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

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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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.**

---------------------------------
¹ïYahoo! Mail ¦³¥ô¦ó·N¨£©Î«Øij¡A½Ð Áp

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