Making Inquiry

---------- Forwarded message ----------
From: Mr. Johnson Heade
Date: 2009/9/2
Subject: Making Inquiry
To: johnsonheed@aim.com


Dear Sir/Madam,
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or fax number and as such, I resorted in contacting you via email.

Greetings from Mr.Johnson Heade am an associate partner in the firm of JJW Consults Inc, in Buckinghamshire; we are a Private Investigators, Security Consultants and Financial Managers. We are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB), The African Investment Banking Conglomerate thus will be referred to as our clients.

This investigation is about an account holder (Name Withheld) who bears same surname with you and the circumstances surrounding his investments at ADB Invest Account, the Investment arm of African Development Bank Group. The ADB Private Investment client died intestate and nominated no successor in title over his investments made at the bank amounting to over SEVEN MILLION United States Dollars (USD7,000,000.00). The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.

Your answers and response(s) to the questions raised below will determine our recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.

1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Angola, in Southern Africa?

2-Are you aware of any investment of considerable value made by such a person at the ADB Bank Group?

3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.

4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.

You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.

Thanks for accommodating our inquiry.

Mr. Johnson Heade
JJW Consults Inc
7 Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QP
Buckinghamshire, UK

[Fwd: From Eileen Copeland]

---------- Forwarded message ----------
From: Eileen Copeland
Date: 2009/9/2
Subject: [Fwd: From Eileen Copeland]
To: xxx

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---------- Forwarded message ----------
From: GMail Accounts
Date: 2009/9/2
Subject: New 24/7 GMail Pro...100% CASH Guaranteed...
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Confirmation Pickup !

---------- Forwarded message ----------
From: VODAFONE ONLINE!
Date: 2009/9/1
Subject: Confirmation Pickup ! Monday, August 31, 2009 ..
To:



Vodafone Group !
Ref: -VF2010WCP
Code: 92337-483-40300-340232
Sum: Five Hundred And Twenty Thousand Euro Only (EUR 520,000: 00)
Attn!

This promotion is a one time programmer and no tickets were sold for this draw because the draw is to promote the sponsoreship bid as the official communication network for the SA 2010 World Cup. We hope that this notice sent to you via the Internet will get to you on time to process your claims from our authorized agent zoned. Contact your Agent in Italy via the email address Or Tel/Fax given to you which will enable you claim it immediately. Include your above Code in your reply.

AGENT:
Mrs. Anna V. Castello,
Email: vodagroupinc@gmail.it
Tel/Fax: 0955900763

Copyright © 2009 Vodafone Group|; Privacy & P.IVA................................................

Your Sister In Christ!!

---------- Forwarded message ----------
From: Mary Parker
Date: 2009/9/1
Subject: Your Sister In Christ!!
To:


Dear Beloved in Christ,

I am Mrs. Mary Parker,the wife of Mr.Robert Parker,both of us are citizens of
the united state of America. my husband worked with the Chevron/Texaco in Russia
for twenty years before he died in the year 2003.We were married for ten years
without a child. My Husband died after a brief illness that lasted for only
four days. Before his death we both got born-again as dedicated Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial
home which the Bible is strongly against. When my late husband was alive he
deposited the sum of 7.5 Million with a Bank in Uk.

Presently this money is still with the Bank and the management just wrote me as
the beneficiary that our account has been DORMANT and if I, as the beneficiary
of the funds, do not re-activate the account; the funds will be CONFISCATED or I
rather issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as I can not come over. Presently,
I'm in a hospital in Russia where I have been undergoing treatment for
esophageal cancer. I have since lost my ability to talk and my doctors have told
me that I have only a few weeks to live. It is my last wish to see this money
distributed to charity organizations and churches anywhere in the World in
helping human race. Because relatives and friends have plundered so much of my
wealth since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.

Please I beg you in the name of God to help me Stand-in as the beneficiary and
collect the Funds from the Bank, why i will want you to use this money to fund
churches,orphanages and widows propagating the word of God and to ensure that
the house of God is maintained. The Bible made us to understand that blessed is
the hand that giveth. I took this decision because I don't have any child that
will inherit this money and my husband's relatives are not Christians and I
don't want my husband's hard earned money to be misused by unbelievers. I don't
want a situation where this money will be used in an ungodly manner. Hence the
reason for taking this bold decision.

I await your quick response to this mail as this is my last wish to see this
funds transferred before my Death. Please my beloved for further communication
on how we are going to conclude this, reach me on my private mail:
mrs_maryfamily77@hotmail.com

Remain Blessed
Your Sister in Christ,
Mrs. Mary Parker.


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Like an old friend, Ma Delun's back again!

---------- Forwarded message ----------
From: Ma Delun
Date: 2009/9/1
Subject: Hello
To:


Good day,

I am Ma Delun,a staff of Private Banking Services at the Bank of China
(BOC) United Kingdom. I am contacting you concerning our customer and, an
investment placed under our banks management 5 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 2003, 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 oninvestments.

In mid 2005, he asked that the money be liquidated because he needed 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, 2005.

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.

I made 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 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 we can be of one
accord, send me your response on my email madelunn@yahoo.com.hk to enable us
commence this line of discussion.


I await your response.

Ma Delun.

Lose weight without special efforts and hunger!

---------- Forwarded message ----------
From: Beatriz Addison
Date: 2009/9/2
Subject: Lose weight without special efforts and hunger!
To: xxx

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YOU HAVE WON (£600,000.00)

---------- Forwarded message ----------
From: 2009 UK NATIONAL LOTTERY BOARD
Date: 2009/9/1
Subject: YOU HAVE WON (£600,000.00)
To:



WINNING NOTIFICATION

The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.

Your email account has been picked as a winner of Six Hundred Thousand
Pounds Sterling (?600,000.00) in cash credited to file UIA/3626118300/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (? 4,200,000.00) shared amongst seven winners. Your email address
attached to ticket number: 8VY57104 28 with Serial number 173/02 drew the
lucky numbers 6-6-43-00-47-90 .
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informaticos GmbH & Co.
E-mail: davidbateagent9@sify.com
Phone: +447729704009
***************************************************
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

1. Full name
2. Address.
3. Country.
4. Tel and fax number.
5. Occupation.
6. Religion.
7. Age

Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
NATIONAL LOTTERY
-------------------------------------------------------
Material Copyright © 2009 The Lottery Co. Ltd.

Citi bank info

---------- Forwarded message ----------
From: Brian Vannoy
Date: 2009/9/2
Subject: Re: Citi bank info
To:


Dear Friend.

Good Day.

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

My name is Dr. Brian D. Vannoy, I am Account Manager of Citi Bank of Africa (Nigerian Branch). I contacted you on a business Transfer that requires confidentiality, Trust and transparency,where both of us have a lot to Benefit. During our auditing Accounts section, I discovered a huge sum of money US$20.5M, (Twenty Million Five Hundred Thousand United State Dollars, deposited by our late customer, a foreigner who died On the 21st of April 2000, Engr. Harold Bowen, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives. Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Harold Bowen Extended relatives, this has also proved unsuccessful to locate any member of his family.

Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for over 9 years now, I contacted you to seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this
account valued at US$20.5M, can be transfer to your account that you would provided, then we can share the money 50%/ for me and 50% for you because I am not a greedy person and is a deal between me and you! I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Nigeria, one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate to Engr. Harold Bowen, which you know that somebody's business associate can come from any part of the world so it doesn't matter your nationality.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

If you are interested in this deal, kindly get back to me with your complete information, as follow. Your Private telephone and Fax numbers, and Cell phone; Your full Name
and Address.

Best regards,

Dr. Brian D. Vannoy.

Lose your weight with pleasure!

---------- Forwarded message ----------
From: Bernadine Person
Date: 2009/9/2
Subject: Lose your weight with pleasure!
To: xxx


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business proposal

---------- Forwarded message ----------
From: ANTHONY FLOYD
Date: 2009/9/2
Subject: business proposal
To: xxx

Dear,

I am Mr Anthony Floyd, of Equity Consultant; I
am contacting you in respect of a pending
business venture,involving the investment of
some funds belonging to my client; Mr Joseph
Hoponu, a citizen of Haiti who is currently
seeking Asylum in Europe.As his business
consultant, he has mandated me to assist him
get a reliable investment /partner who can
invest his funds in any profitable/low risk
business venture. Please kindly advise on the
best business you can invest on.A total of
$4,318,000.00 is available in cash for this
investment. Should this proposal be of any
interest to you, please do not hesitate to
contact me immediately. I will provide the
complete details of this business proposal as
soon as I hear from you.

Regards,
ANTHONY FLOYD (Principal Partner)

WORLD BANK FINANCIAL MONITORING UNIT

---------- Forwarded message ----------
From: World Bank Financial Monitoring Unit
Date: 2009/8/29
Subject: Regarding Your Fund From WORLD BANK FINANCIAL MONITORING UNIT.
To:


From the Desk of Mrs.Oby Ezekwesili.
Chairperson,
WORLDBANK FINANCE MONITORING UNIT.

Sir/Madam,

It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community.

Under the stipulated Law of the WorldBank and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or more, shall be confiscated and forfeited to the WorldBank Vault.

STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the WorldBank Financial Monitoring Unit,be wise please.

Note: The WorldBank Financial Monitoring Unit is making this payment possible base on the Memorandum of Understanding (MOU) reached with the International Monitoring Fund of United States Government, British Government, the European Union (EU) and African Union(AU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations and the WorldBank has been officially and legally notified.

Our official dealing code with you is (WBFMU2009). This code will guide and protect you from the intending scammers who would want to use this commission as a cover up to fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don't want to take chances with this payment. We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.
Ms. Sussan Kone.
Personal Secretary to Mrs.Oby Ezekwesili.
CHAIRPERSON: WORLDBANK FINANCE MONITORING UNIT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This message and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify WorldBank Financial Monitoring Unit. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this information.

THAT'S WHY I EARN $30,000 EVERY MONTH BY PROCESSING 30 EMAILS PER DAY..

---------- Forwarded message ----------
From: graphics@worldservices.au
Date: 2009/9/3
Subject: THAT'S WHY I EARN $30,000 EVERY MONTH BY PROCESSING 30 EMAILS PER DAY..
To:





Hello Entrepreneur,





How many emails can you process a day?
If you can process 30 a day you'll


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You Are Guarant'eed to be Paid Instantly for Each Email You Process!
This is an easy,profitable opp0rtunity to earn $1000's every week.





SPECIAL PROMO: 50% DISCOUNT ON THE FIRST 50 SUBSCRIBER
CLICK ON THE PROMO CODE TO AVAIL: "( 50LESS )"





YOUR INSTANT ACCESS TO THE 50% PRICE







Regards,

Jacky Uy

OBAMA HEALTH CARE ORGANIZATION

---------- Forwarded message ----------
From: OBAMA HEALTH CARE ORGANIZATION.
Date: 2009/8/26
Subject: Please Ready Very Carefully And Reply.
To:


OBAMA HEALTH CARE ORGANIZATION
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT AND POVERTY ALLEVIATION PROGRAM).
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB/OBA/UN
http://www.barackobama.com/issues/healthcare/




This is to officially inform you that (ATM Card Number 5951390123652671) has been accredited in your favor. Your Personal Identification Number is 822.The ATM Card Value is $1 Million US Dollars, this program was sponsored by the President Barack Obama Health Care to support the following below.



(1)Eradication of Poverty World Wide,
(2)Compensation of Scam Victims
(3) To Settle Outstanding Payments of Contracts awarded by the previous Government.
(4) To help support Health Care World Wide.


And I want you to know that the World Health Organization is also in support of this program and it is taking place globally.



You are advised to contact the Secretary of the Obama Health Care in Nigeria for the delivery of your ATM Card as soon as possible.



Dr. Mark Dele
Email: atmpaymaster@9.cn


With the following information below.


FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
EMAIL:



God bless the United States of America. NOTE YOU MUST CONTACT Dr. Mark Dele at atmpaymaster@9.cn for claims.



KINDEST REGARDS,
Dr. John Lawal.
SENATE PRESIDENT.

CONTACT FEDEX COURIER COMPANY LTD.

---------- Forwarded message ----------
From: Mr Charles Ndube
Date: 2009/8/27
Subject: CONTACT FEDEX COURIER COMPANY LTD.
To:


Attn,

I have Paid the fee for your Cheque Draft but the manager of HSBC Bank told me that before the Cheque will get to you that it will expire. So i told him to cash $750,000,00 for all the necessary arrangement for delivering the $750,000,00 in cash was made with Cambell delivering company. This is the information they needed for the delivery of your package to you, contact them now.

Bellow is the Cambell delivering information's
Contact person: Dr. Graham Benjamin jr.
(Delivery department managing director)
E-mail ( fedex-9@live.co.uk )

Note,that the entire fee has been paid for the delivery, so it's probably ($205.00) that remains you will send to the Cambell Courier Service ROYAL COMMISSION, YANBU AL SINAIYAH, ABUJA which is their Security keeping fee of your consignment box so far. You are advice to forward all your mailling information to them immediately you receive this mail.

Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......

In addition to what i said earlier, please, don't disclose the content of the box to them to avoid delay, and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the deposited VIP box in their company, use it as your subject when you are contacting them.

Thanks and remain bless.
Mr Charles Ndube

Private Investigation

---------- Forwarded message ----------
From: Allied Irish Bank(Investigation Unit)
Date: 2009/8/26
Subject: Private Investigation
To:


Good day,

My name is Myles Gallagher, a senior partner in the Technical Advisory Board (TAB) of Allied Irish Bank Group (Senior Security Specialist). The TAB is conducting a standard process investigation on behalf of "AIB Group" which involves a client who shares the same Last Name with you and also the circumstances surrounding his investment at AIB Group.

I will like to intimate you with certain fact that will be of interest to you. The client died intestate and nominated no successor over his investment in the bank. Since you share similar detail with the late fellow, I am prepared to release the deposit to you and we shall share the money 50/50.

I am aware of the consequence of this proposal; I therefore ask that if you find no interest, please, discard this mail and do not be vindictive. On the other hand, If you decide to work with me, contact me through my email below and I will initiate the process.

I am the only one that is aware of this situation. I have evaluated the risks and the only risk I have here is you refusing to work with me. If we can be of one accord, we should plan a meeting soon.

Sincerely,
Myles Gallagher
Private Email Address:lesgalagher@live.com

ATTENTION!!!

---------- Forwarded message ----------
From: ESQ CHONG WONG
Date: 2009/8/26
Subject: ATTENTION!!!
To:


CHONG WONG ATTORNEY FIRM
Menara PjH Presint 2, 62100
Putrajaya Kuala lumpur.
Malaysia.
EMAIL:esq_chongwong@sify.com

Dear,
I am CHONG WONG, Attorney at law. A deceased client of mine, that shares
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2005.His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December 2004
in Sumatra Indonesia.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Nineteen million dollars (US$19million dollars) is
lodged.This bank has issued me a notice to contact the next of kin, or the
account will be confiscated.My proposition to you is to seek your consent to
present you as the next-of-kin and beneficiary of my named client, Please
contact me at once to indicate your interest through this
EMAIL:(esq_chongwong@sify.com) and treat with absolute confidentiality and
sincerity. I look forward to your quick reply.

Warm regards,
Chong Wong
Attorney at Law

Business Opportunity / Be a Beneficiary.

---------- Forwarded message ----------
From: EDWARD GRANT & ASSOCIATES
Date: 2009/8/27
Subject: Business Opportunity / Be a Beneficiary.
To:


EDWARD GRANT & ASSOCIATES,
SPAIN.

Greetings,

I am Edward Grant; An Attorney at law based in Spain Western Europe, and My late client was a private oil consultant/ contractor with the Shell
Petroleum Development Company in Spain before his death. My client, his wife and his three children lost their life in the 2004 tsunamis natural disaster while on their holiday in Phuket Thailand. It may interest you to know that my client died "in testate".
http://www.cnn.com/2004/WORLD/asiapcf/12/27/asia.quake/

PROPOSITION:

I decided to contact you purely on the personal conviction of trust and
Confidence to assist me in distributing the money left behind by my client. The Deceased had a deposit valued presently at 15,000,000 Euros (Fifteen Million Euros) and the security company has issued me a notice to provide his next of kin or beneficiary by will, otherwise the account would be confiscated. My proposition to you is to seek your consent to present you as a Relative/next-of-kin and beneficiary of my client, so that the proceeds of this account could be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Please contact me at once to indicate your interest.

Best regards,
Edward Grant.
Principal Partner
Email: infoedwardg@yahoo.es

QUIT your job! Earn 1000 dollars or more per week

---------- Forwarded message ----------
From: Brent
Date: 2009/8/27
Subject: QUIT your job! Earn 1000 dollars or more per week
To: xxx


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Mr Bray

---------- Forwarded message ----------
From:
Date: 2009/8/28
Subject: have seen before. She used to say, added Mr Bray, addressing Arthur
To: xxx




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Become a girls' attractor

---------- Forwarded message ----------
From:
Date: 2009/8/28
Subject: Become a girls' attractor
To: xxx


Penetrate harder and give the pleasure to every woman!

ATTN: SIR /MADAM

---------- Forwarded message ----------
From: Chris Jones A.
Date: 2009/8/28
Subject: ATTN: SIR /MADAM
To: xxx

Greetings to you,


Before I introduce myself, I wish to inform you that this
letter is not a hoax mail and I urge you to treat it
serious. This letter must come to you as a big surprise,
but I believe it is only a day that people meet and become
great friends and business partners. My name is Chris
Jones A., the present branch Manager of a bank here in
London. I write you this proposal in good faith, believing
that I can trust you with the information I am about to
reveal to you.

I have a transaction that will benefit both of us, as your
assistance is required as a foreigner. I use to head the
Accounts department in my bank head office, but last
December I was asked to take position of a Manager of our
branch in Harlsden, North West London who passed on, so
that was how I became the present Manager and discovered a
fortune. As I resumed duty, I discovered an account with
total sum of $15,500,000(Fiftheen million, Five Hundred United States

Dollars that has not been operated on for the past 4 years.
From my investigation, I found out that this account belongs
to one Late Mr. Morris Thompson an American great industrialist
and a resident of Alaska, who unfortunately lost his life in the plane crash

of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter.
The account is in escrow call account, a secret type of
account in my bank and no other person knows about this
account or any thing concerning it, the account has no
other beneficiary. I have kept a close monitoring of the
account since then and nobody has come forward to ask about
the money as next of kin to the late Mr. Morris Thompson,
meaning that no one is aware of the account. I cannot
directly take out this money without the help of a
foreigner and that is why I am contacting you for an
assistance to claim the funds and share it with me. As the
Manager of my bank branch, I have the power to influence
the release of the funds to any foreigner that comes up as
the next of kin to the account, with the correct
information concerning the account, which I shall give you.


I am seeking your co-operation to present you as the next
of kin to the account, so that my bank head quarters will
release the funds to you. There is practically no risk
involved, the transaction will be executed under a
legitimate arrangement that will protect you from any
breach of law.


If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. Contact me as soon as you
receive this message if you feel we can work together, so
we can go over the details. Thanking you in advance and
may God bless you. Please, treat with utmost
confidentiality. I wait your urgent response. Please
provide me the following: as we have 5 days to run it
through. This is very, very URGENT PLEASE.


1. Full Name
2. Your Private mobile telephone Number or cell phone
3. Your Contact Address
4. Age and Occupaton
5. A copy of your international passport

PLEASE GET BACK TO ME ON: chrisjones001@axigenmail.com


Regards,
Chris Jones A.

HOPE TO HEAR FROM YOU

---------- Forwarded message ----------
From: Mr Wing Kee
Date: 2009/8/28
Subject: HOPE TO HEAR FROM YOU
To:


Bank of East Asia Ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943

Good Day,

A customer of ours who may relate to you (perhaps) in Singapore died three
years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital
(US$42.9M with interest) in a bank here where I work as an external
auditor, till date nobody has come forward or put application for the
claim. Please log on to this websites for more information about the
Tsunami tragedy.



http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745



During the bank private search recently for the late gentle man relatives
your name and email contact was among the findings that matches the same
surname as the deceased (name WITHELD for security reason) who died
intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details.



I urge you to come forward since I can provide you with the details needed
for you to claim the estate/capital so that I can be gratify by you, in
this way $17,160,000.00 for you and $25,740,000.00 for me and my
colleagues that will do all the crucial part in the bank to have the claim
release to you promptly.



To affirm your willingness and cooperation,please do so by replying me at
my private email (keeew90@yahoo.com.sg) with your

FULL NAME
DATE OF BIRTH
TELEPHONE NUMBER
FAX NUMBER
PRIVATE EMAIL ADDRESS AND
POSTAL ADDRESS.

I do expect your prompt response.

Thank you,
Wing Kee.
Email :keeew90@yahoo.com.sg

Girls don't like you ?

---------- Forwarded message ----------
From: Amie Butcher
Date: 2009/8/29
Subject: Worldwide delivery instantly to your home
To: nancyusdaly@gmail.com


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Chairman Payment Release/Debt Settlement Committee.

---------- Forwarded message ----------
From: Abdul Mallam Danjunma
Date: 2009/8/30
Subject: Chairman Payment Release/Debt Settlement Committee.
To:


Abdul Mallam Danjunma
Chairman Payment Release/Debt Settlement Committee
Federal Republic of Nigeria (FRN)
Our Ref: FGN /SNT/STB
Immediate Attention

ORDER OF RELEASE, CONFIRM OR DISREGARD


On Behalf of the Federal Republic of Nigeria (FRN), I do apologize for all the misfortune you have undergo in receiving your overdue entitlement which on this issue, impostor have claim to be Government Official and in long run, you hard earned money was take from you without getting the services of you must paid for in the past.


Based on the resolution by the new elected president of the Federal Republic of Nigeria (FRN), this is to inform you that the Executive President Federal Republic of Nigeria has ordered that your Overdue/Outstanding Payment which you are supposed to have received for years back should be release to you immediately. Based on this instruction from the presidency, your fund shall be release to you Via Master Debit Card and the debit card shall be delivering to you at your door steps/desire address anywhere in the world.
It was agreed that all the beneficiaries under the category "A" will receive the sum of Twelve Million United States Dollars $12,000,000.00) as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment. Note that if you have received this message by (electronic email sending error) to your system; kindly help us by informing us to enable us sort this out as my Office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign Beneficiaries upon me in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.


CONFIRM OR DISREGARD


You have my word and it remains stagnant with me for it never changes. For the said Drug and Money Laundering, it has been wave away so as to avoid disguise by the impostors.
Please time in the essence, help us to help you. Endeavor to update this committee upon the receipt of your claims for record purpose.
Await your response to for further counseling and to enhance rapidity.


Yours Faithfully
Abdul Mallam Danjunma
Chairman Payment Release/Debt Settlement Committee.
Federal Republic of Nigeria (FRN)

The next generation of enlargement pill is here!

---------- Forwarded message ----------
From: Elmo Napier
Date: 2009/8/30
Subject: The next generation of enlargement pill is here!
To: xxx


If you have a problem getting or keeping an erection, you are not alone. In fact, more than half of all men over forty have difficulties getting or maintaining an erection. This condition, called erectile dysfunction (ED), occurs with younger and older men as well, but there's a safe, effective and easy method of treatment: Viagra.

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When the time is right, you'll always be ready .

+I do expect a prompt response+

---------- Forwarded message ----------
From: Mr.John Jasper
Date: 2009/8/29
Subject: +I do expect a prompt response+
To:


Hello,
My name is Mr.John Jasper from South Africa our client died Three year sago
leaving behind Capital amount (US$14.6M with interest) in our bank here where i
work ,I am his account manager ,till date nobody has come forward or put
application for the claim. To maintain the level of security required I have
intentionally left out the final details.

I want you to come forward since I can provide you with the details needed for
you to claim the Funds so that I can be gratify by you,I that will do all the
crucial part in the bank to have the claim release to you promptly. To affirm
your willingness and cooperation please do so by replying me at my private email
stating your mind,and His Name is Dr. George Brumley.

Thank you,

Mr John Jasper

The phone is the answer

---------- Forwarded message ----------
From:
Date: 2009/8/29
Subject: The phone is the answer
To: Jaime Hurt


Times are tough for many but there are lots of recessionproof businesses out there and this is exactly that. Noselling, no coldcalling, no convincing. Everyone is already to hear from you. See upwards of 3k extracash each and everyweek. Listen to my 3minute overview to hear more. 8OO-2O1-47O4

SEE

---------- Forwarded message ----------
From: Elder David Archer
Date: 2009/8/29
Subject: SEE
To:


I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country,So i will need you to help me in this regard. My preference is any good profit yielding business and i would appreciate any viable ideas you could come up with. I will also need you to help me look for properties in real Estate and lands for sale as i am proposing to invest $12,000,000.00. I do not know if you can and will be of help to me. Please i expect your good and prompt reply so that we can proceed swiftly. I will need the information below, Name, Full Address, Mobile Phone number and occupation.

Elder David Archer

Development grant!!!

---------- Forwarded message ----------
From:
Date: 2009/8/29
Subject: Development grant!!!
To:





Congratulations! This is to notify you that you have been granted the sum of USD$5,500,000.00 as development grant by the International Development Association. Contact Dr. Kenneth Smith on Tel: +44-7045-741-668, Fax: +44-7005-963-442, Email: developementi@aol.com for details.

Yours faithfully,
Mrs. Sarah Hawks.
Program co-ordinator

Please Read Carefully!

---------- Forwarded message ----------
From: MR. JERRY NTAI
Date: 2009/8/29
Subject: Please Read Carefully!
To:


MR. JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.

Good Day,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your email from the peoples search database on the web
during my descret search for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know to what extent you are
familiar with events. I have a proposal for you.This however is not mandatory
nor will I in any manner compel you to honor against your will, but I hope
you will read on and consider the value I offer.My name is Mr. Jerry Ntai, I
am the Head of Operationsin Mevas Bank, Hong Kong. I have a business proposal
in the tune of US$25.2m to be transferred to an offshore account with your
assistace if willing.After the successful transfer, we shall share in ratio
of 30% for you and 70% for me. Should you be interested, please respond to my
letter immediately,so we can commence all arrangements and I will give you
more information on the project and how we would handle it.You can contact me
on my private email:( jerryntai_mevasbnk3@yahoo.com.hk ) and send me the
following information for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

FROM JERRY NTAI

---------- Forwarded message ----------
From: MR JERRY NTAI
Date: 2009/8/29
Subject: FROM JERRY NTAI
To:


I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal
in the tune of US$28.500.000 to be transferred to an offshore account with
your
assistance if willing.

I do solicit for your assistance in effecting this transaction,I intend to
give 30%
of the total funds as compensation for your assistance,if interested I
will send you
the full transaction details on receipt of your response.

You can contact me on my private email: (jerry.ntai7@yahoo.com.hk) and
send me the following information
for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:

I look forward to hearing from you.

Kind Regards,
Mr. J.N.

NOTIFICATION BY THE FBI!!!

---------- Forwarded message ----------
From: ROBERT MUELLER III
Date: 2009/8/30
Subject: NOTIFICATION BY THE FBI!!!
To:



ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854
FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on what to do, but meanwhile you are further advised to be contacting us via email for now because we are having various investigations that we are working on now. Keep everything regarding to your transaction confidential for security reasons and note that we have not informed the local FBI department in your state regarding this matter because we want to keep everything secret until your fund is been transferred to you accordingly. We the FBI have purposely create an email in order for us to contact you personally and our phone codes departments are not aware of this new improvement,so don't call our service line regarding this email, soon we will provide you with a line you can call for more information about this contract winning funds.For the main time we the Federal Bureau of Investigation Washington DC will be helping you to monitor all the transaction w

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Mr. Tunde Lemo The one incharge of funds transfer in Central Bank of Nigeria, in the person of Mr. Tunde Lemo along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Janet White from ARIZONA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:

NAME: MR. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: 234-1-7601971
Email: tundelemoremittt@gmail.com

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary in formations which they may require from you prior to the release of your fund to you.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854

CONTACT RICHARD ADAMS FOR YOUR CLAIMS

---------- Forwarded message ----------
From: Abby N. Sheets
Date: 2009/8/31
Subject: CONTACT RICHARD ADAMS FOR YOUR CLAIMS
To:







You Have Been Chose to Receive £500,000.00 Batch Number: P2/0056/2009

Name: Mr. Richard Adams
E-mail:[richardadams122@yahoo.com.hk]
Fiduciary Agent
*************************************

Endeavour to provide him with the following information in your contact with him.
Names:
Telephone:
Fax number:
Nationality:
Age:
Occupation:
agent as soon as possible.

TEL: +27-73-595-7714

---------- Forwarded message ----------
From: P.O.P
Date: 2009/8/31
Subject: TEL: +27-73-595-7714
To:


30 AUGUST 2009 YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS AND PRIZE AWARD DEPARTMENT POKER ONLINE PROMOTIONS YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$1,891,934.00
PLEASE CONTACT
(MR. JAMES NKOSI)
YOUR CLAIMS DEPARTMENT FOR YOUR IMMEDIATE PAYMENT
TEL: +27-73-595-7714
FAX: +27-86-631-2886
Email: pokerclaimsdepartmentza@gmail.com
PRIZE AWARD NOTIFICATION!!!

Dear Email Owner

The POKER ONLINE PROMOTIONS wishes to inform you of the results of this years E-mail address, international program held on 20 OF MAY 2009 by The POKER ONLINE PROMOTIONS. Email addresses were selected by our computer ballot system through our Information Network Online. This Award serves to compensate all internet users and shoppers worldwide. Sponsored by (Federation International de Football Association) FIFA and Major shopping companies in South Africa.

REFERENCE NUMBER: ZAR/POP-677152/ZA2006
BATCH NUMBER: ZAR/002831323/M222-23

Your mail account have been picked as a winner of a lump sum pay out of US$1,891,934.00 (One Million Eight hundred and ninety-one thousand, nine hundred and thirty-four United States Dollars)

CONGRATULATIONS!
To begin your claim, urgently contact your claim Department through the
Below Information:
MR. JAMES NKOSI
POKER ONLINE PROMOTIONS
TEL: +27-73-595-7714
FAX: +27-86-631-2886
E-MAIL: pokerclaimsdepartmentza@gmail.com

POKER ONLINE PROMOTIONS IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD THAT WILL BE HOST BY SOUTH AFRICA. Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Yours Truly,
Mrs. Rachael T. Siyabonga
Promotions Manager
Poker Online Promotions
672 Poker House
Eastern Cape
South Africa.
UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010 WORLD CUP
WILL BE HOSTED BYSOUTH AFRICA.
THIS PROGRAM IS SPONSORED BY:
SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY:
(Federation International de Football Association) FIFA

Payment Notice

---------- Forwarded message ----------
From: Dr. Martins Iburu
Date: 2009/8/31
Subject: Payment Notice
To:


CENTRAL BANK OF NIGERIA
Director,Foreign Reserve Escrow Account Officer
Annex office, Zurich,Switzerland


We need to confirm from you if Credit Suisse Cie SA Zьrich,Switzerland has credited your account to the tune of Ten Million dollars (US10M) as instructed by
Central Bank OF Nigeria. The Central Bank has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your
account.

We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us close your file and put our record straight.

Thanks for the anticipated cooperation.


Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, Zurich

Urgent Response Required!

---------- Forwarded message ----------
From: Joseph Boma
Date: 2009/8/28
Subject: Urgent Response Required!
To:


Dear Sir/Madam,

With full corporate responsibility under penalty of Perjury, I want to ask your personal assistance and co-operation as I propose hereunder:

I am the Manager of Northern Investment Bank, England, United Kingdom and I got your contact during my search for a reliable, honest and a trust worthy person to entrust with this transaction. I was introduced to the late Yugoslavian President, Mr. Slobodan Milosevic during the Kosovo war in 1999 and when he confidentially deposited 450 Kilograms of Gold Bars and the sum of USD$20,000,000.00 in a fixed deposit account with my branch.

Unfortunately, Mr. Milosevic did not leave any beneficiary for this deposit and that made it impossible for us to contact any of his Family to claim the Fund. Then I decided to move the fund into a suspense account without beneficiary and find a Partner in the Gulf region who can assist me to withdraw this deposit as beneficiary/depositor. I have already submitted an audited approved end of the year Report for the year 2008 of my branch to our head office at Makola Shopping Mall here in Accra; this excess will never be discovered.

As an officer of the bank I cannot directly claim/withdraw this money, but I want to use you as Front to claim the fund legally. Thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this transaction. The transaction will be a bank-to-bank transfer and I will apply for my annual Leave so that i can travel to meet you once transfer is confirmed into your account.

I will send you detail arrangement of the procedures that we shall apply to legally transfer the fund into your bank account, when I receive your confirmation. Your timely response will be appreciated and you can call me on Cell phone: +44-703-592-3735 anytime 24/7.

Sincerely Yours,
Mr. Joseph Boma
Northern Investment Bank

UKNL LOTTERY FOUNDATION

---------- Forwarded message ----------
From: UKNL LOTTERY FOUNDATION
Date: 2009/8/31
Subject: Ref No: (XKHL-37-14-29-13)
To:


Confirmation Email Ref No: (XKHL-37-14-29-13) of 590,983.00 Britsh Pounds in the Uk NATIONAL LOTTERY Contact details below.
CONTACT: Mr. Lesley Morgan
Reply to Email: Uknlunit@live.com

{Spam?} E-mail From Mrs. Kim Paul (REPLY)

---------- Forwarded message ----------
From: Mrs. Kim Paul
Date: 2009/9/1
Subject: {Spam?} E-mail From Mrs. Kim Paul (REPLY)
To:


My Beloved in Christ.

I am Mrs. Kim Paul. I was married to the Late Dr. Edward Paul with the American Embassy in Malaysia for Nine Years before he retired and go into full time Ministry. My Husband died on February 2nd 2006 after a brief illness.

I am diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not last for the next Three Months due to the damage this cancer has done to my body. Having known my condition, I have decided to entrust my entire estate to a honest individual who will utilize this money in the manner at which the funds are meant for.

Please assure me that you will act accordingly as I have stated above and kindly send me your response.

In His Arms.
Mrs. Kim Paul

//You Have Won Mandela Day Lotto Drew///

---------- Forwarded message ----------
From: THOMAS
Date: 2009/9/2
Subject: //You Have Won Mandela Day Lotto Drew///
To:


DEAR INTERNET USER

WE ARE HAPPY TO ANNOUNCE TO YOU THAT YOUR EMAIL ADDRESS HAS WON THE NELSON MANDELA DAY LOTTERY PROMO HELD THIS WEEK.

NOTE, THE PURPOSE OF THIS LOTTERY IS TO PROMOTE THE WORLD WILD MANDELA DAY CELEBRATION AND ALL PARTICIPANTS OF THIS LOTTO WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN AND EXTRACTED FROM OVER 100,000 E-MAILS ID OF INDIVIDUALS & COMPANIES ON THE WORLD WIDE.

YOUR EMAIL IS ATTACHED TO TICKET NO: B75904546 220 WINNING NO:04/07/24/25/40/42, CUSTOMER SERVICE: 480 NCA1068REF: ZAWC/2010/WWW/04BATCH: 14/8052/DC04 TO FILE ZA/621825/04

YOU ARE TO CONTACT OUR CORRESPONDING PAYMENT OFFICER WHO WILL FACILITATE THE RELEASE OF YOUR PRIZE MONEY,(NAME) ADV GEOREG NEGOTA EMAIL: infor.sfo@jmail.co.za


REMEMBER WHEN CONTACTING HIM TO ATTACH YOUR WINNING INFORMATIONS

YOUR FULL NAME:
ADDRESS:
PHONE/FAX NO:
COUNTRY OF ORIGIN:
AGE:
SEX:
OCCUPATION:

YOU ARE HEREBY ADVISED TO COMPLY FULLY WITH THE CLAIM REQUIREMENTS.NOTE ALL WINNERS MUST CLAIM THEIR PRIZE MONEY WITHIN 15 DAYS,

CONGRATULATION

MS SHELLEY THOMAS
LOTTERY DREW MANAGER

FROM LLOYDS TSB BANK LONDON [THE RELEASE OF YOUR INHERITANCE FUND NOTICE]

---------- Forwarded message ----------
From:
Date: 2009/9/1
Subject: FROM LLOYDS TSB BANK LONDON [THE RELEASE OF YOUR INHERITANCE FUND NOTICE]
To: xxx



From: Office of the Chief Executive,
Lloyds TSB Bank Plc,
25 Gresham Street,
London EC2V 7HN,
United Kingdom,
Tel: +447031905116

SUBJECT: THE RELEASE OF YOUR FUND NOTICE

I am Eric Daniels, the Chief Executive of Lloyds TSB Bank Plc, London. I am writing this message to inform you that my office has taken over all the money transactions originated from any part of Africa and Europe Countries as contract payment, inheritance fund or lottery winning due to unauthorized demands of payments by corrupt officials of Apex Banks and some Security Companies as reported by the International Communities.

Subsequently, the World Bank Group and the International Monetary Fund (IMF) has mandated the Lloyds TSB Bank Plc via my office to release your fund through International Certified Bank Draft or Telegraphic Wire Transfer; hence your Name/Email address appeared as the approved fund beneficiary whose fund was successfully cleared recently.

On this process, you are advised to forward your direct telephone numbers, complete names and mailing address to our Group Finance Director [MR. TIMOTHY TOOKEY] for immediate process/release of your fund to you. Note that Ten Million Dollars Only (US$10,000,000.00) was allocated to you and all the fund approvals and authorization documents including irrevocable payment guarantee bond from the World Bank and IMF payment instruction was issued in your name and has been handed over to MR. TIMOTHY TOOKEY authorizing him to issue the International Certified Bank Draft in your name and send to you through a faster courier company.

Finally, you are advised to dissociate from any way you may have been working to receive this money no matter your commitment to avoid miss information and excessive demand of unauthorized payments. MR. TIMOTHY TOOKEY is on standby to receive your communication and release your fund to you through International Certified Bank Draft without further delay.

Therefore, make your contact directly to MR. TIMOTHY TOOKEY through his Telephone Number: +44704018659, Fax Number: +447006091329 and Email: ttookeytsbplc@msn.com

Thanks for your cooperation.

Eric Daniels.
Chief Executive, Lloyds TSB Bank Plc, London.
This is a Mandate from the World Bank on the release of your Inheritance Fund.

loan offer

---------- Forwarded message ----------
From: global loan company
Date: 2009/9/1
Subject: loan offer
To:




contact us for 2% interest rate loan