Tuesday, September 12, 2017

Fwd: Good Day,


---------- Forwarded message ----------
From: Asma al Assad <alan@giga.ocn.ne.jp>
Date: 3 September 2017 at 04:40
Subject: Good Day,
To:


Dear

This letter may not be surprising to you if you have been following current events in the international media with reference to the recent civil war in Syria. My name is Asma al-Assad, the wife of the Syria President Bashar Al Assad. We are looking for reliable partners for joint venture investments in your country.I choose to write you this letter through this unconventional means because of the need to protect myself.

Ever since the turn out of events and even prior to the protest I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present crises. I have even been subjected to physical and psychological torture. As a woman and a mother of three children that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports via internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refused to disclose or give up. In fact the total sum allegedly discovered by the United States so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me and my children suffer. As you know, the Muslim community has no regards for women, hence my desire for a foreign assistance.

We have the sum of Forty Five Million British Pounds Sterling (Ј45,000,000.00 BP Sterling)  and Twenty Eight Million United States Dollars (U.S. $28,000,000.00) respectively with a deposit in a security storage company whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because the United States Secret Service with the collaboration of the UK Govt has tapped all my mobile/phone lines and are monitoring all my moves so I have created an anonymous email specifically for this transaction.
In view of the above, if you are willing to assist for our mutual benefits, you shall be compensated with 30% of the funds after the completion and transfer of the fund to your possession. Due to sanctions on me , I can not risk involving myself to undertake this task hence i am contacting to help me and my children in retrieving this fund because this money is not in my name.As soon as you indicate your interest, I will give the contact of a good attorney who will assist you in processing the release of the funds to you.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, disregard this message and forget I ever contacted you. Do not destroy my family reputation because you do not approve of my proposal but If you are interested, you need to provide me with your information, your full name / full contact info/ private email and phone nos.

Yours sincerely,

Asma al Assad.

Wednesday, August 30, 2017

Fwd: Hello There


---------- Forwarded message ----------
From: ABC Pest Control <virginie.sealys@govt.lc>
Date: 18 August 2017 at 16:37
Subject: Hello There
To: gordon.laqua@gmail.com


I'm contacting you on behalf of the former personal assistant to the former President of South Korea ( MRS. PARK GUEN-HYE) on private matters Please respond now via my email yong2xwang@outlook.com.

Best Regards,
Wang Yong
yong2xwang@outlook.com


Fwd: Hello.


---------- Forwarded message ----------
From: Ms Zhengjian <alan@giga.ocn.ne.jp>
Date: 30 August 2017 at 01:05
Subject: Hello.
To:


I am Ms Zhengjian of DBS bank Hong Kong with a MUTUALLY BENEFICIAL INHERITANCE DEAL of (USD$13.9M) Concerning you. Do contact me urgently so as to process out the said funds into your name for FUNDS TRANSFER OUT.

Regards
Ms Zhengjian.

Thursday, August 3, 2017

Fw: My Dearest,




----- Forwarded Message -----
From: Mrs Theresa Bangurah <florinsuta@tim.it>
To:
Sent: Tuesday, August 1, 2017 9:37 AM
Subject: My Dearest,

My Dearest,


I am hoping and trusting in the God that you and your family are doing great.

I was touched to send this letter to you after I have carefully gone through your profile that speaks well of you.  By the special grace of God, I am Mrs. Theresa Bangurah, married to late ambassador Dr. Ishmael Bangurah for many years and childless. I want to go into Orphanage and motherless homes to help the orphanages, widows and less privileged around the globe but my present health illness do not permit me to handle this divine project alone, I therefore decided to seek for your noble assistance especially in your country to put smiles on the faces of motherless children and widows across the nation. I am willing to send the sum of ((USD $2.500.000)) Two Million Five Hundred Thousand Dollars as volunteer projects to put smile on their face, your prompt response and support would be most gratefully appreciated to enable me proceed with the sending of the fund to you.

Presently I am hospitalized and have handed over the Bank Draft/ Cheque to the man of God Bishop Andrew Tata, I hereby advised you to ask the man of God and ask him to  send you the draft of $2.500.000 dollars immediately. Kindly feel free to get in touched with my solicitor/ Bishop Andrew Tata with your full and address with your telephone to enable him send you the Bank draft without any delay.

Below is his information's to enable you contact him immediately you receive this massage.

ST. PETER'S METHODIST CHURCH.
Address: Avenue 17 Rue 23, Treichville,
Abidjan Cote d'Ivoire
Bishop Andrew Tata
Email: andreas@posound.net
Phone: Phone: +22554018053

Thanks

Mrs Theresa Bangurah


Fw: I have good news for you.




----- Forwarded Message -----
From: Mr.George Gordon <richarcurrier@gmail.com>
To: @
Sent: Thursday, August 3, 2017 10:08 AM
Subject: I have good news for you.



--
I am Mr.George Gordon of the Debt Recovery committee(DRC) My committee has the mandate to recover unpaid debts associated with contracts, lottery fund,inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed to various beneficiaries across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her,you died in a plane crash therefore that the fund be paid to her as the heir apparent.She has submitted her Bank account with FNB for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary,I have decided to contact you for confirmation.If I fail to hear from you after 72 hours,it will be assumed the petition of Mrs.Morgan is true and the fund will be paid to her without further delay.

Therefore,if you are still alive,reconfirm your particulars as stated below and send immediately,

1. Your name in full:
2. Address where you want the fund delivered to
3. Your Mobile Telephone Number.

Yours Sincerely,
Mr.George Gordon.


Tuesday, August 1, 2017

Message Important

From: Christophe Mulet [mailto:christophemulet202@gmail.com]
Sent: Saturday, July 22, 2017 8:39 AM
Subject: Message Important

Hello ; At first I apologize for this intrusion into your life, since we do not know each other, and even if I admit that this is very important for me. I am Christophe Mulet, French national, born 13 June 1957 in Néris-les-Bains in France. I have been suffering from throat cancer for more than two and a half years and unfortunately my doctor has just informed me that I am in the terminal phase and that my days are counted because of my health degraded. I am a widower and I have not had the chance to have children, nor close, which I begin to regret bitterly. The reason why I am contacting you is that I wish to donate a large part of my possessions since I have no one who could inherit it. I have almost sold all my business including a luxury yacht rental company, a steel mill and a raw gold processing plant to refine in Africa where I have lived for 25 years now. A large part of all the money raised was donated to various humanitarian associations around the world, but mostly in Africa. As for the rest of the sum, which amounts exactly to (€ 15,000,000), which is in a trunk sealed within a company of which nobody knows the contents except my legal adviser. Because I declared the content as a personal effect. My last wish would be to give it to you, so that you can invest a part in your sector of activity and especially in the humanitarian, helping people in difficulties. I am fully aware of what I intend to do and I believe despite the fact that we do not know each other, you will make good use of this sum. I beg you, therefore, to accept this legacy, but without anything, you ask in return if it is always to think of doing good around you, something I did not know how to do during my good condition health. And so that my assets do not become the property of this government or the funds reside. Having said that, being reassured to have fallen on a responsible person and especially in good faith, I ask you to kindly contact me as soon as possible to put you in contact with my legal advisor who will take care of the procedure of this donation In your presence here. Answer me at:christophemulet202@gmail.com Warmly Christophe Mulet

Tuesday, July 18, 2017

Fw: Hello - URGENT HOSPITAL




----- Forwarded Message -----
From: Naheen <nahenesraa02@gmail.com>
To: @
Sent: Tuesday, July 18, 2017 3:24 AM
Subject: Hello - URGENT HOSPITAL

Hello dear, 
an excuse to interfere in your private life. My name is Mrs Naheen. I have at the moment a sick of the disease of cancer and I would like to give my inheritance, that my deceased husband has left with a financial institution in the Ivory Coast. Recently, my doctor told me that I could not live more than two months from now because of my cancer disease. I want you to use the money to make investments that will create jobs for the population without employment and less privileged. Please respond quickly for more details if you can manage this task meanwhile any delay in your reply will give me the chance to contact another person for this same purpose.
Sincerely yours.


Wednesday, June 28, 2017

Fwd: Waiting Urgently,,,,,,,


---------- Forwarded message ----------
From: Dr.K.Branco <timgeithner913@gmail.com>
Date: 24 June 2017 at 14:56
Subject: Waiting Urgently,,,,,,,
To:


Dear friend ,

I hope this mail gets to you and your family in good health and
if so glory be to God. I write to inform you that i have perfected
alternative arrangement for your over due inheritance funds worth
US$45M Dollars to be transfer via western union money transfer
$30,000.00 dollars in three transactions of $10,000 .00 dollars
per day OK?

In this regards, you are advise to forward the following details which will be
use to register your receivers information with the western union and
once i receive them i shall revert back to you with further directives
which will enable western union agent start the processing of the money
transfer to you.

1. Receivers Name
2. Address
3.Telephone number
4. Scan copy of ID Card
5.Occupation/ Position


Finally,I also attached here my official working ID Card for your
personal preview and record and i strongly advise that you keep this
information's strictly confidential to avoid identity thefts by
impostors OK??

Waiting urgently for you


God bless us
Yours trusted friend
Dr. Branco

Fwd: Greetings,


---------- Forwarded message ----------
From: Mrs. Angela Benjamin <mrs@ninus.ocn.ne.jp>
Date: 24 June 2017 at 15:24
Subject: Greetings,
To:


Greetings,


I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Angela Benjamin ,I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Yemen and Syria. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my husband family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to

Themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of united state dollars $3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight United States Dollars) which is been deposited with a bank

I will want you to dispatch it to charity organizations if only you will be sincere. Get back to me if you are interested in carrying out this task, so that he can arrange the release of the funds to you.

Email:(mrsangelabenjam@outlook.com)

Yours Sincerely,

Mrs. Angela Benjamin

Tuesday, June 20, 2017

Fw: Attention Beneficiary:




----- Forwarded Message -----
From: MR FRANK SMITH <semprinialdo@alice.it>
To:
Sent: Tuesday, June 20, 2017 10:29 AM
Subject: Attention Beneficiary:

Attention Beneficiary:

This is to officially informed you that we have concluded arrangements to
effect your payment of $1.5 Million through MONEY GRAM Swift Money transfer
services today, but the maximum amount you will be receiving every day starting
from tomorrow is $5,000.00 as reflected in our transfer system daily until the
funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),
INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is
devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first
payment of $5,000 USD and reconfirm your correct details that you will like the
first transfer to be program with such as Receivers Name, destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise.

Fill your details below for reference purposes:

Your Full Name..
Country..
Address..
City..
Age..
Sex..
Phone Number..

contact  Mr Samuel Tata E-mail:(rev.dr.samuel.tata@outlook.com) the Electronic
Transfer officer of MONEY GRAM MONEY TRANSFER for immediate programming of your
first transfer:

Name: Mr Samuel Tata.
Mobile:+229 6372 6663

Thanks and God Bless

MR FRANK SMITH






Fwd: ATTENTION: BENEFICIARY


---------- Forwarded message ----------
From: CENTRAL BANK OF NIGERIA (CBN) <cbnnigeria@aqua.ocn.ne.jp>
Date: 19 June 2017 at 07:39
Subject: ATTENTION: BENEFICIARY
To:


CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFIELE.
E-mail: godwinemefele905@outlook.com


ATTENTION: BENEFICIARY

I am Mr. Godwin Emefiele from Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Seattle-Tacoma International Airport, Issaquah, Washington, on transit.

I want you to know that you have 24 hours to email him now with this  email:  donaldosso12@outlook.com   then speak with the diplomatic deliveryman for directives, his name is Mr.Donald Osso. As he has been waiting to hear from you to enable him get to your home address without missing his way.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call Mr.Donald Osso as soon as you receive this email for more discussion;   . Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.
MR.GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
E-mail: godwinemefele905@outlook.com

Wednesday, June 7, 2017

Fwd: My Proposal..


---------- Forwarded message ----------
From: MS LIZA WONG <test@vip.xunlei.com>
Date: 5 June 2017 at 04:41
Subject: RE: My Proposal..
To:


Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of
Directors are planning to share this funds among them-self.
Which i have good heart to use this funds to help the poor and the motherless
home. I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through.

Your Full Names And Contact Number to proceed.

i will furnish you with more information on this business transaction once i get
your respond back asap.

Best Regard

Friday, May 26, 2017

Fwd: Attention: Beneficiary


---------- Forwarded message ----------
From: David George <mamg7610885@angel.ocn.ne.jp>
Date: 23 May 2017 at 15:47
Subject: Attention: Beneficiary
To:


Dear Email Owner,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Investigation (FBI).We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Kenya, Ghana and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed or you are yet to. Well you are therefore being compensated with sum of $5.5 million Dollars.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using courier service like DHL, FedEx or UPS. Please No PO Box or USPS.Also choose the courier service you would like to be use to deliver the ATM VISA CARD and don't forget to reconfirm your following information.So, if you like to receive your fund this way, please do let us know by forwarding the below details to the CARD PAYMENT CENTRE on this Email:

Contact officer: Dr Andy Johnson
Email:andyjohns101@gmail.com

(1). Your Full Name
(2). Address where you want the payment centre to send your ATM CARD.
(3). Phone And Fax Number
(4). Your Total Fund to be received
(5). Your Current Occupation

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you soon.

Yours in Services,
David George

Thursday, May 18, 2017

Fwd: Divine Assistance


---------- Forwarded message ----------
From: Mrs Graca Machel Mandela <mgramaman22@gmail.com>
Date: 4 May 2017 at 01:48
Subject: Divine Assistance
To:




With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us. I am Mrs Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness xwife winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all this period he has being on sick bed. As his instinct preinformed him, his fears is ongoing, as a Mozambique an, all the family members have swooped on me Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa Through diplomatic channel, after his death, I and my son being in Johannesburg,South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace.

This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; Kindly provide me with your full names, private phone.

Regards, in sincerity,
Mrs Graca Machel Mandela
4th Street Houghton Estates
Johannesburg South Africa
Phone: No +27 731042921-Email:mgramaman02@gmail.com

Monday, April 17, 2017

Fwd: ATTN: BENEFICIARY, THE DIPLOMAT I SENT TO YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574508


---------- Forwarded message ----------
From: Mr. Godwin Emefele <Godwn@honey.ocn.ne.jp>
Date: 9 April 2017 at 03:25
Subject: ATTN: BENEFICIARY, THE DIPLOMAT I SENT TO YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574508
To: notice@office.com


FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV. GODWIN EMEFELE.
 
Attn: Beneficiary,
 
This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.
 
I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email: felixuba16@yahoo.com, then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. As he has been waiting to hear from you to enable him get to your home address without missing his way.
 
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.
 
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
 
Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-902-085-9078. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
 
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
 
CONGRATULATIONS.
 
MR. GODWIN EMEFELE,
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA

Fwd: Hello Dear Lucky Winner,


---------- Forwarded message ----------
From: Dr. James Dimon <"WWW."@gold.ocn.ne.jp>
Date: 13 April 2017 at 07:43
Subject: Hello Dear Lucky Winner,
To:


United Nations Social Welfare Organization (U.N.S.W.O)
GLOBAL AWARD PROMOTION Bureau Exchange Controlling Desk.
43 Broadway, WESTERN ROSS,
IV22 2EYS SCOTLAND,


Dear Lucky Winner,

I am the financial officer of United Nations Social Welfare Organization (U.N.S.W.O) in association with International Monetary Funds. How are you doing, i hope you are good.

This message is to announce to you that you have been promoted, You Have Won Two Million Seven Hundred Thousand US Dollars ($2,700,000.00) from the Scottish Global Award Medallion Promotion.

Your names and your details were selected from Stock Exchange database and was submitted to the International Bureau Exchange Desk ballot system, drawn from 21,000 Organizations. This is as a result of you been a shares beneficiary in the stock market. In addition to that, your name is on the international stock exchange list stating that you are a share.


Congratulations: This message is to notify you that you have Won Two Million Seven Hundred Thousand USAD from United Nations Social Welfare Organization. The World Global Aid have noticed that people are dying of hunger, child abuse, Human Trafficking natural disasters and criminal activities have gone very high in the society these days. The international monetary funds IMF have placed easy funds to people all over the world to have good life and take care of good business, maintain good living for family and for educating students.

You are receiving the message as the winner of the jackpot prize. The U.N.S.W.O GLOBAL AWARD PROMOTION BOARD ordered the Delivery of your Bank Draft award prize, your $2,700,000.00 prize has been endorsed and You are therefore been approved to make urgent claim of your prize. This Award is a great opportunity for you and your family As the year is starting, this award prize will settle you financial needs.


Please provide the information below to COMPLETE YOUR TRANSFER REGISTRATION:

1.  Full Name:
2.  Address:
3.  Occupation:
4.  Age:
5.  Sex:
6.  Nationality:
7.  State:
8.  Country Of Residence:
9.  Mobile Number:
10. Phone Number:

Email:    boaofa14@outlook.com
Direct Phone Number: (+229) 6292-9587


Kindly fill in your correct information. Please note that changes to transaction details will not be possible after authorization.

Yours Faithfully
Dr. James Dimon
Executive Director
Claims Department

Monday, March 27, 2017

Fwd: Business Proposal


---------- Forwarded message ----------
From: Shanghai <zaifri@jkkn.gov.my>
Date: 26 March 2017 at 10:49
Subject: Business Proposal
To: 


How are you and how is business? I'm contacting you on behalf of the former personal assistant to the former President of Taiwan ( Mr. Chen Shui-bian) on private matters. He humbly request your assistance. An investment was placed under his management 5 years ago by Mr. Chen Shui-bian. He needs assistance in investing these funds. If you are interested, you can write to his private email ( crabtreedaryl12@gmail.com ) for further details.

Best Regards,
Jenny Chan


Thursday, March 23, 2017

Fwd: Attention Beneficiary


---------- Forwarded message ----------
From: Mr.Jim Anthoney <"jimanh1."@true.ocn.ne.jp>
Date: 18 March 2017 at 14:45
Subject: Attention Beneficiary
To:


Attention Beneficiary

How are you doing today and how was your day? I am the Chairman of the Board and Chief Executive Officer of Bank of Africa and I resumed Work this week,i just saw your payment file registered with $5.500,000.00 as compensation funds from United Nations but it was marked unclaimed funds,are you aware of anything of such? Because it is my duty to help you to claim this,so please i would want you to get back to me let me see how i can help you to ensure your money gets to you. this is my email, ( mr.jimanthoney33@gmail.com ) and my number is;(+229) 6869-7580 you can text me on it if you can or call me for more information regarding your fund.

God bless you.

Regards,
Mr.Jim Anthoney
(+229) 6292-9587
Executive Officer.




Friday, February 24, 2017

Fwd: YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC.


---------- Forwarded message ----------
From: Zenith Bank <congresolar@frsfco.utn.edu.ar>
Date: 20 February 2017 at 08:38
Subject: YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC.
To:


Attn: Beneficiary.
 
How are you today? Hope fine. This is to notify you that we have program to pay you through online banking services with Zenith Bank Here in Nigeria. We
 
shall open a new online account for you here which will cost you $105 only.
 
Please do remember that your fund Ten Million, United States Dollars ($10 million) has over due to pay out with your interest so please if this new
 
development is OK by you then get back to us immediately for proceedings. As we are going to affect your online banking service through Zenith bank plc
 
immediately.
 
When Contacting Him Send To Him your
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
 
Yours in service,
 
Mr. Frank Olive
Account Department.
+234-802-6791-360
Payment Notification from Zenith Bank Plc.
 
 
 

Thursday, February 2, 2017

Fwd: DEAR GOLD BUYER,


---------- Forwarded message ----------
From: Mr. Jasson <petterjasson@yahoo.com>
Date: 22 September 2011 at 00:52
Subject: DEAR GOLD BUYER,
To:


Dear Gold buyer,

I am Mr. Jasson,


A Family from Congo ,i got your contact on Gold buyers of your country chamber of  commerce,  We mine alluvial Gold dust, bars and diamond.


 We do here declare our interest to open up discussion in respect of this at the earliest convenience of our gold dust product. FULL CORPERATE OFFER OF GOLD. PRODUCT A. U Alluvial Gold Dust QUANTITY 100 KGS (Kilograms) QUALITY 22 Carat PURITY 92 % PRICE USD$35,000 PRODUCT Gold Nugget QUANTITY 150 KGS(Kilograms) QUALITY 24 carat PURITY 99.9% PRICE usd$39.000 We seek to provide the most competitive price, the best quality products and perfect after-sales-service.


 We encourage interested buyers to get back to us as soon as they need this product. We also make shipment to EUROPE USA, ASIA . We are open for negotiations. A prompt reply will enable us to commence without delay the necessary arrangement that will make us conclude this business as prompt as will be practical. We look forward to doing business with you, Here is my personal E-mail:  jasson.petter@yahoo.com


Best Regards

Jasson

Fwd: RE


---------- Forwarded message ----------
From: Zhong <Zhongshan@chinamail.com>
Date: 24 September 2011 at 00:00
Subject: RE
To:


Dear Friend,

I am Ding Xue Xiao, Manager Export of Zhong-shan Will Furniture Co., Ltd
No. 339 East Huanshi Road, Yuexiu District,Guangzhou, China,510098

We are searching for representatives who can help us establish a medium of
getting to our customers in Canada/America/South America and Europe as
well as making payments through you to us.

Please if you are interested in transacting business with us we will be
glad to be your partners. Please contact us for more information, Subject
to your satisfaction you will be given the opportunity to negotiate your
mode of which we will pay for your services as our representative in
Canada/America/South America and Europe. Please if you are interested
forward to us your full names your phone number/fax and your full contact
addresses.

Please note that your area of specialization or occupation is of no
relevance to resolve to assist us.

Thanks in advance

Mr. Ding Xue Xiao.
Export Manager
Zhong-shan Will Furniture Co., Ltd



Fwd: Help For The Less Privilege


---------- Forwarded message ----------
From: Mrs. Emily L. Brocksopp <info@mail.com>
Date: 29 March 2012 at 14:26
Subject: Re: Help For The Less Privilege
To:


Dear Friend,

I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you through this means.  I actually got your email from your country's web email-directory and I decided to contact you and tell you the purpose of this message. I do hope you listen with your heart as you read through my "Letter". The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is governed by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbors and loved ones and trust are often betrayed by people you least expected.

I am sorry for not introducing myself to you before now. I am Emily Leonie Brocksopp from the United Kingdom but I am now undergoing medical treatment for ovarian cancer in doctor's hospital in the Bahamas. I worked with the Saudi Aramco's for 30Years in Saudi Arabia for over a decade and I am married without a child. My Husband left Millions of British Pounds, Shares, Properties and Companies. He died after a brief illness that lasted for two weeks. I do not fancy racial discrimination and am not a religious fanatic so if you are one of those that thinks his or her religion or race is superior to that of other persons; please do me the favor of not replying this mail. I have spent 66 good years in this world and have witness the beautiful and ugly sides of life. I have learned not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good nam

I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs and the Doctors told me I have less than 6 months on mother earth. Somehow, since the doctor had confirmed my situation that I will not live long, I have decided to give out my wealth/money to the poor. I have a cash Deposit sum of 25,500,000.00GBP (Twenty Five Million, Five Hundred Thousand Great British Pounds Sterling) with my Bank in the United Kingdom. Presently, this money is still there and I will want to help the poor with it with your help by building an orphanage homes in my name for the less privilege babes. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones and family members. Nowadays, only few people think about assisting orphanage homes and

With God all things are possible. As soon as I receive your reply I shall give you the full details about this project. I will also issue a letter of authority, Power of Attorney and change of ownership certificate that will empower you as the original beneficiary of this fund through my Lawyer in the United Kingdom. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart, soul and in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.

Thank you and May the Almighty God bless you.

Regards,
Mrs. Emily Leonie Brocksopp.
Private Email: emilybrock@gmx.co.uk




Fwd: WESTERN UNION: MCTN: 4902561112


---------- Forwarded message ----------
From: WESTERN UNION MONEY TRANSFER <westernunionresponse@westernunion.com>
Date: 30 March 2012 at 15:44
Subject: WESTERN UNION: MCTN: 4902561112
To:


Good day Beneficiary.
 
I write to inform you that we have already sent you $5000.00 USD through Western Union
as we have been given the mandate to transfer your full compensation payment of $ 250,000 USD
via Western Union by United Nation Compensation Fund.
 
Call or email me once you picked up this  for security reasons $5,000 USD.
You have just an hour to pick the funds up or it will be deactivated
Here is the western union information
 
    First name-- Willem         Last name-- Van Der Sluis
MCTN: 4902561112          Amount;= $ 5,000 USD
 
Please pick up this information and run to any Western Union in
your country to pick up the $5000.00 USD
 
You can also track it on-line be clicking the link below
Manager: Mr Tony Presley
Tel number:+2347057780598
 

Fwd: Greetings


---------- Forwarded message ----------
From: WETSRENUNION OFFICE <wester@yahoo.com>
Date: 30 March 2012 at 15:51
Subject: Greetings
To:





Attn,

This is to inform you that we have already sent you $5000.00 USD through Western
union as we have been mandated by United Nations and ECOWAS which are are
supporting individual due to the worldwide economy meltdown, to transfer to you
the full compensation sum payment of $5,000,000.00 USD via western union by this
government.

In this regards, We decided to email the relevant details for you to be able to
pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as
you know we will be sending you only $5000.00 USD per day.You can track at:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

before going to pick it up.

Mr. Oteni Donald
Funds Remmitance
Western Union®
Tell: +234-8076257714
Email: bourdaindouglas@hotmail.com



call or email the above details once you picked up this $5000.00 USD

Money Transfer Control Number:MTCN: 1202244871
Senders First Name: OBINNA
Last Name: MMADUEKE
Text question: When
Text Answer: Today


Please fill this form below,
1. Your Full Name: ...................................
2. Your Direct Cell No: .............................
3. Your Home Address: ............................
4. Your City: ..............................................
5. Your Country: .......................................


I am waiting for your call once you pick up this transfer

Regards
Mrs Bourdain  Douglas
Western Union Agent Announcer


Fwd: WINNING NOTIFICATION


---------- Forwarded message ----------
From: Coca-Cola Promo <info@coca-cola.co.uk>
Date: 31 March 2012 at 01:02
Subject: WINNING NOTIFICATION
To:


Dear Lucky Winner,


Your email ID has been selected amongst the 20 Lucky winners that have won
£950,000.00 GBP {Nine Hundred and Fifty Thousand Great Britain Pounds} in
the Coca-Cola Company 2012 on-line Customer Promo. This draw is being
organized to enhance awareness and publicity of the Coca-Cola Zero
product. Its major aim is to reward you as a Regular Coca-Cola product
consumer.

No tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy. Your Winning Ticket number
is (Cola-403-C492)

To claim your winning amount stated above, kindly send your details below
via email to our paying bank:

CREDIT SUISSE INTERNATIONAL BANK
Telephone: +447045784916
Mr. Daniel Rupert (Transfer Manager)

E-mail: crdtsuisse@hotmail.com



1. Full Names: ...............
2. Residential Address: ...............
3. Mobile and office telephone Number.......
4. E-mail Address: ...............
5. Occupation: ...............
6. Sex: ...............
7. Age: ...............
8. Nationality: ...............
9. Scan copy of Identity such as, Drivers License or International Passport.

Payment Method Available:
Bank Wire Transfer.............
ATM MasterCard..................



*You are advised to forward this information as soon as possible to the
bank remit your winning funds to you.

Our special thanks and gratitude to Coca Cola Company and their associates
we wish you the best of luck as you spend your good fortune. Thank you for
being part of this award program.


Sincerely Yours,
Coca cola Management.


Fwd: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.


---------- Forwarded message ----------
From: DR.Chima Aloy <revmwilliam24@yahoo.com.ph>
Date: 31 March 2012 at 06:05
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
To:


FEDERAL REPUBLIC OF NIGERIA
  REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Email: reply to(revmwilliam55@yahoo.com.ph)

Attn: beneficiary

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the
balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but  the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,

please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation

However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this
Email.

kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234-07 344 860 78
Email: reply to(revmwilliam55@yahoo.com.ph)

Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD DEPT


















Fwd: THE WORLD BANK FINAL FUND RELEASE ORDER


---------- Forwarded message ----------
From: World Bank <wbannuallreport@worldbank.org>
Date: 3 April 2012 at 09:23
Subject: THE WORLD BANK FINAL FUND RELEASE ORDER
To:


Mr. Robert B Zoellick.
(President World Bank)
THE WORLD BANK
1818 H St NW
Washington, DC 20433 USA
Facsimile: 202-477-6391
Web site: www.worldbank.org


THE WORLD BANK FINAL FUND RELEASE ORDER

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-Chantal attitudes of those at the helm of affairs even banks.

 From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but there was counter claim all  files renew by tender board committee  before final endorsement of your  release ,  we discover that  your  so-called representatives especially bank officials who try all means to divert  your payment last year


 I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to directives by The IMF, United Nations Organization, World Bank Group / notification to only deal with tender board committee goverments chairman Segar Tom email: tbncommittee@presidency.com. To avoid all further bottlenecks again , we have allocated to you the third time new International Payment Voucher Number submitted to the  bank and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently copy in my office in Washington, D.C, and from the records I have in my file, you have been cleared to receive the  fund  on hold .

 So indicate the mode you consider most convenient to allow us take further steps to that effect. Also make sure  you clear all your charges there country  , We have just today  but Segar Tom apeal  to give you  extension for this week

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

 1} Your Full Name:
 2} Your Contact Telephone and Fax Number:
 3} Your Full Address:
 4} Your Marital Status, Profession and Age:
 5} Your receiving bank details:- Bank Name, Address, Account Number\IBAN,
 Swift or Sort Code, ABA or Routing Number
 6} Your International Passport/Driving License Number or any Valid ID:


 As soon as you clear up the require fee , your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time.  Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

through email for urgent Payment delivery.
Congratulations in Advance.
Mr. Robert B Zoellick.
(President World Bank)

Fwd: Ford Grant Notification.


---------- Forwarded message ----------
From: The Ford Foundation <theford_f@ymail.com>
Date: 5 April 2012 at 00:02
Subject: Ford Grant Notification.
To:





The Ford Foundation.
320 East 43rd Street,
New York, N.Y. 10017,
USA.

Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of The
Ford Foundation as one of the recipients of cash Grant Award for your
personal business and community development. The Ford Foundation was
founded 75 years ago. Across the decades, we have supported the world's most
ambitious social change leaders—trailblazers whose daring vision and bold
solutions have improved the lives of millions of people,
and was conceived with the objective of humanitarian growth and community
development, globally. To celebrate the 75th anniversary program, The Ford
Foundation is giving out a cash donation of $1,200,000.00 (One Million and
Two Hundred Thousand U.S Dollars) each to 8 lucky recipients.
Further details on how you can receive your grant funds will be sent to
you as
soon as you've acknowledged this notification email with your interest in
receiving the Grant. You are to contact the 75th Anniversary Secretary with
the details below:
**********************************
Full Names: .......................................
Gender:................................
Date of Birth ...........................
Marital Status: ........................
Nationality: ...........................
Occupation: ...........................................
Address: ...............................................
City: ......................................
Zip/Postal Code: ....................
Country: .........................
Mobile Phone Number: ..............................
House Phone Number: ...............................
Fax Number: ........................
Ref. No: ..........................
**********************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the Ford Foundation. You are to keep this whole
information confidential until you've collected your Cash Grant, as there
have been many cases of unqualified or double claiming, due to
beneficiaries informing third parties about his/her donation. Any reported
case of unqualified or double claiming leads to cancellation of that
particular Grant Award.

NOTE: All Notification email with your interest should be sent to:
Name: Sir Phillip Hicks.
Email:fordfoundationgrantdept01@ymail.com.

On behalf of the Ford Foundation Board accept our congratulations.

Sincerely Yours,
Katherine Walker.
Publicity Secretary.


Fwd: Swift Credit Card (ATM)


---------- Forwarded message ----------
From: HSBC BANK <hsbc@info.com>
Date: 7 April 2012 at 11:35
Subject: Swift Credit Card (ATM)
To:


FROM THE DESK OF MR. HINSON DAVID
DIRECTOR,ATM CARD PAYMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Swift Credit Card (ATM)


You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.

The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.

For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic  DeliveryService to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.


You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>


1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$200
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$250
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$350


Contact: Mr. Hinson David
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Fax: + 61-386-779-462
E-mail: hsbcbanklouk1@yahoo.co.uk
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,

Mr. Mr. Hinson David
The Director, ATM CARD Department
HSBC Bank Plc, UK.


Hsbc Bank Plc. Registered In England. Hsbc Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. HSBC Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Hsbc Bank.

Hsbc Bank Plc Business Is A Trading Name Of Hsbc Bank Plc. Hsbc Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.




Fwd: LOAN OFFER !!!(No social security and no credit check, 100% Guaranteed) !


---------- Forwarded message ----------
From: © Ascent Global Finance AGFi International <jacksonpadew@hotmail.com>
Date: 8 April 2012 at 07:34
Subject: LOAN OFFER !!!(No social security and no credit check, 100% Guaranteed) !
To:


GOOD-DAY,Sir/Madam

I am Mr Jackson Morris a Reputable, Legitimate & an accredited money Lender.
I loan money out to individuals and corporate bodies in need of financial
assistance. Do you have a bad credit or are you in need of money to pay
bills? I want to use this medium to inform you that i render reliable
beneficiary assistance as I'll be glad to offer you a loan at good interest rate.

Services Rendered include:

*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*House Loans
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

Feel free to give it a try today and you will not regret applying,
we make respond to your application immediately.

We are a well registered loan agency, That offers loan and financial
assistance, to genuinely interested citizens.with bad credit and pay
off their bills, If you interested in our financial services,
you may contact us and get the best of our financial services today

Email: jacksonpadew@mail2consultant.com

Thanks
Management
Ascent Global Finance AGFi International.

Fwd: Business Opportunity !


---------- Forwarded message ----------
From: © Hang Seng Bank Limited <raymondchienkuofung@yahoo.com.hk>
Date: 12 April 2012 at 13:54
Subject: Business Opportunity !
To:


Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal Email Address Is : raymondchienkuofung@vf.vc

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.Also you are to Fill the information below.

1, Your Full names:............................
2, Your age:..........................
3, Your private phone number:..........................
4, Your current country and residential address:.............
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymondchienkuofung@vf.vc

Your earliest response to this letter will be appreciated.

Kind Regards,
Raymond CH'IEN Kuo Fung.

Fwd: Business Opportunity !


---------- Forwarded message ----------
From: © Hang Seng Bank Limited <raymondchienkuofung@yahoo.com.hk>
Date: 11 April 2012 at 21:25
Subject: Business Opportunity !
To:


Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal Email Address Is : raymondchienkuofung@vf.vc

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.Also you are to Fill the information below.

1, Your Full names:............................
2, Your age:..........................
3, Your private phone number:..........................
4, Your current country and residential address:.............
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymondchienkuofung@vf.vc

Your earliest response to this letter will be appreciated.

Kind Regards,
Raymond CH'IEN Kuo Fung.

Fwd: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


---------- Forwarded message ----------
From: Barclays Bank Plc <grace@sunyieh.com.tw>
Date: 7 May 2012 at 10:46
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
To:


BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON


Attention: Beneficiary


REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.


We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.


From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.


The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.


If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.


Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob


Fwd: ATM CARD DELIVER TO YOUR HOME ADDRESS S F


---------- Forwarded message ----------
From: SKYE BANK PLC <atmdeptofskyebank@gmail.com>
Date: 8 May 2012 at 00:05
Subject: ATM CARD DELIVER TO YOUR HOME ADDRESS S F
To:


Skye Bank Plc. # 3 Adeola Hopewell Street, Victoria Island, Lagos. Attn: Sir/Madam I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in Nigeria, the entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carryout this transaction in full. 1) YOUR FULL NAME 2) YOUR CURRENT RECEIVING ADDRESS. 3) YOUR DIRECT CELL/TELEPHONE NUMBER 4) YOUR PRESENT COUNTRY 5) YOUR OCCUPATION 6) YOUR NEXT OF KIN Upon the receipt of this mail we are going to load your fund US$10.5Million into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation so we will have a successful Transaction. We also operate a GSM Mobile Banking System in which you can use your Blackberry phone to transfer your fund into your local bank in your country you can also pay your bills through your mobile phone account system. If you are interested on this mobile payment please indicate in your response we will give you more information's about this. BEST REGARDS, MR.HENRY CHIJIOKE DIRECTOR FOREIGN OPERATIONS DEPT, SKYE BANK PLC

Fwd: UN Foundation Grant


---------- Forwarded message ----------
From: UNDP <info@mail.org>
Date: 26 May 2012 at 17:19
Subject: UN Foundation Grant
To:





Dear Beneficiarie,
This is to notify you that you have been chosen through your e-mail
address By the Board of trustees of the above International (Charity &
Human Developmental) Organization, as one of the final recipients of a
Cash Grant/Donation for your economy growth and personal development for
the year 2012. Based on the random selection of internet Web Pages and
millions of Supermarket cash invoices worldwide your e-mail was selected
among the beneficiaries to receive the sum of US$500,000.00 (Five hundred
thousand United States Dollars)as developmental aid from the UN
Foundation. Beneficiaries have been chosen from every UN Member Nation
from all continents.
The I.T.I.L Foundation, UK has been appointed to oversee this development
affair You are required to expeditiously Contact the
Executive Secretary of The I.T.I.L Foundation with the details below for
documentation and processing of the release of your cash aid, Please
endeavor to quote your Qualification numbers (UNF/FBF-816-1119 G-900-94)
in all discussions.
Forward this email to the Executive Secretary: ITIL Foundation - Mr.
Richard Daniel (R M).
E-mail: mr.richarddaniel23@gmail.com
You might receive this message in your spam or junk folder depends on your
web host.
On behalf of the Board,
Yours faithfully,
Mr. Gift Lawrence.

Fwd: Economic and Financial Crimes Commission.


---------- Forwarded message ----------
From: Economic and Financial Crimes Commission. <admin@ced.com.cn>
Date: 26 May 2012 at 23:41
Subject: Economic and Financial Crimes Commission.
To:


                                 FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
                                  ECONOMIC AND FINANCIAL CRIMES COMMISSION
                                  NIGERIA INVESTIGATION BUREAU
                                     14A AWOLOWO LANE , IKOYI
                                        LAGOS NIGERIA .
 
 
 
Attention: Attention: Attention:
 
 
                                  
                                   Motto: No Body is Above the LAW
 
 
 
              (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
 
 
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
 
 
 
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
 
 
 
The Government has approved a total of (us$1.5Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$1.5Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling!We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars.
 
 
 
We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$1.5Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (efccde12@hotmail.com) to forward the requested information below...
 
 
 
Your Name:
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
 
 
 
Yours Sincerely
 
 
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.)
Economic and Financial Crimes Commission.

Fwd: PAYMENT FROM WESTERN UNION


---------- Forwarded message ----------
From: Western union <Service@westernunion.com>
Date: 1 June 2012 at 21:16
Subject: PAYMENT FROM WESTERN UNION
To:


WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA
FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE: (+234)8124-115-476
 
 
 
ATTENTION:
 
TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU
THAT WE HAVE ALREADY SENT YOU $4000.00 US DOLLARS THROUGH WESTERN
UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL
COMPENSATION PAYMENT TOTAL SUM OF $1.5 MILLION USD,VIA WESTERN UNION
BY OUR GOVERNMENT. I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE
INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGHOUT
THAT YESTERDAY EVEN THIS MORNING. NOW DECIDED TO EMAIL YOU THE MTCN
AND SENDER NAME SO THAT YOU WILL PICK UP THIS $4000.00 TO ENABLE US
SEND ANOTHER $4000.00 TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY
$4000.00 PER DAY.
 
 
 
 
NOTE: HERE IS THE INFORMATION OF THE MONEY WE SENT TODAY TO YOU BUT IT
WILL REMAIN ON HOLD UNTIL YOU MAKE THE PAYMENT OF YOUR FILE RE-NEW FEE
BEFORE WE CAN RELEASE THE $4,000 TO YOU. TO YOU BE SURE THAT THE MONEY
IS AVAILABLE IN YOUR NAME SO YOU CAN TRACK IT AND CONFIRM THE
AVAILABILITY OF YOUR FIRST PAYMENT. CLICK ON OUR WEB-SITE VIA THIS
TRACKING LINK
 
 
SENDER'S FIRST NAME JAMES
SENDER'S LAST NAME ===EYORA
TEST QUESTION====.IN GOD
ANSWER======.WE TRUST
MTCN=====1536432755
AMOUNT======$4000.00
 
MEANWHILE YOU ARE REQUESTED TO MAKE THE PAYMENT OF YOUR FILE RE-NEW
FEE AS SOON AS POSSIBLE WHICH IS JUST THE FEE OF $450 DOLLARS TO OUR
RECEIVING AGENTS DOWN IN NIGERIA TO THE FOLLOWING INFO BELOW
 
 
PAYMENT INFO
 
RECEIVER'S NAME: INCE AZUBUIKE
RECEIVERS ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHERE IS GOD?
TEST ANSWER: HEAVEN
AMOUNT: $450 DOLLARS ONLY
 
GET BACK TO ME IMMEDIATELY WITH THE BELOW INFORMATION AS SOON AS THE
PAYMENT IS DONE BY YOU.
 
SENDERS NAME:
SENDERS ADDRESS:
MTCN:
 
FOR THE LAST TIME I WILL ADVISE YOU TO COMPLY WITH THE PAYMENT BY THE
END OF TODAY TO ENABLE US CARRY OUT OUR ASSIGNMENT. HOPING TO HEAR
FROM YOU SOONEST,
 
SINCERELY
 
THANKS
MR. JAMES SENTMAN
 
PAYMENT OFFICER WESTERN UNION
DIRECT CONTACT EMAIL: JAMESSENTMAN@ROCKETMAIL.COM
Tel: +234)8124-115-476
 
WESTERN UNION®
WELCOME TO WESTERN UNION

Fwd: Dear Beneficiary/Partner


---------- Forwarded message ----------
From: davidson <info@202.226.160.141.com>
Subject: Dear Beneficiary/Partner
To:


From The Desk Of: faydavidson,

International Remittance & Audit Department,

Natwest Bank Plc, London United Kingdom.
Tel:+44-702-4095807
Email: faydavidson197@yahoo.co.uk   )

Dear Beneficiary/Partner

I am Mr.faydavidson, an employee of NATIONAL WEST MINISTER BANK PLC, here in London, UK.
I have urgent and very confidential business proposition for you. In January 2001, an American oil consultant/contractor (Mr. Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000.00 (Twenty Eight million Five hundred thousand United States Dollars) in a domiciliary account in my branch. Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Plane unfortunately lost their lives. Since then I have made several inquiries to my client's country embassy to locate any of his extended

relatives, this has also proved unsuccessful.
PLEASE VIEW MORE DETAILS ABOUT THE CRASH: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html? After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly the Natwest Bank Plc, where the deceased had an account Valued at about (US$28,500,000.00) Twenty Eight million Five Hundred thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name as his.

So that the proceeds of this account valued at (US$28,500,000.00) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you. Note that it does not necessarily matter, whether you are biologically related to the deceased or not.
As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail ( faydavidson197@yahoo.co.uk  ) and enclose your private telephone number for easy communication.
Best Regards,
Mr.faydavidson
Please reply me through this mail address: faydavidson197@yahoo.co.uk    for security