{HIGHLY CONFIDENTIAL - "r0r030@aol.com"

{HIGHLY CONFIDENTIAL}

(RE: TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND 
POUNDS STERLINGS)

RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is Dr. Rob Root, and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader. Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.

I was on a routine inspection that I dscovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that 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 all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!

Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://en.wikipedia.org/wiki/Rafik_Hariri) I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY  FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A  SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO
YOUR ACCOUNT. Let me hear from you URGENTLY by mail.

Regards,

Dr. Rob Root.

Attention: E-mail Account Owner - "Loteria Nacional"

Attention: E-mail Account Owner,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 485,910 Euros (Four Hundred and Eighty Five Thousand Nine Hundred and Ten Euros)

Therefore, you are required to forward your details to our claims Agent/Finance and Legal office to help facilitate the processing of your fund as stated below:

1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________

Contact Person: Barrister.Luis Capiel.
Tel: +34 672 860 220
E-mail:hamiltonabogado@aol.es

Congratulation!!

Sincerely,
Sandra Luque (Mrs.)

PAYMENT PROCESS APPROVED - "Mark Dike"

Attention:Beneficiary,
This to formally inform you that your inheritance/contract sum has been
approved for immediate payment without delays.
Please stop all communication with fraudsters to save yourself the stress of being duped.

You are required to contact me immediately to enable me
update you in details about the process of your fund payment.

Your payment will be made directly from International Monetary Fund(IMF) branch office in your country or nearby country.

Send the following:

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City :
6.Your Mobile number:
8. Your Age:
9. Your Gender:
10.Marriage status:

Contact me for more details through:imfadvisoryboard_africa@hotmail.com or markdike1010@gmail.com or markdike2009@hotmail.com

Dr.Mark Dike.
234:7051415926

FOR DISADVANTAGED POPULATIONS. - "Mrs Destiny Philippe Goethem"

GREETINGS AND COMPLIMENT OF THE DAY MY DEAR.

I am Mrs Destiny Philippe Goethem from Belgium but now undergoing medical treatment in Ivory Coast. I am married to late Mr Philippe Goethem, who worked with Belgium Embassy in Ivory Coast for Eleven years before he died in the year 2008, after a brief illness that lasted for only Ten days. We were married for Eighteen years without any child.

After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in the world. Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke. Haven known my condition i decided to Serve God with our wealth.

When my late husband was alive we kept the sum of ($4.5 Million U.S. Dollars) Four million five hundred thousand united states dollars. I decided to Give out this fund to a church or an individual or better still a God fearing person who will utilize this fund the way I am going to instruct here in.

I want an individual that will use this  fund to provide succor to the poor and indigent persons, orphanages, widows around him or her and Schools etc.  As soon as I receive your response I shall give you the contact where the consignment box that contain the money was deposited also issue you the documents that will prove you the present beneficiary of this fund.

Any delay in your reply will give me room in searching for an individual for this same purpose, always be prayerful all through your life.  Please assure me that you will act accordingly as I Stated herein.

Remain Blessed in the Lord.

Mrs Destiny Philippe Goethem.

Here is the western union information to pick up the Money;MTCN:1830489482 - "Mr Mark James"

Here is the western union information to pick up the Money;MTCN:1830489482





Attention.
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $2.8million via western union by this governemnt.

MR.MARK LEE - "Mr.Mark Lee"

FROM: MR.MARK LEE

SANTANDER BANK PLC

ATTN: CEO/PRESIDENT,

I MR.MARK LEE, director in charge of Auditing and Accounting

Section, SANTANDER BANK PLC LONDON, UNITED KINGDOM and also Chairman of Investigating and Auditing Department of this Bank Please see ATTACHMENT, read and respond back to me.

Thank you as I look forward to hearing from you.

Regards,
Mr. Mark Lee
TELEFAX: + 44 7031747607


========================================================
attachment:

SANTANDER BANK PLC

2 Triton Square Regent’s Place

London NW1 3AN

ATTN: CEO/PRESIDENT,

I am Mr. Mark Lee, director in charge of Auditing and Accounting section, Santander Bank formerly known as Abbey National London, United Kingdom and also Chairman of Investigating and Auditing Department of this Bank. With due respect, I have decided to contact you on a Business Transaction that will be very mutual benefit to us.

During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one deceased Mr. Andreas Schranner 64years, of Munich, a German who died along with his entire family in July 2000 in a plane crash, you can as well confirm it by yourself through the stated Website of the incident http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is GB£24.5M (Twenty Four Million, Five hundred thousand Great Britain Pounds Sterling). As it may interest you to know, I got your impressive information through one of my good friends who work with Chamber of Commerce on foreign business relations here in Britain though I did not disclose the deal to him.

Meanwhile as a senior staff in this bank and the director of auditing and accounting, I have in my possession all the necessary documents to perfect this deal by making you the real Next of Kin/Partner whom this money will be transferred into your account.

Upon the successful completion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me and my partners. Please you have been advised to keep this "Top Secret" as we are still in service and intend to retire from service after we conclude this deal with you. And I assure you that this transaction will not last more than 10 working days and you confirm the money in your account.

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

Please send your response through my alternative email addresses below for security measures.

Thank you as I wait for your urgent response.

Best Regards,

Mr. Mark Lee

Always respond to me here: mr.marklee.abbeybank@gmail.com

Direct Telephone: + 44 7031747607

PLS CALL - "Dr.Maria Jose Muyor"

Atten Sir:Madam!!

This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of One Million
Seven Hundred thousand dollarsonly(USD$1.700.000)
For claimplease contact the below company for immediate process of your
claim; Rememebr to quote these numbers below for verification by the
company. REF: PP-21180-ES and BATCH:PP-245-44 you should include Your
Name, Address, Sex, Age, Occupation,Nationality, Phone Number

DR.DAVID OWENS (Claim Director)
Company:NATIONAL TRUST AGENCY ESPANA
Email:email.nationaltrust_es@luckymail.com
Tel:+34-672-982-581

Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator

Good day Sir/Madam - "Jong Moo Kim"

Good day Sir/Madam, I am Mr Jong Moo Kim., Chairman of DBS Bank in (Malaysia). I got your email account while searching for a business oriented personality in my private study in the Internet. I bring forth a business proposal in the tune of $22m to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details and me at this private email account for briefing: jong.moo.kim@live.com (1)Full names:................... (2)Occupation:.................... (3)Age and Sex:................... (4)Marital Status:................ (5)Private phone number:.......... (6)Current residential address:. Thank you. Mr Jong Moo Kim. mob. +60103174937

Attn: Beneficiary. - "Musa Taofeek"

BRITISH MINISTRY OF FINANCE OF
UNITED KINGDOM LONDON.
OFFICE OF THE BRITISH MINISTRY OF FINANCE LONDON
BMF GF/GB/24/2010.
Telephone number: +447011128690

Release/Transfer Notice for your due Funds (US$10.550).
payment File No: A-399.

Attn: Beneficiary.

With all due respect, this is to Officially Inform you of a New Order to
the release of your over due Payment fund held on The 10th AUG 2010 by the
British Ministry of finance (UNA-UK). The Senate commission on debt's
Management and foreign review Payment, with the Accountant General of The
Federation.

Period to this proceeding meeting, we have been mandated by the senior
Economic adviser to the British ministry of finance Under the auspices Of
The Accountant General of the federation, to transfer the sum of
US$10,550M Usd to your nominated Bank Account from the British ministry
Of finance Reserved Account.

At this point, we wish to remind you to stop all further contact with any
person or Office's whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit
and The Guardian civil (C.G) have already apprehended some of those
suspects whom attempted to Divert your Funds.

On this note we will not hesitate as we are under mandate to Ensure that
Your payment is been transferred immediately without further delay to Your
Bank Account.

In respect to this, we have already programmed your fund to be transferred
as soon as we hear from you. Please confirm urgently, to enable me process
and proceed with the Transfer logistics, immediately.

Please note that your urgent attention on this matter will be highly
Appreciated as it will help us to clear this subject matter at the Earliest
Time and Proceed with your Transfer directives immediately as Instructed By
The British ministry of finance.

Certainly we shall transfer your valued US$ 10,550 M from the
Sundry/Suspense Account of the British Government of London being the
official Account for International/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned Government officials being the
authorized signatories whom must sign before Funds can be remitted from
such account. For this very account no form of direct withdrawals can be
made from it except a Bank to Bank wire transfer which must be approved by
the honorable President being the principal signatory to the Account.

In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthy ensured that several foreign beneficiaries have been Paid
accordingly in Order to retain and rekindle our country's reputation on the
global map because this recent government dispensation is focused and
targeted to relieve all Foreign debts as mandated by the European union and
The Federal Executive Council (F.E.C), Code of Conduct Bureau and The
British Ministry of Finance(B.M.F). Already, a lot of foreign beneficiaries
have been Paid by this Ministry so yours will not be an exception
considering the fact that the honorable President have Approved your due
Funds today dated 10th AUG, 2010.


Finally, you are advised to forward the following Details to us, for the
Easy accesses to British ministry of finance Reserved Bank Account to
Reference This Transfer.

Your Full Name: _____________________________
Your Complete Address:______________________
Country:____________________________________
Mobile Number:______________________________
Fax Number:__________________________________
Age: _______________________________________
Occupation: __________________________________
A form of identification (I.D Card or Driver's License) is also required
for official references. _________________________
Company Name (If any) Position and Address________


To this effect, kindly call this office immediately after you read this
official Letter. +447031889925

I hope this meets your due response as matter of Urgent.

Best Regards

(Dr) Musa Taofeek
Telephone number: +447011128690
Foreign Payment,
Deputy Executive Director,
British ministry of finance

Re: Business Proposal Project. - "Lee Lan"

Hello,

How are you ? Am from Hong Kong, am a Chinese , I have a Mutual business
proposal am proposing to you, that I will want you to handle from your
country, I will like to seek your consent first.

I have a serious business project proposal for you to manage and handle
for me in your country. This project involves a huge specific amount I
can't mention here for security reasons. It involve a transaction from my
bank in Hong Kong. Am a chinese man, and we are bound by laws here.

If you feel you can have this handled, please let me know, so that I send
you an attached comprehensive details of this transaction. you should send
me response to my email: leeclanc@hkboxdotnet.com

Sincerely,
Lan Lee Cheng

FROM DR.SUSAN DAVIES HSBC BANK LONDON - "Dr Susan Davie"

HSBC HOLDINGS PLC. LONDON

UNITED KINGDOM OF GREAT BRITAIN

THE CHIEF AUDITOR (H.S.B.C BANK LONDON).

HSBC Group Head Office

Address: HSBC Holdings plc

8 Canada Square,London E14 5HQTel:

Tel + 44- 703- 174- 0924

 

Dear Sir/Madam,

 I know that this mail will come to you as surprises we have never meet before. My name is Dr.  Susan Davies‏‏‏‏‏‏‏‏‏‏ , the director in charge of Chief Auditing and Accounting Unit of HSBC BANK LONDON I and my colleagues, hoped that you will not expose or betray this trust and confidant that I am about to repose on you for the mutual benefit of our both families. I am writing in respect of Mr. Anh, Il Tae of a foreign customer of our Bank who perished long with his next of kin with Korean Air Line, flight number 801with the whole passengers on 6th of Augustus 1997, Open and view the website: http://www.cnn.com/WORLD/9708/06/guam.passenger.list/

 Since the demise of this our customer,

I personally has watched with Keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of £10.000.000,00 (Ten Million Pounds), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 16 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period. In view of this I got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because I don’t want the money to be recalled to our Bank treasury as unclaimed fund. I have also agreed to offer you 30% of the total sum and the rest 70% will be for me. The reason for a foreigner in the Business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund. So the Request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the Surving Relation to the deceased. If you are really sure of your integrity, trust worthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with the following details below:

 (1)Your telephone and fax numbers,

(2)Your residential address,

(3)Your photocopy of your international passport or driving license for identification

Upon receipt of the above-mentioned information’s, indicating your Interest in the business, I will send you by fax or e-mail on the next procedure to follow in other to execute this transaction .I will not fail to bring to your notice that this business is hitch free and don’t have any negative impact. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 14-bank working Days immediately we start the business. Waiting for your urgent response and please kindly delete if you are not interested. Email me with this :( drsusandavieprivatehsbc@london.com

 Regards,

 Dr. Susan Davies‏‏‏‏‏‏‏‏‏‏

[ No Subject ] - "Jackpot"

Winner Jackpot Of £100,000,000GBP For You send.Your.Name.Addres.Tel.Age(claims.kensmith@nba2k.com.cn)

Official Notification Date:22/10/2010 - "Microsoft Corporation Board UK"

Dear Winner. 

Attached to this email is your winning notification for the prize you
have won. 


Sincerely.

Dr. Gordon Frazer

=================================================

MICROSOFT® CORPORATION BOARD

{UK. Regional Office}

Building, 40 Ryecroft Way,

Stopsley London,

United Kingdom.

Winner No: 03,

Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary 2010; and also to inform you that you have emerged one of the beneficiary

Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft internet E-mail draw is held periodically and is organized to encourage the users  of the Internet and promote computer literacy worldwide.

A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore won the entire sum of £850, 000, 00(Eight Hundred And Fifty thousand Great British Pounds Sterling) which consequently won in the 2nd category.

Contact: Dr. Gordon Frazer  Via

Email: dr.gordonfrazer10@w.cn

            dr.gordonfrazer@mail.md

Phone: +44 7031 867707

Provide below information for validation of your prize

.Residential Address:

.Tel (Mobile):

.Nationality/Country:

.Full Name:

.Age/Sex:

.Occupation/Position:

.What is Your comment On Microsoft Products?:

Note: your award security information (Data File Number: UK/9420X2/68, Ref.Code:0087955827499, Grant Number: MSC/0080648302/07)

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize,Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!

The Microsoft Internet E-mail lottery Awards is sponsored by our  CEO/Chairman, Bill Gates and a consortium of software promotion companies.

Congratulations from the Staffs & Members of Microsoft Board Commission.

©2010 Microsoft Corporation®

Contact Mrs. Rudi Smith. - "Maria Steven."

VIEW ATTACHMENT.

urgent reply - "John Smith"

UBS AG
Postfach 8098Z??
Zurich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear,

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland.I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.I need strong Assurance that you will never let me down,if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries.

This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the banks files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return
urgent reply

Cry of a Widow: Please Help - "Hajia Turai Yar Adua"

HAJIA TURAI YAR'ADUA(MRS)
PRESIDENTIAL VILLA
ASO ROCK - NIGERIA.
Hello my dear, Compliments of the season and more blessings.
I am First Lady Mrs.Hajia Turai Yar'Adua, wife of the late Mr.Umaru Musa Yar'Adua,the president of the Federal Republic of Nigeria who died on the 5th of May 2010 of heart problems. I contacted you because of my need to deal with a person of your caliber who my family and I have had no previous personal Relationship but following your profile,i understand that you will be of a good help.
Since the death of my husband,former Nigeria president my family had been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the government and the press about my husband.
The present administration of Dr.Goodluck Ebele Jonathan who is now Nigeria president has also ensured that our bank accounts are frozen and all assets seized and am also not allowed to go away from presidential Villa ASO ROCK ABUJA.
http://www.nigerianbestforum.com/blog/?p=40610
It is in view of this that I seek your co-operation and assistance in the transfer of the sum of Fifty Seven Million U.S Dollars only (US$57 million Only)being the very last of my family fund in my possession and control.
Please note that this is the only family hope now,the available US$57 million cash, which is carefully packaged and deposited with a security finance company in Abroad.
My purpose of contacting you is for you to assist me and receive  the funds,we will be able to invest the funds under your advise and counseling till such a time when I will be free from my present predicament.
I will accept to share the fund 40% to you and 60% to me and my entire family.PLEASE VISIT THESE WEBSITES FOR MORE INFORMATION ON MY HUSBAND DEATH: http://news.bbc.co.uk/2/hi/8663824.stm
Please ensure to keep this proposal very secret and confidential for obvious reasons and send to my lawyer your private telephone to his private email at: drdrvictor@sify.com

Please Reply with:

1. Your full names:....................................................

2. Address:............................................................

3. Phone:..............................................................

4. Bank Account Info:.................................................

5. Any of your ID:.....................................................

Thank you and God bless.
Yours Sincerely,
HAJIA TURAI YAR'ADUA(MRS)

Dearest One. - "Kadirat Usman"

How are you today? l hope you are fine,my day is very boring over here in Banjul. The Gambia, in this missionary church we find it hard to go out because we are not allowed to do so, its just like one staying in the house of a harsh father but l hope by God's grace l will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, the only person i have now is Rev. Father who is heading the missionary. He has been very good to me since l came here but l am not living with him, l am living in the women quarter.   Should in-case you want to speak with me,here is our Rev Father's telephone number  (002207729866) as you called, tell the Rev Father that you wish to speak with me,definitely he will send for me in the refugee hostel as i have already discus with him about you or you can call me directly with my personal number  (002209066952)which the Rev Father gave to me at the moment. Regarding my condition here as a refugee, i don't have any right or privilege to anything be it money or whatever because it is contrary to the law of this country. I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation now took place.Honey i really believe in face to face i like to meet you in your country but there is know way i will be coming to your country now i need to have my (International passport and also the refugee camp I.D)before i can be coming to your country and honey everything is money so please l would like you to know that l have my late father's death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is (4.750,000,00 Million Pounds) Four million seven hundred and fifty thousand Pounds. So l will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you. I can't withdraw the money my self due to some conditions of things here in this country which i am not permit to do, and the money can't be transferred here in the Gambia. I have got in touch with the bank through mail and let them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bonds which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.I just have to let you know about this so that you can assist me to be my trustee on this money,like l said l want you to call me because l have allot to tell you. l kept this secret to people in the Missionary here the only person that knows about it is the Reverend Father REVEREND ZYNCOV PATCHY. because he is like a father to me, have a nice day and think about me. My dear, this is the email address of the Reverend (zyncovpatchy10@yahoo.co.th) l hope to hear from you soonest. I still remain yours forever, Ms. Kadira Usman.

DETAILS REQUIRED IMMEDIATELY (GOOGLE AWARD) - "Google Management"

Google 12th Anniversary Awards Centre,

Unit 1, Royds Park, Whitehall Road,

Leeds LS12 4TU, United Kingdom.

Dear Award winner

Award Reference code: GOOGLE568A2010

File number: G255

 

This is to inform you that you have won yourself an Award of One Million  Five Hundred Thousand Pounds (GBP1,500,000) in the Google 12 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on June 21st, 2010 in London, United Kingdom.

The Anniversary Centre of Google Inc selected your email id as of one it's 20 chosen fortunate winner to receive this award.

The Anniversary Centre of Google Inc as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of notification.

Award Reference code: GOOGLE568A2010

File number:  G255

 

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Re:Colonel Richards - "Col.Richard"

Dear Friend,

Thanks for your mail. I apologize for my late reply, it's due to the nature of my job here in Afghanistan. Since your last email to me on the month of November, I couldn't reply back because my troop were camping at the road to the Hindu Kush border that makes it difficult for me to check my mail.

I have finally secured the money as being agreed and have every proof of this transaction only what I need is your assistance. I am ready now to transfer the money to your Bank Account.

All I need is your BANK ACCOUNT DETAILS to enable me start transferring the funds immediately and Your PERSONAL MOBILE PHONE NUMBER for easy communication as I cannot leave Afghanistan because of the nature of my work.

I will transfer the fund through Bank  as I have discussed with the Bank Manager, They do International Transfer. I will not send it at once, I will transfer $500,000 each transfer. I will inform you on what to do when I finally transfer the money into your BANK ACCOUNT.

Please do not disclose this deal to anybody as to protect my duty with the US Army. I attached my picture and the picture of the Money for your confirmation as you requested.. It wasn't easy for me to do that but I had to because you requested for it and to make assurance double sure.

Remember, your share still remains the same 20% out of the total amount of the money. The total amount of the money is $11,000,000.00  {Eleven Million US Dollars}.

I will be waiting to hear from you as soon as possible to proceed on the transfer. Please, Do not reply to this email, reply me to my private email address {col.richardsjrlaw@hotmail.com}  for security reasons.

Thanks.
Col.Richard Lawrance,Jr.
 US Army Peacekeeping,
Armored Reconnaissance Battalion, Afghanistan.

CONFIDENTIAL - "Gilbert Aziz"

Dear Friend,

 I know that This short memo would certainly come to you as surprise due to the fact that we haven't had any previous correspondence with each other In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us. I am MR GILBERT AZIZ Manager of Auditing Department ECO BANK Ouagadougou Burkina Faso .

 

 I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of . ($8.5 million ) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

 

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply i will give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me. and 10% for expences, then 50% for me, which I will latter come to your country to collect from you after the transaction. Waiting to hear from you.

 

 Thanks Yours truly

MR .GILBERT AZIZ.

I NEED YOUR URGENT ASSISTANCE - "Adams Abadi"

FROM:DR ADAMS ABADI
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.

Dear friend,

I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of africa (B..O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION US DOLLARS).

In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america . Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased,

as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set aside for expenses incurred during the business and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated Trusting to hear from you immediately.

Yours Sincerely,
Your¡s faithfully
DR ADAMS ABADI

PLEASE HELP ME - "Abdoul Issouf"

PLEASE HELP ME

Dear good friend,

I know that this mail shall come to you as a surprise, I Am Director in The Bank of Burkina Faso, I Hoped that you will Not Expose or Betray this trust And confident that i am about to repose on you for the Mutual benefit of our Both families. I need your urgent assistance in transferring sum of ($13.5 Million United state dollars) Immediately to your account.The money has been dormant for years in our Bank Here with out any body coming for it and I want to the Bank to release The money to you as the nearest person to our deceased Customer(the owner Of the account)who died a long with his supposed next of Kin in an air crash Since July 2000.

I don't,want the money to go into our Bank treasury as an abandoned fund. So This is the reason why i contacted you, so that the Bank can release this funds To you as the nearest person to the deceased customer and Please I would like you to keep this proposal as a top secret and delete if You are not interested.

Upon receipt of your reply, I shall send you full details on how the business shall Be executed and also note that you will have 40% of the above mentioned Sum If you agree to transact the business with me and I am waiting for your urgent Response so that we can start immediately and here is my private Email  abdoulissouf12@hotmail.com

Best
Regards,
Mr. Abdoul Issouf
PARTNERSHIP PROPOSAL

Assalamualaikum Warahmatullah Wabarakatuh - "ELDER VINCENT"

I am Alhaji Musa Ibrahim from the Republic of Cote D'ivoire west Africa. Ever since, I have been helping the orphans in the orphanage,  motherless homes and less privileged across few African countries. I have donated some money to orphanage in Sudan, South Africa, Cameroon, Mozambique and Liberia with the money I inherited from my late father who was into diamond and crude oil business. But, it is sad to let you know that I been going through series of illness from auditory(hearing),multiple sclerosis and from cancer of the liver. Before I got ill and relocated to my country Republic  Cote D'Ivory west Africa, I have some money amounting to Seven million two hundred thousand united states dollar (US$7,200,000,00) only with
one of the leading bank here in our country.

The funds is safe. I have been using the bank for over many years now. I will be going to the hospital anytime for major operations. Except it pleases Mighty Allah, the chances of my survival is slim. Great Allah has specifically told me to  help the less privileged people with my money. Please I solicit for your help to receive the money, invest it  profitably and use it wisely for the less privileged people in your country. If  you can receive this money and carry out this soul surviving transaction, kindly
email immediately your following contact details:
a. Your complete names
b. Your address
c. Company name if any
d. Private telephone number
e. Private fax number
f. Private email address
g. Your brief profile

As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear Tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health hence the presence of my relatives around me always. I don't want them to know about this development. With mighty Allah all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan.I want you and the Islamic institution to always pray for me because the mighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that Wants to serve the mighty Allah must serve him in  spirit and Truth. Please always be prayerful all through your life.Contact me on the above e_mail address for more information, any delay in your reply  will give me room in sourcing another Islamic or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.Thanks.Until I hear from you, my dreams will rest squarely on your shoulders May the almighty Allah continue to guide and protect you Amin.

I will send to you all my personal informations even my international passport copy to enable you know me in person.
Mighty Allah has already told me that I would find a trustworthy person who
can carry out this soul surviving transaction. While I await your response, may Mighty Allah bless you and your family.
Thank you.
Alhaji Musa Ibrahim.
TEL +225 08 8 3 72 54
Assalamualaikum Warahmatullah Wabarakatuh

From: Mr. William Campbell - "William Campbell"

From: Mr. William Campbell
Washington (DC) 20515
Tel:- 1 206-202-3960
Email: w.william@pobox.sk


Greetings,

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. William Campbell, from USA; I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate.

I have not particularly lived my life so well, as I never really cared foranyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is 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 I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have distributed money to some charity organizations in UK, Brazil and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which only few of them knows of is the huge cash deposit that I have with my Bank in London.

I will want you to help me collect this deposit and dispatched it to charity organizations.


Regards,

Mr. William Campbell.