Your Over Due Payment(Response

From: mirianede@tiscali.co.uk - mirianede@tiscali.co.uk

OUR FILE REF WAMI/VOL.103/APR/2007
SUBJECT: AMOUNT DUE FOR CREDIT (ON HOLD): "USD $1.2 Million.

Good morning,

Upon assumption of office by this new democratic government, series of
special meetings were held home and abroad with some leaders of the
World Monetary Institution. that is to tell you that I am committed to
upholding and defending the constitution and laws of this Institution
as well as achieving a higher level of public safety and security
through the prosecution of criminals in the state.

The purpose of the committee among other is to investigate, verify and
settle all outstanding total pending Payment with maximum security .and
records before me has revealed that your payment has not been effected
as a result of official negligence.this is due to many abnormalities
had happened in the institutions where some top official of the apex
institutions are interested in your payment and they collaborate with
impostors who are carrying a fake portfolios with levies misled and
misguided about the position of your fund and having the opportunity
to extort money from you that made it too longer up till date that
explains why you receive different kinds of untrue emails and phone
call from different people everyday.

May it interest you to know that your payment has since being effected
through a new secure system for making fast confirmed payments, the
money is in escrow and the account is set up under your email address
only for your receiver of your withdrawer codes .Diplomatic Cash
Ventures should have sent you an email by now with details such as when
and where to pick up the cash. You can pick up the cash at any
convenient bank locate in your area. If there are no convenient
locations near you, you can request to transfer the cash direct to your
bank account or issue you a chaque within 7 hours.

If you have not received your withdrawer codes yet please contact
Diplomatic Cash Ventures Officer Mr AKUBUIKE ELDER at email address of
akubuikeelder@yahoo.fr oR wamiplaza@melodymail.com They will charge
you $185 which you will send a great deal less than a money wire
service would to enable the programming of your information in the
micro chip compartment of central computer and your code will be send
to you to enable you cash your money at your convenient time.Ask him on
how you are to send it.

When writing to Diplomatic Cash Ventures always include the following
information:
Complete address: -----------
Telephone number: -------
Your receiver Email: -----
Your Transact Number: Are 1356990745 Transfer Date:
04-17-2007 Expected Arrival Date: 04-20-2007
Transact Amount: $ 1.2 Million the rest amount
follows immediately.Text: ------------------------- .

Finally be inform that your funds are fully free of any liens or
encumbrances and are clean, clear and non-criminal origin and are
available to pick, this guarantee is witness by the World Bank Group,
International Monetary Funds IMF Paris and London Club of creditors,
European Economic Community EEC, EFCC Africa and the Envoy's of our
Correspondence International Bank of Settlement world Wild.

Best regards,
Mr Koffi Brown.
Policy harmonization chairman on public debt
West African Monetary Institution.(WAMI)

___________________________________________________________

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ISATU

From: Isatu Mohammed - isatu05@hotmail.com

bonjour, je m'excuse de te contacter ainsi puisque nous ne connaissons avant; j'ai eu ton adresse dans mes recherche sur internet d'un contact à l'extérieur et je sais qu'il faille que quelqu'un doit risqué sa confiance en un autre pour réusir quelque chose et pire encore la situation que je vie. je me nomme isatu mohammed je suis la fille unique de alhaji mohammed isuffu et de adja aminata mohammed.
mon père était l'un des grands agriculteurs de la region dans le domaine du cacao, il avait de très grandes plantations d'où il gagnait suffisament et même largement sa vie. à sa mort en août 2006; ses frères qui sont mes oncles ne pensaient qu'au partage de ses biens tout en disant que j'étais trop petite, qu'est-ce que j'allais faire avec toutes ces choses. quand j'ai protester contre leur acte ils ont commencé à user de puissance oculte et à me menacer même physiquement de mort. et du fait que mon papa était un militant de prémière heure du PDCI-RDA ancien partit au pouvoir dont la majorité des membres sont persécutés ainsi que leurs familles depuis l'avènement du push de 1999 et pire encore avec ce nouveau régime qui est là depuis 2000. donc depuis j'ai fuit de la maison pour avoir ma vie sauve et je me suis cachée dans une maison d'acceuil dans une banlieue de la ville d'où ils ne pourraient jamais me decouvrir jusqu'à ce que je trouve le moyen de quitter ici. et depuis j'étais en classe de de terminale au lycée donc j'ai du abandonner mes études. et aussi la situation socio-politique qui se degrade chaque jour vient aussi empirer ma cause.
ce qui est mon seul espoir c'est que mon papa de son vivant avait place de l'argent dans un compte d'ordre à ordre dans une banque ici destiner à un investissement à l'étranger et ses frères ignores tout de ce argent. j'ai été voir la banque et on m'a fait comprendre que j'étais l'héritiaire exclusive de ce argent dont le montant est de US$8,5millions (huit millions cinq cent mille dollars américain). c'est ainsi puisque je ne connais pas ces partenaires à l'étranger qui pouvaient m'aider à transférer facilement l'argent là-bas et à partir d'ici pour sauver ma vie; j'ai decidé de trouver quelqu'un à l'étranger qui pourrait m'aider à transférer l'argent dans son compte et m'aider par la suite à venir dans son pays afin de me servir de tuteur pour que je puisse terminer mes études et aussi à investir le reste de l'argent. tout ceci dans le soucis majeur d'avoir ma vie sauve car mes oncles sont vraiment decidés.
j'ai decidé d'offrir 25% de la somme total pour votre assistance.
me concernant je suis isatu mohammed née le 10/06/1988 à abidjan, mon adresse: 2 avenue williams jacob, rue des ebriés adjamé-abidjan
j'attends votre reponse pressante signifiant votre intérêt de m'aider. je vous fournirai tout document utile et le contact de la banque où se trouve l'argent si besoin y est.
que dieu vous bénisse!
_________________________________________________________________
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From Kumar Kabie Elvire

From: Kumar Elvire - kumar7828@yahoo.fr

tres cher,Je me nomme Kumar Kabie Elvire, épouse de feu Kumar Garry Watterman, mon mari travaillait à (L'ONU) ORGANISATION DES NATIONS UNIS en tant qu'expert en armement nucléaire pendant 15 Ans.

Mon époux est décédé d'une maladie mystérieuse que les médecins n'ont pus me situé sur la cause exacte de cette maladie. Après plusieurs radios médicales effectuer il semblerait que les symptômes de sa maladie était identique à une tumeur du cerveau.

Depuis la mort de mon époux, je suis restée seul avec mon fils sans pouvoir me remarié à vrais dire le décès de mon époux ma beaucoup affectée à tel point que j'ai fini par avoir un cancer du sein qui me fait très mal actuellement et j'ai souvent des crises d'asthmes qui m'arrive périodiquement.
J'ai héritée de mon époux la somme de 11.200.000$ américain (onze millions deux cent milles dollars américain).
Du vivant de mon époux nous faisions beaucoup d'œuvres de bienfaisances et même caritatives.Après avoir sue par mon médecin que mon état de santé est très critique j'ai décidée de faire appel a un être humain, ou à une association de bonne volonté qui pourra continué nos oeuvres de bienfaisance et de pouvoir s'occuper de mon fils car je ne sais pas à quel moment je vais rejoindre mon époux dans les cieux.
Si vous acceptez de nous aider, je vous ferais une procuration en bonne et dû forme en cas de besoin qui vous permettra de transférer éventuellement cette somme et de pouvoir vous occupez de mon fils.

Merci pour votre bonne volonté, j'attends votre réponse avec impatience.Que Dieu vous bénisse.Mme kabie et son fils.
_________________________________________________________________
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CONTACT HIM NOW FOR YOUR COMPERNSATION

From: iso-8859-1?q?johnson=20william - johnsonwilliam01@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=( georgechiak20011@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;( georgechiak20011@yahoo.fr Regards; Johnson William CHEMBER

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CONTACT BCEAO BANK FOR YOUR ATM CARD PAYMENT

From: GLOBALMAX - info_gm@eyou.com

FROM THE DESK OF THE
DIRECTOR GLOBALMAX SECURITY
SERVICE COMPANY (LTD) BENIN REPUBLIC
IN WEST AFRICA.
OUR REF: G.M.S/MF/B01/Vol01.
DEAR CUSTOMER,
WE HERE BY NOTIFY YOU THAT YOUR CONSIGNMENT WAS RETURNED BACK TO BENIN BY THE UNITED STATE GOVERNMENT ON THE 22ND OF APRIL 2007; REASON: YOUR INABILITY TO PROVIDE THEM WITH SOME OF THE RELEVANT DOCUMENTS REGARDING YOUR FUNDS.
YOUR TOTAL $800.000.00 WHICH IS THE CONTENT OF YOUR CONSIGNMENT, WAS DEPOSITED WITH THE BCEAO BANK IN BENIN REPUBLIC FOR SAFE KEEPING SINCE WE CANNOT KEEP SUCH AMOUNT OF MONEY IN OUR CUSTODY.
THE BCEAO BANK MANAGER HAS CONFIRMED THE TOTAL FIGURE AND HAS SIGNED IT INTO DEPOSIT ACCOUNT.THEY 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 TWO THOUSAND UNITED STATES DOLLARS PER DAY.
NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BCEAO BANK TODAY.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU.
YOU ARE REQUESTED TO FORWARD TO THE DR.RICHARD MARKLIN OF BCEAO BANK YOUR FULL CONTACT AND DELIVERY INFORMATION AND TELEPHONE NUMBER TO FOR IMMEDIATE SHIPPMENT OF THE ATM CARD TO YOU.
DR.RICHARD MARKLIN
BCEAO BANK BENIN REPUBLIC
TELEPHONE:+229 9314 5349
EMAIL: bceao_oprabenin@ameinfo.com
THE ATM CARD PAYMENT CENTER OF THE BCEAO BANK HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT THROUGH ATM CARD AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID DELAYS OR HINDRANCE IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS,THE BCEAO BANK HAS ISSUED A BONAFIDE CODE OF NUMBER TO YOU WHICH IS (ATM-2020X) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE BCEAO BANK CARD ISSUING CENTER BY USING IT AS YOUR SUBJECT.
KINDLY NOTIFY THIS OFFICE IMMEDIATELY YOU CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE BCEAO BANK.
YOURS FAITHFULLY,
MISS IVAN SOVI (SECRETARY)

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From: Frank.. Important contact

From: Frank Jim - frankjim_001@yahoo.co.uk

Dear Sir/Madam,

I am Mr Frank Jim. the Auditor/Computing manager in a Bank. There is a deal of a transfer involving a huge amount £15,000,000.00.(fifteen million pounds sterling).I am proposing to make this transfer to a designated bank account of your choice.Thus,For your indulgence and support you will have 25% share of the total amount after the transfer must have been successfully concluded.

Kindly reply me stating your interest,and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response.Kindly reply me at (frankjim_200@yahoo.co.uk)and stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. I anxiously await your response.

Thanks and GodBless.

Mr Frank Jim.

Name: Mr Frank Jim.
E-mail:frankjim_200@yahoo.co.uk

---------------------------------
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ATTENTION:Sir/Madam

From: CENTRAL BANK - martins_oyo9@yahoo.co.uk

ATTENTION:Sir/Madam

>From the records of outstanding foreign payments due for release with
banks
in Nigeria, your name and contact was discovered as next on the list of
the
outstanding foreigners' payment which are stil
hanging on and who have not yet received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you reconfirm your payment details so that
we can
authenticate the claim legally. Also note that from our record the
Federal
Governemnt of Nigeria has only maped out the sum of US$6,700,000.00 Six
million, seven hundred thousand united states Dollars) to be released
to you
for now, after which the remaining part of your claims will be released
to
you.

Kindly re-confirm to us the
followings

(1) Your full name and mailing address.
(2) Telephone, and mobile #.
(3) Occupation
(4) Age

In receipt of the above information, your payment will be approved and
paid
to you by wired to your nominated bank account, Alternative email:
(martins_oyo9@yahoo.co.uk)

Yours truly,
PROFESSOR
MARTINS OYO,
CENTRAL BANK OF
NIGERIA (CBN

LETTER OF COMPENSATION

From: williams bishop - williamsbishop02@gmail.com

I wish to inform you that I concluded this transaction suscessfully
with a lady in London and I am currently residing in London with
my family. I want to inform you I would like to compensate you
with the sum of US$950,000.00 for your efforts in trying to assist
me with this transaction but later it did not work out between us.
I dropped the (cheque in bank draft) with Director of delivery
company name Peter Ugonma.
I did this out of sympathy for your efforts and also
because of the almight God, l hope you will be
satisfied afterall,despite the fact that you did not believe
me.
I advise you to contact him immediately through his e-mail
address: *peterugonma02@myway.com* for the delivery
of the bank draft to you.
have a nice life with my token of compensation for
your efforts and God bless you.
Regards

Bishop Williams.
The man of God

Lieber Freund

From: owolabi james - owola5@gmail.com

Lieber Freund,

Ich vermute das diese E-Mail eine Überraschung für Sie sein wird, aber
es ist wahr.

Ich bin bei einer routinen Überprüfung in meiner Bank (Standard Bank
von Süd Afrika) wo ich arbeite, auf einem Konto gestoßen, was nicht in
anspruch genommen worden ist, wo derzeit $12,500,000
(zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.

Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank
war, der leider verstorben ist. Herr Becker war ein gebürtiger Deutscher.

Damit es mir möglich ist dieses Geld $12,500,000 inanspruch zunehmen,
benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,
den ich als Verwandter und Erbe des verstorbenen Herrn Becker vorstellen
kann,damit wir das Geld inanspruch nehmen können.

Für diese Unterstützung erhalten Sie 30% der Erbschaftsumme und die
restlichen 70% teile ich mir mit meinen zwei Arbeitskollegen, die mich bei
dieser Transaktion ebenfalls unterstützen.

Wenn Sie interessiert sind, können 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: redbeoath23@aim.com

Mit freundlichen Grüßen

Mr.Owolabi James

Business Proposal

From: Johnson Kofi - jkxlem13@hotmail.com

From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn: Sir,

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of us$2,500.000.00.

This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.

I have since then, placed this amount of us$2,500.000.00 on a suspense 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.

With Regards,
Mr. Johnson Kofi

---------------------------------
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waiting to hear from you

From: Mark Green - greeark@gmail.com

From The Desk of Mr. Mark Green
The Branch Manager
**International commercial* * Bank Ltd
Dansonman Branch Ghana.

Hello, , *
*Please pardon me for not having the liberty of knowing your mindset before
writing you this letter without any formal introduction. *
*My name is Mr. Mark Green: I'm the present branch Manager of **International
commercial* * Bank Limited, Dansonman branch, Ghana.

I write to solicit for your partnership in claiming the amount of
$5,550,000M from an account at our Head Office . The aforementioned money,
which is my share percentage from a Gold Mining project that i helped
financed, influentially.

Furthermore, as a Manager in the bank, I'm not allowed to be part of such a
deal, because it's against my company's professional practice policy. So i'm
compelled to ask that you to stand on my behalf and receive this money into
any account that is solely controlled by you. And i will compensate you with
40% of the total amount involved as gratification for being my partner in
the transfer. *
**
*Yours Truly,
Mr. Mark Green

Wire Transfer

From: Dr. Obadiah Mailafia - cenbankhome5@yahoo.com

Dr. Obadiah Mailafia
Deputy Governor, Economic Policy
Central Bank of Nigeria
D/L: +234 808 059 7786

Re: Payment

After the executive meeting with all bodies involved in this payment scheme, we resolved to follow the due process and make sure that compliance to these directives are made. The necessary issues that will be carried out by the beneficiary must not be over ruled out. You should understand that truth is bitter, but I have to tell you that. You have been dealing with criminals who pose to be working with the government. Instead them telling you the truth, the always present a short cut to you thereby demanding series of payments from you, and unknowingly, you complied and spent so much. We will not punish you for that, you know that are part of the game as well by not questioning the real truth.

I will tell you the truth, and it is your responsibility to follow the truth or not. I cannot compromise this with anything, it is your choice. But if you deviate from my instruction, you will be going round and round and frustration might lead you to God knows what. Money is not everything, but clean and straightforwardness are the key to heavenly heritage and human dignity. The demand of peanuts from these criminals should ring bell in your heart and brain knowing fully well that such peanuts cannot and will never hinder your payment which is into millions of dollars. They get payment procedures from the daily news and use that to perfect their criminal intents; this made us to have a close door meeting yesterday.

There is no further delay to effect your payment through telegraphic wire transfer, all you need to do is to comply with your private telephone and fax numbers which will enable me fax to you Account Revalidation/Normalization form and wire transfer slip. This is the final payment approach, if you do not comply with instructions, no further payment attempt will be consolidated.

Your response will expedite action. Call me if you need further clarification.

Dr. Obadiah Mailafia
Deputy Governor, Economic Policy
Central Bank of Nigeri

_________________________________________________________________
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From Mr David Kufour

From: david kufour - davidkufour_41@yahoo.com

From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attnn
I know you will be surprise to receive this mail. I got your contact through
the net when I was searching a reliable person who will assist me David
Kufour is my name and I am the manager of the International Commercial Bank
Ghana, First Light Branch. I am a Ghanaian married with two kids.

I write to solicit your kind assistance in a fund transfer deal of
US$2,700.000.00. This fund is the excess of the profit made by this branch
during the year 2006. As the manager of the bank, I have already submitted
an approved End of the Year report for the year 2006 to my Head Office here
in Accra-Ghana and they will never know of this Excess. This amount
2,700,000.00 is presently

held on a Sundry Account where I am have placed it 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 35% of this fund to you while 65% shall be
for me. I do need to stress that there are practically no riskinvolved in
this. It's going to be a simple bank-to-bank transfer. All I need from you
is to stand claim as the original depositor of this fund.If you accept this
offer, I will appreciate your timely response, as I have meticulously
planned a swift transfer of the fund to any account you will nominate.
your earliest response would be appreciated.
With regards,
David Kufour

_________________________________________________________________
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With regards

From: vincent osei - vincentooseii@yahoo.co.uk

From Mr. Vincent Osei
Manager International Commercial
Bank Ghana, Kaneshie Branch.

Greetings to you.

I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge transfer project with. My name is
Mr.Vincent Osei. I am the manager of the International Commercial Bank
Ghana, Kaneshie Branch. I am a Ghanaian, married
with two kids.

I am writing to solicit your assistance in the transfer of
Us$3,300.000.00. This fund is the excess of what my branch in which I
am the manger made as profit during the last year. I have already
submitted an approved end of the year report for the year 2006 to my
head office here in Accra and they will never know of this excess. I
have
since then,I placed this amount of us$3,300.000.00 on an escrow 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. The transaction (scheme) is risk free
and the money will be transferred to your designated account through
bank-to-bank transfer via telegraphic wire 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.
With regards,

Mr. Vincent Osei.

_________________________________________________________________
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I did not forgot your past effort Contact my secretary

From: johnbots@tiscali.co.uk - johnbots@tiscali.co.uk

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 south Korea and have since
embarked on the establishment of the Eletronics company project.

Contact my secretary in Cotonou, Republic of Benin because I have left
the whole instruction to him on your behalf and instruct him where to
send the $1.2m with out any further delay for your compensation.

His name is Mr joseph nze
Email: joseph_n1@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 CELPHONE NUMBER.

Yours Faithfuly
Mr Bob John

___________________________________________________________

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