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 Scam emails - Last update May 7, 2012
 

Be aware if you receive these kinds of Email Scams - There is no free Money

  Page  1 | 2 | 3 | 4 | 5 | 6 | 7 >>  



INVESTMENT INFORMATION

Dear sir/Madam,

My Name are: James Francis from United State . I was personal account officer of the late Libyan Leader Muammar Gaddafi for 25year, before his dead on 2011 he ask me to transfer a very huge amount of money , $20m (Twenty Million US Dollars) to a commercial bank in Malaysia (Chase Bank) for a twenty five story’s building he wanted to buy in SARAWAK MALAYSIA without a beneficiary name because of the nature of his country, Since after his death no one has come for the claim of the money due to the fact that there was no beneficiary to the fund. Now the Bank (Chase Bank) is asking me to present the beneficiary of the money that they need to transfer the money back to the owner since the account is dormant for a long time now. After going through your profile and that of your company I believe you are the right person for this job since your company’s business correlates with a kind of business I would like to invest my own share of the money when is finally transferred.

But right now my healthy condition and security in my country I cant transfer this fund to my personal account rather i want you to assist me to receive this fund"
If you would assist me with this I will compensate you with 30% of the total sum and at the same time invest my own money in your company’s business.


More details will be send to you when I receive your interest response.

Thanks and best regards

James Francis
TEL: +17326595513
Reply: jamesnew888@aol.com
______________________________________________________

I NEED YOUR KIND HELP.......

Hello ,

How are you today, i hope you are fine? I am Donald Maxwell the son of the late Minister of Finance in Liberia i am 19 years of age and presently at the refugee camp in Ghana, i am contacting you in respect of my two trunk boxes which is already in your country with the diplomat, the foreign partner who was suppose to receive the trunk boxes for me was so greedy asking for 60% which we agreed on 25% before the boxes left Ghana for your country.

I had to stop to the delivery of the boxes to him, please i am contacting you to help me receive my two trunk boxes because i have mapped out 35% for you.

I want to inform you that the diplomat has been there for days now waiting to hear from my foreign partner to carry out the delivery to and the content of my two consignment boxes is Money Twenty Five Million United States Dollars which i will like to invest in a profitable business. I will like to invest part of the money into these three investment but, if there is any other business that is better than what I am suggesting, I will be very glad to follow your advice.

(1). Real estate.(2). The transport industry.

I want you to know that the diplomat does not know the true content of the boxes is containing money so please when contacting him for the delivery to you don't tell him about the content.

I want you to know also that i have paid for the delivery charges which is Eight Thousand Five Hundred United States Dollars all you have to do is contact the diplomat. Please help me by receiving the boxes, for as soon as you receive them i will be coming over to join you, so we can start the investment together and i will start living a good life again.

Please kindly send me your direct telephone number so i can call you. Get back to me so i can give you the contact of the diplomat.

Thanks and GOD'S Blessings,

Donald Maxwell [don.max@live.co.uk]
______________________________________________________

Dear Assist me.

I am Mr. Stephen Dome working with The Trust Bank Limited Ghana As the director in charge of auditing and accounting section. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Mr. Sergey Beskov's a deceased person who an auto accident on the 31st of July, 2006.

This 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. Valued at US$5.5million, Meanwhile all the whole arrangement to put claim over this fund as the 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 yourself to this great business opportunity Upon receipt of your response I will give you the details of this transaction.
I have all necessary paperwork required to back you up for the claim.

Note that this claim is legitimate. I await your prompt response.

Best Regards,
Mr. Stephen Dome

Alternative email: stephendome.dome6@gmail.com
______________________________________________________

Dear Beloved one.

I am Mrs Joyce Michael from Cape Verde, I am married to Mr. Hector Michael i and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2009. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer . When my late husband was alive we deposited the sum of $7.5Million (USD) dollars in a bank.Presently the money is still in the bank. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite bvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage .

Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 80% of this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your salf. l took this decision because I don't have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Write to me on the this email address immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose.Assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.l remain yours sister in Christ.
Joyce Michae

Joyce Michael [joyce_michael@rediffmail.com]
______________________________________________________

Respect And Greetings

First let me Introduce myself, I Am Stanle Hardcastle & Associates \ consultant , I have a client that wants to make a huge investment in Your country. My client has directed me to make contact And find a suitable partner for this great business venture. One of the pre-condition for this business relationship is that his prospective partner must be vast in business management and also have a registered company duely tax upto date and must be ready to travel or receive representatives to discuss issues concerning any major investment.

This was strictly specified by my client as a pre condition that will be in existence before the establishment of business agreement between my client and the prospective partner. My client is a top government official and would not like any scandal and he is ready to shelve official protocol to protect you and him from such scandal or any act capable of bringing both of you in lime light.

This transaction will be done within the premix of the law guiding both countries. Let us know if you are qualified for this great business venture that will be highly beneficial to both parties by providing us with your full names, telephone/fax numbers and other contact details. We shall commence further understanding once we hear from you.

Yours Sincerely
Stanley Hardcastle
Email stanle_h@yahoo.com
______________________________________________________

Mutual benefit from Hong kong

Hello,

Good Day, My Names are Wen Liang Xiong Am from Hong Kong, am a Chinese . My apology I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you. Am in search of a strong business relationship and partner for business project.

I got your email base on your name search from a list of complete directory database record.First, I need to seek your consent before I proceed.This project involves a huge specific amount I can't mention here for security reasons. It involves a transaction from my bank in Hong Kong, as a Chinese,we are bound by laws here.

If you feel you can have this handled or give a thought to this, kindly let me know, in order for me to send you an attached complete comprehensive details of this transaction.

Regards,
Wen Liang Xiong
Wen Liang Xiong [info@xinasian.com]
______________________________________________________

Attention: Beneficiary

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $850,000.00USD (Eight Hundred And Fifty Thousand Dollars Only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $850,000.00USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Lagos Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $850,000.00USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Government of Lagos Nigeria, the payments are to be paid by UN officials sitting at IMF (International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid; half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $850,000.00USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are
all apprehended.

You are Contact Bar. Lord Ruben with this following information below.

Name: Bar. Lord Ruben. Email: rubenlord@yahoo.cn Phone: +234-813-112-1034

Note that you are not to forget to get the $100 paid and send him the payment information when you are sending him your delivery information.

Full Name: Telephone number: Your correct mailing address: Country: Sex: Occupation:

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person. Please let us know right now via email your present dealing online, so we can help you verify the authenticity of the transaction which you are presently involved in, so you don't get Scammed.

Therefore the only money involved in transferring your funds to you or delivering is $100 for the Files Renew 2012 for easy transferred to you.

You are to send the fee to the info bellow to this office today.

Receiver Name : Oseji Kingsley
Receivers Address: Lagos Nigeria
Text Question: In God
Text Answer: We Trust
Amount: $100
MTCN: ....

Yours faithfully,
Mr.Robert Bowell.
United Nation Representative
http://www.un.org/sg
+1 (206)-497-7341
______________________________________________________

God Be With You.

From Mrs.Ruth Zaman And Son David.

Dearest in Christ Jesus,

My name is Mrs.Ruth Zaman a nationality of Kuwait. I am married to late Mr. Simon Zaman who worked with Kuwait embassy here in GHANA for nine years before he died in the year October 2008. We were married for twenty years with a child. My Husband died after an illness that lasted for four days May his Soul rest in perfect peace Amen.

Before his death we were both born again Christians. When my late husband was alive he deposited the sum of (Eleven Million U.S.Dollars) with one of good banks here in GHANA presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. more especially earthquake victims in Haiti and also any organization of your choice, the poor and the motherless babies. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. our son is just 17year old now and been grow up in Africa, he have low maternity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God, I don't want any of my husband family relatives to receive this money but I know that With God al l things are possible. As soon as

Remain blessed in the name of the Lord.

Yours Sister in Christ
Mrs.Ruth Zaman and Son David.
Mrs.Ruth Zaman [ruthzaman1111@hotmail.com]
______________________________________________________

Hello

I am Mr.Jinn-Ming Hwang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on.

Kindly indicate your interest by responding back with your full name and present location to my private email.

Regards.

J M Hwang

hwangjinn@yahoo.cn
______________________________________________________

PO Box 9004,
Chelmsford, Essex
N874DS London
United Kingdom

My Dear

I Have a very important request that make me to contact you; The Chief Finance Director of Neptune Investment Fund, Neptune Investment Funds the World Largest Fund Management Company with over GBP1.2Trillion Capital Investment Fund. Nevertheless, as The Chief Finance Director, I handled all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor's Marginal Capital Fund.

I need your solicit your assistance and Guidelines in making a business investment and transfer GBP78,560,000.00 within the Next few days. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail, this fund will be shared 50% for me and 50% for you.

Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email ( robertwarner80@yahoo.com ) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction.

Best Regards
Robert Warner
______________________________________________________

Mrs.Vesna Ilincic
C / Bravo Murillo , 180
Madrid , 28020
Spain .

Dear Sir/Madam,

On behalf of the Trustees and Executor of the Catalonia Investment Agency, and we once again try to notify you as our earlier letter was returned undelivered.
I am Mrs.Vesna Ilincic, a financial consultant attached to Catalonia Investment Agency (A division of Banco Caixa Catalu?a S.A) based in Madrid - Spain , a fund management company with over U.S. $ 2, 000,000,000.00 ( Two Billion United State dollars) capital investment fund. I handle all our Investor’s Direct Capital Funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to U.S. $ 35,000,000.00 (Thirty Five Million United States Dollars) from the investor’s EMRCP as deposited by the late Libyan dictator, Col. Muammar GHADHAFI who died in the hands of the Libyan National Transition Council (NTC) and NATO coalition forces in October 2011. Unfortunately he died without will (intestate)

I am looking for someone to trust who will stand as an investor to receive the fund as Annual Investment Proceeds from Spanish Marginal Capital Fund for investment in our own business partnership. All confirmable documents to support this investment fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities So that the funds can be claimed from our clearing house without any hitch.

All I require is your honest cooperation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all it is very important you include your contact address, telephone and fax number for easy communications in your reply mail to me.


Hope to hear from you soon. Send me your response to:
msvesnaproject@yahoo.es

Regards,
Mrs.Vesna Ilincic
+34672915784
______________________________________________________

Dear Sir/Madam,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. i am the deputy governor of central bank of Nigeria in charge of wire transfer/telex department of the central bank of Nigeria,Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal,they told me to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge Amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another us$USD100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.i immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email address;tunde_lemo@mail.kz

Best regards.
Dr. Tunde Lemo.
Deputy governor, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
Dr Tunde Lemo [dvdvs@c3l.com.ar]
______________________________________________________

Good-day,

This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: pripost1@hotmail.com

Warm regard from Malta.
______________________________________________________

Attn,

I am Christopher Woo, an attorney at Law. I have a client who died intestate alongside his wife and only child and who is from the same ancestral lineage with you. Prior to the death of my Client, he secured a contract of 28 million USD from the Kingdom of Bahrain and the contract was successfully executed but the balance of Fifteen Million Seven hundred thousand United States Dollars was subsequently paid into my client's account within the time of his sudden death and this amount is lying unclaimed.

Being the personal attorney of my late client, I was mandated to provide the appointed kin or risk losing the money to the government, I have made several effort to contact any member of my client immediate family but to no avail, so I decided to look for someone from the same ancestral lineage with my client to present as the possible kin and this is the reason I am contacting you to assist in distributing this money since the possibility of you being related to my client can be established.

Thank you and get back to me as soon as possible.

Regards
Christopher Woo Esq
Christopher Woo & Associates [christopherwooassociate@w.cm]
______________________________________________________

Waiting for your email confirmation ASAP.

This is for your attention.

We wish to notify you of the similarity of name which you have with my late client and you were listed as a beneficiary to the total sum of 12,500,000.00GBP (Twelve million Five hundred thousand British Pounds Sterling) in the intent of the deceased (names now withheld since this is our first letter to you).

We contacted you because you bear the surname identity and therefore can presented as the sole beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer power-of attorney.All the papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.


Waiting for your email confirmation ASAP

Yours faithfully.
Mr. Wallace Mackendrick
E-mail: wallace.mackendrick@hotmail.com
______________________________________________________

Billy Offer !!

Via Del Corso 22,
00186 Rome,
Italy.

Dear Sir/Madam,

My. Name is Billy Dario Rogers. Working with the UniCredit Bank of Italy , I know this message might meet you in utmost surprise; however, it’s just my urgent need for a foreign partner that made me to contact you in regard of this transaction.

I am a banker by profession currently holding the post of Director at (UniCredit Bank) Italy .

I and my partners have the opportunity of transferring the left over funds of (Ђ12 million Euro)

I am inviting you for a business deal Between us in the ratio of 70/30, if you agree to my business proposal quickly respond back by indicating your willingness to be part of this great business opportunity, equally include your contacts telephone numbers and further details of the project will be forwarded to you as soon as I receive your return mail.

Have a great day.

Yours faithfully,

Mr Billy Dario Roger. [billydario@gmail.com]
______________________________________________________

As Salam Alaykum

Dear Friend

My Name is Mr. Abdul Raham, I am 58years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1954. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happened to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never generous, I 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 and heal me I would live my life a different way from how I have lived it.

Please i have sowed a seed for my healing; I have willed and given most of my properties and assets to my immediate orphans children and as well as a few close friends.I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity Organizations and give succor and comfort to the less privileged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth. So far, I have donated money to Some charity organizations. Now that my health has deteriorated so badly, I Cannot do this my self anymore. I once asked a close friend of mine to close one of my accounts in Saudi Bank and donate the money which I have there to charity organization and to the less Privileged in Bulgaria and Sudan-Africa he cashed the money but kept it only to himself.

Hence, I do not trust him anymore, as he seem not to be contended with what I have left for him already. The last of my money, which no one knows of, is the huge cash of Twenty Two
million(22 Million US DOLLARS) deposited in the Vault of a financial institution in Europe for Safekeeping. I want you to collect this deposit on my behalf and disburse thus 30percent of the total amount among the Mudslide Earthquake Victims in Asia, Hurricane Katrina, Hurricane Rita, Hurricane Wilma , Haiti , Chile Earth Quake, Japan Tsunami Victims and for the less Privileged, 30percent for you for your time and efforts and 40percent for my only child for his upbringing as you will be responsible for his education,health and other activities.

So i need your urgent reply so that I will not have to go on sourcing for a credible person to handle this project, please if this is what you Know that you can handle kindly respond back to me with the information below.

1.Complete Name 2.Contact Address 3.Phone/Fax number 4.Age and occupation

Best Regards

Sarah Mohammed (Nurse)
For: Mr. Abdul RahamMr Abdul Raham [abdul@charity.org]
______________________________________________________


dear friend,

contact me through this addressee (ddb333@voila.fr):

we have eighteen million five hundred thousand united states dollars only, which we got from over inflated crude oil contracts awarded to foreign contractors in the Abidjan national petroleum corporation. we are seeking your assistance and permission to remit this sum into any account provided by you in your country or anywhere else abroad. your commission will be 30% of the total sum while 5% will be for local and international miselenous expenses incurred during the transfer.
please, notify me of your acceptance to this business proposal. The men involved are men in the government, so the transaction requires utmost confidentiality. For the purpose of communication in this matter, we need your private phone and fax numbers your mobile number and you private email address.

please treat with utmost confidentiality.
thanks for your c-operation.

davidson lampty
______________________________________________________

MUAMMAR GADDAFL LATE LEADER OF LIBYAi TOP SECRET!!

I once again notify you as my earlier letter were returned undelivered however due to poor internet connectivity in my country, meanwhile you may receive this email in your SPAM folder, kindly forward this proposal into your INBOX folder before responding back to me. I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine transaction to correspond and exchange views without skepticism.

With due respect, I am Mr.AhmedSaleh Najem, former financial adviser and investment planner to late Leader of Libya MUAMMAR GADDAFI. I respectfully insist you read this letter carefully as I am optimistic it will be open door for unimaginable financial rewards for both of us. I believe you know about the current war in Libya? Many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP's US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.

In order to ensure that all their assets are not frozen due to sudden death of original depositor who died as the result of war in Libya MUAMMAR GADDAFI, he was deposited a sealed box with Eco-Guard security firm, the sealed box contains huge sum of $39,700,000.00 Million USD: I crave your indulgence as I contact you in such a surprising manner. I have desired to move the sealed box out of this country to your destination to be legally claimed by you.

I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. Be informed that while participating in this deal, 35% of this total value will be for you as my co-operative partner while the remaining 65% will be for me as the principal initiator of the deal which you will also help me invest in any lucrative business in your country.

If your are interested to run this transaction with me by accepting to receive the consignment in your door step, kindly respond back to me but if the proposal is not conducive to you please do me a favor by deleting the message from your mail box.

Regards,
Mr.Ahmed Saleh Najem,
Mr Ahmed [ahmed.saleh835@msn.com]
______________________________________________________

From Mrs. Helena Brice.

A call to Charity and Humanitarian Service.
From Mrs. Helena Brice.
Ilot 62 Bp 24 Williamsville
Abidjan Cote d' Ivoire.

As i write you today, i want you to know first, that i wish you good health of body and peace of mind.

I am Mrs. Helena Brice and i have contacted you today to assist in a little service to humanity. From my sick bed as a result of the stroke that i had after the death of my husband, i am writing to seek your preparedness for this humanitarian and charity service.

There is the sum of $4,500,000.00 (Four Million Five Hundred Thousand Dollars) presently deposited in a bank here which i inherited after the death of my husband.

I want to donate this whole money and i want it all to be used for charity and humanitarian service. Once you receive this money, please try and use this money judiciously for the purpose for which it is meant.

In it's nature as selfless service, please i want you to know beforehand that it is very challenging. Yes, it's even challenging to find individuals who can truly and worthily accept to participate in this kind of humanitarian and charity service.

Think it over in your mind and be sure that you are willing and ready for this before you reply me so that i can inform you of the next step.

Warm regards.
Mrs. Helena Brice
Brice [helenabrice@rediffmail.com]
______________________________________________________

Your assistance is needed

Dear Friend,

I am Alena Sergey,I sent you this email about two weeks ago and i got no response, so i am constrained to contact you again via the internet which has been severely abused by fraudsters over the years.I am an oil-servicing equipment merchant, diagnosed with chronic Esophageal cancer in July 2010.

In the past one year i have been donating my money, to charity organizations in Asia.Now that my health has deteriorated so badly, i cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.

I have one last bulk sum, totaling Thirty million dollars $30M, that I have with a finance security company in Europe. I need you to retrieve this deposit and distribute it to charity organizations to less privileged, AIDS/HIV and orphans around the world.I have set aside 20% for your time and service. I do not need this money anymore as i have a short time to live.Please reply me with honesty through this email : alenasergy@armenian.me.uk

Mrs.Alena Sergey
______________________________________________________

We need your guidance

Good day,

Please my name is David Mehma. I lost my parents during the civil war in Cote d'Ivoire. Prior to the death of my father, he told me about the deposit of US$6.8 Million Dollars which he deposited in a security finance company in Accra Ghana.

After the war, my sister and I are safe here in Ghana. We have been able to locate the finance company.

We need your kind assistance by providing a secured bank account where this inheritance will be transferred. We also need your experienced guidelines towards investing the money while we continue our education in your country under your guide. We shall give you further details when we have your response.

Best regards,

David Mehma [mehmamehma@mail.mn]
______________________________________________________

Interesting Opportunity !!.

FROM:MR SAYED TERTIUS.
Audit/Account Section.
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.

Dear Friend,

How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US $ 9,300,000.00,into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago. Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share. I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks,
 
Mr Sayed Tertius [sayed.abcgi48@msn.com]
______________________________________________________

Dear Friend,

I am Mr.Femi Ajayi,If you can work with me, we will achieve our goal because as Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.

Through the sale of our allocated oil quota in OPEC, I was able to make ($25M) TWENTY FIVE Million UNITED STATE DOLLARS, which is currently deposited in an European Finance company.And I will want you to co-operate with me as partner to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money. It is on this basis that you will act as my partner to make the claim of the fund. If you will be interested in this transaction, I will ensure that all claim documents will be processed and sent to you.

The deposit documents will be changed to reflect you as the new beneficiary so that you will be legally eligible to collect the fund as my partner as will share thereafter on the ratio of 60% for me 30% for and 10% will be used to cover expenses incurred.

Do get back to me if you agree to partner with to secure the fund with your telephone number so that we can discuss further.


Expecting your response.
Best regards,
Femi Ajayi
From Femi Ajayi [ffajayi@katamail.com]
______________________________________________________

WAITING FOR YOUR URGENT RESPONSE

Hello Dear,

I get your email during my research for an honest and trust worthy person who can work with me . I am Mr. Pierre , I'm work as Agent to the late Muammar Gaddafi of Libya. I will make everything brief and go straight to my point of proposal to you.

Late Muammar el-Qaddafi, Before a revolt pushed him from power in August 2011, He trusted me and instructed me to purchase ammunition from his Russia business men with some funds. This fund was deposited in a secret finance house, I came to London in preparation of going to Russia before he was captured and killed, right now I am the only one who knows about this fund.

My proposal to you is work with me so that the fund can be transfer to your account/custody. I have served this man for all my life time, losing my wife and my family in the war, I would have been also dead if it was not me that he sent to go for this mission, therefore sending me out of Libya to go and purchase ammunition saved my life but the lives of my loved ones are gone as I have no one left in my family except me, I am also very lucky that my dealings with him are top priority secret because no one in this World expect me / him and you that I'm revealing this secret now knows and that makes every thing possible for the claim. This is a top secret.

I have no idea of any business because i have not been into business before. I prefer the fund be invested into property in your country or in any other area of your choice in the areas of your expertise of business. Details of the said funds will be revealed to you upon receiving a confirmatory email from you

Regards
Pierre
http://news.yahoo.com/libya-moammar-gadhafis-billions-may-unaccounted-154537573.html
Pierre Duvivi [dpierre10@hotmail.com]
______________________________________________________

Read Instruction
Dear Sir,

Have you made any past attempt to claim lottery winning funds, contact funds or any inheritance fund on your name from Africa, Asia and within the United Kingdom without any success? We have set up a panel to review unsuccessful individual transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa, Asia and within the United Kingdom.

From the investigations made, you are entitled to receive an approved sum of $15,500,000.00 USD but your fund payment application requirements are not complete. Therefore, we will not be able to authorize any Bank in United Kingdom to pay any fund to you until you correct this mistake.

It is very important we state that you will never receive your funds through any foreign bank until you provide an evidence of your identification document such as a scanned copy of your drivers license or international passport.

Make sure to send your response by clicking here. verification@hmtreasury-gov.com

Failure to provide this requirement for your payment will continue to nullify your chances of receiving your funds, and this fund will be confiscated and made to be forfeited under the Money Laundering and other Financial Crime Prohibition Act of 2003.

Kindly cooperate with my assistance and I will make sure your funds are paid to you without delay.

Regards,
Chancellor of the Exchequer
Rt Hon George Osborne MP (Conservative)
HM Treasury Chancellor's Private Office.
______________________________________________________

From : Paul Dansua
Abidjan Ivory coast
Private email: paul12dansua@yahoo.com

APPEAL FOR URGENT BUSINESS ASSISTANCE.

Dear,

Hope this mail meets you well, please permit me to introduce my self to you, my name is Paul Dansua, I am 19 years old, the only Son of Late Mr. Emmanuel Dansua who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).

I am seeking for your assistance to help me transfer the sum of ( $7,500,000.00 ) Seven Million Five hundred Thousand United State of American Dollars that I inherited from my late father to your bank account .

I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.

If you agree on this proposal and ready to assist me please indicate by furnishing me with your phone and fax numbers including your full address to enable easy communication between me and you. Waiting for your cooperation.

Yours Faithfull
Mr. Paul Dansua.
Private email: paul12dansua@yahoo.com
______________________________________________________

CAN YOU PLEASE ASSIST ME TO WORK FOR GOD?

Dearest one in the Lord.

It is my pleasure to write to you after considering your profile My name is STELLA GALLAS a nationality of Kuwait. I am married to MR.MARTINS GALLAS who worked with Kuwait company in Nigeria for nine years before he died in the year 2006. We were married for eleven years without a child, he died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

When my late husband was alive we deposited the sum of $8.3Million(Eight Million three hundred thousand U.S. Dollars) with a BANK here in Nigeria Presently, this money is still with the BANK here. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund to;churches,orphanages, Research centers and widows propagating to the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this bold decision because I don't have any child that will inherit this money and my husband’s relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you soon.
Reply through this email address:
Remain blessed in the name of the Lord.

Yours-in-Christ,

MRS. STELLA GALLAS. [mark1@setmeemee.com]
______________________________________________________

Help!! Santos Williams

I'm writing this with tears in my eyes, I am sorry that i did not inform you about my trip to UK, London. I and my family came down here to UK, London for a short vacation and we were mugged at gun point last night at the park of the hotel where we lodged, all cash,credit cards and cell phones were stolen from us. We have been to the embassy and the police here but they are not helping issues at all, our flight leaves in less than 24hrs from now and we having problems settling the hotel bills.

The hotel manager won't let us leave until we settle the hotel bills, right now we are freaked out, All i need from you now is just a loan to pay for the hotel bills and to get our flight back to the next 24 Hours. I promise to pay the money back to you as soon as we get back home because the hotel manager won't let us leave until i pay for the hotel bills...

I need your help.

Regards,
Santos.
Santos Williams [ukcybercafe@uk.com]
______________________________________________________

Dear Sir/Madam,

Can you receive four million eight hundred thousand us dollars for investment? I will explain the process in details, if you show your willingness. I am willing to share the entire sum with you. The fund is block in Government contract payment E-transit fixed account & will be released to you legally after normal contract payment process.

If you are interested, kindly send the required information below; it will be used to process the release of the entire sum legally in your bank account without problem.

Send your names in full, Your Physical Address in full, Your Direct Tell Number (Mobile), any of your international ID like passport or driver’s license or any national ID card.

Remain Bless,

Mr Bright Awuku.
FROM MR BRIGHT AWUKU [bri11awu@att.net]
______________________________________________________

Attention: Unpaid Beneficiary

Ref.: Final Payment Release Update

Dear Sir/Madam

By means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank officials in New York, it has been agreed that your funds valued US$10,000, 000.00 will now be processed and released to your Bank Account immediately by the Wire Transfer Department of the Federal Reserve Bank

However, it may interest you to know that we have entered into full partnership with the Federal Reserve Bank, Bank of New York, Financial Services Authority and the Nigeria Bankers Association and your funds valued US$10, 000, 000.00 will now be credited to your Bank Account by the Wire Transfer Department of the CENTRAL BANK OF NIGERIA as soon as you make contact with them.

To this effect, you are to contact the Wire Transfer Department of the CENTRAL BANK OF NIGERIA with the details below for the immediate release of your funds and also quote this Reference No.: CBN-PAY/CBNXXCL/2012

Name: Mr. Edward Nwosu
Head Fund Transfer Department
Phone: +234 8025 115094
Email: bnak_cbn04@ymail.com

1. Your Full Name 2. Your Contact Address 3. Your Cell Phone 4. Your Bank Name 5. Your Bank Address 6. Your Account Number 7. Your SWIFT OR ABA Routing 8. Your Account Name 9. Your Email  10. Your ID 11 Your Profession, Age and Marital Status

Best Regards
Mr. S. T. Gulliver
Federal Reserve Group Chief Executi
______________________________________________________

Dear Beloved,

I am presently writing this mail from the Hospital, I don't know what may happen next to me that is why I have to immediately contact you, As you read this, I don't want you to feel sorry for me, because I Believe everyone will die someday.

My name is Azam Mahmood and I was a merchant in the Middle East. I have been diagnosed with Oesophageal 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 deci ded to give also to charity organ

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 fixed deposit that I have with a Holding firm abroad I will need you to help me collect this deposit and dispatched it to charity organizations and also Help set-up a research or Foundation in my name.

God be with you.

Azam Mahmood.
Azam Mahmood [azam@wss-id.org]
______________________________________________________


Federal Ministry Of Finance
Ahmadu Bello Way,
Nigeria

ATTENTION

We at this office wish to congratulate and inform you that after thorough review of all unclaimed funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate payment of your long delayed funds starting with a part-payment transfer of US$1,500,000.00 to your designated bank account.

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

Should you follow our directives, your funds US$1,500,000.00 will be credited in your bank account by telegraphic transfer within five (5) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.

For the immediate payment of your US$1,500,000.00, kindly forward your FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Directly to my private E-mail: unccdeptuk@yahoo.co.jp OR ngoziokonjoa@skymail.mn

Congratulations once again

Yours sincerely,

Dr.Ngozi Okonjo-Iweala (Mrs).
Minister of Finance
Federal Ministry of Finance
______________________________________________________

For Project Funding.{Waiting For Your Reply}

Greetings

I am looking for reliable partner for joint venture investments in your country. I want to invest overseas the sum of Fifty Two Million, Five Hundred Thousand United States Dollars (U.S. $52,500,000.00).

My Name is Mr. Manfred, I am an external auditor of a bank. During the course of our auditing, I discorved some money and traced it, and I found out it belong to the late president of Poland and it has nobody to claim it. However, if you are interested in this, we will start the first money transfer with Twenty Five Million U.S.Dollars (U.S. $25,000,000.00) upon successful transaction without any disappointment from you. We shall also re-apply for the payment of the remaining amount to your account.

Remember the total amount involved is Fifty Two Million, Five Hundred Thousand United States Dollars (U.S. $52,500,000.00) only. I would want us to make first transfer of Twenty Five Million U.S.Dollars (U.S. $25,000,000.00) from this money to a safe foreign account abroad. You can visit this website for confirmation at: http://news.bbc.co.uk/2/hi/8612825.stm

As soon as I receive from you I would forward the procedure for us to take in other to achieve the successful transaction. If you are not interested, please keep the confidentiality of which this mail required. I would appreciate your understanding as I look forward hearing from you soon.

Best Regards,
Mr. Manfred
Bank Auditor.
Email : manfred16@hotmail.co.uk
Email : manfred@consultantace.net
______________________________________________________

From Nearra Houphouet
Dearest One

I am writing this letter with due respect and heart-full of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. I am 21Years Old Girl from (COTE D'IVOIRE WEST AFRICA) ,the only Daughter of Houphouet, My father is now late,he was a well known cocoa merchant busines man in my country (cote d ivore) he was poisoned by his co-business partner. The main reason why I am contacting you now is to see!
k your assistance in the area of

private email : nearra2009@gmail.com for more details.

Thanks and remain bless.

Best Regards
Nearra Houphouet.
______________________________________________________

Highly Confidential

Dear Friend

My names are Aart Barend a solicitor at law. I was the personal Attorney to a client who made a fixed deposit of fund valued at USD$12,500,000.00 (Twelve Million, Five Hundred Thousand United States
Dollars) with a Finance Company here in Europe and unfortunately, He lost his life in the Libyan Civil War.

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the financial company contacted me asking for the next of kin to the funds or funds may be declared to the government as unclaimed.

Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Regulatory Authority.

You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

Kindly, get in touch with me by my e-mail (abarend@yahoo.cn) or telephone (+31 6 49 507 921) to enable us discuss further.

You should also send your telephone number so I can call you when necessary. Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity.

I look forward to your urgent response.

Thank you.

Aart Barend
Tel: +31 6 49 507 921
Email: abarend@yahoo.cn
______________________________________________________

TRANSFER REQUEST

Dear Sir

My name is Mr Sadiq Baba the director of finance & account here Malaysia ministry of finance (mof). am seeking your confidence to transfer US$25,000,000 (twenty five million american dollar) being over-inflated fund on already executed contract done by foreign firm at which the actual amount has been paid to the contractor.

Am seeking your confidence to transfer the floating fund into your personal or company bank under private or confidential arrangement, the fund shall be shared 60% for me and my group here, you shall have 35% for you and the remaining 5% shall be set aside sundry expenses

If you can handle this am giving you every assurance that it is risk-free and of no-implication at all

i will appreciate your sincere response via this email:

Sadiq Baba
Email: sadiqbaba24@hotmail.com
______________________________________________________

HELLO

Dear Partner,

I am James Francis born in 1936 Florida US undercover business partner with Libyan Leader Muammar Gaddafi, before his dead on 2011 we have an Private account in Asia $20.000,000 usd (Twenty Million US Dollars) for investment without any beneficiary or identification of the principle, because of my health condition and security in my country I can't transfer this fund to my personal account rather i want you to assist me to receive this fund" because the bank have informed me to provide beneficiary immediately .
If you can assist me in this transaction" by receiving this funds as beneficiary i will compensate you with 30% of the total amount and you will also get benefit from the investment.

More details will be send to you when I receive your interest response.

Thanks and best regards
James Francis
P/H: +17326595513
Email:jamesfrancis@myself.com


This message is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Please note that e-mails are susceptible to change. GMM Pfaudler Ltd shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. GMM Pfaudler does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
______________________________________________________

Dear Friend,

How are you today. I need your urgent assistance in transferring the sum of ($40.5) MILLION to your account within 7 or 10 banking days.
The transfer is risk free on both sides hence you are going to follow my instructions till the fund is transfered to your account.
Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me, Keep it a secret.I want to brief you how this huge amount came in, in our bank col- Muammar Gaddafi of libya bank the fund,and he never use any one as next of kin.Meaning no body know about this fund only as his account officer,all i want is you and i to be in possition of this fund,as the manager of this branch FIRST BANK OF NIGERIA, i have every right to change the beneficiary of this fund name to your name as next of kin.
Waiting for your respond for us to proceed for change of ownership. Reply to mpin@yahoo.cn

I am expecting your Urgent response.

kindest regards,

Michael Pins
______________________________________________________

FROM MR BRIGHT AWUKU

Dear Sir/Madam,

Can you receive four million eight hundred thousand us dollars for investment? I will explain the process in details, if you show your willingness. I am willing to share the entire sum with you. The fund is block in Government contract payment E-transit fixed account & will be released to you legally after normal contract payment process.

If you are interested, kindly send the required information below; it will be used to process the release of the entire sum legally in your bank account without problem.

Send your names in full, Your Physical Address in full, Your Direct Tell Number (Mobile), any of your international ID like passport or driver’s license or any national ID card.

Remain Bless,

Mr Bright Awuku.
FROM MR BRIGHT AWUKU [bri11awu@att.net]
______________________________________________________

Business Partnership !!!!!

Dear Partner

I represent a senior trustee of a United Arab Emirate investment trust located in Dubai UAE, we are high profile investors/World class Company owners, we are presently expanding due to past remarkable business success,therefore We are able to provide investment funding for New and existing company under a healthy working agreement capable of providing attractive returns on investment (ROI) of between 20- 35% within few years of operation.

Please note that our pre-qualification investment prerequisite is for new businesses with projects investments funding requirements of 100 million to ¤ 500 million Euros.

For further information and expression of interest, please contact me as soon as possible

Regards
Mohd Abdul-Jalil
Business Development Manager
Mohd Abdul-Jalil [mohdjlil@dr.com]
______________________________________________________

Mutual Aid

I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of US$14,000,000.00 which is presently available for investment purpose.

I will like you to state firmly any business that will worth investing in your country will be welcome by me, after looking at the income rate and also percentage for investing through you.

Please state terms and state of affairs for me and also laws biding for a foreigner to invest in your country, i shall let you know the entire plan of investment as soon as i receive your positive response.

Kind Regards
Mohammed`Hussein
Mohammed`Hussein [webmohammad77@yahoo.com.ph]
______________________________________________________

Keep the this as confidential for security of my daughter

From:Mrs. Jana Lofar

My Dearest one,

I am the above named person. I am married to Mr. Lofar who before his death was a wealthy cocoa Merchant here in Cote d'Ivoire. We were married for 25 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$3.8million United States Dollars in a fix/suspense account in one of the prime bank here in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.

I took this decision to contact because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me through the above email address. I want your maximum cooperation and keep this as confidential for security reasons.

I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and God bless you.

Sincerely Yours,

Mrs. Jana Lofar
Jana Lofar [janylofa2@gmail.com]
______________________________________________________

The Bank has given us a date limit.

A. M ZAHARIL & CO (Advocates & Solicitors) No. 63, 2nd Floor, Jln 2/3A, Pusat Bandar Utara, 68100 Kuala Lumpur, Wilayah Persekutuan Malaysia.
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713

ATTENTION !!!

Your e-mail address came up in a random draw conducted by my law firm, A. M ZAHARIL & CO (Advocates & Solicitors)Malaysia, A personal attorney to my late client Mr. Mr. Abdullah A. Rahman. who worked with an oil firm here in Malaysia, He died along with his entire family in the A321 Airbus aircraft of Air Blue on August 28, 2010 www.dw-world.de/dw/article/0,,5846412,00.html

Before he died, he made a Will in my law firm stating that $28.2M (twenty-eight million two hundred thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) My chambers conducted a random draw which was supervised by the Ministry of justice, and your name and e-mail address was picked as the beneficiary to this WILL

I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Regards,

Advocate Ahmad Zaharil Muhaiyar
Attorney-at-Law
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713
E-mail;advocatemuhaiyar@lawyer.com
______________________________________________________

GREETINGS TO YOU MY DEAR FRIEND..

Dear Friend,

I'm sorry that this mail will come to you as a surprise, my name is Wasim Abdelrahman Mansour Ibrahim and I’m the personal assistant to Mr.Alaa the son of Mr. Hosni Mubarak former president of Egypt. Please am seeking your assistance to help me secure some huge amount of money for an investment in your country.If you are to be trusted, kindly get back to me with your contact details to enable us commence immediately.

Regards
Wasim Ibrahim

Reply to: wasibrahim1@blumail.org
______________________________________________________

Dear Friend,

Thanks very much for your efforts in respect to the business transaction sent to you and I still beg you to keep this secret for me.

i will like you to fill this info.
2. YOUR AGE 3. YOUR OCCUPATION 4. YOUR ADDRESS 5. YOUR PRIVATE TELEPHONE NUMBER.

However, this fund belongs to our Bank deceased customer (ANDREAS SCHRANNER). He died in Concorde air crash on 31july, 2000 along with his supposed next of kin.

He nationalized here in Burkina Faso for years before his death. He executed a lot of contracts here before his death and he was also the major supplier of agricultural equipments in West Africa . For more details visit this site http://news.bbc.co.uk/2/hi/europe/859479.stm

Valuable efforts are being made by the bank of Africa to get in touch with any of the Schranner's family or relatives but to no success.
So it is because of this perceived possibility of not being able to locate any of the LATE ENGR. ANDREAS SCHRANNER (SNR.)'As the next of kin, (he had a wife and two kids which died along with him the process).because The management of the bank of Africa under the influence of our chairman and member of the board of directors (BANK OF AFRICA), arrangements has been made for the fund to be declared "UNCLAIMED" Subsequently be donated to the trust fund for arms and ammunition to further enhance the course of war in Africa and the world in general.

The banking law here stipulates that if such money remains unclaimed after 12 years, it will go to the bank treasury as unclaimed fund. I discovered this money during my last auditing in our department. The Bank authority have made all the necessary enquiries to find out if they can get any of his relation so that they will come for the claims but no one come for it

So, I decided to contact you so that we will team together and claim this fund with this bank, because I don't want this money to go into the bank treasury as unclaimed fund and besides nobody is coming for the fund again. Secondly, if this fund goes into the bank treasury, we Poor Bankers don't gain anything on it. I got this opportunity and decided to contact you, for the mutual benefit of our both families.

The transaction has to undergo normal banking procedures of transferring an inheritance fund. You will apply as the nearest person to the deceased customer while I will be here as your partner in the business, guiding you on what to do until the fund enters your account. Upon receipt of the above mentioned, I will send you a letter of claim which you will use to apply to the Foreign Remittance Department in our Bank as the real next of kin to the decease customer.

This transaction is 100% hitch-free on both sides and has no atom of negativity but you must try to keep it confidential and as a top secret as you may wish to know that I am one of this Bank Officials. I once again wish to inform you that 40% of the total sum will be for you for the provision of account were we will transfer the money and the rest will be for me as the initiator and insider at the complete of this business.

I have done every underground work for the success of this transfer into your account before contacting you. So feel free and cooperate with me.
Your work is to be sending me any information you gtt from the bank while I give you guide line on how to respond back to them.
You must not reply any of their mail without my kind advice. AM 100% by your side, I want you to know that I am doing this because of poor salary we have here in Africa and the opportunity I have with my position in the bank which I wouldn't like to loose it.

Finally, I would like to be sure that you will not let me down after applying to the bank for this claim because if you apply to the bank and could not follow up to get this fund into your account no body will be allow again to apply for this fund.

Therefore, as soon as I receive your positive response, I shall send to you the application letter which you will fill and apply direct to the bank as the next of kin.

Have a great day.
ZEB TAHA. +226 758 415 95
______________________________________________________

My Dear,

How are you doing? I know that this will be a pleasant surprise to you because you were not expecting it.

I have instructed my Lawyer in London, Barrister Kelvin Wesi to release $1,500,000.00 to you for your compensation for your assistant in the past which later failed. Write him now through his Email: (nanakwesi1@foxmail.com) for him to release the money to you.

Regards,
Dr.Paulson Robert
______________________________________________________

WAITING TO HEAR FROM YOU URGENTLY
Hello,

I am John Johannes, a lawyer based in London Uk, this account statement is owned by my late client from Libya, he was a strong supporter Gaddafi's government when he was alive.
Now he is dead, his family needs this money to support their life but they cannot claim the money because the interim NTC government is watching them and more so she has never traveled out of Libya since then.
Now I want you to co-operate with me to move this money into another account as owner's business partner, I will support you with all the documents they bank will require to prove that you are his long time partner.
I will give further details of this transaction once I get your consent to co-operate with me and as a matter of fact, we have only one thing do in order to achieve this transfer, till I hear from you.

Email:john.yohannes@rediffmail.com
Waiting urgently to a good response from you.
Yours
John Yohannes Esq
______________________________________________________

Dear Sir/Madam,

we Need a reliable fund managers from Europe, Asia and America, for our clients (Investors); our clients are capable of funding any legitimate and viable project that can generate 5% annual interest annually, owning to the global economic downturn.

Funding availability ranging from US$5,000,000.00 to US$500,000,000.00.
Project funding is in form of Loan as our clients will not be part of the investments/ projects. Our investors are only interested in providing funds as loan.

If you are interested in obtaining loan for project funding, do contact me with your contacts, company's address for more directives.

Regards,

Franklin Handle
Email: franklinhandle@mail2zurich.com
+35627780997
______________________________________________________

Regards from Amina Munir-Jaja

Hello sir,

Its nice to meet you here today. Please I need your help and assistance, just take me as your daughter, friend and child please. The war that happened recently in Libya caused by president Moammar Gadhafi made me to lose my family and my daddy who has worked in the oil and gas company as the marketing director for many years.

The war and his death made me now to become a refugee in the United Kingdom, please stand for me as my guardian and Trustee over my late fathers fund deposit of 19.2 million USD in the Bank, please they said the account is dormant and needs re-activation please help me so that they can transfer the funds to your account as my guardian and I will give you 2 million USD out of the money for your help.

Please Call me on +44-703-592-5382 or email [aminamunir2012@gmail.com] let us discuss on how to invest the fund in your country and my coming to leave there.

Yours

Amina Munir-Jaja
Tel:- +44-703-592-5382
Amina Munir-Jaja [h.m2011@meta.ua]
______________________________________________________

Greetings from me,

This message might meet you in utmost surprise however, it is just my urgent need for a foreign partner that made me to contact you for this transaction. I have been trying to reach you through your mobile number I came across with during the cause of my research, More over, I am a banker by profession, currently holding my Bank’s Acquisition Finance, Project Finance, Corporate Asset Finance and Transportation Finance businesses.

I have the opportunity and proof, this include all the legal necessary document of transferring a certain amount of money, which belong to one of my client but now a decease, he died along with his next of kin in a ghastly motor accident.

Hence I am inviting you for this business deal where this money can be transferred into, whereby using you as the next of kin to the fund and after that to be shared between us in the ratio of 60/40 (40% for you while 60% for me) If you agree to the proposal.

Further details of the transfer will be forwarded to you as soon as I receive your positive response.

You can send your response through this Email k_md1@yahoo.com or through the mobile number below then after that I will give you the full details on how we are going to come to the conclusion of this great fortune.

Yours sincerely,

Keith MacDonald (Mr.)
Mobile: +44 701 116 4380
______________________________________________________

Business Deal

Hello,

I write to you to propose for business deal between you and I.

My proposal is simple and I believe that you cannot simply refuse this because this is such a great opportunity for both of our interests.


I am talking about transferring a certain amount of money to your country or elsewhere you may suggest. And I required your assistance and full cooporation by making you the beneficiary of the said fund since I have all the information on my desk to make the deal successful.

This is a such a good business deal collaboration that worth taking.

I really hope for your confirmation of this proposal and let us join hands to do this deal to secure financial future for our families.

Contact me via my direct e-mail: colinp1965@yahoo.com or call me on this secure telephone number: +44 703 595 3519 for more discussion.

Thank you and God Bless!

Mr Hanson.
______________________________________________________

A. M ZAHARIL & CO (Advocates & Solicitors)
No. 63, 2nd Floor, Jln 2/3A, Pusat Bandar Utara,
68100 Kuala Lumpur, Wilayah Persekutuan
Malaysia.
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713

ATTENTION !!!

Your e-mail address came up in a random draw conducted by my law firm, A. M ZAHARIL & CO (Advocates & Solicitors)Malaysia, A personal attorney to my late client Mr. Abdullah A. Rahman. who worked with an oil firm here in Malaysia, He died along with his entire family in the A321 Airbus aircraft of Air Blue on August 28, 2010 www.dw-world.de/dw/article/0,,5846412,00.html

Before he died, he made a Will in my law firm stating that $28.2M (twenty-eight million two hundred thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) My chambers conducted a random draw which was supervised by the Ministry of justice, and
your name and e-mail address was picked as the beneficiary to this WILL

I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Regards,

Advocate Ahmad Zaharil Muhaiyar
Attorney-at-Law
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713
ADV.AHMAD ZAHARIL MUHAIYAR [advocateahmadzaharil@gmail.com]
______________________________________________________

The Bank has given us a date limit.

A. M ZAHARIL & CO (Advocates & Solicitors) No. 63, 2nd Floor, Jln 2/3A, Pusat Bandar Utara, 68100 Kuala Lumpur, Wilayah Persekutuan Malaysia.
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713

ATTENTION !!!

Your e-mail address came up in a random draw conducted by my law firm, A. M ZAHARIL & CO (Advocates & Solicitors)Malaysia, A personal attorney to my late client Mr. Mr. Abdullah A. Rahman. who worked with an oil firm here in Malaysia, He died along with his entire family in the A321 Airbus aircraft of Air Blue on August 28, 2010 www.dw-world.de/dw/article/0,,5846412,00.html

Before he died, he made a Will in my law firm stating that $28.2M (twenty-eight million two hundred thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) My chambers conducted a random draw which was supervised by the Ministry of justice, and your name and e-mail address was picked as the beneficiary to this WILL

I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Regards,

Advocate Ahmad Zaharil Muhaiyar
Attorney-at-Law
DIRECT LINE Tel: +60163617084
FAX NUMBER: +60321784713
E-mail;advocatemuhaiyar@lawyer.com
______________________________________________________

GREETINGS TO YOU MY DEAR FRIEND..

Dear Friend,

I'm sorry that this mail will come to you as a surprise, my name is Wasim Abdelrahman Mansour Ibrahim and I’m the personal assistant to Mr.Alaa the son of Mr. Hosni Mubarak former president of Egypt. Please am seeking your assistance to help me secure some huge amount of money for an investment in your country.If you are to be trusted, kindly get back to me with your contact details to enable us commence immediately.

Regards
Wasim Ibrahim

Reply to: wasibrahim1@blumail.org
______________________________________________________

Dear Friend,

Thanks very much for your efforts in respect to the business transaction sent to you and I still beg you to keep this secret for me.

i will like you to fill this info.
2. YOUR AGE 3. YOUR OCCUPATION 4. YOUR ADDRESS 5. YOUR PRIVATE TELEPHONE NUMBER.

However, this fund belongs to our Bank deceased customer (ANDREAS SCHRANNER). He died in Concorde air crash on 31july, 2000 along with his supposed next of kin.

He nationalized here in Burkina Faso for years before his death. He executed a lot of contracts here before his death and he was also the major supplier of agricultural equipments in West Africa . For more details visit this site http://news.bbc.co.uk/2/hi/europe/859479.stm

Valuable efforts are being made by the bank of Africa to get in touch with any of the Schranner's family or relatives but to no success.
So it is because of this perceived possibility of not being able to locate any of the LATE ENGR. ANDREAS SCHRANNER (SNR.)'As the next of kin, (he had a wife and two kids which died along with him the process).because The management of the bank of Africa under the influence of our chairman and member of the board of directors (BANK OF AFRICA), arrangements has been made for the fund to be declared "UNCLAIMED" Subsequently be donated to the trust fund for arms and ammunition to further enhance the course of war in Africa and the world in general.

The banking law here stipulates that if such money remains unclaimed after 12 years, it will go to the bank treasury as unclaimed fund. I discovered this money during my last auditing in our department. The Bank authority have made all the necessary enquiries to find out if they can get any of his relation so that they will come for the claims but no one come for it

So, I decided to contact you so that we will team together and claim this fund with this bank, because I don't want this money to go into the bank treasury as unclaimed fund and besides nobody is coming for the fund again. Secondly, if this fund goes into the bank treasury, we Poor Bankers don't gain anything on it. I got this opportunity and decided to contact you, for the mutual benefit of our both families.

The transaction has to undergo normal banking procedures of transferring an inheritance fund. You will apply as the nearest person to the deceased customer while I will be here as your partner in the business, guiding you on what to do until the fund enters your account. Upon receipt of the above mentioned, I will send you a letter of claim which you will use to apply to the Foreign Remittance Department in our Bank as the real next of kin to the decease customer.

This transaction is 100% hitch-free on both sides and has no atom of negativity but you must try to keep it confidential and as a top secret as you may wish to know that I am one of this Bank Officials. I once again wish to inform you that 40% of the total sum will be for you for the provision of account were we will transfer the money and the rest will be for me as the initiator and insider at the complete of this business.

I have done every underground work for the success of this transfer into your account before contacting you. So feel free and cooperate with me.
Your work is to be sending me any information you gtt from the bank while I give you guide line on how to respond back to them.
You must not reply any of their mail without my kind advice. AM 100% by your side, I want you to know that I am doing this because of poor salary we have here in Africa and the opportunity I have with my position in the bank which I wouldn't like to loose it.

Finally, I would like to be sure that you will not let me down after applying to the bank for this claim because if you apply to the bank and could not follow up to get this fund into your account no body will be allow again to apply for this fund.

Therefore, as soon as I receive your positive response, I shall send to you the application letter which you will fill and apply direct to the bank as the next of kin.

Have a great day.
ZEB TAHA. +226 758 415 95
______________________________________________________

Hello,

I refer to your CV placed in the website, www.jobs4jobs.com <http://www.jobs4jobs.com/> for possible employment

My name is Mr Aaron Cole, I work for AJINOMOTO FOOD MANUFACTURING COMPANY. I am a member of the recruitment board of the company. As a result of expansion of business interests abroad, the company has deemed it fit to recruit company representatives in your country to work full time / part time. The job involves providing feedback to us about the customer experience at our client's locations, receiving payment from our numerous clients on behalf of the company.

If you are interested and would want further information, kindly email me.

Awaiting your response.


Best Regards,

Aaron Cole

Recruitment Officer,
Ajinomoto Food Manufacturing Company.
ajinomotofmc@gmail.com <mailto:ajinomotofmc@gmail.com>

Ajinomoto: Eat Well, Live Well

Please take note of the following clarifications as they clearly spell out the functions and duties of the position of Company Representative/Payment Agent.

Ajinomoto Food Manufacturing Company has its headquarters in Japan. It supplies raw food materials that serve as ingredients needed for the production of diversified range of products such as canned food etc.

We have clients in some countries who we normally supply to when needed. We only recently got orders from some clients in your location whom we are about supplying goods to. This is the major reason why we advertised for the position of Company Representative/Payment Agent.

As a Company Representative/Payment Agent, you will be required to go to the clients location to undertake verification with regards to the exact quantity of goods received by the clients from us, how satisfied they are, the area with which we need to improve on etc and any other duty or duties that might be assigned to you. In other word, you will serve as a link between Ajinomoto Food Manufacturing Company and the company's clients that you will be assigned to in your city.

Your commission of 10% is actually 10% of the value of the volume of the goods supplied to our clients that you will be visiting to undertake the verifications as earlier stated. We hold our employees in high esteem that is why the commission is as high as that. In other words, you are paid each and every time a transaction takes place. And there is no limit to the number of transactions that can take place in a month. The more the transactions, the more you earn. Besides this commission, all your allowances and other incentives will be paid to your designated bank account at the end of each month. The amount paid as allowances and incentives is directly dependent on your years of experience and deep understanding of this role.

Ajinomoto Food Company Ltd is a company that is rapidly expanding, diversifying and already spreading its tentacles abroad, hence the need to employ representatives in certain countries of the world to attend to our various clients that we may have in such countries.

Kindly furnish us with the details below to confirm your interest to be a staff of the company.

BASIC INFORMATION
Full Name................. Address......................City................State...................Zip Code............Country...............Phone Number(s)..................Email Address.............Gender................Marital Status......................Date Of Birth...............Nationality..........

EDUCATIONAL

Highest Educational Qualification Attained.................University/College attended..................Year of Graduation.............

WORK EXPERIENCE

Are you currently employed? (yes/no)...............Total number of years of experience.................

When we get these details from you, we will begin the process of introducing you to our clients for the commencement of the job after the execution of necessary agreements by both parties.

A swift acknowledgment of this mail will be appreciated

Thank you,

Aaron Cole

For : Ajinomoto Food Manufacturing Company, Japan
Ajinomoto: Eat Well, Live well.
______________________________________________________

My Dear,

How are you doing? I know that this will be a pleasant surprise to you because you were not expecting it.

I have instructed my Lawyer in London, Barrister Kelvin Wesi to release $1,500,000.00 to you for your compensation for your assistant in the past which later failed. Write him now through his Email: (nanakwesi1@foxmail.com) for him to release the money to you.

Regards,
Dr.Paulson Robert
______________________________________________________

WAITING TO HEAR FROM YOU URGENTLY
Hello,

I am John Johannes, a lawyer based in London Uk, this account statement is owned by my late client from Libya, he was a strong supporter Gaddafi's government when he was alive.
Now he is dead, his family needs this money to support their life but they cannot claim the money because the interim NTC government is watching them and more so she has never traveled out of Libya since then.
Now I want you to co-operate with me to move this money into another account as owner's business partner, I will support you with all the documents they bank will require to prove that you are his long time partner.
I will give further details of this transaction once I get your consent to co-operate with me and as a matter of fact, we have only one thing do in order to achieve this transfer, till I hear from you.

Email:john.yohannes@rediffmail.com
Waiting urgently to a good response from you.

Yours
John Yohannes Esq
______________________________________________________

Here is the deal! (must read)

Dear Partner,

I recieved your email in good faith however this proposition is highly confidential and should be treated as such. My client named Mr. Roger Hankinson, age 67 years and a nationality of the United Kingdom, businessman and philantropist died along with his wife and kids in the Tsunami disaster while on vacation in Phucket beach Thailand.

Mr. Hankinson was an industrialist in both Hongkong, Thailand and China. As his attorney the bank in Philippines has approached me to present them with details of his next of kin to assist claim the deposited sum of 26m USD (Twenty-Six Million US Dollars). I have waited for seven (7) years without any response from family members which indicates that the next of kin must have died in the disaster too.

I sought your co-operation to claim this deposited funds meaning that I will simply nominate you as the the closest surviving relation/next of kin to Mr. Hankinson. My reason for this is that the fund still remains unclaimed in the bank and according to practice, the bank will by the end of this financial year broadcast a request for statements of claim to World Bank, failing to receive viable claims they will most probably revert the deposit back to the World Bank. This will result in the money entering the World Bank accounting system and the portfolio will be out of my hands and out of the banking system in the Philippines where I am recognized as the attorney of the late Mr. Roger Hankinson.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. In other to achieve this, I will be representing you (beneficiary) as your legal adviser and handling all legal procedures. The Sharing arrangement is 30% for you and 70% for me. If you are ready to assist me on this deal, send me your response immediately to enable us initiate this process towards a conclusion.

Awaiting your response.

Barrister Johnny lau
email; barristerjohnnylau@yeah.net
______________________________________________________

IMPORTANT

Good Day.

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.

My name is Andy Davillas, I will like to discuss a very important funds transfer/agricultural project with you. I wrote to know if this is your valid email.Please, email me for details .My email is: andydavillas@yahoo.cn

Regards,
Mr Andy Davillas.

TAKE NOTE OF THE EMAIL ADDRESS ON THE MESSAGE AND REPLY TO IT
______________________________________________________

Attn: Sir/Madam,

Although you might be apprehensive about my email as we have not meet before,I am Mr Evans Green,I am a Banker i work with Bank Of England,There is the sum of $20,600,000.00 in my Bank "Bank Of England" There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum transfered out of my Bank into your Bank Account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you,do send me a mail as soon as possible for more details here is my email address: evansg709@live.com

Regards
Mr.Evans Green
______________________________________________________

Can we do this?

Hello,

The full details of this mail has been enclosed in the attachment for reasons of confidentiality from Iraq.

Read and respond urgently.
Regards
Ali Ibrahim
______________________________________________________

Hello,

I am working with the British Army. I am on the move to Afghanistan from Iraq as
the last batch just left and have some items I will need to ship to you. Can you be trusted?

Kindly view this link: http://news.bbc.co.uk/2/hi/7444083.stm .
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I will explain further when i get a response from you. kindly fill up this requirements like:

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:

Regards,
Mr Ali Ibrahim
Ali Ibrahim [Ralplehman@aol.com]
______________________________________________________

Dear Sincerely

Dear Beloved I have 9 Million Pounds for charity work

I am Mrs. Elizabeth Bingham widow and a devoted Christian married to Thomas H. Bingham (jurist and judge). My husband served as chairman of the European charity Reprieve, using the law to enforce the human rights of prisoners, my husband left the sum of 9 Million Pounds Nine Million Pounds for humanitarian work. I promised my husband before he pass on, I told him the 9 Million Pounds will reach into the arms of the less privilege,

Please I want you to put the 9 Million Pounds in humanitarian field on behalf of my husband and me. Let us make a difference to those who need it; I want to give a life changing gift in my family will through you Doctor confirmed I have few months to live, I don’t know you but I want to trust you. How fast can you build a recreation center where adult and children can come together and put it in my family name, I am looking to fund any charity work across the globe within 9 Million Pounds

Please let me know what you can do, I wait your letter

Remain Blessed

Yours in Vineyard
Mrs. Elizabeth Bingham
16 Montgomery Road, Whitnash,
Leamington SPA, CV31 2TG
Mrs Elizabeth Bingham [elisoulbeth872@sky.com]
______________________________________________________

Urgent Deal

Greetings

My name is Mr.Appiah T.Mensah, I am the regional Head, Treasury of Access Bank (Ghana) Plc, I am writing you this proposal in good faith,I have packaged a financial transaction that will benefit you and I,it is my duty to send in a financial report to my head office at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch office made excess profit of (US$52.2MILLION)

I have placed these funds in Access Bank escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to present you as the beneficiary so that my head office will facilitate the funds into your account and get 40% of the total funds as your commission.

Thanks and God bless you
Mr.Appiah T.Mensah
Head, Treasury of
Access Bank (Ghana) Plc
Mr.Appiah T.Mensah [mrappiahmensa@att.net]
______________________________________________________

Dearest,

Greetings. Accept my sincere apologies if this my request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I am Madam Getrudis Alban, I need your kind co-operation to receive the sum of $4.7m for investments in your country.

If this proposition offends your moral values, do accept my apologies, however if you are willing and ready to handle this venture I shall be very grateful to hear from you for more information via my private mailbox: maria.getrudis@shqiptar.eu

Best regards,
Madam. Maria Getrudis Alban.
Email: maria.getrudis@shqiptar.eu
______________________________________________________

Asian Business Request Deal

Hello

I am writing this letter on a quick note request for a business deal. I know your time is too valuable so without taking too much of your precious time I will state the purpose of this letter. My apology I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you. Am in search of a strong business relationship and partner for business project.

I got your email base on your name search from a list of complete directory database record. First, I need to seek your consent before I proceed. This project involves a huge specific amount I can't mention here for security reasons. It involves a transaction from my bank in Hong Kong, as a Chinese, we are bound by laws here.

If you feel you can have this handled or give a thought to this, kindly let me know, in order for me to send you an attached complete comprehensive details of this transaction.

Regards,
Wen Liang Xiong
Wen Liang Xiong [wenxiongw@xinasian.com]
______________________________________________________

Beloved Friend,

I am writing this mail to you with heavy tears in my eyes and great sorrow in my Heart because my Doctor told me that I will die in a months’ time. Base on this Development I want to will my money which is deposited in a security company.
I am in search of a reliable person who will use the Money to build charity organization For the saints and the person will take 30% of the total sum. While 70% of the money will Go to charity organization and helping the orphanage. I grew up as an Orphan here In Sarawak Malaysia and i don't have anybody/family member to take care of my wealth.
The total money in question is $3.5million dollars. I will provide you with other Information’s once you indicate your willingness.

Your’s sincerely
Mrs Zainah Nurul Hazwani
Zainah Hazwani [info@test.com]
______________________________________________________

INVESTMENT INQUIRY

Sir/Ma,

My name is Alexander Hyanikov, I am Russian. Please, accept my sincere apologies for breaking into your privacy.

I have been traumatized by Vladimir V. Putin since September 2003, with his calculated political with-hunting because of my support and financing an opposition led by Victor Vladimi.I worked with the Richest man in Russia by Name Mikhail Kodorvesky former owner of YUKOS OIL COMPANY who is currectly in detention too.

I am writing you this letter personally because i want to make you my foreign investment manager. I can not trust any of my former loyalists any longer because i have discovered that they have been betraying me by giving out confidential information to Vladimir V. Putin and his government just to enjoying Government protection and patronage.

I have a fund, Forty Five Million United States Dollars (US$45,000,000.00) deposited oversea with a finance firm which i would want to transfer title of ownership to you. Please let me know if your interest and capable to invest this fund,Five Million United States Dollars (US$45,000,000.00) into any profitable business venture in your country for our mutual benefits.

Thank you for your anticipated understanding and Cooperation.

I await your prompt response.

Yours Truly,

Alexander Hyanikov [alexander.hyanikov@yahoo.com]
______________________________________________________

Greetings!

I have been waiting for you to contact me as regards your Bank Draft of $800.000.00 United States Dollars, Donated by World Foundation to you, but I did not hear from you. so I went and deposited the Draft with FedEx COURIER SERVICE, India, I traveled out of the country for a 3Months Course. For your information, I have paid for the delivery Charge.The only money you will send to the FedEx WEST INDIA COURIER SERVICE to deliver your Draft direct to your postal Address in your country is
($180.00USD) only, being Security Keeping Fee of the Courier Company so far. .You have to contact the FedEx COURIER SERVICE now for the delivery of your Draft with this information bellow.
Contact Person: Mr. John Harry
Email Address:fisherbrown2011@hotmail.com
Finally, make sure that you confirm your Postal address, Direct telephone number.
Yours Faithfully,
Mr Leonard Jefferson
______________________________________________________

YOUR COMPENSATION FUNDS ARE NOW READY!

Good Day,

I am using this opportunity to inform you that the online automatic random email selection lottery, that you won some time ago which you were unable to claim due to loss of contact or communication by the finance house that was supposed to inform you on your winnings has been rectified.The sum of $2.5 million USD (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) will be delivered to you as compensation for the total sum of your initial winnings which you were unable to claim.Below is the contact details of the fiduciary agent which you are to contact in ensuring the swift delivery of your consignment;


Name of agent:MR.TERRY SMITH
Email address: terrysmith@administrativos.com

Be informed that this is genuine and authentic so you will not be asked to make any payment for courier charges for the delivery of your funds as that is what fraudsters on the internet normally do, also note that you do not need to register or enter into the lottery before you emerged a winner, as this is an automatic random email selection lottery, i have already paid for the transportation of your consignment.You are to contact the agent immediately in order for your funds of $2.5 million USD(TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)to be delivered to you without further delays.


Regards,
Mrs.Elizabeth Walken
______________________________________________________

ZENITH BANK NIGERIA PLC,
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.

PHONE +234-18222910.
Attention: Beneficiary,
CHANGE OF BENEFICIARY,

In our office today,
was a present of One Mr. John T. Kehoe of 122 Fitch Way, sacramento, CA.USA 95864 filing application contrary to your pending fund transfer.
The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $32,000,000.00(Thirty Two Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.Reply to this email( sundayobi2000@gmail.com )
Yours sincerely,
Mr.Sunday Obi
Group MD/CEO
ZENITH BANK PLC ( Nigeria ) Plc.
______________________________________________________

Good Day

I need your assistance to transfer an abandoned $22.5 Million Dollars from Hong-Kong to your country. You will get more info when i receive a positive reply from you.

Best Regards,

Mr Leung Cheung [mrkuanyin@hotmail.com]
______________________________________________________

COMPENSATION OF US$45,000.000

IN AFFILIATION WITH WORLD BANK.
3 Whitehall Court,
London, SW1A 2EL.
Our Ref: UN/TH/069011 &n bsp.

COMPENSATION OF US$45,000.000.00

This is to bring to your notice that i am delegated from the united nations oversight services department, London to pay 100 people identified as Nigerian 419 scam victims 45MILLION dollars each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $45M dollars compensation funds.

On this faithful recommendations, i want you to know that during the last un meetings held at London, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of their country, the president of the country is now paying 100 victims of this operators $45MILLION each, due to the corrupt in the systems in Nigeria, the payments are to be paid by bank to bank the paying bank under funding assistance by the united nations.

According to the number of applicants at hand, 35 beneficiaries have been paid, half of the victims are from the United States, We still have more than half left to be paid the compensations of 45 million dollars each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos-Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason what so ever, the us secret service is already on trace of the criminals.

For more vital information, please visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm, you can receive your compensations payments via any of the both options you choose, account to account fast wire transfer or bank draft payment mode, i shall feed you with further modalities as soon as i hear from you, send a copy of your response to my private email address: nelson.robert95@ymail.com

Your Co-Operation Will Be Highly Appreciated In Regards.

Thank You,
Nelson Robert
______________________________________________________

Good Day,
I am Mr. Steve ken (insider) senior staff with Hambros bank clearing house London (uk).I resolved to stand you as the next of kin to benefits $13.5M of late (Mr. Adams Thompson,) who died in the tsunami disaster in srilanka, without a wife or any child for his claim. Please send your full name, address, private/mobile phone numbers, post address and occupation. if this proposal satisfies you, responds for more advise.strictly on my E-mail below:)

Mr. Steve ken (operation officer)
direct line +44 70457 01253
H.B clearing house London (uk
Mr. Steve ken (operation officer) [infoupdate24hous@inMail24.com]
______________________________________________________

Important Request

Dear Partner,

I am James Francis "born in 1936 Frorida US. I work as undercover business partner with Libyan Leader Muammar Gaddafi, before his dead on
2011 we have an Private account in Asia with deposit of $20.000,000.00 USD (Twenty Million US Dollars) mapped for investment without any beneficiary details or identification of the principle, after all the process I secure this fund to make sure I complete my investment plan.

But right now my healthy condition and security in my country I cant transfer this fund to my personal account rather i want you to assist me to receive this fund" because the bank have informed me to provide beneficiary immediately .

If you can assist me in this transaction" by receiving this funds as beneficiary i will compensate you with 30% of the total amount and you will also get benefit from the investment.

More details will be send to you when I receive your interest response.

Thanks and best regards

James Francis
TEL: +17326595513
Reply: jamesnew888@aol.com
______________________________________________________

International Organisation

Attention Sir/Madam,
It is my pleasure to contact you today. My name is James Malik I am a secret representative of late Mr. Saif al-Arab Gadhafi son of Libyan leader (Moammar Gadhafi). I am his personal legal aid on many dealings with all his international associate to protect my clients interest with the opposite parties, my late client had a Crude Oil shipment from Libya to Accra Ghana to one of his associates there for selling.
Furthermore After the shipments was offloaded a deal was struck and my client was paid the sum $35,000,000.00 Dollars cash for the supply and the funds are safely in the custody of an international organization which Saif Gadhfi is also a member. This happened recently before the untimely uprising in Libya, my client died in one of the Nato Air strike in Libya and it was so unfortunate but I pray that his soul rest in peace while we alive live on. I want to present you to the organization as the beneficiary and partner to the Saif al-Arab Gadhafi to stand and make the claim of my late client’s fund to enable them process and release the funds to you as an allied to Saif. We shall share in the ratio of 50/50 on confirmation of the funds in your custody.

I wait to hear from you.
Regard,

James malik
james.malik111@hotmail.co.uk
______________________________________________________

Dear Esteem Beneficiary,

I am Mrs Lorie Hall, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr Jones Moore, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,500,000.00 Moreover, Mr Jones Moore, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr Jones Moore.You have to contact him directly on this information below.

UNITED NATIONS COMPENSATION
Name : Mr Jones Moore
Email: jones.moore@barid.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Jones Moore was just $250 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr Jones Moore so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.
Mrs Lorie Hall.
______________________________________________________

Dr. Kabiru Yusuf

Dear friend,

I here contact you regarding your business with scammers which you lost your money.
We the Economic Community of West Africa States (ECOWAS) in follow up with the Anti fraud Act of 1997, paragraph 12 section 9 as amended in 2009, which states that any African scam/fraud victim in our report, will be compensated with Four Hundred and Fifty Thousand U.S Dollars for each beneficiary out of the total funds raised by IMF in connection with African Debt cancellation program at the World Bank.

You are advice you to STOP communication with the scam people and do not response to their money offer on internet.
And you are require to send us below information to transfer the compensation payment four hundred and fifty thousand dollars to you ASAP without paying any fee.

(1). Your full name (2). Address. (3). Mobile telephone number. (4). Nationality (5). Occupation. (6). Select the payment method to receive the compensation payment: Certified Check or Bank to bank wire transfer or ATM Withdrawal system.

Upon your return email with your information, we shall send you the payment information.

We wait for your immediate response.

Yours faithfully,

Dr. Kabiru Yusuf
Chairman: ECOWAS Financial Crime Unit.
Dr. Kabiru Yusuf [ime82@comcast.net]
______________________________________________________

PLEASE GET BACK TO ME

Dear,

I am Dr.Moahammed Jika, the director project unit,of the Independent NationalElectoral Commission (INEC). We have a floating sum of U.S$30.5M, (Thirty million, Five hundred thousand United States Dollars) as an over invoiced of supply of 2007 electoral material. Now, I am seeking for your permission to have this money transferred to your account as a contract payment. My dear, all documents will be processed legally upon your acceptance.

If willing, send us your full name, current telephone, fax numbers, account details and your address to enable us apply for the necessary approval for this payment. I will give you more details in the next communication.

Best regards,

Dr.Moahammed Jika
info@mailserwer.com
______________________________________________________

Hello ,

I am contacting you for an urgent business deal pertaining to the transfer and safekeeping of funds for a prominent Citizen .My contact to you is legitimate and will be highly beneficial to both of us financially , should you agree to deal with me .Get back to me through the contact information below if you are interested or disregard and destroy this message if you are not interested in the offer . I will furnish you with details as i receive your response ,

Thank you ,

Regards ,
Jacob Michaels
Email:woodgate.law@lawyer.com
Telephone Number : +44 7045717825
______________________________________________________

Hello my good friend ,

I am Colonel Brian D. Kent, an officer of the U.S Army. I just moved to Afghanistan from Iraq as one of the last batch that just left, During my services in Iraq, I was been able to secure Three Million Five Hundred Thousand Dollar($3.5 million U.S Dollars) which is my own share of the money we shared among ourselves that belong to Saddem Hussein and his family. i have carefully arrange the said fund in a military consignment trunk box.

I want to hand over this funds to a Trust Worthy Person that we help me keep it safe, till am back from the Camp in Afghanistan in august 2012,could you be trusted? kindly send me your name and mobile number for easy communication.

You will find the story of this money on the web address below. After we have submitted the remaining part http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still serving in the Military camp in Afghanistan.

Col. Brian D. Kent
United States Marine Corps. Kabul
______________________________________________________

BUSINESS LOAN

Sir / Madam,

I represent a private Non profit and Non Government Organization (N.G.O) who is looking for a big investor, businessman or fund management expert who will be willing to act as a fund administrator. We currently have some excess funds under our custody SECRETLY Given to us by some top Politicians in Africa.

We wish to give-out this funds as LOANS to only a capable businessman/investor/Fund Manager at 5% interest rate per year for 5 years duration with no direct liability to applicant. It has a minimum application level of US$50,000,000.00 to maximum US$200,000,000.00.

The Banking proceedings for Receipt of required LOAN Amount via our confidential {N.G.O} to {N.G.O} policy and signing of our private Loan project agreement will be held in Poland . If you are unable to attend this meeting, you can be represented by your trusted staff or Attorney.

If you are interested and capable to participate and keep to our secret and confidentiality, get back to me for more details.

Regards.

Abbas Abdullah [abbasabdullah303@e-mail.cz]
______________________________________________________

BUSINESS OFFER

Sir,
I will like to introduce you to a business that can change both of our life. My boss want to come to India and buy some chemical for animal drugs, and we can get this chemical only in India.

I will give you the contact of the local dealer in India so that you can buy from them and sell to my boss at a very high price. The local dealer is selling the chemical at the rate of $35,000 dollars per one liter Gallon and my boss will buy it from you at the rate of $65,000 dollars per one liter Bottle. And You and I will share the gain you will make from my boss.

If you are interested I will forward the full contact of my boss to you , so that you can contact him for more discussion regarding the business and I will still give you the contact of the local dealer in India. You can contact me through my private email: hopkinsdavid247@gmail.com, I wait for your reply.
Regards,
Thanks
Mr.Hopkins David
E-mail:hopkinsdavid247@gmail.com
______________________________________________________

CONFIDENTIALS!!!!!

Dearest One, I am Madam Hanan Zanfar from Kuwait but now undergoing medical treatment in Accra the Capital city of Ghana. I am married to late Mr Danbi Zanfar who worked with Kuwait Embassy in Ghana for Eleven years before he died in the year 2008 after a brief illness that lasted for only Ten days. We were married for Eighteen years without a child and after the death of my late husband i vowed to use our wealth for Charity works and the less privileged in our society. When my late husband was alive he kept the sum of $4.800 000 (Four Million Eight Hundred Thousand United States Dollars). Haven known the condition of my health i decided to donate this fund to you for charity works only. As soon as you send me your information's i will give you the contact where the fund is being kept for release to you immediately.Contact me on the email:mrszanferhan@gmail.com. 1. Your Names........... 2. Home Address......... 3. Phone Number......... Thanks. Mrs Hanan Zanfar
______________________________________________________

Mrs Limana Benson

My beloved.

Greetings in the name of our lord Jesus Christ. i am Mrs Limana Benson from Bahrain, a widow to late Jeff Benson i am 51 years old, i am now a new Christian convert, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that i won't live more than 2 months, according to my doctors, this is because the cancer stage has gotten to a very worst stage.

My late husband and my only child died last five years, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa business in Cote d'Ivoire and after his death; i inherited all his business and wealth. my doctors has advised me that i may not live for more than 2 months, so i now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. i collected your email address during my desperate search on the internet and i prayed over it.

i decided to donate the sum of $3,500,000.00 usd( Theree million five hundred thousand united states dollars) to the less privileged because i cannot take this money to the grave. Please i want you to note that this fund is lodged in a bank in Ivory Coast in West Africa .

Once i hear from you, i will forward to you all the information's you will use to get this fund released from the bank and to be transferred to you. i honestly pray that this money when transferred to you, will be sure for the said purpose, because i have come to find out that wealth acquisition without Christ is vanity. may the grace of our lord Jesus the love of god and the fellowship of god be with you and your family.

Please contact me in this my private e-mail id so that i will give you all the details

Your beloved sister in Christ.
Mrs Limana Benson

My beloved [linda225benson1@yahoo.co.jp]
______________________________________________________

Fidelity International Investments

FIDELITY INVESTMENTS INTERNATIONAL PLAN

Attention:

I am Mr. Stevenson Greg ,Associate Director of Fidelity International Investments London, The World Largest Funds management with over $1.2Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our investors Direct Capital Fund and secretly extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of investor's Magellan Capital Funds. As an expert, I have made over US$15, 745, 000, 00 from the investor's EMCRP and hereby contact you to stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.

All conformable documents to back up this claim will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategic and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch. I am offering you 30% of the total money for your partnership in this business while 70% for me.

If you are interested in handling this transaction of mine, Please get back to me through email and include your direct telephone number in the mail for discussion of this transaction in details.
Best Regards,

Stevenson Greg Associate Director

greg [stevesiin12@hotmail.co.uk]
______________________________________________________

Strictly Confidential Good Day!!

I am the Former Group Managing Director of Ghana National Petroleum Corporation. I have used my Good Office to acquire the sum of US$35 million during my tenure as stated herein. The aforementioned Funds was concealed in Four Diplomatic Treasure Boxes and deposited with an Independent Security and Finance Company here in the Republic of Ghana. Nevertheless, I would like you to stand as the Beneficiary of these Funds so as to have the funds claimed and wire transfer out of my Country without delay. This is because of my Country's Financial Control on every Serving and Ex-Government Officials. Our sharing ratio should you wish to Partner with me is 40:60%.I will appreciate if you can send me your Private Telephone Numbers for discussion of this offer in more details. Thank you and looking forward to a prosperous business relationship between us. Yours Sincerely, Email:prince.ken63@yahoo.com <mailto:Email%3Aprince.ken63@yahoo.com>
______________________________________________________

Dear Friend,

I saw your profile i decided to review this secret to you, Am personal air pilot to the late Muammar Gaddafi of Libya, Before a revolt pushed him from power in August 2011, He trusted me and instructed me to purchase ammunition from his Russia business men with some fund, This fund was deposited in a secret finance house . I came to London here in preparation of going to Russia suddenly i saw a breaking news at CNN that he was captured and killed immediately, right now i am the only one who knows about this fund . I have served this man for 6 years , I would have been also dead if it was not me that he sent to go for this mission, sending me out of Libya to go and purchase ammunition saved my life.

I want to transfer the fund to your country and invest it in any business can generating annual income. I want you work with me and receive the fund your country, I am also very lucky that my dealings with him is top priority secret because no one know about the mission i and the fund, your the only person am revealed this secret, so you have to keep it between me and you.

I will tell you how much involve as soon as i got your reply , i need your immediate reply now

Reply to me now: jude.pierre@comcast.net Warmest Regards.
Jude Pierre
View this link by copy and paste: http://news.yahoo.com/libya-moammar-gadhafis-billions-may-unaccounted-154537573.html
______________________________________________________

I seek for your sincere assistance

Attention:

I am Dr. Timothy Mensah director treasury department of a Security Company here in Ghana which for some security reasons I will not disclose the name now until I am sure you are interested in assisting me, Anyway I write to seek for your indulgence and kind assistance as a foreigner towards relocating of some fund and gold bars belonging to a late client of our company to your country for investment purpose.

If you are interested to help me, kindly respond back with your names and mobile telephone number to enable me call you for further details of my proposal. Kindly notify me when you are not interested so as to enable me continue with my search.

Note that I will disclose the amount and percentage of sharing when I hear from you.

I will be expecting your response or rather give me a call on +233272625987

Regards,

Dr. Timothy Mensah [dr.tim.mensah@securemail.com]
______________________________________________________

Dear Friend: Please Respond

It's me Nanthana Chansithipongse, I want to donate what I have to the needy.You Could be surprised why I picked you. But someone has to do it. I have been diagonalized with Breast and Blood disease which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth. I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me with your contact information such as Your Full Names,Address, Direct Telephone number and direct email address so I can tell you what you need to do and also give you more details about myself. Regards.

Mrs Nanthana Chansithipongse
Ms Nana [cec@follermills.com]
______________________________________________________

Greetings From Mr.Patrick Joseph

Dear Sir/Madam,

Although you might be apprehensive about my email as we have never met before. I am Mr.Patrick Joseph,a Banker and Head of Operations with Bank here in Burkina Faso West Africa, there is the sum of $13.500,000.00 Million Dollars currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. Can we work together?

I ask you can we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account your shall will be 40% of the total fund, 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, sending the below information:
1. Full Name. 2: Your Private telephone and Fax numbers. 3. Occupations. 4. Date Of Birth 5. Country of Residence. 6.Your company's Name and Full address.

Awaiting your urgent reply via my confidential email: mrpatrickj8@gmail.com
Hoping to hear from you as soon as possible.

Thanks.

Mr.Patrick Joseph
______________________________________________________

Dear Friend,

Hope all is well with you and your family? I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of £1,000,000.00 (One Million Great British Pounds Sterling)Pounds Sterling) and One Dell Laptop I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.Contact the name and contact address of the Person with your international certified bank draft immediately is as follow: Rev. Ford Harrison Email:internationalfinancehouse@yahoo.com.hk Tell:+ 447024092057. I Hope to hear from you soon. Best Regards, Mrs. Alice Leonard =
______________________________________________________

I am Miss Justina Adams. A computer scientist with central bank of Nigeria.

I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.

If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

Regards,

Miss Justina Adams [justina_adam2@yahoo.co.jp]
______________________________________________________

Hello

Greetings, I know this message will come to you as a surprise as we have not met before. i am princess Linda kabila from Congo DRC.I have a proposal to make, that might be of interest to you.I am in possession of a large sum of money (US$USD 8.5 million) Eight Million and five hundred thousand US Dollars.

The money was inherited from my late father Jones kabila who was one of the community leaders in the Congo DRC . He was killed by rebel solders.

The money is of no criminal origin as it was largely realized from black market sale of crude oil and Diamond during the war in the Congo DRC.

The money has been lodged with a Finance company in VALENCIA , Spain , Under the custody of our family lawyer,the lawyer will help to facilitate the release of the funds to you as my partner from the finance company. The money was lodge in the finance company by my father before he died.I now want to move this money into another account and invest it in Profitable ventures.

I NEED YOUR ASSISTANCE:
?. Firstly to assist me to receive this money in your country in abroad.
?. To assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections.
?. To manage the money in a profitable manner preferably a joint venture deal with your company.
For your assistance you will get 25% of the total amount. Upon your request,I will give you further details of the plans and tell you more about my self but you must treat as highly confidential for my security.

Here is the contact of the family lawyer EMAIL: daniel_aibar@ymail.com

best regards,

princess kabila.
______________________________________________________

For your urgent attention

Dear Friend,

I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mrs. Sabina Konou.
Mrs. K Sabina [sbin0_67@msn.com]
______________________________________________________

Why We Need To Talk

Please I hope you would not be embarrassed by this. Actually I am from New Zealand.
I got married to a Malaysian man 7 years ago. My husband Malik is someone that could be described as rich while he was alive. He was well acquainted with business and thus had several companies which include Malik gas and oil limited, Malikclara best transporting agencies as well as a large Palm plantation.


Upon my husband death is estimation of his asset was $6.2 million. In addition to the liquid cash which is sum of $5.6 million in the bank. Please you have to know that consequent upon my husband death, his family members gathered and are treating to strip me of all the financial earnings despite the fact that our marriage was contracted under the required statutory act which specifies that upon the death of the either spouse, the other living spouse shall inherit all the belongings of the deceased.

Please, I want you to help me so as to transfer the cash into an account before the family members come up with whatever Asian ideas they have. Please I urgently require your help. Kindly contact me immediately, I strongly believe that I can work with you.


Yours sincerely,

Clara Malik
Clara Romina Malik [clararomina@live.com]
______________________________________________________

Greetings in the name of Allah,

am the wife of the late Libyan president Gaddafi who was killed by rebels on Thursday 20th Oct 2011, please my life is in big danger and I would like to use you as my contact to move a huge sum of money and start living a free life in your country.

For I have been on veils as a Muslim since he married me, which is our religious rights, nobody has seen my face or known me except my children and himself and I thank Allah for this. I cannot be identified by anybody in the world now that things have gone bad. Am taking refuge in Northern part of Nigeria. Formally in Algeria but we left there out of fear that we is not safe, me and my three children can't go back to Libya for now. We are afraid that our life could be in danger in Libya for no reason we don't like living here in Nigeria. The death of my husband was a broad day murder by the Libya rebel. He was captured and was killed not by stray bullet as the world was made to believe. it was a pity.

I want to relocate to your country, to start up a new life. I have some money fifty one million us dollar ($51m) in my possession which i will like to invest in any profitable business in your country. I want you to guard me through the business i will invest. I will reward you with 20 percent of the total money.

I will furnish with more info as soon as I hear your response indicating your interest to partner with me. At present I don't receive or make calls for security reason (s) as it is being monitored. All communication is based on internet. Waiting for your prompt and positive response.

Thanks.

Mrs. Safia Farkash Gaddafi
kindly send your reply to my private id:
mrs.safiafarkash_gaddafi@rocketmail.com
______________________________________________________

CONFIDENTIAL PLEASE?

The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.

Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country and I believing that this will really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of the last year 2011 business financial report.I have packaged this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema branch) it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year and I have placed this funds on what we call Escrow Call Account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.This business will be a bank-to-bank transfer.All I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch so that my head office will order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very so much. Email me with the above email address so that we can go over the details.

Thanks for your co-operation and I wait to hear from you soon.

Sincerely Yours,
Mr. James N.K.
James Kojo [mjamess@att.net]
______________________________________________________

Delivering of your consignment to your door step

Hello Dear,
This is to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash, From World Bank auditor in London (World Bank Auditor). We advice you to forward to this international diplomatic department office, your full name and home address, and your telephone number also where you want the consignment to be delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the consignment briefcase of $3.5m will be forwarded to you immediately and the date of our official arriving in your country will be given to you also. Fill free to inform us if you want the fund to come in cash or bank transfer to your bank account.

Thanks

We wait your reply.
Dr. Robert F. Williams.
Dr. Robert F. Williams. [president@cfia.or.cr]
______________________________________________________

Hello dear friend!!!

Our names are Dave and Angela Dawes and this email is to inform you that in the month of october,2011,We won one of Britain's biggest lottery of
101 million pounds..BUT this sum is too much for personal use,hence We have decided to donate to charity projects and the less priviledged all over the world..
It is also our intention to give out a cash grant of 1 million pounds each to atleast 20 persons to become millionaires like us.

To confirm this,you may watch our interview by visiting the web page below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

We know this may come as a big surprise to you but It will interest you to know that your email address was selected alongside other 9 lucky email addresses out of thousands of internet users worldwisde.
Random selection was done by the legal advisers to this donation scheme,declaring YOU as a lucky individual for a cash grant of 1 million pounds from us.

This may sound like a joke or a hoax but please have no doubt as it is 100% real..Hence we expect you to get back to us immediately through our email address below for more details on how to get receive your cash grant.

Best of luck,
Dave and Angela Dawes
Email: dave_angela2@hotmail.co.uk
______________________________________________________

Hello My Dear Salaamaleikum,

It is my pleasure to firstly introduce myself to you; I am Miss.Hannah Al- Ghadafi. I left SOUTH AFRICA for safety of my life as all the Libyans are hunting down Ghadafi offspring , I am only an Adopted Daughter to the Leader.

I am not a soldier or a politician and without any political ambitious in Libya, I am only a Doctor under graduate from South Africa please keep this information very confidential as i will be changing my identity if you can grant my immunity to your country as i cannot return to Libya at this time.

My only inheritance to survive are Ghadafi's deposits in HABITAT BANK INTERNATIONAL for safe keeping which I hereby request your assistance for claim without involvement of any Ghadafi's.

Please , my life is in danger because of my past historic event for safety of My Father regime, i do not want further publicity until i arrive your country for asylums with your immunity. The left estates by Late Leader will be divided 50/50 between me and your family and i will bear your surname as parts of your family for my safety.

I am keenly waiting your responds.
Best Regards,
Miss.Hannah Al- Gaddafi
Miss hannah Al- gaddafi [misshannahalghadaffi@gmail.com]
______________________________________________________

Hello dear friend!!!

Our names are Dave and Angela Dawes and this email is to inform you that in the month of october,2011,We won one of Britain's biggest lottery of 101 million pounds..BUT this sum is too much for personal use,hence We have decided to donate to charity projects and the less priviledged all over the world..
It is also our intention to give out a cash grant of 1 million pounds each to atleast 20 persons to become millionaires like us.

To confirm this,you may watch our interview by visiting the web page below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

We know this may come as a big surprise to you but It will interest you to know that your email address was selected alongside other 9 lucky email addresses out of thousands of internet users worldwisde.
Random selection was done by the legal advisers to this donation scheme,declaring YOU as a lucky individual for a cash grant of 1 million pounds from us.

This may sound like a joke or a hoax but please have no doubt as it is 100% real..Hence we expect you to get back to us immediately through our email address below for more details on how to get receive your cash grant.

Best of luck,
Dave and Angela Dawes
Email: dave_angela2@hotmail.co.uk
______________________________________________________

Dear Abdi Dalmar

My name is Abdi Dalmar I am 23 years and i just arrived from Somalia Yesterday My parent was killed and right now me and my Younger Sister Amina are in a hotel in Accra Ghana and i am with my late father Consignment box containing a huge sum of money and box full of gold i want you to be my foreign beneficiary so that you can invest my funds for me over there in your country in a profitable way that will benefit us and i also like to be with you in other to forward my education over there with you.

So what i want you to do for me now is for you to send me five name so that i can travel to Togo first thing tomorrow morning to send some money to you via western union to enable you make my traveling arrangement and also come over to pick me and my

sister also transfer the rest contact me via Email: abdidalmar21@hotmail.com Your's Faithfully

Abdi Dalmar
______________________________________________________

Good day. Deal of $40.5Millions from Asia.

I am Davies Abraham Accountant Director CIMB Bank Malaysia Headquarter. This letter is written to you regarding a fixed investment account that is dormant under our foreign investment policy and we learned the that the account holder died in autocrash along with his next of kin.

Being mandatory that holder/beneficiary is periodically notified concerning financial status of account(s) without response, I am writing to this effect since you share similar last name and Nationality as the investment account so please send me your details such as full name, phone number.

Upon your earliest reply, detail and necessary information will be made available for your reference meanwhile this funds is value for $40.5millions and upon the transfer of this funds to your country we will share it %50 percent per each.reply via (daviesabraham02@w.cn)

Best regards,
Davies Abraham
Accountant Director
______________________________________________________

Good Day,

I need your assistance of the transfer an abandoned $22.5 Million Dollars from hong-kong to your country.
You will get more info when i receive a positive reply from you.

Best Regards,
Mr.LEUNG Cheung
E-mail:leungcheung06@kimo.com
______________________________________________________

CONTACT ME ASAP

Good day,

I am Mr. Norman Chan, Tak-lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a business proposal for you.A transfer of $30.5 million was deposited by one of our late customer who died without declaring any next of kin before his death in 2007.
Against this backdrop, my suggestion to you is to stand as the next of kin tothe deceased, So you will be able to receive this funds to your own nominated account we shall share in the ratio of 70% for me, 30% for you.
Regards,
Mr. Norman Chan
Mr.Norman Chan [jmaestri@ymail.com]
______________________________________________________

My name is Nanthana Chansithipongse, I want to donate what I have to the needy.You could be surprised why I picked you. But someone has to do it. I have been diagonalized with Breast and Blood disease which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth. I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me with your contact information such as Your Full Names,Address, Direct Telephone number and direct email address so I can tell you what you need to do and also give you more details about my intentions

Best Regards.
Nanthana Chansithipongse
Mrs Nanthana Chansithipongse [thinpakr@kogas.or.kr]
______________________________________________________

looking for assistance

Mrs Nancy Mabawah
Abidjan Cote D' Ivoire
ATTN

In brief introduction i am Mrs Nancy Mabawah the wife of the late Dr Paul Mabawah Jr of the blessed memory with due respect which i believe you will be of great assistance to me and my children prior to my husband assasination by forces loyal to corporal Foday Sankoh of the Revolutionary United Front (RUF) he was the Director General of National Gold and Diamond Mining Corporation of sierra leone Two weeks before my husband assasination he deposited the sum of (US$15.500.000) fifteen million five hundred thouand united state dollars in a security company here in cote d' iviore .three days before his assasination he instructed me and my children ( James and Rose ) to move out of sierra leone immediately to cote d' ivoire a nearby country because of the political crisis before the powerfully economic community of west african states (ECOMOG) forces intervened which eventually resulted into brutal civil war .
The trunk box containing the funds was deposited as family valuable and treasures for security reasons in the security company costudy .right now because of the upheaval political crisis , i found it unwise to invest this fund here in african countries i am asking for your assistance in transferring of this funds to your country where there is political stability for investment wise for the furure of my family .i agree to give you 20% ot the total sum in question , as your entitlement for assisting us in transferring the said funds and we have mapped 5% of the total funds for any expenses which you may incure in assisting us like, telephone calls bill,travelling and accommodation.

Your Faithfully
Mrs Nancy Mabawah
(Prince James and Rose )for the family
Nancy Mabawah [grace_kkk1@yahoo.com.au]
______________________________________________________

This is the last time we will contact you on this!

This is to officially inform you that (Authomated Teller Machine Card number:4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 822. The ATM Card Value is (ten million us dollrs). You are advice to contact me with your details. You can also call out hot line �8027196108, to confirm. Thank you,

Logistics Unit [timbambrough@aol.com]
______________________________________________________
 







































































 


 

 
 

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