Tuesday, December 3, 2013

Attn: Beneficiary - Morrison P. Goodman (imfpaymentoffi11119@googlemail.com)

Attn: Beneficiary

We wish to inform you that the transfer of Five Hundred and Fifty Thousand United State Dollars ($550,000.00) made in your favour by DEUTSCHE BANK A.G, 6, BISHOP GATE LONDON EC2P 4DA U.K. has reflected in our macro system for inter- bank settlement with your bank account details within 24hours.

It is our duty to credit and reconcile international transaction from Africa, Asia, Europe and USA but considering the global practice of checkmating money laundering and controlling capital flight, The serious organized crime agency (SOCA) has placed a hold on the funds transferred in your favour. Kindly get back to us for further advise.

Monday, December 2, 2013

ENQUIRY - Mrs. Svetlana Jovanovska (msg@isp.com)

Hello,
 
I got your contact while making inquiry for reliable person that will stand for charitable organization in any part of the word, the reason behind this work is based on the fact that my husband and my only son died in the crash on the 7th of September 1998.
 
I have been living alone since then. I discovered the sum of Fifteen Million United States Dollars deposited by my husband in a bank and hence I resolved to look for a foreigner provided he/she will donate to Orphanage homes in local areas of his or her country. This is because I have been suffering of cancer of the breast for the past 6yrs.
 
I will send a letter of authorization to the bank where the funds was deposited to release the amount to you as the new appointed beneficiary upon the receipt of the below information.

Friday, November 29, 2013

My Derest From Mis Jannifer - janniferkone1@yahoo.co.jp (janniferkone1@yahoo.co.jp)

My Dearest,  from Mis Jennifer..

How are you and your family, I am sorry for bagging into
your privacy, My name is Ms. Jannifer Kekouri the only
daughter of Late Mr. Jean Kekouri
I am 23years old girl, I just want to use this chance to
ask for a favor and also to let you know that I am
interested to invest in your country .

Could you be of help to me ? please do reply me back with
your full information such as your full name, telephone
number and your address for me to give you more details
regarding this opportunity as I have intact the sum of
$4.5m million dollars.

this is my e-mail:     janniferkone1@yahoo.co.jp
Kind Regards,
Ms Jannifer,

Thursday, November 21, 2013

I am Mr.kafando sowadogo - kafado.sowadogo@laposte.net (kafado.sowadogo@laposte.net)

Dear Friend,

I am Mr.kafando sowadogo, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of(US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it.I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account,I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfully,
Mr.kafando sowadogo,

Wednesday, November 20, 2013

end of year promotion - Sir,Lampard William (info@mail.com)

Hello, this is to notify you,that your E-mail has won € 1,000,000.00,in
the on-going euro european lottery promotion.for your 2013 prize claim
contact the Asia CO-ORDINATOR with your name and details, Contact this
email lampardeurosclaimsdpt02@gmail.com for further information and help
.CONGRATULATIONS!!!

Sunday, November 17, 2013

Your e-Mail has won One Million British Pounds (£1,000,000.00) - British Broadcasting Corporation (japhillips@indianatech.edu)

Dear Recipient,

Your e-Mail has won One Million British Pounds (Ј1,000,000.00) in our BBC Cash-Out Award claims, Email us your (Full Name, Country & Mobile No) to:bbc.cashoutuk@aol.co.uk or Call 07035963922 (intl. +44-703-596-3922), Congratulations!

Regards;

Ansderson Spencer
Lottery Presenter/ Coordinator on BBC One.

Saturday, November 16, 2013

Claim of My Partner Investment Company Fund Account / Deposit Number:526J26548 - Dr.George Brumeh (georgebrumeh1234@yahoo.co.jp)

Re: Claim of My Partner Investment Company Fund Account / Deposit Number :
526J26548

My Name is Dr.Dr.George Brumeh

ATTN: BENEFICIARY,

I am the auditor and head of computing department of HSBC Co-operation
Liverpool London Branch here in United Kingdom.

There is an account opened in this bank in 2004 and after our third
quarter auditing at HSBC on 9th  January  2011 ,I then found this account
and when I investigated deeply by contacting the assigned next of kin I
also found that the next of kin to this account was an Indonesia who lived
in London for over 63Yrs and nobody has operated on this account
again after 2004.

Thursday, November 14, 2013

Re: Assalamualaikum - AZHAM ZAMIRI & CO (feedback@kme.ch)

AZHAM ZAMIRI & CO.
TINGKAT 2 WISMA PAHLAWAN
BANDAR TANAH MERAH
17500 TANAH MERAH

Att:

Your e-mail address came up in a random draw conducted by our law firm; AZHAM ZAMIRI & CO. Law Chambers in Kuala Lumpur Malaysia. 
My name is SALMIAH BINTI MD YUSOFF. Attorney to our late client Mr. TAN SRI LIM GOH TONG who built a hilltop casino in Malaysia 
(Genting Highland), Mr. TAN SRI LIM GOH TONG a  well known Philanthropist, before he died, he made a WILL in our law firm stating 
that $3M (Three Million U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas}.

Please read carefully and respond appropriately - Mr. P. Davis (unitednationscompensation@outlook.com)

-- 
Good day,

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Based on series of petitions we received by from various organizations
such as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government officials, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance and Winning
Prizes. We have been authorized by the Debt Reconciliation Unit of this
institution, to investigate the unnecessary delay on payment approved in
your favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily delayed by corrupt
officials of the Bank who are trying to divert your funds into their
personal accounts.

After an extensive close door meeting yesterday, it was resolved and
agreed upon that Clydesdale Bank Plc London will work extensively to ensure
that all contract payment, Inheritance and Lottery Winning Prizes be
settled without any hassle. For security reasons, your funds will be
packaged in form of your personal Identification number (PIN) ATM CARD and
this will enable only you to have direct control over your funds. We will
monitor this payment ourselves to avoid the hopeless situation created by
previous bank officials.

Please read carefully and respond appropriately - Mr. J. Rachidi (mr.jacobrachidi@outlook.com)

-- 
For your urgent attention:


Please treat as a matter of urgency.


I wish to contact you today to inform you of a very profitable project, in
other to succeed in this project, both of us need to handle it together as
partners. My name is Mr. Jacob M. Rachidi; I am the Director General of
Trade and Industry here in the Republic of South Africa.

As a matter of fact, this project is specifically a DEAL, which I arranged
through my position in the Government during one of the contract that was
awarded to a UK company in 2011. My reason for contacting you is that, this
project will require a foreign partner to handle this transaction with me
to its completion, so that we share the fund between us. During the course
of the project, I will link you up with our Government as the foreign
partner to the original contractor who will be receiving the unpaid balance
contract amount from the Government and this balance contract amount will
be send into your foreign bank account by the South African Government.

The project is a very profitable one, and I will need your commitment,
honesty, transparency and trust, you will also be required to provide us
with the following:

Tuesday, November 12, 2013

Good Day - MS. AMY VAN WYK (ms.amyvanwyk@yahoo.co.za)

FROM:  MS. AMY VAN WYK
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC)ANNEX JOHANNESBURG.
Private Email: amy_vanwyk@aol.com
Dear Friend,
This message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession with the (CAPITEC BANK) South Africa and currently holding a post as the Director of Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($18.5million) originally owned by one of my bank clients Mr. Kurt Kahle who died along with his entire family on 31 July 2000 in a plane crash. You can confirm genuinely the deceased‘s death by logging into this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Meanwhile the whole arrangements and directives needed to put claim over this fund as the bona-fide next of kin to the deceased will be forward to you upon your acceptance, information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 30% for you, while 10% will be mapped out for expenses if you agree to my proposal.

Monday, November 11, 2013

Authorization Issue - PayPal (notify@accounts2.com)

Dear Valued Member,

You have added martin.k5@comcast.net as a new email address for your PayPal account.

If you did not authorize this change, check with family members and others who may have access to your account.

If you still feel that an un-authorized person has changed your email, download the form attachment in this email and
fill in your personal details in the form in order to keep your original email and to restore your PayPal account.

Please do understand that this is a security measure intended to help protect you and your account.

We apologize for any inconvenience.

Sincerely,
PayPal - Account Review Team

Your amount in the money gram office is US$2.5 Million dollars - Mr Mercy Joseph (tiziano.cicerone@alice.it)

Good Day:Dear Esteem Customer.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.5M) VIA MONEY GRAM
OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN
ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, MR.MARCEL BRIGHT, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION
AS FOLLOW
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

Sunday, November 10, 2013

[No Subject] - WORLD BANK/UNITED NATIONS (kyosti.rasanen@pp2.inet.fi)

ECOBANK INTL PLC.
WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME
SCAM COMPENSATION OFFICE DEPARTMENT
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS  to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

Yahoo Sign-in Alert !!! - Yahoo! Mail (no-reply@yahoo-customer.com)

Yahoo has detected a recent location modification attempt on your mail account.
Hence, to avoid service block please click below for better protection.

Click  here for free better account protection


Failure will temporaily disable your ability to receive and send new mails.

Yahoo! Mail Team
Copyright 2013 Yahoo! Inc. All rights reserved

ur response required - Mr.martty Cunnix (ddb333@hotmail.fr)

Dear Friend,

My Name is Mr. Martty Cunnix, i am a staff in one of the financial  
institutions  in ivoiry coast, For security reasons I cannot disclose  
my full identity to you now until I am sure of your cooperation.I work  
in the operations dept with this institution as an account officer to  
numerous customers. One of the Customers whom I worked as his account  
officer was a wealthy diamond Merchant who lost his life in a  
crash,this man was good to me when he was Alive, I took it upon myself  
to travel to his country to see if I could locate any of his close  
relations. On reaching there I Discovered that his only surviving  
uncle died  few months back.

Friday, November 8, 2013

Mr. Christ Ouedraogo - Mr Christ Ouedraogo (christouedraogo1@sify.com)

Dear

I got your contact during my research of companies in high commission Chamber of Commence Burkina Faso.

I am Mr. Christ Ouedraogo from Burkina Faso, Assistant Director to (BOP) Burkina Orphanage Project in Ouagadougou Founded by Dr Monique Boekhout, I am writing in respect of investment assistant in your country, which I will like to have your full support as to legalize the investment properly in your country.

The funds were raised during the project estimates in year 2010 organized by Late President Muammar Gaddafi; who gave an offer $50M Dollars for the Burkina Orphanage Project and we have total estimates of $30M Dollars for the building projects.

trust - Mrs Juan Zhang (peterpan@tajen.edu.tw)

Can i trust you on a transaction deal worth $35,000,000? if interested 
contact me for details email: juan_zhang@careceo.com

Warmest Regard,
Mrs.Juan Zhang

Wednesday, November 6, 2013

View The Attach File For Your Claim - MoneyGram Promotion Prize (bj744@zoomtown.com)

Dear Sir / Madam,

For 73 years, Money Gram International, Inc. has been connecting people. At Money Gram, there's so much more than money you're sending. Every sender and Receiver is important to us. To celebrate our 73rd Anniversary, we're rewarding our customers with prizes of USD60, 000.00.

The Promotion is open to everyone around the globe aged 18 or over. The Promotion is valid from 7th of August 2013 to 31st of December 2013 and while Stocks last, both dates inclusive, and such longer period as determined by Money Gram in its absolute discretion.

Because you sent money on-line, from an agent location or received money through Money Gram International, Inc, you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.

From Mrs. Bella Fishman - Mrs. Bella Fishman (emimar@upcmail.ro)

Good day to you, 

I am Mrs.Bella Fishman and i am sending you this mail from my hospital bed . I know my message will come to you as a surprise. But don't worry. All i hope is that you will not betray this trust and confident i am about to impose on you. I thank God for his direction as regards this mission. God want me to complete this mission hence, I got your contact from the internet through a nursing friend so that you can help me utilize this wealth the way I am going to instruct herein. 

My husband earned these funds, Nine Million Two Hundred Thousands United State Dollars ($9,200,000.00 USD) but he died in a plane crash in 2010 and left everything behind for me and since i will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do. Contact him with the below details: 

RE: FUNDS/INVESTMENT - Lt General Peter Olu. (General@aol.jp)

Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234.8112426864
Email:( generalpeteroluo@aol.com )   
 
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
Dear Sir/Madam,
 
I am Lt General Peter Olu National Special Adviser to the President Dr. GoodLock Jonathan Of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.
 
This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
 
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you.
 
 

Tuesday, November 5, 2013

You Have Won samsung 3g Led - You Have Won samsung 3g Led (3gled@3g.com)

Congratulation.

After a random automated selection of email addresses over the internet,  your email emerged
as one of our special winners to receive $1.5 Million  usd  with 12 pieces of SAMSUNG 3G LED  is attached to the following details:
FILE CATEGORY - LOTSLED/01/2013
Ticket No: 68/837
Reference Number: 48,DH,83/SLED/USA
To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this
announcement as well as your

Saturday, November 2, 2013

Payment Received: - Account Support (support@trusteddiscovery.com)

alfi ,
ACCOUNT: xxxxxxxx@yahoo.com
Please confirm to get your account and payments set up:

Leslie
Payment Systems
Extension 101

The sender of this email receives
compensation when products and
services featured herein are
purchased from an ad. Results
atypical and vary based on many
factors. This is an ad.

Thursday, October 31, 2013

Assalamalaikum, I am interested in buying some of your products - Jacqusamand International (john@jacqusamand.co.uk)

Assalamalaikum,
 
Our company is interested in buying some of your products.
 
Please send us more details about your company and products.
 
Regards,
 
Wass
 
Aishatu Greenald (Mrs)
 
United Kingdom Office
MB Holding Company LLC
c/o Jacqusamand International
14 Beckton Drive
London BK2 34RT
Tel:(+44) 703 592 8048
E: mrsgreenald@gmail.com
    john@jacqusamand.co.uk
 

Fund Release Order from Financial Debt Unclaimed Fiscal Commission - Mr. William Nduzi (info@fdufc.org)

Kindly View Attach E-mail Read and get back to ASAP

beloved - Mrs. Grace Roberts (graceroberts@avesta.co.id)

I am Mrs. Grace Roberts, suffering from cancerous ailment.I am named as the beneficiary of a trust fund worth Thirty Five Million Pounds
(35,000,000.00 GBP). Email:graceroberts006@live.com..

Monday, October 28, 2013

Powered by Google - ©2013 Google Incorporation (roxana.monroy@inclusion.gob.ec)

Dear Google User,

You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,

Matt Brittin.
CEO Google UK.
 
©2013 Google Corporation.

attachment:

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


FOR YOUR URGENT ATTENTION - LUCKY NKOSI (bonginkosiyami1@live.co.za)

From: Mr. Lucky Nkosi.
Johannesburg, South Africa.
Email Address: bonginkosiyami@gmail.com
Direct Line:  +27-73-567-2427 .

DEAR SIR/MADAM,

I wish to introduce myself as Mr. Lucky Nkosi elder son of Joseph Nkosi of Zimbabwe. I got your contact through a trade journal here in the Johannesburg Chamber of commerce. Please be patient to read this message. During the land reclaim violence against the farmers in Zimbabwe some few years back by our President, ROBERT MUGABE, he ordered all the white and black farmers to surrender their farms to his party members and his followers. My father was one of the best farmers in our country, and because he did not support this idea, President ROBERT MUGABE's supporters invaded my father's farm, burnt everything in it, killed my father and confiscated all his properties.

After the burial of my father, I decided to move out of Zimbabwe because my life was in danger. With the little money I raised, I decided to leave for South Africa because I had knowledge of a particular deposit which my father made in my name into a private security and finance company, since he does not have any account with any bank due to illiteracy, but was successful in farming. The amount contained in the metal box is worth US$26.5Million (Twenty Six Million, Five Hundred Thousand United States Dollars). I have been living in South Africa as a refugee, while looking for someone who can help me to claim the funds from the security company. With the current xenophobic attacks on foreigners all over South Africa, I have decided to move elsewhere with the assistance of a foreign partner like you to help me invest this money in your country.

Sunday, October 27, 2013

RE:VERIFICATION - Steve Dave Adams (stevedavbeadams@unlondon.com)

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
 
Tel: +44-703-1930515
 
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
 
Attn: Beneficiary,
 
I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.
 

Friday, October 25, 2013

Re: Happy Winner - Online World Casino Directory Free Game (wins@worldcasinodirectory.com)

Congratulations to you from the Online World Casino Directory Free game in collaboration with the Canada lottery Board, America Lottery Board and Australia Lottery Board, Promotion Held in United Kingdom few days back. From the free play held your email attach to the bellow Winning Number: FREE/980543/GA website: www.worldcasinodirectory.com
Meaning you are among the lucky winner of £2,000,000. All participants which where Selected from the World Wide Web of over 5,000,000 email user, meaning your email is your ticket to participate in this game you don’t need to buy ticket to play or be a winner.
HOW TO CLAIM YOUR PRIZE

Your winning cheque with all document that back up the cheque have been send to a courier company call World Courier. You are requested to send them your details such as:

Thursday, October 24, 2013

Order Number : 4D019-1880F-E5509 - Payza (sales@service.com)

This is an automated email, please do not reply

We need your help resolving an issue with your account

Payza service need more information about your account.

Order Number : 4D019-1880F-E5509

  • we've temporarily limited we work with you to get your account back to normal state
  • Reference Number: 4D019-1880F-E5509
  •      
  • Please Confirm your Information
  • 1. Download the secure Payza attachment document in your browser .
  • 2. Confirm your information Securely
Follow Us on our Blog on Facebook on Twitter
Thanks for choosing Payza, 
The Payza Team
Need Assistance?
We're happy to help by phone Monday to Friday 8:00 a.m. to 11:59 p.m. EST, or by email
Copyright 2013 Payza. All rights reserved.
Email ID: 0049

Monday, October 21, 2013

YOUR ATM CARD HAS BEEN APPROVED CONGRATULATIONS!!! - UNITED NATIONS (sysadmin@adsis.co.il)

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) - Agent John Edward (Agent@aol.jp)

I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:
1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.
2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all “OBLIGATION” and offset the refundable "PROOF OF OWNERSHIP CERIFICATE" mandated by the IRS on all consignment that has been in our vault over 3 months.
Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all “OBLIGATION" stated on your release questionnaire by Homeland security.
Once I hear from you, I will instruct further.
Regards,
Agent John Edward (G11).

Friday, October 18, 2013

Please Respond to me........... - Ms. Tina Juan (adams01@mi.terra.cl)

Good Day,

Hope all is well with you? my name is Ms. Tina Juan, the only daughter and the only child of late Mr. Adams Juan, I am 18 years old girl Single , My father was the Director of Gold and Cotton products exportation in Burkina Faso, But at the pre
 sent am staying in the church hostel Camp, I want you to help me relocate to your country to further my education

Before the death of my father on 18th February 2007 my father deposited sum of (USD $450,000, four hundred and fifty Thousand U.S Dollars) in a bank here in Burkina Faso, he instructed me while on his sickbed to look for a foreign partner not from this country who will help me and transfer this money out of here and invest it for me, my purpose of contacting you is for you to help me and transfer the money into your account

I have gone to the bank to verify the method of the transfer with the bank director and he told me that they can not release the money to me, unless I provide to the bank a trustee who will invest the money for me, he said that is the agreement between the bank and my late father

Cash Donation - UNDP (undpprogramme2013@hotmail.com)

We write to formally inform you that you have been approved to receive a cash grant/donation of Ј800,000.00 GBP from the United Nations Development Programme 2013.
E-mail us immediately for claims: ( undevprogramme@e-mail.ua )

Greetings - Mr.John Browns. (mrjohnbrowns@admin.in.th)

In brief introduction I am Mr.John Browns (Financial Broker & Finance Risk Control Officer)10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM,

        RE- FUND TRANSFER MATTER,
Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us.

I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine.