Wrongful With Holding Your Over Due Payment

From: Zulu Kamara - z_kamara70@yahoo.it

Wrongful With Holding Your Over Due Payment
West African Monitoring Institution
Reu 15 Apkapka 8745.
REPUBLIC Du BENIN - COTONOU
General Zulu Kamara.
Reporting from Benin Republic.

Dear sir /madam,

I resumed duty recently as policy harmonization chairman on public
Debt(West African Monitoring Institution), a committee set up by The WAMI
under the able presidency the purpose of the committee Among other is to
investigate, verify and settle all outstanding debts Owed and Records
before me have revealed that your payment has not Been effected as a
result of official negligence as many abnormalities Had happened in the
Banks where some top official of the apex Banks Collaborate with impostors
who are carrying fake portfolios with Levies misled and misguided about
the position of this fund and having The opportunity to extort money from
you that made it too longer up till Date.

May it interest you to know that your payment has since being?Deposited
with bank of America which in few days, all payment Transaction Will be
concluding according to the agreement and you will receive you're Payment
through a cashier cheque. The cheque will be issued in your name and send
to you from there from the information we received today from the
programming office here in Benin it is mandatory you send $210 for the
Programming of the information in the micro chip compartment of Central
computer as the authorities demand which we described as selective Payment
and transfer will be completed the cashier cheque will reach you Tomorrow
from our paying office in US.Be informing that this is a revalidation
payment $700,000.00.

This office is responsible for the final payment. The consequences of Not
!adhering to this warning would be yours. Kindly forward you're full Name,
telephone and contact address to us. Your payment shall be made As soon as
these information needed from you is submitted through a Wire transfer or
by a certify cashier cheque FROM OUR PAYING OFFICE IN USA.Considering the
circumstances at hand, you are advice not to accept Any E-mail telephone
calls that does not come from this office this Is to forestall new effort
towards a diversion of your payment. Accept Our congratulations in
advance. Contact us at z_kamara76@yahoo.it so That we can advice you on
how to send the $210 and for your fund to reach you on time.

Best regards,
General Zulu Kamara Reporting from Benin Republic.
z_kamara76@yahoo.it

SECRETARY OFFICE

From: Mike Kerom - mikekerom4@mailbox.hu

SECRETARY OFFICE. COUNSELORS AT LAW)
                         06 BP 1409 AKPAKPA DODOMEY
                          COTONOU REPUBLIC OF BENIN.
Dear Friend
 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 UpExpress Courier company here
in Benin Republic , because I travelled to Iraq to see my boss
and will not come back till next month end. You have to contact
the UpExpress Courier companyto know when they will
deliver your package .I have paid for the delivering charges and
insurance fee.
The only money you have to send to them is there security
keeping fee which is $85. to received your package.Don't be
deceived by any body This is there Contact Address Contact Dr.
Cana David Director UpExpress Courier company Benin
Republic. E-mail;(upexpress_up1@yahoo.fr
) Phone number +229
93-47-69-51
Try to contact them as soon as possible to avoid increasing the
security keeping fee.I gave them your delivering address but you
have to reconfirm it to them again to avoid any mistake in the
delivering.
Let me know as soon as you receive your Draft .
Thanks
Secretary
MIKE Kerom

_____________________________________________________________
2500 friss hír érkezett

Hello Proposal

From: Dave Yorke - yorfke@yahoo.dk

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

FOR CANDID PERUSAL

From: CAMERON SMITH - paonfa02@yahoo.se

Dear Sir/Madam, PRIVATE MEMO It might be a surprising matter to see this kind of email/letter in your privacy, notminding; it is intentionally for you on this vital issue. Notwithstanding, I am Mr. Cameron smith, newly admitted Auditor to close Brothers treasury services based here in London. As a new Auditor in the firm I discovered some treasures(unclaimed) that are in custody with some of affiliated security firms. So I am informing you to serve as a go-between to make proper claims to those treasures. If you deem it necessary coming in partnership with me to claim aforementioned, you get back to me for more details/pieces of information. But if it comes to you unwanted please sorry for the inconvenience.. Least before I forget, there are no risk involve ,it is properly risk free. Thanks in anticipations,MR CAMERON SMITHCONTACT ME VIA:ca_smith005@yahoo.co.uk
_________________________________________________________________
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Contact my secretary for past effort and attempt

From: UTFQkevinFt - kevin_t4@o2.pl

Dear Lawrence,

I didnot forgot your past effort and attemps to assist me, now I'mhappy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from AUSTRALIA.Now Contact my secretary ask him for($850.000.00)for your compensation his,name is NAME :MR. Ogam Inno and his E-mail:( ogaminncent_1@yahoo.fr)

1,Your Full Name..........
2,Delivery address........
3,phone number............
4,email address...........

REGARDS
MR. KEVIN T. WILLAMS

Business Proposal

From: Johnson Kofi - jkxlem12@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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CALL FOR HELP

From: mary mathins - marymathins80@yahoo.ca

Greetings to you,

My name is Mary Mathins
I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time,i have gone through a profile that speaks good of you and it interests me to contact you for an assistance to help me transfer the Sum of 5.7 Million USA dollars my father deposited in a bank here in Cote d'Ivoire before he was assasinated.i like honesty,trust,love,truth,caring,& respect,i have all this qulities in me and i believe you have all this qualities too, that is why i decided to contact you for this transaction,i will like you to contact me as soon as possible via my email marymathins60@yahoo.com so that we can know ourselves better.

Thanks and hoping to hear from you soonest.

Mary Mathins .

---------------------------------
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CONTACT MRJIMI AKAN

From: Engr Jerry Kole - hallmark_couriercomp@yahoo.fr

I WENT TO THE BANK LAST WEEK TO DEPOSIT YOUR CHEQUE FOR SAFE
KEEPING,DUE
TO THE CHEQUE HAS STAYED AT MY HAND FOR OVER A MONTH.NOW,IS
UNFORTUNATLY
THAT ECOBANK DIRECTOR TOLD ME THAT THE CHEQUE HAS ONE WEEK TO EXPIRE
AND I
TRIED TO REACH YOU WHEN I WAS WITH THE BANK MANAGER TO KNOW WHAT TO DO
ABOUT THIS ISSUE AND YOUR PHONE WAS NOT REACHABLE.
I TOLD THE DIRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE INTO CASH TO
AVOID
LOOSING THE MONEY BECAUSE IF IT HAPPENED AS HE TOLD ME IT MEANS YOU
WILL
LOOSE THE FUND.
MOROEVER,I THANKS GOD THAT ALL THE ARRANGEMENT OF DELIVERING
$800.000.00
DOLLARS IN CASH WAS MADE SUCCEESFUL WITH HALL MARK DELIVERY COMPANY.
BELLOW IS THE CONTACT PERSON

MR.JIMI AKAN THE DIRECTOR.
Email (hallmark_couriercomp@yahoo.fr)

GIVE HIM YOUR DELIVERY INFORMATION

BELOW IS THE INFORMTION THEY REQUEST FROM YOU
FULL NAME.......
ADDRESS…………….
AGE………………
PHONE……………
ACOPY OF YOUR INTERNATIONAL PASS.OR PHOTOGRAPH…………
I HAVE SETTLED WITH THEIR DELIVERY CHARGES.THE TRUNK BOX WAS DEPOSITED

AS AFRICAN CLOTHS FOR SECURITY REASONS AND IT COVERED WITH BOND INSURANCE
WHICH MAKE IT IMPOSSIBLE TO BE OPEN AND THIS IDEA IS FROM MARTHIN DAVE
DIRECTOR WHOM PACKAGED THE FUND.DO NOT LET THE COURIER TO KNOW THE
THE REAL CONTENT OF THE BOX TO AVOID LOOSING OF THE BOX
DO LET ME KNOW AS SOON AS YOU RECEIVE THE CONSIGNMENT FROM THE HALLMARK
COURIER COMPANY AND YOU HAVE TO MAKE GOOD ARRANGEMENT TO RECEIVE YOUR FUND
AS I PLAYED MY PART IN LINE AS YOUR PARTNER INSTRUCTED ME.
REGARDS,
ENGR JERRY KOLE

PERSONAL

From: BRITISH TOBACCO COMPANY - frowarding_unit7@yahoo.co.uk

This is to inform you that you have been selected for a Winning Sum of
$5,000,000 (FIVE MILLION US DOLLARS) in the International Programs held on
the Second Quarter
of 2007 in London.To begin the processing of your funds you are to
contact our claims officer through the contact stated below with your
personal informations for verification purposes:
Mr. ALBERT GREGORY,
E-mail: forwarding_unit7@yahoo.co.uk

1.Name in full 2.Address 3.Nationality 4.Age
5.Occupation 6.Phone/Fax 7.Present Country

KAREN PETERSON
Co-coordinator

contact my secretary

From: emmy ben - emmyben2@hotmail.fr

Dear friend.

I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong.
Now, I want you to contact my secretary on the information below NAME; Mr, Barrister Darndy. EMAIL; (barristerdarndy@yahoo.fr)
ask him to send you the total sum of

A CASHIER'S CHEQUE ($1,5000,000.00), which I kept for yourcompensation. CONTACT THE SECRETARY ON this email (barristerdarndy@yahoo.fr).
Furnish him with your informations like;Your full name.............your contact address..................your phone numbers..................Mailing address........Regards,Dr.Emmy Ben,Yours Faithfully.

_________________________________________________________________
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Your 1500000USDInheritance Funds

From: office file - jjhelias20@hotmail.fr

Dear friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below.NAME; Mr Christ EbenezerEMAIL ( ebe_christ017@yahoo.fr
ask him to send you the total sum of 1.5m one million five hundred thousand US dollars in a bank draft, which I kept for your compensation.
1. FULL NAMES:_____________________________________________2. ADDRESS:_________________________________________________3. SEX:_____________4. AGE:_______5. MARITAL STATUS:_______________
6.OCCUPATION:_______________________________7. E-MAIL ADDRESS:____________________________8. TELEPHONE NUMBER:________________________9. FAX:NUMBER_______________________________10. BREIF DESCRIPTION OF COMPANY// INDIVIDUAL:___________11. CITY:_____________________12. STATE:_____________________13. COUNTRY:_________________
Regards,
Dr J Elias

_________________________________________________________________
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BE REST ASURE

From: Joe Jeff - pin_w2@yahoo.co.uk

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

Content preview: Spam detection software, running on the system
"mail.nfkpv.nl", has identified this incoming email as possible spam.
The original message has been attached to this so you can view it (if
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questions, see the administrator of that system for details. [...]

Content analysis details: (8.7 points, 3.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.9 MILLION_USD BODY: Talks about millions of dollars
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.8 NIGERIAN_SCAM_VIRTUE BODY: Possible Nigerian Scam Text
1.2 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.6 SUBJ_ALL_CAPS Subject is all capitals
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1.6 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor

My Dearest friend

From: erick william - dr_erickwilliam@yahoo.fr

My Dearest friend,
I am happy to inform you that I have suceeded in transferring the $20.5m United States Dollars to bank of Italy with the assitance of a Paraguay friend, whom based on agreement received 30% of the entire money for his financial involvement.

Presently I have relocate to South Korea for the operation with my own share as I have earlier proposed. Nevertheless, I cannot forget you, especially your honest effort, though it did not yield positive fruit, but I stll appreciate it, thanks you very much, meanwhile I have a surprise package for you.

Contact my Reverend in Republic of Benin Cotonou, and his name is Reverend Norman Keneth with the following address: revbarister_norman06@yahoo.fr his direct phone cell phone: 0022993019265.

I have instructed him to direct you on how you would receive the sum of $700,000.00 United States Dollars in international bank draft which I set out for your compensation, please I want you to accept it in good faith.

I really appreciate all you did and I pray that we would meet someday, but right now I am too busy for sometime now, you know what I mean, so feel free and get in touched with Reverend Norman Keneth

NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO HIM:

(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS(3) YOUR DIRECT CELL PHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.

I remain your bossom friend.

Best Regards,Mr Erick Williams.
_________________________________________________________________
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Remain Blessed

From: richie clarkson - rclarkson@moldova.com

DEAR FRIEND,
As you read this,i don't want you to fill for me, because, i believe everyone will die someday.

My name is RICHIE CLARKSON , a petroluem merchant in DUBIA.I been diagnosed with Esophageal cancer which was discovered very late, owing to my laxity in caring for my health.it has defiled all forms of medicine,and right now, i have only about a few months to live, according to medical experts.

I believe when God gives me a second chance to come to this world, i would live my life a different way from how i lived it.Now that God has called me, i have willed and given most of my assets to my immediate and extended family members and as well as a few close friends. i have decided to give alms to charity organisations in asia and some other countries .

now that my health has deteriorated so badly,i cannot do this any more my self. I once asked members of my family to close one of my accounts, and distribute the money which i have there to charity organisation in bulgaria and pakistan, the refused and kept the money to themselves.Hence,i do not trust them anymore, as they seem not to be contented with what i have left for them.

They last of my money which no one knows of is the huge cash deposit of Ten Million Dollars (10,000,000.00) that i have with a Security Company in Europe.I will like you to help me and collect this deposit and dispatch it to charity organisations.I only need your sincererity,dedication and commitment.
email me back with rclarkson@md.com

i have set 10% for your time and dedication.
Remain Blessed.
Richie.

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URGENT REPLY

From: JOHN PAUL ASAMOAH - jpasamoah@yahoo.com

From: Dr John Paul Asamoah
The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana. Hello Dear, 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 Dr JohnPaul Asamoah 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$8,550.000.00.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$8,550.000.00 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 60% shall be for me the 10% will be set aside for expencess . 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, Dr JohnPaul Asamoah
_________________________________________________________________
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