From Madam Juliet Amanda to you.

---------- Forwarded message ----------
From: julietamanda
Date: 2008/8/28
Subject: From Madam Juliet Amanda to you.
To:


From Madam Juliet Amanda to you.


I am Mrs Juliet Amanda from Sierra Leone . I am married to Mr.Lobi Amanda who worked with our Embassy in Ivory Coast for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry as we were married for eleven years without a child, when my late husband was alive he deposited the sum of $6.4 Million (Six Million Four hundred thousand united States dollars) with a Bank in Ivory Coast.

Presently this money is still in the custody of the Bank in Ivory Coast . I have been receiving dialysis in a hospital,due to the damage the cancer has done to my kidney,which the doctor calls (Malignant Myeloma) my Doctor told me on my bed side that I would not last for the next Eight months, Having known my condition I decided to donate this money to a church organization or good person that will utilize this money the way that will give glory to God.

I want a church, organization or good person that will use this money for orphanages widows and other peoples that needs help and also propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that' Blessed is the hand that giveth'.l took this decision after a report from the doctor that i do not have much time on earth again, please I don't have any child that will inherit this money but i will be happy if this money should be directed in the way that will honour God not human beings.

This is why I am taking this decision, I am not afraid of death hence I know where I am going I know that I am going to be in the bosom of the Lord Exodus 14 VS 14 says that 'the lord will fight my case and I shall hold my peace'. l know With God all things are possible.

As soon as I receive your reply i shall give you the contact of the Bank in Ivory Coast . I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, church or the organization to always pray for me because the lord is my only shepherd. My happiness is that i lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life. As bible says that we should pray without season, if you are willing in good faith promise me that you will use the money to do things that will give glory to God.

PLS PEPLY HERE:juliet66@live.com

Hoping to receive your
Response immedaitely.

Madam Juliet Amanda

PEUGEOT WINNERS

---------- Forwarded message ----------
From: PEUGEOT WINNERS
Date: 2008/8/28
Subject:
To: undisclosed-recipients



Finally this email address has brought you an unexpected luck
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RESEARCH PROGRAMME FOR YOU!

---------- Forwarded message ----------
From: RESEARCH PROGRAMME
Date: 2008/8/27
Subject: RESEARCH PROGRAMME FOR YOU!
To: undisclosed-recipients





Dear Sir/Madam,


I am Dr.Wilfred Paul, the manager of research and management department .
Jacus international,UK .


I do not only write this letter based on the duties and obligation
assigned to my office, a special order from the managing director
instructed I to do so. This is a research programme in which the
management of the company conducted a survey research to enabled the
company to acquire knowledge and ideas of the nature of business to
involve in other countries.


The managing director of the company has already awarded the sum of 35
million U.S dollars to be invested into a lucrative business in your
Country. The fund has already been transfered to a Global Security Company
,UK. So being a director of a Company, we seek your assistance Technically
and Morally to help us transfers this fund to your Country, so that we can
utilize it for the proposed purpose ( Business).


The managing director has also awarded 25% of this fund as a consultancy
fees that is
to be paid to you after the trasaction.


For more details, send your reply to researchdetails_2007@yahoo.co.uk.


Your immediate response is anticipated.

Thanks.


Your's faithfully.


Dr. Wilfred Paul.

Hello,

---------- Forwarded message ----------
From: Sgt. Joey Jones
Date: 2008/8/29
Subject: Hello,
To:




--
Hello,


I hope my email find you well. I am in need of your assistance. My
Name is Sgt. James Clayton. I am an American soldier serving in the
Military of the 1st Armored Division in Iraq, we have just been posted
Out of Iraq and to return in a short while. My colleague and I need
Your help to transfer out the sum of Twenty Five Million U.S Dollars
(US25.0M).
The money which is now in the custody of a Security Company is part of the
Money which was discovered in various currencies and also concealed in
Barrels with piles of weapons and ammunition at a location near one of
Saddam Hussein\'s old Presidential Palaces during a search operation and
Was not declared.
Right now I am in the Baghdad trying to sort out things
With the Security Company to ensure a smooth and unhindered transfer of
The money to you, this is no stolen money and there are no dangers
Involved, therefore be assured that the transfer is safe and risk free, we
Are doing this because no compensation can make up for the risks we have
Taken with our lives in this hell hole

My colleague and I need a good partner someone we can trust to actualize
This venture, but we are moving it through diplomatic means to your house
Directly or a safe and secured location of your choice using a shipping
Company as far as we can be assured that it will be safe in your care
Until we complete our service here, but can we trust you? Once the funds
Get to you, you take your 40% out and keep our own 60%. Your own part of
This deal is to find a safe place where the funds can be sent to. Our own
Part is sending it to you.

If you are interested I will furnish you with more details,
Awaiting your urgent response


Sgt.Joey Jones.


In God We Trust!!!!

WE ARE SENDING TO 37,221,932 PEOPLE DAILY!!!!!

---------- Forwarded message ----------
From: Fast Income
Date: 2008/8/29
Subject: WE ARE SENDING TO 37,221,932 PEOPLE DAILY!!!!!
To:



Hello Net'preneur,

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Removal Option:

If you want to receive no more mailings from me, just
go "here" and put remove in the subject. Thank you!

Your case ID for this reason is PP-227-460-629

---------- Forwarded message ----------
From: accounts@paypaI.com
Date: 2008/8/26
Subject: Your case ID for this reason is PP-227-460-629
To:








Dear Customer,


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This email has been sent to you by PayPal, Inc. to inform you that we were unable to process some of your recent paypal transactions. This might be due to one of the following reasons:


Submitting incorrect information during initial sign up process.
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As a result, to ensure that your service is not interrupted we request you to confirm and verify your account information By Clicking Here . However Failure to do so will result in abnormal account behaviour during transactions.


(Your case ID for this reason is PP-227-460-629.)

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Information about FDIC pass-through insurance

Last Man on Planet not Blown by Paris Hilton Demands Explanation

---------- Forwarded message ----------
From: Farrell Slack
Date: 2008/8/26
Subject: Last Man on Planet not Blown by Paris Hilton Demands Explanation
To: xxx





Be the first to watch it

Seeking for Your Consideration.

---------- Forwarded message ----------
From: Wang Yan
Date: 2008/8/26
Subject: Seeking for Your Consideration.
To:


Good day,
I am Wang Yan,a staff of Private Banking Services at the
Bank of China (BOC). I am contacting you concerning our
customer and, an investment placed under our banks
management 4 years ago.


I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the
information you come by as a result of this mail. I
contacted you independently of our investigation and no one
is informed of this communication. I would like to intimate
you with certain facts that I believe would be of interest
to you.


In 2002, the subject matter; ref: bb/boc/bank/0012 came to
our bank to engage in business discussions with our Private
Banking Services Department. He informed us that he had a
financial portfolio of 8.35 million United States Dollars,
which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous
suggestions in line with my duties as the de-facto chief
operations officer of the Private Banking Services
Department, especially given the volume of funds he wished
to put into our bank. We met on numerous occasions prior to
any investments being placed. I encouraged him to consider
various growth funds with prime ratings. The favored route
in my advice to customers is to start by assessing data on
6000 traditional stocks and bond managers and 2000 managers
of alternative investments. Based on my advice, we spun the
money around various opportunities and made attractive
margins for our first months of operation, the accrued
profit and interest stood at this point at over 10 million
United States Dollars, this margin was not the full
potential of the fund but he desired low risk guaranteed
returns on investments. In mid 2004, he asked that the money
be liquidated because heneeded to make an urgent investment
requiring cash payments in Europe. He directed that I
liquidate the funds and had it deposited with a firm. I
informed him that the bank would have to make special
arrangements to have this done and in order not to
circumvent due process, the bank would have to make a 9.5 %
deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came
around when I explained to him the complexities of the task
he was asking of us. Cash movement across borders has become
especially strict since the incidents of 9/11. I contacted
my affiliate in and had the funds available. I undertook all
the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in a
security consultancy firm, the firm is a specialist private
firm that accepts deposits from high net worth individuals
and blue chip corporations that handle valuable products or
undertake transactions that need immediate access to cash.


This small and highly private organization is familiar
especially to the highly placed and well-connected
organizations. In line with instructions, the money was
deposited . He told me he wanted the money there in
anticipation of his arrival from Norway later that week.
This was the last communication we had, this transpired
around 9th October, 2004.


In January last year, we got a call from the security firm
informing us that the inactivity of that particular
portfolio. This was an astounding position as far as I was
concerned, given the fact that I managed the private banking
sector I was the only one who knew about the deposit , and I
could not understand why he had not come forward to claim
his deposit. Imade futile efforts to locate him I
immediately passed the task of locating him to the internal
investigations department of the bank of china. Four days
later, information started to trickle in, apparently he was
dead. A person who suited his description was declared dead
of a heart attack in Canne, South of France. We were soon
enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation
into possible surviving next of kin to alert about the
situation and also to come forward to claim his estate. If
you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In
his bio-data form, he listed no next of kin. In the field of
private banking, opening an account with us means no one
will know of its existence, accounts are rarely held under a
name; depositors use numbers and codes to make the accounts
anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself,
ensuring that there are no traces of the account and as I
said, rarely do they nominate next of kin. Private banking
clients apart from not nominating next of kin also usually
in most cases leave wills in our care, in this case; he died
intestate.


In line with our internal processes for account holders who
have passed away, we instituted our own investigations in
good faith to determine who should have right to claim the
estate. This investigation has for the past months been
unfruitful. We have scanned every continent and used our
private investigation affiliate companies to get to the root
of the problem. The investigation did not ever yield any
result My official capacity dictates that I am the only
party to supervise the investigation and the only party to
receive the results of the investigation. This leaves me as
the only person with the full picture of what the prevailing
situation is in relation to the deposit and the late
beneficiary of the deposit. According to practice, the firm
will by the end of this financial year broadcast a request
for statements of claim to BOC, failing to receive viable
claims they will most probably revert the deposit back to
BOC. This will result in the money entering the BOC
accounting system and the portfolio will be out of my hands
and out of the Private Banking Services Department. This
will not happen if I have my way.


What I wish to relate to you will smack of unethical
practice but I want you to understand something. It is only
an outsider to the banking world who finds the internal
politics of the banking world aberrational. The world of
private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the
general direction of what I propose.


There is US$ 8,370,000.00 deposited , I alone have the
deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the
existence of this deposit for as far as BOC is concerned,
the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in
relation to the file are just customer services and due
process. They are simply awaiting instructions to release
the deposit to any party that comes forward. This is the
situation. This bank has spent great amounts of money trying
to track this man's family; they have investigated for
months and have found no family. The investigation has come
to an end.


My proposal; I am prepared to place you in a position to
give instruction for the release of the deposit to you as
the closest surviving relation. Upon receipt of the deposit,
I am prepared to share the money with you in half. That is:
I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 50/50. I
would have gone ahead to ask the funds be released to me,
but that would have drawn a straight line to me and my
involvement in claiming the deposit. I assure you that I
could have the deposit released to you within a few days. I
will simply inform the bank of the final closing of the file
relating to the customer I will then officially communicate
with firm and instruct them to release the deposit to you.
With these two things: all is done. The alternative would be
for us to have firm direct the funds to another bank with
you as account holder. This way there will be no need for
you to think of receiving the money from the firm. We can
fine-tune this based on our interactions.


I am aware of the consequences of this proposal. I ask that
if you find no interest in this project that you should
discard this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you, delete this
message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums
out of comparable situations run the whole private banking
sector. I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to
understand, but the dynamics of my industry dictates that I
make this move. Such opportunities only come ones' way once
in a lifetime. I cannot let this chance pass me by, for once
I find myself in total control of my destiny. These chances
won't pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and
this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is
a task well worth undertaking. I have evaluated the risks
and the only risk I have here is from you refusing to work
with me and alerting my bank. I am the only one who knows of
this situation, good fortune has blessed you with a name
that has planted you into the center of relevance in my
life. Let's share the blessing.


If you find yourself able to work with me, contact me
through this same email account. If you give me positive
signals, I will initiate this process towards a conclusion.
I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my official
phone lines nor do I want you contacting me through my
official email account. Contact me only through this email
address. I do not want any direct link between you and me.


My official lines are not secure lines as they are
periodically monitored to assess our level of customer care
in line with our Total Quality Management Policy. Please
observe this instruction religiously. Please, again, note I
am a family man; I have a wife and children. I send you this
mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy
or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my
confidence.


If interested and we can be of one accord, kindly respond
to my email (wg4yan58@yahoo.com.hk) immediately to enable us commence
this line of discussion.


I await your response.


Wang Yan.

Punishing her in bed

---------- Forwarded message ----------
From: bryan colliss
Date: 2008/8/27
Subject: Punishing her in bed
To: xxx


Make her wet instantly when you take down your pants. http://www.shinehuge.com//

Jenna Jameson sprains ankle, Paris Hilton called up from minors

---------- Forwarded message ----------
From: Javed Luker
Date: 2008/8/28
Subject: Jenna Jameson sprains ankle, Paris Hilton called up from minors
To: xxx





Check this stupid bitch out

Stephen Cooper's consistent and proven stock strategies.

---------- Forwarded message ----------
From: Stephen C.
Date: 2008/8/27
Subject: Stephen Cooper's consistent and proven stock strategies.
To: xxx


Stephen Cooper's Online Stock Market Investing:Take the mystery out of online trading.
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Get 100 Channels for $29.99 month. Free HBO, Free DVR, Free Install

---------- Forwarded message ----------
From: Starting at $19.99
Date: 2008/8/28
Subject: Get 100 Channels for $29.99 month. Free HBO, Free DVR, Free Install
To: xxx


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This email is a commercial advertisement. If you wish to not receive information from us, please let us know and you will be excluded from future distributions immediatley http://discover.fruitgem.com/U/3629/301989 Click Here Now to be removed or write us & be sure to include your email address.
Subscriber Requests: 4408 McLean Rd Haltom City TX 76117

GUARANTEED!EARN $15.00 - $25.00 FOR EVERY E-MAIL You Process!

---------- Forwarded message ----------
From: richerweb
Date: 2008/8/25
Subject: GUARANTEED!EARN $15.00 - $25.00 FOR EVERY E-MAIL You Process!
To:



Dear Profit Seeker,

How would you like to make money from
home doing simple e-mail processing and
get paid $15 - 25.00 per e-mail you process?
There is no limit to the amount of e-mails you
can process and your potential earnings are
unlimited! You are not required to process a
certain amount of e-mails out weekly and can
work at your own pace and select your own hours.

Personally I love this job. This is the work that
I do every day. I wake up in the morning
check my inbox, process the e-mails by sending
the mail out to the interestedprospects who
have asked for this information and get
paid $25.00 per e-mail I send out. It takes me
only about a few minutes to process each e-mail.

This is a 100% real opportunity you can take
advantage of to make good money from the
comfort of your own home.My family and I
currently use this program ourselves to
make extra cash from home.

It's True! This really works!

How much money could you make? The amount
of moneyyou can make is virtually unlimited
and is determined by how much work you put
into this program. You will get paid $15 - $25.00
per e-mail you process daily and there is no limit.
When you first start this program an average
user should be able to make a conservative
$100-$800 or more weekly working only
2-3 hours a day!

This program is available worldwide and you
can do it fromthe comfort of your home. As
long as you have access to the internet, and
an e-mail address, you can use this
program from anywhere in the world!

All of your payments will be paid directly to
your PayPal account. You also may receive
your payments by check by mail if you prefer.

Your Earnings Are Unlimited... Below are your
potential earnings!!!

5 e-mails processed 5x$25.00 = $125 Per Day!
10 e-mails processed 10x$25.00 = $250 Per Day!
25 e-mails processed 25x$25.00 = $625 Per Day!
30 e-mails processed 25x$25.00 = $750 Per Day!

$273,750 a year income!

Earn $15-$25.00 Per E-mail You Process!
Your earnings are Guaranteed!

I'll also throw in an extra bonus e-book,
absolutely free!!!
You will enjoy this e-book, because it will
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You will not be shipping any packages, or
investing in any inventory with this program.
Everything is done directly through the Internet!

Make $150.00 in two hours easily.

30 email per week X $25.00= $750.00 per week

The more time you invest, the more time you
will have for email processing, and the more
money you can make while working in the privacy
of your own home.

$25.00 per email processed goes to you!

I AM PERSONALLY MAKING MONEY RUNNING THIS
PROGRAM AS YOU ARE READING THIS!
If I wasn't making money, believe me, I wouldn't do it.

You are eligible to run this program anywhere
in the world.

You need to pay a small registration fee
to help cover our expenses in maintaining
and developing these programs. You are
not paying for employment. You are paying for
our services in bringing you this incredible opportunity!
Directly to you, in the comfort of your own home!

You will be paid directly to your PayPal account
or Stormpayaccount for every e-mail that you
process. If you do not wish to use either of
those 2 methods, you can choose to be paid
with a check by mail from anywhere in the world.
Set up an account right away at www.paypal.com or
www.stormpay.com. There is no fee attached in setting
one up.

You are paid on a daily basis for each e-mail
that you process. Yes, daily!
You will be supplied with all of the information
to send out, nothing you send will ever be inappropriate.

All you have to do is "cut and paste" the same messages
and send out the e-mails. No spamming involved!
Then the CASH begins to roll in.
Your membership includes everything you will need,
and continual updates and programs sent directly to you.

Once you become a member, you will never
need to spend any more money to succeed
at this program. All you need is access to
the internet, and you must have a computer!
You will not have to spend any money, everything is
provided for you.
You will NOT need to spend any money on
advertising and you'll never have to buy any leads.

$25.00 per email processed goes to you!

The amount of e-mails you can process is
determined byhow hard you are willing to
work, and how much money you wish to earn.
The average new user should be able to process from
2-15 emails daily working approx. 1-3 hours a day.

Our company is against spam. Spamming
is not a part of this program!

There is no limit to how many e-mails you
can process. The amount of e-mails you want
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SUCCESSFUL GAINERS

Good Luck Friend



If you wish to be remove in my data base just hit below and
put "remove" in my subject.Thank you.



REMOVE HERE

Second Notice

---------- Forwarded message ----------
From: Stephen Scott
Date: 2008/8/24
Subject: Second Notice
To: xxx


THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand British pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
You are entitle to 50% of this money while i will also take 50%
Get back to me immediately at:

scottstephen85@windowslive.com

Yours faithfully,

Stephen Scott.

PAYMENT NOTIFICATION

---------- Forwarded message ----------
From: James Morgan
Date: 2008/8/25
Subject: PAYMENT NOTIFICATION
To: xxx


Aso Rock villa, Asokoro District, Abuja CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. SIR/MADAM, I am Lt General James Morgan (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this regards we are going to send your contract part payment of 10Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attaché will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible. 1)Your full name. 2)Phone, fax and mobile #. 3)company name, position and address. 4)profession, age and marital status. 5)Copy of int'l passport,drivers linsense,or any valid ID card. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. email me and I will let you know how far I have gone with the arrangement. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Contact me on my private email address at (jamesmorgan.nsa@gmail.com) for easy contact. Congratulations. Best Regards, Lt General James Morgan (Rtd). National Security Adviser to the President Federal Republic of Nigeria

YOUR ATM CARD PAYMENT NOTIFICATION

---------- Forwarded message ----------
From: CENTRAL BANK OF NIGERIA.
Date: 2008/8/24
Subject: YOUR ATM CARD PAYMENT NOTIFICATION
To:


ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK OF NIGERIA.


ATTENTION BENEFICIARY:

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

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN I LEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI UMAR MUSA YAR-ADUA (GCFR FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

THE CONTACT PERSON:

DR. CHARLES BROWN
INTEGRATED PAYMENT DEPARTMENT
EMAIL:atmpayment_cbn@sify.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).

THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

PERSON IN CONTACT OF THE CARD CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES

With due respect

---------- Forwarded message ----------
From: BERNARD KANTOR
Date: 2008/8/24
Subject: With due respect
To:



With due respect,

I am Bernard Kantor of Investec Private Bank (UK),Manchester branch, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2005,the subject matter; came to our bank to engage in business discussions.He informed us that he had a financial portfolio which he wished to have us turn over (invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto Chief investment officer of the bank, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland.Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Investec Private Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 26th February 2007.In June last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Investec Private Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. Investec Private Bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.What this means,after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member.This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Investec Private Bank, failing to receive viable claims they will most probably revert the deposit back to Investec Private Bank. This will result in the money entering the Investec Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Ten million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Investec Private Bank is concerned.

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal;I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is,I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level of commitment.I would have gone ahead to ask that the funds be released to me,but that will draw a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use.You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things all is done.

The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way, once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one that is aware of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please,again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Thanks for your anticipated cooperation

Sincerely,

Bernard Kantor.




___________________________________________________________________________

CONTACT ATM PAYMENT DEPARTMENT

---------- Forwarded message ----------
From: Donald Duke
Date: 2008/8/24
Subject: CONTACT ATM PAYMENT DEPARTMENT
To:


Greetings Dear Beloved Friend,

I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total money.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how. Now you can contact the ATM PAYMENT DEPARTMENT of ECOBANK BANK BENIN on this email (michaelkohnatmpaymaster@live.com) they will send you the sum of Two Million Five Hundred Thousand United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time.

That is compensation for all your past efforts I really appreciated your consistency at that time. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine around the world, the maximum withdrawal is Ten Thousand United State Dollars per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give them direction on where to send the ATM card to you, the only money they will request from you is the activation fee of $99.99, so contact them right away.

Do not hesitate to contact the ECOBANK Benin ATM payment department center with the information i gave to you and also re-confirm the following information to them as listed below:

1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................


Forward the above information to Prof. Michael Kohn, the head department officer of ATM payment center ECOBANK Bank Benin Republic. Phone: +229-9704-6911,
Email :(michaelkohnatmpaymaster@live.com)

Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time. I will be very busy in CHINA for the project am going to have there with my partner. So contact the ATM center immediately, they will give you more details of the ATM service.

Finally, be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you with out any delay.


Best Regards,
Acct. Donald Duke.

APPROVED LOAN

---------- Forwarded message ----------
From: WILSON FUNDINGS COMPANY
Date: 2008/8/24
Subject: APPROVED LOAN
To:


Hello,
I am Dr Wilson Frust the Director General Of Wilson Funding

Company, i give out genuine and government approved loan to serious

minded individuals and companies @5% interest rate if interested

contact me at wilsonfunding1@gmail.com

HURRAY///YOUR EMAIL ADDRESS HAS WON AN ONLINE LOTTERY

---------- Forwarded message ----------
From: YAHOO UK LOTTERY
Date: 2008/8/25
Subject: HURRAY///YOUR EMAIL ADDRESS HAS WON AN ONLINE LOTTERY
To:




Yahoo! Mail Lottery Promotion
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom

INTERNATIONAL PROMOTIONS AWARD DEPARTMENT.
Ref: SGIL/763276/03
Batch: 074/05/ZY3.

RE: WINNING NOTIFICATION

Yahoo Email Lottery Promotion (Powered BY UK NATIONAL LOTTERY) wishes to inform you that your email address has won you an online lottery promotions held on 15th AUGUST 2008.



Your email address was attached to ticket number:56475600545-188, serial number 5388/02 drew with lucky numbers 43-11-44-37-10-28, and consequently you Won the lottery in the (B) category.


You have therefore been approved a lump sum of (GBP£500,000:00). Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.


For the release of your winning, kindly contact your (Fiduciary) Agent with the following information.

Name: Bruno Konti
Email:agent_brunokonti@yahoo.com
Phone:(00)44 7031820358
Fax:(00)44 8704715001



1.Name:2.Address:3.Date of Birth:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number:10.Email Address:

Congratulations!!

Yours faithfully,
Dr Paul White
Zonal Co-ordinator(Promotions Manager)

N:B PLEASE DO NOT REPLY TO THE SENDER,KINDLY CONTACT YOUR CLAIMS AGENT

LOAN OFFER

---------- Forwarded message ----------
From: Mrs Melissa Stone
Date: 2008/8/20
Subject: LOAN OFFER
To: "Matzefn1@web.de"


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If you are interested in getting a loan from my company, contact me with the
following details.
==================================
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ADDRESS:..................
COUNTRY:..................
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cell number:........
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OCCUPATION:.............
MONTHLY INCOME...........
AGE:.....................
PURPOSE/YEAR INTERESTED:...........
LOAN AMOUNT NEEDED:.......
Email:...................
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
LOAN AGENT 'S SIGNATURE:________________

All replies should be forwarded to:williams_keith_loanlender005@yahoo.com.hk

Regards,
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---------- Forwarded message ----------
From: Work at Home Job
Date: 2008/8/19
Subject: $300-$2,000 Per Day Scam X Certified Work-at-Home Opportunities!
To:



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---------- Forwarded message ----------
From: L.eads M.arketing Ce.nter
Date: 2008/8/18
Subject: 10,000.00 F.resh and Res.pons.ive Leads For Only $7
To: Undisclosed Recipient Info



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---------- Forwarded message ----------
From: Stephen C.
Date: 2008/8/18
Subject: How to profit consistently in the Stock Market.
To: xxx

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---------- Forwarded message ----------
From: OPMS
Date: 2008/8/19
Subject: Earn $100 Per Day thru OPMS
To:



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---------- Forwarded message ----------
From:
Date: 2008/8/19
Subject: Online Chemists provides you with access to all your health needs from a chemists brand name you know.
To: xxx


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---------- Forwarded message ----------
From: annewashington@ads.au
Date: 2008/8/18
Subject: Fwd: I read your Ads now, And Its very Amazing... How Much?
To:






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---------- Forwarded message ----------
From: eBay & MySpace
Date: 2008/10/20
Subject: MySpace and eBay brings you $5k and MORE!
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Your partner in business,


Dollar Maker-On line










We do not support unsolicited e-mail (spam) in any form.
If you feel you have been subscribed without your permission,
please contact the sender and we will investigate.

A.C.F,

---------- Forwarded message ----------
From: A.C.F Notification Dept.
Date: 2008/8/19
Subject: A.C.F,
To: undisclosed-recipients




A.C.F
Rotterdam Branch,NL.

Dear Beneficiary,

This is to inform you that you have been chosen By the organizers of the
Association Of Charity Foundations (A.C.F) as one of the final recipients of a
Cash grant prize.

You are required to Contact the Officer incharge below for
confirmation.Endeavour to give him a call immediately you get this email for
urgent response to your claim process and also to claim your confirmation
number which is important to claim your cash grant win.

Confirmation numbers will not be stated via email for security reasons.Call
immediately!!

*****************************************
Rotterdam Branch Officer Incharge
Mr. A. Van Gogh
A.C.F NOTIFICATION DEPARTMENT
Rotterdam, The Netherlands.
TEL: +31 617 623 594
EMAIL: alexinfonl8@yahoo.com.hk
*****************************************

Finally, all funds should be claimed by their respective beneficiaries,not
later that 7 days after notification.

On behalf of the Board kindly accept our warmest congratulations.

Yours Sincerely,

Mrs.Celine Der sar
(Secretary)


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

BUSINESS PROPOSAL

---------- Forwarded message ----------
From: Mr.Tan Wong
Date: 2008/8/19
Subject: BUSINESS PROPOSAL
To:


I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd. I have
an obscured business suggestion for you.

I have urgent and confidential business proposition for you that will be
of great benefit for both of us.It involves a deceased client(Major Fadi
Basem) of my bank who deposited the sum of $24,500.000.00 only in my
branch and the client was reported dead along with his family due to war
crisis involving Americans and Iraqis.My bank have carried out serious
search to locate his next of kin since his death but to no avail and the
client confided in me the last time he visited my bank that i alone knew
of this said funds and no next of kin was indicatede in the official
papers he used in depositing the funds in my bank,so i am proposing to you
as a foreigner to come and lay claim to it in order for the funds to be
shared between me and you.

My attorney will prepare the necessary document to put as the next of kin
to Major.After you have been made the next of kin, the attorney will also
file in for claims on your behalf and secure the necessary approval and
letter of probate in your favour for the move of the funds to an account
that will be provided by us.There is no risk involved at all in the matter
as we are going to adopt a legalized method and the attorney will prepare
all the necessary documents to give it the legal backing it requires.Once
the funds have been transferred to your nominated bank account,we shall
share in the ratio of 65% for me, 30% for you and 5% will be for any
expenses incurred by any partner in the process of the transfer.Should you
be interested,please send me your full names and current residential
address in order for the processing of the docuemnts to commence and i
shall provide you with more details of this operation.Umost discretion is
required in the matter.

Your earliest response to this letter will be appreciated.

Regards,

Mr.Tan Wong.

ATTN: CLAIM YOUR PARCEL

---------- Forwarded message ----------
From: FEDEX COMPANY
Date: 2008/8/19
Subject: ATTN: CLAIM YOUR PARCEL
To: info@claims.com


A Parcel was registered to you by CHEVRON/TEXACO OFFICIALS, they have paid for the delivery charges in order for us to deliver your parcel, please contact this office with your Full Name,Age, Country, sex,occupation. at E-mail:email.fedex@yahoo.fr. For we to deliver your parcel to you as soon as possible.

Attn: Beneficiary

---------- Forwarded message ----------
From: Federal Ministry Of Finance
Date: 2008/8/17
Subject: Attn: Beneficiary
To:


Attn: Beneficiary,

Your Over Due Contract/Inheritance Funds.

This is to notify you that your over due contract/inheritance funds has been
gazette to be released, via key telex transfer (KTT) -direct wire transfer to
you or through any of our correspondent bank nominated by the senate
committee for foreign over due fund transfer.

Meanwhile, a man came to my office few days ago with a letter,claiming to be
your true representative. Here are his information for you to confirm to this
office if this MR. JOHN WHEELER is truly from you or not so that the Federal
Government will not be held responsible for paying into the wrong account

Name: Mr. John Wheeler
Bank Name: Wells Fargo N.A
Bank Address: San Francisco CA. USA .
Account Number: 007865433.

Please, do reconfirm to this office, as a matter of urgency if this man is
from you. You are requested to fill and send this information for
verifications purposes so that your fund valued U.S$30million dollars will be remitted into
your nominated bank account as follow:

(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:

As soon as we receive the above requested information, we will commence with
all necessary procedures in other to remit your money/funds into your account.

However, we shall proceed to issue all payments details to the said Mr. John
Wheeler, if we do not hear from you within the next seven working days from
today. We are sorry for any inconvenience the delay in transferring of this
fund must have caused you.

Best regards,

Hon. Hon. Dr. Shamsuddeen Usman (OFR)

CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!!!!!

---------- Forwarded message ----------
From: IRISH LOTTERY
Date: 2008/8/16
Subject: CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!!!!!
To: undisclosed-recipients





IRISH LOTTERY PROGRAMME
P.O. BOX, 1897,Dublin, Ireland
Ref: LSUK/2031/8162/05
Batch: R4/A312-53

We are pleased to announce to you the draw of the IRISH LOTTERY
PROGRAME online Sweepstakes International Program held on 31st OF JULY,2008.
Your e-mail address attached to ticket number: 56475600545 189 with
Serial number 5369/05 drew the lucky number:1-2-12-28-39-41-15, which
subsequently won the LOTTO RESULTS prize.You have therefore
beenapproved to claim a total sum of £3,500,000 Pounds (Three Million
Five Hundered Thousand Pounds) in cash. In order to file out your
claims, you are advised to contact our claim officer

Name: Mr. CARL THOMAS
All reply to Email: claimcarl_thomas1973@yahoo.com.hk
TEL: +442071935798

1.FULL NAMES:_
2.ADDRESS:_
3.SEX:_
4.AGE:_
5.MARITAL STATUS:_
6.OCCUPATION:_
7.MODE OF REMITTANCE: WIRE TRANSFER:_
8.TELEPHONE NUMBER:_
9. COUNTRY_

Name: Mr. CARL THOMAS
All reply to Email: claimcarl_thomas1973@yahoo.com.hk
TEL: +442071935798

Please note:You will be required to pay the COST OF TRASNFER FEES{COT}
of
your winnings before the winnings can be transfered to your account in
your country

Sincerely,
Mr John Brown.

FOR YOUR PERSONAL ATTENTION

---------- Forwarded message ----------
From: kantor benard
Date: 2008/8/16
Subject: FOR YOUR PERSONAL ATTENTION
To: xxx

With due respect,


I am Kantor Benard of Investec Private Bank (UK),Manchester branch, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.


I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2005,the subject matter; came to our bank to engage in business discussions.He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.


I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto Chief investment officer of the bank, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.


In November 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland.Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Investec Private Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.


Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 26th February 2007.In June last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.


This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Investec Private Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.


In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. Investec Private Bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.


My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.What this means,after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member.This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.


According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Investec Private Bank, failing to receive viable claims they will most probably revert the deposit back to Investec Private Bank. This will result in the money entering the Investec Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.


This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Ten million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Investec Private Bank is concerned.


The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.


My proposal;I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is,I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level of commitment.I would have gone ahead to ask that the funds be released to me,but that will draw a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use.You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.


I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things all is done.


The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.


I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way, once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.


I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one that is aware of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.


Please,again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.


Thanks for your anticipated cooperation


Sincerely,


Kantor Benard

2008 FINAL PAYMENT NOTICE

---------- Forwarded message ----------
From: THE PRESIDENCY.
Date: 2008/8/17
Subject: Re: 2008 FINAL PAYMENT NOTICE.
To:


OFFICE OF THE PRESIDENT.
FCT-Abuja, Nigeria
Tel: 234-803-7000215. Code: 0910
E-mail: presidency@National-Champs.com

Re: 2008 FINAL PAYMENT NOTICE.

“I write with reference to our earlier letter Ref. No. FGN/ CP0325/08, on above subject and wish to draw your attention to H.E Umaru Musa Yar'Dua’s directive to clear all outstanding Payments since 1995-2007, in regards to his meeting with the United Nations, Commonwealth of Nations and Foreign Embassies has agreed to Release Contract Payments, Inheritance and Lottery claims to save our dear country from further embarrassments. I have enlisted your name for this payment as one of the Beneficiaries to be compensated only with USD21,070,000.00 (Twenty-One Million, Seventy Thousand United States Dollars)from the 2008 Debts Services of Excess Crude Oil Revenue, get back to me as soon as possible for the immediate and uninterrupted payments in your favor.

The decision of the President is the climax of a complain battle between the Ministries, Banks and some of the Countries/ Beneficiaries who made strenuous efforts to retain their titles. You are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as to avoid misdirection and fund diversion. So keep it secret till you secure your funds.

Lastly, I will assist you if you will promise to return to me just 20% of the approved sums thereafter, From the State of things, I have find out that you cannot sponsor your wire transfer charges as regards your Approved funds due to the past Bureaucratic process and difficulties, We have resolved to settle all Debts through direct payment to the beneficiaries. So Kindly confirm your Address, Phone numbers or bank Account Details so that I will prepare you for payment within 72hrs..

COMPLIMENTS OF THE SEASONS

CHIEF TONY BALOGUN.
P.A Finance, Presidency.

This email may contain information which is privileged and confidential. If you have received this message in error, please notify the sender immediately, your information remains absolutely confidential.

Offer ....

---------- Forwarded message ----------
From: Richcollins Loans International
Date: 2008/8/17
Subject: Offer ....
To:


Hello

I am Sir. Richard Collins, an international business man.I am also a
private money lender,we give out loans between £2,000 and £500,000 to
honest individuals at 3% interest rate for a period of 2-15 years as the
case may be. The repayment will be in monthly installments which will
commences 3 months after receipt of the loan.

Services rendered includes:

~Personal Loans

~Student Loans

~Car Loans

~Home Loans

~Business Loans

~Debt Consolidation

~ETC

If you are interested in obtaining a loan from us, contact me via e-mail.

You will be glad you did. God bless you!

Best Regards
Sir. Richard Collins
Chief Executive Officer,
Richcollins Loans International!!!

REF No:UK/9420X2/68/osy TICKET No:56475600545188..............CONGRATULATIONS !

---------- Forwarded message ----------
From: SWISS ON-LINE LOTTERY
Date: 2008/8/14
Subject: REF No:UK/9420X2/68/osy TICKET No:56475600545188..............CONGRATULATIONS !
To:





SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF No:UK/9420X2/68/osy
BATCH NO:SL-121-LT-11-12-05
TICKET No:56475600545188

ONLINE NOTIFICATION

We are pleased to inform you that your e-mail address has won
theSwissOn-line Lottery. Therefore you have been approved for a lump sum
payout ( £750,000.00 ) Seven Hundred and Fifty Thousand Pounds Sterling in
the Swiss On-line Lottery program held on 2nd August 2008, and released
today Thursday, 14th August, 2008.

The online cyber lotto draws was conducted from an exclusive list of
21,000 email addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets
were sold. After this automated computer ballot, your e-mail ID emerged as
one of the winners in the 3rd category.

You are therefore been approve to claim the sum of £750,000.00 (GBP) Seven
Hundred and Fifty Thousand Pounds Sterlings only.To file and claim your
winning,please contact our Fiduciary Agent for the processing of your
winning particulars, with the following information's below.

FOR PAYMENT REMMITIONS AND ADVISE.
To file for your claim, please contact our United Kingdom Lottery Fiduciary.
***************************************
Contact Name:Mr. Kelvin Kessinger Hull
Contact Company:CITI BANK UK.
Tel: +44-704-576-2097
+44-704-576-0710
Email: swissoffice_13@yahoo.com.hk
swissoffice_13@yahoo.com.hk
***************************************
Provide him with the information below:
1.Full Name:..................................
2.Full Address:.............................
3.Status:........................................
4.Occupation:................................
5.Age:............................................
6.Sex:............................................
7.Country:.....................................
8.Tel.Number:................................
9.Country Of Residence.....................

Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Roses Hutchman.
Swiss On-Line Lottery.

Confirm your Interest!!

---------- Forwarded message ----------
From: Mr. Heric Glover (Trusted Finance Bank LTD)
Date: 2008/8/18
Subject: Confirm your Interest!!
To:




--
Hello Friend,
My name is Mr. Heric Glover. I am
the branch Manager of Trusted
Finance Bank LTD, London. I am a
United Kingdom Citizen. I am
writing to solicit for your
assistance in the transfer of
funds valued at GBP
£2,800.000.00. which turned out
as excess of my branch and I have
placed this amount in a suspense
account without a beneficiary.I
intend to part 30% of this fund
to you as compensation. All I
need from you is to stand as the
original depositor of the fund.
If you accept this offer, I will
appreciate your timely
response.Please contact me with
my personal email address:
heric.glover@gmail.com
Sincerely,
Mr. Heric Glover
+44-703-191-2578

Email #2

---------- Forwarded message ----------
From: henry
Date: 2008/8/12
Subject: Email #2
To:


My Good Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner

from Malaysia who is an international business man. Presently I'm in
Malaysia for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me
in transferring those funds despite the fact that it failed us some
how.

Now contact my lawyer, her contact is:
Name: David Smith
el_chamberss@yahoo.fr
Tel:+22547569512

Ask him to send to you the total sum $800.000.00 (Eight Hundred
Thousand US Dollar ) which I kept for your compensation for all the
pastefforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get in touch with my lawyer Barrister David and
instruct him where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the

sufferness
at that time. At the moment,I am very busy here because of the
investment projects which I and my new partner are have at hand.
Finally, remember that I had forwarded instruction to my lawyer on your
behalf to receive that money, so get in touch with him and he will
send the amount to you without any delay. I mean your share of the money.

Best regards,

MR Henry.

CENTRAL BANK OF NIGERIA (CBN).

---------- Forwarded message ----------
From: CBN CENTRAL BANK OF NIGERIA.
Date: 2008/8/18
Subject: CENTRAL BANK OF NIGERIA (CBN).
To: xxx

CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA. [OFFICE OF THE GOVERNOR] CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/04 MAV/NNPC/FGN/MIN/009 Attn Honorable Contractor, IMMEDIATE CONTRACT PAYMENT NOTIFICATION. We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable,and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity inaccrediting foreign contract payments. We apologies once again. From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company and email address is on the list major contractors who have not received their payments for the (NNPC) Project. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is USD$11Millions Dollars. Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession , age and marital status. 5)Working Id/Int'l passport. As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its files and clear payment to contractors. I strongly recommend that you promptly start your clearance as soon as possible. for more clarification and for immediate transfer of your funds. Reply Through This Alternative Email( charlessoludo2888@yahoo.it) YOURS SINCERELY, PROFESSOR CHARLES C. SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).