Scam e-mails, part 9

Scam E-mails, Part 9

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We are publishing here scam offers sent to people's mailboxes.

Scam e-mail

From: Mr. Wang Kuang Hsiang <wanghsiang555@yahoo.com.hk>
Subject: CONFIDENTIAL BUSINESS PROPOSAL

Attn: Friend, With due respect, i am Mr. Wang Kuang Hsiang, Director of Operations and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan. I have a business proposal of about $21.5M USD for you. Should you be interested in working with me on this, do indicate your interest by sending me your full names, phone number and current residential address. I would prefer you reach me via my personal email address: Email: wanghsiangkuang@live.com Once I hear from you, I immediately will provide you with further information on logistics of having these funds moved. Sincerely, Mr. Wang Kuang Hsiang

Scam e-mail

From: Mrs. mabel Williams <williamsmmqqq@msn.com>
Subject: CONGRATULATION TO YOUR CONTRACT FUND

Dear Beneficiary.

    CONTRACT FUND CREDIT FROM INTERCONTINENTAL BANK RESERVE BOARD

We received the instructional letter to credit $8.3million to you via ATM MasterCard We wish to let you know that all charges are waived for the success of this contract fund to be credited immediately in your favor.

Your respond is required to enable us credit the MasterCard without any further delay and you are also required to get back to us with the reconfirmation of your receivers address:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE MASTER CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

  For we to know if what we have in file is correct and to avoid crediting your fund to wrong card.

Please be fast on this matter.

Thanks and God bless you.

Regards,

Mrs. Mabel Williams.
EMail: mwilliamsmabel@live.com
Director International Settlement.

Scam e-mail

From: "Mrs. Judith Williams" <judith5_williams27@gmx.net>
Subject: Jesus is the Savior

Hello,

Jesus is the Savior,

In His kingdom there will be no pain, no sickness, no suffering, no death but we will be like angels, Psalm 82:3-4 defend the cause of the weak and fatherless; maintain the rights of the poor and oppressed. Rescue the weak and needy; deliver them from the hand of the wicked. I am Mrs. Judith Williams from Liberia . I am married to Mr. Greg Williams here in London for nine years before he died in 2003. We were married for eleven years without a child.

After my late husband died for brief illness that lasted four days, we were born again Christian. Since the death of my husband I decided not to get married to any man. When my husband was alive he had a fixed deposited the of $2,000,000.00 (Two Million U.S. Dollars) presently, this money is still in a bank. Recently, last week my Doctor told me that I will only last for few months due to cancer/stroke sickness. Having known my condition I decided to contact you as a good Christian that will use my late husband fund to help the widows the weak and fatherless; maintain the rights of the poor and oppressed.

Rescue the weak and needy; deliver them from the hand of the wicked and maintained churches. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband’s efforts to be used by unbelievers. Deuteronomy 10:17-19 For the LORD your God is God of gods and Lord of lords, the great God, mighty and awesome, who shows no partiality and accepts no bribes. He defends the cause of the fatherless and the widow, and loves the alien, giving him food and clothing. James 1:27 - Religion that God our Father accepts as pure and faultless is this: to look after orphans and widows in their distress and keep oneself from being polluted by the world.

Psalm 10:14, 17-18 but you, O God, do see trouble and grief; you consider it to take it in hand. The victim commits himself to you; you are the helper of the fatherless. You hear, O Lord, the desire of the afflicted; you encourage them, and you listen to their cry, defending the fatherless and the oppressed, in order that man, who is of the earth, may terrify no more.

Please send me your complete information, so that i will contact my family attorney to assist you in this project.

(1). Full names:
(2). contact address:
(3). Phone:
(4). Cell phone:
(5). Age:
(6). Occupation

Your's faithfully,

Mrs. Judith Williams

Scam e-mail

ATM CONTRACT PAYMENT ACCREDITATION
From: "OFFICE OF THE SENATE HOUSE" <info@atmcenter.com>

This is to officially inform you that ATM card number: 5438 4001 2345 6789
worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in
your favor in bid to compensate you on your contract payment since you are next
on our inheritance file for the second part of this fiscal Year 2009.The card
centre will send you an ATM CARD which you will use to withdraw your money in
any ATM MACHINE in the world.Your personal identification is ATM- 300. Contact
the verification officer Sen.David Mark(Mr.) on: (s_mrjerry@yahoo.com.hk) with
the following for proper verification and claim processing: Call him immidiately
for confirmation .+234 70 4057291

Full Names................

Delivery Address.........

Country..................

Occupation...............

Phone Number.............

Age......................

NOTE:

You are also required to send to the verification officer/agent a means of
Identification which should be a scan copy of your Driver's License or
International Passport for proper verification and authentication.

Note that you are required to pay for the delivery of this card to
your address ($65USD) via western unoin money transfer
Regards

STATE INHERITANCE COMMITTEE

Scam e-mail

From: "AUSTRALIA LOTTERY INTERNATIONAL" <lotto@australia.gov.au>
Subject: CONGRATULATION, YOU HAVE WON $500,000.00USD

DATE:9th April,2009.

Your email address has won the sum of $500,000.00
through Electronic selection of Emails from AUSTRALIA
LOTTERY INTERNATIONAL 2009.

Below is your winning information;
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
You should contact our Regional Claims Agent who is
representing us in Africa(Nigeria)through his email
as soon as possible for your claims With your winning
information.

HOW TO CLAIM YOUR PRIZE:
Simply contact our regional claims Agent who is in Nigeria,
Name; DR MATHEW RALPH
Email address; paymentdivision100@yahoo.com
Phone Number: +234-8038383862

This information is strictly confidential to public.
To file for your claim, Please quote your Reference,
Batch and Winning number which can be found on the top
left corner of this notification as well as your full
Name, Address and Telephone Number to help locate your
winning file easily.

FILL THE PAYMENT APPLICATION FORM AND SEND IT TO YOUR CLIAM AGENT
1.FULL NAMES:________________________________
2.ADDRESS:___________________________________
3.SEX:________________________________________
4.AGE:________________________________________
5.NATIONALITY________________________________
6.OCCUPATION:________________________________
7.BANK NAME:_________________________________
8.ACCOUNT NUMBER:___________________________
9.E-MAIL ADDRESS:____________________________
10.TELEPHONE NUMBER:________________________
11.AMOUNT WON:______________________________
12.MARITAL STATUS:___________________________
NOTIFICATION DATE:___________________________
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
In anticipation of your urgent response to this !
Regards
David Wood(Esq)
(Australian Lottery Co-coordinator).

Scam e-mail

From: "Will & Probate Solicitors" <elton@solicitors.com>
Subject: NOTIFICATION OF BEQUEST

Will & Probate Solicitors
12 Anderson Street
Johannesburg.
Email:elton.solicitor@webmail.co.za

NOTIFICATION OF BEQUEST:

Best of the season!!
We are writing to notify about this bequest as our earlier notification was not delivered.
I wrote because there is every reason to believe that you are related to my client as referred by your country's consulate here.
I am aware that this mail will come to you as a surprise but please accept the content in good faith as it is not intend to cause any grief to you.
I represent the Will and Probate Firm based here. We had a client who originally is from your country. He unfortunately died in 2004 in an auto clash in the Port Elizabeth area of South Africa.
There is every reason for us to believe that you are related to him
I am proposing a negotiated commission for my legal services which shall be paid upon the receipt of your the intestate and after deduction all fiscal requirements of the government.
Your response is needed as we are running out of the deadline issued by the Finance House.
Best Regards
Elton Rochert

Scam e-mail

From: "John Wood Solicitors" <johnwood@solicitors.co.uk>
Subject: Compliments

John Wood LLP
Will & Probate Solicitors
61 Gray`s Road London WC1X 8TH
Fax: +44-700-596-1494
Email: jwoodsolicitors@aol.co.uk

Compliments,

I know that this mail will come to you as a surprise, Please accept the

content in good faith. I do not intend to cause any grief to you and your

family. The reason for sending this mail is very fundamental to the doctrine

of human privileges and right. My name is Barrister John Wood a legal

practitioner based in London and the personal Attorney to late Mr. Adams, a

national of your country who died along with his wife and two sons who died

in the Tube explosion between King's Cross-and Russell Square in London.

My client was a successful and is an accomplished family man, who made

enough fortune before his untimely death. Since then I had made several

Inquiries through your Embassy to locate any of my clients extended relative

but this exercise has proved unsuccessful. After several unsuccessful

attempts, I decided to trace his relatives through the Internet, to locate

any member of his family, not much progress was recorded. My late client was

an influential wealthy businessman, an oil merchant here in London and he

left behind a deposit of Twelve Million Two Hundred Thousand United States

Dollars only ($12.2Millionusd) in his domiciliary bank account in a

commercial bank here in London.

After the death of my client his bankers contacted me, as his Attorney to

provide his next of kin who should inherit his funds. The board of directors

of his bank adopted a resolution and I was mandated to provide his next of

kin for the payment of this money within 28 Working days or forfeit the

money to the bank as an abandoned property. The bankers had planned to

invoke the abandoned property decree of 1996 to confiscate the funds after

the expiration of the period given to me.

Fortunately, I came across your name, to my greatest astonishment, I

discovered that you bear the same surname with my late client and

coincidentally, you are nationals of the same country. Being convinced that

you may be related with my late client or that you might provide clue to my

search, I therefore, decided to contact with these facts before me, because

of the similarities. By virtue of my closeness to the deceased and his

immediate family, I am very much aware of my
client financial standing and the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper to

present you as the next of kin of my deceased client, so that you can be

paid the funds left in his bank account. I therefore seek your consent to

present you as the Next of Kin to the Deceased since you are at an

advantage, bearing the same surname and equally from the same country that

the proceeds of this Bank Account valued at $12.2 Million Dollars can be

paid to you. We shall both share the funds. 40% for me and 55% to you, while

5% should be for Expenses or your Government may require as Tax.

I shall assemble all the necessary Legal Documents that will be used to back

up our claim. All I require is your honest cooperation to enable us seeing

this deal through. I guarantee that this will be executed under a legitimate

arrangement that will protect you from any breach of law.

Please get in touch with me by email with the information below to enable us

discuss further.

Full names:
Address:
Telephone and fax numbers:
Age:
Marital Status:
Occupation:
A copy of your identity:

For privacy and confidentiality reply using my fax: +44-700-596-1494 or

email: jwoodsolicitors@aol.co.uk.I will be expecting to hear from you.

Best Regards

John Wood.

Scam e-mail

From: "GEORGE MABANE" <george.mabane95@msn.com>
Subject: US$20.5MILLION-BUSINESS PARTNERSHIP
Attachment: DEPARTMENT OF ENERGY.pdf (41KB)

HIGHLY CONFIDENTIAL

With trust and due respect, I write you this business transaction which i know will be of great interest to you I will begin by introducing myself to you as the Chief Accounting Officer, Department of Energy and Mineral resources, Republic of South Africa .

Open attached file for details.

Scam e-mail

From: "Mr. Vincent Cheng" <info@cheng.com>
Email: (Reply to:vcheng001@yahoo.com.hk)

Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.

Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the
Iraqi forces, made a fixed deposit, of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that the General along
with his wife and only daughter had been killed during the war in a bomb
blast that hit their home.

After more inquiry it was also discovered that the late Gen. did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
country at the expiration of 6 years the funds will be revert to the
ownership of the Hong Kong Government if nobody comes for the funds,
Against this scenery, I have all the information needed to claim these
funds and I want you to act as the beneficiary of the deposit, there is no
risk involved in this matter, as we are going to adopt a legitimate method
and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will
be executed under a legitimate arrangement that will protect you from any
breach of the law. Please accept my apologies, keep my confidence and
disregard this email if you do not appreciate this proposition I have
offered you.

All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address (vcheng001@yahoo.com.hk) and I will let you know
what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

Scam e-mail

From: Admin Department <accounts@uk-lottery.co.uk>
Subject: 2009 WINNER

--ATTN WINNER, Your email has just won the sum of ?500,000 Pounds Sterlings in cash credited to a file in the just concluded International Award Programme held 7th April,2009.These are your identification numbers: REF No:UK/9420X2/68,BATCH No:074/05/ZY369,WINNING No: 13,15,25,31,37,39,(41) E-mail SERIAL No: S/N-00168,DRAW No: 1255,WINNING DATE:7TH APRIL.,2009. You are expected to fill this form and send it to the Lottery Claims Agent whose details is below: VERIFICATION AND FUNDS
RELEASE FORM ------------------------------------------------ 1.Full Names: 2.Contact Address: 3.Occupation: 4.Tel.Number: 5.Sex: 6.Age: 7.Present Country: 8.Amount Won: 9.Nationality: 10.Marital Status: ======================== Name: Mr Nicholas Bond E-mail:nicholasbond@onlineclaimdepts.com Foreign Services Validation Officer/Claims Agent Tel.Phone: +44 702 409 2795 Congratulations once more. Regards, Richard K Lloyd Online Coordinator, For UK National Lottery

Scam e-mail

From: Barrister Wets Voy <wetsvoysuk1777777777@gmx.de>
Subject: Barrister Wets Voy

Legal Practitioner, Solicitors & Advocates. Marlin Place, Milton Road, Cambridge. Telephone: +4470359 76601 Hello, Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none - reply of my earlier email to you dated 02/03/08. On behalf of the Trustees and Executors to the Will of your deceased relation in 2006, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his
fund US$2,000,000.00 deposited with Barclays Bank here in (London). And the Barclays Bank has made me know that the US$2,000,000.00 will be release to you through one of the Barclays Bank paying center here in United Kingdom. You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$2,000,000.00 to you through BARCLAYS BANK PLC paying outlet here in London. I also want to notify you that as soon as the bank releases the fund to your account i will be coming to your country for sharing ratio. I will provide all the documents to claim this fund from my office without any cost. Please fell very free in sending your details as stated below (1). Full names: (2). contact address: (3). Phone: (4). Cell phone: (5). Age: (6). Occupation As soon as the above are provided the paying bank will contact you for wire transfer release. Regards, Barrister Wets Voy

Scam e-mail

From: Patrick Doumbia <patrick46@cantv.net>
Subject: Patrick Doumbia

Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI

My Dear, Good day

It is true that we do not know each other in person but please bear in mind that this mail and the classified information contained therein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read it attentively to know the reason and purpose why you received this mail from me but before I go further I will like to introduce myself to you.

I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you can be presented to claim the funds. On this note, the total sum of $5.7 Million Dollars (Five million seven hundred thousand united states of America Dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced. Our sharing ratio is 60:40. (60 for me 40 for you) If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in comprehensive details.

But if you are not interested or see this mail as a scam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else that might be interested to work with me. This is a clean and straight forward bank deal, it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement. You can reach me through my private email account: patrick45@cantv.net

Sincerely,

Patrick Doumbia

Scam e-mail

From: Mr Ahmad Yousef <ahmadmmmad04@msn.com>
Subject: Your Investment Transaction

(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: ahmadousse01@jmail.co.za

Good Day My Dear,
I am Mr Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again.

After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.abc.net.au/news/newsitems/200312/s1016642.htm>
and no other person knows about this account or any thing concerning it.

My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA. We will start the transfer with the total sum involved {twenty Five million dollars [$25,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.

I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition.

With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities,after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.

At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail, ahmadousse01@jmail.co.za

I am waiting for your reply.
Best Regards,
Mr Ahmad Yousef.

Scam e-mail

From: Sonia <congresscity@yahoo.co.jp>
Subject: From: Miss. Sonia Koffi
To: congresscity@yahoo.co.jp

Dear,

I am introducing my self miss Sonia Koffi, the only Daughter of late Chief and Mrs Chief D.Mathias Koffi, I wish to request for your assistance in a financial transaction., And I wish to invest in Manufacturing and real estate management in your country.I have Nine million Two hundred thousand united states dollars.USD($9.200, 000) to invest in your country.And I will require your assistance in helping me stand as my late father'sforeign business partner who he deposited the consignment on his behalf into the security, the consignment was deposited in Africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe. I will be gladly to give you 15% of the total sum for your assistance.

Please it is very important you contact me immediately for further explanation on the whole entire work plans
Awaiting your immediate response
Thanks and God bless.
Best Regards
Sonia Koffi

Scam e-mail

From: Mohanmed Ali <momohali221@yahoo.co.th>
Subject: GOOD DAY ??
To: momohali221@yahoo.co.th

                                                                   FROM Mohanmed Ali
                                                                  mr.momohali@live.fr

Dear Friend,

How are you together with your family? I think all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choose other than to contact you. So, kindly consider this message essential and confidential. First and foremost, I have to introduce myself to you first .I am Mr. Mohanmed Ali, a citizen of Kenya in East Africa i am the only Son Mr and Mrs Zokora Mohanmed ,I inherited the some of Amount of $10,500, 000:00 USD from my late Father which he deposited in a Bank) before he died, my late Father was a very rich tobacco farmer and Limestone,soda Merchant in our Capital City Nairobi Kenya before his Death, my mother died when i was a baby and since then my father took me so special. my father was poisoned to dearth by his business associates on one of their outings on a business trip Before the death of my father in a private hospital in our Capital City Nairobi,

he secretly called me on his bed side and told me that he made sum Deposit of ten million, five hundred in a Bank my he also told me the place he keep the Certificate of the Deposit which he use made the Deposit with the bank, after the death of my father after three mouths i lost my Father my Family member take all properties that my Father left for me also treating me bad and they take all my house and other things with my my Father Company noting left for me again since then things started difficult for me i drooped out of school because no body to sponsor me again my Family Member also planing to because of my inheritance properties from my Late Father with the help of the my Late Father Friend who is a Motor driver, he give me little money then i managed to escaped out from my Country of origin Kenya to this place that i am now in a Capital City of Senegal Dakar,i believed that my life is more secure by staying here until i leave here to my future destination which is your Country , I am seeking for your consent in other to assist me transfer the Fund into your reliable account and invest the money into a good business in your country also assist me to get your Country resident permit as soon as i arrive in your country l cannot transfer this money by myself without any foreign partner like you because of my young age and i haven't done anything money transaction before ; l am willing to give you 25% out from the Total Fund for your assistance to me for the clain of the Fund out from the Bank Custody l want you to be honest with me over this transaction project because the Fund is only what i have if for me future wich i believe that you will not betray the confedence and trust i have you before contacting,

please kindly forward your full contact Details to me on your respond like your full Name your full Address your direct Mobile Phone and Fax Number,
please fill all this requirements bellow here, to enable me use it write and submit an application letter of claim/nomination to the bank on your favour in order to introduce you with the bank as my nominated foreign partner that will recipients of the Fund out from the bank Custody

(1) your Full Name,,,,,,,,,,,,,,
(2) your Address,,,,,,,,,,,
(3) your Direct Moible phone Number,,,,,,,,,,,,
(4) your house or Office telephone Number,,,,,,,,,,,,
(5) your fax Number,,,,,,,,,,,,,,,,,,,,,,,
(6) your passport Copy of driving licence of any approve ID Card,,,,,,,,,,,,,,,,
(7) your bank Account Details,,,,,,,,,,,,,,,,,
on your respond i will give more Details concern the Deposit Fund and i will also send the Certificate of the Deposit to you
i will be waiting to hear from you soonest may God Bless you,

Best Regard,

Mr.Mohanmed Ali,

Scam e-mail

From: MR AHMED HABIB <ahmedhabib37@ymail.co>
Subject: GOOD DAY,

GOOD DAY,
For sure this mail would definitely come to you as a surprise, but
do take your good time to go through it, I am MR AHMED HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], during the course
of our auditing,I discovered a floating fund in an account opened in
the bank in 2000 and since 2003 nobody has operated on this account
again. After going through some old files in the records I discovered
that the owner of the account died without a [heir] hence the money
is floating

and if I do not remit this money out urgently it will be forfeited
for nothing.The owner of this account is a foreigner, a miner and an
industrialist.He made millions of dollars before he died victoriously.
for your viewing Since DEC 26 2003 website details as follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium &
steelindustries (PTY). SA.

We will start the transfer with the total sum in volved [ Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your account, as a
safe foreigners bank account abroad, but I don't know any foreigner
abroad that's why I have contacted you to bear the legal sole beneficiary
of the fund.

I am revealing this to you with believe in God that you will never let
me down in this business. Also send your private telephone number and
fax number including the full details of the account to be used for the
deposit. I need your strong assurance that you will never let me down
in this business proposition. With my influence and the position in the
bank, as an official whom is working in our favour we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending my physical arrival in
your country for sharing.

The bank official will destroy all documents of transaction immediately
you receive this fund leaving and they will beno trace to any place and
to build confidence you can wrote immediately to discuss with me the
modalities,after I will make this remittance in your presented account
and fix my resign date, to fly down to your country at least 7 days ahead
of the fund transferred and confirm intothe account.

At the conclusion of this business, you will be given 45% of the total
amount, 50% will be for me, while 5% will be for expenses might have
incurred during the process of transferring. Reply to my private mail
h.ahmed@jmail.co.za or hh.ahmed@jmail.co.za

l am waiting for your reply.

Best Regards,
MR AHMED HABIB

Scam e-mail

From: Patrick Chan <pchanwk@yahoo.com.hk>
Subject: PLEASE DO REPLY.

Attention

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd, Hong Kong.
I have a lucrative business proposal of mutual interest to share with you; it involves the transfer of a large sum of money from my bank here in Hong Kong. I got your reference in my search for someone who suits my proposed business relationship. If you are interested in working with me contact me through my private email pk1ch3wan@yahoo.com.hk for further details.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan
E-mail: pk1ch3wan@yahoo.com.hk

Scam e-mail

From: Muhammad Shahid <Muhshahid@ymail.com>
Subject: Reliable Assistance/Trust

To:

Attention Please; Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with yon but do take your good time to go through it. I am Mr Muhammad Shahid, the Senior Foreign Remittance Director of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist.He made millions of dollars before he died victoriously. Since DEC 262003 website detailsasfollow:<http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/> no other person knows about this account or any thing concerning it. My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steelindustries (PTY). SA. We will start the transfer with the total suminvolved [ Twenty Five Million USDollars [ 25.000.000.00 USD] only, into your account, as a safe foreigners bank account abroad, but I don'tknow any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund. I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition. With my influence and the position in the bank, as anofficial whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can write immediately to discuss with me the modalities,after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account. At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail HYPERLINK "mailto:muhammadsha72@yahoo.fr"muhammadsha72@yahoo.fr or HYPERLINK "mailto:muhammadsha22@yahoo.fr"muhammadsha22@yahoo.fr, I am waiting for your reply. Best Regards, Mr Muhammad Shahid

Scam e-mail

From: MR AHMED HABIB <ahmed.habib@ymail.com>
Subject: GOOD DAY,

To:

GOOD DAY,
For sure this mail would definitely come to you as a surprise, but
do take your good time to go through it, I am MR AHMED HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], during the course
of our auditing,I discovered a floating fund in an account opened in
the bank in 2000 and since 2003 nobody has operated on this account
again. After going through some old files in the records I discovered
that the owner of the account died without a [heir] hence the money
is floating

and if I do not remit this money out urgently it will be forfeited
for nothing.The owner of this account is a foreigner, a miner and an
industrialist.He made millions of dollars before he died victoriously.
for your viewing Since DEC 26 2003 website details as follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium &
steelindustries (PTY). SA.

We will start the transfer with the total sum in volved [ Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your account, as a
safe foreigners bank account abroad, but I don't know any foreigner
abroad that's why I have contacted you to bear the legal sole beneficiary
of the fund.

I am revealing this to you with believe in God that you will never let
me down in this business. Also send your private telephone number and
fax number including the full details of the account to be used for the
deposit. I need your strong assurance that you will never let me down
in this business proposition. With my influence and the position in the
bank, as an official whom is working in our favour we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending my physical arrival in
your country for sharing.

The bank official will destroy all documents of transaction immediately
you receive this fund leaving and they will beno trace to any place and
to build confidence you can wrote immediately to discuss with me the
modalities,after I will make this remittance in your presented account
and fix my resign date, to fly down to your country at least 7 days ahead
of the fund transferred and confirm intothe account.

At the conclusion of this business, you will be given 45% of the total
amount, 50% will be for me, while 5% will be for expenses might have
incurred during the process of transferring. Reply to my private mail
h.ahmed@jmail.co.za or hh.ahmed@jmail.co.za

l am waiting for your reply.

Best Regards,
MR AHMED HABIB

Scam e-mail

From: cellica88@hetnet.nl <cellica88@hetnet.nl>
Subject: [SPAM] ASESORIS ATTENTION PLEASE.

ASESORIS ATTENTION PLEASE.

I'm Egor Fillipenko (MR), and an investor in one of the bigest oil Company here in MOSCOW. I have a very brief important and private offer for you and i know it will profit us at the end of the day. I am just asking for your partnership to re-profile some offshore investment funds worth over, US $5million Dollars(Five Million Dollars). This is due to the major problem between the Russia government and (YUKOS OIL). I am constrained however to withhold most of the details for now.
This is a legitimate and risk free transaction, if you agreed on the terms you will be offer 20% for "re-profiling and subsequent management of the funds" . If you are interested, please write back to this email: fillipegor@aol.nl

Thanks,
Egor Fillipenko Mr.

Scam e-mail

From: eBay <member@eBy.com>
Subject: eBay Invoice for Friday,May 3,2009

Hello Member,
Your monthly eBay Invoice is now available for online viewing.
Invoice Date: May 3 , 2009
Amount Due: $ 7.34
You can review your current Invoice details and Account Status at any time by clicking this link:
View Invoice
For future reference, you can access your invoice by following these steps:
Go to the eBay Home page. Click My eBay at the top of the page, and sign in with your eBay User ID and password. Click the "Seller Account" link (below My Account in the left navigation menu). Click the "Invoice" link.

Regards,
2009 eBay, Inc.

Scam e-mail

From: Joan <feetfirst@winch.twcbc.com>
To: info@winner.org <info@winner.org>
Subject: winner

The Global Award Programme.?950.000.00 pounds has been awarded to you by your Email ID send your:
Name:Address:Country:Occupation:Phone Number:

Scam e-mail

From: Mary John <j_mary313@yahoo.co.th>
To: j_mary313@yahoo.co.th <j_mary313@yahoo.co.th>
Subject: Dear Good Friend.

Dear Good Friend.

I greet you in the name of the Lord.

I am Mrs.mary John Gomo from Solomon Islands. I am married to Mr. Isaac John Gomo who worked with our Embassy in Ivory Coast for nine years before he diedon the 19th November 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.

When my late husband was alive he deposited the sum of $8.5 Million witha Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight monthsdue to cancer problem.

Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this moneythe way I am going to instruct herein.

I want a church,organization or good person that willuse this funds to help the orphans, widows and other people that needfinancial assistance. Using part of this money to provide facilities for God's work, taking the gospel to greater height is my major reason of donating this funds out. The Bible made us to understand that"Blessed is the hand that giveth".

l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son. These people are therefore not worthy of this inheritance.

This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire.. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth andfaith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.

Your Sister in Christ.

Scam e-mail

From: David Shearer <s.d002@msn.com>
Subject: Business Transaction, Call Me

Dear

I want to make a proposal of business transaction value sum of GBP ?30,000,000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us.

I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world.

And I am confident that you will give your consideration to this proposal and response positively.

I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.

As soon as you give your positive response to this proposal, I will send the details and procedures of the transaction to you.

Reach me on this telephone +44 703 597 8470 for more additional information or send your response via e-mail: s.d001961@yahoo.com.hk.

Look forward to discussing this opportunity further with you in more detail shortly.

Sincerely,

David Shearer (Mr)
Chartered Accountant
Lloyds Banking Group Plc
Tel: +44 703 597 8470
e-mail: s.d001961@yahoo.com.hk.

Scam e-mail

From: Mr John Chiluba, <mrhamdikandilmy1@jmail.co.za>
To: mrjohn.chiluba@yahoo.fr <mrjohn.chiluba@yahoo.fr>
Subject: READ VERY CAREFULLY, I AM WAITRING FOR YOUR REPLY.

Greetings From Mr John Chiluba,

CONTACT ME ASAP THIS IS NOT A SALES, SOLICITATION OR SPAM.

I am Mr John Chiluba, the son to the former Zambian President (President Fredrick
Chiluba). My father, President Fredrick Chiluba is presently on trial, accused
of theft of millions of US dollars. Let me get straight to the point, due to
the trial an investigation is also in progress to find my entire father's and
all his aides' estates in a Company. As such we need to sign all our funds and
estates over to another person/company. Please take time to read more about the
trial and our predicaments by visiting these sites.

http://www.afrol.com/articles/10684
http://news.bbc.co.uk/2/hi/africa/4354069.stm
http://news.bbc.co.uk/2/hi/africa/3185467.stm
http://news.bbc.co.uk/2/hi/africa/2779615.stm
http://news.bbc.co.uk/2/hi/africa/1892363.stm
http://news.bbc.co.uk/2/hi/africa/3302419.stm
http://news.bbc.co.uk/2/hi/africa/3125601.stm
www.cnn.com/2003/WORLD/africa/11/11/zambia.chiluba.profile.reut/index.html

We need some one to help us secure these funds in either a private or business
account. We would compensate anybody that would help us out of this predicament
adequately. If you are interested we would advice you further when you get back
to us. Remember that honesty is the success of what we are about to embank on
with you and trust is our watchword all through this process.

I guarantee you 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
urgently by EMAIL: j0hnokwuchi@yahoo.fr Also, kindly provide me the following
details if you are interested:

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.

NOTE: DUE TO THE SECURITY RISK SURROUNDING SUCH INFORMATION, PLEASE KEEP IT VERY
CONFIDENTIAL. As soon as you receive this mail you should contact me by return
mail. Please note that all necessary arrangement for the smooth release of
these funds to you would be finalized at this end. We will discuss much in
details when I receive your response.

Best regards,
Mr. John Chiluba

Scam e-mail

From: AIB Internet Banking <accdepartment@aib.ie>
Subject: IMPORTANT: You must confirm your email address

Scam e-mail

From: john hayward <jjhayward1029@msn.com>
To: jjhayward360@live.com <jjhayward360@live.com>
Subject: please reply

Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.

Yours faithfully.

John Hayward
London - United kingdom

+447031911520.

Scam e-mail

From: EURO MILLIONS LOTTERY INTERNATIONAL. <officesclaimnl@mail.com>
Subject: EURO MILLIONS LOTTERY INTERNATIONAL.

EURO MILLIONS LOTTERY INTERNATIONAL.
www.euro-millions.com
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,

The EURO MILLIONS Promotion team is proud to inform you of the Euro
Millions Lottery Online International E-mail programs held on the 4TH OF
APRIL 2009.And result where release on the 16TH OF April 2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02 with serial main
number 605-990-291-681 which consequently won in the 1ST category, you
havetherefore been approved for a lump sum pay out of 1.000.000.00 Euro. (One
Million Euro).

CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your
money remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some participants. All
participants were selected through a computer ballot system drawn from over 100,000
company and 50,000,000 individual email addresses and names from all over the
world.

This lottery was promoted and sponsored by European Union Lottery Board in
order to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe. This promotional program takes place once in a week . We hope
with part of your winning you will take part in our middle of year 28
million Euro international Jackpot.

To file in for the processing and release of your money, you are advised to
contact our accredited claims agent with the information stated below:
***************************************************
Name: Mr. John Raymer
Tel/Fax: ++31 847 260 559
Email: officesclaimnl@aol.nl
***************************************************
You are to furnish them with the following:
1.First Name:
2. Last Name:
3. Telephone:
4. Fax number:
5. Address:
6. Nationality::
7. Reference Number:
8. Batch Number:

NOTE: All winnings must be claimed not later than 15 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of
this message to you without your response.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.
Furthermore, should there be any change of address do inform us as soon as
possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Sincerely yours,
Mrs. Maria Van Plessis
(Coordinator)
Euro Millions International.

Scam e-mail

From: Mrs. Shirley Oswald <info@lee.net>
Subject: Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!!

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $600,000.000. USD (Six Hundred Thousand United States Dollars) I have authorized the finance house where I deposited the money to issue you an international certified bank draft cashable at any bank in your country.

My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT : Mr Cleve Cole
mobile: +234 705 546 2036
Email: barr.clevecole@sbcglobal.net
Finance and Security House
United Kingdom Deposit Firm
FSH Towers

At the moment, I am very busy at Sydney,Australia because of theinvestment projects which myself and my new partner Mr Peter Hills and George Spencer of CTL Company are having at hand.

Finally, remember that I have forwarded instruction to the Mr Cleve Cole at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque it's now mandatory that
this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the UK by the end of next monthand this might cost a delay for you to receive this draft.
Hope to hear from you soon.

Thanks and nice to hear from you... Happy Holidays in advance!....

Sincerely,
Mrs. Shirley Oswald

Scam e-mail

From: UK NATIONAL LOTTERY <carina.metka@liwest.at>
Subject: Your payment !!!

The UK National Lottery.
3b Olympic Way,
Sefton Business Park,
Aintree,
Liverpool, L30 1RD

WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you that the results

of the E-mail address ballot lottery international program by Great
Britain held on April, 2009. Your mail account have been picked as
a winner of a lump sum pay out of Two Hundred and Fifty Thousand Great
Britain pounds (?250,000 pounds sterling) in cash credited to file REF NO.
REF: UKL/74-A0802742008, New Year 2009 online / E-mail Promotion..This is

from total prize money of GBP ?8,612,170 shared among the seven (7)
international winners in this category. All participants for the online
version were selected randomly from World Wide Websites through computer
draw system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online.This promotion takes place
monthly. Please note that your lucky winning number falls within our
International booklet representative office in United Kingdom as indicated
in our online balloting system. In view of this, your ?250,000GPD (Two
Hundred and Fifty Thousand pounds)

****************************************************
Name: Mike Brown
E-mail: uk.claimsagent@btinternet.com
Tel:+44 70359 56271
Fiduciary agent,
Payment and Release order Department LONDON
UNITED KINGDOM.
Contact him with your winning details below:Ticket No:22-1356-4096-988,
Serial N0: A069-08, Lucky N0:04-33-34-38-39-49-(23ASBONUSBALL), File REF
No: UKL/74-A0802742008, BATCH No: 2008UKL-01.*CLAIMS FORM* (FILL AND
RETURN)
You are also advised to provide him with the under listed informations as

soon as possible:

1. Full Name:..........................
2. Address:............................
3. Nationality:........................
4. Age:..........
5.Date of Birth:....................
6. Occupation:................
7. Phone:..................
8.Fax:.......................
9. State of Origin:............
10.Country:...............

We ask that you keep this award personal, till your claims have been
processed and your funds remitted to you. This is a part of our security
measures to avoid double claiming or unwarranted participants or
imposters, taking advantage of the situation
Failure to claim your prizes (CASH) would result to forfeiting and will be
used for next 1,000,000 pounds sterling international lottery program.
Furthermore, should there be any change in your contact address, do inform
your claims agent as soon as possibleSincerely, UK GAMING HOUSE.
JO ANNE PAGANO.
ONLINE CO-ORDINATOR. Copyright © 1995-2009
The National Lottery Inc.
All rights reserved.
Terms of Service - Guideline

**********************************************
N:B: You are advised to keep your winning information’s strictly
confidential Until your winning is processed and received by you. This is to Avoid double claims which could lead to disqualification.

Scam e-mail

From: Global Award Programme <info@winner.org>
Subject: Dear Sir/Madam

Dear Sir/Madam,

We are pleased to inform you that your e-mail address has won the Global
Sweepstakes International Programme.Therefore you have been approve for a lump
sum payout (?950.000.00 GBP), Nine Hundred and Fifty Pounds Sterling in the
Global Sweepstakes International Program held on 4th Of April 2009, and
released 4th April, 009. Your e-mail ID emerged as one of the winners in the
2nd category.

Send your Details below

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:

Yours faithfully,
Mrs Joan Thomas

Scam e-mail

From: George Nduka <maritine21@gawab.com>
To: ccm@nytimes.com <ccm@nytimes.com>
Subject: Confidential

Dear Friend,
Greetings to you from the most high
I am highly Compelled upon strict recommendation, to write you this Very Urgent and confidential letter. I am Barrister Nduka George ,An Attorney at Law. I was the personal attorney to Late Mr.Lewis Philips, in the year 2004-2007. He is a national of your country, who used to work with Shell Petroleum Development Company in Ghana. On the 12th of November 2007 it was reported to us that our late customer, his Wife and their only Daughter were involved in a car accident along Tema - Aflao Road. Unfortunately, all occupants of the vehicle lost their lives. Since then I have looked forward to his Bank to receiving a requisition letter to transfer his estate to his next of kin which until now we have not received. Now, I took it upon myself as a responsibility to make sure the funds are transferred to his next fo kin which still has proved unsuccessful even after several enquiries with the Embassy here in Ghana to locate any of my late client's extended relatives. After these several unsuccessful attempts, I had to get an alternative hence I am contacting you for our own benefits.

All I want you to do is to assist in repatriating the fund valued at US$ 13Million (Thirteen Million United States Dollars) deposited in his bank before it gets confiscated or declared unserviceable. For the fact that I have been unsuccessful in locating the relatives or other direct members of the family of my late clients for over three years now, I seek your consent for you to stand in as the Next of Kin to the deceased, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ration and modalities for transfer. I have all necessary information and guidelines, all I require from you is your honest co-operation to enable us see this transaction through. But it is imminent I state to you clearly now that this transaction should be executed through normal proceedings. I guarantee that this will be executed under an arrangement that will be highly protected by me here.

I hope to receive your positive response and your co-operation in keeping this highly Confidential.

N:B.For efficient and fast communications please kindly send me your telephone and fax numbers.
This is very important.Please get back to me through my altanative e-mail address(info.thebarrister@gmail.com) or you can call me on my phone +233243340619.
Thanks
Nduka George

Scam e-mail

From: OneCard Service <OnCard@service.net>
Subject: Alert ! Restore Your Account Information.

Dear Costumer;

One of our servers is down for the moment,and some information about your account has been removed from our databse,so you should update your account immidiatly:http://www.onecard.com/login.aspx.

For Further information please contact OneCard,

Thank You,

www.onecard.net

Copyright © 2009 NTG Group All rights reserved

Scam e-mail

From: TOM BROWN <TOMBROWNMANAGER@CEN.COM>
Subject: CAN I TRUST YOU

From. Mr. Tom Brown.
Kindest Attention:

My name is Mr. Tom Brown, I am from Netherland’s .I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends. I want God to be merciful to me and accept my soul so, I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself any more.
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 any more, 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 Seventeen Million United States Dollars ($17, 000, 000, 00) that I have with an Asset Management Company in Europe which I deposited as Antique and Valuables. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B: Kindly note that 20% of this funds must go to the tsunami victims, 50% to other Charity Organization and 30% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

Urgent Reply Needed.

God be with you.

Mr. Tom Brown.

Scam e-mail

From: Serviciu Tombola <tombola@rzb.ro>
Subject: Tombola la Raiffeisen Bank
Files: Tombola.pdf.formular.html

Raiffeisen Bank va organiza in data de 1 mai 2009 o tombola cu premii substantiale pentru clientii sai. La tombola se va putea inscrie orice client, extragerea fiind cat se poate de transparenta si acordand oricui dreptul de a participa.

Pentru a putea participa la tombola, clientii sunt obligati sa aive Raiffeisen Online Banking.

Cei care vor lua parte la aceasta extragere vor avea sansa de a castiga multe premii, si mai ales premiile mari - un Porsche Cayman S sau suma de 50000 EUR.

Pentru a va inscrie completati formularul de inscriere atasat la acest email.

Scam e-mail

From: Ruben Dossou <rubb_dossou003@msn.com>
Subject: Urgent Massage From(Ruben Dossou)

Greetings,

I want to introduce myself and this business opportunity to you. My Name is Ruben Dossou, I work with Benin Mines & Industry and also the Head of Finance/contract approval department. I wish to know if we can work together?

I would like to use my position in the office to recommend you as the business partner to a deceased contractor name ( With Held) so that you can receive the fund for our own benefits. The deceased contractor has unpaid contract balance payment of (Ђ 5,800,000.00 Euro) for supply and installation of Industrial Equipments to our Industry.

He died a month after the completion of the contract project without any registered business partner in his file.

If you are interested, please let me have your telephone number and full names to enable me give you comprehensive details on what we are to do to get this transaction concluded.I look forward for your quick response. You can aswell reply me on this email: ruben.dossou@hotmail.fr

Yours partner,
Mr Ruben Dossou

Scam e-mail

From: nawa_tomar@cantv.net <nawa_tomar@cantv.net>
To: nawa_tomar@cantv.net <nawa_tomar@cantv.net>
Subject: From Mrs.Nawa Tomar

Hello Dear.

My name is Mrs.Nawa Tomar, I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to WILL/donate the sum
of $5.7m to you since I don't have a child.

You should contact me immediately with your Complete contact informations so that I will put you in contact with the establishment to enable you arrange with them on how to get the money for the purpose mentioned above, I can't predict what will be my fate by the time you will recieve the fund, But you should please ensure that the fund is used as l have described above.Pls contact me with this my private email id nawa_tomar1@cantv.net. Pls Reply back to me.

Best Regards,
From Mrs.Nawa Tomar.

Scam e-mail

From: staats claims <staats.claims1@pobox.sk>
Subject: claim info

claim info

Ref.No: LSLUK/2031/8161/09
Batch No:14/011/IPD

You are advised to contact our agent Dr.David Bengal ,Dreef Payment Agency for your prize of $1.000.000.00.and also include your tel no.
call us on tel: +31621 632518, email to: dreef.agency@i12.com

Kate Peters

Scam e-mail

From: Canadian Lotto Inc <canalottoinc006@gmail.com>
Subject: Congratulations!!! Your e-mail have won $820,000 USD.

Dear Lucky Winner,

You have won $820,000.00 (EIGHT HUNDRED & TWENTY THOUSAND UNITED
STATES DOLLARS) From the Canadian Lotto Inc.

Please contact the email below to file your claim:-
Name: Mr Brown Pauline Greg
Email: www_brownpaulinegreg_inquiry@rocketmail.com
You are required to contact the agent with the following details.

1) Your name................
2) Your address............
3) Telephone number.........
4) Gender....................
5) Occupation..............
6) Date of birth..............
7) Nationality................

Yours Sincerely,
Mrs.Candy Snell.
*Customer Service*

Scam e-mail

From: Mr titi fani <mr.titifani1977@yahoo.com.hk>
Subject: Mr titi fani.

Mr titi fani.
Investec bank SA.
Reply to : mr.titifani1977@yahoo.com.hk

Attn:Sir,
Good day, I want to drop you a quick note because I did not hear back from you concerning the information I sent to you the other day.Incase you did not receive the letter introducing my intent.
I am contacting you individually for a business transaction involving USD30 Million and I hope that you will contact me at your earliest convenient for this possible business transaction.

I am External Auditor with Investec Bank of Africa, with your sincere assistant and co-operation; I have determined to work this deal with you if you can do the business without fear of disappointment.At the moment, I am constrained to issue more details about this business until your positive response is received.
Please take a moment of your time schedules to read this and send your response for further information concerning this transaction.

I as sure you that this deal is worth taking, highly profitable and risk free.Thank you for your time and attention.
Regards
Mr.Titi Fani

VERY CONFIDENTIAL.

Scam e-mail

From: POST BANK <pbank@pbank.com>
Subject: FOR CLAIMS

I am Mr.Danny Van Persie, A Staff of Post Bank Branch here in the Netherlands. I desired to solicit for your kind assistance to help me stand in as the Beneficiary/Next of Kin to my deceased customer who made substantial Deposit in my Bank a long time ago before his death. This sum of US$12,700 Million is still floating in our Bank and the interest is being rolled over with the principal sum at the end of each year. I will quickly work out the full documentation that will ensure a successful transfer of the funds into your nominated account. For claims, Email: dannyvanpersie@yahoo.de

Thanks and best Regards
Mr.Danny Van Persie.
The Netherlands.

Scam e-mail

From: majissam@moviles.com <majissam@moviles.com>
Subject: Bonsoir,

Bonsoir,
J'ai eu votre contact et voudrais partager une affaire tres importante
avec vous. Si ca ne vous interesse pas,veuillez m'excuser beaucoup
pour le derangement.
Je suis Monsieur Issam Majeed, je travaille en Iraq avec les
Militaires Americains comme traducteur.
J'ai des preuves pour vous le demontrer apres.Dans une des nos
operations militaires en Iraq, nous avons decouvert un coffre fort
dans une grande maison d'un grand homme d'affaire Iraqien dans la
ville de TIKRIT. Ce coffre fort contient une grande somme d'argent,
des dollars Americains, c'est-a-dire US$ 20 Million.
Nous avons immediatement garde ce coffre fort dans un lieu securise
avec trois autres soldats Americains. Apres de longues deliberations
entre nous pour savoir si nous devons remettre ces fonds aux autorites
Americaines en charge de lieu ou pas, nous avons tous decide de
partager ces fonds entre nous.
Pour le partage, chacun de nous a recu la somme de US$5 Millions Pour
ma part a cause des problemes de securite en Iraq, j'ai decide de
m'arranger avec les agents de securites privees en Iraq pour
transferer ma part de ces fonds hors de l'Iraq, precisement a
Londres.
J'ai mis les fonds dans un colis comme etant des affaires familiales
et je l'ai code ce qui veut dire qu'aucune personne ne sait que ce
colis contient de l'argent sauf moi. Ce que je vous raconte est la
verite et si nous traitons ensemble dans cette affaire, vous le
verrez.
Je vous contact donc pour voir si vous pouvez m'aider a recupere le
colis a Londres et le transferer dans votre pays ou je
voudrais investir ces fonds dans des domaines rentables. Je vous
donnerais aussi quelques pourcentages de ces fonds pour avoir
accepter de m'aider, le pourcentage nous en discuterons quand je
recevrai votre reponse.
Les insurges Iraqiens sont contre moi ce qui fait qu'ils me
recherchent pour me tuer parce que je fais des traductions aux
militaires Americains.
web.http: / / news.bbc.co.uk/2/hi/middle_east/2988455.stm
Je ne sors pas n'importe comment sans les Militaires Americains pour
eviter le pire. Je n'utilise pas de telephones ni ne recois pas des
appels ici. J'utilise seulement l'Internet et les walkies-talkies
pour communiquer avec des militaires avec qui je travaille.
Si cette transaction est bien conclus, je veux demissionner de ce
travaille parce que pour vivre ici en Iraq c'est trop risque.
Je vous remercie et j'attendrais votre reponse.
Monsieur Issam Majeed.

Scam e-mail

From: Cumba, Ann <Ann.Cumba@brazosport.edu>
Subject: Your Email Address Has Won Contact Your Claims agent at thomas4davidson1@live.com

British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/940X2/68

Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
?753,437.00 in cash from the British National Lottery Online Draw held on the
17TH of April, 2009 in United Kingdom.
We have been sending this notice to you but this is the last as we are about distributing winnings to winners.
The draw was done electronically with several email addresses provided
to this office by Microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of ?753,437.00 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of ?7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.
You are advised to contact the verification department through our assigned claims agent by providing your Reference Number UK/940X2/68.
You are also advised to provide him with the under listed information.

1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country

This will enable us process your payment processing form.

ASSIGNED CLAIMS AGENT: Mr.Thomas Davidson
EMAIL: thomas4davidson1@live.com
TEL.: +447045726263, +447031977536

Quote Your Reference Number as UK/940X2/68 when you are filing your claims.
Congratulations once more from all our members of Staff.

Yours Truly,
Sir Cumba Ann
(Online Coordinator)

Scam e-mail

From: Liberty Reserve <no_reply@libertyreserve.com>
Subject: IMPORTANT: Please confirm your LibertyReserve account identity!

Dear LibertyReserve member,

This email is to inform you, that we had to block your LibertyReserve Account access because we had to upgrade our servers in order to remove online fraud.

============================================
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
============================================

Please follow this link to confirm your account access information on our secure LibertyReserve Server:

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============================================
Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to upgrade your account as instructed above.

Thank you for your time and consideration in this matter .

Sincerely,
LibertyReserve Security Manager
============================================

Scam e-mail

From: majissam@yahoo.com <majissam@yahoo.com>
Subject: Bonsoir,

Scam e-mail

From: Patrick W Chan <patrickchan@hangseng.com.hk>
Subject: From Patrick Chan: Hang Seng Bank Ltd. (Urgent)

From Patrick Chan Hang Seng Bank Ltd.
ptrick.chan@yahoo.com.hk

Good Day,

I am Mr.PATRICK K.W.CHAN I work with the Hang Seng Bank Ltd and I got your profile while insearch for the right person that suits this transaction and can be of
asisstance in this transaction of which if you are interested and serious we will be through within days.

Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar months,
with a value of Nineteen million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices was sent to him, even during
the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the
Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen
million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to
claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so
that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on
your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you.There
is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of 70% for me, 30% for you.

Should you be interested please send me your,

1,Full names,
2,Occupation
3,private phone number,
4,current residential address,

Via Email: ptrick.chan@yahoo.com.hk

And finally after that I shall provide you with more details of this transaction.

Your earliest response to this letter will be appreciated.

Kind Regards,

Patrick K.W. Chan.
ptrick.chan@yahoo.com.hk

Scam e-mail

From: DR.ANTHONY S Charles <dranthonysc0094@yahoo.co.th>
To: dranthonysc@live.com <dranthonysc@live.com>
Subject: FROM DR.ANTHONY S.CHARLES

Dear Friend,
My Name is Dr.Anthony S.Charles, From Harlsden, North West London, here in England.
I work for NatWest Bank London.
I am writing following an opportunity in my office that will be of an immense benefit to both of us.

In my department,being the Manager (Greater London Regional Office).
I discovered an abandoned sum of $12.5million USA Dollars ( Twelve million five hundred thousand Usa Dollars)
in an account that belongs to one of our foreign customers Late Mr.Thompson Morrison.

An american citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter.
The choice of contacting you is aroused from the geograpgical nature of where you live,
particularly due to the sensitivity of the transaction.and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.

I personally have been unsuccessful in locating the relatives for the past years now,
I seek your consent to present you as the next of kin / Will Beneficiary to the deceased,
so that the proceeds of this account valued at 12.5Million Dollars can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you.
I have secured all necessary legal documents that can be used to back up this claim we are making.
All i need is to fill in your names to the ducuments and legalise it in the court here to prove you
as the legitimate beneficiary.

All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please, provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE.

1. Your Full Name.....................

2. Your Mobile Telephone Number.......................

3.Your Contact Address......................................

urgent response will be highly anticipated and appreciated.
You can contact me through my personal emails address: dranthonysc@live.com

Best regards,
Dr.Anthony S.Charles.

Scam e-mail

From: PATRICK K.W CHAN <mailtopatrickchan@yahoo.com.hk>
Subject: FOR YOUR ATTENTION

MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR ATTENTION

It is understandable that you might be a little bit apprehensive because you do
not know me but I have a lucrative business proposal of mutual interest to
someone who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have anobscured business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of alarge sum of money.

Everything concerning this transaction shall be legally done without
hitch.Please endeavour to observe utmost discretion in all matters concerning
this issue.

Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us I will prefer you reach me on my
private email address below (mail2chan09@yahoo.com.hk) and finally after
that I shall furnish you with more information?? about this operation.Please if
you are not interested delete this email and do not hunt me because I am
putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
mail2chan09@yahoo.com.hk

Scam e-mail

From: Banco Santander <info@santandersupernet.es>
Subject: Banco Santander le informa!

Estimado cliente

Durante nuestro mantenimiento regular y procesos de verificacion, hemos detectado un error en la informacion que tenemos registrada de su cuenta.

Esto se debe a algunos de estos factores:

1. Un cambio reciente en su informacion personal (cambio de direccion, etc.)

2. Proveido informacion invalida durante su proceso inicial de registro para Banco Santander o que usted aun no aya realizado dicho registro.

3. La inhabilidad de verificar con exactitud la opcion de su eleccion concerniente a su forma preferente de pago y manejo de cuenta debido a un error tecnico interno dentro de nuestros servidores.

Favor de actualizar y verificar la informacion de su cuenta haciendo clic en la siguiente liga. Esto lo redirigira a la pagina principal de nuestro sitio en Internet y podra actualizar dicha informacion desde la comodidad de su hogar.

ENTRAR>>

Si la informacion en su cuenta no se actualiza en las 48 horas siguientes, algunos servicios en el uso y acceso a su cuenta seran restringidos hasta que esta informacion sea verificada y actualizada. de antemano agradezco su pronta atencion a este asunto.

© Grupo Banco Santander. Todos los derechos reservados

Scam e-mail

From: MR AHMED HABIB <ahmed.habib@ymail.com>
Subject: GOOD DAY,

Scam e-mail

From: calebmartins2 @dslextreme.com <calebmartins2@dslextreme.com>
Subject: OPEN ATTACHMENTS FILE TO SEE YOU’RE DETAILS, FROM DR. CALEB MARTINS.pdf

OPEN ATTACHMENTS FILE TO SEE YOU’RE DETAILS

From: canalottoinc003@adinet.com.uy <canalottoinc003@adinet.com.uy>
Subject: Congratulations!!! Your e-mail have won $820,000 USD.

Dear Lucky Winner,

You have won $820,000.00 (EIGHT HUNDRED & TWENTY THOUSAND UNITED
STATES DOLLARS) From the Canadian Lotto Inc.

Please contact the email below to file your claim:-
Name: Mr Brown Pauline Greg
Email: www_brownpaulinegreg_inquiry11@rocketmail.com
You are required to contact the agent with the following details.

1) Your name................
2) Your address............
3) Telephone number.........
4) Gender....................
5) Occupation..............
6) Date of birth..............
7) Nationality................

Yours Sincerely,
Mrs.Candy Snell.
*Customer Service*

Scam e-mail

From: canadian Lotto Inc <canalottoinc004@gmail.com>
Subject: Congratulations!!! Your e-mail have won $820,000 USD.

Dear Lucky Winner,

You have won $820,000.00 (EIGHT HUNDRED & TWENTY THOUSAND UNITED
STATES DOLLARS) From the Canadian Lotto Inc.

Please contact the email below to file your claim:-
Name: Mr Brown Pauline Greg
Email: www_brownpaulinegreg_inquiry11@rocketmail.com
You are required to contact the agent with the following details.

1) Your name................
2) Your address............
3) Telephone number.........
4) Gender....................
5) Occupation..............
6) Date of birth..............
7) Nationality................

Yours Sincerely,
Mrs.Candy Snell.
*Customer Service*

Scam e-mail

From: Global <deborah.wende@bellnet.ca>
To: info@lotto.org <info@lotto.org>
Subject: Winner

The Global Award Programme.Therefore you have been approve for a lump sum payout of (?950.000.00 GBP) by your E-ID send your details

Name:.......................
Address:....................
Country:....................
Occupation:................
Phone Number:...............

Yours faithfully,
Mrs Joan Thomas

Scam e-mail

From: oka dick <mr_oka.dick47@msn.com>
Subject: waiting to hear from you

MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.

ATTN:
This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($12.5 m USD) which bellongs to one of my client who died along with his family in a plane crash.

After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twelve million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct BOA BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account.. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels;

I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso.

Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously Please, again, note I am a family man, I have wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you.
Thanks.
MR OKADIMA DICK

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