Fw: Donation...

My prayer for you is to get that disease
------Original Message------
From: andy@snegorod.ru
To: mail@websesame.com
ReplyTo: sally_miller27@yahoo.com
Subject: Donation...
Sent: Jun 9, 2013 5:22 AM

My Greetings,

I am Sally Miller from Texas diagnosed of Chronic Myelogenous Leukemia (CML) and my Doctor told me that my Life is now short-lived due to the damage the cancer has done to me.

Having known this condition, I have decided to entrust my entire estate valued at $50 Million USD (Fifty Million USD which was realised from the sale of my inherited shares and oil blocs here in Texas) to
you so that you can utilize this money for the upkeep of widows, people with Physical disabilities and charities.

Please assure me that you will act accordingly because I do not have any child and the only two living relatives died last year of the same illness which i battle now.

The funds equivalent of $50 Million USD is currently deposited in an Offshore Account in a reputable bank here in the states and once i get your details i will give you the contact of the bank.

Send to me the following information; Copy of Driver's License, Mobile Number, Occupation.

Please send me an email on: sally_miller27@yahoo.com

Thanks.

Sincerely,

Sally Miller.


Sent from my Babalawo BB ® smartphone provided by Airtel Nigeria.

Fw: Payment Instruction From UN

For whom it may concern.

Sent from my Babalawo BB ® smartphone provided by Airtel Nigeria.

---

From: "Ms. Nicolas Michel" <"NnMm756@"@tuba.ocn.ne.jp>

Date: Sun, 9 Jun 2013 14:44:15 +0400

ReplyTo: <un_info@zing.vn>

Subject: Payment Instruction From UN

Attention: Beneficiary,

 

This is Nicolas Michel, your information is among those who have not received their compensation from the United Nations after series of complains from FBI and other Security agencies from the various continent against Africa/Asia for the rate of scam activities going on in these nations. I am privileged to be in Russia for a special auditing program under the auspices of my boss Mr. Ban Ki-Moon and the World Bank President Dr. Jim Yong Kim, have agreed with the Russian Government that US$1 Million will be compensate to you.

 

As you are aware, many foreigners have invested thousands of Dollars into Africa/Asian transactions in hopeless dreams to have none of them become a reality, as directed by Mr. Ban Ki-Moon, We have agreed with the Russian Government that US$50,000.00 would be split/ paid to you through the Western Union Money Transfer Via special arrangement as first installment.

 

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of  US$950,000.00 Dollars

 

I await your response for further proceedings.

 

Sincerely yours,

Ms. Nicolas Michel

(Under-Secretary-General, UNCC)

Fw: BE MY TRUST

Nope
Sent from my Babalawo BB ® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: Ben Lucas <benlucas1957@gmail.com>
Date: Thu, 30 May 2013 06:23:04
Subject: BE MY TRUST

I am looking for a person of integrity, self employed or one whose job
does not prevent from engaging in other commitments and someone who is
financially exposed to manage my charity outreach in Asia and America.
I am Mr Ben Lucas, a once oil merchant in West Africa and Dubai. I
have been diagnosed with cancer for the past five years and ever since
then I have been
distributing my funds to charity organizations in Africa and Europe. I
am presently at my home in London and am hoping to fly to India to
meet with a doctor who is giving me hope of recovery, since my ailment
has deteriorated I can barely continue with this great task I posed on
myself which I don't intend to give up. Ever since I ventured into
giving out financial aids I have remained anonymous and I will like to
stay the same.
Incase you might want to ask if I have kids, I do not have any kids
and my wife left me earlier by divorce after extracting the possible
funds she can from me through court process even before my ailment. I
have sold almost all my assets and converted it to physical cash which
I have in an offshore account in my quest to invest in charity.
I do not believe much on news and cries for help which I see posted on
the internet. What I do is I usually source for organizations that
offer scholarships to the less privileged and development of poor
communities and anonymously support them financially, after I have
done thorough investigation on them and convinced that it is a genuine
NGO, and that is literally making me a charity foundation of it's own
that is being run by one person which is me.
I have been able to make progress in Africa and some part of Europe
where I have traded on in my lifetime. Since I can't do this any
longer considering my health issues I will like you to help me do this
if you will be interested.
I am not writing you to pity me in anyway as I do not need such
neither do I need your financial help or otherwise. I have
approximately $17,000,000.00(Seventeen Million USD) remaining, in my
offshore account.
I am simply making you a business proposition which if you be
interested you will have nothing but profit and smiles of joy all
through, when you see the good works we will accomplish together
though the task might be mentally demanding and hectic on you as you
will be the one engaging in the field work which is sourcing the right
organization and community to send our financial aids. Nevertheless
you can still hire some people to do that for you while you maintain
your present occupation but the responsibility and accountability of
your workmen will be on you.
If you be interested in working with me I will request for your
CURRICULUM VITAE and once I confirm the CV and your identifications to
be authentic I will give you the full details on how I want you to
manage the charity foundation and also send a legal document to my
bank to place you as the next of kin and new beneficiary of the
remaining funds $17,000,000.00(Seventeen Million USD).
Your entitlement in this great task is the 10% of the total contract
sum which is US$1.7m and will only be released completely to you after
the project is
Completed.
Once again I do not demand for any financial support from you, I have
medical insurance that covers my medication and other welfare
insurance. This is more
like a contract Please contact me back if you be interested.
Please kindly send your response to my Gmail address benlucas1957@gmail.com
So I will receive it faster.
Mr Ben Lucas
benlucas1957@gmail.com

Fw: Approved Winning! Read & Contact Your Claim Agent.

My email won AGAIN?
------Original Message------
From: Pepsi Afri Cola Award
ReplyTo: drjoesimon62@gmail.com
Subject: Approved Winning! Read & Contact Your Claim Agent.
Sent: May 30, 2013 5:12 AM




Dear e-mail user,

Your email has won the Pepsi Afri Cola 126years Birthday sharing happiness
Award and In other to claim your $900,000.00 Pepsi Cola prize winning and
to file in for your claims, contact our assigned Claim's Agent Dr Joe
Simon.

Agent Contact:
Name : Dr. Joe Simon
Tel : +27-733 66 5564
Email : drjoesimon62@gmail.com

For administrative needs, provide him with the following information:

Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................

For proper verification of our Previous winners kindly visit the link below:

http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html

Your's Sincerely,
Mrs. Eva Newton.
Notification/Information Officer

****Note kindly be aware that Pepsi Cola is a Franchise Company





Sent from my Babalawo BB ® smartphone provided by Airtel Nigeria.

Fw: Supply Inquiry

Gee thanks!

Sent from my Babalawo BB ® smartphone provided by Airtel Nigeria.

---

From: Mark Alfred <markalfsupplies111@gmail.com>

Sender: info.larolf@gmail.com

Date: Wed, 29 May 2013 23:45:30 -0700

ReplyTo: markalfsupplies111@gmail.com

Subject: Supply Inquiry

Dear Sir/Madam,

There is an on-going contract supply of your products to the government of Ghana in West Africa.I will appreciate if you could provide me with your product catalog by email attachment or your website for presentation to the buyers to avoid making a wrong quote of product. I am a commission agent.

Thanks,
Mr.Mark Alfred,
Accra-Ghana

Fw: trust fund

Good luck to you

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Venix <xvenisawil@yahoo.co.jp>

Date: Wed, 15 May 2013 07:46:17 -0700 (PDT)

To: <Invalid address>

ReplyTo: xvenisawil@yahoo.co.jp

Subject: trust fund

My Dear, I don't know how my generosity offer may sound to you, especially as it comes from a stranger, I am contacting you through a magazine which I picked here in my hospital sick bed as it's the only chance I had to give my wealth away for Gods Work due to my illness . My name is Ms Venisa william, I married to Mr. William Dramani who was a Cocoa and Gold merchant in Ivory Coast for 21 years before he died on second november 2007, we were married for eleven years without a child, He died after a brief illness that lasted for only four days. Since his death I decided not to remarry or get a Child outside my matrimonial home, because of my bad stage of health in 2008 , I sold all my inherited properties and belongings and deposited the fund which was amounted to the sum of three million five hundred thousand United State Dollars. ($3.500,000USD) in one of the leading bank here in Ivory Coast . My doctor told me on Monday that I should start looking for whom to will my wealth due to my Cancer and Stroke sickness, he made it clear to me that he is not going to guarantee my life in this surgery.   I will like to hand you over this fund and my properties as a donation to establish a medical clinic to help disease affected poor street children who can not afford their medical expenses or to establish a manufacturing company to create job opportunity for jobless people as I cant invest it here in Ivory Coast due to recent bloody political crisis, I want to hand over this fund to you as it was my vow to establish charity project before I leave the world. I took this decision because I don't have any Child that will inherit this fund, and my husband relatives have seized all his investments due to that I don't have a Child. I don't need any telephone communication in this regard because of my condition and I don't want anybody to know about this project, as soon as you response to this message I will inform the bank for immediate transfer of this fund to your personal bank account for this project, I will offer you 20 percent of the total fund for any expenses that may occur during this charity work, and I want you to always pray for me for my up coming surgery, Yours Sister, Ms Venisa.

Fw: Make it Personal!

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "Mr.Obaid Hadi Albarazi"<obaidhadrazi@live.cn>

Date: Tue, 14 May 2013 07:37:51 -0500

To: <mail@esw.org.uk>; <mail@eslny.com>; <mail@esentra.com>; <mail@esa-recruitment.com>; <mail@ernestbevin.wandsworth.sch.uk>; <mail@ericmillerarchitects.com>; <mail@equipforlife.org.uk>; <mail@equaris.com>; <mail@entrance-mats.com>; <mail@ensap.com>; <mail@energydj.com>; <mail@empire.com.bn>; <mail@embassyofcambodia.org>; <mail@embamexale.de>; <mail@elizabethperry.com>; <mail@elementfilms.ie>; <mail@elecuk.com>; <mail@electricwig.com>; <mail@eldoraspeedway.com>; <mail@eisenberg-law.com>; <mail@egp-photo.com>; <mail@edwardmgomez.com>; <mail@edis-bates.com>; <mail@edhitec.com>; <mail@edenbrookmotelbh.com>; <mail@ecoutedesign.com>; <mail@ecopainting.com>; <mail@echoesatdawn.com>; <mail@ebarnetbaptist.org.uk>; <mail@eastcoast.fm>; <mail@earache.com>; <mail@eaglerock.com>; <mail@e-med-cd.de>; <mail@dummy.net>; <mail@dummettcopp.com>; <mail@duj.com>; <mail@dubplates-mastering.com>; <mail@dslegal.com>; <mail@drumbum.com>; <mail@drsconstruction.com>; <mail@drpetesplace.com>; <mail@drift.org.uk>; <mail@dream107.com>; <mail@dr-embassy-egypt.com>; <mail@doyourownpr.com>; <mail@donpendleton.net>; <mail@dolphinaviation.com>; <mail@dnacreatives.com>; <mail@dmalone.com>; <mail@dkdlaw.com>

ReplyTo: <albarazi.obaidhadi@yahoo.cn>

Subject: Re: Make it Personal!

Good Day,

 

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .

 

We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you.

 

If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.

 

Please Kindly reach me on the email id below.

 

Regards,

Mr.Obaid Hadi Albarazi

E-MAIL: albarazi.obaidhadi@yahoo.cn

 

 

 

Fw: YOU'RE UBA BANK ATM VISA CARD

Stop this. It is boring
------Original Message------
From: DHL COURIER SERVICE
ReplyTo: atmunit.benin@yahoo.com.au
Subject: YOU'RE UBA BANK ATM VISA CARD
Sent: Apr 27, 2007 12:12 AM

Attention Beneficiary,

We Inform You That Your Atm Card of $1.5million United State Dollars Have
Been Released From The Custom Office United State Your Urgent Reply Is
Highly Needed With The Payment Of $55 Before Your Atm Will Be Delivery To
Your Home Address.

Here Is The Information You Will Use To Send The Needed Fee $55 Urgently
For The Delivery Of Your Atm Card.

1.Receiver's Name:..... Charles James.
2.Country:.....Benin Republic.
3.City....Cotonou.
4.Text Question...when?.
5.Answer.....Now.
6.Amount.$55
7.Senders Name.
8.MTCN..

I'm waiting for Your Urgent Reply with the Payment Information
SMS Or Call: from Tel No: 347) 878-0473
EMAIL: (atmunit.benin@yahoo.com.au)


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: CONTACT MR.NZEH COLLINS!!

I don't believe you
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "Mr.Thomas Rogders"<postmaster@xmbeyond.com>
Date: Sun, 12 May 2013 13:22:15
Reply-To: <thomasrogder@yahoo.co.uk>
Subject: CONTACT MR.NZEH COLLINS!!

ATTN:BENEFICIARY

This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $4.5 million USD from a Lottery Company outside the United KINGDOM . During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a ATM CARD.


Normally, We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United Kingdom so as to enable you receive your ATM CARD instantly without any delay, henceforth the stated amount of $4.5 million USD has been deposited with Bank Of England.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of England you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an England Bank which is - Bank Of England )
(2) Shipping Fee's ( This is the charge for shipping the ATM Card to your home address and this fee includes Insurance

The total amount for everything is $155 (one hundred and fifty five Dollars). We have tried our possible best to indicate that this $155 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of England and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent Broker of the Logistic Exploration this transaction via Western Union Money Transfer Or Money Gram

In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins) the EFCC ) via e-mail. Kindly look below to find appropriate contact information:



In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Nzeh Collins
E-MAIL ADDRESS: nzehcollins@ymail.com
Cell Phone:+2348101266356

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:


You will also be required to request Western Union details on how to send the required $155 in order to immediately ship your prize of $4.5 million USD via ATM Card, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.


This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $155 ONLY to Mr.Nzeh Collins Information in which he shall send to you, if you do not receive your winning prize of $4.5 million we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner)...



It is very important for your compensation.
Regards,
Mr.Thomas Rodgers
Governor Alternate ( I.M.F)

Fw: more details when i hear from you

Interesting

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "Prince Fayad" <fayad.prince@yahoo.com>

Date: Sun, 12 May 2013 07:36:07 -0400

ReplyTo: <prince.fayad@terra.com>

Subject: more details when i hear from you

From: Prince Fayad S. Bolkiah.
Assalamalakium!!!

Hello,

I got your reliable contact from my father's diary and further explicit
investment information about your country. I am Prince Fayad B.S. Bolkiah, the
son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-
rich sultanate on the Gulf Island.

I will save your time by not amplifying my extended royal family history, which
has already been disseminated by the international media during the
controversial dispute that erupted between my Father and his step brother, the
sultan of Brunei Sheik Muda Hassanal Bolkiah.

As you may know from the international media, the sultan had accused my father
of financial mismanagement and impropriety of US$14.8 Billion dollars. This was
as a result of the Asian financial crisis that made my father's company Amedeo
Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in office. However my father was kept under
house arrest, his bank accounts and private Properties including a crude oil
export refinery were later confiscated by the sultanate.

Furthermore, during this unfortunate period, I was advised to evacuate my
immediate family outside the sultanate to avoid further persecution from the
sultan and his security operatives, but before I could do that I was placed
under house arrest by the Sultan and have no access to a phone but I have a Palm
hand-held computer from which I am sending you this mail.

Some of the guards here are still loyal to me, so they would be my contact with
you if there is any document I need to send to you to enable you collect the
boxes of money on my behalf.

Before my incarceration, I went ahead to dispatch the sum of One Hundred and
Fifty Million United States Dollars (US$150,000,000.00) in cash under special
arrangement into the custody of different private security and Trustee companies
for safe keeping abroad. Just like an unspecified amount of money Saddam Hussein
took out of Iraq in cash.

The money was divided and kept in the following countries in this proportion:
US$ 20 Million is in United Kingdom, US$20 Million in Spain, US$ 30 Million in
Qatar, US$ 25 Million in Canada, US$ 25 Million in Malaysia and the balance US$
30 Million is in United Arab Emirate (Dubai).

Hence I seek your good assistance to invest these funds into profitable
investment in your country to facilitate future survival for my family abroad.
After due deliberation with my aids we have decided to offer 20% of these funds
to you as compensation for your strong cooperation while 5% have been mapped out
for both local and international expenses that may be incurred during this
transaction.

Please I count on your absolute confidentiality, transparency and trust while
looking forward to your prompt reply towards a swift conclusion of this business
transaction.
You may contact me so that I will let you know the next thing to do. Please
reply through my private email id : prince.fayad@mynet.com

Many Thanks May Allah's blessing remains with you.

I remain yours sincerely.
Prince Fayad.S. Bolkiah.

Fw: Re Standard Trust

Nope
------Original Message------
From: MAO CHANN
ReplyTo: m.chann999@gmail.com
Subject: Re Standard Trust
Sent: May 10, 2013 10:16 AM

Dear Friend,

I hope that this email finds you in good health? I am Mr,Mao chann the manager of auditing and accounting department of Bank of Asia here in CAMBODIA, i am contacting you for a business transaction that will benefit both of us I have the opportunity to present you as the beneficiary of my deceased client (Robbert Carlos ) a national of Russia who was assassinated nine years ago leaving no close relative or next of kin to inherit the funds.Before his death, he had an oil refining project that worth some millions in Phnom Penh, Cambodia. He only managed to execute part of the project before his untimely death which took his life occurred.

I have all the legal documents to prove what I am saying; I shall present to you all related documents for review after we have secured our cooperation agreement. There is still some substantial amount that he didn't utilize. This is where I need your partnership to stand in as the Next of Kin and partner to my deceased client so that we can receive the funds and share it between us. I have made personal investigations and discovered none of his family members knew about this investment because he was planning on filling in for a termination of his marriage which only produced a 24 year old female imbecile. I want you to think positively about this business deal that I am introducing to you and the benefits attached to it as well.

This is totally safe because I have the powers to present his next of kin before the probate with concrete documents that proves eligibility of Next of kinship. The documents will be obtained and processed within 5 working days upon your acceptance to partner with me. And I will personally present you as an investment partner to my deceased client. In my next email I will give you more details about the present location of the funds and how I intend to share the funds between us after we must have received the funds.

Trusting to hear from you immediately for more explainations.

Yours Faithfully,

Mr.Mao Chann
Manager (A.C.D).

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Investment Offer

Lunatic
------Original Message------
From: DAVID HINDS
ReplyTo: dghinds2010@fsmail.net
Subject: Investment Offer
Sent: Apr 28, 2013 6:34 PM

Hello,



I am a Lawyer(Solicitor). I have a Client that wishes to invest her funds in your country under your direct
supervision , can you be of assistance as a partner? I will give details when you reply.

David Hinds.


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Director, UNIC- Jakarta

And I am the President of the United States of America
------Original Message------
From: Michele Zaccheo
ReplyTo: mr_michele.zaccheo@yahoo.co.id
Subject: Director, UNIC- Jakarta
Sent: Apr 17, 2013 6:36 PM

Dear Sir,

I dont know if this is a safe medium to solicit for this project partnership but I dont think I have any more
option. I am Michele Zaccheo, the director of United Nations Information Centre, Jakarta. I assumed this
office on Friday, 23 October 2009. I have been looking into all files for the supply of 20 Tons of Corn
Maize, Rice and grains plus Used/recycle cloths to South East Asia and Africa humanitarian aid. I
discovered an over invoiced amount of 9.3M USD. The company that executed this contract Rycon
Distributors Liverpool, United Kingdom have been paid in full as I recently confirmed leaving this amount
floating.

I have therefore made good arrangements for have this monies released to you if you accept to partner with
me as balance payment. All documentation will be facilitated from my office as you have nothing to worry
about. You are only needed to tender details for this processing and apply for the UN approved bank for
payment. This can be concluded within a week.

For working with me, you will be entitled to 40% of the total sum as I will also be expected to give some
gratification to some of my junior staff who will help facilitate most of this documentation. I am married with
two children and I have a name to protect. If this is against your belief, diligently ignore but if not be rest
assured this is 100% risk free.

Get back to me with a reply and decision on this matter with a contact number so we can talk in details and
commence every documentation as the urgency demands. God be with us all.

Michele Zaccheo
Director, UNIC- Jakarta
Indonesia


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Goodday

Betrayed! He! He! He!

------Original Message------
From: Thea Ret
ReplyTo: thea_ret@yahoo.com
Subject: Goodday
Sent: Apr 16, 2013 12:35 AM

I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact
you to help me actualize this business for the mutual benefit of both our families. My name is Mr. Thea Ret
am the Auditing and Accounting manager in a commercial Bank in Cambodia, there is one of our customers
who have made fixed deposit of sum of Ten million five hundred thousand dollars, for 4 years and upon maturity;
I sent the notification to his address, but no response. After few months, we sent a reminder and finally we
discovered from his business partner that he died after a brief illness in his country. We tried everything humanly
possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest
is being paid into the principal sum at the end of each year.
If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury
of the Government as unclaimed funds. This is why I contacted you for us to work together and transfer this fund
into your account, because a foreign account is needed for this transfer,a bank account anywhere in the world
will be fine for the transfer. All that is required of you is to contact my bank with the information I will send you as
the next of kin or a business associate of the depositor with this system the fund will be paid into a bank account
you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.
But the secret must remain between you and me, I have worked with this bank for many years and I know all the
secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is
my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much
about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the
orphanage and less privileged children in the world.
Please keep this proposal as a secret between us and delete it immediately in your mail box if you are not interested.
But if you are interested give me an answer immediately.

I await your response.

Mr. Thea Ret

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: FROM THE DESK OF MRS FAHIMA BRAHEMA

He! He! He! It didn't come to me as a surprise at all... Considerind I don't even know who the heck you are

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Brahema <fahima.brahema@voila.fr>

Date: Thu, 11 Apr 2013 02:39:08 +0800 (CST)

To: <Invalid address>

ReplyTo: fahimabrahema@yahoo.com

Subject: FROM THE DESK OF MRS FAHIMA BRAHEMA

FROM THE DESK OF MRS FAHIMA BRAHEMA THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO . Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expenses occur in this transaction, if you agree to handle this business with me. I am expecting your urgent respond. 1. NAME IN FULL: 2. ADDRESS: 3. NATIONALITY: 4. AGE: 5. Sex : 6. OCCUPATION: 7. MARITAL 8. PHONE : 9. FAX: - BEST REGAD MRS FAHIMA BRAHEMA

Fw: Business Proposal

Another nutter broke loose.
------Original Message------
From: Societe Generale Bank
ReplyTo: patrickwo@qq.com
Subject: Business Proposal
Sent: Apr 10, 2013 3:15 PM

Dear Friend,

Compliment of the day to you my name is Patrick Wo Business Manager Societe Generale Bank HONG KONG,
I am contacting you to seek your partnership in a pending business project,which I have here in my hand and ready to be executed without hitches,

I would give to you a more detailed explanation of this project which I prefer to call a deal,
if I get your positive response in agreeing to partner with me since this business is
100% risk free because I have all the modalities fashioned out to give this business an excellent outcome.

In an attempt to throw light on this business deal, a month ago a Bahrain multinational company opted an overdraft from our bank,and it was over invoiced with an amount of,Six Million United States Dollars,thus I seek your partnership to enable me transfer this funds to your account for both of us and,

I am open to negotiate your percentage so far you put in your utmost attention,confidentiality and sincerity due to the nature of the business.

Please if you are interested do respond back to me via this email :patrickwo@qq.com for further information.

Best Regards,
Patrick Wo


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: ATTN: Beneficiary

Silly ass!
------Original Message------
From: Mr Nkem Goodluck
To: mail@ensap.com
ReplyTo: nkemogochuk@yahoo.com.hk
Subject: ATTN: Beneficiary
Sent: Apr 10, 2013 2:41 AM

PAYMENT TRANSFER ORDER

IN CONJUNCTION WITH OFFICE OF THE PRESIDENCY

ATTN: Beneficiary:

Dear Sir,

SUBJECT: AUTHORIZATION TO RELEASE:

This is to notify you about your outstanding contract payment, Inheritance and

lottery wining which was suspended by the Central Bank of Nigeria

Remittance office due to some reasons. Although this medium (Internet) has

been greatly abused, but I chose to reach you through it because it still

remains the global means of communication, which is faster, easy means to

reach out and most secured medium of communication. Be informed that this

letter is not a Scam mail and I urge you to treat it with the seriousness it

deserves.

The stopping instruction from the Central Bank of Nigeria, came as a result of the new Beneficiary and the new bank account information, with this new development the

the PRESIDENCY has set up a verification Panel on all due payment file which has been endorsed and approved for payment awaiting for beneficiary final confirmation, in view of this sudden changes you have to get back to this office to confirm the new account submitted to our correspondence bank for this transfer on your behalf.

The Bank has just received a registered sworn affidavit from

FEDERAL HEIGHT COURT OF JUSTICE, to re-route your due payment into a new bank

account number as stated: VACAP Federal Credit Union, 1700 Robin Hood Road,

Richmond, VA 23220.Account number 32501. Beneficiary name Mr. Michael Wang.

You have to get back to this office with the copy of confirmation letter or

power of attorney if you have instructed Mr. Michael Wang the right to

change and appoint a new Attorney on your behalf thereby asking that they

receive cash call remittance on your behalf to enable the Bank

proceeds with the ATM online activation of Mr. Michael Wang account as

demanded.

The reason we have to contact you is to verify the relationship between you

and Mr. Michael Wang as he instructed the Bank to change all your

details through the sworn affidavit into a new different bank account

details. You are advised to call me or email back upon the receipt of this

mail to enable this office know and advice you on how to handle this matter

without any hitch.

Yours faithfully,

Mr.Nkem Goodluck

Coordinator, International Debt Settlement Unit

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Business Proposal

Drop dead

------Original Message------
From: Societe Generale Bank
ReplyTo: patrickwo@qq.com
Subject: Business Proposal
Sent: Apr 9, 2013 5:16 PM

Dear Friend,

Compliment of the day to you my name is Patrick Wo Business Manager Societe Generale Bank HONG KONG,
I am contacting you to seek your partnership in a pending business project,which I have here in my hand and ready to be executed without hitches,

I would give to you a more detailed explanation of this project which I prefer to call a deal,
if I get your positive response in agreeing to partner with me since this business is
100% risk free because I have all the modalities fashioned out to give this business an excellent outcome.

In an attempt to throw light on this business deal, a month ago a Bahrain multinational company opted an overdraft from our bank,and it was over invoiced with an amount of,Six Million United States Dollars,thus I seek your partnership to enable me transfer this funds to your account for both of us and,

I am open to negotiate your percentage so far you put in your utmost attention,confidentiality and sincerity due to the nature of the business.

Please if you are interested do respond back to me via this email :patrickwo@qq.com for further information.

Best Regards,
Patrick Wo


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: MAY GOD BLESS YOU

May God punish you. Amen,

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Office File <office.file183@yahoo.cn>

Date: Tue, 9 Apr 2013 01:00:34 +0800 (CST)

To: <Invalid address>

ReplyTo: rita.duke@ymail.com

Subject: MAY GOD BLESS YOU

My Dear , Complement ,this is to inform you due to your inability to send the registration fee of your cheque as requested by delivering company,i have waited for long now yet no result, i then decided to involve the issued bank to avoid losing of the funds since my boss is yet to returned. When i got to the bank ,the director told me that the cheque has three weeks to expire that after three weeks it will be invalid then i told the director to convert the check into cash to avoid losing of the money but he said i have to hire a lawyer before that can be done since the beneficiary of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that. Now am just confused because i don't have the money for that but i have no choice than to hire a lawyer who will assist me on this matter to avoid loosing of the money . After meeting with the bank Attorney he told me that he will arrange for the documents as well as the signings for the covertion of the cheque into cash payment but he said I should pay him $2500.00 for the job , then i explained to him that i don't have the money , I pleaded with him that as soon as the job is done , then the money will deducted for his payment before anything . He accepted ,the bank director also assured me that after the convention of your check , the money will be packaged in a security box and deposit it with the bank official security company for save keeping as well as the delivering of your package to your home address . Am happy to inform you that the job has been done , the check has been converted into cash and is right now with United State Parcel Service for delivery, remember the package was registered as family valuables for security reasons under security monitoring department with a seal on it for security reasons . You can find the code number beside the packaged box, there is a place in it they wrote TRP , when you open it through that side you will see the code to open it, so contact the company today on this information bellow: Company Name : United State Parcel Service(USPS)Security. Contact Person: Mr Alfred Chris Cole . contact Email: cole.chris522@yahoo.ca Note ; your package was register as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home for security reasons,email the company , tell them your name , tell them that your agent register your package with them for deliver OK you can tell them my name . Remember they will ask you for followings : Your Full Name ................ Your Home Address.............. Your current Phone Numbers ..............home Your Cell Numbers............... You personal identification............ While contacting them includes these information for avoid any further delays in delivering ok . Meanwhile i will be waiting to hear from you after your discussion with them ,also i want to remind you that $3000.00 was deducted from the total sum and this amount includes the registration and insurance cover $500.00 and $2500.00 of the barrister that done the job . Happily contact the UPS AGENT above,let them give you the step to get the consignment now to your home. Best Regards, Mrs. Rita duke

Fw: CAN WE WORK TOGETHER????

I'll think it over
------Original Message------
From: Terry Johnson
ReplyTo: pamelajohnson231@gmail.com
Subject: CAN WE WORK TOGETHER????
Sent: Apr 4, 2013 10:35 PM

Good Day Dear,

My name is Terry Johnson Johnson. I work with one of the leading Bank
here United Kingdom. I would need your consent to present you as the
next of kin to our late customer who died of heart attack in 2007. He
was a wealthy business man who deposited a huge amount of Ј17.3Million
only in our Bank,he died without any registered next of kin as he was
long divorced and had no child,am his personal account officer and the
only person that knows about the account.

I was his account officer for 11years and have in my possession all
the documents required to present you as his beneficiary next of
kin,as my bank has mandated me to provide his next of kin or the fund
will be confiscated as an unclaimed fund. I am now contacting you,so
that I can present you to our bank as his next kin hence any person I
presented will be accepted by our bank as our late client next of kin
since am the deceased account officer and I honestly beleive that you
can perfectly fit in as next of kin. We can work together to claim
this fund, Please listen, this is real and goes on in Banks all over
the world without people knowing.So let us utilize this opportunity
because it does not come always.

A lot of customers open private accounts with different Banks without
the knowledge of their families and when they die, such money will be
lost to the Bank unless someone comes to claim it. This is how a lot
of Bank Directors make so much money silently without the knowledge of
any person,so we can equally do it,if you agree to work with me. As an
insider,I will work out all the modalities and provide all the
required documents to make sure that everything goes well. On your
confirmation of this message and indicating your interest,I will
furnish you with more details.Please endeavor to provide me with the
following information below so that we can discuss in details.

1) Mobile phone numbers
2) Full name
3) Contact address
4) Occupation
5} Age
6} Sex

I urgently hope to get your response as soon as possible.

Yours Sincerely,

Terry Johnson.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Business Proposal!

This screams SCAM. I wonder why people still send thiis crap.
------Original Message------
From: Patrick Temba
ReplyTo: pat.temba@ig.com.br
Subject: Business Proposal!
Sent: Feb 11, 2013 12:26 PM

Dear Sir/Madam,

I am representing a small group of investors from South Africa, who are interested in overseas investment in your country, involving large volume of funds, for which they seek your participation as their overseas representative.

The civil service regulations here, prohibit them from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

However, we are aware that several propositions like this over the internet, end up to be fraudulent initiatives, whereupon the unsuspecting victim has his or her hopes built extraordinarily high, after which they eventually loose morale and confidence as a result of failed expectations. In light of this therefore, we shall carry you along with all the processes, from inception to actual transfer of the investment funds in your country. I represent very honorable people, and our words and promises must be backed by action, to make you feel confident that you are dealing with decent people.

I am willing to give you a proper knowledge of my person, as is appropriate for a transaction like this.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent.

Given the fact that my associates have relatively only academic knowledge of your country, you should therefore have a basic expectation of the kind of role that will also be required of you, after the funds transfer has been done. Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the civil service laws in South Africa.

I look forward to your prompt response.

Yours Truly,

patrick Temba

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Good Day....

Bad day..
------Original Message------
From: Mr. George Robinson
ReplyTo: mr_georgerobinson1@yahoo.co.jp
Subject: Good Day....
Sent: Mar 25, 2013 5:10 PM

DIPLOMATIC AND COURIER SERVICE
(UK) LONDON
#34-45 PA SEN ST (UK) LONDON.

Dear,

We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe.The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absolutely impossible for them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD20M (Twenty Million U.S.Dollars). These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$6 Million (Six Million United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth transaction.

1) Your Full Name: ___________________________

2) Your Address:______________________

3) Your Telephone Number:_______________________

4) Your Fax Number: __________________________

5) Your Mobile Number:_______________________ ______

6) The Name of the Closest Airport to your City of Residence:____________

I await your response Urgently.

With trust,
Mr. George Robinson.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Thanks Regard To Mrs Michelle Obama

Wow! Really?
------Original Message------
From: Mrs Michelle Obama
ReplyTo: mrsmichelleobama6@aim.com
Subject: Thanks Regard To Mrs Michelle Obama
Sent: Mar 27, 2013 2:53 PM




Good Day.

I am Mrs.Michelle Obama and i am here to inform you that your funds from
white house here in Washington DC is the sum of $50.000.000 Fifty million
us dollars. and the funds will be delivered to you as soon as you get back
to me with your home address and your cell phone numbers.


bear in mind that i am the only one that has your funds in regard to my
husband Mr Barack Obama and you will have to pay the sum of $950 before
your funds will be delivered to you today so get back to me with your home
address and here is my driving license for you to view.


Thanks Regard To Mrs Michelle Obama
mrsmichelleobama6@aim.com



Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Subject: FROM THE DESK OF: MR ANTHONY JAMES

Oh dear!

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Mr Anthony James <officefille450@yahoo.cn>

Date: Wed, 27 Mar 2013 22:01:57 +0800 (CST)

To: <Invalid address>

ReplyTo: riamzogomrsma@yahoo.co.uk

Subject: Subject: FROM THE DESK OF: MR ANTHONY JAMES

Subject: FROM THE DESK OF: MR ANTHONY JAMES FROM THE DESK OF: MR ANTHONY JAMES. AUDITS & ACCOUNTS DEPT City Bank Ghana Accra Ghana E-MAIL:riamzogomrsma@yahoo.co.uk Attention: Please I am Mr Anthony James. the manager Audit & Accounts dept. in the City Bank Ghana. I am writing to request your assistance to transfer the sum of 10.500.000.00 (Ten million, five hundred thousand pounds) into your accounts.The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (9) Nine years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name............................. Your Sex.................................. Your Age.................. Your Country........... Passport / driving license....... Marital Status........... Your Occupation....... Your Personal Mobile Number................ Your Personal Fax Number..................... Thanks Mr Anthony James Audits & Accounts Manager

Fw: ALL WE REQUIRED FROM YOU IS HONEST AND COMFIRM YOUR INTEREST

Why me?
------Original Message------
From: Magnum Globals Euro Consultant
ReplyTo: magnumglobals.consultant@ymail.com
Subject: ALL WE REQUIRED FROM YOU IS HONEST AND COMFIRM YOUR INTEREST
Sent: Mar 26, 2013 7:57 PM




--
Dear Friend,

We are Magnum Reserves Europe Representatives a Financial consultant to
many Oil and Gas industry in the Middle East, Asia, Europe, and America.I
seek your consent for your company to be used.

My clients are top employees of an oil and gas firm and wish to have a
reputable company to act as a partner in a deal to be executed urgently.

All we required from you is honest; Right now we are negotiating for a
12month revolving contract of (1 Million barrels per month deal), also
helping people in securing loan. Do please confirm your interest in this
transaction by forwarding the following information on your response:

Company Name/Address:
Your Name:
Your Address:
Country:
Age:
Sex:
Occupation:
Position:
Telephone/ Mobile & Fax:
Best Regards
Mr.Jack Twiddy



Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Very Important

I have seen this scam somewhere. Someone kindly remind me,
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "David Walton"<mrs.janetandrea47@yahoo.com>
Date: Tue, 26 Mar 2013 17:25:26
Reply-To: <david.walton29@yahoo.com>
Subject: Very Important

Hello,

Are you a good handler, do you have the quality to handle the below Services/errands on my behalf, at your spare time:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your Convenience.

Let me know if you will be able to offer me any or all of these services. I will like to meet up with you to talk about this job but I am currently away on Vacation. I am in Norway studying a course on marine and oceanography I will prepay you in advance to do my shopping. I will also have my Mails and packages forwarded to your address. If you will be unable to stay at Your house to get my mails, I can have it shipped to a post office near you and Then you can pick it up at your convenience.

When you get my mails/packages, you are required to mail them to where I want them mailed to. You don't have to use money out of your pocket. All you have to do is, have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are Art Materials and Paintings,clothing?s,business and personal letters. All expenses and taxes
will be covered by me. You will work between 15 to 20hrs a month.

The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery in Australia.I will be returning to USA in April, so this process will be going on till then.

If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

Well, let me know if you are able to handle the position. I hope to hear from you soon.

I will email you the list and pictures of what to shop for when I am ready. No Heavy package is involved! You can do the shopping at any nearby store. You will be shopping for Electronics and clothings.

I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to The account.

I will provide clear set of instructions for each task I need done as well the Funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment. Provide me with the following details listed below:

Full Name:
Full Address(No POBox):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Email address:

I would also need your cell phone number because that would be the best way to get a hold of you and you can also send me text messages while I am away and I would respond instantly.

I paid for roaming services so the phone is working here in Norway and its always on, that?s the best number to reach me on for now.Once you reply i will provide you with my number so we can communicate.

Thank you!
David Walton

Fw: Attention: The Owner of this email Address,

The Lunatic strikes again!

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Allen Bell <office6824@cantv.net>

Date: Tue, 26 Mar 2013 21:29:49 -0430 (VET)

To: <mail@drumbum.com>

ReplyTo: wunion388@yahoo.fr

Subject: Attention: The Owner of this email Address,

 
Attention: The Owner of this email Address,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address.

This is to inform you that our presidency held meeting with director of ministry of finance on the Wednesday 15th march 2013 concern your inheritance funds of $2.5m that was yet to pay to you. And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $4500 everyday till your final payment is made to you.
now contact ministry of finance with this;so delivery address iphone country

E-mail (wunion388@yahoo.fr)
Contact Person; kevin jarry

Your western union, maximum amount receiving each day From tomorrow is $4500.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence.

Best Regards
Allen Bell

Fw: Sir/Madam

I wish I understood even a bit of this
------Original Message------
From: Bono Land
ReplyTo: info@bonosnsweb.com
Subject: Sir/Madam
Sent: Mar 27, 2013 4:13 AM

Dear Email Owner.

Top of the day to you this email address owner as we write to congratulate
and explain you of how you became a winner in our Internet Sweepstakes
Program of Saturday the 23rd day of March, 2013. Your Address which we
extracted among other email addresses from your Email Server through an
Email Extractor Software and entered into our Sweepstakes program with a
File Reference Code: MCGSMAR/03-13, has won you it owner a cash prize of
(One Million, Nine Hundred & Thirty Thousand Euro Only). See above are
your winning details with which you can apply for the release of the
winning funds to you through our Governing Board Approved Attorney.

Payment Details:-
File Reference Code: MCGSMAR/03-13.
Winning Numbers: 7,3,14,19,29,41.
Governing Board Approved Attorney Details:-
Email: info@bonosnsweb.com

The fund is been given to you freely as a Goodwill Gesture and you don't
need to purchase anything from us or even play any of our online games
before claiming the fund. You have to send your complete full names,
residential address (Not Email Address), your present occupation, valid
telephone numbers and the above Reference Code and Winning Numbers to our
Governing Board Approved Attorney above email address within 28 days of
your receipt of this message in other for them to commence the release
processes of the Sweepstakes funds to you. This message was sent from a
notification alone email addresses hence we advice you only use only the
requested email address which is below the winning details in writing our
payment department for claim issues.

Sincerely yours,
Management Team.
Bono Lotto Madrid
Email: info@bonosnsweb.com.es
http://www.loteriabonoloto.info
Copyright (c) 2005-2012.

Disclaimer:
This is a Promotional Sweepstakes Program and our winner's emerges by luck
and should you decide not to claim the prize funds, then kindly ignore its
content and delete it from your email box.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: I NEED YOUR ASSISTANCE

I also need yours: STOP SENDING ME THIS CRAP
------Original Message------
From: hamdy.mohammed688@info.co.uk
To: Recipients
ReplyTo: hamdy.mohammed688@yahoo.com
Subject: I NEED YOUR ASSISTANCE
Sent: Mar 20, 2013 4:24 PM

MY DEAR FRIEND,
MY NAME IS HAMDY EL SAYED MOHAMMED HANA, A CITIZEN OF EGYPT BUT PRESENTLY ON ASYLUM HERE IN INDIA.
I CAME TO TAKE REFUGE HERE BECAUSE OF THE RECENT POLITICAL CRISES GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF MY PARENTS WERE ELIMINATED BY REBELS.
I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE.
THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF FIVE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED BANK OF INDIA ( RBI )
I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS FROM THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY EMBASSY TO PROVIDE AN INDIAN INDIGIN WHOM I CAN TRUST TO ASSIST ME RECEIVE THIS FUNDS AS BENEFICIARY ON MY BAHALF. I AM UNABLE TO DO THIS AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE OF MY PRESENT HEALTH CONDITION.
I SHALL OFFER YOU 10% OF THE TOTAL AMOUNT OF ( 5,550,000.00 USD ) FOR YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A LIVING HOME AND TO SET UP AN INVESTMENT.
I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE YOUR REPLY TO MY PRIVATE EMAIL: hamdy.mohammed688@yahoo.com

ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.
MR.HAMDY MOHAMMED HANA



Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: PLEASE REPLY:

Damn right... this medium of communication (internet) has been grossly abused by criminal minded people..
------Original Message------
From: John
ReplyTo: fundreleasedate2013@yahoo.co.jp
Subject: PLEASE REPLY:
Sent: Mar 19, 2013 9:33 PM

33 King William
Street, London,
EC4R 9AS
Email fundreleasedate2013@yahoo.co.jp

Dear Sir/Ma

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

This message comes to you with a heart of high level confidentiality. to contact you.

I am Mr. Johnson Mark, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear.

During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more.{http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport} {http://www.nairaland.com/954763/full-list-victims-dana-air} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines.

Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person.

The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.

hoping to hear from you soon.

Best Regard,

MR. JOHNSON MARK

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Your attention

I think there is something funny going on here but I may be wrong.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "Attiyah Saad"<attiyahsaad@rocketmail.com>

Date: Sun, 17 Mar 2013 21:34:55 +0400

Subject: Your attention

 

Thanks for your attention;

 

We are seeking the attention of investors, project owners and general business facilitators. Mubadala development company (Mubadala),is a project

development and investment organization based in Abu dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments

to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive

advantage,including acquisitions,aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure, real estate, hospitality and service ventures.Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong

financial returns and tangible social benefits for the Emirate.

 

Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international investments, which we wish to re-invest

through project funding in investment loan to third party investors, project owners and general business facilitators on a 3.5% interest rate per annum

on long term investment projects that can generate up to 10% ROI within the period.

We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for

consideration.

 

Sincere regards,

Attiyah Saad

Global Representative

Mubadala Development Company

Telfax: +971 2413 0002

Fw: Enquiry

I am still trying to work out how this scam works. Anyone?

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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From: "Mercant Investors" <jogrwed@gmail.com>

Date: 17 Mar 13 5:02:18 PM

To: <mail@websesame.com>

Subject: Re: Enquiry

Dear Sir/Madam,

Having gone through your listed products, we offer great interest to purchase your company's products.

Please get back to us with the following informations:

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.

Please send the above information through this email as follows: laashettinga@gmail.com

Regards,
Mr. Laas Hetinga

Mercant Investors Ltd
Finsbury Dials,
20 Finsbury Street,
London, EC2Y 9AQ

Fw: <<OFFICIAL LETTER FROM DR. LAURENS VIS>>

I really don't have a head for figures. Give it to me in plain English.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "DR LAURENS VIS"<lvis0099@gmail.com>
Date: Sun, 17 Mar 2013 16:23:12
Reply-To: <dr.laurensvis@yahoo.com.hk>
Subject: RE: <<OFFICIAL LETTER FROM DR. LAURENS VIS>>

KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826

Dear Friend,

I am Dr. Laurens Vis, Credit and Investment Director, KAS Bank located at Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Capital Funds. As an expert, I have made above Ј19.5Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.

Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over Ј19.2Billion. The Ј19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.


However, I cannot claim these funds without presenting someone to stand as an Investor/beneficiary otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed fund and the fund will be wasted. This is why I contacted you to seek your consent to present you as an Investor/Beneficiary of the funds. I have also employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim we are about to do. All the attorney need to do is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary of the funds then the bank will release the funds to you as the rightful beneficiary. This will be disbursed/shared in these percentages of 60% for me and 40% for you because am not a greedy person.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a Credit Investment Director, I will do every thing possible to protect your interest and to make sure that everything went successfully.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,
Dr. Laurens Vis

Fw: HELLO DEAR

LOL
------Original Message------
From: win Tep
To: mail@ensap.com
ReplyTo: tepsereya@ymail.com
Subject: HELLO DEAR
Sent: Mar 18, 2013 3:54 PM

HELLO DEAR

Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach you. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously.

I want you to partner with me in getting back the money left behind in a fixed deposit account in our bank by a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Branch manager of our bank,here is South East Asia, please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

I wait to hear from you,

Regards,
TEP SEREYA


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: STOP CONTACTING THOS IMPOSTERS

Yes ma'am

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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From: " Mrs. Linda Alex"<madeline@sunshinepcb.cn>

Date: Mon, 4 Mar 2013 09:45:54 -0500

ReplyTo: <compensationhouseoffic@secretarias.com>

Subject: STOP CONTACTING THOS IMPOSTERS

Hello Dear,

I am Mrs. Linda Alex; I am a US citizen, 48 years Old. I reside in District of Washington 20534. My residential address is as follows 320 First Street,  NW District of Washington 20534, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria and many other Africa countries many years ago and they refused to pay me, I had paid over $42,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to South Africa with all my compensation documents, and I was directed to meet Bar. Lord Ruben, who is the member of COMPENSATION AWARD COMMITTEE 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 am the most happiest woman on earth because I have received my compensation funds amounting to $15,000,000.00 Moreover, Bar. Lord Ruben, 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 has being dealing with one deadly terrorist 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 Bar. Lord Ruben.

You have to contact him directly on this information below with your Direct Phone Number and other informations..

COMPENSATION AWARD HOUSE
Name:  Bar. Lord Ruben
Email: (   compensationhouseoffic@secretarias.com )

 
 

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 Bar. Lord Ruben was just $295 for the paper works, take note of that.

Thank you and Be Blessed...

Mrs. Linda Alex
320 First Street, NW
District of Washington 20534
USA.

Fw: RE

I can't stop laughing at you

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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From: "Mr. Philip Ikeazor." <webxxxxx44238xxxxx@att.net>

Date: Thu, 21 Feb 2013 02:16:40 -0800 (PST)

To: <Invalid address>

ReplyTo: philipikeazor2001@yahoo.co.jp

Subject: RE

Hi, I have $45Million to transfer to you for our own benefit. My questions are? 1. Can you handle this project? 2. Can I give you this trust? Mr. Philip Ikeazor

Fw:

You are a crook

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: Sgt Easton Greyson <web.office_9314@rogers.com>

Date: Wed, 20 Feb 2013 22:59:27 -0800 (PST)

To: <Invalid address>

ReplyTo: Sgt Easton Greyson <gsgteaston154@yahoo.com.sg>

 

 I AM A US ARMY In Afghanistan Can I Entrust A Huge Amount Of Money In Your Care

Fw: Confirm Notice

I hereby give assurance that I will not reveal this to anybody!
------Original Message------
From: Paul Davies
ReplyTo: fpauls6am@gmail.com
Subject: Confirm Notice
Sent: Feb 11, 2013 10:29 PM

Ref/FGN/FMF/PRE/CONTRACT/832-2013

Dear Friend,

From all my official investigation in your payment file I sincerely wish to inform you that you are not the original contractor/beneficiary of the said contract funds because you did not do any contract here with Nigeria government. The original contractor has completed his awarded contract with Nigerian government long time ago and received his full contract payment before you filed in your application for claims on the said funds.

However the amount you are now claiming is an over-invoiced contract/inheritance amount though which has been approved for payment in your name and favor of your company but we cannot make any further payment unless you will agree on my conditions that this fund shall be a deal between me and you because the fund does not belong to you rather to my country.

Moreover there are few mistakes in you payment file such as the contact approval numbers and amount as mentioned these are one of the reason you could not receive this payment until this moment.

Anyway my conditions are hereby as stated below.

1). You shall keep this deal between me and you as top secret because I am a civil servant.
2). As soon as you receive this funds I shall be entitled for 50% percent of the total sum.
3). You shall also give me letter of assurance that you will never reveal this deal to anybody.

Furthermore if you will not agree on my above conditions I shall forward every information concerning this payment to the Central Bank of Nigeria (CBN), Office of the Presidency and Economic and Financial Crime Commission (EFCC), for out right cancellation of this payment automatically unless you will comply with conditions accordingly.

Meanwhile all I need from you is nothing but your sincere truth and co-operation so that I can tell you the next thing to do for the immediate release of the funds.

Be advised.

Paul Davies

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.