Mr.basheru albu has $25.2m after yet another plane crash

Dear friend


I am Mr.basheru albu, the audit and account director in African Development Bank Burkina Faso.Thus i humbly request your kind assistance to claim Twenty-five Million Two Hundred Thousand united state dollars ($25.200.000.00). The account holder suddenly passed away 26th december 2003 plane crash benin republic.left no beneficiary who would be entitled to the receipt of these fund.

For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Upon the transfer of this fund in your account, you will take 40% as your share from the total fund, 10% will be used as the expense incur during the process of the transfer to your account and 50% will be for me.


Please if you are really sure you can handle this project,i required your contact informtion for more discussion to commence the transaction.

A: Full Name

B: Telephone Number

C: passport copy

D: country, state city.

I am looking forward to read from you .

Yours faithfully,

Albu.

Fake Abbey National personal information letter

Dear online service customer,


This are the latest details we hold for you. It is very important that you check these are correct and update any missing information as requested. If we spot unusual activity on your account we will call you to confirm it's genuine. If we are unable to contact you we may need to stop transactions that you have requested. please Log on to updated your One Time Passcode - OTP contact details and you remain happy with these, please click Log on below to see if your details are correct.:

Click here to Log on

Security Advisor

© Abbey National plc.

Fake HSBC Bank security letter

Welcome to Online Banking Security Enrollment!


Due to the fraudulent activities noticed on our Internet banking system, we have decided to make an Enrollment page for your account (s) and for security reasons. Enroll through the link below:

Log on into your account and View Our New Online Security Enrollment.

Security Enrollment
Log on

HSBC Bank plc Online Security Dept.

Khalid Ahkmed, 'attorney to Charles Taylor', and his cobblers

Dear Friend,

I am Khalid Ahkmed confidential attorney to Charles Taylor ( Ex President
of Liberia) and his family I write on behalf of the family to
honorably request
your assistance in helping to receive amount of money into your account for
safe keeping and for future investment in your country.

Following the final lap of Mr. Charles Taylor?s trial at the international
court of justice in the Hague, I have the instruction working with his first
daughter to liquidate his deposit with two security companies in Europe,
using any bank of choice.

Mr. Charles is very passionate this transaction because he doesn?t think he
will make it back to Liberia alive because of the odds against him. I have
all the briefs about the terms of investments and what will come up to you at
the end of the project.

I shall let you into more as soon as I can ascertain your capabilities of
handling this project.

Note that in your response no such things as former president of
Liberia should be mentioned in the body of the mail for reason best known to
the family and security wise.

While waiting for your quick response we remain your potential investment
partner.

As soon as the funds is paid to you, we shall share with you 20% and 70% for
the family while the balance 10% shall be set at side to reconcile expenses,
their share you will help to invest in any profitable and lucrative
business in your country or any other country that you will so advise.

Upon receipt of your intent to assist with little biography, complete
contact details, occupation and assurance that you are capable to
handle invest
millions of dollars in care, I shall furnish you with and information?s
regarding location of the funds and how we have master planned to legalize
the
documents and ascertain change of beneficiary in your name to enable you
make claims of funds on behalf of Charles Taylor?s family with any trace.

The above information will enable me brief you more details of the
transaction and also start the application process/documentation that
will lead
to the release of the funds to you. We assure you that all modalities has been
properly planned, we only need whom to be trusted and capable to handle and
invest such lofty funds.

While waiting for your quick response and remain your potential investment
partner.

Best regards,

Khalid Ahkmed.

UBS International Holdings BV and its $8.5m 'fun'

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank

Greetings,

I am an investment consultant working with UBS International
Holdings BV in the Netherlands. I will be happy to work this
transaction out with you if you have a corporate or personal
Bank Account and if you are reliable and honest.

I need strong Assurance that you will never let me down,
as I can arrange and provide you details/documentatal proof
so that fun ($8.5million) will be transferred into your account
as the next of kin to the late depositor(Abbas Farhan al-Jabouri,
who was an Election candidate and also a business man).
Abbas Farhan al-Jabouri and his two relatives were executed in
Mohammed al Malih, near Mandali onthe 29th of January 2009.

During one of our periodic auditing I discovered a dormant accounts
with the said balance (Eight million, five Hundred thousand Dollars
only), this account have not been operated for some years now.

At this moment I will not be able to issue more details about this
business, until your response is received.

If you are not familiar with my Bank profile, please take a moment
of your very busy schedules to read about my Bank websit
(www.ubs.com/investmentbank).

I look forward to hearing from you as soon as possible via my
private email; hhbeuker-01@8u8.com

Thank you for your time and attention.

Warmest Regards,
Mr.Beuker Hendrik
Investment Consultant.
UBS.

African Development Bank and its $5.3m baloney

The Manager of Audit and Account Department,
African Development Bank/ A.D.B.
Ouagadougou, Burkina-Faso.

Dear Friend,
Please read carefully,

I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000USD) in other to entrust this fund into your bank account.This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31 JAN,2005 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.

Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.

It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are a trustworthy,reliable,honest and capable to avoid cheating me in this business.If you are really sure of your integrity,reply immediately you receive this mail for more detailed information on how the process to transfer the fund into your account will be.
Yours sincerely,
Mr.MAHA SAMUEL

Fake HM Inland Revenue tax refund notification

Tax Refund Notification


After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 1,860.50 GBP. Please submit the tax refund request and allow 6-9 days in order to process it.

Click Here to submit you tax refund request

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Yours Sincerely

HM Revenue & Customs

MR.LEE KIM-CHUNG and his $24.5m pile of poo

FROM THE DESK OF MR.LEE KIM-CHUNG
EXECUTIVE DIRECTOR OF THE HANG SENG BANK LTD,
SAI WAN HO BRANCH SHAUKIWAN ROAD,
HONG KONG.

Dear Friend,

Compliment of the day to you, although you may be sceptical receiving this email as we have not met before, I am Mr. Lee Kim-Chung I work with Hang Seng Bank Ltd. I have a business proposition involving the sum of $24,500,000.00USD in my bank which will be of mutual benefit to both of us.
Should you be interested, please forward the following to me:

1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.

Via this email address:kimchungle@...
Your earliest response to this mail will be highly appreciated.

Kind Regards

Lee Kim-Chung.

Madam Anna Mikk dying of ovarian cancer. Oh, really

Dear friend,

I am Madam Anna Mikk and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Estonian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child.

I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso . But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed.I also have ($4.2 Million US Dollars) Four Million Two Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone so that bank should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanage home in your country for my heart to rest. You are to contact the bank through this email address: infoecobank_bf@bk.ru

Thanks.
Yours fairly friend
Madam Anna Mikk

Fraudster poses as the Taxman

HM Revenue & Customs
Tax Credit Office
Preston
PR1 0SB
tax.info@hmrc.gov.uk Mon 30-11-2009

Dear Applicant,

Please note that you can apply for tax refund, after the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund.
Please take few minutes to check your refund amount, your Tax File Number (TFN): .
(See the tax privacy note in the Taxpayer's declaration on page 8 of your tax refund)

NOTE: For your safety please do not reveal your TFN to others.

The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs.
Click on the link bellow:


https://www.hmrc.gov.uk...

Sincerely,
HM Revenue & Customs
Officer Mary Whittingham
mary.whittingham@hmrc.gov.uk

UK National Lottery? British National Lottery? Which is it?

The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department

THE BRITISH NATIONAL LOTTERY... wishes to congratulate you on your success as Your Email has Won £8,856,652
Send your Full Name;Occupation;Phone Number;Age;Sex;Country;To The Contact claims,officer at;
Bar.Davis Hill

mr.solomon elih and his $12.5m swindle - grow up, cunt

from the desk of mr.solomon elih,
auditing and accounting unit.
banque de l'habitat au burkina faso (bhbf)
ouagadougou burkina faso.
phone:+22676140002

(confidential)
i can't imagine how you will feel receiving a sudden business letter from a remote country in far away burkina faso west africa and probably from some one you have not closely related with. but all the same, i believe we do not need to be of blood relatives before we can establish cordial/business relationship. having said this, i think it is very important at this juncture to introduce myself to you.

i am.mr.solomon elih, the director in charge of auditing and accounting section of banque de l'habitat au burkina faso (bhbf) ouagadougou burkina-faso west africa. it is my pleasure to solicit your assistance in this business proposal. i am contacting you because, i do not want to transact the business with anybody who is known to any staff of this bank or anybody around here to avoid any possible blackmail or leakage at the end of the transaction.

the proposal:
during our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on31st october 1999,in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.the said amount was u.s $12.5m (twelve million five
hundred thousand united states dollars) as it may interest you to know,

meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
in fact i could have done this deal alone but because of my position in this country as a civil servant(a banker )we are not allowed to opperate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.

this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

i will not fail to inform you that this transaction is 100% risk free. on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me and my partner. please,you have been adviced to keep this tranaction as a "top secret" as i am still in service and intend to retire from service after we conclude this deal with you.

i will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
all other necessary vital information will be sent to you when i hear from you. you can call me on my direct mobile number: phone:+22676140002 i look forward to receive your immediate response.

yours faithfully,

mr.solomon elih,

A fake letter from the IRS

Tax Refund

We are pleased to inform you that upon review of your fiscal activity we
have determined that you are eligible to receive a tax refund of $178,80
under section 501 (c) (3) of the Internal Revenue Code.

Please submit the tax refund form and allow us 3-6 business days in order
to process it.

To access your tax refund, use the form attached to this email.


David Morgan
Director, Tax Refunds Department

Note: For security reasons, we will record your ip-address, the date and
time. Deliberate wrong inputs are criminally pursued and indicted.

Sen. Ahmed M. Makarfi wants me to have his $25m

Dear Friend

I am Sen. Ahmed M. Makarfi , the Chairman on Finance, National Assembly
Chambers of Federal Republic of Nigeria I write to honorably request your
assistance in helping to receive amount of money into your account for safe
keeping and for future investment in your country.

By virtue of my position as the chief supervisor of foreign contracts, the sum
of US25,000,000.00 (Twenty Five Million United States Dollars) is available in
escrow account that I intend to transfer overseas through your assistance as a
foreign partner.

This money is as a result of Over provision in the Federal government budget
for unpaid contract amount to foreign contractors who executed
contract in the
Niger - Delta in Petroleum industry.

As soon as the contract amount is paid to you, I will share with you 40% and
60% for me, my share you will help me to invest in any profitable and
lucrative
business in your country or any other country that you will so advise.

You can reach me by return mail, including
(1) Your full names and Age
(2) Your contact address and country of Origin
(3) Your company's name (if any) Your Position /Occupation
(4) Your confidential telephone (cell) and fax number

The above information will enable me brief you more details of the transaction
and also start the application process/documentation that will lead to the
release of the funds to you through bank to bank transfer.

While waiting for your quick response I remain your potential investment
partner.

Best Regards,

Sen. Ahmed M. Makarfi

Ms Aysha Khan has $7m to invest in Madame Arcati

From : Ms Aysha Khan
Address : Dubai, United Arab Emirate


Dear sir / Madam,

Good day to you and your family, I decide to unfold our investment plan to you after going through your profile from your country trade journal of which I was convince as to solicit for your assistance and help, before I proceed may I humbly introduce myself for your reference, I am MRs Aysha Khan the Wife of late Mr Abdullah Khan from Diyala in northern city of Iraq, My late husband was the former Chairman of Kurdistan Democratic Party after the United State invasion of Iraq, He was killed by militants due to his opposition to US invasion, Before his death he was able to confirm to us of an existence Deposit of US$7,000,000.00 ( Seven Million US Dollars ) which he secretly Deposited Cash in Oversea Finance Security Bank in Bangkok -Thailand for safekeeping ( For security reasons ) .

After much threat from the militants to attack us after the death of my husband, my son and I relocated to Dubai, ( United Arab Emirate ) where we were granted asylum and therefore living under the protection of the United Nation High Commission on Refugee ( UNHCR ) for our safety due to the continue daily killings and problem with the Iraq government, My reason of contacting you today is because me and my son have decided to invest this fund in a profitable business outside Iraq for security reasons, because any investment made in Iraq is not secured due to daily secret killing and bombing from militants.

Already my son Mr Khalid Khan have just arrived Bangkok-Thailand in respect of claiming the fund as the next of kin and every process with the Finance Security Bank Management on releasing of the fund from their security vault where it have been kept for safe keeping have just been completed. For the above reasons I am kindly seeking for your help as our foreign partner to assist in transferring and investing this fund in your country under partnership agreement for the benefit of both families..

For further information and procedure I will be expecting your immediate reply as soon as possible as this will give us the opportunity to conclude all further arrangement also to enable me prepare my travel to Bangkok, Thailand where we shall have a meeting to know each other, seal every partnership agreement to protect each others interest and transferring of the fund to your country for investment purposes. Thanks for your co-operation and hoping to see a good family relationship with you.

Please kindly regard my contact to you through email as my only alternative for the security of this transaction. Hoping to hear from you soonest.

Yours sincerely,
Ms Aysha Khan
For the Family

mr karim ahmad's $25.2 million fantasy

Dear friend

I am mr,karim ahmad, the Foreign Operations Manager in African Development Bank Group here in Burkina Faso. Thus i humbly request your assistance to claim this fund, Twenty-Five million two hundred thousand United States dollars ($25,200,000.00).The account holder suddenly passed away in a plane crash, left no beneficiary who would be entitled to the receipt of these fund. For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.

Upon the transfer of this fund in your account, you will take 40% as your share from the total fund, 10% will be used as the expense incur during the process of the transfer to your account and 50% will be for me.

Please if you are really sure you can handle this project, contact me immediately. I am looking forward to read from you soon .

Yours faithfully,

karim ahmad

Mrs. Rose Kean and her dead husband's deposits

Hello,

I am Mrs. Rose Kean, a Mauritius national 61yrs old deaf and dumb. I am married to Richard Kean who worked in the embassy for nine years before he died in the year 2007. We were married for thirty three years without a child. He died after a brief illness that lasted for only four days. Before his death we were both good fearing God people. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late husband was alive he deposited funds with a security company. Presently this money is still in the custody of the security company. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to an organization or any good person that will utilize this money the way I am going to instruct here in. I want the money to be used to assist for orphanages, widows, or the less privileged across the world.


Please assure me that you will act accordingly as I Stated There in. Hoping to receive your response immediately.


Thanks
Mrs. Rose Kean

Mr. Mubarak Hassan and his $15,000,000.00 baloney

African Development Bank (ADB).
Ouagadougou Burkina Faso .
PRIVATE PHONE N0:+

Good morning,


I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.


I am Mr. MUBARAK HASSAN, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year.

Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 40% being (US$6,000,000.00) will be your share in respect of your assistance and account provide for the transfer, 50% (7,500,000.00) will be my share being the pioneer of the business while the rest 10% (US$1,500,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.

If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your passport or ID card number?..............


As soon as you reply, call me through my private telephone number indicated above so that I will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.


Yours sincerely.
Mr. Mubarak Hassan.

YAHOO/MSN LOTTERY INC & WINDOWS LIVE: £500,000 fake prize

Batch number.....................YM 09102XN
Ref number.......................YM35447XN
Winning number...................YM09788

This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Sterling’s (£500,000.00) for the month of November 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email Addresses of the people that are active online, among the million That subscribed to INTERNET we only select five people every Month as our Winners through electronic balloting System without the winner Applying, we congratulate you for being one of the people selected.

These numbers fall within your Location file, you are requested to Contact the events manager; send your winning identification numbers to Him, to enable him verifies your claims. How ever you will have to fill and Submit this form to the events manager for verification & direction on how you can claim your winning fund.

Forward the following details to help facilitate the processing of your
Claims:

1.Full Names:
2.Address:
3.Phone Number:
4.Sex:
5.Age:
6.Occupation:
7.Country of Residence:

(CONTACT EVENTS MANAGER)
Name: Dr. Christopher McDonald,
Email: yahmsnoffice01
Telephone: +44703191
+447024029

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Joyce Benson

(YAHOO/MSN & MICROSOFT WINDOWS ).

Mrs Lucia William has cancer and $4.7m - all mine, mine

我有新的電郵地址！

你現可電郵給我：mrs_luciawilliam@yahoo.com.hk

- Peace Of The Lord Be Upon You,From Mrs Lucia William.Rue 17 Lot 9 Sand Field.Abidjan,Dearest in Christ,Greetings in the Mighty name of ourLord Jesus Christ,I am Mrs Lucia William from republic of Kuwait.I am married to late Mr Jose William who worked with Kuwait Embassy in fortwelve years before he died in the year 2002. We were married for eleven years without a child.My Husband died after a brief illness thatlasted for only Eleven days. Before his death we were both born again christian and he was posted to Abidjan Cote DIvoire and we boath wenTogather.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$4.7million in a SECURITY COMPANY while we were in Cote d'ivoire.Presently, this money is still in the Company in Cote d'ivoire and I don't want to leave it there because of my illness. Recently,my Doctor told me that I would notlast forthe next two months due to cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to charity Organization that will utilize this money the way I am going to instruct herein.I want an organization that will use this fund for church orphanages,school and widows,propagating the word of God and to endeavor that the house of God is maintainedThe 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 relatives are not Ch ristians and I don't want my husband's efforts to be used by unbelievers.I don'twant a situation where this money will be used in an ungodly way.This is why I am taking this decision.I am not afraid of death hence I know where I am going.know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord Shall fight my case and I shall hold my peace.I don't need any telephone Call in this regard because of my health hence the presence of my husband's relatives are around me always.Idon't want them to know about this development,All i know is that With God all things are possible. As soon as I receive your reply I shall give you the contact of My Doctor where i am Addmited in Cote d'ivoire to enble you contact him and ask him on how to retreave the money from the Costudy Of the Security Company and deliver it to you in your Country.My Dear I want you and your church to always pray for me because the lord is my shephard. My happinessis that I lived a life of a worth Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life.My dear Please Kindly get back to me as soon as you receive this massage so thati willgive you the Contact of my Doctor.delay in your reply will not give me room in sourcing another Person for this same purpose.Please assure me that you will act accordingly as I Stated herein.Hoping to receive your reply.Remain blessed in the Lord.Yours in Christ MrsLucia William.

THE BMW AUTOMOBILE COMPANY: I've won BMW car and £750k!!

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to congratulate you
as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile
International Awareness Promotion (IAP) held on 26th October, 2009, in London,
United Kingdom. This makes you the proud owner of a brand new BMW X6 35iM, M
Sport Saloon car and a cash prize of £750,000.00 GBP (Seven Hundred And Fifty
Thousand Great British pounds).

The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a atabase of over a million
email addresses from the world wide web. To begin the processing of your prize
you are to contact the BMW Claims Agent through the contact details as stated
below:

Mr. David Brown
BMW Claims Agent
Tel: (+44) 702 401 7504
E-mail:bmwawarenessuk@inMail24.com

Contact him, with your Ticket Number: 5647600545188, Serial Number:
BMWP/556543450906 and Reference Number BMW:2551256003/23. You are also advised
to provide him with the under listed information along with your reply.Claims
Requirements:

1. Names in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:

Winners are advised to keep their winning details/information from the public
to avoid fraudulent claim (IMPORTANT) pending the transfer/claim.

Regards,

Mrs(Engr) Joy Belt
Director Of BMW Promotion
THE BMW AUTOMOBILE COMPANY, UK.

I've won £520,000 in British Canadian what?

£520,000.00 GBP has been awarded to you by the BRITISH CANADIAN Promo. Get back to us with your Name,Age,Address and Tel For more details.

Illiterate Mrs.Lilian Jones and her $12m charity chest

Dear Friend.

Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such.


As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MRS.LILIAN JONES, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only
focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE
LAWYER IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY
UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR
SUCCESS IN JESUS NAME AMEN.

Name: BARRISTER.JOE BENSON

Email: joebenson1111@aol.com

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs.Lilian Jones

Fake NatWest Bank Guide

National Westminster Bank plc Alert!

We're committed to providing a secure banking experience, that's why we created the NatWest Bank Guide. It's a guarantee to all our customers, reassuring you that your money is safe with NatWest.

We use information about you to manage the relationship with you, manage your accounts and offer you other products and services. As you consider this, we encourage you to make choices that enable us to provide you with quality products and services that help you meet your financial needs, objectives and Security Matters.

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NatWest Helpful Banking

Postcodeloterij Holland: A fake 1m Euros 'scientific draw'

From Information Desk:
Postcodeloterij Holland,
70,Van Eeghenstraat, 1071GK
Amsterdam,The Netherlands.

Dear Winner,

We are glad to announce your selection in our postcodeloterij scientific draw.You Have Won 1,000,000 Euros. This is a scientific computer game, in which individual email addresses were used. This program is aimed at encouraging internet users; therefore you do not need to buy ticket for it.

Your email address attached to Reference. Number: WIN/08/05/29673/MH, drew in the 2nd category,have been approved for the star prize of 1,000,000.00 EUROS(One Million EUROS).You are advised not to give your winning information to any third party,so as to avoid double claims.

For further inquiry,please contact our paying Bank,with your Name,Telephone number and your Reference Number: WIN/08/05/29673/MH ,to:
..........................
Contact Email: bnkhdsns00@aol.com
Contact Tel: +31-68-180-8350
Contact Person: Dr.Josep Young.
..........................
Congratulations once again.

Yours faithfully,
Caroline Laroche (Co-ordinator).
www.postcodeloterij.nl

Google Adwords scam

We detected irregular activity on your Google AdWords Account.

Please use the link below to verify your account immediately:

Mr Paul: A very amateur attempt at $30m misrepresentation

FROM MR PAUL bills and exchange manager, bank of Africa (boa) Ouagadougou Burkina faso . Dear friend I know that this mail will come to you as a surprise as we never met before. I need your urgent assistance in transferring the sum of ($30 million dollars united states)to your account .after hearing from you i will give you more details about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foreign account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. if you are interested please reply me immediately. bankerpaul@v

Mr. Salam Ahmed: $12.5m from Burkina Faso

From the desk of
Dr.Salam Ahmed
BANK OF AFRICA (BOA)
Ouagadougou, Burkina Faso
Dear Sir,

This message might meet you in utmost surprise; however, it is just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina Faso in West Africa
and currently holding the post of Director Auditing and Accounting unit of
the bank. I have the opportunity of transferring the left over funds
($12.5million) of one of my bank clients who died along with his entire
family on 31 July 2000 in a plane crash. You can confirm the geniuses of
the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/38 while 2% will be mapped out for
expenses. If you agree to my business proposal. Further details of the
transfer will be forwarded to you as soon as i receive your return mail.

1.Your name..................
2.Your phone..................
3.Age........................
4.Sex.........................
5.Profession.................
6.Address....................


Best regards.

Mr. Salam Ahmed

Bill Gate [sic] awards me £1,000,000

INTERNET USER
CONGRATULATION MESSAGE
BILL GATES/GULF GAMING BOARD

This is an email message sent to you after a meeting held by Bill
Gates and the gulf gaming board United Kingdom on the great support
That he has made one of the best means of communication which is the
Internet.

This is to inform you that after the meeting a lump sum of funds was
Awarded to any internet user. After the meeting Bill Gate awarded the sum of £1,000,000.00 pounds in conjunction with the gulf gaming board. How do we know this internet user that this fund can go to and the great Bill Gates instruct a Microsoft background of email balloting of 50,000.00 internet user world wide and this particular email was granted the award sum of £1,000,000.00 pounds.

Please if you receive this mail do let us know by filing for your claim, you are required to provide us with the information below for verification:

Full Name:
Mailing address:
Permanent house address:
Country of resident:
Phone Number:
Age:
Sex:
Occupation:

This is a Bill Gates Internet award for any internet user. Congratulations.
Send email reply to
Email: gaming_bill23@yahoo.com.
Doctor Andray Norman

Mrs Sabina Bello: She's married to a dead man and now she's dying!

From Mrs Sabina Bello

Dear God's elect,

I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My Name is Sabina Bello. and am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr Bello Ali who worked with Tunisia embassy in Burkina Faso 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 five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m(Eight million five hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.

I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. E-mail (sabina_bello)
Hoping to receive your reply.

Mrs. Sabina Bello

Mr Braun duka wants 60% of non-existent $150m

A SSALAM MALAIKUM
Dear Friend please urgent
BUSINESS PROPOSAL From Mr Braun duka


Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Braun duka from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b(five billion) united states Dollars during the process .As I am sending this message to you, I was able to divert more than One Hundred Million Dollars ($150m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($150m) Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .

There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers..
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.

Yours Faithfully,
Mr Braun duka

Mr Ganesh Kumar wants 40% of my non-existent 4,528,000 GBP

Good day,

My name is Mr Ganesh Kumar, I work with the UK Lottery. I am
soliciting your assistance for a swift transfer of 4,528,000 GBP,
should you be willing to assist me in this project, you will be giving
me just 40% of your winnings.

Just as a brief, due to my position in the company I can
make it happen that you would be a winner of the above stated
amount.

Naturally, every body would like to play a lottery if they are assured of
winning. I am assuring you today to be a winner, please do not take for
granted this once in a life time opportunity as we both stand to
collectively gain from this at the success of the transaction. Should you
be willing to assist me in this transaction please do respond to my
secured e-mail: kumarganeshemail09@gmail.com

NAME:
PHONE NUMBER:
country:
occupation:
sex:

NOTE:it is life opportunity for both us to become real wealthy man in life.

Regards,
Mr Ganesh Kumar.

Mr Joseph Poon wants me to inherit $22.4m

Dear Friend,I am Mr Joseph Poon MD and DCE of the Hang Seng Bank Ltd.Before the
U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant made a
fixed deposit of USD22.4 Million for 2Yrs where i was the only one that knew
about his deposits. Upon maturity during the war in 2003,Fayez,his wife and
only daugther died in a bomb blast that hits His Resident.Investigations showed
that he didnt declear any next of kin.As a foreigner,I want you to stand as the
next of kin to claim the fund because soon the fund will be claimed by my
government if no one comes for it.I have an attorney that will prepare all the
documents to back you up as the next of kin to Mr.Fayez A.Mohammed.Plz let me
know your willingness so that i can provide you with more details of this
transaction.

Abena Owunsah and her $15.5m fantasy

PLEASE CONFIRM THAT YOU RECEIVED MY MAIL
Dearest Sir/Madam,
I feel quite safe dealing with you through this medium, (Internet) has been greatly abused; I choose to reach you
through it because it remains the fastest, surest and most secured medium of communication. I know that this mail
will come to you as a surprise as we have never met before, but still I will want you to take me like a friend,
and glance through my short letter.
I have a substantial huge amount of money deposited by late husband with a security firm abroad whose Name is withheld
for now until we open communication so please send me your phone and Fax Number . I shall be grateful if you could
receive this fund into your account for safe keeping
Before his death, he had a domiciliary account here, up to the tune of $15.5m (Fifteen Million, Five Hundred Thousand United State Dollars).
Please I need your assistance to get this money transferred to you for business investment and to be my guardian before
my husband’s family will get hold of me and the money. I shall forward to you all the necessary documents on confirmation of your
acceptance to assist me for the transfer of the money to you.
I shall be glad to reserve this respect and opportunity for you, if you so desire, but I do urge you to give the matter your
immediate attention it deserves. If this proposal is acceptable by you, please do not make undue advantage of the trust I
bestow on you, and your urgent reply is highly needed today.
I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart
and use you to bring back happiness and joy in my life. Please honesty is the watchword in this transaction; I will greatly appreciate
if you accept my proposal in good faith. Do reply to me via this email address:

Yours Sincerely
Abena Owunsah

MR. BOB HAKAM has $5.7m to give to me

FROM THE DESK OF MR BOB HAKAM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-71 19 15 57


SIR/MADAM,



I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.


I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.


THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2004 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON [LATE MR. JIN SUN]


AS DETAILS SHALL BE THAT, YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE MR. JIN SUN AND HIS PROPERTIES I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.


AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS FOR POSIBLY CONTACT] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THISTRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.


BEST REGARDS,
MR. BOB HAKAM

CHURCH OF CHRIST IN ENGLAND pretend to be loan shark cunts

CHURCH OF CHRIST IN ENGLAND
St Johns Lane Bed minster Bristol, England
BS3 5AY England, UK
Telephone Number:+447031908674,+447024038306
FAX NO:+44870 974 2091
Contact Email Address:loan_office3@yahoo.co.uk
Website:www.churchofchrist.org

Dear Sir/Madam

I am Rev. Paul Mark from Church Of Christ In England. we want to let you know that we have the calling from God to help the needing by given out loans to any person that is in needs,
and we give loans out without interest,you only require to return the loan amount given to you back to the church in four years time.

You are also required to fill in the borrower's information below
which will enable us to process your loan application.

BORROWER'S INFORMATION

Borrower's Full Names:..
Address:..
Occupation:..
Sex:..
Age:..
Position in work:..
Phone number:..
Monthly Income:..
Purpose of Loan:..
Country:..
Amount needed:..

Warm Regards
Rev.Paul Mark

MR AFET AMIN's $15m and yet another tragic plane crash

FROM, MR AFET AMIN
BILL AND EXCHANGE OFFICER,
BANK OF AFRICAN, (BOA)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND
UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR MR
AFET AMIN BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING
OF THE YEAR 2008, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE
(MR. RICHARD BURSON FROM FLORIDA ,UNITED STATE OF AMERICA ) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY
LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US
DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH
DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE
MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY
YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT
YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP
WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK
TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO
BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.


YOURS FAITHFULLY,
MR AFET AMIN

Ding dong! Ding Xiangsheng "seeks total confidentiality"

Dear Friend,


First, I must insist on your confidence in this transaction. I am Mr. Ding Xiangsheng making this contact with you based on reliable information available to me courtesy of internet business index and confirmed by our local chambers of commerce and industry. Thus I believe that you maybe be capable to provide me with a solution to a money transfer transaction of huge sums of money (amount not stated for security reasons) SOURCE: Please note that I would require a measure of guarantee prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality
throughout the course of this transaction.


Toward the end of my service with Bank of China where I worked for many years, several of my colleagues and I set up companies with which we successfully secured loans for speculation in Hong Kong and Singapore stocks and real estate. We did this because it had dawned on us that we were paid barely enough to feed our families while top Government officials control billions of dollars. The bank along with regulatory authorities from China and Hong Kong started an investigation into the losses of money and as a result a few of my colleagues and I went into hiding and have settled ourselves and our families. Due to our positions as being involved with the initial investigation, we cannot receive this money by ourselves or in our names at this time. Furthermore we had decided to remove this money and divide it accordingly pending when the investigation dies down.


This has occurred and I cannot leave the money unattended for much longer for fear that it might be discovered. I here by solicit your assistance to help take delivery of my share of these funds into your custody, and you will be adequately compensated with 20% of the sum. Suffice it to say that the total monies involved between my friends and I totaled over Four hundred and eighty five million United Statesdollars. It is my intention therefore having your understanding and co-operation that you invest 75% of these funds in your country in commercial real estate as well as low risk stocks and bonds on my behalf for a few years while the balance 5% will cater for all local and foreign expenses incurred in facilitating the transfer of this funds.


My projection is to conclude transfer of funds latest 14 working days from date of receipt of the following information by email (Your full name and address, your telephone and fax numbers and a brief profile of yourself to assure me of your capability). Our perfected modalities are remittance of stated funds appearing as you or your company's entitlement to your nominated account. The requested information will enable me commence the transaction and the paperwork from here. Please contact me immediately you receive
this mail via my confidential email address thus signifying your capability and willingness to enable me give you additional details on our proposed course of action for getting these funds to you 100% risk free. Again I look forward to doing business with you and solicit your utmost confidentiality in this transaction.



Yours faithfully,

Ding Xiangsheng.

Major Lawrence Krieger and his US $65Million con

My name is Major Lawrence Krieger I am a Civil Staff working under United States Marine Corps operating with the Engineering Military Dept unit in Baghdad, Iraq, I am presently Attached to a security company in Iraq, and I am assigned with the 1st Armored Division (Basra) in here in Iraq, as you know we are being attacked By insurgents on daily basis coupled with IED (Improvised explosive device) explosives we encounter almost every day. This has been responsible

For the loss of US and British Soldiers more that combats confrontations.

After the fall of Saddam Hussein, We discovered various amount of funds Running into Millions of Dollars which we returned to the new Iraqi Government. However, when the situation became critical and we began to loose soldiers on daily basis, I and my colleagues decided to keep some funds we discovered and secretly deposited this fund in a Finance Company in Baghdad, Iraq Just to help our family in case we dint make it out of Iraq alive. The total amount in the Finance Company is US$65Million
dollars in cash, all in 100 dollar bills.

You can visit the b.b.c web for clarification of this matter:


I and my colleagues now want to move this money to your country abroad, so that you may invest it and
Keep our share .we will have this
project shared 80-20 between us. All you have to do is just help receive this funds when you have them moved out of Iraq for investment.

As you know, Iraq is a war zone, and movement of such an amount can be difficult due to this subject matter that resulted to restriction of all international and local transaction of huge amount of this kind in and out of Iraq, but just to make things clear to you, we have made arrangement with the bank officials where this fund is deposited here in Iraq to release the
fund through their affiliated company or bank outside Iraq or using their diplomatic immunity to move these funds concealed in two cases to North America, Middle East and some Asian location, where they have freight immunity access.

This is a deal which we are proposing to you to use you as a rightful beneficiary/owner of the fund as we have to change the whole documents in your name or your company name so that you can claim this fund in your name in order not for the Iraq government/U.s Government to have any trace on us due to the investigation going on. Your
role is to find a safe place for the funds while our own part is make sure that the fund is sent to a secured destination where you will have no problem in either clearing or receiving the fund.


But the question is can we trust you when the funds get to you? You will take your 20% for your assistance

If you find it in your heart to help, I will send you the full details, my job as the header of this deal is to find a good
partner that I can trust and that will assist us in investing the funds till we come out of Iraq. If I Can trust you When you receive this Funds?, kindly send me an e-mail, signifying your interest including your telephone/fax numbers, for quick communication .

NOTE: This Transaction is risk free, and the case can be shipped out within 48hrs after we have both agreed to carry out this venture.

Respectfully yours,
Major Lawrence
Krieger

Mr.Musa Usman has US$27.5m to transfer to me for no reason at all

VERY VERY URGENT REPLY NEEDED

Dear friend,
US$27.5MILLION FOR TRANSFER.
How are you and your family? I hope all is well with you. I have prayed to God Almighty for a honest business partner who will help me for the transfer of this US$27.5MILLION DOLLARS into his foreign Bank account number. I am a Banker by proffession, and my name is Mr.Musa Usman from Burkina Faso, this sum of money belonged to one of our late customer who died along with his entier family in a plane crash leaving nobody behind to come for the claim. He was a Gold /Diamond dealer in Ghana, before he finally resides in Burkina Faso and was a contractor and dealer of cotton wool and Agricultural machinaries and products.
It was during the bank auditing that I discovered this funds, and calling on you to assist me in providing a foreign account number where this money will be transfered. I promise to give you 40% our of the total money and 60% will be for me. i need your assurance of your capability to handle this transaction both financialy, honestly untill this money is transfered into your nominated bank account number in any part of the world.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

I hope that you will be honest to me when this money comes into your account number.
I want you to send to me the following informations:
Your Full name..........
Your Telephone number.....
Your Fax number.....
Your nationality.....
Your Age....
Your occupation....
Your sex.............
Your International passport or driving licence...
With the above informations, I will process the application form which i will send to you, to apply to the bank for the transfer the funds. REPLY TO MY PRIVATE EMAIL FOR SECURITY REASONS.
musa_usman102@
waiting for your urgent reply
Thanks,
Mr.Musa Usman

Derren Brown predicts LOTTERY NUMBERS

'Lisa Marie Presley' will pay you ONE MILLION DOLLARS

Michael Jackson the king of pop music born 29 August 1958, died 25 June
2009, I Lisa Marie Presley got married to Michael on 18 May 1994 the
marriage lasted till 18 January 1996, despite we got divorce indeed.
Sincerely we still love each other.

Before Michael Jackson died we both visited Africa Nigeria in particular.
His aim of visit was to build a charity home to help the poor. Michael was
a generous person who loves’s children and the poor. While in Nigeria;
Michael Jackson deposited an Electronic device in a safety deposit box
with Access Security Company in Nigeria for safety purpose. I’m the only
person knows about it and what the device contains.

Due to the investigation going regarding Michael Jackson death, I will not
be able to call you or receive call from you because I don’t want the cops
or Michael relatives to know about our conversation.

I want you to contact the security company on my behalf by making claims
of the Electronic device. This electronic device means a lot to me. I
guarantee to pay you the sum of One Million US dollars if and only if you
are ready to work with me. Fearless because this conversation is just
between you and me.

Kindly reply back to me with the below information, to know how confident
you are.
Name:___ Address:___ Mobile No:___ Country:___ Occupation:___ Income per
month:___

I permanent urge you to keep this message in personal. Do not tell anybody
that I Lisa Marie Presley contact you. I will be waiting for your urgent
responds. Thank you!

Yours Sincerely
Lisa Marie Presley

Princess Juliana has USD 7,350,000 - and no accountant!

HELLO FRIEND,

GOOD DAY AND COMPLIMENTS, I AM WRITING THIS LETTER IN CONFIDENCE BELIEVING THAT IF IT IS THE WISH OF GOD FOR YOU TO HELP ME AND MY FAMILY, GOD ALMIGHTY WILL BLESS AND REWARD YOU ABUNDANTLY AND YOU
WOULD NEVER REGRET THIS. MY FAMILY AND I ARE TRUE CHRISTIANS AND WORSHIP GOD TRUTHFULLY.


I GOT YOUR CONTACT DURING MY SEARCH FOR THIS ASSISTANCE. I AM A FEMALE STUDENT FROM UNIVERSITY BURKINA FASO , OUAGA. I AM 22 YRS OLD. I'D LIKE ANY PERSON WHO CAN BE CARING, LOVING AND HOME ORIENTED. I WILL LOVE TO HAVE A LONG-TERM RELATIONSHIP WITH YOU AND TO KNOW MORE ABOUT YOU.

I WOULD LIKE TO BUILD UP A SOLID FOUNDATION WITH YOU INTIMECOMING IF YOU CAN BE ABLE TO HELP ME IN THIS TRANSACTION.WELL, MY FATHER DIED EARLIER THREE MONTHS AGO AND LEFT I AND MY JUNIOR BROTHER BEHIND. HE WAS A KING, WHICH OUR TOWN CITIZENS TITLED HIM OVER SIXTEEN YEARS BEFORE HIS DEATH. I WAS A PRINCESS TO HIM AND I AM THE ONLY PERSON WHO CAN TAKE CARE OF HIS WEALTH NOW BECAUSE MY JUNIOR BROTHER IS STILL
YOUNG AND MY MOTHER IS NOT LITERATE ENOUGH TO KNOW MY ENTIRE FATHER'S WEALTH.HE LEFT THE SUM OF USD7.350, 000M (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) IN A SECURITY COMPANY.THIS MONEY WAS ANNUALLY PAID INTO MY LATE FATHERS ACCOUNT FROM SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC) AND CHEVRON OIL COMPANY OPERATING IN OUR LOCALITY FOR THE COMPENSATION OF YOUTH AND COMMUNITY DEVELOPMENT IN OUR JURISDICTION.I DON'T KNOW HOW AND
WHAT I WILL DO TO INVEST THIS MONEY SOMEWHERE IN ABROAD, SO THAT MY FATHER'S KINDRED WILL NOT TAKE OVER WHAT BELONGS TO MY FATHER AND OUR FAMILY, WHICH THEY WERE PLANNING TO DO WITHOUT MYCONSENT BECAUSE I AM A FEMALE AS STATED BY
OUR CULTURE IN THE TOWN.



NOW, I URGENTLY NEED YOUR HUMBLE
ASSISTANCE TO MOVE THIS MONEY FROM THE SECURITY COMPANY TO YOUR BANK ACCOUNT THAT IS WHY I FELT HAPPY WHEN I SAW
YOUR CONTACT BECAUSE I STRONGLY BELIEVE THAT BY THE GRACE OF GOD,YOU WILL HELP ME INVEST THIS MONEY WISELY. I AM READY TO PAY 30% OF THE TOTAL AMOUNT TO YOU IF YOU HELP US IN THIS TRANSACTION AND ANOTHER 10% INTEREST OF ANNUAL AFTER INCOME TO YOU, FOR HANDLING THIS TRANSACTION FOR US, WHICH YOU WILL STRONGLY HAVE ABSOLUTE CONTROL OVER IT. IF YOU CAN HANDLE THIS PROJECT SINCERELY AND ALSO WILLING TO ASSIST ME IN
LIFTING THIS FUND, KINDLY REACH ME. PLEASE, NOTE THAT THIS TRANSACTION IS 100% RISK FREE AND I HOPE TO COMMENCE THE TRANSACTION AS QUICK AS POSSIBLE, I WILL SEND YOU MY PICTURE AS SOON AS I HEAR FROM YOU FOR RECOGNITION.THIS IS MY PRIVATE NUMBER(00226 78 42 00 69).




PLEASE REPLY ME AT MY PRIVATE EMAIL

ADDRESS:princessjuliana@***
YOURS SINCERELY,
PRINCESS JULIANA.

FREE GALA BINGO E-MAIL LOTTERY PROMO - Ooh, I've won £250,000

From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: +448715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77
Dear Esteem Winner,

Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 20th year anniversary we rolled out over £1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.

You have therefore been approved the entire winning sum of £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 5th of May 2009. This lottery Draws is commemorative and as such special.

Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim Please Contact your claims agent.

Contact information below:
Clearance Agent: Mr. Jeff Atkinson
Email: winners@lottogallabingo.com
Email: info@lottogallabingo.com
Tel: +(44)702-409-6560
International: + (44)702-409-6560
Fax Num: + (44)702-407-7692

You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.

Full Names: ............................................................................................ .........
Contact/Mailing Address: ..............................................................................
Direct Telephone Number/ Cell Phone Number: ........................................
Fax Numbers: ............................................................................................ ......
Nationality: ............................................................................................ ...........
Amount won: ............................................................................................ ......
Occupation: ............................................................................................ .........
Age / Sex: ............................................................................................ .............
Ticket Number: ............................................................................................ ....
Serial Number: ............................................................................................ .....
File Ref: ............................................................................................ ................
Lucky Numbers as indicated in this winning Notification: .........................

Thank you for being part of our commemorative 20th Anniversary Draws.

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this world promotional lottery programs.


Yours Sincerely,
Jeff Atkinson.
***Customer Support***
NB: Any claim not made before Fourteen(31) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

MR. FERGUSON CLERK's $2.5m on the order of His Excellency

WESTERN UNION WORLD WIDE OPERATIONS
FROM THE DESK OF MR. FERGUSON CLERK

HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERVICE ?
HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON?
HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED?
HAVE YOU AT ANY TIME SENT MONEY TO ANY ONE YOU WERE NOT TO?

If you fall in any of the above mentioned, then it is your time to smile, Your email was nominated in our just concluded Loyalty Reward Payment Scheme Random draw (Ref No: WSTUN 2509511) coordinated by the president of Ghana and other international bodies to compensate you, With the order of his Excellency we have the mandate to transfer to you, a total of 2.5m USD (2,500,000.00),to this effect we are paying you from our operating account in your locality,

Do contact your payment Officer with the info below

Richard Martins
+233206561459
Email:wstunion@omani.ws

Confirming details as follow

Your Payment receivers Name:
Your Current Location:
Occupation:
Marital Status:
Phone Number:
Age:
Sex:
Passport or drivers lenience number:

Once your first and seventh payment of five thousand is confirmed received, you will then be directed on how the transfer the total remaining balance to any account of your choice,.

SIGNED
MR. FERGUSON CLERK
CONTINENTAL ZONAL OPERATION

Mrs. Claudia Lauren Announcer and my $1,350,000 grant (I didn't apply for)

Congratulation for your $1,350,000.00 as grant from the
Fondation De France and ECOWAS. You are to send us the following
details so that we can proceed to process your grant. Name:
Address: Occupation: Sex: Tel.

And send to Mr Patrice Williams (fdf017@yahoo.com.hk)
Sincerely,
Mrs. Claudia Lauren Announcer.
www.fdf.org

Mr.Femi Dauda has $1.5m to give me

From the desk of:

Mr.Femi Dauda
International Remittance Dept.
Oceanic Bank Nig Plc.
international Direct Tel:+234-805-124-2775

Re:Immediate ATM DEBIT Cash Card Payment.

ATTENTION:- BENEFICIARY

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)

This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
6. your resident

We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5m usd Million in your favour This fiscal year 2009 Instead of the previous amount. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ODAC95) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Await your urgent Response,

Mr.Femi Dauda
Director,International Remittance Dept
Oceanic Bank Nig Plc.
Tel:+234-805-124-2775

Dr Duncan A Armstrong and his $22.3m in an account

FROM:DR.DUNCAN .A ARMSTRONG.ACCOUNTING AND AUDITING DEPARTMENT,BANK OF AFRICA(B.O.A),OUAGADOUGOU BURKINA FASO.
DEAR FRIEND.

MY NAME IS DR.DUNCAN .A ARMSTRONG. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO .
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2004. THE PLANE CRASH HAPPENED IN COTE D'IVOIRE.( KENYA AIR WAYS )

SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED, AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSALS TO YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT BECAUSE I DON'T WANT THE MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

I HAVE DECIDED TO GIVE AWAY FORTY FIVE PERCENT (45%) TO YOU FOR YOUR ASSISTANCE AND FIFTY FIVE PERCENT (55%) FOR ME. I WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY 100% GUARANTEE SINCE I WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED. EXPENSES MIGHT ARISE IN THE PROCESS OF THE TRANSFER BUT WHAT EVER THE EXPENSES WILL BE, YOU AND I WILL TAKE CARE OF IT.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS I ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE MONEY WILL BE TRANSFERED,YOUR PRIVATE TEL AND FAX NUMBER FOR EASY COMMUNICATION.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL A TEXT OF THE APPLICATION WHICH YOU SHALL RETYPE AND FAX TO OUR FOREIGN REMITTANCE DIRECTOR,FOR EASY EXECUTION OF THE TRANSACTION.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% HITCH-FREE ON BOTH SIDE. AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

PLEASE I WOULD LIKE YOU KEEP THIS TRANSACTION CONFIDENTIAL AND AS A TOP SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS SINCERELY,DR.DUNCAN .A ARMSTRONG

NATIONAL POSTCODE AWARD: I've won $1m!

NATIONAL POSTCODE AWARD

This email is to notify you that you have won an Award Sum of US$1,000,000 in Nationale Postcode Loterij held on the 30/3/2009 in Amsterdam, The Netherlands. Please contact the Payment Director with your winning info: REF NUM.; (No: GFC8110/3740K) BATCH NUM.(HOL04-R591/XB301)WINING NUM.(NJP8182-131Y), Postcode Number: (0031-4365021) Lucky Number SPL (501/0267)

Contact Name: Mr.Bob Van Devan.
Tel: 0031-643-860-690
Email:claimdptnl1@aol.com
Amount Won: US$1,000,000 Dollas

Nationale Postcode Loterij is lawful sponsored by the Microsoft Corporation and is registered and protected by the Benelux trademark law. Please note that the validity period of these winning is 21 working days; hence you are expected to make your claims immediately. Any claim not made before this date will be transfer to the suspense vault of the Netherlands Gaming Board.

Congratulations!!!
Sincerely yours,
Mrs.Rebecca Van Gall
Director of Operation
DEPT SEC.

Larry Thomson has $1.2m for me - silly twerp

Hello,

My name is Larry Thomson, a family lawyer to Late Mrs. Susan Ackman, who died in London UK.
Before the death of my late client, she lodge (Three million Dollars) in a secret safe, which had
secrecy and confidentiality. I am the only one aware of the deposit being her lawyer, and helped
her with the documentation.

Unfortunately, she passed away, with no next of kin and no children or family as her beneficiary.
It is on this note that you come in. I would like to make you her beneficiary to the inheritance.
Have nothing to worry about, as I will commence processing all legal documentations certifying
you as the Sole-Beneficiary by law. Been her lawyer I cant claim the funds for myself, that's why
I am contacting you to front this transaction and we share the funds together

If you agree to do this with me, we shall both share the total amount 40/60. You get one million
two hundred thousand dollars, while the balance belongs to me. If you oblige then kindly send
me your full name, Age, mobile telephone and country, in order for me to prepare the necessary
documents for the funds to be released to you. Note that this transaction requires maximum
secrecy. Kindly response to me urgently with my email address (lthomson02@aol.co.uk)



Regards
Larry Thomson

EXXON MOBIL CORPORATION - $400k a month fraud claim

Hello,

I am William R. Howell. I work with EXXON MOBIL CORPORATION. I am presently the Director of London Operations working at the London office. I am using my position to influence a quick registration of a partner to become an Agent of EXXON MOBIL CORPORATION. Your duty is to act as a buyer of crude oil to my company on my behalf as my partner and I will present you to the Petroleum Agency under my company as one of the buyers of our products,why I contacted you to be my partner is because the law in the company where I am working States that a staff of the company don't have access to buy any products from the company.

I will register your name as an agent to EXXON MOBIL CORPORATION and I will help you to source for end buyers of crude oil and after the end buyers make purchase you will receive 20% commission from me out of the profit we made as my partner. So if at the end of every month we are able to sell up to 2 million barrels, you are sure of $400,000 dollars every month. I am proposing to you and if you feel it will be beneficial to you and me then we can go ahead. It's a straightforward business and I can assure you of the legitimacy. Be informed that I will take care of the fund we will use to buy products from the company.

Please indicate your interest by a return e-mail.

Best regards,

Alhaji Suleiman Barau - fake Nigerian bank scam

From:Alhaji Suleiman Barau
Operations Manager
E-Banking Unit
Central Bank of Nigeria


Re: Contract/Beneficiary Payment



This is to inform you that Your payment has been approved this Morning through HSBC DebitCard.You are operating a CBN account.



The visa card is valid for one year which all statement will be sent to you and also to us.As soon as you download the loaded funds,the card becomes invalid.





You can check your balance at any ATM using your pin number.All you have to do is to fill the Debit Card Application form and email back to me; the form should be sent to E-Banking Unit so that your visa card will be processed.



It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me.Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through courier despatch service limited or DHL.Due to security reasons Please indicate this code, which is (CBN/FGN448). You have to indicate this code when contacting the E-Banking Unit.



Yours Faithfully,
Alhaji Suleiman Barau
Operations Manager.

Fake Halifax letter on online security

Halifax is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.

Your account might be place on restricted status due to numerous login attempts into your account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account, until you have updated your billing information on file.

To initiate the update confirmation process. You are now required to follow the link below and fill in the necessary fields. Please click on Sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security.


Important Notice: You are strictly advised to match your Security Question and Answers rightly to avoid service suspension.



Thank you for your co-operation.
Halifax Online Banking Security Services

Mr Haruna Mohamed's fraudulent $9.5m claim

From:
Mr Haruna Mohamed (Chairman)
NATIONAL CONTRACT PAYMENT COMMISSION
Old National Assembly Building
14 Calcutta Crescent,Ikoyi Close,
Victoria Island, Lagos - Nigeria
Mobile-phone# 234 1 8759890
Tel/Fax# 234 1 7744432

Hello my friend,

We have the pleasure to make this surprising but mutually benefiting business proposal to you. I am the chairman of the newly Inaugurated Commission, NATIONAL CONTRACT PAYMENT COMMISSION (NCPC) set-up for Payments of all over-due executed contracts and for the Privatization bid of the Refineries of the African largest Crude Oil Producing Firm: Nigerian National Petroleum Corporation (NNPC).

My collegue in our Commission has mandated me to solicit for your urgent business assistance to help us accomodate a Mega sum of money in your Bank Account presently floating in our Central Bank of Nigeria Foreign Payments Dormiciliary Account belonging to the Nigerian National Petroleum Corporation (NNPC). However, I got your address through the office of the Nigerian Chamber of Commerce and Industry. Our Petroleum Refineries are heavily indebted to many companies and my Committee has the mandate of compiling the names of these Companies and debt owed to them and thereafter recommend to our Central Bank of Nigeria for immediate payment of all foreign contracts that have been fully executed.

However With our elevated veto positions in the commission, I and my collegues who has prior knowledge to this lucrative business transaction has successfully secured for ourselves the sum of: NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($9,500 000.00) only. This sum was acquired by carefully Over-invoicing the Amount of Foreign Debt owed to Foreign contractors who executed contract with Nigerian National Petroleum Corporation (NNPC) to excess of this amount ($9,500,000.00) as I earlier stated.

Therefore We need a reliable Company or individual Name to be included in our list of Foreign contractors to be paid before submitting our PAYMENT VOUCHER (list of foreign contractors) to our Central Bank of Nigeria for the final transfer of the payments. So that your company or yourself will be paid along as a Foreign Contractor who executed a Contract in our Kaduna Petroleum refinery in 2003. I was therefore mandated in trust by my colleague to seek for a foreign partner who will help us receive this US$9,500 000.00 in his private or corporate Bank account.

We are looking forward to doing this business with you and we do solicit absolute confidentiality from you in this transaction.

Please acknowledge receipt of this letter, using the undermentioned email address or call me on my Mobile Tel# 234 1 8759890 for more details. Also endeavor to send to me your direct phone numbers at your earliest convenient.

Yours Sincerely,

Mr Haruna Mohamed
Mobile Cell: 234 1 8759890
=

MRS LYCEE LEONBA - gimme your $8.9m, bitch. All of it

FROM: MRS LYCEE LEONBA
LIBREVILLE GABON
CENTRAL AFRIQUE

My Dear,

I am MRS LYCEE LEONBA the wife of Late MR NZAMBA LEONBA who was shot by
unknownpolitical motivated gun men in our Libreville home on 21st of march 2001
in my
presence and it was just a sad day for me since then my family has never
seenpeace of mind and recently the same people terrorizing my family struck
again
killing my only son in cold blood and I just told the lord to revenge for me
forI do not know what I have done wrong but I earlier warned my husband about
politics but he will never listen but now he has caused me the happiness of my
life.
As I am writing this letter to you I am crippled and I depend on crutches towalk
and I am not feeling safe at all and every night I sleep with fear for God to
bring me a messiah to assist me to move out of this place for safety as Ihave no
child and husband again for I do not know the killers next target but
God forbid I will never die in the name of God.

I got your contact from the Director of importation and exportations of goodsand
services here in Gabon, who is my church member. Before my husband death he
has about $8.9m usd deposited in a firm here inlibraville, Gabon. please
Ihonestly plead for yourassistance to help me to received this little fund in
your care so that I can come over to meet you for the sake of my life, kindly
help me for my God will also help you in time of need. will ever be grateful to
invest the fund in your country with you as my beloved partner and family friend
and I will never ever forget you in my whole life for you would have saved me
from the pool of death that is surrounding me now. Please I will honestly
compensate you with 20 % of the total amount please by Gods grace. kindly be
informed that the whole documents is with me right now and the company where the
fund is deposited has been informed and they are waiting for me to present a
foreign partner/friend who will receive the fund on my behalf before my coming
to meet you.

As I am in tears and fears now but I still strongly believe that tomorrow will
be well and better and the Lord that holds my destiny will make me survive, and
as you assist me with all your honesty and sincerity this same God will ever
bless you and your generation.

While I wait for your reply so that I can send to you my full identity for you
to know whom you are assisting.
Thanks and may almighty God bless you.

Yours faithfully,
MRS LYCEE LEONBA

Ssshhh! Peter Nouri has $14m to give me! Go fuck yourself, wanker

Dear Friend, (PRIVATE/CONFIDENTIAL).

I am Mr Peter Nouri bank manager of B.O.A Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 14,000,000 M Dollars.I will like you to stand as the next of kin to my late Descease customer Mr.Sheu Yuan-dong whose account is presently dormant for claim.i am waiting for your reply.

British National Lottery Headquarters has £530,000 all for me

British National Lottery Headquarters,
Hong Building, 531 Upper Cross, MP39 5TGH, NewCastle,
United Kingdom
Customer Service/Claims Department
Ref:UKNL/7033491
Batch: 4232/05/Z9

We Happily announce to you the recent draw of the U.K NATIONAL LOTTERY,online Sweepstakes International Program held on 15th February 2009.Your e-mail address attached to Serial Number 82210/09 drew the lucky numbers: 654-1011-492 and a bonus number of 24.You have therefore been approved to claim a total Lump sum of £ 530,000.00 (Five Hundred and Thirty Thousand Great British Pounds) in cash credited to file KTUKNL/70229187721/09.NOTE:You are to reply to this email below to claim your prize.
Name: Mrs. Megvin Pulsan
Email: prizeclaimdept_uklot@hotmail.com
Phone: +44701115263
You are required to provide the following information for verification purposes:
1.Full Name:............
2.Full Contact Address:..........
3.Sex:........
4.Age:........
5.Occupation:........
6.Tel :...............
7.Country of Residence:...........
Congratulations once more and from all members and staff of this program.
Note : All responds must go to:prizeclaimdept_uklot@hotmail.comRegards,
Dr.Perrison A. Andreas
Online Co-ordinator For (UKNLF).

Mr Good Luck has US$18m to give me

MR GOOD LUCK

DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YdOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($18 Million USD) Eighteen Million United States Dollars
OF ONE OF MY BANK CLIENTS WHO DIEDc ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2001 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THE DECEASE DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm
HENCE ,

I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60% FOR ME, 40% FOR YOU, WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.

IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVED YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY.
HAVE A GREAT DAY.
YOUR FAITHFULLY

MR GOOD LUCK

NOTE: IF YOU ARE INTERESTED, DO REPLY ME THROUGH MY PRIVATE YAHE ID good_luck70000@yahoo.com
FOR CONFIDENTIAL OF THIS TRANSACTION

The Office of interswitch technology & standard chartered finance - fuck off

PRIVATE EMAIL (A-342-8876)

The Office of interswitch technology & standard chartered finance have chosen you by the board of trustees via random email as one of the final recipients for the 2009 cash grant promo.

This is to celebrate there anniversary by giving out once in a life time cash grant promo of ATM Card Value of ($10 MILLION USD) to lucky recipients respectively, as the Year financial grant promo. From inters witch technology and standard chartered, in accordance with the enabling act of Parliament world development promo.

You have been granted an ATM Card, with a total sum value of ($10 MILLION USD) only. We have secured the release of the funds to you as soon as you call and email the financier and assigned agent, with your fully name, mobile, telephone and fax number, occupation, address and country below.

ATM OFFICE PAYMENT
Mrs. SARAH COLE

Tel: +23480264902**

Email to : (sarah_fuck000@live.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD VALUE OF ($10 MILLION USD) WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE, IN ANY PART OF THE WORLD AS PAYMENT FOR THIS FISCAL YEAR 2009. Note always quote your (ATM CASH GRANT NUMBER: A-3L2-8876) in all your emails.

Best regards,
Mr.LEZE PANZE
Director of inters witch