Fw: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)!

Stupid monkey !

------Original Message------
From: peter
ReplyTo: bettywwwww@gmail.com
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)!
Sent: Sep 29, 2012 4:53 PM

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
Independent of UN Organization
Westminster, City of London SW1A 2EL,
United Kingdom Tel: +447011196495

Attention:

Having understood your unstable situation, we in United Nations begged the First Bank Of Nigeria ,Lagos Branch to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.

Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.

Suggestions:

If 50% of $600 is equal to = $300

By calculations: if $600 can handle US$10M $300 can also comfortably transfer the sum of US$5M. Once the US$5M is successfully transfer, you can withdraw money from there to handle the transfer of the rest US$5M.

NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Finally, we have given instructions to the First Bank of Nigeria to release your Fund to you, so you are therefore advice to contact the GMD (Group Managing Director), First Bank of Nigeria with the following information. Person: Rev John Ikechukwu (GMD, First Bank of Nigeria) Office email address below:

Email: revjohnikechukwudesk@rocketmail.com

Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations.

MRS. BETTY WRIGHT.
PERSONAL ASSISTANCE TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2012
United Nation Organization
All Rights Reserved

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Fw: YOUR URGENT ATTENTION IS NEEDED(AIRPORT AUTHORITY)

Why should I believe you won't disappear with all the money ?

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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From: "Sir. David Felderman"<felderman1@un.org>

Date: Fri, 28 Sep 2012 21:30:46 -0600

ReplyTo: <sir.davidfelderman@gmail.com>

Subject: YOUR URGENT ATTENTION IS NEEDED(AIRPORT AUTHORITY)

Hello,

 

I am Sir. David S. Felderman, the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box.

 

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the box will contain about $2.5 Million to $3 Million and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box.

 

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is

(sir.davidfelderman@gmail.com)  for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

 

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

 

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. You can call me on my telephone number.

 

Sir. David S. Felderman

Inspection Director

Hartsfield Atlanta International Airport

574 Airport South Pkwy

Atlanta, GA 30349-8642

Phone:  (402) 671-5711

Private Email: sir.davidfelderman@gmail.com

 

 

Fw: USA INTER- LOTTERY AWARD 2012

This is boring. Go to school man.


------Original Message------
From: Mike Larson
ReplyTo: larmike12@yahoo.com
Subject: USA INTER- LOTTERY AWARD 2012
Sent: Sep 26, 2012 6:10 PM

USA INTER- LOTTERY AWARD 2012
THE INTERNATIONAL AWARENESS PROMOTION
611 E. 6th Street
Houston, Texas 78701
Draw date: 2/6/2012
WINNING NOTIFICATION:
Your e-mail address have just won you $1,000.000.00 (One Million dollars only)
in the USA INTER- LOTTERY AWARD 2012. Contact this office and your claims agent in Nigeria for more detail:

Email: ( larmike10@yahoo.com )
Once again congratulations. Your email address has brought to you this unexpected luck.
N.B. Your response should be sent to ( larmike10@yahoo.com ) as email sent to any other address will not be attended to.

Mr mike Larson
(Lottery coordinator)


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Hello My Dear One

I wish I gad received in spam folder.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Samira Kones <samirakones24@sify.com>

Date: Wed, 26 Sep 2012 17:58:57 +0800 (SGT)

To: <Invalid address>

ReplyTo: samirakones24@sify.com

Subject: Hello My Dear One

Hello My Dearest Note/ Sorry if you received this letter in your spam, Due to recent  connection error here in the country,Please permit me to introduce myself, my name is Samira Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.   My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of USD$21.800.000.00M (Twenty One Million, Eight Hundred Thousand  United State Dollars) in my name here in Burkina Faso.   You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html You are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time of completing the transaction on your side, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve an expenditure,on the other hand, in the absent of expenses, the 5% set aside will be return to me. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked uncle who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim. Thanks God bless you Samira Kones

Fw: Re

Ok honey,my place or yours.


------Original Message------
From: Aisha Gaddafi
ReplyTo: aishagaddafi201200@hotmail.com
Subject: Re
Sent: Sep 25, 2012 2:04 PM

It's my pleasure to contact you with this proposal, I am Aisha Gaddafi the
only daughter to Muammar Gaddafi formal Libya president. I know this
message may come to you as a surprise.

I am in position with my father fund and asset and my dad also deposited
some money in my name in a security firm..

America and United Nation (UN) are after my father's money, this the prove
on how the UN and America want to froze my father asset

http://www.reuters.com/ article/2011/10/21/us-libya- gaddafi-assets-

idUSTRE79K42020111021


About $19 billion in assets believed to have been under the control of
Gaddafi or associates have been located and frozen by the United Nations
and member countries, U.S, officials have said since rebel forces began
fighting to oust him from power.

But other estimates suggest Gaddafi controlled as much as $30 billion in
assets in the United States alone, plus large holdings in Europe and South
Africa, said Victor Comras,a former money laundering expert for the United

Nations and U.S. State Department.

We the -MUSLIMS- should not fold our hand to see that my father asset is
frozen, they we only use this fund for their own use.
I need your assistance in moving some of my father asset to your country
for security reason.

We will make all arrangement on percentage, help me keep this asset you
have your own percent.

ALLAH WILL BLESS YOU

Regard

Aisha Gaddafi





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Fw: Dear Friend

$15m ! Wow I'm RICH !

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "Mr. Stephen Allen"<info@lee.com>

Date: Wed, 26 Sep 2012 14:47:19 +0800

ReplyTo: <stephenallen@yahoo.cn>

Subject: Dear Friend

Dear Friend I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone,JAN 30th 2012 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from london, in the conclusion of the meeting, I was ordered by the Interpol to fly down to london for special investigation concerning the delay of your payment. After some little investigation, I notice that your funds is still in the Federal Suspense Account" of royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit. You need to understand that my coming down to london is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in london, what i just need from you now is your corporation, you have to cease communication with any other person different from me to avoid been mislead. Don't allow anyone to deceive you, your funds is $15,000,000.00 (Fifteen Million United States Dollars Only) it was written inside the recording files of your funds.I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled. Full Name: Address: Tel: Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to cease all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it. Yours Faithfully Mr. Stephen Allen Email:stephenallen@yahoo.cn

Fw: Please contact Barrister Peter Suggs, for your Compensation fund.

Absolutely bonkers; that's what you are mate

------Original Message------
From: Mr. Togo .J. Udo.
To: mgudo@voila.fr
ReplyTo: mgudo1@voila.fr
Subject: Please contact Barrister Peter Suggs, for your Compensation fund.
Sent: Sep 19, 2012 8:23 PM

Dear Friend,

I am glad to inform you and your family that I have successfully concluded the transaction which i seek for your family help before. Now the money has been transferred to Hong Kong through the assistant of Mr. Wong Lee, who is a business man base in Hong Kong.

Currently I am in Hong Kong with him and my wife and children. However, I did not forget your family because they are the source of my success, they made me what I am now though they are not there to complete this project with me but I gave all the credit and thanks to GOD. I know it is not their fault or rather their wish to back off on me and the transaction, I understand it was simply because of some circumstances they could not control or understand.

In appreciate of their assistance I have mapped out a Compensation and wrote on their favor to you a certified bank Draft worth of (Two million five hundred thousand, United States Dollar Only) I left the Bank draft with Barrister Peter Suggs, on my departure to Hong Kong. I would like you to contact him with the below information and instruct him where to send the certified bank Draft to you.

Name: Barrister Peter Suggs
Email: mmpetesuggs@superposta.com

As soon as you receive the certified bank draft you let me know because I am busy here trying to put things together and may not be chanced to email you frequently. Feel free to contact him for your certified bank Draft. I will stop here. Once again, Thank your family and you very much and remain blessed.

Best Regards,

Mr. Togo .J. Udo.


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Fw: GOOD MORNING "IMPORTANT MESSAGE"

Just read the rib-cracking opening : "I have sent various mails to people, but no one seems to trust me,". He! He! He!


------Original Message------
From: SALIM USMAN
ReplyTo: salim.f.u@hotmail.com
Subject: GOOD MORNING "IMPORTANT MESSAGE"
Sent: Sep 21, 2012 4:21 AM



SECURITY CODE: 891485-1205542-047730

I have sent various mails to people, but no one seems to trust me, i told them
about my $18 Million deposit with a security firm, which i wanted them to help
me distribute the money to charity.

I am having difficulties doing this myself, because i am presently lying on a
sick bed taking treatment, due to my diagnose of cancel, my late wife died of
cancel too. If i had a son or daughter, i won't have chosen you to be next of
kin to my $18 Million.

My dear beneficiary, reply at once.

Your name, phone number, address, city, state, country, occupation,
and date of
birth.

From
Mr. Salim Usman
Merchant
@ Central Hospital.

----------------------------------------------------------------
FME Webmail
www.educacao.niteroi.rj.gov.br



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Fw: Federal Bureau of Investigation

"..... and some impostors claiming to be The Federal Bureau of Investigation".
That bit entirely cracked me up.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "ROBERT S. MUELLER,"<vincent@ebk.kr>

Date: Tue, 18 Sep 2012 18:30:26 -0700

ReplyTo: <fbi25@yahoo.cn>

Subject: Federal Bureau of Investigation

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

ROBERT S. MUELLER,

 

Attention Beneficiary,

 

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

 

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

 

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

 

Name: GERALD D. WARNER  FedEx Tracking number 875777537332 (www.fedex.com)

 

 

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.

 

Lord Ruben  (ATM Card Center Director)

Central Bank of Nigeria

Central Business District,

Cad astral Zone, federal

Capital Territory,

Nigeria.

ATM Card Center Director Lord Ruben

Email: fbi25@yahoo.cn

Phone: +234-813-112-1034

 

Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:

 

FULL NAMES: __________________________________

DELIVERY ADDRESS FOR ATM CARD: __________________

SEX: _______________

DATE OF BIRTH: __________________

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________

 

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

 

ROBERT S. MUELLER,

DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

 

 

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

 

Fw: I Need Your Help.

Answer to your questions:

1. Can I completely trust you?
NO

2. Can you accept me as your own blood Sister (Or Daughter)?
YOU MUST BE JOKING

3. What percentage of the total amount in question will be good for you?
NONE

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Caroline Philip <carolinephilip02@yahoo.co.jp>

Date: Wed, 19 Sep 2012 06:33:56 +0100 (BST)

To: <Invalid address>

ReplyTo: carolinephilip01@yahoo.co.jp

Subject: I Need Your Help.

Dear Beloved one, Based on your profile i am happy to request for your assistance because i believe that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and other members of your family. My name is Miss Caroline Philip,22 years old and the only daughter of my late parents Mr.and Mrs.Philip. My father was a highly. Reputable Contractor Engineer who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 6th.November 2009.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth! Though I have not meet you before but i believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of (Three million Five hundred thousand) U.S dollars ($3.5m) which my late Father Mr.Philip David Kept for me in Suspense Account here in Abidjan. My father told me that I should not let any of our relations to know about this because he was killed by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told me that I should seek for a foreign partner abroad who will help me to transfer this fund overseas and also travel with him or her in other to continue my Live and Education and also to start a Business relationship with the person whom can take care of me in the future. I am just 22 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can I completely trust you? 2. Can you accept me as your own blood Sister (Or Daughter)? 3. What percentage of the total amount in question will be good for you? Again i will want you to help me in are of investment like mention below. 1).Telecommunication 2).The transport Industry 3).Five Star Hotel 4).Tourism 5).Real Estate Consider this and get back to me as soon as possible with your full assurance that you will not disappoint me in this issue so that I can give you the contact of the Bank where my late Father deposited the Fund for you to contact them on how to transfer the Money into your Account. Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty, Sincere regards, Miss Caroline Philip.

Fw: Proposal

Every new day a new lunatic evolves.


------Original Message------
From: Rasheed Kazeem
To: mail@websesame.com
ReplyTo: rasheedkazeem@syriacomms.net
Subject: Proposal
Sent: Sep 18, 2012 2:31 AM

Good day,

I am Rasheed Kazeem I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is having problems with the ruling party and they are currently investigating his ministry. While he is sure that he has not done anything wrong, there is also every reason for him to secure to think ahead his family's future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him invest a substantial amount of money. I am contacting you with the hope that you can assist with investments in the market of your country. We will provide the funds. If you are interested in learning more about this opportunity, please kindly contact me back via email and I will give you more details. Hopefully, we can do some good business together.

Regards,

Rasheed Kazeem.


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Hello dear.

$6,500,000 million !! And your civil servant was a born again Christian. You are both animals and ought to be shot. You deserve your pain.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "Mrs. Suzan Catim" <margaritagurevich@walla.com>

Date: Mon, 17 Sep 2012 22:30:29 +0800 (SGT)

To: <suzancatimi@yahoo.cn>

ReplyTo: catimisuz@yahoo.fr

Subject: Hello dear.

Hello dear. How are you and your family? I am Mrs. Suzan Catim from Solomon Islands. I am married to Mr. Philip Catim who worked with our Embassy in Ivory Coast for nine years before he died We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6,500,000 million united. State dollars. With a security company firm here. Now, I want you to do me a favour to receive this fund there in your country or any safer place. Base on my health condition, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this fund for orphanages, widows and other people including one of the nurses that God has used so mightily in taking care of me. And in the course of her help to my life, she has lost her job. It will be my almost desire to see even though that I did not make it, let this very young girl have a cost to full fill her future. The Bible made us to understand that Blessed is the hand that giveth".ltook this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. 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 Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication regarding this because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l knows that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company here in Cote d' lvoire. I will also issue a letter of authorization to the security company that will prove you the present beneficiary of this money. I also want you, church or organization to always pray for me because the lord is my only shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Pls any delay in your reply will give me room in sourcing another good person, church, organization for this same purpose. I will like to let you know that i have paid for all the accumulative bills for this. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. l remain yours sister in Christ. Mrs. Suzan Catim

Fw: THANKS FOR YOUR CO-OPERATION

I am quite honored. Claim a dead man's fortune? Wow !

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "DR. KIET KLAHAN"<mozes@adtek.com.tw>
Date: Fri, 14 Sep 2012 10:11:18
Reply-To: <dr.kietklahan@yahoo.cn>
Subject: THANKS FOR YOUR CO-OPERATION

HSBC Building,
968 Rama IV Road,
Silom, Bangrak,
Bangkok 10500
&n bsp;

From: DR. KIET KLAHAN
Head, Foreign Payment / Telex Unit
H.S.B.C Bank, Bangkok Thailand
Tel: +66 81145 7376
Fax:+66 7784-63002


Attention: Sir/ Madam

INTRODUCTION OF MY SELF:

My name is DR. KIET KLAHAN Head, Foreign Payment / Telex Unit, working with H.S.B.C Bank, here in Thailand.
I have a Proposal to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of USD45Million The funds in question was deposited in the year 2005 here in our bank to be used in payment of an American oil merchant for his last deal with our client.

Our client Late Roger Brett Kebble of South Africa and Chairman CEO Land-gold and Exploration/JCI Limited: was assassinated on the September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website:

http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing
http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica

I will need to present you as the beneficially in the documents I shall present to the bank where the fund is deposited to re-profile the ownership of the funds with your data to enable them transfer the fund into your nominated bank account. Please reply with your full contact coordinates (your full name and address Phone/fax etc,) to enable me contact you for a verbal discussion.

All I required is your honest cooperation to enable us achieve this transaction visit the U.K as soon as possible and be my silent partner and receive the fund as the sole benefactor which I shall secure all legal documentation to authenticate the existence of the fund on your arrival.

Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness.

Thanks and hoping to hear from you soonest.


THANKS FOR YOUR CO-OPERATION.



Regards

DR. KIET KLAHAN
[Director Group General Manager]
======================================================================================================
Group General Manager of HSBC Holdings plc. Chief Executive Officer of HSBC Global Private Banking. Chairman of HSBC Private Bank (UK) Limited, HSBC Private Bank (Monaco) SA and HSBC Alternative Investments Limited. A Director of HSBC Private Bank (Suisse) SA and HSBC Bank Middle East Limited. Ceased to be a Director of HSBC Guyerzeller Bank AG
On 1st April 2009 and of HSBC Private Bank France on 16 December 2009.
======================================================================================================

HSBC Holdings plc serves over 128 million customers worldwide through around 10,000 offices in 83 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. With assets of some US$2,354 billion at 31 December 2007, HSBC is one of the world's largest banking and financial services organizations. HSBC is marketed worldwide as 'the world's local bank'.

Fw: Funds Alert

Yes it should remain in my spam folder

------Original Message------
From: Western Union Alert
ReplyTo: office.westernunion55@ymail.com
Subject: Funds Alert
Sent: Sep 13, 2012 4:32 AM


Dear Mr. /Mrs.
This is to inform you that the first $5,000 has been sent today, please
contact Mr. Donald Omario Smith TEl: +2348027292724, E.MAIL:
office.westernunion55@ymail.com with the following details Full Name,
Occupation and
telephone. Tell him to give you the M.T.C.N and details which you need
to
collect the
money. We told him to keep sending you $5,000 until the payment of
$750,000 is completed.

Note: You might receive this notification in your spam folder due to
poor network.


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Attention

Idiot ! Your instruction was to bring me the check personally.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: MR TONY EBUBE <officefile2461@cantv.net>

Date: Wed, 12 Sep 2012 06:39:55 -0430 (VET)

To: <madawg19@hotmail.com>

ReplyTo: westernunion305@ymail.com

Subject: Attention

 
Attention,
I have deposited the check as we agreed with western Union.all you will do is to contact them at(westernunion305@ymail.com) they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the whole of 1.5USD is transfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 108USD for paper work and remittance.Email them with above address, the contact person is MR TONY EBUBE with phone number; +22998736166
Thank you.
MR TONY EBUBE
Your Funds transfer is Ready

Fw: I am inspired to send you this email

Sorry I am not the man's relation either.

------Original Message------
From: Steven Mark.
ReplyTo: stevemark97@hotmail.co.uk
Subject: I am inspired to send you this email
Sent: Sep 10, 2012 10:23 PM


Hello Sir/Madam,

I am inspired to send you this email by the huge opportunity that it will
be of mutual benefit to us.My late client a national of Israel a Man who
used to work with Shell before his untimely death few years ago and
inquiries to several embassies to locate any of my clients extended
relatives proved abortive.

I decide to trace his relatives over the Internet . Still no success .
Hence,this contact to you.

I contacted you only to assist in repatriating the sum involved otherwise
the estate he left behind will be declared unserviceable by the bank which
just issued me a notice to provide the next of kin or have the account
frozen.I
now use this medium to seek your consent so that the proceeds can be paid
to you since I have all the necessary legal documents to back up our
claim.


I guarantee you that this will be executed under a legitimate arrangement
that will protect you and I from any breach of the law. All I require is
your honest cooperation to enable us redeem the funds. Kindly reply back
if this proposal satisfies your interest.

Steven Mark.
stevemark97@hotmail.co.uk




Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: I am inspired to send you this email

------Original Message------
From: Steven Mark.
ReplyTo: stevemark97@hotmail.co.uk
Subject: I am inspired to send you this email
Sent: Sep 10, 2012 10:23 PM


Hello Sir/Madam,

I am inspired to send you this email by the huge opportunity that it will
be of mutual benefit to us.My late client a national of Israel a Man who
used to work with Shell before his untimely death few years ago and
inquiries to several embassies to locate any of my clients extended
relatives proved abortive.

I decide to trace his relatives over the Internet . Still no success .
Hence,this contact to you.

I contacted you only to assist in repatriating the sum involved otherwise
the estate he left behind will be declared unserviceable by the bank which
just issued me a notice to provide the next of kin or have the account
frozen.I
now use this medium to seek your consent so that the proceeds can be paid
to you since I have all the necessary legal documents to back up our
claim.


I guarantee you that this will be executed under a legitimate arrangement
that will protect you and I from any breach of the law. All I require is
your honest cooperation to enable us redeem the funds. Kindly reply back
if this proposal satisfies your interest.

Steven Mark.
stevemark97@hotmail.co.uk




Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Hello Friend

I am still scratching my head wondering what this lunatic is talking about.

------Original Message------
From: Mr. John Fisher
ReplyTo: barristerlarrygoldesq@mail.ru
Subject: Hello Friend
Sent: Sep 10, 2012 2:48 PM

Hello,

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $750,000 Moreover, Mr. Larry Gold, 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 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 Mr. Larry Gold
You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY

Name : Mr. Larry Gold (Barrister)
Email: barristerlarrygoldesq@mail.ru
Tele Phone: +8615817055443

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

The only money I paid after I met Mr. Larry Gold was just $350 USD for the paper works, take note of that.

Thank You and Be Blessed.

Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Hello

Kindly make up your mind woman. Do you want to have a relationship with me or you want me to help you steal a lot of money ? Don't be greedy; you can't have both.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Luccy John <luccyjohn93@yahoo.in>

Date: Sun, 9 Sep 2012 22:41:39 +0800 (SGT)

To: <Invalid address>

Subject: Hello

Hello dear i Thanks for your mail, i will like to have a good relationship with you. Well I am miss luccy john from liberia ,the only daughter of Col tony john My father is now late,he died during the last crisis in my country( Liberia ). He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed,My father was unlucky to be among those that was killed by the rebel. The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US8.7 Million dollars)is deposited in a security and finacier company some years ago by my father he made me the sole beneficiary I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well. As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Pls attach your direct and full information as you reply to me. Thanks and remain bless. miss luccy john May God bless you in jesus name amen Fill in the following for claim process: 1.Full Names:.................. 2.Nationality/Country:......... 3.Date of Birth:............... 4.Marital status:.............. 5.Occupation:.................. 6.Phone/Fax:................... 7.Sex:......................... 8.Age:.........................

Fw: I SEEK YOUR FRIENDSHIP

Oh a rose , how romantic ! Consdering you don't even know me. How much do you want ?

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Siako Gift <giftjocy@yahoo.com>

Date: Fri, 7 Sep 2012 22:22:20 -0700 (PDT)

To: <Invalid address>

ReplyTo: siakogift@yahoo.com

Subject: I SEEK YOUR FRIENDSHIP

Hello Dear , My name is Miss Gift,i am interested to know you more and to hold a very good long lasting relationship,I would appreciate it so much if you can get back to me,however you can reach me back to enable me send my Details and pictures to you for us to know each other better,I believe that we can start from here since it takes a day to know someone,I want you to understand that race or distance does not matter but love and care matters a lot in life,well i have something VERY important to share with you,am looking forward to hear from you as soon as possible. Thanks and God bless you.                            siakogift@yahoo.com

Fw: FROM: Miss christelle john)Thanks and God bless you)

Respected one ? Come on you don't have to bow this much you know.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "misschristelle82@zipmail.com.br" <misschristelle82@zipmail.com.br>

Date: Thu, 6 Sep 2012 15:19:07 -0300

Subject: FROM: Miss christelle john)Thanks and God bless you)

From: Miss. Christelle John Abidjan. Cote D'Ivoire Africa.   Respected One,                           My warmest greeting to you I am Miss Christelle John, I inheritated an important some from my late mother who died in recent crisis in Cote d'Ivoire.  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Eight million, five hundred thousand United State Dollars. USD($8,500,000) to invest in this transaction and I  require your assistance in receiving the fund in your account in your country.  I will gladly give you some resonable percent from the total sum for your assistance.   Before her death on September 2010, She gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old. A university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my mother actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.   I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account?   Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. Please you can reach me with email address below.   Awaiting your immediate response Thanks and God bless you Best Regards Miss Christelle John. Email: misschristelle001@yahoo.co.jp

Fw: My Last Wish

Oh! How poetic !


------Original Message------
From: Mr Nabih Yusuf
ReplyTo: carefororphans_nobleman@kimo.com
Subject: My Last Wish
Sent: Sep 6, 2012 7:52 PM

I write this email to you on my sick bed facing death due to my cancerous ailment .
My names are Mr. Nabih Yusuf,i am married to am English woman who is dead.
Our life together as man and wife lasted for three decades without child until
death took her away from me.
My Doctor told me yesterday that i have limited days to live due to the cancerous
problems and i have decided to use my fund in the bank for charity.
I would like you to help me distribute the fund to the needy,orphans, destitute,
the down-trodden in the society.Reply Via: mrnabih.yusuf@kimo.com for more
details on this great task.
Remain blessed.
Mr. Nabih Yusuf

















Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Submit Your Payment Refund

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Refund Form

 

Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made.

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• Cardholder's Name:*
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  Address:*
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Fw: I have a proposal for you

Hi, do you have a relation called Mary Adams ?

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "juliet adams"<adamsxjuliet@e-mail.ua>

Date: Wed, 5 Sep 2012 03:38:45 -0700

ReplyTo: <adamsxjully001@gmail.com>

Subject: I have a proposal for you

I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will. I am 34, and work with the African Development Bank. Here in this bank existed a dormant account for the past 12 years which belongs to an American national who is now late with the wife (Mr.Raymond Beck & Mrs. Dorene Beck) They died on Egypt Air Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm They had no child till death. When I discovered that there were no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family members nor relations of the late person is aware of this account.This is the story in a nutshell. Now I want to insert your name as a business partner/next of kin to the late customer in our files, so that you can comfortably apply for claim of the funds. Thereafter, I had planned to destroy all related documents to this account. It is a careful network and for

 

Now My questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission?

If you can sponsor this transfer. Consider this and get back to me as soon as possible.

 

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.

Respectfully yours,

Mrs Juliet Adams

Fw: Please Your Attension Is Needed>>

Ok I promise my confidentiality. In fact nobody will know of this your mail but me and you.

------Original Message------
From: Mrs.) Marry Adam
ReplyTo: douglas_brown909@rocketmail.com
Subject: Please Your Attension Is Needed>>
Sent: Sep 6, 2012 12:29 PM

Good Day,

My name is (Mrs.) Marry Adams, a dying woman who has decided to donate what I
have to charity through any thoughtful and selfless someone. I got your
information while browsing through the internet,although I am not comfortable
using this medium owing to the unsolicited emails everywhere but some one
has to
be used to save this transaction.

So, I honestly crave your indulgence to digest and do what I have to say,
please. I am a 59 years old woman and was diagnosed for cancer about 2 years
ago, after the death of my husband who had left me everything he worked
for. I
have decided to donate from what I have inherited from my late husband for
charity through you since I cannot do it all by myself considering my
circumstances.

I have WILLED/donated the sum of $1,500,000 (One million five hundred
thousand
united state dollars) to you Organization for the less privileged rather than
allow my greedy relatives to use my husband's hard earned funds
inappropriately.

I will be going for an operation soon and at the moment I cannot take any
telephone calls, however, I have adjusted my WILL and my Executor is aware.
Please, you and my Attorney (Barrister Douglas Brown) should arrange the
transfer of the funds from my Finance company to your humble self,
wherever you
are.Please, contact My Attorney with following information and as well send a
copy to my Email:douglas_brown909@rocketmail.com

Barrister Douglas Brown
Private E-mail: douglas_brown909@rocketmail.com
Tel: +44-75457 6631

Send your full names:
Phone/fax numbers:
Contact address:
Occupation:
Age:

I will appreciate your utmost confidentiality in this matter until the
task is
accomplished as I do not want anything that will jeopardize my last wish.

I will try and be in contact with you at any given opportunity. I wish you
all
the best and, please use the funds well and always extend the good work to
others.
Regards,

(Mrs.) Marry Adams
Email:marryadams20111@yahoo.co.jp

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: 2012 Cash/Charity Donation programme

BOooOOOOoooo !!

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "Gillian and Adrian Bayford" <gillianbayford@gmail.com>

Date: Wed, 05 Sep 2012 11:06:35 +0100

To: Recipients<gillianbayford@gmail.com>

ReplyTo: bayfordadrian@rogers.com

Subject: 2012 Cash/Charity Donation programme

My husband and I won the Euro Millions Lottery of £148 Million British Pounds and we have decided to donate £8 million British Pounds to you as our own charity project. To verify,please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2187999/Will-148m-EuroMillions-jackpot-winner-share-fortune-long-lost-half-brother-met.html
Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can issue you a valid bank cheque for £8,000,000.00 pounds in your name and direct our bank to effect the transfer of the funds to you in your country.
Full Name:          
Age:                   
Country:              
Phone Number:

Best Regards,
Gillian and Adrian Bayford

Fw: Important message from : Mrs Sussana Morehead

He! He! He!

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Mrs.Susan Moorehead <hans@99inn.cc>

Date: Tue, 4 Sep 2012 07:09:24 -0400

ReplyTo: <susannamorehead10@abv.bg>

Subject: Important message from : Mrs Sussana Morehead

Uregnt Attention:

My name is Mrs.Susan Moorehead, World Bank Auditor, I have just arrived Nigeria from America, after series of complains and petitions against the Federal Government of Nigeria and the British Government for the rate of scam going on in these two nations, The World Bank have mandated that I come for an investigation here.

From all indication, after due investigation as regards to this very matter, it came to the attention of the federal ministry of finance and the accountant general of the federation that there is no cent existing in your name or favor as legitimate, In which you have been struggling all this while to claim, But due to the dubious interest of some top officials they short listed your name as one of the approved beneficiaries that have not been paid, Well my dear, I want to make it clear, its all forged in order to extort money from you.

 

Meanwhile, I have a good news for you , As a matter of fact, due to irregularities in Foreign Payment Gazette, the UN and World Bank decided to approved a Compensation payment of $500,000.00 (Five Hundred Thousand United States Dollars) to all affected scam victims.

Every quarter of the year the United Nations Organization in conjunction with the World Bank in Switzerland organizes an open Ballot draw to scam victims ,unpaid contractors and fund inheritance beneficiaries all around the globe. This open Ballot Draw is selected randomly from e-mail addresses and Foreign Payment Files . It was during this ballot draw process in Switzerland that your name and email appeared as one of the luckiest people to receive the approved compensation amount of $500,000.00 (Five Hundred Thousand United States Dollars)

 

Please re-confirm to me the followings (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. (6) Banking Information.

 

As soon as this information is received and confirmed, your payment will be made to you via telegraphic wire transfer or ATM Cash Card . Get back to me immediately. As a result of the on-going drive of the Government to update its books and clear payment to beneficiaries, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds. Note ,The only mandatory obligation is the (International Fund Attestation Clearance fee. There after we shall issue FUND BILL OR RIGHT certificate in your favor, to cover you from any authorities. I would like you to urgently respond to this message so that I can advise you on how best you can receive your fund within the shortest possible time without spending unnecessarily.

 

Yours truly,

 

Mrs.Susan Moorehead

Director, Foreign Operation :(World Bank Auditors)

Fw: PLEASE I NEED YOUR HELP,

Why me ?

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: MISS ANIFA KONE <anifakone@gmail.com>

Date: Sun, 2 Sep 2012 18:21:16 +0800 (SGT)

To: <Invalid address>

ReplyTo: kones_anifa@yahoo.com

Subject: PLEASE I NEED YOUR HELP,

Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Miss Anifa Kipkalya Kones, 25yrs old female and I held from Kenya. My father was (Dr Kipkalya Kones) the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. Sincerely yours, Miss Anifa Kipkalya Kones.

Fw: VERY-URGENT

No Sam you got my contact from "unreliable link "

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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From: "Dr. Sam Biblago" <s.biblago@freenet.de>

Date: Sat, 1 Sep 2012 14:03:00 +0100 (BST)

To: <Invalid address>

ReplyTo: s.biblago@voila.fr

Subject: VERY-URGENT

Attn. Dear,  Good day to you and your family. I am Dr. Samuel Biblago, a professional banker. I got your contact from a reliable link and decided to confide this risk-free deal worth US$35m. This is overdue sum of our foreign customer who died and left this money unclaimed as a result of non existing body.Since I cant stand for the claim as an insider and a citizen too, I need your help on transferring the funds to your account.I will send you full details on how this project will be executed smoothly. Reply immediately. Sincerely, Dr. Sam Biblago

Fw: Receive Your ATM Card Of ($1,200.000)!!!

Just when did UN start handing out ATM cards?

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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From: UNITED NATIONS. <info.69@bk.ru>

Date: Sat, 01 Sep 2012 17:34:47 +0700

ReplyTo: revbewoodd@gmail.com

Subject: Receive Your ATM Card Of ($1,200.000)!!!

 

Attn: Beneficiary.    How are you today?    We have been having series meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.This directive sets part-payment of ($1,200.000) For every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc, We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. Such transactions are now to be paid to the beneficiary through the Automated Teller Machine (ATM).    To receive your ATM Card,kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card/Draft and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, 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 Two Thousand,Five Hundred United States Dollars Per-Day.    This meeting was first held on the 8th of April 2003 by the secretary to the UN.You can view this page for your perusal :    http://www.un.org/News/Press/docs/2003/ik344.doc.htm    Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin. Contact Rev Benson Wood,Call him immediately to receive your compensation without any delay.  e-mail is  revbewoodd@gmail.com    Rev Benson Wood.  Financial Director  No 1/6 st Akpapa Segbeya  Email: revbewoodd@gmail.com  Tele : +229 68456078 .    We will request you to get back to this office as soon as you have received and confirmed your payment.    Making the world a better place.    Regards,  Mrs Sandra.  For United Nation.  G537 W Lehigh Ave,  Philadelphia, PA 19133

Fw: Greeting Dear Friend,

Why do all these people say they have cancer ?

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Wood Trishia <trinity_40@hotmail.fr>

Date: Sat, 1 Sep 2012 19:17:43 +0800 (SGT)

To: <Invalid address>

ReplyTo: woodtrishia@yahoo.dk

Subject: Greeting Dear Friend,

Mrs Trishia Wood, Pisam Private Clinic Abidjan 01 BP 120 Abj 01 Greeting Dear Friend, I greet you with the name of our Lord; I know this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Trishia Wood from Australia. I am married to Dr Michael Wood who worked with Audi Automobile Italy for a period of 13 years before he died 2009 following the earth quake in italy. we were married but without any child. I was working under Renault Automobile plant in Abidjan Ivory Coast for more than 16 years now. Since his death I did not remarry due to my cancer sickness. When my late husband was alive he deposited the sum of US$3.700.000.00 (Three Million, Seven Hundred Thousand United State American dollars) with a Bank here in Abidjan Cote d'Ivoire. Presently this money is still with the bank and the management has sent me a message to come forward and activate the account or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over, but they don't exactly know my condition now. I am presently in a hospital where I have been undergoing treatment of Cancer of the lungs, I have since lost my ability to speak and the doctors have told me that survival is narrow. Note that this money is still with the Bank, I want a person that is trust worthy that will utilize 75% of this money to fund the less privilege, charity organisation, orphanages and widows in my name "Trinity Foundation" that is the reason why I contact you. As soon as I receive your reply I shall give you the contact of the bank, I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. I don't need any telephone communication in this regard because of my ill-health but my lawyer is always beside me. As soon as I receive your reply I will instruct my lawyer what to do towards preparing the documents to your name, and give you the contact of the bank where this money is deposited. I also want you to always put me in prayers. Any delay in your reply may give me room to look for another good person for this same purpose as my health issue. Please assure me that you will act accordingly as I stated herein. Hope to receive your response soonest Thanks in advance and be bless. Yours in christ, Mrs Trishia Wood.

Fw: From Mr. John Amah. Urgent Reply Needed.

Yes, you are certainly critically ill. Sorry about your condition.

------Original Message------
From: Mr. John Aamah
ReplyTo: jamah65@gmail.com
Subject: From Mr. John Amah. Urgent Reply Needed.
Sent: Aug 31, 2012 9:11 PM

My name is Mr. John Amah.

I am a retired banker of International Commercial Bank Ghana Ltd, I have a transaction of Four million eight hundred thousand dollars ($4,800,000.00).

I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Finally I did not declare these funds to the bank before my retirement. I am contacting you, to stand as the beneficiary of these funds because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I will give you 30% of the funds as your commission.

If you accept my offer, but if you do not accept this offer kindly forget that I contacted you. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment.

If you are interested, contact me indicating your full names or company name and address. Your direct telephone and fax numbers.

I will appreciate your urgent response.

Mr. John Amah.


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