"Scammers often rely on the greed and dishonesty of the mark, who may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning. This is such a general principle in confidence tricks that there is a saying among con men that "you can't cheat an honest man." - Scams

This book is about dishonesty - from street level to Cyberworld . It describes the common scams in circulation today and their origins. It shows how each fraud is perpetrated and how the informed reader can avoid or at least minimise their losses when faced with the scenario. If after reading this book you still manage to get scammed, you deserve to be put facing a corner with a dunce cap on your head and whipped with your empty wallet !

Support independent publishing: Buy this book on Lulu.

Language : English ; Pages :189 ; Binding Perfect-bound Paperback :

Wednesday, December 12, 2012

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.


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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

 



Welcome1Welcome1
 


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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