All of receive spam – often, though, we ar unsure about it’s validity. Money, loans, inheritance, government grants -all of these are used by scammers to try and lure us into parting with out cash. They play on our own greed and need – and often, if we are caught by these scams – we are trying to get something for nothing. Listed below are some ofthe more common forms of money spams and scams that come through the email.

ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160

Dear Beneficiary,
Irrevocable Payment Order
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) and this will enable only you to have direct Control over your funds. The pin number is 82075. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Winning/Inheritance funds will be credited in your favor as soon as you respond to this email. Your pin code is 82075
You are therefore advised to contact:
Mr. Andre Smith.
Certified Associate of Goldratt Institute
62 Abingdon Road EX20 9QB London, England
Contact Email: andresmith094@gmail.com
Contact Email: andresmith125@gmail.com
Direct Office lines: +44 702 408 5699
Fax Number: +44 844 774 1504
Contact him now for the transfer of your fund. As soon as you establish a contact with him, he will forward your details to the bank which is being monitored by us. Therefore you are advised to contact (MR. ANDRE SMITH) with the following
information as stated below:
1. Your Full Name:
2. Address:
3. Country
3. Your Age:
4. Sex
5. Pin Code:
6. Occupation:
7. Cell/Mobile Number:
NOTE: You are advised to furnish MR. ANDRE SMITH with your correct and valid details. Also be informed that the amount to be paid to you is One Million Great British Pounds Sterling (£1,000,000.00) only. We expect your urgent response to enable us monitor this payment effectively.
Congratulations.
Sign: …………………….
DR. EDWARD FOX.
UNITED NATIONS.

May this letter find you in good faith and may you receive this letter with peace of mind and with due respect as it may be very strange to you as we have not communicated or know each other before. My present condition is very desperate and that is why I decided to contact you through this means to come to my aid.

My name is Mrs.Hellen Yapi, I am married to late Mr.Yapi. Kouadio the owner and CEO of Royal Oil Ltd and Royal Construction company Ltd. We were married for ten years and had only one Son called Kone. My husband died after a brief illness that lasted for four days. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited a huge amount of money in a bank for foreign investment. Presently this money is still in the bank. I am undergoing a medical treament , I have cancer and stroke, recently my doctor told me that I have only five months to live after medical surgery on my left breast. Having known my condition I decided to contact you so that you will help invest the money in your country on behalf of my Son Kone. You will take care of Kone and will help him continue with his education once he arrives your country to meet you. What pains me so much is that my late husband relatives seized the Royal Oil and Construction company immediately after the death of my husband and nothing was left for me and my Son. I am here with my laptop computer and I don’t need any telephone communication in this regard due to the presence of my late husband relatives around me. I don’t want them to know about this deposit.

As soon as I receive your reply , I shall give you more information on what you should do so that the bank will transfer the money to your bank account.

 Hoping to receive your reply.

 Mrs.Hellen Yapi.


Hello Sir/Madam,

We are welcoming you to a whole new brand of secured lending establishment. We are specialist who specializes in helping lenders to gain financial stability by granting all types of loan to them. If you are interested, please  contact us via e-mail on alliancecom@blumail.org .

Richard Hendricks.
Chief Auditor
http://www.allianceloan.com

£700.000 (Seven Hundred Thousand Great Britain Pounds) has
been Granted to your E-mail ID by Blackberry Award Promotion.

Send your information to Our South African Agent Tony Trender1.Name in full….. 2.
Address….. 3 Cell Phone No.. 4Age…E-

mail:gsmwebblackberryengland@hotmail.co.uk
Powered By Blackberry England
Tel:+447035921436



Loan Bookers Limited
67-69, Harbour Road
Foreshore, Cape Town 8000
South Africa.
EMAIL:loan.bookers.limited@9.cn

Good Day,

Loan Bookers Limited is a Registered Financial Institution with the aim of satisfying customers with their financial/loan needs. Our loan service is 100% guaranteed Our loan program is superb with fast approval within 2-7 working days.

OUR PACKAGES

INCLUDE;
*Home Loan.
*Auto Loan.
*Mortgage Loan.
*Business Loan.
*Personal Loan.

To apply,simply get back to us with the below information to expedite your loan application processing.

1.FULL NAME:—————–
2.Full Address:—————————–
3.COUNTRY:————————
4.OCCUPATION:————————-
5.AGE————
6.SEX:——–
7.PHONE NUMBER:————–
8.AMOUNT NEEDED AS LOAN:———-
9.DURATION:————-
10.MONTHLY INCOME:———.


Loan Bookers Limited
Contact us

via Email:loan.bookers.limited@9.cn
Contact Name: Mr Lawrence Nana

Attention  . This is Mr, David Smith from Nigeria and i want you to know that am Ready to get your Funds to you without any delay. Also you need to make a promise for me that 20% of the money we be my own then i promise you that you get your Funds and i will not ask you to pay for anything because i have a Load Company that can help me with the Fees all i just want from you is to promise me that 20% we be for me then i ask you the Information needed for your Funds to get to you. Do get back to me or call me on +2348027291818 ASAP. Thanks and God Bless You And Your Family . Mr, David Smith



Good-day,

I am Niall Mitchelle, I am a Private lender, who offer loans to all individuals, I offer consolidation of loans, I offer business loans, Private loans, and personal loans, I offer loans at an interest rate of 3.5%, long and short term available as well.

No bank and no credit record aswell.

For more information about my lending, and for an application, contact me
on barr.calebmandrake@gmail.com

PCH Prizes UKCrockfords Casino Club24 Hertford Street Mayfair,London W1J 7SA, United Kingdom Dear Winner, We are please to announce to you that your email address emerged as the category 1 winnerin the on-line weekly UK Publishers Clearing House lotto total pay out of One million Dollars($1,000,000.00 USD)    Winning Numbers : 47-14-34-85-67-32E-mail Ticket Number: FL

754/22/76 You are to contact our delivery agent:Christopher L. Irvingpublishersclearinghouse@lotomx.com +447045704469 You are required to send the following information for claims Full NameDelivery Address:Country Phone Number NOTE: If you are not the owner of this email do not respond.Mr Christian SawyerUK ON-LINE COORDINATOR



Farooq Yousuf has added this personal message:

My Dearest,
       I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important Issue having gone through your remarkable profile. As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr.Farooq Yousuf, a merchant in U.A.E, I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I 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 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 U.A.E, Algeria,South America,Eastern Europe and Malaysia.Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Twenty seven million Dollars $27,000,000,that I have with a finance/firm Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for you for your time and patience.please send a reply through this email: farq_yousuf@yahoo.co.jp address with your full contact information for more private and confidential communication.

yours truly,
Mr.Farooq Yousuf

NIGERIA INVESTIGATION BUREAU
                      14A AWOLOWO LANE, IKOYI
                              LAGOS NIGERIA.
                   

Motto: No Body is Above the LAW

FROM THE DESK OF Mr.Michael Moore: (Assistance).
FOR: ECONOMIC & FINANCIAL

CRIMES COMMISSION (EFCC).


———————————————————————–

———


( BE CAREFUL OF THE HOODLUMS

/ SCAMMERS)

ATT:

I, am Mr.Michael Moore: (ASSISTANCE) Economic And Financial Crime
Commission, a committee set up by the Federal Government of Nigeria under the able President Dr.Good luck.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.

Consequently, we received a directive from the office of the president,ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8Million Dollars. But the reasons why your own Transfer has to be delayed is because,there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER,AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA. Please if you did not sign, nor authorize MR.JOHN WHEELER to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS (information) your bank information were you want this payment to be transferred including your phone number for verification Or call us,to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parasitical.This is to forestall new effort towards a diversion of your payment.

We apologist on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any of the hudloom regarding this payment Or any transfer from This country,Please we urge you to STOP, because your funds in the total sum $11,800.000(Eleven Million Eight Hundred United States Dollars) AND all expediences which you must have lost, was recently  approved by the Presidency and here with this Investigation Bureau (EFCC)here in Nigeria to be settled.



Kindly reply urgently today for more information and directive on the E-mail:oefcc52@yahoo.com We wait your concern and action of claim to this regards.
Best

Regards
Mr.Michael Moore: (Assistance)
Tell Phone:+2348066961519
Mrs.Farida Waziri: (Chairman) Economic And Financial Crime Commission


Dear Beloved in Christ,

I am Mrs. Oliva Baker an aging widow suffering from long time illness.
I have some funds I inherited from my late husband, the sum of US$12,400,000.00 and I needed a very honest and God fearing Christian that will use the fund for God’s
work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord’s work, kindly reply for further details.

Yours in the Lord,
Mrs. Oliva Baker


Dear Email Owner,
 
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks. We offer secured loans to individuals and companies at low interest, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital

provision for individuals and companies.
 
You can apply for a fast loan here and get it with ease. Perhaps you need a loan for Debt

Consolidation, Home Improvements, A New or Used Car Purchase, A New Home, Investment/Business Expansion Purposes, or Even a vacation.  In our loan scheme tagged ‘loan under two weeks’, every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process. Interested persons should please furnish us with the following information’s:

1. Name:
2. Contact Address/country:
3. Mobile
4. Telephone Number:
5. Occupation:
6. Loan Amount:
7. Loan Duration:

 
Transparency is what keeps us on in the contest.

Regards,

Isabel McNally

I would personally like to invite you to become part of our team doing work-at-home jobs.
Do you have a few minutes? I will explain more.
Our job programs have been designed to run on autopilot; all you need to do is spend 40-60 minutes per day doing the jobs we show you. It’s possible to make $300–$1000 or more per day working from the comfort of your own home, as you can see from pay reports our current members provide in the “Members Testimonials & Stats.” These are REAL JOBS, and REAL OPPORTUNITIES.

We guarantee our program to our team members, and offer complete support through the process. for more information visit here site: http://bz9.com/Your.Job.Training. Here You will be paid for completed assignments in most cases which is determined before you do the assignment. In some cases you will be paid a preset hourly wage. You are paid by several possible ways such as mailed check, direct deposit, PayPal or AlertPay Internet Online Inviter

Fairah  Ramsy
fairah.ramsy@rediffmail.com

Dear Beloved in Christ.

I am Mrs. Carol Smith an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$12,400,000.00 and I needed a very honest and God fearing Christian that will use the fund for God’s work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord’s work, kindly reply for further details.

Yours in the Lord,
Mrs. Carol Smith


Dear Customer,

M.F.Loan Limited UK specializes in arranging loan of any amounts, longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2% interest rate for applicants of all credit types.

The service we offer is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interest applicant can contact the E-mail Below:

Mr. Greg.
17-18 Berners Street
London W1P 3dd
E-mail:

mf.agent@blumail.org
Phone: +44 702 4096022
Fax: +448715035197

From.Mrs Agnes Mba, I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over my present situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.

I would like to introduce myself as Mrs Agnes Mba, from Republic of Benin in West Africa, a widow to Late Dr. DAVID MBA, a former Consular of the Benin Embassy.
I have recently been diagnosed of Cancer of the Pelvic and attending my medical treatment at St Victoria Private Clinic here in Benin Republic. I am writing to you now from my sick bed because of how this transfer is urgent to me. There is US$18.5 (Eighteen Million Five Hundred Thousand United State Dollars) my husband has in an account with the AFRICAN DEVELOPMENT BANK here in Cotonou-Benin Republic, of which I am the next of kin.With my health condition and because my husband and I have no children, I am looking for a credible person that will not betrayed me whom i will pass the right of next of kin. This person will apply to the bank and request for an immediate release of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60% for the less privilege people in the society. I will issue you my late husband STANDING ORDER WILL which he wrote and deposited a copy to the bank before he died which my appointed next of kin have to present a copy to the bank as the real appointed person before the bank will release the fund into his account, which i promise to issue you a copy of the STANDING ORDER WILL to proceed for the release of the fund, not only that, my late husband have already prepared all the necessary document which are needed on the time of transfer and is now with the African development Bank such as CERTIFICATE OF OWNERSHIP OF THE FUND and CERTIFICATE OF THE FUND ORIGIN which the bank will release to you according to my late husband instruction as soon as you have contact the bank for the fund release. This is in fulfillment of the last request of my husband: that a substantial part of the fund be used to carter for the less privileged. If this condition is acceptable to you, you should get back to me immediately with your full names and contact information as indicated below so that i will use your contact to write to my bank here immediately to inform them that my appointed next of kin will contact them for an immediate release of the fund so that they will be ready waiting for you to contact them. I will also ask our family lawyer to prepare an authorization letter that will give you the right of next of kin to the deposited fund with the bank. I will also give you a
letter of release which you will fill and send to the bank for the release of the fund. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. Kindly send your information immediately as stated below and call me through my private doctor on his direct telephone number so that he will inform me that you have send me the information for further process, this is because I cannot be able to speak on phone at this time due to my present condition at this time. I have let him know everything about this project as he will assist you here for the transfer process; His number is +229-96-12-81-20 or contacts me on my private email on: (mbamrsagnes@yahoo.com)

1. Your Full Name/ Full Address
2. Your Age/ Sex
3. Your Marital Status
4. Your Occupation
5. Your Mobile Numbers

Thank you and May God bless you.Mrs Agnes Mba, You certainly are the lucky ones. Get €10 in your account as soon as you sign up. Enjoy your first few spins on us and then benefit from 400% on your first deposit.

For a limited time only CityClub is giving all new members a completely complimentary €10 to enjoy. Even better, you are able to receive this great benefit before you have even made an initial installment.. It really doesn’t get much better than this.

If this isn’t enough to put the dollar signs in your eyes, you will be excited to hear that when you do make your initial installment with CityClub you will receive a huge 400 percent commission up to €400. You can very instantly turn € 100 into € 500 and the funds will go directly into your CityClub account.

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try CityClub now ,
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Dear Sir,
Good day.I sincerely apologize for invading your privacy hence this is my first contact with you via the internet.please I have an urgent business proposition i wish to bring to your kind attention.I mustered a lot of courage to write and open up to you.
 
My Name is Mr.Muzembe Buhari. I am writing from Ivory Coast-West Africa. I am
a staff of one of the biggest Bank here in my country.I want to wire $15, 300,000.00 (Fifteen Million Three Hundred Thousand Dollars) that has been in a dormant account for the past 15 years in my Branch to your account abroad. The account owner is dead with his next of kin since 1997. Get back to me for more details if you are interested to receive the inheritance fund.

In summary,i have all the necessary documents pertaining the account.I only needed a serious and faithful partner to associate with. At the logical conclusion of the fund transfer to your nominated account.You will be entitled to 35% of the total fund for your active  participation while 5% will represent all the transactional expenses.The remaining 60% will be for me and my colleagues.

Thanks
 
Mr.Muzembe Buhari.
0022501451564



–
Good-day,

I am Niall Mitchelle, I am a Private lender, who offer loans to all individuals, I offer consolidation of loans, I offer business loans, Private loans, and personal loans, I offer loans at an interest rate of 3.5%, long and short term available as well. No bank and no credit record as well. For more information about my lending, and for an application, contact me
on barr.calebmandrake@gmail.com

Dear Email Owner,
 
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans.

Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.
 
You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt

Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation.
 
In our loan scheme tagged ‘loan under two weeks’,every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.
 
Interested persons should please furnish us with the following informations:
 
Name:
Contact Address/country:
Mobile

1. Telephone Number:
2. Occupation:
3. Loan Amount:
4. Loan Duration:

Transparency is what keep us on in the contest.

Regards,

Cynthia Dunzz
GE Capital Team

Sir,
I am Sgt. Kingsley Bush of the US marine in Afghanistan. I headed a squad team in Iraq before our transfer here. During one of our raid, I and my team stumbled into large deposit of gold, diamonds and cash all stacked in trunk boxes by fled soldiers of Saddam Hussein. We returned the boxes to the government, but I moved two boxes out and in them are cash deposit of $50 Million USD with gold & Diamond which I do not know their market value.

Due to the fact I do not have a family at the moment as I am not married and my father is late leaving my old mother whom I can not discuss such a deal with an couple with the fact that relatives of all soldiers here are under government surveillance. I have no other option than to turn to you for this discussion. The boxes, I turned into the diplomatic courier and deposited them as personal luggage’s belonging to foreigners that fled Iraq due to the war and was recovered by the marines. So, the box is now safe with the security company awaiting claims by the beneficiary for delivery. So, I am contacting you with utmost trust that you accept this boxes and sell the precious stones which I am pretty sure will be more than $40 Million usd and couple with the cash of $50 million usd and sink the funds into any viable investment till when my mission here elapse and we then own the business in equity of 70% to me and 30% to you.


If you accept my offer, revert back to me for further details.

All Emails to my private email:  sgtkingsley_bush@rocketmail.com

Kingsley Bush

Attn: Our Last Notification!

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Special Digit Code: RM10164/IT and Special Ticket Digit Code: RMA12744/2010-12,and this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00)  Two Million, Five Hundred Thousand United States Dollars.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or  telephone with the particulars below:


Enquiry Officer: Mr. Fred Barry
Foreign Claims Dept.
Tel: +393888146161
Email:barryfred@yahoo.cn

You may establish contact with the Enquiry Officer via the e-mail address above with the information’s necessary: Name:,  Address:,  Phone:,  Cell Phone:,  Email:,  Alternative Email:, Occupation:, Special Digit Code:  and Special Ticket Digit Code:

All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Note: All replies should be addressed to  (barryfred@yahoo.cn ) for further information, any reply sent to other email will not be attended to. Please take.


Yours Faithfully,
Franco. Ferrari
Promotion Coordinator

Dear Email Owner,
 
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.
 
You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase, A New Home, Investment/Business Expansion Purposes, or Even a vacation. In our loan scheme tagged ‘loan under two weeks’,every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.  Interested persons should please furnish us with the following informations:
 
Name:
Contact Address/country:
Mobile

Telephone Number:
Occupation:
Loan Amount:
Loan Duration:

Transparency is what keep us on in the contest.

Regards,

Cynthia Dunzz
GE Capital Team


From: Miss Cynthia,
Republic of Ivory Coast.

  Compliment of the Day,

I greet you and your family in good faith. I am aware that this is not a formal approach to begin a relationship with you, but as time passes, you will realize the need of my approach. My email is going to come as asurprise since I do not know you in person, but if this message comes to you out of your desire, I’m sorry. I hope you read this message and understand how things can be difficult for someone [me] in a certain period in life due to the tragedy that befalls me as a result of war in my country. I present my self to you with all faith, trust and hope that you will understand in the end.

My name is Cynthia Zaid, 21 years old, the only surviving child of late Mr Ben Amah Zaid from Doke region, in the Republic of Ivory Coast. My father, before he died, he was the President of Ivory Coast Cocoa Producers and Exporters Union. My father was killed along with my mother and my brother when the rebels attacked my village in the city of Doke during the political war in Ivory Coast. When the rebels attacked my village in Doke, more than hundreds of people were killed by the rebels that included my family, but my father died after seven days in the hospital because he was seriously wounded during the attack. Before his death, my father had planned to purchase and import some cocoa processing machines and the development of another factory, unfortunately, failed in his goal because
of the war that broke out in my country which leads to his untimely death. My late father told me in the hospital before he died that he saved the funds in a trunk box
 which he deposited for safety keeping in a security company. The total amount is USD3.2M (three million two hundred thousand US dollars).

Now, as the only survival of my parent, I really need your help to bring this money to your country for investment purposes such as manufacturing and real estate management or other good business investment that we can invest the money, this is the most important reason that I contacted you for help since security here can not be guaranteed, and I’ve lost my family and my father’s business was burned down during the rebel attack. Right now I’m in great confusion, so please I am asking you to do me a favour by standing as my guardian to receive this money on my behalf. I have suffered so much pain since I lost my family, so I have decided to travel outside the country and invest in your country if you will accept me.

Please I will want to know if

you can honestly help me as your own relation? I promise to reward you kindly after you assisted me and I come over to your country to live with your family. Please I am expecting your urgent response as soon as possible. Thank you and God Almighty bless you,

Yours Sincerely,
Cynthia

I write to notify you about your outstanding compensation Payment from the United Nations Human Settlements Board.

During our last annual calculation of all your banking and Internet activities, we realized that you are eligible to receive compensation Payment of US $1.2 million This compensation is being made to all banks and internet users. You are required to contact him with the following details, as this will enable us to process and release your cash prize. NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR  YOUR PAYMENT

• Full Name:
• Date Of Birth:
• Full Address:
• Sex:
• Company Name:
• Occupation:
• Country:
• Telephone:
• Fax:

Contact Email:

debt.settlementboard@ozledim.net

Robin Steven
Secretary
FINAL PAYMENT SETTLEMENT BOARD.


From: Miss Cynthia,
Republic of Ivory Coast.

  Compliment of the Day,

I greet you and your family in good faith. I am aware that this is not a formal approach to begin a relationship with you, but as time passes, you will realize the need of my approach. My email is going to come as asurprise since I do not know you in person, but if this message comes to you out of your desire, I’m sorry. I hope you read this message and understand how things can be difficult for someone [me] in a certain period in life due to the tragedy that befalls me as a result of war in my country. I present my self to you with all faith, trust and hope that you will understand in the end.

My name is Cynthia Zaid, 21 years old, the only surviving child of late Mr Ben Amah Zaid from Doke region, in the Republic of Ivory Coast. My father, before he died, he was the President of Ivory Coast Cocoa Producers and Exporters Union. My father was killed along with my mother and my brother when the rebels attacked my village in the city of Doke during the political war in Ivory Coast. When the rebels attacked my village in Doke, more than hundreds of people were killed by the rebels that included my family, but my father died after seven days in the hospital because he was seriously wounded during the attack. Before his death, my father had planned to purchase and import some cocoa processing machines and the development of another factory, unfortunately, failed in his goal because of the war that broke out in my country which leads to his untimely death. My late father told me in the hospital before he died that he saved the funds in a trunk box which he deposited for safety keeping in a security company. The total amount is USD3.2M (three million two hundred thousand US dollars). Now, as the only survival of my parent, I really need your help to bring this money to your country for investment purposes such as manufacturing and real estate management or other good business investment that we can invest the money, this is the most important reason that I contacted you for help since security here can not be guaranteed, and I’ve lost

my family and my father’s business was burned down during the rebel attack. Right now I’m in great confusion, so please I am asking you to do me a favour by standing as my guardian to receive this money on my behalf. I have suffered so much pain since I lost my family, so I have decided to travel outside the country and invest in your country if you will accept me.

Please I will want to know if you can honestly help me as your own relation? I promise to reward you kindly after you assisted me and I come over to your country to live with your family. Please I am expecting your urgent response as soon as possible. Thank you and God Almighty bless you,

Yours Sincerely,
Cynthia


Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name ITELIS :UPS Tracking Number h8433223480

(www.ups.com)
Name: GERALD D. WARNER  FedEx Tracking number 875777537332 (www.fedex.com)


To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as
everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.

Mr. John Will  (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad

astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director MR. John Will
Email: will.john@yahoo.cn
Phone: +234

8029921182

Do contact Mr. John Will of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD:

__________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
+1 (206-259-9602)

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Jonathan Tobi of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.


Dear Friend,

My name is Mr.Walid Husni, and I work in the International Operation Dep
artment in a Bank here in Dubai United Arab Emirates.

On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd (Eight Million, Five Hundred and Twenty Four thousand United States Dollars) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the account was a foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, but you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit. I request your utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process
is followed accordingly. Finally,I will give you 40% for your corporation. Contact immediately for more information through my private mail address:

Sincerely,
Mr.Walid Husni.
Email adderss. walidhusni71@yahoo.com


Dear Email Owner,
 
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks. We offer secured loans to individuals and companies at low interest, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.
 
You can apply for a fast loan here and get it with ease. Perhaps you need a loan for Debt
Consolidation, Home Improvements, A New or Used Car Purchase, A New Home, Investment/Business Expansion Purposes, or Even a vacation.
 
In our loan scheme tagged ‘loan under two weeks’, every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.
 
Interested persons should please furnish us with the following information’s:
 
Name:
Contact Address/country:
Mobile

Telephone Number:
Occupation:
Loan Amount:
Loan Duration:
 
Transparency is what keeps us on in the contest.

Regards,

Isabel McNally

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A Refund of 850.00 ZAR has been made back to your account…please download the attached refund form and complete the process for your Refund to be completed.

Regards,

Good Day,

ASSISTANCE TO INVEST IN YOUR COUNTRY.

I am Miss Juliette Kouauo the only daughter of late Dr Kouaou Daniel of blessed memory, who was the Director General of the Cocoa Export Corporation(C.E.C.) of Ivory Coast and was killed by rebel forces here in Ivory Coast few months ago.

As the only daughter of my late father before his death he informed me of the sum of US $25,500,000.00 (twenty five million five hundred thousand US dollars) deposited here in my name as next of kin.

Meanwhile I want to travel out of Ivory Coast entirely because of the political crisis here in my country,I want you to assist me move this money into your nominated private account in your country.

You shall also search for good investment, so that I will invest the money wisely. I have agreed to give you 10% of the total sum and 5% mapped out for expenses. Immediately you receive this message for more information to enable me proceed in earnest towards concluding all arrangements to transfer the fund. No other person knows about this money only you.

Awaiting your most urgent response.

Thanks for your co-operation and remain blessed.
Best Regards,
Miss Juliette Kouauo


Important Message ! :-

 Please note that your Nedbank online service account is about to expire due to new database transfiguration on our system,please download the attached file to prevent account from  fraudulent activities.Your interest is our concern so you will have to bear with us for  2 minutes online as the reference number sent to you will be demanded on the next page after filling in the first.

Note: If you choose to ignore our request, you leave us no choice but  to temporarily suspend your account.

 Thank you for banking with us.


Copyright © Nedbank Limited 1997-2012. Nedbank Ltd Reg No 1951/000009/06. We are an  authorised financial services provider. We are a registered credit provider in terms
 of the National Credit Act (NCR Reg No NCRCP16).

De Lotto NL (The Netherlands).
File Serial No: ML/02212/039ZX.
File Reference No: AMD/17105/FENL

CONGRATULATIONS!!!

We are pleased to provide you with the outcome of our Promotional Sweepstake program that was conducted on the 2nd Day of March, 2011 and that your e-mail address which was extracted among other e-mail addresses from the Internet Data Base and attach to a File Serial Number: ML/02212/039ZX, has won you a total prize money of 1,925,000 euro (One Million, Nine Hundred and Twenty-Five Thousand Euros) in cash. You are advice to contact our Payment Release Department upon your receipt of this message through the below stated details for the documentation/release of the prize money to you.

Mr. Willem Hendrikje.
Tel:

312 0894 3513
Fax: 312 0719 2219.
Email: Willem-Hendrikje@consultant.com

As part of our security protocol to avoid unwarranted abuse of this program, we kindly ask that you keep your winning information private until your claim has been processed and your prize money remitted to you. This lottery program was sponsored by a consortium of software companies as a way of rewarding the Internet users. Your winning must be claimed not later than the 30days of your receipt of this message. Please note that in order to avoid unnecessary delays and complications do remember to provide our payment department with the following details.

1). Full

Names (As prefer to be Written on your Winning Documents):
2). Residential Address:
3). Occupation:
4). Phone/Fax Numbers:
5).

Nationality:
6). Reference Number:
7). Winning Email Address:

Congratulations and thanks for being part of our Lottery program.

Sincerely yours,
Mrs. Guus Mayer. (Programs Coordinator)
For: Lotto NL. (Lotto is een onderdeel van De Lotto).
Copyright(c) 2012 by

De Lotto, the Netherlands.



FROM: DR. PETER McWEALTH
Email:pmcwealth011@yahoo.co.jp
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owed Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe or Asia.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.You are advised reply to this email address:pmcwealth011@yahoo.co.jp

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.
Yours Truly
Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
email: pmcwealth011@yahoo.co.jp



From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Good day,

I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group
I personally discovered a dormant account with a total sum of $85,000,000.00
[EIGHTY FIVE MILLION DOLLARS] during our Bank’s Annual Year Account Auditing. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.

HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our
bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to:

(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50%
for me while 50% for you.


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Call inside USA:1-603-509-2001 and get an easy way of obtaining a diploma of all your dreams. Outside USA.: +1-603-

509-2001. Diplomas and degrees of various worldwide universities can be yours right away! Do you know why it isn’t still in your hands? Because you still haven’t contacted us! But you can change it! All you need is one call! Just one! Moreover you can also leave your personal information including your full NAME and TELEPHONE NUMBER (with country code) at our voicemail and our staff will contact you soon. It is not necessary to detain progress of your life. Make a call and we will begin work. We work 24 hours a day for our clients.


From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Good day,

I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group
I personally discovered a dormant account with a total sum of $85,000,000.00
[EIGHTY FIVE MILLION DOLLARS] during our Bank’s Annual Year Account
Auditing. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.

HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our
bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to:

(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.


Dear Customer,

A payment has been made to your account. please find attached your ABSA account statement in your email.

Absa provides additional security on our secure website server for internet and Cellphone banking directly from your email, this brings unity and combined strength to our commitment to provide exceptional banking in South Africa.

Download attached AsbaPayment.html now and be automatically logged into your account to see your payments.

If you have any questions or would like more information, email payment@absa.co.za or call our Customer Contact Centre on 0860 11

22 44.

Sincerely,

Absa Bank Limited
      
                       
Attention Valued Customer.


   We are currently running a new reactivation process on all
cellphone banking profiles for better service delivery in 2012.


   For this reason, it is compulsory that you manually reactivate your
   cellphone banking service by clicking on the reactivate my account link below.
  
 Please Note – Failure to reactivate your account after 48 hours might lead to account suspension.


   Regards


   Cellphone Banking

   FNB

• 1-Are you aware of any relative/relation born on the 2nd of February
• 1951, who bears your same surname whose last known contact address was
• Angola?
• 2-Are you aware of any investment of considerable value made by such a
• person at the ADB Bank Group?
• 3-Can you confirm your willingness to accept this inheritance if you are
• legally and legitimately appointed.
• 4-Would you agree to donate part of this inheritance to charity if you
• are officially approved to stand as the inheritor?

 
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality or and your interest towards the issues mentioned.
You must appreciate that we are constrained from providing you with more
detailed information at this point. We will provide you with additional
information upon receipt of your response.
 
Thank you for accommodating our enquiries.
 
Yours sincerely,
Mr. Johnson Marks
Partner-in-Charge (JM Consults Inc)
Telephone: +442034556211

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Call to us Inside USA.: 1-603-509-2001 Outside USA.: +1-603-509-2001 your NAME and number of your phone (with country code) We accept your phone calls 24 hours a day, not to postpone your Improvement of qualification.We send the certificate to all countries

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Dear Sir,

I and my son want to invest in your country. Anyway, my name is Mrs.Angela P. Anderson from Liberia presently staying in Estonia. Already, I have gone through your profile, and I considered you to be credible and competent enough to handle a big project of this nature, which is the reason why I decided to contact you.

Personally, I would like to go into business partnership with you, so that you can assist me to invest and manage my fund there in your country.
The only thing I am considering is the tax, I don’t know how much tax the Government of your country will take from the funds that I want to invest in your company and I don’t know if there will be any other requirements from us. I and my son intend to invest jointly with

you.

The purpose of this mail is to open up communication with you to enable us know each other as regards to our plan to invest our money

properly with you.
God bless you as we will be looking forward to hear from you urgently.

Yours faithfully,
Mrs.Angela P. Anderson

WORLD FUND MANAGEMENT (WFM).

I am Dr. Mark Allen Director of World Fund Management and reconciliation.
I decided to contact you because of the prevailing financial report reaching my office in London. This is to inform you about our plan to send your fund to you via cash delivery system, This system will be easier for you and for us. We are going to send your payment total sum of US $7.3Million to you via courier service. I have secured every needed documents to cover this fund. Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address. All you need to do now is to reconfirm below the following information as
required:

1. Beneficiary’s Full Name:______________
2.

Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of

Birth:________
5. Occupation:___________________________
6. Phone#:______Mobile: _________________
7. State of

Origin:_______Country:_______
8. A copy of identity card: _____________
9. Email Address: _______________________

Note:

The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Reply to this email: dr.markallen@kimo.com

Regards,

Dr.

Mark Allen
+4470359 04585

Dear Sir I am Mr. Ahmed Sambo; I work with the office of the Director, Foreign Operation Department of Eco Bank Transnational.

Plc, Cotonou Branch. It happened On the 2nd of May 2004, Engr. P.B Walter, a national of your country who used to work with Shell Petroleum Development Company In Egbema (SPDC), my client, his wife And their three children were involved in a car accident along Shagamu Express Road. All occupants of the vehicle unfortunately lost their lives. Since  then, Eco Bank TRANSNATIONAL PLC have made several inquiries to your embassy to  locate any of the extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail hence I contacted you. I have contacted you to assist in repatriating the money that belong  to your Uncle, before they get confiscated or declared un-service able  by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at  about $18.6 Million Dollars has issued a notice to provide the next of  kin or have the account confiscated within the next

ten official  working days. Since the bank has been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $18.6 Million Dollars can be paid to you and then you and me can share the money,  40% to you and 50% to me, while 5% should be for expenses or tax as  your government may require, I have the Certificate of deposit that  can be used to back up any claim we may make. All I require is your honest co- operation to enable us see this deal through and your telephone number for easy communication. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email: ahmedsambo1@admin.in.th to enable us discuss further. Thank you My Regards. Mr. Ahmed Sambo

Dear Friend, I hope my e-mail meets you well. I am in need of your assistance. My name is Rogers Williams of the Engineering Unit of US Military here in Baghdad in Iraq; we have about $30 Million US dollars that we want to move out of the country in three digital boxes. My partnersand I need a good partner out there, someone we can trust to receive the funds on our behalf.It is oil money and legal.We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the saidfund through Bank of Baghdad depending on what you want, The most important thing is; Can WeTrust you once the funds get to you simply take out 30% as your share and keep the remaining 70% for us. Your own part of this deal is to find a safe placeWhere the funds can be sent to, ours is sending it to you safely.Also you can view the Linkhttp://news.bbc.co.uk/2/hi/middle_east/2988455.stmIf you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.I look forward to your reply and co-operation. Regards,Rogers Williams

16 BP Lome Republic of Togo

Beloved

I wish you and your family happy moments of life now and forever more amen.I am writing you this mail with grief in my heart,but let all the glory be to God as I am lead to contact you today.Yes according to the doctors this cancer of the lungs will cost my life but before I die, help me to serve the Lord while I am here on earth. Write me back for more details.

Regards

Mrs Josphine Johnson

We wish to notify you again that you were listed as a beneficiary in the
intent of the deceased .Please provide your contact details while replying

Yours faithfully,

James Ballard

FROM MR.COLLINS MURRAY.
HEAD:WORLD FINANCIAL SERVICE AUTHORITY INVESTIGATION AND

SETTLEMENT TEAM,UK.
 
Owing to numerous complaints from many beneficiaries across the globe due to the failure of concerned payment financial committees set up in the past by IMF and  WORLD BANK to effect the payment of their outstanding funds such as through Contract Payment, Inheritance and Lottery Winning Prize Awards among others,World Financial Service Authority(FSA) has set up this team called FINANCIAL INVESTIGATION AND SETTLEMENT TEAM to ensure that beneficiaries receive their funds without hitches. It may interest you to know that following our investigation into the numerous complaints,your name was found among the beneficiaries who have not received their funds and from our findings your fund and its accrued interest is US$7m.
 
Note that a special arrangement has been made with a reputable bank in Africa,SKYE BANK PLC to ensure that the payment of your fund is effected through ATM CREDIT CARD PAYMENT SYSTEM.
 
In view of the above, you are advised to confirm the following information which will be forwarded the director of ATM CREDIT CARD department of the bank to enable the bank start the processing and issuance of your ATM CREDIT CARD;

• 1, YOUR FULL NAME AS YOU WISH IT TO APPEAR ON YOUR ATM
• CREDIT CARD.
• 2, YOUR CURRENT RESIDENTIAL ADDRESS:
• 3, YOUR TELEPHONE NUMBER (PREFERABLY MOBILE
• NUMBER).
• 4, PROFESSION AND COMPANY NAME (IF ANY).
• 5, AGE AND MARITAL STATUS.

 
As soon as we receive the above requested information from you, we shall forward your payment file and contact details to Head of ATM CREDIT CARD
department of the Bank,to enable him contact you for the issuance of your ATM CREDIT CARD.
 
Regards,
Mr.Collins Murray.
HEAD:WORLD FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM,UK.


Tax Appeal Rejection
 
 Dear business tax payer,
 Hereby you are notified that your Income Tax Refund Appeal id#173197 has been DECLINED .  If you consider that the IRS did not properly investigate your case due to a misinterpretation of the situation, be ready to provide additional information. You can download  the rejection file and re-submit your appeal using the following link Online Tax Appeal.[Links to http://edelweiss-reschen.it/FHCjmpXs/index.html]

1. Internal
2. Revenue Service
3.  Telephone Assistance for
4. Businesses:
5. Toll-Free, 1-800-829-4933
6. Hours of Operation: Monday – Friday, 7:00 a.m. – 7:00 p.m.
7. your local time (Alaska & Hawaii follow Pacific Time).

Tax Appeal declined|Income Tax Appeal
 
Dear Chief Accountant Officer,
 Hereby you are informed that your Income Tax Refund Appeal id#5889 has been REJECTED.  If you consider that the IRS did not properly investigate your case due to a misinterpretation of the case details, be prepared to provide additional information. You can download  the rejection report and re-submit your appeal by using the following link Online Tax Appeal.[Links to http://brunomarchetti.com/FHCjmpXs/index.html]

Internal

Revenue Service


 Telephone Assistance for
Businesses:

Toll-Free, 1-800-829-4933

Hours of Operation: Monday – Friday, 7:00 a.m. – 7:00 p.m.
your local time (Alaska & Hawaii follow Pacific Time).


(World Bank Assist Programme)

Loan Department,

Payment And Transfer,

World Bank Group,
                                                                                  
Switzerland. M13 9PL,

Funds Transfer/Audit Unit,

Our Ref: WB/NF/UN/XX027.

www.worldbank.org

LOAN APPROVAL FROM WORLD BANK.
Due to the unemployment rate and poverty ratio that lead to mass corruption in South
Africa, S.A government has sign a new contract with the world bank group this year that every citizen and residence of the republic of South Africa should be given a loan.We hereby inform you that you are entitle to apply for a loan now,all you have to do is to send the following information needed.


(1)Your Full Name;

(2)Your Address;

(3)Your I.D or Passport No;

(4)Gender;

(5)Age;

(6)Your Telephone No;

(7)The Amount You Want to Loan;

(8)The Date You Wish to Receive It;

(9) The Date You Wish to Start Paying The Monthly Installment;

(10)Your Monthly Income;

(11)Your Occupation;


please note;No interest on our loan,all you just have to do is to return back the exact amount that you receive,but not to exceed five years,our company account bank details for the monthly installment will be forwarded to you as well.

Every communication or conversation will be done only via e-mail for security reasons.Transactions will be done only on MONDAY- FRIDAY, no transaction will be approve on weekend.We expect your instant reply at worldbankloandepartment@ymail.com we look forward to hearing from you thanks.


Regards,

Anneke Elizabeth,

Financial Secretary,

World Bank Group,

Signed By Management.


Welcome to Rega Financial Services Pty Ltd. (A Personalized Service  
For All Your Borrowing Needs)

Do you need a loan to clear your debts/bills, or start up a business?  Then consider your financial problems over. In today’s economic climate,finding reliable funding sources can be frustrating and full of  disappointments, but with our sophisticated loan repayment plan, everyone smiles home.

We Offer guaranteed loan services of any amount and to any part of  
South Africa, Zimbabwe, Botswana, Swaziland, Mozambique and Namibia to individuals, companies, real tors and corporate bodies at our superb interest rate of 3% APR Typical variable.

Get a Personal Loan now for house improvements,commercial/business  loan,car loan, leasing/equipment finance, debt consolidation,investment property/Finance For Loan Applications,do complete the information below and return by
clicking Reply,

1.Full Names:
2.Contact Address:
3.Contact Tel No:
4.Occupations:
5.Monthly Income:
6.Marital Status:
7.Email:

Yours In Service,
Debra

Cox(Mrs),
Loan Applications Controller.
Direct Line:+27786197829

Attn; Beneficiary

Greetings Dear, The UNITED NATIONS IN Affiliation with HSBC BANK have agreed to compensate you with the sum of US $1,200,000.00, for self support. This is regarding the draws he organized before he left the office to help individual town and self charity organization to help the less privileged children.

This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We

found your name in the list of those who are to benefit from this compensation exercise and that are why we are contacting you.

Now We are contacting you to let you know that  your Fund has been programed in to an ATM CARD on your behalf worth $1.2 US Dollars in your name for your self charity organization and compensation the necessary arrangement of delivering the ATM CARD has been made with SKY COURIER/SECURITY COMPANY Benin Republic. We did it this way so that you will not easy for you to receive your Fund.

Please write a letter of application to the given address below with your receiving address where you want them to deliver it.

Contact Person:
Dr.Obi Ginter
E-mail:(sky.courier@skymail.mn)
Phone +229-9969-1328
Registration Reference No of the Package FDXB/xxx/100
Code Number:xxxKP/229B

Yours Faithfully,
Jean-Francis .R. Zinsou
Permanent Representative to the United Nations



CENTRAL BANK OF NIGERIA
CORPORATE HEAD QUARTERS.
INT’L REMITTANCE DEPARTMENT
CENTRAL

BUSINESS DISTRICT.
CADASTRAL ZONE, ABUJA F.C.T
OUR REF: CBN/IRD/CBX/021/11
CONTRACT #:

(MAV/CBN/FGN/MIN/11)


ATTN: Sir,

  RE/ IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

How are you and your entire family, we hope you are all in a good present state of mind and health. Please bear with us for making the initial contact through the email, it is due to the urgency of this notification. This is to bring to your notice that we have finally signed an irrevocable agreement with the United nations and World Bank Dignitaries at the G8 summit held recently in Italy, after which the Federal House of Senate have decided to settle all enormous debt burden, in order to enhance more International business relationship between our Government and the International Community.

To this effect, The Federal Ministry of Finance have forwarded to this office, the names of clients that have not yet received their contract payment and your name happens to be on the payment schedule list. Your payment is next on the payment schedule for this quarter of the year 2011.


In accordance with the provision act of decree 114 of the 1999 constitution, your contract payment documents have been verified, approved and arrangement is being made to effect your payment worth USD$8,000,000.00 (Eight Million United States Dollars), to you within the shortest period of time, in our bid to transparency, as we now have in our possession, the instrument for perfecting that.

Meanwhile, a Man with name Mr. James White from AUBURN, USA has just contacted us on your behalf, forwarded to us his full banking information and presented all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your contract fund to him. he further told us that you are SERIOUSLY SICK and presently on a HOSPITAL BED of which he is NOT even sure, you will SURVIVE. Please find below his Banking information for your perusal and re-confirmation:
BANK NAME: JPMORGAN CHASE

BANK
ADDRESS: 24 A ST SE, AUBURN 98002, USA.
A/C NAME: MRS. JAMES WHITE
ACCOUNT#: WITHHELD FOR

SECURITY REASONS.
ROUTING#: 325070760


In regards to this, we want you to reconfirm to this office, as a matter of urgency if  this MAN is truly your representative and if we should go ahead on routing your fund to him, as we want to state categorically that we shall not be Liable for any miss-direction of transfer due to your failure to give us proper Directive/Reconfirmation on the above explained matter, else we will commence transfer Modality with him accordingly.

You are also required to reconfirm to this office as a matter of urgency, the below information to further facilitate the immediate processing of your payment, for subsequent release to you.

1) Your Full Name:


2) Contact address :


3) Mobile #  :


4) Occupation :


5) Age And Marital Status :


6) Copy of your passport photograph, if

any, for proper Identification:

Upon the receipt of the above information from you, we will direct you on the next procedural step to take hence the above detailed information is absolutely necessary for the processing of your payment accordingly. For further authentication, you will find below the delivery confirmation of some of the beneficiaries who have received their fund, from our Bank

via ATM CARD and BANK DRAFT respectively.

We also want to use this medium to pose a warning/advise to you, should in case

you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any financial office, we advise that you STOP further contact with them in your best interest and contact this Genuine office of the Central Bank of Nigeria (CBN,) ONLY with our information accordingly. The reason why you have not recieved your fund all this while, is because you have been dealing with the wrong people.

Having said all this, we urge you to get back to this office immediately for further advise and incase you care to speak with me directly, you can reach me with any of the numbers on the letter head above. Thank you very much for your anticipated Co-operation in advance and please remember to always quote your contract reference number in all future correspondence.

Congratulations in advance !

Best Regards,

DR. SANUSI LAMIDO SANUSI
Executive Governor, Central Bank of Nigeria (CBN)
NOTE:This PAYMENT NOTICE is only valid for one week, failure to issue claim within this period will automatically void your

payment in accordance with our protocols of operation



From Engineer Fathi Mohamed A. Abbar
Secretariat of the People’s General
Committee for Finance
Libyan Arab Jamahiriya

Attn:

Dear,

Firstly, I must solicit your confidence in this transaction and please accept my apology for sending you this sensitive information via mail without meeting you in person, this is due to the urgency and importance of the matter at hand.

my name is Engineer Fathi

Mohamed A. Abbar, The Secretary of the People’s General Committee for Planning and Finance to Col. Muammar Gaddafi

Government, Dear I need your urgent partnership to claim 13 million Euros urgently in Germany, Col. Muammar Gaddafi trusted this very Fund to me in a Financial Firm in Germany for an arrangement to import Military weapons from Russia.

However the

uprising is ended, I want to present you in the Financial Firm in Germany where the fund was deposited as the person to pay 8 million Euros after you have succeeded in receiving the first transfer we will put another claim for the balance for us not to lost this fund.
 
But the most important thing is trust in this ordeal once the funds are secured by you, you shall take 40% out of the funds and keep my own 60%. Your main role in this transaction is to help me claim this fund and also find a safe place where the funds can be sent to and invested accordingly till I join you.

The whole process of concluding this transaction is very simple, if you are interested to assist me,

kindly forward the following.
 
A. Contact Telephone and Fax Number
 
B. Country of Origin and Address

I wait for your swift respond

before any further details.

 
Best Regard
Engineer Fathi Mohamed A. Abbar.

–

Welcome to Rega Financial Services Pty Ltd. (A Personalized
Service For All Your Borrowing Needs)

Do you need a loan to clear your debts/bills, or start up a business? Then consider your financial problems over. In today’s economic climate, finding reliable funding
sources can be frustrating and full of disappointments, but with our
sophisticated loan repayment plan, everyone smiles home.

We Offer
guaranteed loan services of any amount and to any part of South
Africa,Zimbabwe,Botswana,Swaziland,Mozambique and Namibia to
individuals,
companies, real tors and corporate bodies at our superb
interest rate of 3% APR Typical variable.

Get a Personal Loan now for
house improvements, commercial/business loan, car loan,
leasing/equipment finance, debt consolidation, investment
property/Finance
For Loan Applications, do complete the information
below and return by clicking Reply,

1.Full Names:
2.Contact
Address:
3.Contact Tel No:
4.Occupations:
5.Monthly Income:
6.Marital
Status:
7.Email:

Yours In Service,
Debra Cox(Mrs),
Loan Applications
Controller.
Direct Line:+27786197829

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