbers for easier correspondence.  I look forward to hearing from you soon.
Best Regards
Peter. 

 


 

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that I have succeeded in getting those funds transferred under the cooperation of a new partner from Korea.Contact my Secretary in Cotonou, De Federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $800.000.00 with out any further delay for your compensation.

His name is Mandi Brown

Email: mandibrown77@yahoo.fr

Telephone +229-95-307-865

NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :-

(1) YOUR FULL NAMES

(2) YOUR HOUSE ADDRESS

(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

At the moment, I am very busy here in Korea because of the Investment Projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. Mandi Brown to send the cheque to you without any delay.

Reg ards

Engr. Brex Mike

 

 


 

Good Day,

I have been waiting for you since to come down here and  pick your package which contents your $800,000.00 in a galvanised trunk box, but did not hear from you since that time and it is very important to inform you on the development and onward arrangement i have put in place.

I deposited the package with TRANSWORLD COURIER SERVICES in Benin Republic, because I had travelled to Iraq to see my boss and will not come back till next year. I want You to contact the TRANSWORLD COURIER SERVICES now to know when they will deliver your package .

I have paid for the delivering charges and insurance to rest assured,the only money you have to send to TRANSWORLD COURIER SERVICES is there security keeping fees which is $135.00 Us Dollars only to received your package.

Contact:  TRANSWORLD COURIER SERVICES.
                MR.PATRICK M AX NDUAGUIBE.
                Carre 919 sekecodji a cote Cadmas,
                Cotonou,Benin Republique.
                E-mail: transworld_courierbj@mail2world.com

Try to contact them as soon as possible to avoid increasing the security keeping fee. For your best information don't let their diplomatic agent knows the contents of this package, Is only you and I knows the contents of this package is cash, gave the TRANSWORLD COURIER SERVICES your delivering address to avoid any mistake on the delivering.

confirm below information to the company.

Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic- ---------------------------------
Your company registration number ---------EM5507439
Code number-----------------------------------------48SEIO41.

Let me know immediately you receive your package and sheck the contents wheather the complete of the total $800,000.00.

Thanks.
Mr. Eric  Kadel.

 

 


 

facebook
Rev. David Raju
Rev. has:
2 friends

Check out my Facebook profile

I set up a Facebook profile with my pictures, videos and events and I want to add you as a friend so you can see it. First, you need to join Facebook! Once you join, you can also create your own profile.

Thanks,
Rev.

Here's the link:
http://www.facebook.com/p.php?i=799618749&k=SYETZ4VSW6TF6AGGYA52X&r&v=2
This e-mail may contain promotional materials. If you do not wish to receive future commercial mailings from Facebook, please opt out. Facebook's offices are located at 156 University Ave., Palo Alto, CA 94301.

 

 


 

AWARD NOTIFICATION!!

Important Information, Please your urgent
response is needed.
It is a pleasure to inform you through this medium
that Your
emailaddress won a prizeof 450,000.00 Euors in category 'A'
Loteria shop Reference number 2763-4532ES/ LSLUK/2031/8161/07.

Contact
Person: Mr.Jaime Sanchez
Tel:+34692473683
Email: Chaletsp40@aim.com

For
the immediate release of your funds,you are to provide
the above
details to our agent

Yours Sincerely,

Mrs.Ana Alonso

 

 


 

GLOBAL LOTTERY INTERNATIONAL
AWARD DEPARTMENT,
AMSTERDAM,THE NETHERLANDS
REF: FLS /26510460037/02
BATCH: 24/00319/IPD

ATTENTION

We are pleased to inform you of the result of Global Lottery.
Your e-mail address attached to
ticket number:023-0148-790-459 ( 03-06),Serial number 5368/05 drew the
lucky number: 29 a prize of $850.000.00(U.S.D.)

This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of $850.000.00(U.S.D.) Dollar,s per
winner from our lottery Company . Because of some mix-up
withsweepstake
prizes, including the time limited placed on the payment of you prize.

To file for claim of $850,000 USD Contact our Financial Controller
for Clearance and Release of your funds to you Immediately.
Mrs Teresa M. Pablo
Email: FINANCIALUNIT008@GMAIL.COM


PROCESSING FORM
1.Full Names_________________________
2 Address___________________________
3 Age_______________________________
4 Sex_______________________________
5 Marital Status_______________________
6 Occupation__________