Miscellaneous Scam Repository

Dear Friend Greetings

2007-10-29T14:42:00.001-07:00

From: barr paul - globaltrustcompanybenin25@yahoo.fr

Dear Friend, Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $1.500.000.00) ONE MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic. What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package. The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($100.00 US) ONE HUNDREDED SIXITY UNITED DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER COMPANY now for the delivery of your package with this information bellow; Contact Person: DR. SIMEON OGUGUATelephone: +229 93 60 89 22Email Address; globaltrustcompanybenin25@yahoo.fr Finally, make sure that you reconfirm the following infomation to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.The infomations are;1.YOUR FULL NAME;2.YOUR AGE;3.HOUSE/OFFICE ADDRESS4.HOUSE / OFFICE PHONE NUMBER5.A COPY OF YOUR PICT FOR IDDENTIFICATIONLet me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.Yours Faithfully,
MR john Rachidi

_________________________________________________________________
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My regards kindly assist me

2007-10-29T14:41:00.003-07:00

From: jewel taylor - jwltaylor_03@yahoo.it

Dear Friend, With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Mrs Jewel Taylor the estranged wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power.
With grief as a result of my recent decision to better the lives of i and my children , this might not be good in the sight of man but with the present situation at hand has led me to this decision , i have decided to make do with the sum of $20.5m (Twenty Million Five hundred Thousand United States Dollars) belonging to my husband in which i am a benefiaciary to, i decided to relocate it with your assistance the said sum to your private account to enable my relief .
My decision was reached when i could not conceive the thought that after the United States Government has promised to let my husband go free based on the condition that he should step down, Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes, this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.
This decision is hard for me to make but i just have to make it for the sake of my children's future. Currently the said sum was lodged in a safety deposit box in a financial Institution which i will disclose to you as a matter of commitment to me on this plea for assistance. I have the deposit certificate and can draw up a change of ownership to effect you as the beneficiary to the fund. I am a trained economist by profession and it is in this line that i will like you to note that your services for assisting me will be duly compensated .
I have this to look forward to, so i would like you to keep this project close to your heart pending when we reach the conclusive end of this project. I want you as a matter of confidentiality to respond through this mail and also include your telephone number as well, so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once i get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand.
View this site to see a picture of me :http://news.bbc.co.uk/2/hi/africa/2963086.stmI look forward to your response with great hope of assistance from your goodself. I remain Yours Truly,Mrs Jewel Taylor

_________________________________________________________________
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FELICITATION

2007-10-29T14:41:00.001-07:00

From: andreas wilson - andreaswilson@free.fr

A Votre Aimable Attention. Nous avons le plaisir de vous annoncez que
vous etes l'un des heureux gagnants du concours COCA COLA portant sur
les adresses émail des internaute. la valeur totale en jeu est de
50.000 000 Millions Euros et votre adresse a été tiré au sort par
sélection informatique lors de notre tirage effectué la semaine
dernière par La compagnie Coca-Cola . Votre émail a été sélection
parmi les 500 gagnants chanceux qui ont gagné la somme de 100.000euros
par le biais de la promotion COCA COLA COMPAGNIE. Cependant les
résultats ont été libérés aujourd'hui et votre émail fait parti des
lauréats attaché au nombre de billet (7PUY2006) et au nombre de vote
(BT : 12052006/20) les Emails ont été sélectionné par une recherche
aléatoire automatisée avancée par notre compagnie. Cependant, aucun
billet n'a été vendu mais toutes les adresses mail ont été assignées à
différents nombres de billet pour la représentation et l'intimité. Le
procédé de choix a été suivi par le choix au niveau de notre machine
automatisée de choix de mail (TOPAZ) d'une base de donnée d'excédent
250.000 adresses mail tirées de tous continents du monde. Cette
loterie est approuvée par le conseil Britannique de jeu et également
autorisée par L'association internationale des régulateurs de jeu
(IAGR). Cette loterie est le 3ème de sa sorte et nous avons
l'intention de sensibiliser le public. En autre pour réclamer votre
gain professionnel de 100.000euros veuillez contacter notre Cabinet Mr
ATTA DUBOIS par email E-MAIL: cabinet_juridique_attaduboi@yahoo.fr
ANDREAS WILSON Directrice Des Opérations Compagnie Coca Cola. LONDRE,
All right réserve. Termes of Service ? Guideline. Cordialement vôtre

Dear friend

2007-10-29T14:37:00.001-07:00

From: edeh edeh - edeh41025@hotmail.fr

Dear friend,

I am very happy to inform you about my success in getting that fund (USD$72.5Million) transferred through an assistance of my new partner,I did not forget all your past efforts to assist me but am sorry that it failed us some how, I want you to contact my secretary on the information below:

NAME: Mr.Frank DonaEMAIL: frank.dona@yahoo.fr

Ask him to send you the total sum of ($US 1.550,000.00) One Million five hundred and fity thousand and thousand USD Certified Bank Draft, which I kept for your compensation so contact my secretary on this email: (frank.dona@yahoo.fr) immediately as he will be waiting to hear from you.

Please notify me as soon as you receive the Certified Bank Draft so that we can share the joy together.

Have a nice day

Regards,Dr Johnson ManioFormer Executive Director Chevron Oil and Gas Company
_________________________________________________________________
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Now contact my secretary

2007-10-29T14:27:00.003-07:00

From: tony ogugu - anthony_nalue7272@yahoo.fr

Dear Friend, I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from japan. Now Contact my secretary ask him for($2.500.000 Millon)for your compensation his,name is: Anthony Nalue, E-mail:(anthony_nalue7272@yahoo.fr) Please send to him your personal Contact 1,Full name.......... 2,Delivery address........ 3,phone number............ 4. Age:.................... Please Contact him Immediately you Recieve this mail. Yours Faithfully Barr Tony OguguPlease Contact my Secratery for your Compensation $2.500.000 Millon DOLLARS

_________________________________________________________________
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CONTACT HIM NOW FOR YOUR COMPERNSATION

2007-10-29T14:27:00.001-07:00

From: isoqjohnsonwilliam - johnsonwilliam03@orangemail.es

Dear Friend, I am very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary on the information below.NAME;George Chiak:Email=( georgechiak2004@yahoo.fr ). Ask him to send you the total sum of ($850,000.00)Eight hundred and fifty thousand united state dollars, in a bank draft, which I kept for your compensation.CONTACT HIM ON this email;( georgechiak2004@yahoo.fr Regards; Johnson William CHEMBER

¿Solo en vacaciones? Enamórate este verano

REPLY BACKTO ME ASAP

2007-10-29T02:59:00.001-07:00

From: Alhassancomcastnet - alhassan10@comcast.net

My Dear,
I am Mr. Michael Ezra, the Former Deputy Managing Director, Finance & Banking Services of the Agricultural Development Bank (ADB). I have a B.Sc . Degree in Economics from the University of London and a Fellow of the Chartered Institute of the Bankers, (FCIB) I am also the current President of the Institute of Bankers, Ghana.
However, I wish to inform you that I have a very big financial project; I would like us to work towards, which I will procure all the necessary documents via the Law Court of Judiciary that will guarantee the transfer of the funds into any nominated bank from your side. I wish to inform that I have the sum of US $32,000,000.00(Million) deposited in a dormant bank account awaiting to assign a beneficiary name before it would be transferred.
I have been depositing funds into this account for the past ten years little by little up to this time, from joint deal transfer of gold funds sales with a company name Ashanti Goldfields Company (AGC), which is part British owned that deals on gold mining in the village of Sanso in Obuasi, Central-Eastern Ghana.
Please, I would like you to contact me with your full details so that both of us can move this fund into a very safe place without any problem. I hope to hear from you so that I will give you more details regarding this transfer. Email me back as soon as possible
Yours Truly,
Alhassan Andani

GOOD NEWS

2007-10-29T02:53:00.001-07:00

From: muga mustamin - mugamustamin@yahoo.com

Attn,
Sir,

This is to inform you that the Ghana Government has pass the final delivery order of your truck boxes which are been lying down here in Accra Ghana for years now.

Upon this exercise you are diligently advice to listen and follow the code of conduct, as to enable the Appointed Diplomat to convey your boxes to your final destination.

Meanwhile there will be legal papers that we will secure over here in Accra Ghana, which will back up your boxes into your country, for the Appointed Diplomat to not encounter any cutsoms hold-up or immegrational conflict on his arrival with your boxes there in your country.

Moreover you to send down your prove of identification, as to enable the Appointed Diplomat to identify you on arrival with your boxes. Do also send down your telephone number for faster communication, including your delivery address.

Waiting your respond.

Your Faithful.
Muga Mustamin

__________________________________________________
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Partnerhsip

2007-10-28T06:29:00.001-07:00

From: Philip Nzavi - phil.nzavi@instruction.com

Attn: I discovered a dormant account in my office, as Auditor with a prime bank in Africa. It will be in my interest to transfer this fund worth Eight Million United States Dollars in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed.

Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account,I have reposed my confidence in you and hope that you will not let me down. I look forward to hearing from you with your full name and address and contact phone number asap. My Regards,Philip Nzavi
_________________________________________________________________
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UN FOUNDATIONS

2007-10-28T06:25:00.001-07:00

From: THE UNITED NATION FOUNDATION PROGRAM - grantclaim@gmail.com

Your email Id has just qualified you for the UN
FOUNDATION Donation of 2,200,000.00 GBP.
(Two Million Two Hundred Thousand Great British
Pounds Sterling)

For further instructions on how you are to claim your
2,200,000.00 GBP. Please quote your Full Names, Address
and qualification numbers to our Financial officer.
Qualification number:(G8-222-6747,UNF-900-56)

Financial Officer: George Wakefield
Email: grantclaim@gmail.com

Best Regards,
Dr. Carl Johnson

Hello Proposal

2007-10-28T06:20:00.001-07:00

From: Robert Pope - gan_rob@yahoo.com.hk

Greetings Friend,

As Group Accountant in a big bank in the Republic of South Africa, I discovered a
dormant account in my office. It will be in my interest to transfer this fund worth
USD25 million (Twenty Five Million Dollars) to an account offshore, and due to this
fact, confidentiality is a must. I will need your assistance for this project to be possible.
Can you assist me on this?

At the same time I must tell you that the project is legitimate and we will follow the legal
procedures at all times.

Please get back to me ASAP, if in the event you are interested.

Thanks for your time,

Robert Pope

GOOD DAY SIRMADAM

2007-10-28T06:02:00.001-07:00

From: Patrick Chan - mrchan_office2@yahoo.com.hk

I have a transaction of mutual benefits, which I like to share with you. It involves an amount of $21.5 million USD,in our Bank, which I like to acquire with your help and you will be compensated adequately upon your readiness to proceed with me.
Yours sincerely,
Mr.Patrick Chan
mrchan_office2@yahoo.com.hk

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VERY URGENT

2007-10-28T05:56:00.001-07:00

From: OCEANIC BANK INTERNATIONAL PLC - jones_mary999@o2.pl

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B daneke_oceanicbank@yahoo.co.jp

DEAR SIR/MA

YOUR $12MILLION CHECK HAS BEEN CREDITED INTO ATM CASH CARD

GET BACK FOR MORE DETAILS

MR DAN EKE

- OCEANIC BANK INTERNATIONAL PLC

Investment

2007-10-28T05:54:00.001-07:00

From: Jen Taylor - jentaylor1@sify.com

ATTN: DEAR,
I AM MISS JEN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER PRESIDENT,I HAVE IN MY POSSESSION THE SUM OF NINE MILLION UNITED STATE DOLLARS{$9,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS.I AM PRESENTLY ON EXILE NOW WITH MY BROTHER CHOKRI TAYLOR.
YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.

MISS JEN CHARLES TAYLOR

_________________________________________________________________
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Respond ASAP

2007-10-28T05:53:00.001-07:00

From: THOMAS - thomasbeke@o2.pl

MY DEAR,

MY NAME IS MR Thomas Beke I AM IN A DESPERATE SITUATION AND NEED YOUR IMMEDIATE ASSISTANCE NOW. I CAN NO LONGER HOLD BACK FOR FEAR OF PEOPLE NOT BEING HONEST WITH ME; I HAVE RESORTED TO TAKE MY FATE IN MY HAND.
UNTIL VERY RECENTLY, I WAS THE EVENT MANAGER/PROTOCOL OFFICER OF A FORMER GOVERNOR OF A STATE IN MY COUNTRY. THE GOVERNOR, HAVING BEEN FORCED OUT OF OFFICE AFTER HE LOST THE ELECTION.RATHER DISGRACEFULLY, HAS BEEN MADE TO RETURN ABOUT USD$5 BILLION TO THE GOVERNMENT.

MEANWHILE, I HAVE SOME OF HIS MONEY IN MY CARE LODGED IN AN OVERSEAS COUNTRY. I NEED YOUR ASSISTANCE TO RECEIVE THIS FUND IMMEDIATELY EVEN IF I HAVE TO SHARE IT ON A 30-70 BASIS WITH YOU. THE AMOUNT IN QUESTION
IS USD20.5M.

PLEASE UNDERSTAND THAT THIS IS A DESPERATE SITUATION THAT NEEDS YOUR ABSOLUTE CONFIDENCE. PLEASE LET ME KNOW YOUR INTEREST. SEND ALL YOURE INFO PHONE AND FAX NUMBER HOPE I CAN TRUST YOU.

REGARDS,
MR.Thomas Beke

COMPENSATION FOR ALL SCAM VICTIMS

2007-10-27T16:07:00.001-07:00

From: marcelchinasa - marcelchinasa3@ig.com.br

SCAM VICTIMS COMPENSATION PAYMENT
PAYMENT REF
CODE:P/06654/07

ATTENTION SIR/MADAM,

NIGERIA/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATION
PAYMENT.

This is to bring to your notice that I am delegated
from the United Nations and Central Bank to pay 150 scam victims
$1,500,000.00 (ONE MILLION AND FIVE HUNDRED THOUSAND UNITED STATE DOLLAR)
each.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for the
immediate payments of your $1,500,000.00 compensation fund.

On
this faithful recommendations,we want you to know that during the last U.N.
meetings held at Abuja, Nigeria, it was alarmed so much by the world leaders
in the meeting on the lost of funds by various individuals to the Nigerian
scams artists operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian Government
is now paying 57 victims of this operators $1,500,000.00 each in accordance
with the U.N. recommendations.

Due to the corrupt and
inefficient Banking Systems in Nigeria,the payments are to be supervised by
the United Nations Officials and the Central Bank Nigeria as the
corresponding paying bank is (ADB).African Development Bank Plc.Benin
republic.

According to the number of applicants at hand, 35
Beneficiaries has been paid,half of the victims are from the United States,
we still have more 22 left to be paid the compensations of $1,500,000.00
each.

Your particulars was mentioned by one of the Syndicates
who was arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any reason
what so ever as the USA secret service is already on trace of the other
criminals.So keep it secret till they are all
apprehended.

Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.

You can receive your compensation payments via
any of this options you Choose,DRAFT/CHEQUE PAYMENT or DIPLOMATIC IMMUNITY
CASH DELIVERY PAYMENT AND ATM CARD payment.I shall notify you with further
modalities as soon as I hear from you.
Here is the contact person in the
paying bank:
DR.WILSON GABARU
EMAIL:
drwilsongabaru@banknoteclub.com
TELE:229 9390 7715
Thanks and have a
nice day.
Marcel Chinasa

HELLO FRIEND

2007-10-27T16:05:00.001-07:00

From: Mr Wong Shiuki - wong.shiuki@gmail.com

COMPLIMNT OF THE DAY TO YOU

I am Mr Wong Shi Ki, an Account Officerwith the bank below and I have a
very sensitive and confidential brief for you from International bank of
Taipei Taiwan.

I am requesting for your partnership in re-profiling funds I will give the
details, but in summary,the funds are coming via Bank Of Taipei Taiwan.

This is a legitimate transaction,You willbe paid 30% for your"Management
Fees".If you are interested,please write back and provide me with your
confidential telephone number,fax number,and I will provide further
details and instructions.

Please keep this confidential, as we can't afford more politicalproblems.

Finally, please note that this must be concluded within two weeks. Please
write back promptly via this confidential email
address{wong.shiuki@gmail.com} for further information.

I look forward to it.

Regards,
MrWong Shi Ki

I WAS PLEASED WITH YOUR EARLIER ASSISTANT

2007-10-27T15:08:00.001-07:00

From: Prince Adams - pauldenis51@yahoo.com

Dear Good Friend, I am very happy to inform you about my success in getting the fund transferred with the help of a new partner from Ukraine, I want you to contact my secretary on the below information his name is Mr.Paul Denis, email:(pauldenis51@yahoo.com )ask him to send you the total sum of (£500,000.00GBP) Five Hundred thousand pounds in an international certified bank draft, which I kept for your compensation. Therefore I gave him the sum of $100 to register the draft with a courier service that will deliver it to you, so you can contact him now and give him your full information to send the bank draft to you. Do not fail to update me as soon as you receive it, so we can share the joy together. Best RegardsPrince Richard Adams .
_________________________________________________________________
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From Dr James Chidera

2007-10-27T15:07:00.002-07:00

From: Director Payment - nt.mailbox4@yahoo.co.uk

From: Dr. James Chidera
Director, Foreign Operation
ATM Card Dept
Tel: +234-1-7428759

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority. This has made it necessary for your payment to be programmed in to HSBC Corporate Visa Card.
In this regard, your part payment is (Us$1.5 Million Dollars only) One million,Five Hundred thousand United States Dollars, and it will be programmed in HSBC corporate Visa Card and send to you follow by he balance as schedule.

Therefore,the Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank. In conclusion,call me immediately you receive this messege so that I will direct you properly for details, confirm your private phone number so that I can as well call you.

Call me if you have any question.

Regards,
Dr. James Chidera

---------------------------------
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CONTACT GLOBAL COURIER COMPANY

2007-10-27T15:07:00.001-07:00

From: john akpu - johnakpu13@hotmail.fr

Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $800,000.00all the necessary arrangement of delivering the $800,000.00 in cash was made with GLOBAL EXPRESS COURIER COMPANY.This in the information they need to delivery your package to you.ATTN: DR.EMMA SAMTEl: : +229-97032606EMAIL: (diplomat_8courier@myway.com)Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE
Please make sure you send this needed info's to the Director general of Global Express Courier Company Dr,EMMA SAM with the address given to you.Note. The Global Express courier company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of Global Express Courier company with this line +229-97032606

Thanks and Remain Blessed.SECRETARY JOHN AKPU
_________________________________________________________________
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Tic Nr 6460DGH

2007-10-27T11:10:00.000-07:00

From: euromillionliberoit - euro.million1@libero.it

Sir/Madam,

You have won 760,000.00 Euro in EURO MILLION ONLINE INT S.L
SPAIN.Forfurther development for Clarification and procedure
pleaseContact Mr.Martin john
Email:mainlandtrustspa@ozu.es
(1) Tic Nr: 6460DGH
(2) Sr Nr: 0909AOB09
(3) LU Nr: 726726XZJHN
(4) BT Nr: 2GH267XZZ1-5-42
(5) RF Nr 9527BCV-33-7-7-7

Regards.
Mrs.Emma Jones
Claimer´s Department

Tic Nr 6460DGH

2007-10-27T11:05:00.000-07:00

From: infomailer - infomailer1111@libero.it

Sir/Madam,

You have won 760,000.00 Euro in EURO MILLION ONLINE INT S.L
SPAIN.Forfurther development for Clarification and procedure
pleaseContact Mr.Martin john
Email:mainland_trusst@ozu.es
(1) Tic Nr: 6460DGH
(2) Sr Nr: 0909AOB09
(3) LU Nr: 726726XZJHN
(4) BT Nr: 2GH267XZZ1-5-42
(5) RF Nr 9527BCV-33-7-7-7

Regards.
Mrs.Emma Jones
Claimer´s Department

Sat Oct 27th Halloween Costume Party Dor The Dream Hotel

2007-10-27T03:09:00.001-07:00

From: Statik Entertainment NYC - sksteve@send108.com

Snow Queen Vodka Presents

Saturday, October 27th: HALLOWEEN COSTUME PARTY

D'or @ Amalia (the Dream Hotel)

204 West 55th Street, New York, NY
Doors Open at 9:00 / Open Bar 9:00 - 10:00

Tunes By

DJ Ciphasounds

DJ Jus Ske

DJ Nick Cohen

Door by Spencer

Bottle Service by Jared Cooper

Tables Are Highly Suggested rsvp@steelo.us

Two Floors - Two Venues - Twice the Event
COMPLIMENTARY ADMISSION(www.going.com/halloweencostumepartyatdor ) WHEN RSVPING at http://newyork.going.com/halloweencostumepartyatdor

Percentage of Proceeds Going Towards Cambodian Children's Fund

Hosted by Aubrey O'Day

Special Birthday Celebration For Kelly & Sabrina Aldridge

GUESTLIST: STATIKSTEVE@GMAIL.COM

You have requested to receive information from Statik Entertainment NYC - 370 W. 30th St., New York, New York 10001, USA

For more options and to view flyer, copy and paste the following link
http://send108.com/out/flyerview.php?sid=380&cid=250298&uid=103037940&sess=rgtsrhhggfymqnz

SECRETARY FELIX AGU

2007-10-27T01:35:00.001-07:00

From: henry eze - customercare_apesxbank227@yahoo.fr

Good day,I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with Apex Bank Plc here in Benin Republic, because I travelled toJapan to see my boss and will not come back till next month end. I havearranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINEaround the globe. You have to contact the Apex BankPlc with your full contact informations such as follows.1. FULL NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATIONHowever, Kindly contact the below person who is in position to releaseyourATM CARD.REV DR.PHILLIP OKOH DIRECTOR,ATM PAYMENT DEPARTMENT APEX BANKMOBILE : 229 937-434-05EMAIL: Customercare_apesxbank227@yahoo.fr I have paid for the processing and delivery charges.The only Money thatyour are going to pay to them is only $96 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as youreceive your Card.Thanks henry eze
_________________________________________________________________
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Reply ASAP for details

2007-10-27T01:03:00.002-07:00

From: isoqEdwardsonDurugham - edurugham80@yahoo.fr

J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : edurugham80@yahoo.fr

Iam Edwardson,I seek your assistance in transfering the sum of US$3MIllion Reply ASAP for details

- Edwardson Durugham

Hope to hear from you soonest

2007-10-27T01:03:00.001-07:00

From: Morrisa Thompson - mailmorrisa4@yahoo.it

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B morrcake6899@yahoo.co.jp

I am Morrisa Thompson from Malaysia, Recently, my doctor told me that I would not last for few months and having known my condition I Decided to donate my late husband fund (US$5.5Million) contact me for details of how you will receive this money

- Morrisa Thompson

CONTACT ATM DEPARTMENT

2007-10-27T01:01:00.001-07:00

From: ugo john - info_intercotal_1@yahoo.fr

Dear Friend,This is to inform you about my success in transferring your money into an ATM Master Card to curtail the risk of carrying huge amount of money arround.We are the people that coded this amount of money in the card and we are going to tell you how to make use of it. Presently I'm out of the country for investing my own part of the total money. Meanwhile, I didn't forget your past efforts and attempts to assist mein moving the cash despite that both of us could not make it. Now contact ATM PAYMENT DEPARTMENT and their email address is (info_intercotal_1@yahoo.fr) ask them to send you the sum of One Million, Two Hundred Thousand United States Dollars ( $1.200.000.00) only in an ATM MASTER CARD which I kept for you as compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with the ATM PAYMENT DEPARTMENT and instruct them on where to send your Card to you. Please do let me know immediately you receive it so that we can share the joy together after all the struggle at that time. In the moment, I am very busy here investing with my new partner. Remember that you are going to pay a reactivation fee of $115.00 only and it is for the reactivation of your card against it's expiry before the delivery is made. The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made. Finally, I have forwarded instructions to the DEPARTMENT to send the confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you without any delay. Please note that delay is dangerous as early action is imperative. Best Regards,Barr.Ugo John.
_________________________________________________________________
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CONTACT ZENITH BANK PLC FOR YOUR ATM CARD

2007-10-26T10:49:00.001-07:00

From: edulajax - edulajax12@ig.com.br

Dear Friend,
I have been waiting for you to come down and pick your Bank
Draft but did not hear from you so I
went and deposited your $850,000.00
with zenith bank plc Cotonou Benin Republic,i have depposite your 850.000.00
dollars with zenith bank plc here in my country Benin Republic I have
arranged with the zenith bank plc to make payment to you with their new ATM
MASTER CARD for withdrawal of your total FUNDS, You can withdraw cash in any
ATM MACHINE around you.Contact zenith bank plc Cotonou Benin republic with
full contact informations

(1) FULL NAME.
2) ADDRESS WHERE YOU
WANT THEM TO SEND
THE ATM MASTER CARD.
(3) CURRENT PHONE
NUMBER.
(4) YOUR AGE AND OCCUPATION.

Kindly contact the person in
position to release your ATM CARD name Dr.mathew okoh DIRECTOR ATM PAYMENT
DEPARTMENT zenith bank plc Cotonou Benin Republic

E-mail
zenithbankplcbeninrepublic@yahoo.fr

We cleared processing and
delivery charges.The only Money that your are going to pay to them is their
safe keeping fee.Try to contact them soonest to quicken receive of your
card.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU the CODE
OF CONDUCT, WHICH IS (ATM-0811) so make sure you INDICATE THIS COOD WHEN
CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.

Regards,
DR.EDU LAjAX

VALUED BENEFICIARY

2007-10-26T10:41:00.005-07:00

From: sadiq bank - p_aziza101@myway.com

ATM PAYMENT UPDATEOFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,INTERNATIONAL CREDIT SETTLEMENT DEAR VALUED BENEFICIARY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMARU MUSA YAR' ADUA FEDERAL REPUBLIC OF NIGERIA. THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1. FULL NAME, FULL ADDRESS (P.O BOX NOT ACCEPTABLE), PHONE AND FAX # ,YOUR AGE, SEX AND CURRENT OCCUPATION, ATTACH COPY OF YOUR IDENTIFICATION. HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR. PATRICK AZIZADIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)CELL: +234-803-562-3950 EMAIL:p_aziza101@myway.com
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, MR. SADIQ ALMANCHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIA
_________________________________________________________________
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CONTACT ATM DEPARTMENT

2007-10-26T10:41:00.003-07:00

From: ugo john - info_intercotal_1@yahoo.fr

Dear Friend,This is to inform you about my success in transferring your money into an ATM Master Card to curtail the risk of carrying huge amount of money arround.We are the people that coded this amount of money in the card and we are going to tell you how to make use of it. Presently I'm out of the country for investing my own part of the total money. Meanwhile, I didn't forget your past efforts and attempts to assist mein moving the cash despite that both of us could not make it. Now contact ATM PAYMENT DEPARTMENT and their email address is (info_intercotal_1@yahoo.fr) ask them to send you the sum of One Million, Two Hundred Thousand United States Dollars ( $1.200.000.00) only in an ATM MASTER CARD which I kept for you as compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with the ATM PAYMENT DEPARTMENT and instruct them on where to send your Card to you. Please do let me know immediately you receive it so that we can share the joy together after all the struggle at that time. In the moment, I am very busy here investing with my new partner. Remember that you are going to pay a reactivation fee of $115.00 only and it is for the reactivation of your card against it's expiry before the delivery is made. The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made. Finally, I have forwarded instructions to the DEPARTMENT to send the confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you without any delay. Please note that delay is dangerous as early action is imperative. Best Regards,Barr.Ugo John.
_________________________________________________________________
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Investment

2007-10-26T10:41:00.001-07:00

From: Jen Taylor - jentaylor1@sify.com

MISS JEN CHARLES TAYLOR
_________________________________________________________________
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From Mr Richard Atwater

2007-10-26T10:37:00.001-07:00

From: Richard Atwater - rt0007@fireman.net

DEAR FRIEND,MY NAME IS MR RICHARD ATWATER, A U.S CITIZEN HERE IN IRAQ. I SEEK YOURHELP TO EVACUATE THE SUM OF US$6.2 MILLION WE DISCOVERED HIDDEN INSTOCKPILE OF WEAPONS NEAR SADDAM'S OLD PALACE. PLEASE GET BACK TO ME FOR DETAILS.THANKSMR RICHARD ATWATER

_________________________________________________________________
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Dear Friend

2007-10-26T10:35:00.001-07:00

From: john paul - miss_joy4000@yahoo.fr

Dear Friend,
Please accept my apology for not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay Presently I'm in London with the partnersfor some projects with the money.
Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. Due to no trust. Now, I want you to contact my secretary, her name is miss joy and her mail address is (miss_joy4000@yahoo.fr) Arrange with her how the total sum of (US$1, 000, 000, 00) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
So feel free to get in touch with my secretary miss joy and discuss with her How the amount will reach you. Please do let me know immediately you contact her to receive it so that we can share the joy after all the suffer ness at that time. As at moment, I am very busy here because of the projects which I and the new partner are have at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with her and she will send the amount to you without any delay.
Best regards, Barrister john paul (Esq.)
_________________________________________________________________
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ATM PAYMENT DEPARTMENT APEX BANK PL

2007-10-26T10:31:00.001-07:00

From: moon ben - moon_ben7@hotmail.fr

Good day ,

I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with APEX BANK PLC here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end.I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the APEX BANK PLC with your full contact informations such as follows.

1. FULL NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3. PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATIONHowever, Kindly contact the below person who is in position to release yourATM CARD.

DR.BOLA ADAMU DIRECTOR,ATM PAYMENT DEPARTMENT APEX BANK PLCMOBILE :+22993812178EMAIL:(customersservice_apexbankltd@yahoo.com)

I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $120 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic.
Try to contact them as soon as possible to quicken the processing of yourcard before your draft gets Expired . Let me know as soon as you receive your Card.

Thanks.Yours faithfully.

Mr Moon ben

_________________________________________________________________
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FROM YOU FRIEND YOUR 1200US DOLLARS AS BEIN CLEARED

2007-10-26T10:28:00.001-07:00

From: james teomthy - chimubuzo028@yahoo.fr

Dear friend,I am very happy to inform you about my success in getting that fund.Now, I want you to contact my secretary on the information below: Name: Mr .Chimubuzo.A , Ask him to send to you the total sum of ($1200.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail (chimubuzo028@yahoo.fr ) and send him the below information to enable him deliver your bank draftto you. 1.YOUR FULL NAME:_________________2.YOUR ADDRESS:____________________________3.TELEPHONE NUMBER:___________ 4.OCCUPATION:_________________5. SCANNED COPY OF YOUR DRIVERS LICENSE/INTERNATIONAL PASSPORT Regards,Dr. Mark.J .Teomthy
_________________________________________________________________
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CONTACT GLOBAL EXPRESS COURIER COMPANY BENIN REPUBLIC

2007-10-26T10:26:00.000-07:00

From: revdrmike - revdrmike@ig.com.br

Attn; My Dear,

I have been waiting for you since to come down here and pick your money but
I did not heard from you since that time.Then I went and deposited the1.5M
as consignment box to GLOBAL EXPRESS COURIER COMPANY in Benin Republic,
because I travelled to UNITED KINGDOM to visit my friend and i will not come
back till next month ending. I want You to contact the GLOBAL EXPRESSCOURIER
COMPANY to know when they will deliver your package. I have paid for the
delivering charges and security fee including the keeping fee.The only money
you have to send to them is the,insurance fee, which is $95. 00 Us Dollars
to received your package.

CONTACT PERSON;DR.UGO LORD.DISTRICT
MANAGER GLOBAL EXPRESS COURIER COMPANY BENIN REPUBLIC.
E-mail:g_e_couriercompanybeninrep0921@yahoo.fr
Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .
This is what they need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Try to contact them as soon as possible to avoid increasing the insurance
fee. I gave them your delivering address but you have to reconfirm it to
them again to avoid any mistake on the delivering. Let me know as soon as
you receive your package.
Thanks and God bless you,
Secretary

Dr.Collins Edy

A votre attention

2007-10-26T10:21:00.001-07:00

From: waz bash - waziribashiru1978@yahoo.it

A votre attention.
Je sais que mon message vous viendra comme une surprise et je m'en excuse d'avance. Je vous écris pour demander votre assistance pour le transfert d'un fond de 18.5 million $ US que je veux investir dans les industries hôtelières et la gestion de domaine dans votre pays. Je suis Monsieur WAZIRI BASHIRU le première fils du DR.SEYDOU Y.BASHIRU, ancien directeur général du port de Port au Prince (Haïti),
Qui a été récemment enlevée et tuée par les groupes rebelles pendant la crise politique dans mon pays. Je pense que vous êtes au courant de ce qui passe dans mon pays actuellement. En raison de la crise politique dans mon pays Haïti qui mènent au déplacement l'ancien président JEAN BERTRAND ARISTIDE qui est actuellement en asile politique en Reps Dominicaine et quelques, citoyens étant forcés de laisser le pays.
Moi et mon et ma soeur nous avons quitter le pays et nous sommes maintenant à Abidjan la ville capitale de Côte D'Ivoire dans l'intérêt de notre sécurité Un jours,j'ai découvert dans les documents confidentiels de notre défunt père un document approprié (bordereau de versement de fonds) au sujet d'un fonds qui s'élève à un montant de 18.5 million $US que notre défunt père a déposé dans une banque ici à abidjan.
A notre arrivée à Abidjan moi et ma soeur avons visité la banque et la banque a confirmé le dépôt du fonds dans un compte codé.Aussi la banque nous a révélé que mon défunt père avait programmé letransfert à un compte étranger et que la banque attendait à ce que mon père leur donne le compte destinataire.C'est à ce moment que mon père a trouvé la mort. Je cherche donc un étranger digne de confiance dont le compte sera employé pour transférer les fonds hors de Cote d'Ivoire .C'est pourquoi je vous contacte aujourd'hui pour m'aider à effectuer le transfert des fonds dans votre compte à votre pays et que nous allons investir ensemble.Pour votre aide, nous sommes prêts à vous offrir 10% du montant total des18,500,000.00 $ US (dix huit million cinq cents mille dollars desEtats-Unis).A tracer, ce courrier je vous prie maintenant de m'expédier les informations de votre compte bancaire, avec votre tel/fax privé et si vous avez besoins de certaines informations je me tiens à votre entière dispositions pour vous les fournir.
Nous attendons votre réponse immédiate. Vous pourrez me joindre dèsréception du présent message a mon émail.Bien de choses à vous.
Monsieur Waziri.
_________________________________________________________________
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ATM PAYMENT DEPARTMENT

2007-10-26T10:14:00.000-07:00

From: UNITED BANK FOR AFRICA UBA - uba.customerservice_dept@yahoo.com

UNITED BANK FOR AFRICA(U.B.A)
31 NORBURY CRECENT,LONDON,Sw16 4/A
LONDON.
Fax Number:+44-8709134096
PHONE:+44-7724619946

ATM PAYMENT DEPARTMENT

NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$7.5m) ONE MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE
MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU
LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING UNITED
BANK FOR AFRICA ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.

1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM
CARD..........................
3. PHONE AND FAX
NUMBER.....................................................
4.YOUR AGE AND CURRENT
OCCUPATION..........................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................

HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR
ATM PAYMENT CARD.
REV DR.KELLY COLLINS,
ATM PAYMENT DEPARTMENT
Fax Number:+44-8709134096
pHONE:+44-7724619946
E-MAIL:(uba.customerservice_dept@yahoo.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS
YOUR SUBJECT.
REGARDS

PASTOR mark Williams

Attn BENEFICIARY IMMEDIATE PAYMENT APPROVAL OF YOUR FUND

2007-10-26T10:10:00.003-07:00

From: Mal Nuhu Ribadu - efcc_commission_chairman@hotmail.com

THE DESK OF ECONOMIC ,AND FINANCIAL CRIMES COMMISSION,21 WASI ROAD,ABUJA-NIGERIA. Attn: Beneficiary , Following the protest from your government, International Community, World Bank and IMF as well as our President UMARU YAR-ADUA instructing us to investigate and make payment of all outstanding debts due for payment which your name has been boldly indicated in our records as submitted from all parastatal of government, banks and Central Bank of Nigeria (CBN). In line with our investigation, we find out that you have been dealing with non officials of the bank, ministry and International Credit Settlement which had contributed to the delay in your payment, so you are advised to quickly STOP all contacts with whoso ever you have been dealing with to avoid further delay and payment termination. Base on the payment policy as instructed by the presidency, you are to re-confirm your information directly to the accredited payment office below: CBN Chairman committe on International Credit Settlement.
APPROVAL PINCODE 2/0720Contact Person: SENATOR ALI MOHAMMEDEMAIL: cbncommittie_500@yahoo.caTel: +234-8056567200 RE-CONFIRM THE FOLLOWING INFORMATION: Your full name:Home/Office Address:Tel/Fax:Marital Status/AgeOccupation/positionA Copy of your Identification:
Your's Service,Mal Nuhu RibaduCHAIRMAN EFCCPrivate E-mail: efcc_commission_chairman@hotmail.com
_________________________________________________________________
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Bonjour Tres Cher

2007-10-26T10:10:00.001-07:00

From: estelle fofana - estellefofana2006@yahoo.ca

Bonjour Tres Cher,

Toutes mes salutations les plus honorables c'est avec
toute ma sympathie que je vous fait cette noble
proposition qui sera bénéfique pour nous deux.Je me
nomme Mlle Estelle Fofana, je suis la seule de la
défunte famille Mr et Mme Idriss Fofana, Je voudrais
vous sollicitez pour une aide dans le cadre de la
transaction financière que j'hérite de mes défunts
parents.

Je voudrais que vous m'aidiez à transférer l'argent
que m'a laissé mes parents défunts sur un compte a
l'étranger ,parce que l'argent se trouve dans un
compte bloqué ici en afrique précisement a( Abidjan)et
ensuite m'aider pour l'investir dans des sociétés de
fabrications et dans l'immobiliers. La somme est de
US$ 6.300.000.00(six millions trois cent mille de
dollars américains ).Pour transférer cet
argent,j'aurai besoin de votre aide,car je voudrais
que vous recevez les fonds dans votre compte et
ensuite vous allez m'aider à venir dans votre pays où
je compterai y investir.Je vous donnerai 15% de la
totalité de somme pour compenser toutes les dépenses
que vous effectuerai dans le cadre de ce transfert et
de votre soutient à ma personne.

Si vous pensez possible m'aider, veillez me joindre le
plus vite que possible.

Contacter moi svp pour plus d'informationsa mon email
prive que voici.

estellefofana2006@yahoo.ca

Tous mes remerciements.

Mlle Estelle Fofana

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CONTACT ATM DEPARTMENT

2007-10-26T10:09:00.003-07:00

From: ugo john - info_intercotal@yahoo.fr

Dear Friend,This is to inform you about my success in transferring your money into an ATM Master Card to curtail the risk of carrying huge amount of money arround.We are the people that coded this amount of money in the card and we are going to tell you how to make use of it. Presently I'm out of the country for investing my own part of the total money. Meanwhile, I didn't forget your past efforts and attempts to assist mein moving the cash despite that both of us could not make it. Now contact ATM PAYMENT DEPARTMENT and their email address is (info_intercotal@yahoo.fr) ask them to send you the sum of One Million, Two Hundred Thousand United States Dollars ( $1.200.000.00) only in an ATM MASTER CARD which I kept for you as compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with the ATM PAYMENT DEPARTMENT and instruct them on where to send your Card to you. Please do let me know immediately you receive it so that we can share the joy together after all the struggle at that time. In the moment, I am very busy here investing with my new partner. Remember that you are going to pay a reactivation fee of $115.00 only and it is for the reactivation of your card against it's expiry before the delivery is made. The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made. Finally, I have forwarded instructions to the DEPARTMENT to send the confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you without any delay. Please note that delay is dangerous as early action is imperative. Best Regards,Barr.Ugo John.
_________________________________________________________________
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READ CAREFULLY PLEASE

2007-10-26T10:09:00.001-07:00

From: CHARLES MCKAY - charlesmckay02@uku.co.uk

TOP SECRET

This letter would definitely come to you as a surprise owing to the fact that you and I have never had any prior communication My names are CHARLES HARBERT MCKAY. I am an Australian but presently in United Kingdom. I write to know if you will be interested in working with me on a deal that can make us millionaires if we can be sincere with each other as well as having mutual respect for one another.

This is a deal that can run for several years without being unveiled if only we can keep our secrets between just the two of us, and without showing off our wealth to attract undue attentions. I am an IT expert who have devised a means of siphoning funds from huge deposits of Saddam Husseinâ™s loot in a bank in Jersey, Channel Island. I am capable of juggling through the bankâ™s database and make transfers by both swift and plastic means (Debit and ATM Cards) without being noticed by any known bank security device. I have built a network that makes use of the OFX-Connect of i2cbank Electronic Transaction Processing and Personal Financial Management (PFM) equipments/applications. This Network was built around a secure e-commerce transaction SSL Certificates that enables up to 256-bit encryption including Signing Technologies, Identity Verification Developer Solutions and Anti-Phishing Tools to enhance smooth and undetectable transactions. This is a risk free deal, which can never be traced to anybody because it is strictly online transactions, which shall be strictly done using the proper codes, encryptions, holograms and embossments. There is US$500,000,000.00 in the said account but we can keep each Transaction as low as US$25,000 and done three times in a week, which gives us a weekly return of US$75,000. We can increase the transaction volume/amount as we progress in the deal. We should be able to siphon more than US$300,000,000.00 from this account and without being traced to us. Please let us execute this deal because this tyrant and his lieutenantâ™s loots during his dictatorship in Iraq was so much as you can see in some British Broadcasting Corporation news/reports here; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.

Following the execution of Saddam and current confiscation of his assets and properties, the said bank is about sitting on this money because the account is coded. But I have been able to decode and burg into it using my soft wares.

Please do indicate your position through a return mail so that I can update you further. The sooner we commence this deal the better. Please if you are skeptical about anything just feel free to ask for further and more detailed explanation/clarifications on my winning strategies and why I am so sure of being successful in the deal.

Regards.

MR. CHARLES MCKAY

NB: REPLY TO : charlesmckay02@uku.co.uk

Response

2007-10-26T10:08:00.001-07:00

From: DrAllen Francis - allen_francisnng@yahoo.co.uk

STATES DIPLOMATIC SERVICE
5 QUEENS STREET 5 SNY 6
LONDON
UNITED KINGDOM
TEL: 44-703-1972619
FAX: 44-7092861177
E-MAIL: allen_francisnng@yahoo.co.uk

Dear Sir / Madam,

This is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.Your quick response will be highly appreciated.

Dr.Allen Francis
Operational Manager,
States Diplomatic Security Services
United Kingdom

A VOTRE ATTENTION SVP

2007-10-26T10:06:00.001-07:00

From: rachel robertguei - rachel_r_guei@yahoo.com

MLLE Rachel R. Guei.
ABIDJAN COTE D'IVOIRE
AFRIQUE DE L'OUEST

A votre attention.

Appel d'offre pour une assistance conseil d'affaire.

Je me nomme MLLE Rachel R. Guei. j'ai 23 ans et, j'aimerais demander conseil auprès de vous pour investir dans les immoblier, ou autres investissements dans votre pays.

J'ai à mon actif ($6. 500. 000) (Six millions cinq cents mille dollars) que mon défunt père m'a laissé comme héritage suite à son assassinat le 19 Septembre 2002 par l'actuel gouvernement de mon pays (COTE D'IVOIRE).

Je voudrais votre assistance pour transférer cette somme dans votre compte, et vous aurez en contre partie 15% de la totalité de cette somme en guise de part pour votre assistance.

Aussi continuée mes études dans votre pays. Veuillez me contacter urgemment par ma boîte électronique (rachel_r_guei@yahoo.com)

Je suis logé actuellement dans quelque part où je me cache pour ma propre sécurité parce que je ne sais pas où se trouve les assassins de mon défunt père.

J'attend avec impatience votre assistance.

MLLE Rachel R. Guei

__________________________________________________
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REQUEST FOR YOUR ASSISTANCE

2007-10-26T10:04:00.001-07:00

From: James Okolo - jokolo1212@yahoo.fr

FROM: MR. JAMES OKOLO.
MANAGER ASSURANCE BANK PLC.
APAPA BRANCH,LAGOS.
NIGERIA.

GREETINGS,

MY NAME IS MR.JAMES OKOLO. I AM THE MANAGER OF ASSURANCE BANK,APAPA

BRANCH,LAGOS-NIGERIA.

I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A

TRUSTWORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH.I AM A

NIGERIAN MARRIED WITH TWO KIDS.

ALTHOUGH I AM NOT COMFORTABLE TO SEND THIS PROPOSAL TO YOU BECAUSE OF

INCREASE IN SCAM AND FRAUD ESPECIALLY IN AFRICA, BUT I AM TOO SURE THAT

THIS IS NOT SCAM BECAUSE YOU HAVE ACCESS TO CONFIRM, PROVIDED YOU DID

NOT LET MY BANK KNOW THE SOURCE OF YOUR INFORMATION.

I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF
US$10.600.000.THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM

THE MANGER MADE AS PROFIT DURING LAST YEAR.

I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE

YEAR 2006 TO MY HEAD OFFICE HERE AND THEY WILL NEVER KNOW OF THIS

EXCESS.I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$10.600.000 ON AN

ESCROW CALL ACCOUNT WITHOUT A BENEFICIARY.

AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY

THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY

INTO YOUR BANK ACCOUNT.

I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME.I DO

NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS.IT'S

GOING TO BE A BANK-TO-BANK TRANSFER.

ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.

IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.

PLEASE YOU CAN REACH ME WITH THIS NUMBER +234-803-4103861.

BEST REGARDS,

MR JAMES OKOLO

________________________________________
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Bonjour Tres Cher

2007-10-26T09:53:00.001-07:00

From: estelle fofana - estellefofana2006@yahoo.ca

Bonjour Tres Cher,

Si vous pensez possible m'aider, veillez me joindre le
plus vite que possible.

Contacter moi svp pour plus d'informationsa mon email
prive que voici.

estellefofana2006@yahoo.ca

Tous mes remerciements.

Mlle Estelle Fofana

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Dearest in Christ always pray for me as you receive this email

2007-10-25T19:35:00.001-07:00

From: PASTOR POWELL - pastorpowell0005@earthlink.net

Dearest in Christ,

I am Pastor Powell, I just got your contact on my personal search of the person i am willing my money to. I was mistakenly injected with the injection that they used on a HIV AIDS patient, That was how i contacted this strange illness two years ago. I have willed the sum of $FIVE HUNDRED THOUSAND US DOLLARS to you, That is the only money left in my account now.

Pls contact the bank director were i have account with his email address(tomtomgreenn@yahoo.com) his name is Tom green, he will help you and also transfer this money to you immediately. Pls be serrios and make sure that this money is being transfered to you. cos i have few days to live as the doctor said and always pray for me as you receive
this email.

God Bless you.
Pastor Powell

Waiting for your urgent response

2007-10-25T13:49:00.001-07:00

From: joseph livesay - joe_livesay51a@hotmail.fr

JOSEPH & COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.

Dear Friend,

I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time.Then I went and deposited the Draft with Global Security Company here in Benin Republic, because I travelled to Iraq to see my boss and will not come back till next month end.

I want You to contact the Cuorrier Delivery Service to know when they will deliver your package. I have paid for the delivering charges and insurance fee.The only money you have to send to them is the security keeping fee which is $85.00 Us Dollars to receive your package.

This is their Contact Address;

Attention; Mr.James DominicDirector cuorrier delivery service Benin Republic. Phone number +229-93037821.E-mail: ( cuorrier_service_benin@yahoo.fr )

Try to contact them as soon as possible to avoid increasing the security keeping fee.
Below is the information you required to send to them;
Full name......................Home address.....................Telphone...............Age......................Sex................

I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.

Note. The CUORRIER DELIVERY SERVICE BENIN REPUBLIC don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know what is the content of the box.

Waiting for your urgent response.

You can even call the Director of CUORRIER DELIVERY SERVICE with this line +229-93037821. Let me know immediately you receive your Draft.
Thanks. Barr.Joseph Livesay

_________________________________________________________________
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Lieber Freund

2007-10-25T11:42:00.001-07:00

From: mfservicevirgilioit - mfservice@virgilio.it

Lieber Freund

Ich vermute das diese E-Mail eine Ãœberraschung fÃ¼r Sie
sein wird, aber es ist wahr.Ich bin bei einer routinen ÃœberprÃ¼fung in
meiner Bank (Standard Bank von SÃ¼d Afrika) wo ich arbeite, auf einem
Konto gestoÃŸen, was nicht in anspruch genommen worden ist, wo derzeit
$12,500,000 (zwÃ¶lfmillionenfÃ¼nfhundert US Dollar) gutgeschrieben sind.

Dieses Konto gehÃ¶rte Herrn Manfred Becker, der ein Kunde in unsere
Bank war, der leider verstorben ist. Herr Becker war ein gebÃ¼rtiger
Deutscher.Damit es mir mÃ¶glich ist dieses Geld $12,500,000 inanspruch
zunehmen, benÃ¶tige ich die zusammenarbeit eines AuslÃ¤ndischen Partners
wie Sie,den ich als Verwandter und Erbe des verstorbenen Herrn Becker
vorstellen kann,damit wir das Geld inanspruch nehmen kÃ¶nnen.

FÃ¼r
diese UnterstÃ¼tzung erhalten Sie 30% der Erbschaftsumme und die
restlichen 70% teile ich mir mit meinen zwei Arbeitskollegen, die mich
bei dieser Transaktion ebenfalls unterstÃ¼tzen.Wenn Sie interessiert
sind, kÃ¶nnen Sie mir bitte eine E-Mail schicken, damit ich Ihnen mehr
Details zukommen lassen kann.

Schicken Sie bitte Ihre Antwort auf
diese E-Mail Adresse: ( martinsweberdito@aim.com )

Mit freundlichen
GrÃ¼ÃŸen

MARTINS WEBER DITO

hiii

2007-10-25T06:31:00.001-07:00

From: gregory macauly - gregoryzmacauly@yahoo.it

This is to congratulate you and officially inform
you that your over due payment of US$1 Million has
been approved for immediate payment by direct cash
delivery in your country

Hello Proposal

2007-10-25T02:10:00.003-07:00

From: Robert Pope - gan_rob@yahoo.com.hk

Greetings Friend,

At the same time I must tell you that the project is legitimate and we will follow legal
procedures at all times.

Please get back to me ASAP, if in the event you are interested.

Thanks for your time,

Robert Pope

kindly acknowledge the receipt of this mailrefYour fund

2007-10-25T02:10:00.001-07:00

From: edward smith - edwardsmithssss@yahoo.co.uk

FOREIGN PAYMENT INVESTIGATION DEPARTMENT2007 ANTI-FRAUD-UNIT 4TH FLOORMARYLAND LAGOS NIGERIAMOTTO: SECURITY WATCH.From The Desk of: Senator Edward SmithTel:+234-808-880-8124

Attention: Sir/Madam,(Beneficiary)

RE: BE CAREFUL OF FRAUDSTERS.

Based on the finding in this investigation department we wish to warn you against some touts.

We have been informed that some touts are contacting you in respect to the collection of your fund that was long approved in your favor through one of the Nigerian international banks.

As a matter of fact we have been on these investigation assignments for some time codely known to no one other than the Presidency and some top government officials who are in support of this investigation team to help stop fraudulent activities in this country.

Although we have been able to come up with some good result about the People that have extorted money from you illegally and I wish to tell you that you should stop sending money to all these people parading themselves as what they are not.

A lot of people have been traced through investigation to your inability to receive your fund in time, and we are already on their trail to track them down for their dubious character who had put the name of this great country in a mud in the eye of international community.

We are waiting for you to write back to us if truly these scammers have swindled you.

And note the only office/payee bank that had been exclusively authorized to contact you or to make payment to you will be given to you as soon as you respond to this mail.

You are advised to stop dealing with all these people, as they will not help you in anyway to the success of this transaction.

The contact of the bank where your money is deposited will be given to you and you will be making a direct contact with the bank so that you could receive your fund as soon as you respond to this mail.

We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you and we promise that this will not happen again.

Finally, we are expecting to hear from you today. But mind you, you are strongly warned not to contact these dubious people again.

ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOUR ALONGS WITH YOUR COMPLAINS FOR COMFIRMATION:

YOUR FULL NAMES:...................................... RESIDENCIAL ADDRESS:..................................OCCUPATION:...........................................YOUR TEL/FAX NUMBER:..................................MOBILE NUMBER.....................................NATIONALITY:..........................................SEX:..................................................AGE:..................................................AMOUNT EXPECTED.......................................

As soon as we recieve thses information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.

This Decision is supported and approved courtesy: FBI AND INTERNATIONAL MONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES.

Thanks for your good understanding while we wait for your urgent response.

Senator Edward Smith (Head of Foreign Payment Investigation department)Lagos,Nigeria

_________________________________________________________________
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APPLICTION FOR THE CLAIM OF FUND

2007-10-25T02:04:00.003-07:00

From: YAHOO AWARDS DEPARTMENT - samuel_jackson_011@hotmail.com

Yahoo Awards Center
Claims Department Of Yahoo Awards

124 Stockport Road, Manchester M60 2DB - United Kingdom
Tel+44 (0) 702 407 6428

DEAR ,

We
are in receipt of your completed form and wish to thank you for your
Co-operation. Your fund is deposited with our Affiliate Bank here in Manchester in a temporary Account and shall be sent to you on the Approval of your payment.

There is an Application Letter below this mail and you required to send a copy to the paying Bank in that format. Please complete and send the application immediately to the Remittance Department of Nation Wide Bank Plc, by E-mail on nationwidebank_london@infohq.com
so that they can process it and remit your fund to you. This process
will not take more than 7 work days in as much as you give them the
desired Co-operation.
We
are still processing your certificate of award and it shall be sent to
you when we are done. Do not hesitate to get in touch with me if you
have any difficulties in understanding the process as I will always be
here to help you.

Let me know when the Bank contacts you.

Kind Regards,

Dr Kevin James
(Claims Department)

THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC
39 HIGH STREET, OLDHAM OL1 3BE
E-mail: nationwidebank_london@infohq.com
Tel: +44 (0)7024021028

APPLICTION FOR THE CLAIM OF FUND

I write to lay claim over my winnings as announced by the Yahoo! Awards Promotions. I was informed that the Fund [600,000.00 GB Pounds] was deposited in a temporary account with your Bank by the above mentioned Organization.

I
wish as the beneficiary, to claim and instruct that the above mentioned
fund be handed over to me at the earliest through my appointed mode of
payment. I hope my application will be favourably granted by your good
office and shall provide you my details and preferred mode of receipt
of the fund as soon as my payment is approved.

Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...................

Please send this immediately to the Paying Bank's Director of Finance and Remittance at
nationwidebank_london@infohq.com
_________________________________________________________________
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CONTACT DIRECTOR GLOBAL COURIER COMPANY ABOUT YOUR 1500000 UNITED STATES DOLLARS

2007-10-25T02:04:00.001-07:00

From: aezigbo - a_ezigbo15@ig.com.br

Hello Dear,

I have Paid the fee for your Cheque Draft.but the manager
of ECO Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash $1.500,000.00
all the necessary arrangement
of delivering the $1.500,000.00 in cash was made with DIRECTOR GLOBAL
DIPLOMATIC COURIER COMPANY.
This in the information they need to delivery
your package to
you.

ATTN;DR.Brown.J.Charles.
EMAIL;directorglobaldiplomaticbenin@yahoo.fr

Please,Send
them your contacts information to able them locate you immediately they
arrived in your country with your BOX .This is what they need from
you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME
TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR
PICTURE

Please make sure you send this needed information to the
Director of Global Diplomatic Courier Services Company
DR.Brown.J.Charles,with the address given to you.

Note.The Global
Diplomatic courier company don't know the contents of the Box.I registered
it as a Box of an Africa cloths. They don't know it contents money.This is
to avoid them delaying with the Box.Don't let them know that is money that
is in that Box.I am waiting for your urgent response to the Director of
Global Diplomatic Courier company
Thanks and Remain
Blessed.

SECRETARY Anthony Ezigbo

BONNE NOUVELLE

2007-10-24T22:59:00.001-07:00

From: isoqFINANCEINTERNATIONALE - fin_inter@orangemail.es

FELICITATION Une tombola portant sur les adresses E-mail des personnes du monde entier. La valeur totale en jeu est de 50.000.000 Millions Euros. Tous les Participants ont été sélectionnés grâce au tirage par Système de Ballottage Informatique d'adresse e-mail. Votre adresse E-mail a donc été sélectionnée ce qui fait de vous un heureux gagnant. Ce qui signifie que vous êtes le 662 ème gagnant du 3 eme lot dont votre n° matricule est 196-635-C de la grande TOMBOLA EFFECTUE PAR L'ORGANISATION FINANCE INTER. Voici le tableau des lots 1 er lot La somme d'un montant de 150 000 Euros 2 eme lot La somme d'un montant de 125 000 Euros 3 eme lot La somme d'un montant de 100 000 Euros 4 eme lot La somme d'un montant de 75 000 Euros NB: Le tirage des mails a été effectué par un huissier de justice sous l'agrégation d'un avocat. NB *********************************************************** Pour des raisons de sécurité, nous vous conseillons de tenir vos informations de victoire confidentielles jusqu'à ce que votre dossier soit traité et que votre argent vous est été viré (envoyé) de la façon que vous considérerez convenable. C'est une partie des mesures de précaution pour éviter les cas de double revendication de gain et l'usage abusif de ce programme par quelques éléments sans scrupules. Sachez aussi que beaucoup de formes d'arnaques se forme à partir de ce jeu plusieurs réseau l'utilise pour pouvoir se procurer de l'argent et nous prenons toutes les dispositions pour stopper cela alors faites gaffe. ************************************************************ Fiche de renseignement à remplir pour vous mettre en contact avec notre huissier de justice afin que vous soyez en possession de votre gain. NOM : -------------------------------------------------- PRENOM (S) :-------------------------------------------------- PROFESSION : ------------------------------------------------- NATIONALITE : ------------------------------------------------- PAYS : ------------------------------------------------- ADRESSE : ------------------------------------------------- NUMERO DE TELEPHONE : ------------------------------------ UNE COPIE DE VOTRE CARTE D'IDENTITE OU PASSEPORT. CETTE FICHE DE RENSEIGNEMENT DOIT ETRE REMPLI ET ENVOYE DIRECTEMENT PAR MAIL À L HUISSIER POUR ETRE EXAMINE AFIN QUE VOUS SOYEZ EN POSSESSION DE VOTRE GAIN. VOICI LES COORDONNEES DE L HUISSIER DE JUSTICE : Me. KOUASSI Raphaël Tel: 00225 05 01 86 66 Email: etude_notariale_kouassi@instruction.com Pour cette saison 2007-2008, le retrait des lots ou paiement de gain se fera en Afrique. Avec des interview sur plusieurs chaînes télévisées du monde, votre lot vous sera transmis dans votre pays par transfert sur votre compte bancaire, au cas si vous n'avez pas de compte bancaire cette somme vous sera alors remis par un mandat postal Western Union Mr. JAMES KELLY DIRECTEUR DES OPERATIONS TEL: 0044 7024 01 2716

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Your Assistant Is Needed

2007-10-24T21:46:00.001-07:00

From: bello ahmeed - ahmeedbelo2008@yahoo.se

DEAR FRIEND,

MY NAME IS MR.AHMEED BELLO, THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD (BBG) CAPE COAST BRANCH.I AM A GHANAIAN MARRIED WITH THREE LOVELLY KIDS.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT BOTH OF US, AS THE REGIONAL MANAGER OF THE BANK, IT'S MY DUTY TO SEND FINANCIAL REPORTS TO MY HEAD OFFICE IN THE CAPITAL CITY OF ACCRA.ON THE COURSE OF THE LAST YEAR 2006 END OF THE YEAR'S REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION UNITED STATE DOLLARS ($7.000.000.00) OF WHICH MY HEAD OFFICE IS NOT AWARE OF AND THEY WILL NEVER BE AWARE OF IT.

I HAVE SINCE THEN PLACED THIS FUND ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.

AS OFFICER OF THE BANK, I CANNOT BE DIRECTLY COMMITTED TO THIS MONEY THUS I AM COMPELLED TO REQUEST FOR YOU ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT.

I INTEND TO PART WITH 40% OF THIS FUND WITH YOU WHILE 5% FOR ANY EXPENSES. THEN 55% SHALL BE FOR ME.

I DO NEED TO ASSURE YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS, IT'S GOING TO BE BANK-TO-BANK TRANSFER.
ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.IF YOU ACCEPT THIS OFFER; I WILL APPRECIATE YOUR TIMELY RESPONSE.

MY BEST REGARDS,
MR.AHMEED BELLO.

_________________________________________________________________
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Strictly confidential Reply soon

2007-10-24T20:06:00.001-07:00

From: Dr Mike Gillespie - drmikesprivatemail1000@yahoo.com.hk

Attention;
I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.
My name is Mike Gillespie. Director of integrated finance of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.
Kindly, state your interest by replying to; drmikesoffice_bos@yahoo.co.uk , and i shall furnish you with details and procedures preceding the transfer. I will appreciate that your phone number is also sent as you write to me in compliance to my offer and henceforth, make sure your email is checked more often for updates.
Sincerely yours,
Dr. Mike Gillespie.

---------------------------------
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A CALL FOR ASSISTANCE

2007-10-24T20:02:00.001-07:00

From: Mrs Fatima Aziza - fat.aziza@hotmail.com

Dear Sir, My name is Mrs Fatima Aziza : I work with the International operationdepartment in CitiBank here in London United Kingdom.On a routine inspection I discovered a dormant domiciliary account with aBAL. Of £16M Sixteen Million Pounds, on further discreet investigation, Ialso discovered that the account holder has long since passed away (dead)leaving no beneficiary to the account.
With warm hearts I offer my friendship, and my greetings, andI hope this letter meets you in good time. It will be surprising to you toreceive this proposal from me since you do not know me personally.However, I am sincerely seeking your confidence in this transaction,which I propose with my free mind and as a person of integrity.
Please i want you to relax your mind in helping me because i believe evenif you have invested unknowingly into a deal that has never come through,this very transaction is %100 risk free and to prove to you that i am very realistic of all am saying , i would like it if you can be able totravel out of your country to witness all am telling you face to face.Please i would like you to have Trust in me and free your mind and help meout, But if you still could not travel, good we can aswel go into bank tobank transfer but i would like you to travel so that you will be able tosee this fund cash.
Furthermore, i would like you to send to me your personal details such as1. your private/cell phone number for easy communication and fax numberfor faxing of all the legal documents. 2. your age
Please let it be known to you that once i receive this information from youi will be able to work out things positively and be able to update you onhow this transaction is going to be done.
Regards of Regards,
Mrs Fatima Aziza
_________________________________________________________________
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Kindly contact Paul MartinsFE

2007-10-24T20:00:00.001-07:00

From: john wilson - john_wilson1974@yahoo.com

Dear Friend Good day,

I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this CARD center will send you an ATM CARD which you will use to withdraw your money in any CARD machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day.
Kindly contact the below person who is in possition to release your ATM Payment Card.Send your information which they will use to send the card to you. 1::Your full name:: 2::Your home address were you want them to send the ATM CARD :: 3::Current occupation:: 4::Age:: 5::Mobile Number::6::Your current home telephone number/mobile phone number:: :: 7::A Copy of your identification:: However, kindly contact the below person who is in position to release your atm card. Attn:Rev Paul Martins
ATM Payment Department Bank of AfricaEmail: bankafricabenin@mail2africa.com

I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $235 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired . Let me know as soon as you receive your card. Wait for your respond. . Thanks
Mrs John Wilson
_________________________________________________________________
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GOODDAY

2007-10-24T19:45:00.003-07:00

From: LARRY ATANGA - atanga@excite.com

Attention

My name is Mr Larry Atanga with the SG-SSB Bank of
Ghana as the Regional manager, Takoradi Branch, in the
Western Region of Ghana.

I got your information during a Bankers
Quarterly Forum with other African Countries, held in
Lome, the capital city of Togo, in West Africa. I
write you this letter in good faith.

I am 52 years old with three kids. I have packaged a
transaction that will be of mutual benefit to us. As
the branch manager of SG- SSB Bank of Ghana, it is my
duty to send a financial report to my
head office in the capital city, Accra, at the end of
each financial year.

Following the release of the last year financial
report, (2005), I discovered that my branch made fifty five
million, five hundred thousand United States Dollars
($55,500,000.00); from the transactions
accruing to the account of the Inland Revenue Service
(IRS) which my head office will never be aware of
because it was not detected by the audit department
from the head office.

I have diverted the funds into what the bank call
Escrow Call Account with no beneficiary. As the branch
manager of this bank, I cannot be directly connected
to this money, so my contacting you is to assist me
receive the funds in your bank account in your country
and get 30% of the total funds as your benefit.

If you agree to assist me, I will immediately program
your full information in the computer system here in
Takoradi branch as an Escrow Call Account
holder/depositor in SG-SSB Bank of Ghana.

All I need from you is to stand claim as the original
depositor of this fund.

Email me if you think we can work together, on
Email:larryatanga07@k.ro

Thanks for your co-operation in advance.

Yours truly,
Mr Larry Atanga

MICROSOFT AWARD PROMOReference NoFL668530092

2007-10-24T19:45:00.001-07:00

From: MICROSOFT AWARD PROMO - mrdangriffith.msft2@claimsagent-uk.com

CONGRATULATION
You are No(5)you won
(1,000.000)One Million Great
Britain Pounds MICROSOFT AWARD PROMO
Batch No: 452006/14/FIFA06/FL
Full name:
Contact address:
Sex:
Tel:
Occupation:
Nationality:
Age:
Contact:
Mr.Dan Griffith
E-mail:mmrdan.msft02@yahoo.com.cn

Thank Your For your Immediate Reply

2007-10-24T19:42:00.001-07:00

From: hashidubello - hasbello1234@yahoo.it

Spam detection software, running on the system "mail.nfkpv.nl", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or block
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Spam detection software, running on the system
"mail.nfkpv.nl", has identified this incoming email as possible spam.
The original message has been attached to this so you can view it (if
it isn't spam) or block similar future email. If you have any
questions, see the administrator of that system for details. [...]

Content analysis details: (7.3 points, 3.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.9 FROM_ENDS_IN_NUMS From: ends in numbers
0.9 MILLION_USD BODY: Talks about millions of dollars
2.0 NA_DOLLARS BODY: Talks about a million North American dollars
0.7 COMPLETELY_FREE BODY: No such thing as a free lunch (2)
1.1 MAILTO_TO_SPAM_ADDR URI: Includes a link to a likely spammer email
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The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor

FROM LT OSAR SMITH

2007-10-24T18:50:00.001-07:00

From: LT OSCAR SMITH - ltosmith2003@excite.com

FROM: LT. OSAR SMITH.
CampMXP-512 Third Infantry Division Unit (T.I.D.U),
Abul Uruj, Baghdad, Iraq.

Attn: Sir/Madam,

This mail will definitely be coming to you as a surprise,but I must crave your indulgence to introduce myself to you. I am LT.OSCAR SMITH, an American soldier, currently serving in the third infantry division Unit in Iraq.

I am currently on duty break outside my base. I and a colleague of mine, secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$20,200,000.00 (Twenty Million two hundred thousand Dollars). As I write this letter to you, this box containing this cash has been secretly moved out of Iraq. You do not have to be afraid of anything as no one else knows about this and everything is safe.

I would be pleased and grateful to you if you could assist us in receiving this box containing this cash for us.Of course, I will give you 30% for your efforts. We have limited time now, kindly get back to me immediately. All I want from you is your honesty,trust and assurance
that if the box gets to you,you can keep it in a safe place and help in investing the money until our arrival.Please get back to me as your response will determine our subsequent correspondence.

You can read more on this website for more information's and explanations http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Please do not expose us even if you are not interested. Lets all Communication be by email because the us government monitor all telephone communication to Iraq for security reasons.

Thanks,

LT. OSCAR SMITH

HELLO DEWITT

2007-10-24T17:11:00.001-07:00

From: tonychiezie - atmpayment_department777@yahoo.fr

MIME-Version: 1.0

HELLO DEWITT,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) one million five HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITH DRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND,
FIVE HUNDRED UNITED STATES DOLLARS PER DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. YOUR FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM
CARD..........................
3.YOUR 24HOURS CONTACT PHONE AND FAX
NUMBER.....................................................
4.YOUR AGE AND CURRENT
OCCUPATION..........................................
5. ATTACH COPY OF YOUR
IDENTIFICATION.......................................

HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. REV DR.MATHEW Obi DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: ( atmpayment_department777@yahoo.fr ) THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS(ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

REGARDS
MR. TONY CHIEZIE

Attention

2007-10-24T16:48:00.001-07:00

From: viva anthony - tny.v16@hotmail.com

Dear Friend,I am Anthony Viva from United Kingdom an official working with a cargo company in London. A severe inspection of consignment was observed in all banks and warehouses by British customs due to numerous bomb blasts erupting the world today. Being that i am an official in a cargo company here in London, I have every power over the consignment lodged in our vault and immediately x-rayed the consignment to know what they contain, surprisingly i observed/detected a consignment containing funds. I bravely decided to make away with the consignment because I can not affords to lose this kind of opportunity in life. For this reason have to contact you to help me secure/claim the consignment in your sincere possession for our future benefit. What i want you to do for me now is to stand as the owner of the consignment so that the consignment can be released to you .I am willing to share the funds in the consignment 50/50 so that both parties will be happy ok. Thanks and get me your information urgently so that this deal can commence immediately. Reply me alternative through any of this email addresses: vivaantony@gmail.comThanks and act urgently.
Viva Anthony

_________________________________________________________________
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COMPENSATION FOR YOUR PAST EFFORT

2007-10-24T16:45:00.001-07:00

From: Prince Marc Moussa - peter.rock2007@yahoo.fr

Dearest.Friend,
This is to inform you about my success in getting the money moved under the
cooperation
of a new partner from South Korea.
Presently i'm in South Korea for investing my own part of the money .
Now contact my secretary,his name is Mr Peter Rock and his email address is:
( peter.rock2007@yahoo.fr) ask him to send you the sum of (
£800,000.00)British
Pounds Sterling
in an international Certified Bank Draft So feel free and get in touched with
my secretary Mr Peter Rock and
instruct him where to send the money to you.I gave him the CODE
555, which you have to mention for identification.
Please do let me know immediately you receive the Draft
Best Regards
Prince Marc Moussa

contact my secretary

2007-10-24T16:40:00.003-07:00

From: nna mike - christ_ngozi@yahoo.fr

Dear friend,

I am very happy to inform you about my success in getting that fund.Now, I want you to contact my secretary on the information below:Name: Mr.christ, Ask him to send to you the total sum of ($1.200.000.00) US Dollars in a bank draft, which I kept for your compensation.

So contact him immediately on his e-mail: (christ_ngozi@yahoo.fr) and send him the below information to enable him deliver your bank draft to you.

1.YOUR FULL NAME:_________________ 2.YOUR ADDRESS:____________________________ 3.TELEPHONE NUMBER:___________ 4.OCCUPATION:_________________
Regards, Dr.NNA MIKE
_________________________________________________________________
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READ CAREFULLLY

2007-10-24T16:40:00.001-07:00

From: CHARLES MCKAY - charlesmckay01@uku.co.uk

TOP SECRET
Â
This letter would definitely come to you as a surprise owing to the fact that you and I have never had any prior communication My names are CHARLES HARBERT MCKAY. I am an Australian but presently in United Kingdom. I write to know if you will be interested in working with me on a deal that can make us millionaires if we can be sincere with each other as well as having mutual respect for one another. This is a deal that can run for several years without being unveiled if only we can keep our secrets between just the two of us, and without showing off our wealth to attract undue attentions.

Â
I am an IT expert who have devised a means of siphoning funds from huge deposits of Saddam Husseinâ™s loot in a bank in Jersey, Channel Island. I am capable of juggling through the bankâ™s database and make transfers by both swift and plastic means (Debit and ATM Cards) without being noticed by any known bank security device. I have built a network that makes use of the OFX-Connect of i2cbank Electronic Transaction Processing and Personal Financial Management (PFM) equipments/applications. This Network was built around a secure e-commerce transaction SSL Certificates that enables up to 256-bit encryption including Signing Technologies, Identity Verification Developer Solutions and Anti-Phishing Tools to enhance smooth and undetectable transactions.Â This is a risk free deal, which can never be traced to anybody because it is strictly online transactions, which shall be strictly done using the proper codes, encryptions, holograms and embossments. There is US$500,000,000.00 in the said account but we can keep each Transaction as low as US$25,000 and done three times in a week, which gives us a weekly return of US$75,000. We can increase the transaction volume/amount as we progress in the deal. We should be able to siphon more than US$300,000,000.00 from this account and without being traced to us. Please let us execute this deal because this tyrant and his lieutenantâ™sÂ loots during his dictatorship in Iraq was so much as you can see in some British Broadcasting Corporation news/reports here; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. Following the execution of Saddam and current confiscation of his assets and properties, the said bank is about sitting on this money because the account is coded. But I have been able to decode and burg into it using my soft wares.Â Â
Â

Please do indicate your position through a return mail so that I can update you further. The sooner we commence this deal the better. Please if you are skeptical about anythingÂ just feel free to ask for further and more detailed explanation/clarifications on myÂ winning strategies and why I am so sure of being successful in the deal.

Regards.
Â
Â
MR. CHARLES MCKAY Â Â Â Â Â
Â
Â
NB: REPLY TO : charlesmckay01@uku.co.uk

CONTACT ATM DEPARTMENT

2007-10-24T16:39:00.003-07:00

From: ugo john - info_intercotal@yahoo.fr

Dear Friend,This is to inform you about my success in transfering your money into an ATM master card to curtail the risk of carrying huge amount of money arround.We are the peole that coded this amount of money in the card and we are going to tell you how to make use of it.Presently i'm out of the coutry for investing my own part of the total money . Meanwhile,i didn't forget your past efforts and attempts to assist mein moving the cash despite that both of us could not make it.Now contact ATM PAYMENT DEPARTMENT and their email address is(info_intercotal@yahoo.fr) ask them to send you the sum of eight hundred and fifty thousand us dollars ( $1.200.000.00 in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you. Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner.Remember that you are going to pay a reactivation fee of $100.00 only and it is for the reactivation of your card against it's expiry before the delivery is made.The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made. Finally, I have forwarded instructions to the DEPARTMENT to send the Confirmable ATM MASTER CARD toyou, so feel free to get in touch with the DEPARTMENTand they will send the CARD to you without any delay. DO FAST AND CONTACT THEM IMMEDIATELY OK? Best Regards,BARR.UGO JOHN
_________________________________________________________________
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Kindly contact Paul MartinsFE

2007-10-24T16:39:00.001-07:00

From: john wilson - john_wilson1974@yahoo.com

Dear Friend Good day,

I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $235 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired . Let me know as soon as you receive your card. Wait for your respond. . Thanks
Mrs John Wilson
_________________________________________________________________
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HALF OF YOUR PAYMENT

2007-10-24T16:33:00.003-07:00

From: mr chris mike - mrchrismike99@yahoo.co.uk

FROM THE DESK OF MR. CHRIS MIKESPECIAL ADVISER TO FMFUrgent Attention, To Whom It May ConcernYour file appears in our desk two days ago Through Federal Ministry of Finance office that you are among people approved to be paid half of their part payment of USD$8 Million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. I need your above information, to reconfirm with the one we have already here in our file to know if you are the Rightful owner to transfer the said sum.Your reply is higherly welcome to this office. Thank you very much for your Anticipation.
Best Regards,Mr. Chris Mike
SPECIAL ADVISER TO FINANCIER MINISTRY OF FINANCE
_________________________________________________________________
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YOUR PACKAGE

2007-10-24T16:33:00.001-07:00

From: RON JOHN - united_state_parcel@yahoo.fr

Attention,I have been waiting for you since to come down here and pick yourpackage box which contents your $850,000.00 but did not heard from yousince that time. Then I went and deposited the package with DIPLOMATICCOURIER SERIVICE COMPANY WORLD here in Benin Republic,You can stop any commicationwith any one because your fund is now registerd with this company.I have paid for the delivering charges and insurance fee.The only moneyyou have to send to them is there security keeping fee which is $95.00 UsDollars to received your package.BLOW IS CONTACT INFORMS OF THE COMPANYContact Name Dr. CHIDI BELLO E-mail:(united_state_parcel@yahoo.fr) Phone number +229-9413717.reconfirm your address to them again to avoid any mistake belowinformation .Your Full NameYour Current AddressYour Current telephoneA Copy Of Your IdYour company registration number ---------EM5507439Code number--------------------48SEIO41Let me know immediately you receive your package and check the contentswheather the complete of the total $850,000.00Thanks.SECRETARY RON JOHN
_________________________________________________________________
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Contact My Secretary For Your compensation

2007-10-24T16:18:00.002-07:00

From: jame rab - tony_ben35@yahoo.fr

Dear Friend, I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. Now I want you to contact my secretary on the information below; Name:Mrtony ben Email:tony_ben35@yahoo.fr Contact him and ask him to send you the total sum of $800.000.00 (Eightrest Hundred Thousand US Dollars) in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation. Contact him on this email:tony_ben35@yahoo.fr Best regards,Barr.JAME RAB.
_________________________________________________________________
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Contact My Secretary For Your compensation

2007-10-24T16:18:00.001-07:00

From: jame rab - tony_ben35@yahoo.fr

Western Union Office Contact Dr Samson Long drsamsonlong1yahoocom

2007-10-24T14:47:00.001-07:00

From: Western Union Office WEBMEDIAflashnet - 2webmedia@flash.net

Dr. Samson Long
Western Union
201 ring road,
Accra Ghana.
West African Board.

Dear Friend,

This is the Western Union New appointed Chief
Auditor General (Dr. Samson Long) in charge of the
Head office and controller to all Western Union
branch Offices in west africa,I want to inform you
about some Funds that is in our posession that is
registered in your name and to be transfered to you
from our office.

Contact me via my alternate email:
drsamsonlong1@yahoo.com, concerning the transfer
process ASAP for a prompt remitance of your funds.
Looking forward to hearing from you soon.

Best Regards,
Dr. Samson Long,
Director Western Union,
Western Africa.
drsamsonlong1@yahoo.com

CONTACT ATM DEPARTMENT

2007-10-24T14:16:00.005-07:00

From: Charles Obi - charlesobi@u2.com

Hello my good friend,

This is to inform you about my success in transfering your money into an ATM
master card to curtail the risk of carrying huge amount of money arround.We
are the peole that coded this amount of money in the card and we are going to
tell you how to make use of it.

Presently i'm out of the coutry for investing my own part of the total money .

Meanwhile,i didn't forget your past efforts and attempts to assist me
in moving the cash despite that both of us could not make it.Now contact ATM
PAYMENT DEPARTMENT and their email address
is(atmpaymentdepartment_benin@mail.md) ask them to send you the sum of eight
hundred and fifty thousand us dollars ( $850.000.00 in an ATM MASTER CARD
which i kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much,So
feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them
on where to send your total share of the money to you.

Please do let me know immediately you receive it so that we can share the joy
together after all the sufferness at that time. In the moment, i am very busy
here investing with my new partner.Remember that you are going to pay a
reactivation fee of $90.00 only and it is for the reactivation of your card
against it's expiry before the delivery is made.

The reason for the reactivation fee is that the account has been there for a
long time while the government was doing serious investigations on the right
owner of the money before this conclusion was made.

You should contact the director Rev Dr Gray Justice on this email address;
atmpaymentdepartment_benin@mail.md

Finally, I have forwarded instructions to the DEPARTMENT to send the
Confirmable ATM MASTER CARD to you, so feel free to get in touch with the
DEPARTMENTand they will send the CARD to you without any delay. DO FAST AND
CONTACT HEM IMMEDIATELY OK?

Best Regards,
BARR.Charles Obi .

// This email is sent by a U2.com member. U2,
Signatures Network and their respective affiliates and principals are not
responsible in any way for, and do not sponsor, authorize, or endorse the
contents of this email

WESTERN UNION MONEY TRANSFER OFFICE

2007-10-24T14:16:00.003-07:00

From: MR WAYNE BROOKS - mrwaynebrooks@yahoo.it

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$750,000.00 USD directed in cash credited to file KTU/9023118308/03, at
the owner of this email address.

The International Monetary Fund contacted us for your compensation a
couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email address,so
we require some more information in order to verify it with what we have
on file from the IMF.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:

In order to resolve this problem,get back to us immediately.

As soon as this information is received,and you have complied with the
requirements of payment of the western union charges, payment will be made
to your nominated bank account or at the counter directly from The Western
Union Transfering Bank.

When emailing,please use reference number 250-147 for our mutual
convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.

Sincerely,
Rev.Steven Jones.
Western Union Payments

CONTACT ATM DEPARTMENT

2007-10-24T14:16:00.001-07:00

From: ugo john - info_intercotal@yahoo.fr

Dear Friend,This is to inform you about my success in transfering your money into an ATM master card to curtail the risk of carrying huge amount of money arround.We are the peole that coded this amount of money in the card and we are going to tell you how to make use of it.Presently i'm out of the coutry for investing my own part of the total money . Meanwhile,i didn't forget your past efforts and attempts to assist mein moving the cash despite that both of us could not make it.Now contact ATM PAYMENT DEPARTMENT and their email address is(info_intercotal@yahoo.fr) ask them to send you the sum of eight hundred and fifty thousand us dollars ( $1.200.000.00 in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you. Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner.Remember that you are going to pay a reactivation fee of $100.00 only and it is for the reactivation of your card against it's expiry before the delivery is made.The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made. Finally, I have forwarded instructions to the DEPARTMENT to send the Confirmable ATM MASTER CARD toyou, so feel free to get in touch with the DEPARTMENTand they will send the CARD to you without any delay. DO FAST AND CONTACT THEM IMMEDIATELY OK? Best Regards,BARR.UGO JOHN
_________________________________________________________________
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David Williams Esq

2007-10-24T13:57:00.003-07:00

From: David Williams Esq - david_williams58@yahoo.co.uk

From David Williams (Esq.)

I need your services in a confidential matter regarding consignment out
of a family beneficiary deposit. This requires a private arrangement.

You will receive these funds underlegal claims; all legal documents
will be carefully worked out to ensure a risky free transfer. I am
willing to pay a generous management fee as well as appreciation as soon as
this transaction is financialy sponcored & completed by you.

I have all the details. All correspondences will be via email, for now.

The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number,
your address and company name, then lets work out the modalitiesfrom there
Thanks and God bless you,

David Williams (Esq

CAN I TRUST YOUAssistance Needed From Iraq

2007-10-24T13:57:00.001-07:00

From: SGT JOEY JONES - sgtjoeyjones@yahoo.com.cn

Hello Pal,

I hope my email meets you well. I am in need of your assistance.
My Name is Sgt Joey Jones. I am a military attached with the Engineering Unit
here in Ba'qubah Iraq for the united states, we have about $27 Million dollars
that we want to move out of the country.

My partners and I need a good partner someone we can trust to actualize this
venture.The money is from oil

proceeds and legal.But we are moving it through diplomatic means to your house
directly or a safe and secured

location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 40% out and keep
our own 60%. Your own part of this deal is to find a safe place where the funds
can be sent to. Our own part is sending it to you.

If you are interested I will furnish you with more details,
Awaiting your urgent response.
sgtjoeyjones@yahoo.com.cn
Your Buddy,
SGT JOEY JONES

----------------------------------------------
This mail sent through http://www.ukonline.net

Strictly confidential Reply soon

2007-10-24T13:56:00.001-07:00

From: Dr Mike Gillespie - drmikesprivatemail1000@yahoo.com.hk

Attention;
I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.
My name is Mike Gillespie. Director of integrated finance of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.
Kindly, state your interest by replying to; mike_privatemail4me2007@yahoo.co.uk , and i shall furnish you with details and procedures preceding the transfer. I will appreciate that your phone number is also sent as you write to me in compliance to my offer and henceforth, make sure your email is checked more often for updates.
Sincerely yours,
Dr. Mike Gillespie.
__________________________________________________
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THIS IS PRIVATE

2007-10-24T13:37:00.001-07:00

From: chi chiegbue - barr_chikechiegbue@yahoo.de

Chi ChiegbueInt'l. Chambers.Plot 64-Wuse A6 AbujaTel: 234-7035207863. E-Mail: barr_chikechiegbue@yahoo.de
Atn: Sir/Madam,
With due respect, I remain Barr. Chike Chigbue (SAN) Senior advocate of Nigeria, I am writing in respect of my client his Excellency, Dr. Orji Uzor Kalu, the former Governor for Abia State who is now facing house arrest in his home after serving the nation for a good calendar 8 years without any blemish but due to the past problems of the governor himself and some top officials of the past government they now plan around on how to confiscate my clients fund sweat, suffered acquired properties in other to render him homeless and useless. He then solicits my intervention by asking me quickly to seek your indulgence for help on how to transfer his available funds which is quite ready at Oceanic Bank Plc, in Nigeria to your safe place until his is through with his indicted charges before it's late.

I will be more grateful if this Godly help will come from you and more so, the trust and honesty therein will be appreciated given you 15% of the total fund and for the little expenses therein, 5% will be also kept to offset at the end all you must have spent or encountered during the cost of transfer and some bank vital document. The total fund for transfer is 8,600,000.00 million (Eight Million Six Hundred Thousand Euros). Please if your interest is there to help, do not hesitate to send your bank coordinates, telephone, fax, mobile line, e-mail address for quick communications as this issue need urgency.

Could you please keep this matter with utmost secrecy and confidentiality until after 14 working days when everything must have been over. I will be there as the running attorney for all legalities and legitimacy, therein too there will be no risk involve it's a hitch free arrangement. And as I said earlier I don't need much exposure since my client and I are being monitored, please take note not even your friends will know for security reasons. If not the intervention of our (AGF). Attorney General of the Federation by now my client would have been denied bail in the court of Justice I really want you to verify my statement in Nigeria the truth of this. I haven't see such a lawless country where human rights doesn't exist please look for a good property for my clients where I can immediately shift in his families as soon as the funds are credited with you.
Remember that time is not in our favor please act swiftly on this. Even his traveling documents were seized not to go out therefore try and handle this issue with maturity and more so my reputation and image as a (SAN) has to be protected.
Looking forward to hear from you.
Best Regards.
Barr. Chike Chigbue.
_________________________________________________________________
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WESTERN UNION MONEY TRANSFER

2007-10-24T13:33:00.001-07:00

From: WESTERN UNION MONEY TRANSFER - mike_chris5000@yahoo.es

WESTERN UNION MONEY TRANSFER
Send Money Worldwide

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$750,000.00 USD directed in cash credited to file TU/9023118308/03, at
the owner of this email address.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:

In order to resolve this problem,get back to us immediately.

When emailing,please use reference number 250-147 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.

Sincerely,
Mr Mike Chris.
Western Union Payments

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Investment

2007-10-24T13:29:00.001-07:00

From: Jen Taylor - jentaylor@indiatimes.com

MISS JEN CHARLES TAYLORATTN: DEAR, I AM MISS JEN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER PRESIDENT,I HAVE IN MY POSSESSION THE SUM OF NINE MILLION UNITED STATE DOLLARS{$9,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS.I AM PRESENTLY ON EXILE NOW WITH MY BROTHER CHOKRI TAYLOR.YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY. MISS JEN CHARLES TAYLOR
_________________________________________________________________
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CONTACT THEM AS SOON AS POSSIBLE

2007-10-24T07:15:00.001-07:00

From: Ahmed Sadiq - ahmedsadiqasoc17@hotmail.fr

Hello Friend,
I have been waiting for you since to contact me and claim or to come and pick your Confirmable bank Draft of $800.000.00 United States Dollars but i did not heard from you since that time ,then I went and deposited the Draft with Global Trust Security Company Benin Republic I travelled out of the country to see my boss and will not come back till next month end.
You have to contact the Global Trust Company as soon as possible to know when they will deliver your package ,because of the expiring date I paid for the delivering charges and insurance fee,
Contact them with address below,
Dr. Mike Ene Director General E-mail:globaltrustsecuritcompanylmt@yahoo.fr Phone:+229-93773404
I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering.
Let me know as soon as you receive your Draft.

Best regard Barrister Ahmed Sadiqi.

_________________________________________________________________
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kindly acknowledge the receipt of this mailrefYour fund

2007-10-24T07:13:00.003-07:00

From: Edward Smith - edwardsmithssss@yahoo.co.uk