The mighty spam/scam emails thread. (Updated)

[Mario]

I'm going to start a thread about the spam emails that get through on one of my webmail accounts.

Dear Friend,

I am Dr. Boris Ouedraogo . The Manager of Ecobank International Plc, Ouagadougou Burkina Faso . I confidently wish to share a 100% risk-free deal of US$15.2 million with you for the fact you will not betray my trust on you. In 2005, I assisted Mr. Zheng Xiaoyu, the executed former director of food & drug of China to open a secret foreign account.

This money was placed in a company's account as an investment fund and since 2007 he was executed, the account has gone dormant because none of his relative or affectionate or even government knew about the existence of the fund in his name. By the way, the details of the account does not comprises his direct information. That is why no body will trace the fund at all.

I understood that our bank directors have had the intent to siphon the money for their private use if the beneficiary or no one applies to claim the fund. They convened board of directors meeting last Friday where I was told as the manager who opened the account to contact the beneficiary to activate or claim the fund before 2 months ahead otherwise they agreed to endorse the transfer of the fund into bank Treasury as an abandoned fund.
I told them that the account beneficiary is dead as I promise them to be in contact with the deceased extended relative in order to claim and take control of the fund.

Therefore I seek your interest so we can make deal and share the fund. In this case, all you need to do is to apply as his extended relative so that our bank will place your name as his kin in order to release the fund to you immediately.

As we finally conclude this deal, I will honorably resign and get over to your country where I will reward you with 30%. of the fund before I will commence to invest my part in your country but please you should keep this deal SECRET. To indicate your readiness to assist, contact me with the full detailed information about yourself so I can direct you on the next thing to do.
I expect your urgent response.

Yours truly.

Dr. Boris Ouedraogo

[Mario]

Another one.

Good Day,

My name is Mr. Su Ning. I work with the people’s Bank of China There is a sum of $21,500,000.00 in my bank unclaimed. There were no beneficiaries stated concerning these funds which mean no one would ever come to claim it. That is why I ask that we work together.

I do solicit for your assistance in effecting this transaction. I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. E-mail;ningsu2009@yahoo.com.hk, for details

Kind Regards,
Mr. Su Ning

[Mario]

And another.

Dear Friend,

I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $1.3million immediately to your private account.The money has been here in our Bank lying dormant for eight good years now without anybody coming for the claim of it.

I want to release the money to you as the relative to Mrs.Joyce Lake (the account owner) who died a long with her supposed Next of Kin since 31 January 2000.You can confirm the genuineness of the business by visiting this web site: http://html.koat.com/sh/news/stories/nat-news-20000201-133854.html

The Banking laws here does not allow such money to stay more than 9 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.
contact me at my private email address:hubaziri@hotmail.com
Please delete if you are not interested.

Regards,

Huba Ziri.
African Development Bank,
Burkina Faso-West Africa.

[Mario]

And another.

NOKIA SWEEPSTAKES PROMOTION
Ref: QGSL/941OYI/02
Batch: 10/04/YY09

Congratulations!!Your email I.D was selected, you have won the sum of
750,000 pounds. Contact the Agent email below for further instructions:
Mr. Arch Stanton
Email: prizedept.nokia2@live.com
Tel: +44-703-190-0582

Sincerely,
SIR Alan Conwell
Nokia-UK zonal coordinator.

[Mario]

And another.

From: John Mukhabe
178 Jason Moyo Layouts
Harare- Zimbabwe



Re:Business Partnership Offer,


Dear Sir,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Zimbabwe, coupled with the recent political and economic developments in my country wishes to relocate his funds abroad and secure it from inflation through investment.

I am making this contact with you on the strength of this my client's need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country. Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$10,500,000).

The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment. In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail.

Best regards
John Mukhabe

[Mario]

And another.

Barristers' Chambers:
TEDDY WILLIAMS & ASSOCIATES
Address:33 Bedford Row London
WC1R 4JH, England PARTNER MANAGING
TEDDY WILLIAMS & ASSOCIATES
LONDON - UK.
Tel:Tel +447045720650
E-mail: barteddywilliams121@hotmail.com
Attention:
On behalf of the Trustees and Executor of the estate of Late Engr.
Jürgen Krügger. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Engr. Jürgen
Krügger made you a beneficiary to his WILL. He left the sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. Jürgen Krügger until his
death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers.

He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his
life time. Late Engr. Jürgen Krügger died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach
you as I am hopeful, endeavor to get back to me as soon as possible to
enable me conclude my job. I hope to hear from you in no distant time.
Note:You are advise to contact me with my personal
email address :barteddywilliams121@hotmail.com
I await your prompt response.
Yours in Service,
BARRISTER TEDDY WILLIAMS ESQ.


PLEASE NOTE ALL RESPOND MUST GO TO barteddywilliams121@hotmail.com

[Mario]

And another.

Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as
the richest man in Russia and owner of YUKOS OIL (Russian largest oil
company),chairman CEO: Menatep SBP Bank (a well reputable financial institution
with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is 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,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount.

You can catch more of the story on this website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Burkina faso, West Africa,for a hide out,as it's a remote country. My direct number is you can call me for more explanations.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
contact me at my private email address: nikolay_sintsov8002@yahoo.com
Thank you very much.
Regards,
Mr.Nikolay Sintsov.

[Mario]

And another.

CONFIRM YOUR WINNING DETAILS

This email is to notify you that you have won an Award Sum of US$1,000,000 in Nationale Postcode Loterij held in Amsterdam, The Netherlands. Please contact the payment director with your winning info. REF NUM: 081/527/330/NL) BATCH NUM: (400275-1107-DF) TICKET NUM: (GP771/05/309) Postcode Security File NUM: (1-04-28-33-43) Lucky NUM: PLG 035/2801)
Customer Full Name:
Customer Contact Numbers:
************************************
contact person: Mr. Rob Van Devan.
Tell:+31-643-860-690
Fax: +31-847-145-751
Reply Email: claimdptnl1@aol.com
*************************************
Nationale Postcode Loterij is lawful sponsored by the Microsoft Corporation and is registered and protected by the Benelux trademark law. Please note that the validity period of these winning is 21 working days; hence you are expected to make your claims immediately. Any claim not made before this date will be Cancelled.

Congratulations!!!
Yours Sincerely,
Mrs.victoria Wolfgang,
Public Relation Officer.

[Mario]

And another.

Dear lucky winner



This is to inform you that the director claiming department NATIONAL
LOTTERY BUUKINA FASO has instruct this bank to transfer the sum of £ 850,000 euros which your email won on their email lottery wheel to your bank account.
I will ask you to fill this form below and contact



Dr Idrisa Oudraogo

General Manager (B.O.A.BF)

Telephone +226 70 699 727

Email ;lotto.dept.b.o.a.bf@gmail.com

For the immediate transfer of your fund.

(1)YOUR FULL NAME: --------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: -------------------------------------
(4)AGE: -------------------------------------
(5) MARITAL STATUS: ------------------------

(6)OCCUPATION: ------------------------------
(7)NATIONALITY: ----------------------------
(8)PERSONAL TELEPHONE NUMBER-----------------
(9) BANK NAME:-------------------------------
(10) BANK ADDRESS: ---------------------------
(11) ACCOUNT NUMBER: -------------------------
(12) BANK SWIFT CODE: -------------------------



Thanks for your cooperation
Mr KABORE JEAN CLOUD

Online coordinator (B.O.A.BF)

[Mario]

And another.

HEAD OFFICE:
6123 Victoria Rd.
Melbourne Ax34587,
AUSTRALIA LOTTO LOTTERY INC.

Date:22/4/2009
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

CONGRATULATIONS ....................


Dear Internet User.

We are delighted to inform you of your prize release on 1st January,2009 from the Australian International Lottery program.Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attached to ticket number; 47061725 07056490902 serial number 7741137002.

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E -mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from Canada, Australia,United States, Asia, Europe,Middle East and Oceania as part of our
international promotions program which is conducted annually in the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of $900,000.00 (NINE HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02 from the total cash prize of $4.8million shared amongst eight lucky winners in this category.

HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent, MR.PETER WILLIAM AT: fr.peterwilliams@gmail.com to file for your claim. Please quote your
reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

Congratulations once again on your winnings!!!

AFRICAN REPRESENTATIVE CLAIMS CENTER: fr.peterwilliams@gmail.com
OFFICIAL NUMBER : CALL WILLIAM ON: +234-8061228824.

BEST REGARD,
Mr.Mike Miller,

[Mario]

And another.

Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou. I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;

In my department, I discovered an abandoned sum of $17.5m US dollars (seventeen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim.



It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate) to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.


The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner .

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me .



There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your recent passport before i send you the application which you will fill and send to the bank for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr Anisul Masari.
Accounts & Audit Department,
Bank of Africa.
Nb. gives me your telephone and fax numbers for easy communication with you,

[Mario]

And another.

Legitimate Transaction and Proposition


I have picked-up courage and trust to forward this letter with divine confidence that you are a reliable and honest person capable of handling this important business proposal believing also that you will never let me down either now or in the future.I am Mr Hartmut Ronald Benz,a German and a private audit consultant with the Natwest Bank here in the UK. There is an account opened in this bank in 1997 and since 2003 nobody has operated on this account it has been dormant thereafter.After going through records, I discovered that if I do not remit this money out urgently it would be forfeited to the government as an unserviceable /dormant account. The owner of this account was late Dr. N. H. B. El Halabi, a foreigner,he was an associate miner at Kruger Gold Company,a geologist by profession,and he died 2003 in a plane crash. No one is believed to have any knowledge of details of this bank account since it remained dormant after his death.


From my findings during auditing at the end of last fiscal year, the deceased did not leave a will and no indication of a next of kin and as such has no beneficiary and my investigation proved to me that my employers' does not have knowledge of this account which has a total sum of nineteen million, three hundred and fifty thousand United States dollars.[US$19,350,000.00]


I wish to transfer this fund into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because the claim of this fund will only be approved for payment to a foreigner.I know that this proposal will come to you as a surprise as we don't have fore knowledge of each other. I therefore implore that you treat this as important as can be to enable us achieve the claim of the funds.It is a deal I will like to run with someone as trustworthy as you,thus prompting me to search and retrieve your contact email from a trade consultant here in France, though I did not disclose the purpose of my seeking for a foreign business partner to the consultant.


I have involved a very senior official in the remittance department of my establishment, and we have agreed that after the transfer of the fund into your designated bank account, you shall be entitled to 30% of the total sum, my colleagues and I will have 60% while 10% will be used to reimburse all expenses incurred by all parties during the transaction.All necessary precautions have been taken to ensure a risk free situation on the side of both parties.Please note that this deal can only take place on the following conditions:


1. You will provide the bank account and other relevant particulars information for easy and onward Remittance of the funds.

2. Absolute confidentiality and sincerity will be required and guaranteed, considering our positions in the bank.

3. Assurance that our share of 60% will be released to us in good faith when this funds finally gets into your nominated bank account.From my estimates, this transaction will be within 10 working days as soon as we hear from you. Please treat with utmost confidentiality.


Expecting your immediate response via my private email [hronbenz@yahoo.com.hk]. It is very important that you send me an email via my private email for the reason of confidentiality.



Yours Faithfully,
Mr Hartmut Ronald Benz

[Mario]

And another.

FROM: CAMELOT STAKES LOTTERY
UNITED KINGDOM.
REF NUMBER: 014/060/532
BATCH NUMBER: 762901-PCD03
Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners International programs held on the. 02 /05/2009. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,000,000 Million (GREAT BRITISH POUNDS)
CONGRATULATIONS!!!
For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year. We look forward to your active participation in our next year 5 Million GREAT BRITISH POUNDS slot.
You are requested to contact our clearance office to assist you with the claim and transfer of your winnings fund into your instructed account.

Agent Name: Henry Cerutti
Email; address; barr.martinscerutti@live.com
Email address: barr.martinscerutti1@live.com
TEL; +447024067519
TEL; +4470240706921

Please indicate your claim method from the below options.

OPTION 1: VISIT REDEMPTION CENTRE FOR PRIZE BREAKDOWN/CLAIM(HEAD OFFICE) IN UK.
OPTION 2: BANK TO BANK WIRED TRANSFER.

Note that, all winnings must be claimed not later than one month. After this date all unclaimed funds will be null and void.
Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.

Sincerely yours,
Harry Clark.
(Lottery Coordinator)

[Mario]

And another.

FROM THE DESK OF DR.ALPHA COMPAORE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$10.5m dollars (Ten Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http:// news. bbc. co. uk/ 2/ hi/ americas/ 502503. stm

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained
unclaimed after ten years the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me can not stand as next of kin to a
foreigner.
I agreed that 40% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 50% would be for me.Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply
first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informatios

1.NAME IN FULL:......................... .......
2. ADDRESS:...................... .................
3. NATIONALITY:.................. ................ .
4. AGE:.......................... ...................
5. Sex........................... ...................
6. OCCUPATION:................... ...................
7.MARITAL STATUS:....................... ...........
8.PRIAVTE PHONE NO............................ ........
9.PRIVATE FAX NO:........................... ...............
10.ATTACH COPY OF YOUR IDENTIFICATION................ ....

so i will like you to send to me those informations for easy and effective
communication.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer. You should
contact me immediately as soon as you receive this letter,if only you are
intrested and ready to help. Trusting to hear from you immediately.
DR.ALPHA COMPAORE
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

[Mario]

And another.

FROM: MR.WILLIAM MUEKE
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Tel : +27-78-916-3980
Email: william_muyeke@live.co.za

Attn: Sir,

Greetings you must be aware now that my country The Republic of South Africa won the bid to host the world cup by 2010,prior to this bid my committee was mandated to lobby the members of board of Federation International Football Association (FIFA) on selection of the country to host the world, the bidding was intensive but at the end we got the hosting right. Mycommittee was given the sum of $29 million dollars to lobby the members of the FIFA ruling body to make sure that we win the hosting right considering the gain that comes with the hosting right like South Africa?s economy will receive a massive direct boost from hosting the 2010 World Cup,
financial impact report for South Africa's World Cup bid committee shows that the 2010 World Cup will pump R21.3-billion into South Africa's economy, and creating an estimated 159 000 new jobs.With the help the living legend of our time 90-year-old Nobel Peace Prize winner Dr.Nelson Mandela who made an emotive case for The Republic of South Africa, we got the bid without spending all the money, I and my committee members saw this as a God sent opportunity to secure our future and that of our family therefore was mandated by other committee members to look for a
way to move the remaining money to a safe place with the help of a foreigner who we can trust and is ready to assist us to move the funds considering the fact that we are still members of the bid committee and in the eyes of the public.

we have in our possession the sum $21millon since we spent just $8million for lobbying.We are ready to give you 20% for all your assistance then me and my colleagues will keep 80% lf you are willing kindly reply to my letter for further directive. we will want to invest our share into Real-estate and air taxi business in your country with your assistance,bearing in mind that confidentiality is of great essences so is time in this project I will await your response.

Best Regards,

Mr.William Mueke.

All responses should be sent to: william_muyeke@live.co.za

[Mario]

And another.

Good Day,

Please Read. My name is Mr.Mohd Ahmed, I'm the credit officer in International
Credit Bank Ouagadougou Burkina Faso. I have a business proposal in the tune of
$10.5m, (Ten Million Five hundred Thousand only) after the successful transfer;
we shall share in ratio of 40% for you and 60% for me and 10% will be mapped
for expenses that may be incured in the preoccess of ttrasfeiing this fund into
your account.

I want to front you in the bank so that you can apply for the claim of fund as
the next of kin to our late customer Mr. Floyd Tarantino who died years ago
with his entire family while on holidays and several attempt has being made to
locate his family without success.You should understand that as an insider in
the bank i will do every thing possible to protect your interest and to make
sure that i follow things up as soon as you are willing to work this out with
me because i will not want this money to go into the government purse.

Should you be interested, please contact me through my private email so we can
commence on all arrangements aand I Will give you more information on how we
would handle this project. Please treat this business with utmost
confidentiality.

Kind Regards,
Mr mohd ahmed.

[Mario]

And another.

DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE
BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR
URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT
WITHIN 10 TO 14 BANKING DAYS. THIS MONEY BEEN DORMANT FOR YEARS IN OUR BANK
WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST
PERSON TO OUR HAS DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH
HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000. I DON'T WANT THE
MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS
THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS
THE NEXT OF KIN TO THE DECEASED CUSTOMER. YOU WILL HAVE 30% OF THE ABOVE
MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET
ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND BEST
REGARD. YOURS FAITHFULLYMR isa_ahmed
Please reply to my private email address isa_ahmed30@hotmail.fr

[Mario]

And another.

Good Day

My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no beneficiaries stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together.I do solicit for your assistance in effecting this transaction.I intend to give 30% of the total funds as
compensation for yourassistance. I will notify you on the full transaction on
receipt of your response if interested, and I shall send you the
details and necessary procedures with which to make the transfer.

E-mail; song.lile902@yahoo.com.hk

Should you be interested? Please send me your:

1. Full names
2. Private phone number
3. Current residential address

Kind Regards,
Mr. Song Li.

[Mario]

And another.

Hello [name removed],

I am Mrs. Annette E. Jenkins, I am a US citizen, 48 years Old. I reside in Washington DC. 20534. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $42,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Izu Michael, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds amounteing to $15,000,000.00 Moreover, Mr. Izu Michael, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Izu Michael

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. Izu Michael (Barrister)
Email: izumichael@live.co.uk
Phone: +234 803 803 6022

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Izu Michael was just $580 for the paper works, take note of that.

Thank You and Be Blessed.
Mrs. Annette E. Jenkins
320 First Street, NW
Washington, District of Columbia 20534
USA.

[Mario]

And another.

Dear Friend,

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.I am a female student from University of Burkina faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (Seven Million,Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now,

i urgently need your humble assistance to move this money from the security company to your bank account,That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me by repied this mail. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my identification card as soon as I hear from you.

Yours sincerely,

Princess Fustina karom.

[Mario]

And another.

Dear Account User

CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!!

This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestion's due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted.We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please
confirm your account by filling the space below.Your User name, password,date of birth and your country information would be needed to verify your account.

Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended with in 24 hours for security reasons.

* Username: ..............................
* Password: ................................
* Date of Birth: ............................
* Country Or Territory: ................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.

Sincerely,
The Windows Live Hotmail Team


__________________________________________________ __________________________
Free Email account with 1GB of storage. www.pranam.in

[Mario]

And another.

N.A.P.I.M.S COMPANY
C & C TOWERS
Plot 1684, Sanusi fafunwa Street
Victoria Island, Lagos - Nigeria.
From:- MR. DAVID FAVOURS
ALTERNATIVE EMAIL ADDRESSES:- davidfavours@post.ro


ATTENTION!!!

BUSINNESS PROPOSAL


I am DAVID FAVOURS the Managing Director - Finance with The National Petroleum investment Management Services Company ( NAPIMSC ), the upstream arm of the NNPC which oversees the government's investments in the Joint Venture producing companies, (JVC's), and a senior key member of the Federal Contract Award Committee Board both to "The NAPIMSC & The NNPC".


I do have an urgent need for a trust worthy foreign contact person with whom I can carry out a successful business deal that involves TELEGRAPHIC WIRE TRANSFER OF US$85.050Million that was generated from OVER INVOICING OF CONTRACTS PAYMENTS to which we have just secured access to push out for all our mutual benefit.


But because we are citizen and still working as civil servants, we cannot carry out this TELEGRAPHIC WIRE TRANSFER ourselves. At this point in time we therefore need an honest, trustworthy and reliable assistance of a foreigner who will be A kind and honest person to us and will not disappoint us at the end of this transaction after receiving THE WIRE TRANSFER OF THE US$85.050Million on all our behalf ( My Side & Your Side ). To this, I want you to send immediately to me the below stated information which includes:-


1. Your Complete Full Names:-
2. Your Home Contact Address:-
3. Your Company's Name:-
4. Your Company's Address:-
5. Your Direct Cell & Home Telephone Numbers:-
6. Your Position In Your Company:-
7. Your Age:-


YOUR RECEIVING ACCOUNT DETAILS:-


8. Your Bank's Name:-
9. Your Bank's Address:-
10. Your Receiving Account Number:-
11. Your Account Type:-
12. Your Account Swift Code:-
13. Your Account Routing Numbers:-
14. Your Account Name / Beneficiary:-
15. Any form of identification of your person either your "DRIVER'S LICENCE OR YOUR INTERNATIONAL PASSPORT". This should be scanned and be emailed to me by attachment.



"I WANT YOU TO KNOW THAT EVEN IF YOUR ACCOUNT IS OF A ZERO BALANCE, THERE IS NO PROBLEM, PROVIDED IT IS OPERATIONAL, WORKING AND SAFE TO RECEIVE THE WIRE TRANSFER OF THE US$85.050MILLION ON ALL OUR BEHALF FOR OUR MUTUAL BENEFIT ( MYSIDE & YOURSIDE )".


After the above information is fully received from you, I will send to you A MEMORANDUM OF UNDERSTANDING ( MOU ) that you will go through and after which you will sign your part and I will sign my own part and then it will be notarized over here at the Federal High Court to have legal backing of the law protecting both parties ( my side & your side ) on this project. After the signing and notarization of the MEMORANDUM OF UNDERSTANDING ( MOU ), the received information will then be forwarded to the Attorney whom I will implore his legal Services to represent you on behalf of your Company. He will get you properly registered as one of the contractors to NAPIMSC who has already been awarded the contract and all documentations will be LEGALLY PROCESSED in your name on your behalf through him over here. The processed documents in your name on your behalf by the Attorney will be submitted for immediate approvals to receive THE DIRECT SWIFT WIRE TELEGRAPHIC TRANSFER of the funds i
nto your given awaiting account.


I shall come to your Country immediately you confirm to me the receipt and full crediting of THE DIRECT SWIFT WIRE TELEGRAPHIC TRANSFER for the sum of US$85.050Million in your account for disbursement. The sharing pattern is as follows:- YOU SHALL BE GIVEN 25% OF THE TOTAL SUM, 5% WILL BE SET ASIDE TO OFF - SET ALL TAXATION AND MISCELLANEOUS EXPENSES INCURRED DURING THE TRANSACTING PERIOD AND 70% WILL BE FOR ME AND MY COLLEAGUES. However, be rest assured that no risk is involved or any scandal in the future, for we have done all our homework very well, NOBODY WILL BE HUNT OR HURT DURING AND AFTER THIS TRANSACTION.

Meanwhile, I look forward to establishing a life long business relationship with you, PLEASE DO RESPOND TO THIS ALTERNATIVE EMAIL ADDRESSES:- davidfavours@post.ro


Best Regards.
DAVID FAVOURS.

[Mario]

And another.

My brother in Islam who may Allah guard and protect. I praise Allah for there is no god but Him. May the peace and blessings of Allah be upon Muhammad, who was sent as a mercy to all of humanity, upon his family, companions and on all those who hold fast to the Shariah until the Day of Judgement.
May the peace and blessings of Allah be upon you when you travel with a proper intention and a noble purpose, and when you return with a sound endeavor and to a dedicated cause.
May the peace and blessings of Allah be upon you as you serve Islam with the finest fruits of science and the best of knowledge,
My name is ibrahim abdul bello from the northern part of Nigeria.We need the help of our brothers and sisters around the world for our homes burnt,our cattles killed,our farmland, everything destroyed through military force by the Governmaent. Our wives and children are homeless and dying of hunger for no just cause.
Below is link to more details:

http://www.newstimeafrica.com/search/northern+crises

Please we need Financial Aid and let us know if you have recieve this letter and your prompt response.
May Allah continue to guard and protect you.
Assalamu alaikum,
ibrahim abdul bello


--------------------------------------------------------------------------------
Comparte tu Facebook con tus amigos de Messenger ¡Descubre cómo!

[Mario]

And another.

The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne , NE6 1HX England.

Winning details:
REFERENCE NUMBER:UK/839030X2/14
TICKET NUMBER:023-1111-790-458.

31, August 2009
You Have Won: £750,000.00 GBP WITH BMW 2008 5 SERIES CAR

Dear Sir/Madam,

We are delighted to inform you of your prize Release on the 29th August 2009
from the Bmw Automobile Lottery programme your email address was randomly
selected entered into our fourth category draws (no ticket was sold) of our
BMW automobile online email users promo held on 29th of August 2009 You have
subsequently emerged a winner and therefore you are entitled to a substantial
amount of £750,000.00 GBP along with BMW 2008 5 SERIES CAR.

You are to fill and return the claims requirements information form, by
forwarding this message to our claims department,
Mrs. Betty Brown: Email: bettybrown147@hotmail.com
Claims Requirements:

1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5. Occupation:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........

Your Faithfully,
BMW DIRECTOR OF PROMOTION
Engr. Joseph Young.

[Mario]

And another.

Dear e-MAIL Winner,
Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew.
To file for your claim, contact our agent Mr. Dennis White with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this Email: uknl.claimsdpt@administrativos.com
Phone Number: Tel: +44 703 595 6312
Please do reply to this mail Email: uknl.claimsdpt@administrativos.com
Yours Sincerely,
Sprehe Michael
(Web-Email Information Manager)

[Mario]

And another. This one is a slight variation on an already posted one. Seems Teddy Williams was unable to locate any relatives so the job has gone to Andreaw Fraser. Hope he has better luck. :D

Letter Of Notification!!!

On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Krugger. I once again try to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Krugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.

Engr. Juriaan Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to contact me with my personal email:barrandreaw_fraseresq99@yahoo.com.hk

Await your prompt response.

Yours in Service,
BARRISTER ANDREAW FRASER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.

[Mario]

And another.

My name is David Andros I am from Greece Please take this serious,
I am taking this liberty anchored on strong desire to ask for your
assistance for help. Your consent and urgent attention will greatly be
needed, devoid of apprehensions. I have been diagnosed with Esophageal
cancer. It has defied all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. Now that i
have been diagnosed with this deadly disease I have willed and given
most of my property and assets to my immediate and extended family
members as well as few close friends, i lost my wife and son in a fatal
accident a few years ago I have decided to give alms to charity
organizations,as I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in the U.A.E,
Somalia and Malaysia. Now that my health has deteriorated so badly, I can
not do this myself anymore. I once asked members of my family to close one
of my accounts and distribute the money, which I have there to charity
organization in Bulgeria and Haiti, they refused and kept the money to
themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money, which no one knows of,
is the huge cash deposit of five Million United States Dollars($5,000,000)
that I have with a Finance Vaulting Unit in Europe.I will want you
to help me collect this deposit and dispatch it to charity
organizations.I,am willing to offer you a reward If you are willing to help.

please when replying indicate Your full name email, cell phone number so that
My personal confidant will call you and give you details on how the funds
will be transfered to you.



Regards,
David Andros

[Mario]

And another.

Hello Friend,

I am Mr. Yi Kwan a transfer supervisor on investment in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.

In late 2004 our customer Abdul Hussein Khazal Al Basri who was a journalist with al hurra channels and also business man made a numbered cash lodgement for 12 months, with a value of Eighteen millions Five Hundred Thousand United State Dollars only in my branch.

We have sent him several letters and emails before and after the maturity. We later find out that the journalist and his three months old only son had been killed during the war as they left their house in Basra.

On investigation it was revealed that Abdul Hussein Khazal Al Basri did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his lodgement in my bank.So, Eighteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Abdul Hussein Khazal Al Basri so that you will be able to receive his funds.

Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.

Regards
Yi Kwan

[Mario]

And another.

From: Mark Bridge
178 Jason Moyo Layouts,
Harare, Zimbabwe.


Dear Sir,

My name is Mark Bridge a citizen of Zimbabwe and a financial consultant. I am making this contact with you on the strength of my client s need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.

Your role in this transaction is to receive the fund as trustee to my client, and to set up a team of experts that will be delegated with the responsibility of investing the fund there in your country under your supervision as my client’s legal representative/ trustee.

It’s very important to state clearly now that this fund that my client intends to invest in your country is completely legal. It is not in any way associated with any illegalities, drug or money laundering activities. We have documentary evidence/proof of the non criminal origin of the fund as such we will not be violating any prevailing international laws as a result of investing the fund on behalf of my client there in your country.

You will not be required to send money to me or any 3rd Party with regards to executing this transaction until the fund/ capital is withdrawn from the financial institution where it is presently deposited and credited into your designated bank account for this investment purposes.

In the event that you are willing to work with my client on this project as a partner, provide me with your direct telephone and fax numbers for further detail.

Best regards
Mark Bridge

[Mario]

Another one, a slight variation on a previous one.

Hello My Dearest,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.

I am a female student from University of Burkina-Faso,Ouagadougou.I am 27 yrs old. I'd like any person who can be caring,loving and home oriented.I will love to have a long-term relationship with you and to know more about you.I would like to build up a solid foundation with you in time coming if you can be able to help me and my brother transfer this fund out to your country.

Well, my father died earlier two year ago and left I and my junior brother behind.He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 10,500, 000.00 dollars (Ten Million, Five Hundred Thousand US Dollars)in a security company.

This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.

Now,I urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 30% of the total amount to you if you help us transfer this fund and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach my email address: princess.aicha_omurou27@voila.fr please,note that this transaction is 100% risk free and I hope to commence the transfer as quick as possible,I will send you my picture as soon as I hear from you.

I am waiting to hearing from you.

Yours Sincerely,
Princess Aicha Omarou.

[Mario]

And another.

Good days to you,

Please kindly accept my apology for sending you this email without your consent.
i am Mr.Mohammed Abid,
The director in charge of auditing and accounting section of African Development Bank Ouagadougou Burkina-faso in West Africa .I am writing to request your assistance to transfer the sum of €12.215M (Tewleve million Two hundred and fifteen thousand Euro) into your norminated bank account.The above sum belongs to our deceased customer who died along with his entire family in a plane crash,for more information about the Air Crash you can visit the CNN web news
http://www.voanews.com/english/archive/2003-12/a-2003-12-25-11-At.cfm?moddate=2003-12-25
and since then the fund has been dormant here in my bank.More details with the official bank application form will be forwarded to you immediately you show your willingness and capability of handling this transaction. if you are really interested in my proposal...
Have a nice day.

Mr.Mohammed Abid

[Mario]

And another.

Attn: Account User,
This is in conjunction with Neuf web mail, and Windows Live Account Users,we are having congestion's due to the anonymous registration of Hotmail/Msn accounts so we are shutting down Hotmail/Msn Account (S) and your account was among those to be deleted. We are sending you this email so that you can re-confirm your account information to enable us keep your account from being deleted. If you are still interested in using your Hotmail/Msn Account kindly re-confirm your account by filling the space below.

* User name: ..............................
* Password: ...............................
* Date of Birth: ..........................
* Country Or Territory: ...................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this effect. We apologize for any inconveniences. Warning!!! Any Account owner that refuses to update his/her account after three days of receiving this warning will lose his or her account permanently.

Sincerely.
Windows Live Customer Support

Kindly reply to: tekflot@neuf.fr

[Mario]

And another.

Hi Friend!

Your friend, Earn $25.00 For Every Email You Process!, thought that you would be interested in Consecration Series from Hanby Ministries Resources.

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Regards,

Hanby Ministries Resources
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[Mario]

And another.


My working partner in relationship with
HSBC London has concluded that our working
partner has helped us to send you first payment of US$5,000 to you as
instructed by United Nation government and will
keep sending you $5000 twice a week until
the payment of (US$420,000) is completed
within six months and here is the information


MONEY TRANSFER REFERENCE:2116-3297

SENDER'S NAME: BARBARA FINSON
AMOUNT: US$5000
To track your funds forward money gram
Transfer agent Mr Allan Davis

Your Name.__________________________
Phone number __________________________

Contact Allan Davis for the funds clearance
certificate necessary for the realise of your funds

E-mail:allandavis_transfer02@yahoo.co.jp
D/L: Tel:+44 7024018331

Please direct all enquiring to:
Allan Davis


Best Regards,

[Mario]

And another. English and Spanish. Hola.

ENGLISH
Good Day my dear,

PLEASE DO REPLY ME WITH THIS EMAIL ADDRESS: angelapaul4uu@yahoo.co.jp

I am Miss Angela Paul from liberia. I am an orphan being that I lost my father a couple of months ago.My father was a politician. He was assassinated by the rebels at congo during the political uprising in that country.He went to visit his friend in congo unfortunately,his friend was among of people the rebels attacked and my father was with his friend when the rebels attacked them and the rebels killed him and his friend.

So,when i got the information that my father is dead,i went to his bedroom and took his briefcase where he use to keep his important documents to my friend's house for safty.Later,i opened the briefcase and i saw a document he use to deposite nine million U.S Dollars ($9,000,000,00M) in one truck box in security company in Cote D' Ivoire as family valuables and i am the next of kin.I went to that security company and met the manager and informed him about the death of my father and i also tell him that sooner i will like them to transfar that our family valueables to our foreign family friend country and he agreed with me and tell me that anytime i am ready for that,that he will make sure that the box get to were i want it to go.

Since the death of my father my uncle has claim all that my late father has, he is so wicked, he wants me dead by all means so that nobody will ever come for my father properties.He has siezed and claimed everything belongs to my father, but he never knew about the deposite, my mother died when i was ten years old. Right now i am the only one that know all about this deposite.

Please this fund is my only hope of survival in this world, I want you to do me a favour by assisting me to claim and retrieve that box from that company.I want you to contact the security company and stand as our family foreign friend that want to help us transfar that our family valables box to your country,then they will tell you all you have to do to help me transfar the box to your country so that immediately you recieve it i will start preparing to come and met you and start a new life with you there.I promise you that i will give you 30% of total money after everything has been done.If you are interesting to help me,get back to me so that i will give you the contact of the company.

Thanks and best regards.
Miss Angela Paul

ESPANOL

hola,

mi nombre es Angela Paul, estoy de liberia. estoy huerfana, porque he perdido a mi padres . mi padre esta asesinado en Congo durante el crisis politico. estaba alla para visitar a su amigo quien era politician como él cuando los rebeldes atacan la casa de su amigo. han matado a ellos ( su amigo y él).
estoy ahora sola porque he perdido a mi madre cuando yo fue 4 años.

cuando estaba arreglado sus cosas en su cuarto he visto en su malétin un documento que compulsa el deposito de 9000000 $ (nueve millon de dolard) en una caja fuerte en una compaña de seguridad de costa de marfil. ( en la ciudad Abidjan). este dinero esta depositado como una valor familial.

ahora estoy en Abidjan . he llendo al compaña de seguridad para informar al director de la muerte de mi papa y tambien verificar por la caja. el directivo ha confirmado que la caja esta en su oficina. como estoy la heredera quisiera que me ayuda transferir la caja en tu pais para que vengo a seguir mis estudios. desde la muerto de mi papa sus padres han tomado todo lo que tenemos ; estan ahora vivido en nustra casa.

este dinero en la compaña de seguridad es lo que me resto. pienso que sus padres no saben nada de este deposito.
por favor quisiera que usted me ayuda transferir el dinero en su pais y despues quisiera que ma ayude llegar alla. vivo aqui en el peligroso. los hermanos de mi padre quieren matarme. usted esta mi solo esperanza.si usted acepta de ayudarme dimelo y le voy enviar el contacto de la compaña de seguridad .

si me ayuda a transferir la caja en tu pais , quisiera que me ayude usted a investir . despues de todo vamos discutir el porcentaje que usted quiere.por favor ayudame salir de esta situacion morosa. por favor ayudame a vivir. es muy importante por mi salir de este pais rapido.

estoy esperando su respuerta.
que Dios le bendiga.

Gracias.

PS: como puede usted ver no hablo bien español. he tratado, espero que me entendre.mi email direccion es:

angelapaul4uu@yahoo.co.jp

señorita Angela Paul

[Mario]

And another.


Special notification email messaging from Windows Microsoft™


Dear Windows Live Hotmail User,

Thank you for being one of our valued users of Windows Live Hotmail. We hope you are enjoying it and having fun using Windows Live Hotmail & other Windows Live services. We are constantly working to improve the service to you.

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Case ID 153114773YXUD9

[Mario]

And another.

Good Day !!
I am Capt. Jerry Walter, an officer of the U.S Army. I just moved to Syria from Iraq as one of the last batches that has just left. During my services in Iraq, I was able to secure Fifteen Million Five Hundred Thousand Dollars which is my own share of the money we shared among ourselves that belong to Saddem Hussein and his family.

I have carefully arranged the said fund in a military trunk box.I have also made arrangement on how to move this trunk box to you if you can confide in me.
I want to hand over this funds to a TrustWorthy Person that can help me keep it safe in your Country until am back from the Camp in Syria for joint business and investment. can you be trusted? kindly send me your name,your business involvements and mobile number for easy communication.You will find the story of this fund on the web address below.
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm

Please kindly keep this transaction Confidential because I am still serving in the Military camp here in SYRIA.Pls reply me via my private email below.

Capt. Jerry Walter
US Rescue Team,SYRIA
E-mail2: jerrywalterjr1@aol.com

[Mario]

Oh, you poor deaf, bitch. I wish I could help you. Just tell me how.

12 BP 1046 Gm Tukpa Road
Cotonou, Benin Republic

My name is Miss.Marian Oballa, I am a deaf girl the only Daughter of my late parents Mr and Mrs Michael Oballa. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.

Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him
that he has the sum of US$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a
security company here in Benin Republic. I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few
Questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account? Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through
Please, Consider this and get back to me as soon as possible and Immediately I confirmed your willingness then I will tell you how we will go about the transaction.

Yours sincerely,
Miss Marian Oballa

[Mario]

I sure hope I don't betray anyone's confidence.

TRANSACTION LETTER (VERY CONFIDENTIAL)
FROM CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE
Sir,
This letter might come as a surprise to you especially since we have never
met or discuss before. Basically, the message might sound strange but it
is factual in reality if only you care to know. The truth is that I should
have notified you first through a more confidential means, (even if it's
at least to respect your integrity) please accept my humble apologies if i
had caught you unawares, i frankly do not mean any harm in passing my
message.

We are members of the Special Committee for Budget and Planning of the
Ministry of Petroleum and Mineral Resources. This committee is principally
concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects of the federal executive government
of Nigeria with our positions we have successfully secured for ourselves
the sum of Twenty million five hundred thousand dollars (us$20.5M) the
amount was accumulated from the over invoice. Hence, together with some of
the top officials of the Nigerian National Petroleum Corporation and the
Federal Ministry of Finance.

We plan to transfer this amount of money twenty million five hundred
thousand dollars (us$20.5M) into an overseas account by awarding a non
existing contract from my ministry (NNPC). To this effect i decided to
contact you and ask for your assistance. What we need from you sir, is to
provide a very vital account in which the funds will be transferred. My
colleagues and I have agreed to compensate the owner of the account used
for this transaction with 25% of the total amount remitted. We shall keep
75%.

Finally, the confidence and trust reposed on you cannot be over
emphasized. Therefore, you are to keep this deal to yourself
confidentially. Caliber of personnel involved are men in government. So
cannot effort to loose our respective reputation to our dear country if
jeopardize by you. Contact me urgently with private detail information for
our easier communication

REGARDS

MR ANDREW YAKUBU

[Mario]

This is it! This must be the one. It's from the F.B.I.. I'm rich!


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001


This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your e-mail address was among the email that won this year UK National lottery award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the e-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any e-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.

We have gone through your Identification record and we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued $800,000.00 USD on your name, The said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.


Re-confirm, Names, Address, Phone Number, Age/sex, Occupation and Country, to avoid double claim of your fund.

AWAITS YOUR IMMEDIATE RESPONSE



James Brien Comey
FBI DIRECTOR

[Mario]

They are spinning their wheels, trying every angle they can imagine.

ECONOMICAL AND FINANCIAL CRIME COMMISSION
Address:6A Olumeni Street Old GRA,
Port Harcourt, Rivers State

Attention to you,

When your name appeared on the list of approved beneficiaries sometime ago and was submitted here to us, we contacted you to refer you to the Federal Ministry for Finance to seek compensation fund which many received, the email we sent you may have not been delivered or you ignored it, I am writing you now because you are needed to take a decision on the compensation fund you have here, you may have received emails hundreds of emails from impostors in the last few years till date telling you about this and that millions and if you don't come down to Nigeria in person to pursue the release of the ONLY true compensation fund you have here, it will be difficult for you to believe even what I write, the scam you suffered in the past and that experience may even be what will deny you your true fund because once you are scammed you suspect everyone is lying to you and not trustworthy and that is why you are needed here in person or if you do not wish claim the fund, you are needed to confirm you are forfeiting the fund so they can change the ownership of the fund and award to other scammed victims seeking compensation fund.

You need to contact the Foreign Affairs Commission to make inquiry about your true approved fund and the status of that fund, contact the Foreign Affairs Commission, contact Hon Tijani Suleiman on the following email:

Foreign Affairs Commission
Hon Tijani Suleiman
E-mail: info01@foreignaffair.at.pn

For any email you have received telling you about any millions approved here is scammed has been scam perpetrated by impostors, I can go through the records over and over again and tell you there is no other compensation apart from the approved in your name years ago but has been HELD by the FEDERAL MINISTRY FOR FINANCE UNDER ORDERS OF THE FEDERAL GOVERNMENT,you have the chance to claim the fund now and your attention is needed by the Federal Ministry for Finance or if you do not wish to pursue the release of the fund, your confirmation is needed and today.

Waiting for your response.

Detective Silva Osagie
INTERNET SCAM INVESTIGATION DEPT OF THE
Economical and Financial Crime

[Mario]

God bless you Gloria. I will light a candle in your honor, next time when at church and if I remember.

From Mrs.Gloria Pattugalan,

I want to solicit for your help in fulfiling my wish, i am Mrs.Gloria Pattugalan.68yrs old widow, my husband and i worked with Tullow oil Ivory Coast, Abidjan Cote d'Ivoire before he died seven years ago.

I am writting you this message via a computer lap top on my sick bed at the hospital were i am undergoing medical treatment,i have been diagnosed of endometrial cancer,unfortunatelly for me my doctor said i don't have any chance to survive except by a miracle and i have spent a lot of money on medical treatment yet no improvement.

The reason why i am writting you this email is because i want you to stand as beneficiary to the sum of my $ 3 Million (Three million united states dollars) which i inherited from my late husband. I dont have any bilogical child of my own who will inherit this money neither do i have any adopted child.

Donating this $3 Million Dollars (Three million united states dollars) as charity is the only legacy i can leave behind after my death, please help me to fulfill this goal before i die.I would like you to pls convert 25% of the total sum for your own personal use so that you could use the remaning money very well as i have stated.

If you are willing to help me receive this money and do as i wish then do respond me immediately and i will give you required details.

Expecting your response soonest.

Sincerely,
Mrs.Gloria Pattugalan.

[Mario]

Owwwww, my eyes!

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria (CBN)
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2014.
Phone:+234-8184369629


Dear Esteemed Customer,


GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA


This Is To Officially Inform You That Your Twenty Five Million United States Dollar’s ($25,000,000.00) That Was Suppose To Be Transferred Into
Your Account Before Now, Has Been This Day 11th Of April 2014 Transfer To Our Corresponding Bank In your country.

In The Cause You Was Not Able To Meet Up With Our Banking Demand’s Formally, Per To This We Have Know Choice Than To Transfer Your Fund Into
Bank account As Law Demand's, You Are Advice To Contact The Bank.

In Your Reply We Will Like You To Send Us Your Full Name , Home Address , Drivers License And Phone Number So That We Can Be Sure That You Are Still Alive Because We Have Email You Several Times Before We Proceed By This Instruction Of The Government, You Know This Is A Mother Bank In Nigeria Being The Central Bank Of Nigeria And I Have Been Appointed As The CBN Governor Since The Year 2014 February 19, After Dr Sanusi Lamido The Formal Governor Of CBN.

Presently I Am Godwin Emefiele By Name Am The new Central Bank Governor, I Noticed From Our Payment File And Record Of Your Past Event With Some
Africa That Claims To Work With Us In This Bank And Some Department In Our Country Nigeria.

Dear Customer Am Using This Mediums to Let You Know That They Are Many Bad People Out There Who Do Not Have Human Sympathy And Have Been Collecting Our Beneficiaries There Hard Earned Money, Because Of This Some Of Them Has Been Sacked Out Of Office Because Of This Criminal Act, Because Of This, and Some Order Reasons I Was Instructed To Transfer the Fund to Our Corresponding Bank For Security Reasons Please Do As Instructed By Contacting The Bank And Get Back To Us With Required In
This Mail, Read Carefully I Advice You Follow There Banking Policy So That They Can Transfer Your Fund Into Your Account.

Note: This Transfer To country in your Bank Was Done As An International Transfer Being Wired To There Bank Account And We Have Instructed The Bank
To Proceed By Any Means Of Your Choice In Which You Will Like To Receive This Fund.

Thank You For Cooperation And Looking Forward To Read From You With Required Information Needed From You Because Am Waiting So That I Can

Take Record Of It Into Our Payment File Scheduled.

Yours in Service,
Godwin Emefiele
Email: centralbankofnigeria217@yahoo.com
Central Bank Governor or Nigeria (CBN)
For Inquiries Call +234-8184369629

[Mario]

Please clarify the delivery and shipment charges. Will I need $150 or $450? :confused:


I am Mrs Anita Lewis, i am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos Nigeria with all my compensation documents and i was directed to meet Barrister williams who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barrister Williams took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15,000,000.00 (fifteen million dollars). Moreover, Barrister William showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister williams
You have to contact him directly on this information below.


COMPENSATION AWARD HOUSE


NAME: Barrister Williams
EMAIL: barrister_williams2@aol.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Williams was just $450 for the delivery and shipment charges, take note of that.

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister WilliamS so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Remain Blessed.


Mrs. Anita Lewis