Thursday, February 24, 2011

BEWARE THIS ARE FRAUDELENT LETTERS+

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Dear Unpaid Beneficiary /OPEN THE ATTACH FOR MORE DETAILS
From:

Ms. Carman Lapointe
Internal Audit, Monitoring,Consulting and Investigations Division

From: Ms.Carman L.Lapointe

Dear Unpaid Beneficiary

Kindly read the massage attach with this for more details and better understanding.



Ms.Carman L.Lapointe
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+234-708 5781753
Direct Email:mrscarmanlap@aol.com
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Reply Immediately

From:

Marshal Daisy
STRICTLY CONFIDENTIAL AND BENEFICIAL.

I AM MR. MARSHAL DAISY, THE PERSONAL ASSISTANT TO PRESIDENT LAURENT GBAGBO OF COTE D’IVOIRE {IVORY COAST} WEST AFRICA. FOLLOWING THE POLITICAL CRISIS GOING ON IN MY COUNTRY, I WAS DIRECTED BY MY BOSS TO REMOVE SOME FUNDS{TWENTY FIVE MILLION US DOLLARS} FROM THE PRESIDENTIAL VAULT AND SOLICITE FOR A RELIABLE AND TRUSTED PERSON ABROAD WHO CAN HELP TO KEEP THE CASH PENDING THE OUTCOME OF THE UNREST HENCE ECONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWAS}, AFRICAN UNION{AU} AND UNITED NATIONS HAVE ASKED HIM TO HAND OVER POWER TO THE OPOSITION {MR.QUATTARA} WHO IS THE PRESSUMED WINNER OF THE DECEMBER 15TH PRESIDENTIAL ELECTION BUT MY PRESIDENT REFUSED. HE SAID HE DOES NOT WANT TO ENTRUST THIS FUND INTO THE HANDS OF SOMEBODY THAT IS KNOWN TO HIM SO AS TO AVOID GREED AND ELUDE TRACE OF ANY KIND.YOU CAN VISIT THIS WEBSITE FOR MORE INFORMATION ON WHAT IS HAPPENING IN COTE D'IVOIRE
http://www.unmultimedia.org/radio/english/detail/110487.html

IN VIEW OF HIS REQUEST, I AM CONTACTING YOU TO CHAMPION THIS TRANSACTION IN GOOD FAITH.PLEASE I WANT YOU TO KNOW THAT THIS TRANSACTION IS RISK FREE. YOU HAVE NO REASON TO ENTERTAIN ANY FEAR. I AM STILL WORKING IN THE PRESIDENCY AND I WILL PROTECT YOU AT ALL LEVELS. IF YOU CAN ACCEPT TO KEEP THIS FUND UNDER YOUR CUSTODY, I WILL CONCLUDE WITH THE DIPLOMATIC COURIER COMPANY IN A NEARBY COUNTRY WHERE THE FUNDS ARE CURRENTLY DEPOSITED AS "FAMILY VALUABLES"FOR THE DELIVERY OF THE CONSIGNMENT TO YOU AS A DIPLOMATIC LUGGAGE. UNDER THIS ARRANGEMENT, THE LUGGAGE WILL NOT BE INSPECTED HENCE IT WILL HAVE A DIPLOMATIC TAG WHICH WILL PROTECT IT FROM INSPECTION BY ANY AUTHORITY UNTILL IT GETS TO YOU. THE DIPLOMAT WHO WILL DELIVER THE CASH TO YOU DOES NOT AND WILL NOT KNOW THE CONTENT OF THE CONSIGNMENT.

SEND ME YOUR PHYSICAL ADDRESS, DIRECT TELEPHONE NUMBERS WHICH THE DIPLOMAT WILL USE TO REACH YOU ON HIS ARRIVAL IN
YOUR COUNTRY.

ONCE YOU RECEIVE THIS EMAIL, PLEASE FEEL FREE TO ASK ANY QUESTION YOU MAY WISH TO ASK FOR CLARIFICATIONS THROUGH THIS CONFIDENTIAL EMAIL marshal_daisy@yahoomail.com


REGARDS,
MARSHAL DAISY.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Funds $500,000.00
From:
Mrs Esther Moore
Attention: Dear User Of The Internet

How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. This is from a total cash prize of US
500,000.00 dollars, given to the first FIFTY (50) people who will be
compensated in this world internet programs.

All participants were selected randomly from World Wide Web site Through
computer draw system and extracted from over 700.000 companies I am using this
opportunity to thank you for using the internet daily.

Due to your effort, using internet programs indoor and in your office, we want
to compensate you and show our gratitude to you with the sum of {$500,000.00}
five Hundred Thousand United States Of America Dollars we have authorized Mr.
Jean Kelly. Walters to assist you in getting your compensation check across to
you.

The name and contact address of the agent Mr. Jean Kelly. Walters is as follows;

Compensation Office
Contact Agent: Mr. Jean Kelly Walters
jwat101@live.com

Finally remember that I have forwarded instruction to the Mr. Jean Kelly.
Walters on your behalf to send the cash prize of Five hundred thousand United
State Of America Dollars to you as soon as you contact him without delay .

Please I will like you to accept this token with good faith as this is from the
bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Hope to hear from you soon.

Yours Faithfully,
Mrs Esther Moore
Presidential Library & Museum Former Director
International Online Lottery Co-coordinator.
................................................................................
................
Head Office U.K +44 70457 57170
Fax:1-501-647-039
CC: National Central Bureau of Interpol © 2011
NOTE : You are responsible to pay for the delivery Fees of this draft {E.I $350
USD}

********************************************************************************
*****
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this communication, please
delete it permanently without copying, disclosing or otherwise using its
contents, and notify the sender immediately.


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++


Payment Notification
From:
DR. TONY EME
This is the paying information that you will use and send the 95 U.S. DOLLARS through western union money transfer.



we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering fee of your card which is 95 U.S. DOLLARS by FedEx Delivering Company.

However, you have only two working days to send this 95 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card.

I want you to read the below notice carefully, as the notice stands as caution before it is late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, Incase of any e-mails, calls you receive regarding this from any individual claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.

Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you to understand that the most important thing for me is your understanding and co-operation, again without this code (115) don’t get back to me.

Moreover, first batch of your card which contains 1,000,000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000,000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S.

DOLLARS and this is the first batch.Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by february 19th. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).

Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322


You have to reconfirm your full information such as follow:

Full Name: ……………………………………
Home Address or Office:
Cell Phone and Home Phone number:……………………

Name: John Francis
Address: Lagos-Nigeria
Question: 95
Answer: yes

I wait the payment information to enable us proceed for the delivering of your card.And you are adviced to call me with this number +2348030737383


Dr Tony Eme.
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Nigeria SBP
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

From:

"© 2011 Cargill, Incorporated
Our Ref: CFG/MY/B005
Your Ref:

Dear Beneficiary,
Cargill which was founded in 1865 by W.W. Cargill, was conceived with the objective of Human Growth, Education and Community development. We are pleased to inform you that as part of our 2011 fiscal year promotion, Cargill is donating Nine Hundred and Fifty Thousand United States Dollar`s, towards the Cargill Foundation anniversary as specific cash aid to 20 international recipients worldwide in different categories for business, educational and personal development, and at least 30% to be used by each for the development of his/her community or assist those in need. For more details about our charitable donations please visit our website at http://www.cargill.com.my/news/index.html.

Cargill has contributed more than US $58 million to nonprofit and/or nongovernmental organizations, schools and local community organizations in locations where we have a business presence. Based on the selection exercise from all databases and websites on the internet, you were selected among the recipients to receive the sum of US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollar`s) as cash aid. It is therefore my pleasure to officially inform you that you have been chosen By the Board of trustees of the Cargill Foundation, as one of the recipients for 2011 Charitable giving for your own personal, educational and business development.
And we have authorized the MayBank, in Malaysia, To draft an international Cashier's Check, for YOU, worth US$950,000.00 cashable anywhere in the world and has be issue in your favor, as a Compensation to YOU.

However, we will like you to contact the [UPS DELIVERY SERVICE] for the collection of this international Certified Cashier's check, to you, And we have authorized them to release the bank draft to you as soon as you Re-confirm Your:-

(1) Full Name:
(2) Contact Number:
(3) Current Country and Address:

Please; Don`t forget to send him Your delivery information to enable the UPS deliver the check to your door step.

UPS Deliver officer
Contact Person: Mr. Christ Fisher
Email Address: member@astvmanager.com

Cash Aid payments are strictly administered by the respective/authorized payment offices of the Cargill Foundation in Asia. On behalf of the Cargill Foundation, board of trustees, kindly accept our warmest congratulations.


Yours faithfully,
Mr Jerry Awang
© 2011 Cargill, Incorporated.
http://www.cargill.com/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Contact My Lawyer For More Details!!
From:

Mrs. Mellisa Lewis

Hello,

My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. I have being lying critically ill at the
hospital since November 12th, 2010

when I was recently diagnosed with Hypoglycemia. I decided to WILL/donate
the sum of (Fourteen Millions Two Hundred Fifty Eight Thousand United
States Dollars).

I know for sure you will be surprised if such things still happens, believe
me the doctor says my chance of survival is based on 70/30. I am not in the
position disburse these funds myself as a result of my health. I decided to
will it to you so you can help me disburse the funds to some charity
organization in your country. Am helping you, so you can develop the time
to disburse these funds on my behalf.

Arrangements have been made with my attorney on how these funds should be
transferred to your account from my bank in London. The necessary documents
have been signed and ascertained. I am in an Intensive ward where I do not
have access to receive calls as a result of my health condition.

I have no family but relatives who has embezzled my hard earned money years
ago; I really don’t think they would have pity on me despite my
condition by fulfilling my wish to help the charity with these funds.

You are to work with my attorney who will assist in these funds transfer to
your account. I paid for the State tax on the day of deposit with the Bank.
Contact my lawyer with this info: J. Mchenry & Associates, Name: Barrister.
Jay Mchenry Email : (barrjaymchenry1779@w.cn) .Tell him that i have
willed this money to you.

If you find this mail appealing, kindly contact my attorney by quoting this
reference number to him (JJ/MMS/953/5015/GwrI/316us/uk). I write this mail
to you solemnly with the faith that you will assist me in my last wish.

Meanwhile you are advised to keep this mail and it contents confidential
as i really want my wish accomplish at the end of the day without any of
my relatives knowing about these funds, Please do remember me in your prayers
as I give you the assurance that this is legal.

God Bless

Regards,
Mrs. Mellisa Lewis
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

UK National Lottery Award Promotion 2011
From:

UK National Lottery
BAYER PHAMARCUETICAL CONSULTANCY BPC
Hello,
My Name Is Dr.JAMES HARGREAVES COOPER the Product Sourcing Manager of Bayer Pharmaceutical Consultancy (BPC), a U.K pharmaceutical research agency and I am personally contacting you for a legal and profitable opportunity that wills open doors for unimaginable financial rewards for both of us.

There Is a Company (Herolds International Laboratory Limited) here in the U.K demanding for 5000 Sachets of Herbal Roots (Taggri Natural Seeds).
This (Taggri Natural Seed) is combined with monosodium glutamate (MSG) for the production of a vaccine called HYALURONIC®Injectable by this company and distributed as part of foreign aid to Countries in War and Refugee camps throughout the world under the habilitation of the U.N (UNITED NATIONS WORLD WIDE) For the Treatment Of critical diseases like. Cancer, mycoplasma, Psysoriasis, Prevention of HIV and other related Pathogenic viruses...Etc...

I Have Been supplying the products (Taggri Natural Seed) as well as other pharmaceutical components To The Company here in the U.K for The Past 3 1/2yrs With The Assistant Of An Indian Business Man from A City Called Chennai India.
The Indian Business Man (Mr. Imran Gupta) who before his death few months back (may his soul R.I.P) Use to Play The Role Of A Middleman By Purchasing The Herbal Roots (Taggri Native Seeds) From The Indian Producer and Supplying them To The Company (Herolds International Laboratory Limited) on a quarterly basis Upon Their Arrival to India For Payment And Pick Up.
I must tell you that Business was going on smoothly and successfully between my late Indian friend and me. Just last week, The Company Contacted and Informed Me That They Are In Need Of This Product (Taggri Native Seeds).

I Write To You concerning the Negotiation Of This Product over there In India Because I Need A Stable And Reliable Partner Who Will Purchase The Product Out From The Producer ( Local farmer) In India At The normal price rate of 3,500 INR Per Sachet Of 5 Grams As It Is Been Sold By The local Farmers In India, And Re-sold To The U.K Company here At The Rate Of Us$150 Dollars Per Same Sachet Of 5 Grams, as This Company Needs 5000 Sachets Of This Product On Their Arrival In India.

This Root Is a Local Product and is Being Cultivated by local Farmers in India like Any Other Eatable Farm Product. It Is An Ayurvedic Product Without Any Content Of Nicotine In It. While Many Underdeveloped Countries Use Ayurvedic Products In its Raw Form, it is being refined in The Western World Laboratories Before use. This Ayurvedic Herbal Root Is Not Illegal In Any Way To Any Authority.
Please Note that once made available, The Company Is Financially Capable of Flying down To Your Country (India) for purchase and Payment of This Product from you.

My Proposal:
I will provide you with All Necessary guide lines And Information You Need for you To Do This Business Successfully on my behalf. All You Need To Do Is To Stand As a Middleman. Between The Producer (local farmer) In Your Country And The U.K Company here (Herolds International Laboratory Limited) by Purchasing Out The Products And Supplying Without Allowing both Parties To Meet Or Have Each Other's Contact.
I Personally Devised This Idea To Protect Future Transactions as It Will Also Be An Additional Business Opportunity Outside Your Specialization. This Business Is very Lucrative Without Any Risk.

The Question Now Is!!!, How you can Convince Me on your part That I Am Going To Get My Own Percentage% On Any Transaction You Do With The Company?. If You Assure Me Of Your Reliability and honesty, I Will provide You with All Necessary guide lines And Information Needed for you To carry out This Business Successfully on my behalf and make some profitable Commissions of your own also, as I await your response.
Contact; DR. PANDY MANDY
EMAIL: drjameshagrevescooper@hotmail.com

REGARDS!!!!!

Dr. JAMES HERHREAVES COOPER
Product Sourcing Manager
Bayer Pharmaceutical Consultancy (BPC)
Bayer House, 112 Craven Hill Garden London, RG14 1JA,
P.O Box 83541,United Kingdom
http://www.bayer.co.uk/
E-mail:
drjameshagrevescooper@hotmail.com


BEWARE THIS ARE FRAUDELENT LETTERS

Every so often I ignore my emails. I really do. This will go on for days, and months, and sometimes years.
And when I decide to check and read. "BABOOM" I get bombarded with a serial of "SCAM LETTERS", yes, all fraud. And its truly sad because somewhere out there are people who fall victim to this type of crime.
I have decided to share a many few of this letters with you, so you know what to look for, and share them around so the victim rate to this type of crime will reduce.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++


Dear Friend,I am Mr Timy John, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your interest to receive the transfer of $9.8 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below,

1.Your full name:........... 2.Resident address:........3.Private phone........4.fax numbers:...............5.Country :................6.Occupation:..............7.Age:.........8.sex........

I shall send you more details as soon as i hear from you.

Regards,Mr. Timy John
4e0b2ec5-fdf6-487d-b914-a80fbe8643081.03.01

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

E-mail Or Call +229-662-31-718 (U.S. Ambassador to Benin).

Good Day,

This is Richard Kolker Secretary to U.S. Embassy in Benin Republic.We write to notify you that U.S. Embassy in Benin has inter-vain in you case and will now pay your outstanding dept $1.2M USD own in Africa. The inherited amount of $1.2M USD is already with U.S. Embassy in Cotonou and you will receive it without any delay.

Now kindly contact U.S. Ambassador to Benin James Knight and he will direct you where to collect your payment in your state in UNITED STATES with no delay. Email the following information to the Ambassador as they are vital to your payment as to let him know the nearest payment center in your state.

Your Full Name:........
Private Telephone:......
Your State in U.S.:.........
A copy of your Passport or Driving License:......

Email the required info to James Knight U.S Ambassador to Benin and you will be directed to nearest payment Center in your state. Below is his contact info.

Name: James Doglas (U.S. Ambassador to Benin)
Telephone: +229-662-31-718
E-mail: doglas.james010@gmail.com

Best wish,
Mr. Richard Kolker
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

CITI BANK LONDON




This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
Attn: Beneficiary,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: SIR. ANDY JOHNSON on his contact information, Direct Citibank Tel/Fax Number: +447 024 029 640, Email: paymasterdept007@centrum.cz for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

(1) YOUR FULL NAME:
(2) ADDRESS, CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
(5) BANK DETAILS:
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY SIR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION.
CONTACT CODE (555)


OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON.
MOBILE NUMBER: +447 024 029 640
EMAIL:paymasterdept007@centrum.cz
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).


+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Mr. Harolda Lumbert.



Our Ref. ECTB05/698?3951FAX
From: ECTB,


This message is from the Banking Operation of the ECTB Bank, this is to notify you that we have your fund in the total tune of USD$930, 000, 00 which was deposited in your name by the UK council voluntary organization.

Due to your failure in responding to the formal notice that was mailed to your mailing address, we encountered problem in mailing the Bank Draft directly to your home address, at this time, there is someone from your country at our head office claiming that you sent him to act on behalf of you for the collection of your Bank Draft, the man also stated that you have handed over the right to him as the legal beneficiary, he confirmed that he is ready to pay for the logistic fee which is $395 for the release of the Bank Draft to him, he has been held right away for verification purpose, you are to get back to us and verify if you actually sent any one for the collection of your Bank Draft.

Please be kindly advised that we would not authorize our Remittance Department to release the Bank Draft to him since the fund clearly bears your name as the legal beneficiary, the fund in question was a compensation donation to you from the UK Council Voluntary Organization


Before our remittance department would be able to hand over your Bank Draft to the man at our Head Office, we would need you to verify if you actually handed over the right to this person to receive your Bank Draft as the appointed beneficiary, henceforth, you are to respond back to this mail without any further hesitation, if we do not receive any response from you in the next 4 official working days, we would forward a notice to our Remittance Department to hand over your Bank Draft to the person that is been held at our head office.

To verify this above issue, please contact Mr. Cruz Walt with the email address as provided below:

Email Address: cruzwalt@sbcglobal.net


Yours Sincerely,
Mr. Harolda Lumbert.
Chief Co-ordinator,
ECTB Bank.

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

This mail might come to you as a surprise since it was intended to you only because of the fact that your surname and email address seems similar to my late client. I’m Mr. Dennis Anderson from South Africa, a client in our Bank died Five Years ago leaving behind Capital amount {US$17.5M} in my Financial Institution were I work. Till date nobody has come forward as the Next of Kin.

Dennis Anderson
rrx09@me.com
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Compliment Of The Day!

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China (Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an obscured Business suggestion for you.

In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he 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 in my office that no one except me knew of his deposit in my bank. So, Thirty Million 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 Laws of Republic of China, at the expiration of seven {7} years the funds will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to p
ut together the general direction of what I am proposing.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man's labor will not get into the hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin, and also he will be drafting and tarization the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor 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 50% for me, and 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

And I will prefer you reach me on my private email address: whong6192@yahoo.com.hk and finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.

Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is successful. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Kind Regards,

Hong Wu.
whong6192@yahoo.com.hk

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

YOUR ATM CARD PAYMENT
From:

SKYE BANK NIG PLC
Attn: Beneficiary,

This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved
and the instruction was given us to release your payment and activate your Visa card for use.

The first batch of your card which contains US$950,000.00 Thousand U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total US$950,000.00 will come to you.

Your payment would be sent to you via UPS or FedEx, Because we have signed a ontract with them which should expired by 2TH February 2011. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

Good news, We wish to let you know that everything concerning your VISA CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $99 by FedEx or UPS Delivering Company.

However, you have only Two working days to send this $99 for the delivering of your Visa card, if we don't hear from you with the payment information; the
Federal Government will cancel your payment.

Please try and send the Delivering fee in my name of (CONFEDENCE PETER) Nigeria, send it via Western Union Money Transfer or Money gram and let me have the
detail as soon as you send it.

Please confirm your full information by tomorrow your ATM Card will be delivered to you and I need you to send me a scanned copy of your id I wait the payment information to enable us proceed for the delivering of your VISA card. And when sending the payment information also reconfirm to us your full home address were the Fedex or UPS will deliver the Card to you to avoid any mistake on the delivery.

This is the paying information that you will use and send the fee through western union money transfer or money gram below.

Recovers; Name:John Good
Recovers: Address: Nigeria
Test Question: Urgent
Test Answer: Message

I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the Card to avoid any mistake on the delivery.

Thank you and have a wonderful day.

Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
SKYE BANK NIG PLC
Email: terryrev.tobias@yahoo.com.hk
CALL ME +234808-833-7496
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Kindly Get Back to me soon as possible.
From:

Mrs. Anna Gates
Dear Friend,

Kindly permit me.I got your email address from a mail Directory and decided to
personally mail you for a permission to go ahead.

I am Mrs. Anna Rose Gates married to Engr.Gates Harry R., who worked with the biggest Russian oil company Rosneft Oil Company in Russia; before he died in a ghastly plane accident on Wednesday, 4 July, 2001 with our only duaghter;
the plane a Tupolev-154 was en route to the far eastern city of Vladivostok, when it
crashed early on Wednesday near the Siberian city of Irkutsk after attempting to land for routine refuelling killing 145 people on board which include 136 passengers and nine crew members; which include 12 Chinese nationals and six children. You can click on: http://news.bbc.co.uk/2/hi/europe/1423128.stm to understand more.

My Husband and me were married without any child; since his death, I decided not to re-marry and presently I am 70 Years old. When my late husband was alive, he deposited the sum of $16.5M (Sixteen Million Five Hundred Thousand U.S. Dollars) with a commercial bank in Europe for save keeping and bond deposit.

Presently this money is still with the Bank and the bank management have just wrote me as the beneficiary to aformetioned sum to either come forward to receive the money or rather Issue a coverage letter of authority/power of attorney to somebody to
receive it on my behalf.

I am presently in a hospital, where I have been undergoing treatment for cancer of
the lungs. I have since lost my ability to speak and my doctors have told me that I have only a few months to live, so I think the best thing to do is to use the money for a charitable purposes. I want a person who is trustworthy, honest and sincere that I will make the beneficiary of my late husband's fund, deposited with the commercial bank in Europe, so that the person can get the money and utilize 75% of this money to fund churches, orphanages, less priviledge and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Bank.
I will also issue you a letter of authority that will prove you as the new beneficiary
of this fund.Please assure me that you will act accordingly as I have stated here and Keep this contact confidential till such a time this funds will get to your Custody.

This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply with your full name, address, direct phone number/mobile and fax number to forward to the bank after sending you the required documents which include, certificate of deposit, bank name, address, phone and fax number,
my husband account number and the mandatory letter of authorization and power of attorney.

Kindly Get Back to me soon as possible

Sincerely yours,
Mrs. Anna Gates
Kindly reply to my private e-mail account: mrsannagates84@live.com OR
anna.gateswish@gmail.com
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
From: compensationpayment@un.org
Subject: UNITED NATIONS COMPENSATION COMMISSION


Congratulations. I wish to inform you that your name has been shortlisted under category 'A' payment schedule of United Nations compensation valued $5.5m.(Five Million, Five Hundred Thousand United States Dollars) as one of the victims scammed by African Internet Fraudsters known as Advance Fee Frauds.

You are entitled to receive the above quoted sum as part of the promises made by the Head of States of African Union in order to redeem the image of African Nations which have been bastardised by these cone men who are now all over the world as creative measure is being put in place to stop their activities.

Therefore, we deemed it necessary that you forward to us urgently the required information below for the processing of your payment. First Name;................................... Last Name;.................................... Office/Residential Address Nationality;....................................... Home Tel;.......................................... Mobile Phone;....................................

Upon the receipt of the above information, we shall recommend your payment file to the appropriate body for immediate release of the fund.

Best Regards,
Amb. Jubrin A. Chinade
Special Envoy to the United Nations on Financial Matters in Africa.