Fw: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK !!!

A. Great song to my heart!

------Original Message------
From: Mrs Betty Wright
ReplyTo: bettywwwww@gmail.com
Subject: RE: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK !!!
Sent: Dec 27, 2012 11:31 AM

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: firstbank.internationaldeptng@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: Investment

Oh ?

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "Ms. Susan Van Der Merwe"<van@minister.co.za>

Date: Wed, 19 Dec 2012 13:29:59 -0500

ReplyTo: <ms_susanvan@rocketmail.com>

Subject: Re: Investment

Hello, I apologized for contacting you for the first time through email, it is because it serves as the fastest and more convenient way to get to you, I am Ms. Susan Van Der Merwe from South Africa, I seek your assistance because of my position in the government. Can you please assist me to receive and invest this fund, US$20,000,000,00 Million in your company or any business in your country?. I will give you more details and my profile as I hear from you. Best Regard, Ms. Susan Van Der Merwe

Fw: Contact the FedEx courier for your delivery;fedex_dept12@w.cn

You can't imagine how many variations of this I will receive today

------Original Message------
From: br8771@bangla.net
Subject: Contact the FedEx courier for your delivery;fedex_dept12@w.cn
Sent: Dec 6, 2012 5:56 AM

ATTN:BENEFICIARY

Please read carefully and track your parcel before you reply back.
www.fedex.com/Tracking, Tracking Number:875531681014. To celebrate the
2012 end of year anniversary program,the UN is giving out a yearly
donation of ATM MASTER CARD WORTH $750,000.00usd.

to 5 lucky recipient and your email emerge as one of the winner in the
online promo done during the anniversary program.

The package left Lagos Nigeria on Ship date: Oct 26, 2012 and since on the
23th of Nov. It has been in Memphis awaiting custom clearance certificate.
Delivery to your residential address, to get the Custom Clearance
certificate here will cost the sum of $185 usd,This email is coming to you
as a reminder concerning your pending package.

The content of your package is an International ATM CARD. As soon as you
have tracked your parcel and ready to make the payment of $185, for the
Custom Clearance certificate, get back to us with your complete contact:

1. Full Name:
2. Address:
3. Phone number:
4. Valid identity card:

Go to www.fedex.com/Tracking and insert the tracking number below to view
delivery status.

www.fedex.com/Tracking
Tracking Number: 875531681014

You are advised to get back to me as soon as possible once payment is made
so we can secure the Custom Clearance certificate to facilitate the
immediate release of your ATM Card currently held in Memphis TN. Give me a
call on +234-7055-247-695 This is important and as such your immediate
response will do you Good. CONGRATULATIONS.

Management,
Mr.Kelvin Uwa
Email:fedex_dept12@w.cn
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx








----------------------------------------------------------------
This mail sent through bangla.net, The First Online Internet Service Provider
in Bangladesh


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: WINNER NOTICE,CONFIRM RECEIPT(FREELOTTO)

You can't imagine how many variations of this I will receive today

------Original Message------
From: FREELOTTO EMAIL PROMO
ReplyTo: freelottoagent71@aol.co.uk
Subject: WINNER NOTICE,CONFIRM RECEIPT(FREELOTTO)
Sent: Dec 5, 2012 6:03 PM

FROM: GOVERNMENT ACCREDITED LICENSED FREELOTTO AFFILIATED OFFICE U.K,
29 Harley Street, London, W1G 9QR, U.K.

We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address was entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category A.

You have therefore been approved to claim a total sum of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

For claims, please contact our FREELOTTO Fiduciary agent.

Mr. Adams Flectcher
(Freelotto Fiduciary Department)
29 Harley Street,
London, W1G 9QR, U.K.
Email: freelottoagent71@aol.co.uk

Provide the Below details to him to begin claims process.

Full Names:
Address:
Mobile Number:
Age:
Country:
Occupation:

Congratulations once more from all members and staff of this program.
Sincerely,
Kevin J. Aronin
Chairman & CEO.


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Fw: CONFIRM IF YOU ARE DEAD OR ALIVE

I am alive !

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: FFICEFILEO <fficefileo431@yahoo.com.ph>

Date: Fri, 7 Dec 2012 00:17:53 +0800 (CST)

To: <Invalid address>

ReplyTo: skyservice02@yahoo.com.ph

Subject: Re: CONFIRM IF YOU ARE DEAD OR ALIVE

Attn: Beneficiary. This is to inform you that the UNITED NATION (UN) /AFRICA UNION (AU) and  Bank For International Settlement empowered to contact all the beneficiaries who has in one way or the other fail by paying some huge sum of money from Ecowas Contract Authority  in other to get their Inheritance or Contract money/fund to no avail.This payment shall be paid from Africa, America , Europe or Asia depending on beneficiary's geographical location.   Now I want to inform you that your name has been written out for payment release Of $3.5m Us dollars through Pacific ATM CARD,DIPLOMATIC DELIVERY or through Bank transfer, because some people has come forth to lay claim on your behalf stating that you are late(Dead)  and that they are the beneficiary whom your payment should be made to. We want to know if this information is true or not before we proceed to pay them and this will be done as soon as we do not hear from you that's  means we will assume that truly you are Dead.  If you are Alive do confirm the following information to us immediately:    1) FULL NAME:................................................................ 2) YOUR HOME ADDRESS:............................................. 3. YOUR CURRENT CELL PHONE:..........................................FAx NUMBER:............ 4) YOUR AGE:......................................SEX:...................... 5) MARITAL STATUSES:.................................................... 6) OCCUPATION:.............RELIGION:.................................. 7) COUNTRY:.................................................................    Reply to me in my private email  address at skyservice02@yahoo.com.ph. Yours in Service, Skyse vice

Fw: hi, I am Rashy

You can't imagine how many variations of this I will receive today


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: Rashy <missrashi@yahoo.com>
Date: Fri, 07 Dec 2012 02:13:55
Reply-to: missrashida_1983@yahoo.com
Cc: <Invalid address>
Subject: hi, I am Rashy




Hi, I am Rashy I would like to be your friend. It takes two to TANGLE
and make a trail of friendship. I would have to know more about you
and i am sending a picture of my self to you already. I would love to
receive an email from you, telling me more about yourself and some
photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL
as well. Love hearing from you.
We can then pursue this further on through email:

missrashida_1983@yahoo.com

Fw: REPLY

You can't imagine how many variations of this - will receive today

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: Hamza Ahmed Al-KHabeir <hamza_ae@e-mail.ua>
Date: Mon, 10 Dec 2012 13:38:17
To: <mail@websesame.com>
Reply-To: hamzahk@superposta.com
Subject: REPLY

Dear Friend,


This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet web directory when I was searching reputable business partners in your country and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,

I am Mr. Hamza Ahmed Al-KHabeir The Branch Manager, National Bank of Abu Dhabi Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at Twelve Million United States Dollars ($12,000,000.00) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United States Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as Next of Kin to late Mr. Thomas Stone, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (13) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 40% of the total fund and 60% for me,


Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I cannot stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, to my private email: Hamza_emirates@mail.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction Without any delay, but if you are not interested kindly forget and ignore this massage.


Regards
Mr. Hamza Ahmed Al-KHabeir
Branch Manager National Bank of Abu Dhabi
United Arab Emirates (U.A.E.)
Email: Hamza_emirates@mail.com

Fw: From: Mrs. Carman Lapointe

Let's see how many variations of this - will receive today

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "UNITED NATIONS OFFICE"<andressa@avantmail.com.br>

Date: Sat, 8 Dec 2012 21:54:15 +0100

ReplyTo: <mrs.carman112@gmail.com>

Subject: From: Mrs. Carman Lapointe

 

 

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division

 

From: Mrs. Carman Lapointe

 

Attn: Beneficiary

 

Good day to you with reference my name is Mrs. Carman Lapointe the United Nations Under-Secretary I write this letter to let you know that I came to Nigeria just yesterday from London, after Series of complains from the FBI and other Security agencies from Asia Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

 

I have met with President Good-luck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account right now as directed by our secretary general Mr. Ban Ki-Moon,  We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to release your compensation fund approved by both the British government and the UN

 

You are not paying for any charges because your approval documentations that will back up your fund transfer are here with me your are not spending much money in receiving of you approved fund the only fee Approved by the Federal Government of Nigeria and the United Nations for you to pay before you receive your approved payment is the transfer fee which that is the only money you will spend in this transaction

 

So I contact you about your own fund because now is ready for you to make the claim if you are ready kindly get back to us with your full banking details for your immediate transfer

 

Full Names:........................

Country:...................... .....

Direct Number:.....................

Bank Name:.........................

Bank Address:....................

Bank Acct,,,,,,,,,,,,,,,,,,,,,,

Routing Number:...............

Swift Code:........................

Copy of your ID ......................

 

To let you know I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I will give you more details about this and then  advise you on how best you can do and confirm your fund in your account within the next 72 hours

 

Note contact me with this my private E-mail for more discussions (lapointe@london.com)

 

Thanks for your understanding

 

Sincerely yours,

 

Mrs.Carman Lapointe

United Nations Under-Secretary-

General for Internal Oversight

Fw: NOTIFICATION ON YOUR PAYMENT!!

Everyday another idiot is born. Not me fortunately

------Original Message------
From: MRS. IYANG BASSEY
ReplyTo: stephenonyema716@yahoo.es
Subject: RE: NOTIFICATION ON YOUR PAYMENT!!
Sent: Dec 9, 2012 9:00 AM

FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY
FOREIGN DEBT MANAGEMENT COMMITTEE
ASO ROCK VILLA, GARKI-ABUJA

RESOLUTION CIRCULAR
FGN/SERIAL 0412 VOLUME: 108

Our Ref: FGN-NHA/FDMC/XXI/12 Date: 07/ 12/2012

ATTN: BENEFICIARY,


RE: NOTIFICATION ON YOUR PAYMENT

AFTER MUCH DELIBERATION AND VERIFICATION BY THE NATIONAL EXECUTIVE COUNCIL (NEC), THE PRESIDENT IN COLLABORATION WITH THE ACCOUNTANT GENERAL OF THE FEDERATION HAVE RESOLVED TO PAY YOUR OVER DUE CONTRACT / INHRETANCE NEST OF KIN PAYMENT. PRIOR TO THIS, THE NATIONAL HOUSE OF ASSEMBLY ON THE SUPPLEMENTARY BUDGET 2012, HAVE RELEASED THE SUM US$980M TO OFFSET DEBT OWED TO ALL FOREIGN CONTRACTORS/INHERETANCE AT THIS FISCAL QUARTER YEAR 2012.

BASED ON THIS, WE HAVE VERIFIED THOUROUGHLY THAT YOU ACTUALLY EXECUTED AND COMPLETED YOUR CONTRACT UP TO CATEGORY "A" SPECIAL IN ACCORDANCE TO THE CONTRACTUAL LAW OF 1990 SECTION 240 VOL. IV SUBSECTION 811 OF 1999 AS AMMENDED ON THE YEAR 2002 CONTRACTUAL ACT OF LAW. ALSO YOU HAVE SETTLED ALL THE STATUTORY OBLIGATIONS TO THE FEDERAL GOVERNMENT PARASTATALS / MINISTRIES.

HOWEVER, ON THE SATISFACTION OF THE ABOVE SUBJECT MATTER, AN IRREVOCABLE INSTRUCTION WAS GIVEN TO THE ZENITH BANK INTERNATIONAL PLC/ TO PAY YOUR CONTRACT FUND IMMEDIATELY THROUGH THE MEANS OF ATM VISA BUX CARD OR TRANSFERING THE MONEY INTO YOUR DIRECT ACCOUNT.

YOU ARE HEREBY ADVISED AS A MATTER OF URGENCY TO CONTACT THE DIRECTOR PAYMENT OF ZENITH BANK INTERNATIONAL PLC. DR. STEPHEN ONYEMA ON THE EMAIL:(stephenonyema716@yahoo.es)/TELL: +234 7066428090. FOR YOUR OWN GOOD BECAUSE WE LEARNT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT UP TILL THIS MOMENT, AFTER IT HAS BEEN SIGNED AND APPROVED BY THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA DR. GOOD LUCK EBELE JONATHAN HIM SELF.

THE NATIONAL HOUSE OF ASSEMBLY, THE PRESIDENT AND ENTIRE FEDERAL REPUBLIC OF NIGERIA SINCERELY APOLOGISE FOR THE INCONVINIENCES YOU MIGHT HAVE ENCOUNTERED ON THE PROCESS OF RECEIVING YOUR FUND AT YEARS AGO, THANKING YOU FOR YOUR KIND ENDURANCE.

CONGRATULATIONS!

MRS. IYANG BASSEY
PUB. SEC. NATIONAL HOUSE OF ASSEMBLY

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: LINDA FROM USA

Introducing Linda !

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: linda mackson <linda_mack2006@yahoo.com>

Date: Mon, 10 Dec 2012 13:38:03 -0800 (PST)

To: <Invalid address>

ReplyTo: linda_mack1000@yahoo.com

Subject: LINDA FROM USA

Hi I am miss Linda Mackson from United States of America, although we do not know each other well, but i will like to invite you for a special conference as a friend or pen pal if that is better for you. I am a single lady of 22 years old, currently studying International Relations at the University of California Los Angeles (UCLA), a citizen of United States of America, residing in Los Angeles with my parents, brother and sisters, i am doing my final year in the university and so anxious to graduate from the university into the free world. Internet have be come a global connective and easy means of communication, but many people turn it to pursue diabolic agenda and people tends to be very careless of their lives and diseases has been the tune of the day, war and terrorism act is the deed of these days, couple with all these things, the UN Youths in United States decided to Organize an International Conference that will educate people more on these issues, mostly on the deadly diseases like HIV/AIDS and to reduce violence like civil war and terrorist act which has been a canker-worm that is eating almost the world at the largest number now. As a final year student the UN have selected us to attend the international conference that will first take place here in United State of America and in West Africa, so i invited you to take time out of your busy schedules to represent your country during these conference, it is totally your choice to attend, so if you are willing to attend, kindly forward your full names and contact address to enable me give you link to the organizing secretary in order for you to contact them to register for the conference, may God bless you as you take time out of your busy schedules to attend the conference with me so that you will represent your country. Thanks, Your Sincerely, Linda.

Fw: Dear Friend,

Let's see how many variations of this - will receive today

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "Mary Gary" <madamgarymary4@mynet.com>
Date: Wed, 12 Dec 2012 12:37:52
Reply-To: madamgarymary3@mynet.com
Subject: Dear Friend,

Dear Friend,



Greetings in the name of God please let this not sound strange to you for
my only surviving lawyer who would have done this died early this year. I
prayed and got your email id from your country's Christian guest book
which I have been with my late husband and liked to visit once more if God
will
in his infinite mercies.



I am Mrs. Mary Gary. from London I am 58 years old, I am suffering from a
long time cancer of the lungs which also affected my brain, from all
indication my conditions is really deteriorating and it is quite obvious
that, according to my doctors they have advised me that I may not live for
the next two months, this is because the cancer stage has gotten to a very
bad stage.



I was brought up from a motherless babies home was married to my late
husband for twenty years without a child ,my husband died in a fatal motor
accident Before his death we were true Christians. Since his death I
decided not to re-marry, I sold all my inherited belongings and deposited
all the sum of 10million dollars with my Bank.



Presently, this money is still with them and the management just wrote me
as the true owner to come forward to receive the money for keeping it so
long or rather issue a letter of authorization to somebody to receive it
on my behalf since I can not come over because of my illness or they get
it
confiscated.



Presently, I'm with my laptop in a hospital in Switzerland where I have
been undergoing treatment for cancer of the lungs. My doctors have told me
that I have only a few months to live. It is my last wish to see that this
money is invested to any organization of your choice and distributed each
year among the charity organization, the poor and the motherless baby's home.


I want you as God fearing person, to also use this money to fund churches,
orphanages and widows, I took this decision, before I rest in peace
because
my time will so on be up.


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 my fund.

Please assure me that you will act accordingly as I stated herein. You are
requested to send to me the following information to enable me use it to
write a Letter of Authorization on your behalf to the bank so that they
will release the money to you as my new next of kin.


NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL:
_______________COUNTRY: CONTACT ADDRESS: ________________________PHONE
NO#___________OCCUPATION:_______________

please reply me through this my private email address:
madamgarymary3@mynet.com

Hoping to hear from you soon.


Mrs. Mary Gary

Fw: Dear Friend,

Let's see how many variations of this - will receive today

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "Mary Gary" <madamgarymary4@mynet.com>
Date: Wed, 12 Dec 2012 12:37:52
Reply-To: madamgarymary3@mynet.com
Subject: Dear Friend,

Dear Friend,



Greetings in the name of God please let this not sound strange to you for
my only surviving lawyer who would have done this died early this year. I
prayed and got your email id from your country's Christian guest book
which I have been with my late husband and liked to visit once more if God
will
in his infinite mercies.



I am Mrs. Mary Gary. from London I am 58 years old, I am suffering from a
long time cancer of the lungs which also affected my brain, from all
indication my conditions is really deteriorating and it is quite obvious
that, according to my doctors they have advised me that I may not live for
the next two months, this is because the cancer stage has gotten to a very
bad stage.



I was brought up from a motherless babies home was married to my late
husband for twenty years without a child ,my husband died in a fatal motor
accident Before his death we were true Christians. Since his death I
decided not to re-marry, I sold all my inherited belongings and deposited
all the sum of 10million dollars with my Bank.



Presently, this money is still with them and the management just wrote me
as the true owner to come forward to receive the money for keeping it so
long or rather issue a letter of authorization to somebody to receive it
on my behalf since I can not come over because of my illness or they get
it
confiscated.



Presently, I'm with my laptop in a hospital in Switzerland where I have
been undergoing treatment for cancer of the lungs. My doctors have told me
that I have only a few months to live. It is my last wish to see that this
money is invested to any organization of your choice and distributed each
year among the charity organization, the poor and the motherless baby's home.


I want you as God fearing person, to also use this money to fund churches,
orphanages and widows, I took this decision, before I rest in peace
because
my time will so on be up.


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 my fund.

Please assure me that you will act accordingly as I stated herein. You are
requested to send to me the following information to enable me use it to
write a Letter of Authorization on your behalf to the bank so that they
will release the money to you as my new next of kin.


NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL:
_______________COUNTRY: CONTACT ADDRESS: ________________________PHONE
NO#___________OCCUPATION:_______________

please reply me through this my private email address:
madamgarymary3@mynet.com

Hoping to hear from you soon.


Mrs. Mary Gary

Fw: I want your co-operate urgent assistance.......

Let's see how many variations of this - will receive today

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "Dursi Buis" <buis.dursi@gmail.com>

Date: Wed, 12 Dec 2012 11:36:37 GMT

Subject: I want your co-operate urgent assistance.......

My Dear,
I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before. I am Mr Buis Dursi born 23years ago, now in Dakar Senegal. I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature. I am the son of (Late) Col.Farraj Al-Dursi, the police chief of the eastern Libyan. but was assassinated overnight by unknown men, and I narrowly escaped with some very important documents of 8.5 Million. You can also get back to me for more deteils at: buis.dursi@yahoo.com
Yours Sincerely.
Buis Dursi.

Fw: [SPAM] IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD....

Never read anything as confusing
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "Internal Revenue Service"<internalrevenueservice@internalrevenue.org>
Date: Thu, 13 Dec 2012 02:18:24
Reply-To: <internalrvv@gmail.com>
Subject: [SPAM] IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD....

INTERNAL REVENUE/FUNDS DEPARTMENT
ASIA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)


FILE CODE #: ATM/LAG/MY

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all.
Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund,

wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of British Government,

in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such
bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling
payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, HONG LEONG bank Malaysia has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that HONG LEONG bank Malaysia has been instructed to issue in your name an ATM Cash Card with the valued amount
of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure
that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank
account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with HONG LEONG bank Malaysia . In addition to that, you should provide
the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation
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. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more
delay.

Your response should be directed to HONG LEONG bank Malaysia ,

Attention: Mr.Dooki Kim ; Director Atm Payment Dept

Email:westraythomas@yahoo.cn
Phone:+601126516469


Your file reference code for your payment is ATM/LAG/MY and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.



Regards,
Internal Revenue Service

Fw: ]Attn: Sir,Oil sales Business partnership Proposal

------Original Message------
From: Mr Robert Bongo
ReplyTo: mrrobert.bongo@ymail.com
Subject: ]Attn: Sir,Oil sales Business partnership Proposal
Sent: Dec 14, 2012 3:03 AM

ATTENTION DEAR,

Crude oil sales business partnership with you

I am contacting you in good faith and this information will be of mutual benefit to both of us . Your email was given to me by a someone at the south African embassy when i made a trip there.My intent of contacting you is based on the offer on ground.

The South African national Petroleum and Pipeline authority is granting a Crude Oil sales/distribution license for 24 million barrels of crude oil per annum to a competent company. The license has an operating duration of 5 years and 24 million barrel quota per annum. I am in a position to influence the award of this license that will protect my interest. Hence i am proposing a 50/50 partnership.

I am well acquainted with the operations of such a license and the industry in general.

However, we shall be entitled to a commission of $2 on each barrel sold from the license's allocation. We can still make additional income/commission from negotiations with the buyers group.If you are interested ,can you kindly get back to me for for us to begin immediately and also include your mobile phone numbers and contact address in your response

Regards
Mr Robert Bongo

Email: mrrobertb@she.com



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Fw: Business Proposal

Advertisement for a fraud.

------Original Message------
From: Mr.Tan Wong
ReplyTo: tanwong1953@xaut.org
Subject: Business Proposal
Sent: Dec 9, 2012 10:19 AM

FROM:MR TAN WONG
tanwong1953@xaut.org

I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have urgent and confidential business proposition involving transfer of $24,500,000.00 that will be of great benefit for both of us. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my email address (tanwong1953@xaut.org) which is my confidential email address.

Kind Regards,
Mr.Tan Wong


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: CAN YOU HELP ME?

NO!

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "Mrs Helen George"<mrshelen@in.com>
Date: Fri, 7 Dec 2012 23:53:44
Reply-To: <msheleng003@gmail.com>
Subject: CAN YOU HELP ME?

GOOD DAY.

URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.


THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT
AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE
WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE
AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA
LEONIA.

I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING
COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND
DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING
MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER
PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO
CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I
HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I
HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN,
AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.

IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I
DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY
TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY
COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO
ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY
ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR
ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I
BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY
COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE
HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT
FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW
MONTHS TO LIVE.

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY
ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF
MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING
THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF
GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF
MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE
SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY
TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS
SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE
YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO
REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN
DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.

I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.

KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@superposta.com
FOR MORE DETAILS.
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@superposta.com

Fw: United Nations Information Centre:

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "Mr. Alex J. Richardson"<support@jumptontech.com>
Date: Thu, 6 Dec 2012 18:39:45
Reply-To: <u_nationofficenig@yahoo.co.jp>
Subject: Re: United Nations Information Centre:

United Nations Information Centre,
Address: 177 Alfred Rewane Road
(Formerly Kingsway Road), Ikoyi
Lagos, Nigeria.
E-mail: u_nationofficenig@yahoo.co.jp

United Nations Information Centre,

My name is Mr. Alex Richardson newly inaugurated United Nations Information Centre here in Nigeria (UNIC), My committee has been mandated and approved by our office in United Kingdom (UN) to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$4.2M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) whom has been victimized by hudlooms and also submited the list of the unpaid beneficiaries/companies to the 2 appointed official delivery service for immediate payment of the fund.

This meeting was first held in United Kingdom on the 8th of April 2003. You can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Assess Code:8911-89-QDR

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from Mrs. Joyce Edison stating that you are critically infected by Cancer of the Lungs and that you have few months to live according to the doctor's report so therefore that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as heir apparen. Note: that the Leaders of the (UN) in conjunction with the African Crime fighters has come together to inform the world what is going on now all over the globe and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people which has been apprehended by African Crime Fighters. The reason we are writing you this letter is because of the petition we received from Mrs. Joyce Edison today.

She also said that she is ready and willing to obtain all the procurement of the legal documents for the release of your fund to her as you have instructed, it will interest you to know that she has been held right away for verification purpose because of the elaborate global scam, we decided to contact you once more for confirmation. If after seven working days, no response is received from you it will be assumed that you are ill indeed and as such authorization and approval will be granted on behalf of Mrs. Joyce Edison to claim/receive your fund.

You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you if you are healthy enough to check your mail.

BY ATM MASTER CARD ONLY.

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________
>
I await your urgent response to this office immediately.

Mr. Alex Richardson
United Nations Information Centre
Address: 177 Alfred Rewane Road
(Formerly Kingsway Road), Ikoyi
Lagos, Nigeria.
E-mail: u_nationofficenig@yahoo.co.jp

Fw: Call me After a serious thought.

I was told he is an honest man. Why is he trying to fleece me.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "Mr. Sanusi Lamido Sanusi"<slamido432@yahoo.com>

Date: Wed, 5 Dec 2012 15:21:20 +0100

ReplyTo: <smallamsanusilamidocbnq@yahoo.com>

Subject: Call me After a serious thought.

Office of the Central Bank Governor.

Mr. Sanusi Lamido Sanusi (CON)

No.8 (Plot 2704), Colorado Street,

Maitama Abuja.

TEL: + + 234 817626532

E-mail:smallamsanusilamidocbnq@yahoo.com

Attn: Beneficiary.

Dear Sir,

After a serious thought, I decided to reach you directly and personally because I do not have anything against you, but your Nigeria partners.

I am the Governor and the Wire Transfer/Telex department of the central bank of Nigeria, sometime in the past your Nigeria partners approached me through a friend of mine who works with one of the ministries here and requested that I assist them conclude a money transfer deal.

They gave me your name, company's name and bank particulars and told me to put them into our computing system in the lab so that it will appears as if you are one of the genuine Beneficiary/ contractors that have been cleared for payment.

According to them, they wanted to use this strategy to transfer a huge amount of us dollars which they accumulated through inflated contract awards/ Inheritance payment and the money has been floating in the C.B.N since the original contractors/ Next of Kin has been paid so they wanted to use your account to transfer the surplus out of Nigeria. We agreed that once I do this, they would give me us$100,000.00 and give me another us$100,000.00 when I released the fund to your account.

When they saw that I have done that and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and release other contractor's fund without yours.

They became angry the more when they saw that their threat did not work, and started bribing other officials to get another approval to transfer the money to you without success. Approvals are almost free is it not funny that a contractor is being asked to for approval while his millions is here with us? Approvals are just $1,100 not $1,500. I am 100% responsible for the delay, and obstructions because of their breach of contract.

If you doubt what I have just told you, pay any amount they will ask you to pay now, after a short time they will come up with another reason to pay again and it goes on and on. They are simply wicked.

Now if you want us to work together, these are my conditions.

I). I will have 30% of the money because it is only the two of us left for now.

2).You will assist my son to open an account in your country or any other place of my choice where I will pay in my own share.

3). as you have seen, it will be useless and mere waste of money if you continue with any other person, so we will conclude the transaction with utmost secrecy with the above e-mail address.

4). Note that my telephone number will be given to you as soon as you indicate your full interest to work with me.

5). If these conditions are acceptable to you, contact me as soon as possible to let us finalize to that I will fax to you our official kit wire transfer form to complete and I will release the money to your account. But, if you are not interested, I advise you to forget the fund as it will be transferred into our consolidated national reserve.

I am also aware of the fact that, you are still in contact with some uncouples elements that are claiming or purporting themselves as top Government Officials. Even your recent dealings with working with the payment centers in Europe /UK and some other countries of which you have even paid but to no avail. Note that, they have been deceiving you all they want is your money.

You have to stop communication with them or any group of persons that you are in contact with if, you want to work with me to get this problem settled. This is the truth of the matter and why you have not been able to receive this fund.

Best regards,

Mr. Sanusi Lamido Sanusi

Governor Central Bank of Nigeria (C.B.N).

+ 234 817626532

Fw: Facts

------Original Message------
From: IMF OFFICE
To: mail@ensap.com
ReplyTo: tsansongs@rediffmail.com
Subject: Facts
Sent: Dec 5, 2012 4:55 AM

Attn: Beneficiary,

We have being authorized by the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay on your payment.

During the course of our investigation, we discovered that your payment has been unnecessarily delayed by some corrupt officials who tried to divert your funds into their private accounts.

Since the IMF completed the merger and acquisition process of all pending payments with the state governments involved, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.

Based on these facts, we are happy to inform you that your fund is ready to be credited into your account.

You are therefore advice to contact this office for immediate release of your fund.

I look forward to your prompt response.
Sincerely,
Mr.Tsan Songs
IMF UK Office.
Inquiry: +447937416777
-------------------------------------------------------------------------------------------------
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from your computer.


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Fw: Highly Confidential: Hidden/Secret Treasure

Just when you thought it was safe to go out

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "Mr. Daniels Louise George"<peter@uec88.com>
Date: Wed, 5 Dec 2012 05:14:39
Reply-To: <dan.louise@superposta.com>
Subject: Highly Confidential: Hidden/Secret Treasure

Dear Sir/Madam,
I know that this message might look astonishing to you due to the fact that we have no previous relationship and you are reading from me for the first time but I want you to know that the good things of this life come freely. My name is Mr. Daniels Louise George. I am the H.O.D. Admin Department Bank of Africa Benin. I am contacting you due to some important business on the ground. Last year one of Colonel Gaddafi's sons whose name I will disclose to you when we come into agreement that you are with me, deposited four trunks boxes in our bank through one of his diplomats for safe keeping. The four consignments was registered in my name as the depositor as they did not want anybody to know that the treasures are from the Gaddafi's family. In the consignments after supervision and machine counting was found three of the boxes contains US dollars 100 bills to the tune of US$85 Million (EIGHTY FIVE MILLION UNITED STATES DOLLARS) and the fourth box contains 750 Kilograms of Alluvi
al gold 22 carat.

I need your assistance to relocate this treasures to your country for investments. The Gaddafi's son who deposited this treasure died last year in the midst of the Libya war and his diplomat who brought the consignments died in the hospital after sustaining jaw injury from the rebels bullet. As it stands now no one else knows about this secret treasure except me and as I am revealing it to you. My problem is that our code of conduct and policy does not allow me to posses such amount of wealth and the time of deposit is due and if no one comes up to claim them it will be auctioned by the government as abandoned treasures.

In plight of this I will like you to indicate your interest to assist me secure these properties in your custody for our mutual benefit and we shall share it at the ratio of 60:40 that is 60% for me and 40% for you for all your effort and assistance. I am not a greedy man if we can successfully secure this treasure 60% of it will change my life and that of my family forever. I can assure you that this transaction is totally risk free as the two people who knows about the treasure are all dead (Gaddafi's son and his diplomat)and presently I am the only person who can dictate to my bank who the real owner of the treasures is because I have the authority as the depositor of the treasures so be rest assured that this transaction is 100% risk free.

I hope to read your positive response as soon as possible.

Sincerely Yours
Mr. Daniels Louise George