Miscellaneous Scam Repository: 09/01/2007

Sunday, September 30, 2007

CONTACT DIRECTOR GLOBAL COURIER COMPANY ABOUT YOUR 1500000 UNITED STATES DOLLARS

From: aezigbo - a_ezigbo9@ig.com.br

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 $1.500,000.00
all the necessary
arrangement of delivering the $1.500,000.00 in cash was made with DIRECTOR
GLOBAL COURIER COMPANY.

HERE IS THE COURIERS
INFORMATIONS.

COURIER NAME:DIRECTOR GLOBAL DIPLOMATIC COURIER
SERVICES COMPANY BENIN.
CONTACT
PERSON:DR.BROWN.CHARLES.
POSITION:FOREIGN DELIVERY
DEPARTMENT.
E-MAIL: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 Services 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 Services company.

Thanks and
Remain Blessed.

SECRETARY Anthony Ezigbo

Saturday, September 29, 2007

Contact security company now for your funds

From: officesfile - offices_file025@ig.com.br

Hello Friend,

It has been long we communicate last, I am so sorry for the delay, I
want to Inform you that your cheque of $950,000,00.) Which my boss asked me
to mail to you as soon as you requested it, is still with me.

But due to some minure issue you fails to respond at the Approprete
time, and presently the cheque is with me here in BENIN REPUBLIC.
Though i had a new contact from a friend of mine who works with one
security company here in BENIN REPUBLIC that will deliver you your cheque
at your door step with a cheeper rate, which the company said that it will
cost you the sum of $95, so you have to Contact them and register with them
now.Only

what you will Contact them with is your PHONE, and Address to Avoid
wrong Delivery, You should also tell the Company to give you the
Information and how you will send them the Delivery fee $95 Immediately you
Contact them before the cheque $950,000,00. will be delivered to your Door
step.
Below is their email address:

(global_trust_courier_compnay@yahoo.fr)

Contact delivery person name is ( Dr Rev Sanni IBRAHIM Director)

Direct Cell+229-93-91-54-79

Fax +229-93-777-37-53.

Please do get back to me as soon as you have contacted the security
company so that i can be able to submit your cheque to them immediately.

Thank you.
Mr Atiku Usman

Thursday, September 27, 2007

METHOD OF PAYMENT IS BY DIPLOMATIC COURRIER SERVICE

From: MRSOLOMON JOHNSON - mr_solomon_johnson207@yahoo.it

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE 27TH SETP 2007

ATTENTION.BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WEARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE,

NOTE THATYOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT. BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOURCOUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVEIN STATE THEY WILL CALL YOU MMEDIATELYTO NOTIFY YOU.

YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS.EMAIL
ADDRES:{mr_solomon_johnson207@yahoo.it}

LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
MR.SOLOMON JOHNSON

---------------------------------
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Attention Baneticiary

From: Rev Yau Edwards - wbffsdo_consultant@terramail.com.ve

THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
UNITED KINGDOM.
TEL: +44 7024077905 FAX: +448709126328
Email: wbffsdo_consultant@terramail.com.ve

Attention Beneficiary.

I am Rev. Yau Edwards, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than millions of dollars.

I and the chief security officer (CSO) of this organization have arranged with an officer in computer section engineer Peter Cliff to bring out part of your total pending payment sum amounting to US$10M. Why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment, your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you that this may last for years yet nothing happens if you do not do away with those officers that yo
u call your partners. And for security reasons do not tell anybody that you have your money until you receive cash at your door step.

We told the courier services that the box contained film materials and when opened will spoil the materials. We did not declare money because courier does not carry money.

Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money. I want to help you because something in me is telling me that you are honest. When you conclude this and you send our promise, we will help to ship the final part of your money to you.

God be with us as we wait for your reply. Please do not fail to call.
Please respond accordingly to my private email: wbffsdo_consultant@terramail.com.ve

Yours faithfully,

Rev. Yau Edwards

FROMMRMARK KOFFI

From: mark koffi - mark_ko_f@hotmail.com

MARK KOFFI.DIPLOMATIC SERVICES
LTD

No.110RingRoadArrcaGhana.

RC: 619612
Head of
Unit

mark koffi

Our Ref: 5771055
E-mail: mark_ko_f@hotmail.com
Your
Ref:1100771

Attention:GOOD DAY

My
name is mark Koffi i am diplomat from west Africa Accra
Ghana,

There are two consignment boxes in my
custody and I am ready to make the delivery of the boxes to you, i had that you
have spent some money on this consignment boxs but yet it has not been delivered
to you.

The consignment boxes is in our warehouse the person you are
dealing with do not have the capacity of sending it, and they have accumulated
charges for keeping it in the ware house such as the dumurrage noting was done
beside there was no yellow teg on it and nothing was done in preparing the boxes
for airlifted.

So all i wanted to do is to help you airlift these
consignment boxes to your country, if interested so that we can make
arrangement on the airlifted of the consignments to you.

I am patiently
waiting to receive your comment and reply.

Please we want you to send to
us the following requirement;

(1) Photocopy of your international
passport.
(2) Current home address or office
(3) Your name in
full.

Take note that the consignment contains family valuables in two
metalic truck boxes.

Thanks as i await your urgent response.

God
Bless You.
_________________________________________________________________
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I believe with God and ur cooperation things will change now

From: Aries Okafor - ariesokafor3@hotmail.com

First Bank of Nigeria PLC.Tinubu Square, Lagos Nigeria.International Remittance/Telex Department.Phone: +234-80330-42508Email:ariesokafor@sify.com
Hello,
This letter is written to you in order to change your life from today I am Rev.Aries C. Okafor, the new Director of the International Remittance Department of first Bank. My boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of the first Bank is now on compulsory leave and all power has been vested on me to make all international payments.
Furthermore, due to allegations of corrupt practices Against other Nigeria Banks, the Federal Government of Nigeria have appointed this bank to effect all foreign overdue Payment. Be informed that the Federal Government have approved the release of your US$3.2Million, which has been in this bank unclaimed, because my boss Mr. Jacobs in collaboration with the Governor of Central Bank of Nigeria, have refused to tell you the truth on how to claim your fund this is because he has been using this accumulated interest from your funds for somtime now to enrich himself without your knowledge. I want to help you pull out this fund to your Bank Account today using the easiest and the quickest method, which have not been made known to you.
By this method, you will open a domiciliary account with this bank and your fund will be paid in directly to your bank.After the transfer, you will confirm the funds in your own bank account in just 2hrs the same day. This is done within the bank alone and it is very safe as there will be no Stoppage or interception of funds from any quarters. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petition could be received from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the bank. This method is not safe for you because it is not done within the bank alone as information is sent to Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
As a good Christian, I have nothing to gain by keeping your funds, I want to assist you receive your funds before my boss resumes office. You have to follow up and work with me now, so keep the payment very confidential because of fraudsters and impostors who go about presenting various bank accounts to receive another beneficiary's fund. Confirm to me through the above email address, your present/valid account co-ordinates so that I do not transfer your funds to the wrong Bank Account.
Call me as soon as you get this message on my direct line: +234-80330-42508 or reach me for quick response on this email:ariesokafor@sify.com
Yours truly,Rev.Aries C. Okafor

_________________________________________________________________
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I WAS PLEASED WITH YOUR EARLIER ASSISTANT

From: louiswatara - louis_watara2@ig.com.br

Dear 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:(paul_denis2007@yahoo.fr )ask him to send you the total sum of
(£250,000.00GBP) Two hundred fifty 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 Regards
Prince Richard Adams

urgent response needed

From: General Odartei Emmanuel - generalodartei_gh004@yahoo.com

Dear sir, please be informed that your consignment boxes that have been staked at the KOTOKA INTERNATIONAL AIRPORT ACCRA,has now arived your country to be delivered to you by a UNITED NATIONS DIPLOMAT JOHN WOOD,a BRAZILIAN,but he is finding it difficult to reach you as he is now being questioned to present the UNITED NATIONS YELLOW TAG before he can leave the airport as regards you are hereby adviced to contactour home office through the secretary of the presidentail task force on consignment delivery LT COL K.NANA MENSAH (Email;kofsah@yahoo.com) +233-249-675-345. BEST REGARDS GEN EMMA ODARTEI
_________________________________________________________________
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GO FOR YOUR ATM MASTER CARD

From: johnneb eze - customercare_apexbank620@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 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 position to release your ATM CARD.REV DR.PHILLIP OKOH DIRECTOR,ATM PAYMENT DEPARTMENT APEX BANKMOBILE : 229 937-434-05.EMAIL: Customercare_apexbank620@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 Ownership 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.THANKS JOHNNEB EZE.
_________________________________________________________________
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BENIN REPUBLIC

From: mr bello - mr_bello2@hotmail.fr

Dear Friend,
It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($850.000.00) Which my boss asked me to mail to you as soon as you requested it, is till with me.But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with me here in BENIN REPUBLIC. Though i had i new contact from a friend of mine who works with one security company here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $93, so you have to Contact them and register with them now.Only what you will Contact them with is your PHONE, and Address to Avoid wrong Delivery, You should also tell the Company to give you the Information and how you will send them the Delivery fee $98 Immediately you Contact them before the cheque $850,000.00 will be delivered to yourDoor step. Below is their email address:(speedcouriercompany2@excite.com ) Contact delivery person name is ( Dr.JAMES CHUKWUDI Please do get back to me as soon as you have contacted the security company so that i can be able to submit your cheque to them immediately. Thank you. mr bello

_________________________________________________________________
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TAKE THIS SUM FOR YOUR PAST EFFORT

From: UTFQdaveuna - daveuna0@o2.pl

Dear Friend,

I did not forgot your past efforts and attempts to assist me, now I'm
happy to inform you that I have succeeded in getting the fund transferred successfully under the cooperation of a new partner from japan.
Now, Contact my secretary whom I have instructed to deliver your compensation and ask him for($1.200.000.00) for your compensation his,name is Dave Una.
E-mail:(gudtymstaz00@yahoo.fr) Make sure you send him the followings.
1. FULL NAMES:_________________________________________________
2. ADDRESS:____________________________________________________
3. SEX:________________________________________________________
4. AGE:________________________________________________________
5.OCCUPATION:__________________________________________________
6. E-MAIL ADDRESS:_____________________________________________
7. TELEPHONE NUMBER: __________________________________________
8. STATE:____________________________________________________
9. COUNTRY--------------------------------------------------
Regards
Engr.DONALD HOLT (BMWH

Wednesday, September 26, 2007

MY BELOVE IN CHRIST

From: DR AHMAD JASSIM - drahmadjassim4@hotmail.com

Peace of the Lord be with you and your family Amen,

My name is Dr Ahmad Jassim Muhammed Al-Azzawe from Argentina,i used to work with shell petroleum in Nigeria were i am presently undergoing treatment and was also a major investor in offshore oil Riggs until recently when i was crippled by stroke which left half of my body paralyzed and i has undergone several text and treatment but all not avail.

For the past Six years i have been looking for a miracle and spiritual cure but no way, recently my doctor told one of the workers in the hospital that he doubt if i will make it i have no close relative around me, the only person i have which happens to be my distant cousin of mine Mrs Sara Left to Australia for over 8 years ago and since then i haven't seen her neither do i have her postal address.

I have giving my life to Christ since i knew i can not help myself i know that you might ask yourself how i got in contact with you,well is the lord doing i was led to contact you and i strongly have faith that you are the right person to handle this project, before i depart from this world i would want you to set up an orphanage foundation in my name in your country and also donate the rest of my wealth to Churches for the use of promogation of God's works,motherless since my wealth would not be use full for me again,i seek for your wiliness and with the help of my doctor Mr David Mark you both can achieve and make my dream to come true.

My account balance presently totaling $9.8M as was reflected in my last statement account from my bank account i have in Nigeria and i wish you use this fund to finance the project as i don't have power on my own to carryout this mission.

By God grace in return of your mail please include your contact information's so that Mr David Mark will found it easy to contact you or you can contact him with this phone number ( +234-808059985642 ) for more informations's in all, always remember Jesus is the way and the truth since i gave my life to Christ my life change i can injoy his goodness mercy towards me, just one day we all will die and face our creator for judgment according to the word of God.

Jesus love's you my dear.

Yours Brother

Dr Ahmad Jassim Muhammed Al-Azzawe

SHARLON DIPLOMATIC DELIVERY COMPANY

From: paul ben - paul_ben4@hotmail.fr

Hello My Dear
How are you doing?
I want to usethis opportunity to share this Good news to you i received a call from my boss yesterday notifying me that his bank communicated him and informed him that the draft he issued has not paid to any bank for claim and that draft will expire on 29Th of this month.

So he instructed me to meet with his bank officials who he has concluded arrangement to converted the draft to cash before it expiring date. Meanwhile,I went straight to courier company to collect the draft and went directly to the bank as my boss instructed. The good news is that the bank official have converted your draft into cash with all the accrued interest for months and return back to courier company to deliver to your address. Be inform that in the cause of all these it was confirmed and discovered from bank official that the sum stated earlier was wrong, The verification shows that the correct draft contain was $1.5M and is why it has grown so much interest.

It is now registered with the company as a consignment with a new
COMPANY REGISTRATION NO Ek58845
CODE NMBER 0144489
Please confirm urgently the receipt of this message you are very lucky as i believe it is a devine visitation and favour in your life.

However i have Paid for the delivery fee for your consignment . all the necessary arrangement of delivering the $1.5m in cash was made with SHARLON DIPLOMATIC DELIVERY COMPANY

Below is the needed information to enable them deliver your fund to you immediately.
SHARLON DIPLOMATIC DELIVERY COMPANY DIRECTOR
REV DR ERIC BISSOLA.

EMAIL========= sharlondiploservice003@yahoo.fr

CONTACT NUMBER 0022993729038.

Please make sure you contact them today with the above email address
Thanks and Remain Blessed.
SECRETARY Patrick Andy

_________________________________________________________________
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CONTACT ATM DEPARTMENT

From: williamzico - williamzico16@ig.com.br

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(atmpaymentdepartmentbenin55@yahoo.fr) 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.

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 HEM IMMEDIATELY OK?

Best Regards,
BARR.williamzico

URGENT

From: BEN DAVID - mrbendavid1@yahoo.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B mrbendavid_david500344@yahoo.co.jp

YOUR FUND IS READY TO BE TRANSFER

GET BACK TO ME WITH YOUR HOME ADDRESS

AND PHONE NUMBER AND CALL ME : +2348028805493

MR.BEN DAVID

- BEN DAVID

COMPLIMENT OF THE DAY TO YOU

From: MR RICHARD GRAY - info_mrrichards@yahoo.com.hk

COMPLIMENT OF THE DAY TO YOU.

I am Mr Richard Gray, an Account Officer with the Halifax Bank Of
London, United Kingdom. I have a very sensitive and confidential
brief for you . I am requesting for your partnership in re-profiling
funds I will give the details, but in summary, the funds are coming
via Halifax Bank Of London, England.

This is a legitimate transaction,You will be 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 political problems. Finally,
please note that this must be concluded within two weeks. Please
write back promptly via this confidential email address
{info_mrrichards@yahoo.com.hk}

I look forward to it.

Regards,

Mr Richard Gray

COMPENSATION FOR YOUR PASST EFFORT

From: lawrencejohn - lawrencejohn001@ig.com.br

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 Paraguay.

Now
Contact my secretary ask him for($1.200.000.00)for your compensation
his,name is Kelue Emeka
E-MAIL:(kelueemeka2007@yahoo.fr)

Regards

Mr Lawrence John

WE ARE READY TO MAKE DELIVERY AT YOUR GIVEN ADDRESS

From: GLOBEXCOURRIER INTERNATION - globexcourrierservice@yahoo.co.uk

GLOBEX Courier world wide Inc.32 Hurst Street Birmingham, B5 4TB London United KingdomH4R 2E9

SERVICE TERMS

Attention:,

Consequently am writting in respect of the claims of your spendable $30million well package as a parcel.

Note that we are ready to delivery this parcel to you at your given address and you have to be fully assured that your funds are very currect just as it was brought to us by the refugee name chuckie Taylor,known as the son of the formal president of liberia. What we what from you now is to give us your full address so that we can make delivery of this parcel to you at your given address directly.We are waiting to hear from you.

Mr.Thomas Gray
Phone: +44 7024023095
(Dispatch Officer)

_________________________________________________________________
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Collaboration

From: James Tambo - james_tambo@financier.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,James Tambo
_________________________________________________________________
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Cher Ami

From: villa vill - vill101010@yahoo.fr

Cher Ami,

Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.
J'ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains).

Cet argent, je l'ai caché dans une mallette métallique et déposé au sein d'une compagnie de finance et de sécurité ici en Philippine.Cependant, ayant insisté aupres de la compagnie de finance et de sécurité pour que ma mallette soit gardée avec un maximum de sécurité de tel sorte que personne ni meme une organisation gouvernementale philippienne ne puisse prendre connaissance de son existence, jusqu'a ce que je sois prete a la retirer, alors la dite compagnie pour répondre a mon exigence maximum de sécurité a utilisé des moyens diplomatiques pour envoyer ma mallette hors des philippines et précisément a la maison mere de leur compagnie en côte d'ivoire en Afrique de l'ouest ou ma mallette se trouve donc discretement gardée dans le coffre fort de la compagnie.

Ce dépôt a été fait et codé dans le cadre d'un arrangement secret selon lequel ma mallette contient uniquement des biens de famille.Cela signifie donc que la compagnie elle meme ne connaît pas le contenu exact de la mallette qui pour plus de sécurité a été envoyée en côte d'ivoire sous une assurance diplomatique et déclarée comme contenant des biens de famille .Aussi,la raison principale pour laquelle je vous envoie ce courrier est qu'aujourd'hui, n'ayant plus confiance en mon entourage ici en philippine et la côte d'ivoire étant un pays en proie a la guerre, je me retrouve dans une impasse et je voudrais que vous m'aidiez discretement a emmener ma mallette d'argent a une adresse beaucoup plus discrete et stable dans votre pays ou je pourrai commencer a investir.

Si vous voulez sincerement m'aider, nous discuterons au préalable du pourcentage que je vous donnerai sur la somme totale se trouvant dans la mallette. En fait, depuis la mort de mon mari, ses freres m'ont chassée de la maison familiale et ont essayé a plusieurs reprises de porté atteinte a ma vie pensant qu'a ma mort tous les documents légaux des biens que possédaient mon mari leur reviendraient de plein droit.Grâce a la notoriété et aux relatons influentes que possedent les freres de mon mari, ils ont réussi a m'arracher toutes les propriétés de mon défunt mari ainsi que tous ses biens matériels. Mais ils ne se sont pas arretés la et m'ont obligée a leur révéler tous les comptes bancaires de mon défunt mari en menaçant a nouveau ma vie.Je leur est donc donner ces informations et ils ont confisqués tous les comptes bancaires de feu mon mari.Je leur est tout révéler sauf l'existence de ce dépôt que j'ai fait au sein de la compagnie de finance et de sécurité a Abidjan en côte d'ivoire car ceci représente tout mon secret espoir caché.
La famille de mon défunt mari n'est donc pas informé de l'existence de ce dépôt que j'ai fait au sein de la compagnie de sécurité et elle ne le saura jamais. Cependant, j'ai toujours peur des freres de mon mari car ils continuent a m'espionner et vont jusqu'a écouter mes conversations. C'est pourquoi j'ai décidé de chercher quelqu'un de confiance a l'extérieur des philippines qui m'aidera a retirer la mallette de la compagnie de finance et de sécurité et placer discretement l'argent dans son compte a l'étranger pour un investissement futur.

Je vous demande de considérer ma situation qui est celle d'une veuve et de venir a mon aide car aujourd'hui a part cette mallette, je n'ai plus d'argent et ma situation financiere est plus que difficile(ma situation financiere est a zéro). Et ma demande d'aide est d'autant plus urgente que je paye 100 dollars par jour a cette compagnie de sécurité comme frais de stockage et de sécurité de ma mallette. Si vous désirez m'aider, je vous ferez parvenir dans mon prochain email, les coordonnées de la compagnie de securité afin que vous les contactiez pour l'envoie immédiat de cette mallette vers vous pour la securiser.

Je vous remercie infiniment pour votre coopération et j'attends de vos nouvelles pour la conclusion de cette affaire.
Bien a vous
MADAME VILLARAN NENITA

NB:Que cette année soit pour nous source d'espoir

_________________________________________________________________
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Good News

From: Mr Daniel Mensah - mrabuchiezeh@yahoo.com

Dearest Friend,

Compliments of the season and God's blessings from Mr Daniel Mensah.
I am the one who contacted you long ago, I am very happy to
inform you about my success in getting that fund transferred, Now I want
you to contact my secretary in Benin Rapublic with his information
below:

NAME: Rev Mmaduabuchi Ezeh
EMAIL: mrabuchiezeh@yahoo.com
PHONE: +229-930-580-26
Call him immediately with His above direct phone.Ask him to send you
the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's
Cheque, which I kept for your compensation contact my secretary on this
Email: mrabuchiezeh@yahoo.com

Yours faithfully.
Mr Daniel Mensah

REFEL3931804

From: COCACOLA ONLINE PROMO - info_cocacolaawarddept@yahoo.de

COCACOLA PRIZE AWARD DEPT.
REF:EL3/9318/04
BATCH:8/163/EL.

CONGRATULATIONS!!!
Your email has won you lump sum of 500,000.00( Five
Hundred Thousand pounds).You are required to contact the
FIDUCIARY DEPT for verification and authentication of your claims as
the sole beneficiary.

CONTACT PERSON:
Mr.Mark Adams
Email: info_cocacolaawarddept@yahoo.de
Tel: +44 - 704 -572 -3250

You are also advised to provide him with the under listed information
as soon as possible:

1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

Sincerely,
DR Stella Johnson.
(PROMOTION DIRECTOR

Dearly Beloved

From: Deaconess Rosilyn Dyer - morrisonpeggychambers13@yahoo.de

My name is Deaconess Rosilyn Dyer, a Briton by origin, but married to a
Welsh, Mr. James Dyer who lost his life while on a boat cruise last
year. My husband was a shipping magnate.When my late husband was alive
he deposited the sum of Eight Millionpounds sterling in a finance house
here in England.Presently thismoneyis still with the Financial
Institution.
Contact our family lawyer with this specified email address: Barrister
Timothy peggy Esq.
Email: morrisonpeggychambers13@yahoo.de
Hoping to receive your reply.
Remain blessed.
Your Sister,
Deaconess Rosilyn Dyer

CONTACT THE BANK IMMIDIATLY THEY WILL RELEASE YOUR ATM CARD FOR YOU

From: ken jo - customers_careapex_atm_bank_beni@yahoo.fr

Dear friend 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 OF ($900,000,00)NINE HUNDRED THOUSAND UNITED STATES DOLLARS with Apex Bank Plc here in Benin Republic, because I travelled to Argentina 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. Now 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 your ATM CARD. REV DR. DON RICHARD DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANKMOBILE: 00229-93-69-36-53(EMAIL:(customers_careapex_atm_bank_beni@yahoo.fr) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $98 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.ThanksMr. KEENY JOHN
_________________________________________________________________
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EURO MILLION ONLINE INT SL

From: euromillion - euro.million@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_trustee@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

------------------------------------------------------
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Contact my secretary

From: ike simon - ike.simon.2@hotmail.fr

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Hong Kong.Now am in Hong Kong.

Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the Us$800.000.00 .with out any further delay for your

Compensation.Remember that the $800.000.00 is in draft, not cash, so you need to send to him your full Information where the draft/check will be posted/delivered.I appreciated your efforts at that time very much.So feel free to get in touched with my secretary His name is mike bello Email: (mikebello200@yahoo.fr)

NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :-(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT TELPHONE NUMBER (4) HOUSE PHONE WITH FAX IF ANY .5)YOUR COUNTRY6 CITY
ThanksRegardsMr.Ike Simeon.
_________________________________________________________________
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CAN I TRUST YOU

From: SGT JOEY JONE ARMAND - sgtjoeyjones@yahoo.com.cn

Hello Pal,

I hope my email meets you well. I am in need of your assistance.
I am in need of your assistance. My name is SGT JOEY JONES ARMAND I am
an American soldier serving in the military of the 1st Armored
Division in IRAQ for the United States, we have about $27 Million
American dollars here which is in our possession and we are ready 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
Your Buddy.
SGT JOEY JONES ARMAND
IN GOD WE TRUST

PLS ITS IMPORTANT YOU REPLY2

From: MrWong Shiu ki - wong_shiu_ki@yahoo.com

Dear Friend,am Mr.Wong Shiu ki, an account officer with the International bank ofTaipei, Taiwan.I am requesting for your partnership in re-profiling fund, I will give you the details when you reply this mail, but in summary, the funds are coming via Bank Of Taipei Taiwan.This DEAL is 100% risk free and legitimate, If you are intrested to assist me, kindly provide me with your confidential telephone number and I will provide further details and instructions. Thanks for your time and patience.Regards,Mr.Wong-Shiu ki.

_______________________________________________
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Dear Friend

From: eric ohia - ericohia45@hotmail.com

Dear Friend,
My name is MR ERIC OHIA, I work with a Commercial Bank Ltd as the Regional manager. I am 47years old with two kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of a Bank 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 second quarter financial report, ending June 2007, I discovered that my branch made Five Millions of Dollars, from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is for you to assist me receive this fund in your bank account in your country; which I know is possible if you liaise properly with me and get 35% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Thanks for your understanding and co-operation. Please for your interesting contact me back.
While I implore you to maintain the absolute secrecy and confidentiality required in this transaction I am waiting for your positive response.Yours truly,MR ERIC OHIA
_________________________________________________________________
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Tuesday, September 25, 2007

MY BELOVE IN CHRIST

From: DR AHMAD JASSIM - drahmadjassim5@hotmail.com

Peace of the Lord be with you and your family Amen,

Jesus love's you my dear.

Yours Brother

Dr Ahmad Jassim Muhammed Al-Azzawe.
_________________________________________________________________
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Contact Ifex Courier Now

From: morrison moggi - omoggi127@hotmail.fr

Dear Friend, It has been long we communicated last, am so sorry for the delay,I mean your cheque of USD$850.000.00 that my boss asked me to mail to you as soon as you request for it,but due to some high price of courier company you fails to respond to me, and presently the cheque is still with me here in Benin Republic,I went to the bank to verify if the cheque still good but i was told that your cheque is good that you can cash the cheque to any bank in the world,I which to inform you that I have finde A new contact from a friend of mine who works with Diplomatic Courier Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $98.00 us dollars, so you have to hurryand register with them now.and try to ask them to give you the Direction which you will use to send the $98.00 to them to enable them proceed with the delivery of your cheque ,because your draft is already with them,the draft was packaged in a way that the courier company will not open it untill you receiver it according to them it will only take them 2 days to deliver the cheque to your door step,so my friend you have to hurry and make sure you send the $98.00 to them to enable them deliver the draft to you ,contact them immedaitely with the information giving to you, so that your $850.000.00 will be deliver to you this week, Belowis thier email address: (ifexexpressbenin@yahoo.fr) And the Directors name is ( DR SENDOFF TULUGO) Please do send your full address to them such as YOUR FULL NAME .........YOUR ADDRESS WHERE THE DRAFT WILL BE DROPPEDYOUR CONTACT PHONE................YOUR COUNTRY LOCATION.................And try to get back to me by writing me through my private email address;(morrisonmoggi1@yahoo.it) I wait to hear from you soon.Thank you.Mr Morrison Moggi
_________________________________________________________________
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sorry for the delay

From: Mr Ebube Chukwu - ebubechukwu1@hotmail.fr

Dear Friend ,

It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($850.000.00) Which my boss asked me to mail to you as soon as you requested it, is still with me.

But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with me here in BENIN REPUBLIC.

Though i had a new contact from a friend of mine who works with one securitycompany here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $97 usd,

So you have to Contact them and register with them now.Only what you will Contact them and send your full information such:
Your directcelphone Number,Home or Office:Address to
Avoid wrong Delivery,

You should also tell the Company to give you the Information and how you will send them the Delivery fee ($97 usd) Immediately you Contact them before the cheque $850.000.00 will be delivered to your Door step.

Below is the Courier Company contact address:
IMPEX COURRIER COMPANY
CONTACT PERSON: Mr Tony Anah
EMAIL: impexcourriercompany@myway.com

Please do get back to me as soon as you have contacted the security company so that i can be able to submit your cheque to them immediately.
Thank you.
Mr Ebube Chukwu

CONTACT THE BANK IMMIDIATLY THEY WILL RELEASE YOUR ATM CARD FOR YOU

From: ken jo - customers_careapex_atm_bank_beni@yahoo.fr

Dear friend 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 OF ($900,000,00)NINE HUNDRED THOUSAND UNITED STATES DOLLARS with Apex Bank Plc here in Benin Republic, because I travelled to Argentina 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. Now 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 your ATM CARD. REV DR. DON RICHARD DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANKMOBILE: 00229-93-69-36-53(EMAIL:(customers_careapex_atm_bank_beni@yahoo.fr) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $98 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.ThanksMr. KEENY JOHN
_________________________________________________________________
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Compliment of the day

From: Nana kufuor - nanakufuor01@yahoo.com

NANA KUFUOR
nanakufuor01@yahoo.com

Compliment of the day…..
How are you doing, Am {NANA FUKUOR}Son Of {J.A KUFUOR} The President Of Ghana I Have A Little Information From the Senior Adviser Of My Father{ J.A KUFUOR}That There Will be An Election Next Year Here In Ghana My Country.

And Due To The Nation Cup That Will Be Hosting Here In Ghana. My Father Gave Me A Project Of Road And Part Of The New Stadium…

Out Of The Fund Projected. I Will Like TO Transfer 45% to You {NO BODY WORK FOR PURBLIC AND FORGET IS OWN}
I Need Your Assistance .If you Are Willing to Assist Me I Will like You to Send Me This Information Below

FULL NAME:
CONTACT ADDRESS:
PERSONAL PHONE NUMBER:
AGE:
NATIONALITY:

I Want You to Bear In Mind That This Transaction Is Confidential.
Hope To Hear From You

Regard
Nana Kufuor

personal please

From: Andrew Lee - andrewlee_nov@yahoo.com

Dear sir . I got your contact during my search on the Internet. My name is ANDREW LEE, a manager of a branch of (I.C.B.C) INDUSTRAL AND COMMERCIAL BANK OF CHINA here in Hong Kong. I have packaged a financial transaction that will benefit both of us. As the manager of the Branch of the bank, it my duty to send financial reports to my head office. On the course of the last year 2006 end of the of the year report, I discovered that my branch which I am the manager made Ten Million five Hundred Thousand US Dollars(10,500.000.00) of which my head office is not aware of and will never be aware of it. I have since then PLACED this fund on a SUSPENCE 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 assure you that there are practically no risks involv!
ed in this. It is 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. Reply to:andrewlee_nov@yahoo.comWith regards, Andrew Lee Hong Kong Tel:+ 852 66785373
_________________________________________________________________
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Good day Your payment Sucessful

From: johnson mike - johnson19mike@hotmail.fr

Good day,I have been waiting for you since to come down here and pick your withdrawers code but did not hear from you since that time then i went and deposited the $1.2 MILLION 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 atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars 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 them to send the atmcard:: 3::Current occupation:: 4::Age:: 5::Your current home telephone number/mobile phone number:: :: 6::A Copy of your identification::However, kindly contact the below person who is in position to release your atm card. Mr. Michael isiocha, ATM Payment Department transfer moneyTel: +229-93861836Email: transfermoney@azet.skI have paid for the processing and delivery charges.the only money that your are going to pay to them is only $665.00 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. and your Urgent Call.ThanksMr Johnson mike

_________________________________________________________________
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Monday, September 24, 2007

International bank of Taipei Taiwan

From: MrWongShiu ki MrWongShiukiaolcom - mrwnshiuk@aol.com

Dear Friend,

I am Mr.Wong Shiu ki, an account officer with the International bank of
Taipei, Taiwan.

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

This DEAL is 100% risk free and legitimate, If you are intrested to
assist me, get back to me and I will provide further details and instructions.

Thanks for your time and patience.

Regards,
Mr.Wong-Shiu ki

HELLO

From: Lady Martha Stirling - thestirlingdy_nasty02@yahoo.com.cn

I am Lady Martha Stirling, Laird of Keir ,Recently my Doctor told me
that I have limited days to live due to the cancerous problems I am
suffering from,why my Husband is late Sir D. S,Chairman of Stirling
& Wright General Partners, I will also issue a Letter of Authority
that will empower you as an original beneficiary of this fund through
my Lawyer.
Email :thestirlingdy_nasty02@yahoo.com.cn

MY DEAREST FRIEND

From: MRS MARY OKASIA - kenneth4@ig.com.br

MY DEAREST FRIEND,

GOOD DAY ,

WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY
SUCCEEDED IN TRANSFERRING THE FUNDS OUT TO A BANK IN ITALY, WITH THE
ASSISTANCE OF A CHINA FRIEND, WHOM BASED ON AGREEMENT RECEIVED 35% OF THE
ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.

PRESENTLY I HAVE RELOCATED TO JAPAN, TO ESTABLISH THE ELECTRONIC COMPANY
PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I
CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD
POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE
I HAVE A SURPRISE PACKAGE FOR YOU.

I NEED YOU TO CONTACT MY SECRETARY IN COTONOU BENIN REPUBLIC HIS NAME IS
MR.EDMUND PHILLIPS HIS EMAIL ADDRESS IS: ed_phillips6@yahoo.fr I HAVE
INSTRUCTED HIM TO SEND YOU THE SUM OF $950,000.00. NINE HUNDRED AND FIFTY
THOUSAND UNITED STATES DOLLARS CHECK WHICH I SET OUT FOR YOUR COMPENSATION,
PLEASE ACCEPT IT IN GOOD FAITH.

I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET ONE DAY, BUT
RIGHT NOW I HAVE TO LIE LOW FOR SOME TIME, YOU KNOW WHAT I MEAN, SO FEEL
FREE AND GET IN TOUCHED WITH MR.EDMUND PHILLIPS.

PLEASE MY FRIEND ENDEAVOR TO INFORM ME AS SOON AS YOU RECEIVE THE
$950,000.00 NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS.ENJOY THE
FRUIT OF YOUR LABOUR AND INVEST IT WISELY FOR THE FUTURE OF YOUR CHILDREN.
TRUST IN GOD AND ALL WILL BE WELL WITH YOU.

I REMAIN YOUR BOSOM FRIEND,
MRS MARY OKASIA

Friday, September 21, 2007

Western Union Payment Order

From: Mr Gwyn Davies - wtmtp_secretcode111@yahoo.com

INTERNATIONAL MONETARY FUNDS co WESTERN UNION MONEY TRANSFER Western Union®Welcome to Western UnionSend Money Worldwide
Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500.000.00 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 conpensation 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 complete this transfer.FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER:OCCUPATION:MARITAL STATUS AND AGE: In order to resolve this problem,please email immediately via Western Union Solicitors Fund Verification Department:(wtmtp_secretcode111@yahoo.com) 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 250-153 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE LAGOS (NIGERIA) BRANCH.
Sincerely,
Mr Gwyn DaviesWestern Union PaymentsSend Money Worldwide
_________________________________________________________________
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Eilig Geschaftsvorschlag

From: Francis Baguma - fbaguma1@hotmail.com

Attn. Geschäftsvorschlag. Zuerst muß ich um Ihre Zuversicht in dieserverhandlung bitten. Das ist auf Grund seiner lage, als das sein total VERTRAULICHund Geheimnisvoll.
Aber ich weiss, dass eine verhandlung dieses Ausmaßesirgendeinen Ängstlich und besorgt machen wird,aber ichversichre Ihnen, dass alles am Ende des tages inordnung sein wird. Wir haben uns entschieden Sie durch eine E-mailsendung,wegen der Dringlichkeit diese verhandlung zu erreichen, als wirdavon zuverlassig von seiner schnelligkeit undvertraulichkeit Überzeugt worden sind.
Ich möchte mich nun vorstellen. Ich bin Herr FrancisBaguma (Rechnungprüfer bei der Chartered Bank von Süd Afrika). Ich kam zu ihrem kontakt in meiner persönlichen suchenach einer zuverlassigen und anstandige person, um eine sehrvertrauliche verhandlung zu erledigen, die Übertragung von einem fremden Kontodas maximale zuversicht erfordert. Der vorschlag:Ein Ausländische,verstorbener IngenieurJonathan Gunther, ein Diamante-Handler/unternehmer mitder Republik Süd Afrika. Er war bis seinem Tod vor drei jahren in einemFlugzeug absturz,als unternehmer bei der Regierung tatig. Herr Jonathanwar unser kunde hier bei der Chartered Bank von SüdAfrika Johannesburg und hatte ein Konto guthaben vonUS$14.3 million (VierzehnmilliondreihunderttausendUnited States Dollar). welches die Bank jetzt fragloserwartet durch seine Verwandten das Sie sich melden,wenn Sie sich nicht melden wird alles zu einemAfrikanischen vertrauens fond für waffen und munitionsbesorgungen bei einer freiheitsbewegung hier in Africagespendet. Leidenschaftliche wertvolle Anstrengungen werden durchdie Chartered Bank gemacht,um einen kontakt mit jemanden von derJonathan familie oder Verwandten zu bekommen.Es hataber bis jetzt keinen Erfolg gegeben.
Es ist wegen der wahrgenommen moglichkeit keinenverwandten der Jonathan zu finden (er hatte keinefrau und kinder) dass eine Anordnung für den fond alsnicht zubehaupten deklariert werden,sollte, und dannzum vertrauens-fond für waffen und munition bersorgungausgeben,die dem kurs vom krieg in Afrika gespendetwird. Um dieser negative Entwicklung abzuwenden, haben ichund einige meiner bewährten kollegen in der Bank beschlossen das Geldnach Ihre zustimmung zu Überweisen und suchen jetztIhre Erlaubnis das Sie sich als verwandter desverstorbenen Ing.Jonathan Gunther deklarieren,damitder Fond in der höhe von USD$14.3m infolgen dessen alsder Nutznießer(Verwandter des Gunther)auf Ihr BankKonto Überwiesen werden. Alle beurkundungen und Beweist die Ihnen ermöglichendiese Fonds zu behaupten werden wir zu Ihrer verfügung stellen,damitalles gut verläuft und wir versicheren Ihnen ein 100% Risiko freieVerwicklung. Ihr Anteil wäre 30% von der totalen Gange, während dierestlichen 70% ist für mich und meine kollege. Wenn dieser vorschlag für Sie OK ist und Sie Wünschendas vertrauen auszunutzen, das wir hoffen auf Ihnen und IhrerGesellschaft zu verleihen,dann senden sie mir netterweise sofort permeine personal E-mail Adresse, Ihre Voll Namen, Adresse, Telefonnummer,fax-nummer und Ihre vertraulicher E-mail adresse,damit ich Ihnen die relevanten details dieserverhandlung senden kann. Danke in voraus. Mit freundlichen Grüße. Francis Baguma.
NOTE: Bitte schicken Sie Ihre Antwort auf meineVertraulichen Email Adresse:fbaguma1@hotmail.com
Eilig Geschaftsvorschlag

_________________________________________________________________
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cONTRACT PAYMENT RELEASED

From: CENTRAL BANK OF NIGERIA - chukwumacsoludo@indiatimes.com

From The Desk of:
Prof Chukwuma C Soludo,Executive Governor,
Central Bank of Nigeria.

Dear Honorable Beneficiary,

We the staffs and Management of the Central Bank of Nigeria is very sorry to
inform you that we are responsible for non- transfer of your fund and it is
because of Monetary bilateral agreement between the Central Bank of Nigeria ,
International Monetary Fund, Paris Club and World Bank but because of the
recent amendment by the International Monetary Fund, which has permitted the
immediate release of some Stopped Fund from so many countries of the World.

Very sorry for delay but bear in mind that it was stopped for world
interest in
order to enforce the law against Money Laundering and Terrorist Sponsor in the
world general, however congratulation as your name was on the list of Ten
Beneficiaries their fund has been issued with Immediate Release Order
Authority.

Based on the above we have approved your fund for immediate release via
Diplomatic Delivery to your doorstep and be informed that we are working in
accordance with the instruction as received from the above mentioned
organizations.

You are urgently requested to reconfirm your readiness to receive this fund by
providing the below information.

1. Your Full Address:
2. Your scan Identification Copy:
3. Your Telephone/Fax Number
4. Occupation:
5. Nearest airport:

Be informed that we have concluded arrangement for immediate delivery to you
through an accredited Diplomatic Firm soonest we receive a scan copy of your
identification which will help us for documentation proposes so that you don?t
come back and start fighting for your fund.

Thanks while shortly waiting to hear from you.

Yours in service,
Prof Chukwuma C Soludo

Dearest Friend

From: drphilipjm - drphilip_jm4@ig.com.br

Dearest Friend,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Now contact my
secretary,his name is Mr Peter More his email is : Email:(
mr_peter_more90@yahoo.fr )

Ask him to send you the total $850.000 which I kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciated your collective efforts at that time so feel free and get
intouch with my secretary Mr Peter More and instruct him where to send your
Draft to,so feel free to get intouch with him without any delay.

Best Regards,
Dr.Philip Jim N.Udo

KEEPING OUR CUSTOMERS HAPPY IS OUR GOAL

From: George Adams - gachemical1@yahoo.co.in

TO WHOM IT MAY CONCERN;

SIR/MADAM,

WE ARE G&A CHEMICAL DISTRIBUTOR'S, WE RECENTLY MOVE IN AFRICA AND WE HAVE
OUR COMPANY HEAD OFFICE IN SWITZERLAND. MY NAMES ARE SIR. GEORGE ADAMS, I
WAS RECENTLY TRANSFERED TO THE BRANCH HEAD OFFICE HERE IN ACCRA GHANA.

WE ARE INTO SUPPLYING OF ALL KINDS OF MATERALS CHEMICALS, INDUTRIAL
CHEMICALS AND ALL KINDS OF CHEMICAL INCLUDING CHEMICALS FOR GENERATING AND
WASHING OF MONEY IN ANY CURRENCY. AND OUR PRIZE IS AT THE MODESTY FOR YOU TO
AFFORD.

DELIVERY OF ANY KINDS AND QUANTITY OF CHEMICALS PURCHASE BY ANY OF OUR
CUSTOMERS IS FREE TO ANY PART OF THE WORLD. OUR COMPANY HAVE THE LICENSE TO
DELIVER ANY PRODUCT PURCHASE BY OUR CUSTOMER TO ANY PART OF HE/HER
DISTINATIONS.
OUR WOLRD WIDE SERVICES ALSO INCLUDES REMOVING OF STAMP AND DEFACED KIND OF
MONEY, AND USING A WELL MODIFIED STANDARD MACHINES IN REMOVING ANY KIND OF
SEAL OF STAMP FROM MONEY AS THE CASE IS APPLICABLE.

WE HOPE YOU WILL FIND US LEGIBLE IN WORKING WITH US.

NOTE: OUR COMPANY ALSO PROVIDE SERVICES OF INSPECTION OF PRODUCT EACH
CUSTOMER WANT TO PURCHASE BEFORE PURCHASE.
KEEPING OUR CUSTOMER'S HAPPY IS OUR GOAL.

REGARDS,

SIR. GEORGE ADAMS

Good day Your payment Sucessful

From: johnson mike - johnson17mike@hotmail.fr

_________________________________________________________________
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Greetings from Dave Yorke

From: Dave Yorke - dvyorke01@yahoo.it

Greetings from Dave Yorke,

I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.

I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars)in an account offshore. Can you be my partner? Please get back to me ASAP if in the event you are interested.

Regards and respect,
Dave Yorke

Qualification Numbers N2226747 E90056

From: Fondazion DiVittorio - bufon_pepe_fdvoffice@yahoo.com

Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.
fondazionedivittorio.it

Be notified by our organisation that you just
won the Donation of
$2.5million USD(Two Million Five Hundred Thousand
United States
Dollars) from the fondazione di vittorio in colaboration
with the
UNITED NATIONS and ECONOMIC COMMUNITY OF WEST AFRICA STATES
(ECOWAS).

This programm is gears towards the fulfilment of the 1999
constituion
on poverty eradication ACT of section 302,subsection 26
volume 9 of
the UNITED NATIONS REVIEW to render financia assistance to
benecficiaries around the globe for subsatinable satndard of living.

You are advise to contact immediately you received this mail for
further instruction on how you are to claim your donation prize.

Please quote your qualification numbers to our secratary for security
reasons. Qualification numbers (N-222-6747, E-900-56) quote in all
discussions.

Contact information below:
=============================================
Executive Secretary- Sir.
Buffon Pepe

Email: bufon_pepe_fdvoffice@yahoo.com
===========================================

Attached you will find a
Vittorio Foundation documentation form,
requesting your required
particulars. You are to immediately fill the
formand return as soon
as possible.

FOUNDAZION VERIFICATION FORM

COMPLETE NAMES
OCCUPATION
MARITAL STATUS
SEX
AGE
TEL. NUMBER
FAX NUMBER
EMAIL ADDRESS
COMPLETE
POSTAL ADDRESS
ZIP/POSTAL CODE

Regards.
Mrs.Suasa Evandro
(Foundation officer

REPLY ASAP

From: bukar frank - bukar_13@yahoo.com

Esteemed compliments,

I anticipate that you read this mail quickly and let me know your
opinion
or willingness on this classified information that I will release to
you.

Firstly, I am a happily married man with two kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that
will give my family a secured future. My name is bukar frank. I am
the Regional Manager of Ghana International Commercial Bank, Accra
Branch.

Now, I have a good way for both of us to make money, over $9 Million
Dollars
and have our financial status changed. But before I tell you, I want
you to
assure me first that you will keep this information classified between
us only.

If you agree that I should continue with releasing information to you
which
I believe you will equally benefit from it, then let me know in your
response
to my mail.

Yours Truly,
bukar frank
_________________________________________________________________
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CONTACT GEDION SECURITIES COMPANAY SENEGAL FOR YOUR MONEY

From: samuel danka - samueldanka58@yahoo.com

HELLO DEAR.
I AM HAPPY TO INFORM YOU ABOUT MY SURCCESS IN GETING THIS FUNDS TRANSFERD UNDER THE CO-OPRATION OF A NEW PARTNER FROM INDIA. MEANWHILE I DIDNT FORGET YOU PAST EFORTS TO ASSIT ME IN TRANSFERING THOSE FUNDS DESPIT THAT FAILED US SOME HOW.

NOW CONTACT THE BELOW SECURITIES COMPANY TO RECIVE SOME OF 2.800,000.00 TWO MILLION EIGHT HONRED THOUSAND US DOLLAR FOR YOUR COMPENSATION AND DONT FORGET TO WRITE TO ONCE YOU HAVE SETLED WITH THEM:

GEDION SECURITIES COMPANAY SENEGAL.
Email: gedionsecuritiescompanyse@sunumail.sn
Email: gedionsecuritiescompanysenegal@yahoo.com
Tel: +221-583-3576.

REMEMBER TO WRITE TO THEM WITH THE BELOW INFO;
(A) FULL NAME
(B) CORRECT ADRESS
(C) TEL PHONE NUMBER
(D) COUNTRY/MARITAL STATUS
(E) AGE/SEX
CONTACT THEM IMMEDIATELY YOU RECIVE THIS LETTER,

BEST REGARD
SAMUEL DANKA.

---------------------------------
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FIFA QUIZ PROMO2007win US3 million

From: FIFA - fifaquiz5@hotmail.com

FROM: FIFA WORLD CUP QUIZ PROMO, 2007LOCAL ORGANIZING COMMITTEE (LOC), GERMANY

You have the opportunity to win the first FIFA WORLD CUP QUIZ PROMO of the year 2007 organized in GERMANY by FIFA and sponsored by COCA-COLA COMPANY. Your email address was extracted from our computer database soccer fans worldwide and thus would be a recipient of the grand draw prize of US$3,00,000 (three million United States Dollars) if you answer the three quiz below correctly.

This programme is launched, developed and designed to ensure that the public enjoys the financial benefits in Soccer because without them there is no FIFA, no soccer and no talents.
QUIZ:
1. Which ountry won the first world cup?2. Which ountry won the 2006 world cup? 3. Which country will host the next world cup finals in 2010?

Send your answerS to the prize co-ordinator FIFA WORLD CUP QUIZ PROMO (Mrs. Roseline Sanchez) via E-mail: rosesanchezdesk@yahoo.de
Yours faithfully. Klaus Hoffesen FIFA WORLD CUP QUIZ PROMO, 2007Germany

N/B: PLS DO NOT REPLY TO THIS ADDRESSES, ONLY SEND YOUR ANSWERS, COMMENTS AND DETAILS TO MRS. ROSELINE SANCHES VIA E-MAIL: rosesanchezdesk@yahoo.de
_________________________________________________________________
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waiting your mail

From: dan kofi - dan_koff@hotmail.com

Citizens Finance And Security Company.
Attention: sir, We the remittance department of citizenbank international have received your information in our data base. We wish to let you know that after our research, we have finally resolved that you are the rightful owner of the sum of 6.5 Million united states dollars deposited by one of our customer. We once again congratulate you. Your are hereby requested to send to us the vital information below to enable us proceed your transfer. 1. YOUR FULL NAME THAT WILL INCLUDE YOUR MIDDLE NAME 2.A COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORT.3. YOUR TELEPHONE CONTACT4. YOUR OCCUPATION For further security reasons, with this we can go ahead to proceedon transfering your fund to you with immediate effect. Thanks.Management,Account director.Dan koff
drkoffan@yahoo.co.uk

_________________________________________________________________
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GET BACK TO US ASAP

From: IMF - privatemail_office234@yahoo.com.hk

FROM: Abdoulaye Bio-Tchan�,
AFRICAN DEPARTMENT DIRECTOR.
INTERNATIONAL MONETARY FUND
Telephone: +234-803-526-6456.
Website:http://www.imf.org/external/np/sec/memdir/officers.htm

Attn: Sir/Madam

Your Overdue payment has been delayed by the International Monetary Fund (IMF) and Financial Services Authority. This was due to many irregularities found on the trace of the origin/source of the funds by the IMF international networking systems. After due investigation the INTERNATIONAL MONETARY FUND has approved to release part of the funds to you in the amount of five million United States Dollars ($5MUSD) from their African Secure Diplomatic Transit Account (ASDTA). You are advised to contact this office immediately for proceedures.

You are requested to call me immediately on the receipt of this email for more details. Confirm your direct telephone number, Full names and residential address to avoid misdirection of funds.

Regards,

ABDOULAYE

========================================================
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from any computer. **INTERNATIONAL MONETARY FUND has scanned this email for viruses, vandals and malicious content.**

Diplomatic Courier Service

From: CENTRAL BANK OF NIGERIA CBN - por_charlessoludo@yahoo.co.uk

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
E-Mail: por_charlessoludo@yahoo.co.uk

Urgent Attention;Sir/Madam

This is to notify you that you funds has been programmed for immediate release into your

nominated account but we can not transfer this funds direct to your nominated bank account,

because we are having a problem with International Monetary Fund (IMF) so our method of payment

is by Diplomatic Courier Service.

Note; that every arrangement regarding your cash payment through diplomatic services has been

made, note that your funds have been package like a consignment.Be inform that the Diplomatic

Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
I want you to forward the below infromation immediately, so that as soon as the diplomatic arrive

in your country they will call you mmediately to notify you.

1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession,sex,age and marital status.
5) Working Id/Int'l passport.

Looking forward to hear from you

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN

CONTACT FEDEX COURIER SERVICES CONPANY LTD

From: John Eze - shalomcouriercompanyplc0077@yahoo.dk

SAMANEGO & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dear Friend,

I have been waiting for you since to come down here and pick your
BankDraft $950,000.00 but did not heard from you since that time.Then I
wentand deposited the Draft with SHALOM COURIER SERVICE COMPANY here in
BeninRepublic, because I travelled to Iraq to see my boss and will not
comeback till next month end.I want You to contact the SHALOM COURIER
SERVICECOMPANY to know when they will deliver your package. I have paid
for thedelivering charges and insurance fee.The only money you have to
send to

them is there security keeping fee which is $155.00 Us Dollars to
receivedyour package.This is their Contact Address,ContactDr.Paul
EriDirector SHALOM COURIER SERVICE COMPANY BENIN REPUBLIC.

E-mail:(shalomcouriercompanyplc0077@yahoo.dk )

Try to contact them as soon as possible to avoid increasing the
securitykeeping fee.Below is the information you required to send to them;

Full name ......................

Home address..

Cell phone.......................

Home phone.....................

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

Sex............................

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

I gave them your delivering address but you have to reconfirm it to
themagain to avoid any mistake on the delivering.I am waiting for your
urgentresponse.You can even call the Director of SHALOM COURIER SERVICE

COMPANYwith this line +229-9301-7559
Let me know immediately you receive your Draft.

Thanks.
John Eze

More Details

From: Mr Michael Zao Sung - michael_zao11@yahoo.com.hk

Hello

I am Mr Michael Zao Sung,and I have avery sensitive and confidential brief from Hong Kong am ask for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of China.

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.

michael_zao11@yahoo.com.hk

I look forward to it.
Regards,
Mr Michael Zao Sung

Thursday, September 20, 2007

CONTACT THE BANK IMMIDIATLY THEY WILL RELEASE YOUR ATM CARD FOR YOU

From: mike don - eco_bank_plc55@yahoo.fr

Dear friend 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 OF ($1,5 m DOLLARS with ECO Bank Plc here in Benin Republic, because I travelled to Argentina 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. Now You have to contact the ECO 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 IDENTIFICATION
However, Kindly contact the below person who is in position to release your ATM CARD.
REV DR.JOSEPH DAVID DIRECTOR, ATM PAYMENT DEPARTMENT ECO Bank PlcMOBILE:00229-93-79-24-75(EMAIL:(eco_bank_plc55@yahoo.fr) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $98 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.ThanksMr. DON MIKE
_________________________________________________________________
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Bonjour

From: Isabelle GUEI - isabelle01guei@yahoo.fr

ISABELLE GUEI
ABIDJAN,COTE D IVOIRE
AFRIQUE DE L'OUEST.

Bonjour,

Permettez moi de vous faire part d'une situation a laquelle je fait face.
Je me nomme ISABELLE GUEI, je suis étudiante en 2°année de faculté de comptabilite. je suis de nationalité ivoirienne, la fille de feu CHRISTOPHE GUEI, assassiné par des inconnus.
Avant sa mort, mon père était un Homme d'affaire et investisseur financier dans la sous région. Deux jours avant son assassinat, mon père s'est arrangé pour me remettre a moi des documents qui prouve qu'il a déposé une somme d'argent dans une Société de Banque ici en cote d'ivoire.
Je veux prendre possession de cet argent qui fait partir de mon héritage. Mais pour le faire j'aurais besoin de la collaboration d'un partenaire étranger.
Et c'est ce partenaire qui pourra m'aider a le transferer sur un compte dans votre pays.

1) j'aimerai que cet argent soit transfere sur un compte dans votre pays.

2) j'aimerai que vous soyez le gardien de ces fonds.

3) j'aimerai que vous m'aidiez a gerer ce patrimoine.

Le montant heritée s'eleve à 2750000$ (Deux millions sept cent cinquante mille de dollars americain).
Sachez que si je vous contact c'est parce que le TESTAMENT exige que je contacte un partenaire a l'etranger pour m'aider.
Ainsi je pourrais, venir dans votre pays pour continuer mes études.

N'ayez pas d'inquiétude, car tous les documents relatifs à ces fonds sont entre mes mains. De même que l'adresse de la société de Banque. J'attends seulement votre accord pour vous les remettre. Si tout se passe comme prévu vous recevez 20% de la somme totale.
Maintenant que vous avez compris le sens de ma proposition, je souhaite que tout se passe vite. Car le temps n'est pas à ma faveur. Ce que j'exige de vous c'est la fidélité, la confiance et la confidentialité.

ISABELLE GUEI
MERCI QUE DIEU VOUS BENISSE

---------------------------------
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GOOD DAY

From: idris kuta - idriskuta_banker5@yahoo.co.uk

From: The Desk of Dr.Idris Kuta Manager,
International Commercial Bank Limited
First -Light, Kaneshie Branch,
Accra-Ghana.

Dear Friend,
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.

I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. Let me start by introduce my self properly to you, my name is Idris Kuta, I am the regional manager of the International Commercial Bank of Ghana, first-light kaneshie branch in the Western Region of Ghana. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction. I am 48years of age and married with 9 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank Limited; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year end of year report, I discovered that my branch in which I am the manager made $11.500.000.00USD ( Eleven Million, Five Hundred Thousand United States Dollars) which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work, so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 30% for you 50% for I and the remaining 20% for any legal expenses we have acquired in this transaction.

Note! There are practically no risk involved, this transaction is 100% risk free and legally blinded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that our Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information's: Your full Name, Contact Address, Occupation and Position, Date of Birth, Gender, Marital Status, Nationality, E-mail address, Tel/Fax Number. To enable me fix your data in our bank file, so that you will be recognized in our bank (ICB) as a customer before the onward transfer.

I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. And how we can achieve it successfully.
Best regards,
Dr.Idris Kuta

---------------------------------
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---------------------------------
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FROM CHAREN TAYLOR

From: charen taylor - charentaylor@myway.com

FROM CHAREN TAYLOR
GENEVE-SWITZERLAND
MY DEAR.CHAREN TAYLOR IS MY NAME, THE DAUGHTER OF FOMER LIBERIAN PRESIDENT WHO IS CURRENTLY UNDER DETENTION WITH THE UNITED NATIONS SECURITY COUNCIL BECAUSE OF
11 charges of war crimes and crimes against humanity, faces a maximum sentence of life imprisonment.
THE UNITED NATIONS IS PROBING HIM FOR WAR CRIMES AND EMBEZZLEMENT OF PUBLIC FUNDS TOTALLING OVER 1.2 BILLION DOLLARS.AT THIS TIME, THE GOVERNMENT HAS CONFISTICATED ALL HIS PROPERTIES AND CASH DISCOVERED IN VARIOUS BANK ACCOUNTS.THE REASON OF MY CONTACT TO YOU IS TO ASSIST ME WITH A RELIABLE ACCOUNT THAT WILL ACCOMODATE $4,500,000.00,LODGED WITH (CREDIT SUISSE ) NEW YORK BY MY FATHER ON MY NAME.MISS CHAREN TAYLOR.THEREFORE, I NEED YOUR RELIABLE BANK ACCOUNT TO SUBMIT TO THE BANK IN NEW YORK TO TRANSFER THE MONEY OUT OF THE ACCOUNT BEARING MY NAME. IF YOU HAVE ANY ACCOUNT, CONTACT ME IMMEDIATELY YOU RECEIVES THIS MASSAGE.I AM WILLING TO GIVE YOU 20% OF THE TOTAL MONEY. YOU CAN ALSO REACHED ME HERE: charentaylor@myway.comBEST REGARDS,CHAREN TAYLOR

_________________________________________________________________
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Please respond

From: MrMAndreev - mikhaidreev@yahoo.de

Dear Partner,

I am Mr.Andreev Mikhailovich a personal treasurer to Mikhail Khodorkovsky, The former owner of YUKOS OIL (Russian Largest Oil Company)
I have a profiling amount in an excess of 10.5 Million USD, which I seek your Partnership in accommodating for me. You will be rewarded with 8% of the total sum for your partnership. Can you be my partner on this?

Authority was handed over to me by my boss,already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces} which poses a threat to the Russia Govt.
As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the necessary details.
Thank you very much,as i await your response.
Kind Regards,

Mr.Andreev Mikhailovich
Yukos Oil & Gas,
Russian Federation

Dear Beneficiary

From: RevFrWilliam Doherty - rev_wdoherty88@yahoo.es

THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.

Attn:Dear Beneficiary

I am Rev.Father William Doherty,a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because
cool penny is better than millions of dollars. It is better for one to
live and die poor honest man than a rich dishonest one.I and the chief
security officer (CSO) of this organization have arranged with an
officer in computer section engineer Peter Cliff to bring out part of your
total pending payment sum amounting to US$10 million. Why we did this is
because according to information gathered from the bank's/security
computer, you have been waiting for a long time to receive your money
without success.

As I found out that you have almost met all the statutory requirements
in respect of your pending payment, your problem is that of interest
groups. A lot of people are interested in your payment and those people
are merely doing paper works with you and that explains why you receive
fax and phone messages from different people everyday. Also we found
out that some of the officials of the parastatals have been extorting a
lot of money from you with the pretext of helping you receive your
money. I can assure you that this may last for years yet nothing happens if
you do not do away with those officers that you call your partners.

And the money is in a security-proof box weighing 75kg.Yesterday we
went to four courier companies to make arrangements on how to ship them by
courier to you. Dhl, Ems, FedEx, Ups all said that they must open the
boxes for inspection by the customs before shipment. This is something
we want to avoid because the box is padded with synthetic nylon and to
open it, you have to cut the pad before you will meet the button that
you will press to open the dial code-lock. There is no way you can open
the box and be able to close it again because it was padded with
machine. We told the courier services that the box contained film
materials and when open will spoil the materials. We did not declare
money because courier does not carry money.

Today a friend of mine who is diplomat disclosed to me that there is a
security courier service they use to send diplomatic materials and
information from one country to another. It has diplomatic immunity and
consignment cannot be checked by any customs anywhere in the world. I
have met the officials of the security courier service and concluded
shipping arrangement with them, which they will commence as soon as i
have your go ahead order. The diplomat will help me so we do not have any
problem.

We have concluded that you must donate Five Hundred Thousand United
States dollars (US$500,000.00) to any charity organization I designate as
soon as you receive your money. To this effect, you will send us a
promissory note for Five Hundred Thousand United States dollars
(US$500,000.00) along with your address for sending the box by courier.

Please maintain topmost secrecy as it may cause a lot of problems if
found out that we are using this way to help you. Do not ever tell
anybody about this until you have your money

God be with us as we wait for your reply

Yours Faithfully,

REV. FATHER WILLIAM DOHERTY

From Merck Pharmaceuticals Business Assistance Needed

From: From Merck Pharmaceuticals - jay_viszoki@yahoo.com

From the Desk of
Jay Viszoki
Merck & Co Inc Uganda
Tel 256 753715540

Dear Friend,

After due consultations with my partners I was
mandated to contact you.We need your assistance and we
need it very urgently too.

Our Company widely known as "MERCK AND COMPANY" is
entangled in $2.3 billion tax settlement dispute with
Internal Revenue Service, United States Of
America.(click on the below news website for
information on this matter)

http://www.irs.gov/newsroom/article/0,,id=167773,00.html

http://article.wn.com/view/2006/11/08/Merck_says_it_faces_56_billion_in_tax_liab
ility/

http://www.reuters.com/article/governmentFilingsNews/idUSN1442180720070214

At present we believe that the non resolution will
have a material adverse effect on the company's
financial position or liquidity.

Hence as present we decided to seek help from you to
enable us use your company account to receive the
total sum of $75million Dollars sales supply proceeds
from the Government of Uganda in EASTERN AFRICA.

I received your contact email confidentialy from a
friend who is a chartered Accountant,i was informed
and assured that you are a very trusted and reliable
person.

Our intentions are good because we want to avoid
further tax disputes until we settle our matter with
IRS.Please if you are interested in helping us,you
will retain 5% of the total fund received for your
assistant.
Please send me your confidential contact
email,telephone and private fax number for more
information.

This is a highly confidential matter.

Best Regards
Jay Viszoki
Merck & Co Inc
Tel:+256 753715540

2007 UNITED NATION FOUNDATION AWARD

From: UNITED NATION FOUNDATION - grant_claims@web2mail.com

United Nations Foundation
1800 Massachusetts Avenue,
NW, Suite 400
Washington,
D.C. 20036

Dear Sir/Madam,

Congratulations from me and members of staff of the
United Nation Foundation!

Your email address has just qualified you for this
year donation, hence you have been awarded the sum of
$4,500,000 USD (Four million, Five hundred thousand
United states dollars only).
******************************************************

******
To file claim for your $4,500,000 USD or for further
details, please contact our Financial Officer through
the contact information below.
******************************************************

*******
Please quote your full names, Address and
qualification numbers to our financial officer for
security reasons. Qualification number: (G8-222-6747,
UNF-900-56) quote in all discussions.
******************************************************

**********
Contact information below:
Financial Officer: George Wakefield
E-mail: grant_claims@web2mail.com
******************************************************

**********
Finally, all funds should be claimed by their respective beneficiaries, Within 14 days of this
notice. Failure to do so will result to outright
cancellation.

On behalf of the UN FOUNDATION, kindly accept my
warmest congratulations.

Regards,
Dr. Carl Johnson

CONTACT GLOBAL COURIER COMPANY IN BENIN REPUBLIC

From: onyibor benson - onyiborbenson41@hotmail.com

Attention Dear, I have Paid for the delivery 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 $8OO,000.00 all the necessary arrangement of delivering the $8O0,000.00 in cash was made with GLOBAL COURIER COMPANY. Be inform that there are some documents to be secured.The only fee you have to send to them is $95 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately. GLOBAL COURIER COMPANY DIRECTORREV.EDWIN CHUKWUMAEMAIL==(globalcourier_servicecompany2007@yahoo.fr) Telephone==0022993050699
1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.A COPY OF YOUR PICTURE5.CURRENT MAILING ADDRESS6 YOUR COUNTRY
Do let me know immediately you receive your consignment that consist yur fund that i deposited in the shalom courier company so that we can share the joy togerther.BEST REGARDBARR ONYIBOR BENSON

_________________________________________________________________
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