my subject

From: FATIMA <weboffice1@miorrison.onmicrosoft.com>;

Attention: 
I am  Mrs. Malik Fattah Fauzia sorry for contact you, please  i have Foreign currency to be transfer contact for more details.

Thanks
Mrs. Malik Fattah Fauzia
msfattahmalik@yahoo.com

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US$28.5M BUSINESS PROPOSAL

From: Mr. Morgan. C <morgan.c@dacoolest.com>;

DEAR SIR,I WRITE TO ASK FOR YOUR POSSIBLE CO-OPERATION TO MAKE A TRANSFER OF US$28.5M BALANCE AMOUNT OF AN OVER INVOICED NNPC CONTRACT FROM OUR CENTRAL BANK TO YOUR BANK ACCOUNT FOR OUR MUTUAL BENEFIT. THIS TRANSACTION IS LEGAL AND WE HAVE AGREED THAT YOU TAKE 25% OF THE ENTIRE FUNDS, WHILE 75% WILL BE FOR US.  I WILL LIKE TO SEND YOU MORE DETAILS OF THE PROPOSAL IF YOU INDICATE YOUR INTEREST TO HANDLE THE BUSINESS WITH ME. I WAIT FOR YOUR REPLY.
Mr. Collins. M

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Re: Please Accept this Token of Appreciation!!

From: Miss. Sarah David <webmaster@gaig.com>;

Hello My Good Friend,

My Name Is Sarah David

 

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.

 

 

I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great efforts to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.

 

 

Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world.

 

My dear friend I will like you to contact my REV, REV CHRISTIAN BEAN so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

 

CONTACT: REV. CHRISTIAN BEAN

ADDRESS: No. Victoria Leisure Park, 13 Ligali Ayorinde Str. Victoria Island, Lagos.

EMAIL: rev.christian_b@yahoo.com.ph

 

 

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

 

Thanks you in anticipation for your past efforts and God bless you.

 

 

Regards

SARAH DAVID

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WESTERN UNION MONEY TRANSFER !!!!!!

From : Mr. Daniel Okonji <alina@perfect-cn.net>;

WESTERN UNION MONEY TRANSFER



Attn: Beneficiary,

I write to inform you that we have already sent you $5000.00USD
through Western Union as we have been given the mandate to transfer
your full compensation payment of $1,800,000.00USD via Western Union
Money Transfer by the United Nations (ECOWAS). This is because United
Nations and (ECOWAS) are supporting individuals due to the worldwide
economy meltdown.

I would have requested for your phone number to give you the
information through phone but internet hackers were many. So i decided
to email you the MTCN and sender name so that you can pick up this
$5000.00USD to enable us send another $5000.00USD by tomorrow as you
know that we will be sending you only $5000.00USD per day. The fund
was send in the name which you use in opening your e-mail address.

Please pick up this information and rush to any western union to pick
up the $5000.00USD and send us an email back to enable us send you
Another payment by tomorrow.

E-mail:(western_union_001001@yahoo.com.hk)

Here is the western union information to pick up the $5000.00USD,

MTCN :___________________422-537-6920
SENDER'S NAME:___________MR. DANIEL OKONJI
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00USD
COUNTRY :_________________Cambodia

I am waiting for your email once you pick up the $5000.00USD, you can call me on Tel: +234 (0)1 - 81-21266-189

Thanks

Mr. Daniel Okonji
Customer Care Service.

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Confirm Your payment with the United Nation 511

From: MR. MARCEL A.BOISARD <marcelaboisardG456@hotmail.jp>;

Our Ref: CITI/BKL/STB

Your Ref:

==============================================================================================

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 your 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 72 hrs.

 

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE 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: MR SCOTT PETERS on his contact information, Direct Telephone Number: +442035148603, Email:mrscottpeters06@aol.com 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, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.

6) PROFESSION, AGE AND MARITAL STATUS MARRIED

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

 

 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

 

 

CONTACT CODE (511)

OFFICER: MR SCOTT PETERS.

POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.

Telephone No +442035148603.

Call Number: +447011148272

Fax Number: +44 844 4435282,

EMAIL:mrscottpeters06@aol.com

MR. MARCEL A.BOISARD.

 

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

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DHL EXPRESS...YOUR PENDING DELIVERY:

From: DHL EXPRESS <info@dhlexpress.net>;

Good day dear Mr and Mrs,

How are you doing today with your family? Hope all is well?

Moreover am writing to let you know that your undelivered parcel is still on pending here in our office.

So get back to us {DHL EXPRESS} as soon as possible with your delivery details to enable us proceed with the delivery.



Regards,

Dr. Mark Phillips 

Office Number : +234-808-767-0887

Head Of Operations,
West Africa Region.

                                                  



                                                www.dhl.com

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PLEASE HEAR THE CRY OF MY HEART

From: MRS ROSE SHUMEDJA <suleahmed@box.vsi.ru>;

Dear Beloved,

Please accept my sincere apologizes if my email does not meet your  
business or personal ethics.I know you may not know whom i am , Let  
the spirit of Allah/God in you

bless you  as you read this letter. I am Mrs.Rose Shumejda, I am 65  
years old, a widow to late Mr.John Shumejda who was the President of  
agricultural equipment giant

AGCO Corp, who perished on the 4th of January 2002 in a plane crash in  
Birmingham. Please View the Website below:

http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/


After going through some files of my late husband, I discovered a  
Deposit Certificate of ($1.2 Million Dollars) (One Million two hundred  
thousand Dollars) with a Bank

in San Antonio Texas. But due to my sickness, I have not been able to  
claim this fund from the Bank, as I have been in the hospital in  
Liverpool and my sickness

continue getting worst. I am suffering from a protracted cancer of the  
lungs which has affected my brain. From all indication my condition is  
really deteriorating and

my doctors have courageously advised me that I may not live beyond the  
next Six months, this is because the cancer stage has reached a  
critical stage.

Prime Minister Gordon Brown said that some of the money held in  
dormant accounts would be used to fund youth and community projects  
for your confirmation please visit

: http://news.bbc.co.uk/2/hi/business/4017381.stm

I know scams are on the Internet and it is difficult to trust but I do  
not know why the Holy One still approved me to email you about this  
out of few email addresses I

have, yours was the only one that was approved for me to contact.

Presently, I'm with my laptop in the hospital where I have been  
undergoing treatment in Liverpool. Please! Please!! Your help is  
needed to avoid this money been

diverted to the British Government as unclaimed fund/dormant  
account.Imagine somebody who have no child, I have nobody taking care  
of me here in the Hospital, and the

money I have now has been paid to the hospital to take care of me till  
i meet with God our Allah.

If you will be so kind to be of help, I will be very glad. Upon the  
successful claim/transfer of the fund in your account as the next of  
Kin, 40% of the total fund

will be taking as your own share, 60% goes to the Orphanage homes.

May the Good Lord our Allah give you the Grace and wisdom to  
faithfully use this Donation to the glory of heavenly places. I  
seriously need your spiritual support as I

will be undertaking periodic medical treatment and may be subjected to  
a major operation.


Please in your response, send me your full name to my email address at  
(shumejda_r@yahoo.com) to enable me validate you as the legal  
beneficiary of this funds and

inform my Doctor to assist you receive the fund.


Your assistant will be highly appreciated.


Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.

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YOUR RECOVERY FUND UNIT EFCCC

From: ECONOMIC & FINANCIAL CRIME COMMISSION <webmaster@gaig.com>;

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe

Feel free to contact the processing officer MR JAMES GODWIN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/install mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MR JAMES GODWIN with your provided information’s required for verification below.

CONTACT PERSON:  MR JAMES GODWIN
CONTACT EMAIL ADDRESS: jamesgodwin3535@yahoo.co.jp
CONTACT TELEPHONE: +234-0874168402

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MR JAMES GODWIN with the information required for verification to enable him start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

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The truth about your funds.

From: Mary Wesley <mary.wesley@usa.com>;

Hello My Dear,

I am Mary Wesley, 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, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I have paid over $65,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the (FBI) Director to contact Agent Ms Kimberly Mertz who is a representative of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria,and I contacted her and she explained everything to me. She said whoever is contacting us through emails are fake.

She 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 of $15 Million Us Dollars Moreover, Ms Kimberly Mertz, showed me the full information of those that are yet to receive their payments, and I saw your name as one of the beneficiaries, and your email address, 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 Ms Kimberly.

You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE
Name : Kimberly K Mertz
email: kimberly.mertz@representative.com

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, 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 Ms Kimberly was just $400 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Ms Kimberly Mertz so that she can help you to Deliver your fund 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.

Mary Wesley
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

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PLEASE HEAR THE CRY OF MY HEART

From: MRS SARAH SHUMEDJA <mail00543@box.vsi.ru>;


Dear Beloved,

Please accept my sincere apologizes if my email does not meet your  
business or personal ethics.I know you may not know whom i am , Let  
the spirit of Allah/God in you bless you  as you read this letter. I  
am Mrs.Sarah Shumejda, I am 65 years old, a widow to late Mr.John  
Shumejda who was the President of agricultural equipment giant AGCO  
Corp, who perished on the 4th of January 2002 in a plane crash in  
Birmingham. Please View the Website below:

http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/


After going through some files of my late husband, I discovered a  
Deposit Certificate of ($5 Million Dollars) (five Million Dollars)  
with a Bank  in San Antonio Texas. But due to my sickness, I have not  
been able to claim this fund from the Bank, as I have been in the  
hospital in Liverpool and my sickness continue getting worst. I am  
suffering from a protracted cancer of the lungs which has affected my  
brain. From all indication my condition is really deteriorating and my  
doctors have courageously advised me that I may not live beyond the  
next Six months, this is because the cancer stage has reached a  
critical stage.

Prime Minister Gordon Brown said that some of the money held in  
dormant accounts would be used to fund youth and community projects  
for your confirmation please visit :  
http://news.bbc.co.uk/2/hi/business/4017381.stm

I know scams are on the Internet and it is difficult to trust but I do  
not know why the Holy One still approved me to email you about this  
out of few email addresses I have, yours was the only one that was  
approved for me to contact.

Presently, I'm with my laptop in the hospital where I have been  
undergoing treatment in Liverpool. Please! Please!! Your help is  
needed to avoid this money been diverted to the British Government as  
unclaimed fund/dormant account.Imagine somebody who have no child, I  
have nobody taking care of me here in the Hospital, and the money I  
have now has been paid to the hospital to take care of me till i meet  
with God our Allah.

If you will be so kind to be of help, I will be very glad. Upon the  
successful claim/transfer of the fund in your account as the next of  
Kin, 40% of the total fund will be taking as your own share, 60% goes  
to the Orphanage homes.

May the Good Lord our Allah give you the Grace and wisdom to  
faithfully use this Donation to the glory of heavenly places. I  
seriously need your spiritual support as I will be undertaking  
periodic medical treatment and may be subjected to a major operation.


Please in your response, send me your full name to my email address at  
(mrssarahshumejda@yahoo.com) to enable me validate you as the legal  
beneficiary of this funds and inform my Doctor to assist you receive  
the fund.


Your assistant will be highly appreciated.


Thanks And God Bless,
Your Sincerely
Mrs.Sarah Shumejda.

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