TREAT AS URGENT.

From: "Allan Dudley Gram" <levandergilen@yahoo.com>

Attention: Beneficiary.

 

I am Allan Dudley Gram, am an International Fund Manager with Barclays Bank, we got your overdue payment fund information and that of many others, group in some credit facilities/banker's guarantee program in the Data Base of our affiliate bank, the United Bank of Switzerland (UBS), we looked deeply and found out both your fund and that of others were delayed by miscreants local partner/attorney and bankers that handled your payments.

 

 

We discovered that the bankers invested your funds without your consent and further place some high yield credit facilities/banker's guarantee program in the international stock exchange, with the help of your local partner and an Indian company and  other foreign accomplices over the years, this placement yielded a high profit estimated at $6 Million USD. Vital proof to this shall be given to you in our next correspondence.

 

As an expert in this sort of payments couple withe the fact that, I am an AA fund manager consultant with Prime European and American banks with a top record on payouts of this sort, we will start first by paying you the accrued interest your fund acquired during the high interest money program which is $6 Million in the legal currency of the United Sates of America.

 

 

If you will like us to proceed with the payment, we advise that, you confirm your complete details to facilitate remittance of your funds and avoid the mischief and or misdirection of fund of the past.

 

 

Duly yours

 

 

Allan Dudley Gram

International Fund Manager

Tel: +447024082128

Email: allandudley_gram@aol.com

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Your Overdue Inheritance Claim.

From: "Mr.Xu Cheong" <sun@snut.edu.cn>

Attention Beneficiary:


I am Mr.Xu Cheong,i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who  died many years ago along with her family.


The funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me  to have this done, it will be transferred into an account you will provide any where in the world. I will need you to provide the following information  urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.


1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:


Awaiting your quick response,
Mr.Xu Cheong
Email:xu_che77@yahoo.co.jp

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SEASON GREETINGS COURT LAST ORDER:IMMEDIATE RELEASE OF YOUR FUND

From: "Justice Sophia A. B. Akuffo." <info@icj.com>

AFCHPR (African Court of Human and People's Right)

From the Office of Sophia A. B. Akuffo

President & Chief Judge Justice

JUSTICE TOWER, Johannesburg South Africa

Contact:africancourtofhumanrights2@gmail.com

 

Ref: FMF/SGH/101/231

 

 

Date: 31th Of December 2013.

 

 

ATTN: Beneficiary. PAYMENT FILE NUMBER: A

 

 

Court Injunction for the immediate Fund release (US$18,500,000:00) Cleared.

 

 

The Audit / Probe Panel Committee set up by the African Court of Human and

People's Right to investigate matters concerning your fund transaction has

finally cleared you of all the allegations, prone to several failed attempts

to claim your fund. All charges have been dropped against you, while your name

has been included in first payment quarter of the physical year 2013 (Ref:

FMF/SGH/013/2013 & Amount: US$18,500,000:00).

 

 

This investigation have been on for over 3 yrs, this is "WHY" you have

suffered set backs in your several attempts to receive any part of your fund

even though some fraudsters have tapped into your payment file, feeding you

with false hope and lies. Now you can rest, guaranteed to receive the sum of

$18,500,000.00 as soon as you forward your information to my desk, the report

from the committee justifies the urgent need to finalize your transaction and

ensure that you receive your fund for sake of JUSTICE. These Honorable court,

insist on cancellation of all previous /any pending payment arrangement of any

institution/department that has been friutless with you and advice you to send

your personal coordinate to us to enable us issue and send a Court Injunction

to order the immediate release of your fund:

 

 

(1) Your Full Name,

(2) Your Contact Address,

(3) Direct telephone line (Cell and Land line)

(4) ID Card

 

NOTE: This honorable court has taken your back, hence we have made an

arrangement that will best be profitable to you the beneficiary. Our interest

is to make certain that this fund if finally paid to you after all this awful

experience of the past years. We want nothing but result, certainly you can

not do this on your own. In anyway that your co-operation is required to

actualize success in this payment in a few days, Please attend to this.

 

To avoid discrepancy which may cause further delay, please make sure that you

send valid information which can be verified from your government. Your file

will be treated immediately, hopefully you can receive your money withing the

next 7 Days.

 

 

Yours Sincerely,

Justice Sophia A. B. Akuffo.

Chief Judge Justice

African Court of Human and People's Right

Contact:africancourtofhumanrights2@gmail.com

 

 

African Court of Human and People's Right (AFCHPR). African Court of Human and

People's Right (AFCHPR). African Court of Human and People's Right (AFCHPR).

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Massege From Capt. Michael Richard,US ARMY MIDDLE EAST.

From: "Capt. Michael Richard" <vaughanjg@ar-arng.ngb.army.mil>

Dear Sir/Madam


I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt. Michael Richard, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Airborne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your  help in assisting me with the safe keeping of two military trunk boxes  which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info


http://news.bbc.co.uk/2/hi/7444083.stm
http://www.usf-iraq.com/news/headlines

If you can be trusted, I will explain further when i get a response from you.

Nevertheless, re-confirm the following to me as follows.

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation:

Please ensure to reply via my private e-mail address: captmichaelrichard@zing.vn 

God bless you and thanks for cooperation in advance.

Capt. Michael Richard.

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I NEED YOUR PARTNERSHIP!!!

From: "William Johnston" <shsgsg@aol.com>

Dear Friend,

I am William Johnston, a legal practitioner based in United Kingdom, I
feel quite safe dealing with you in this business proposition, although
this medium (Internet) has been greatly abused, I chose to reach you
through it because it still remains the fastest, surest and most secured
medium of communication. Be informed that this letter is not a hoax or
Scam mail and I urge you to treat it with the seriousness it deserves.

I am the personal attorney to Mark Kaynak, an American who was a
consultant with Shell UK LTD here in London, who shall be referred to as
my client. Unfortunately my client lost his life on Boeing Egypt Air
Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999
(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear
beneficiary as Next of Kin except some vital documents related to the
deposit still with me. All efforts by me to trace his Next of Kin proved
abortive because he did not make any will prior to his death.

Since then I have made several inquiries to locate any of my late clients
extended relatives and this has proved unsuccessful. After my several
unsuccessful attempts to locate any member of his family hence I contacted
you. I am contacting you to assist in claiming the money left behind by my
client before they get confiscated or declared unclaimed by the security
company where this huge deposit was deposited. Particularly, the finance
company where the deceased had the said fund valued at GPB9.8 million
Great Britain Pounds has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I
am going to do this legally with your name as the bonafide beneficiary of
the amount in question as I have all legal document to back our claim. I
seek your consent to present you as the next of kin to the deceased so
that the proceeds of this account valued at GBP9.8 Million Great Britain
Pounds can be paid to your account abroad, note that 40% of this money
will be for you, in respect to the provision of a foreign account and 50%
for me ,10% will be used for the reimbursement of any expenditure we may
incur in the cause of the transaction

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law all I need from you is your
utmost collaboration and sincerity for us to thrive in this deal. Please
kindly get back to me through my email address or personal phone number
for confidentiality and send to me your telephone and fax numbers to
enable us discuss further on this transaction.

Thanks as I wait for your Honest reply.


Kind regards,

William Johnston

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CAN I TRUST YOU???

From: "Capt Wendy Swartz" <admin@mail.fonix.co.th>

Greetings

 

My Name is Wend swartz am member of the U.S.A ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended But am still in Iraq because i have some fund in a consignment deposited with a security company, for me to proved this to you, see the site below for more information.

 

 

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

 

 

I got your contact from a International League Equality & Diversity directory from your country who told me how reliable you are and am contacting you base on that and i do hope you are going to give me your trust in carrying out this project which will be of benefit for you too.

 

 

I will need you to assist me to received This funds in a consignment.

 

 

As soon as i hear from you i will give you more details.

Regards,

Wendy swartz

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PLEASE HELP

From: "MRS ROSE SHUMEDJA" <mrsroseshumedja@info.org>

Dear Beloved,

Please accept my sincere apologizes if my email does not meet your business or personal ethics. 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 ($5Million) (Five Million Dollars) with a Bank here in Canada. 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 San Antonio Texas 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 David Cameron said that some of the money held in dormant accounts would be used to fund youth and community projects.

I am contacting you based on trust to present you to the bank as the Next of Kin and Bonafide Inheritor to my Late Husband's fund, since I cannot claim this fund myself now and I may not live beyond next six months according to my Doctors, but I have the faith in God that I will live more than the months my Doctors said by God grace.

 

Presently, I'm with my laptop in the hospital where I have been undergoing treatment in San Antonio Texas. 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 is limited. Of which, that $5 Million is my only hope to continue my treatment here in the Hospital, and hopefully by God grace I will survive.

If you will so kind to be of help, I will be very glad and only God will reward you for that. 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, 40% goes to the Orphanage homes, while the remaining 20% will be transfer to my account here in Canada for my treatment.

Please in your response, send me the following information to enable me validate you as the legal beneficiary of this funds :

(1). Full names:

(2). contact address:

(3). Phone:

(4). Cell phone:

(5). Age:

(6). Occupation

{7). Your country

Your assistant will be highly appreciated.

Thanks and God bless.

Mrs.Rose Shumejda

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Re: Dear Good Friend!!

From: "Carly Luis" <carly.luis@aim.com>

Hello,
          I have made it real big and I remembered you that you are once someone I have communicated with or so.I just want to give you 50,000$.I know it might look small or big to you but its not a problem.Try me and see if I am lying or not.All you have to do is to reply me back now and I will send the money to you.If you receive the money,you will forever be grateful to God for knowing me but I also want you to know that I am also grateful to God for knowing you too.So Reply me now and I will send the 50,000$ to you.Reply today so the money can be sent to you by first thing tomorrow morning. Ok 

bye for now.I will be waiting to hear from you.

Carly Luis.

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GOOD DAY (Pan No: FGG /SNT/STB)

From: "Delivery Agent" <usdeliveryagent@gmail.com>

Compliment of the season

I am Dip. richard kumbo the diplomatic Agent Texas (TX) Base.

I decided to contact you because of the prevailing  security report  reaching us here in Texas, United State of America. A sealed consignment  box was Brought to our security department by the united nation, they ask  me to deliver This Two consignment boxes to you which contain the sum, Ten  Million Five Hundred Thousand Dollars, as your overdue inheritance  payment, you are to Re-confirm the below mention information to me so that  we can proceed with the Delivery of the two boxes to your home address.

1) Your full Names: (2) Your Identity such as, nternational Passport or  D/License) Nationality (4) Your Contact Phone Numbers: 5) Home Address (6) Age (7) time to get you on phone

Best Regards,
Dip. richard kumbo
Diplomatic Base Texas (TX) USA

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U.S AMBASSADOR TO NIGERIA

From: "U.S AMBASSADOR TO NIGERIA" <info@yahoo.com>

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
u. CENTRAL DISTRICT AREA, ABUJA
EMAIL----{terrence.mcculey55@gmail.com}
PHONE: +234-8030870249


DEAR: SIR/ MADAM,


AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.



I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR ATM CARD WORTH THE $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING

NUMBERS AND SEE IT YOURSELF:



1.) WWW.FEDEX.COM

TRACKING NO: 509265861199



2.) WWW.FEDEX.COM

TRACKING NO: 537053444807



3.) WWW.FEDEX.COM

TRACKING NO: 898891698600



MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:


1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

4. OCCUPATION



YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR ATM VISA CARD WORTH THE SUM OF ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

THE $105 REGISTRATION FEE IS NOT FOR ME AND I HAVE NOTHING TO YOU WITH YOUR MONEY AM AN AMBASSADOR AND ALSO A MAN OF GOD. IF YOU ARE NOT PAYING THE $105 FEE PLEASE IN THE NAME OF GOD ALMIGHTHY DONT BOTHER TO SEND ME AN EMAIL.



SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:



RECEIVER'S NAME: OCHALA ODEDE TERRY

ADDRESS: LAGOS, NIGERIA

TEXT QUESTION: IN GOD?

ANSWER: WE TRUST

AMOUNT: $105

MTCN NUMBER:



AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:


http://nigeria.usembassy.gov/biography.html


MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT U.S AMBASSADOR TO NIGERIA


AMBASSADOR TERRENCE MCCULEY


EMAIL----{terrence.mcculey55@gmail.com}



PHONE: +234-8030870249

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REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

From: "United Bank for Africa" <user@seed.net.tw>

UNITED BANK FOR AFRICA PLC

Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.

Email: unitedplcbank@gmail.com

 

Attention: Sir/Madam,

 

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

 

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$15,000,000.00 from their Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$15,000,000.00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria because only this bank now has the legal right to pay Unclaimed fund. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria here will tell you to still go ahead with them but on your own risk.The only thi

 

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$15,000,000.00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this certificate. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please get back to me through this E-mail: unitedplcbank@gmail.com

 

Yours faithfully,

 

Dr. Phillips Oduoza (MD/CEO)

Corporate & Investment Banking & Wealth Management.

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GREETING'S MY DEAR, PLEASE REPLY!!!!

From: "MR.YINKA SANNI" <scan@tsmt.com>

Dear Friend

 

For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.

 

This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me.

 

You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:

 

Regards, in sincerity;

 

Mr.Yinka Sanni

Private Email: mr.yinkas@yahoo.com.hk

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I Strongly Solicit For Your Partnership.

From: "SGT. Mustafa Kemal" <sgt_m_kemal@r7.com>

Hello,

I know you would be surprised to read from someone relatively unknown to you
before, not under minding the medium this email came to you; this is for
security and privacy purposes, forgive me for reaching you through this
secured server"postmaster" set up personally by me.

I'm SGT Mustafa Kemal, a member of NATO – ISAF troop presently in Afghanistan.
I would like to share some highly personal classified information about my
personal experience and role which I played in the pursuit of my career
serving under the NATO – ISAF which was at the fore-front of the war in Iraq
now stationed in Afghanistan – Kandahar. Though, I would like to hold back
certain information for security reasons for now until you have find the time
to visit the BBC websites stated below to enable you have insight as to what
I'm intending to share with you, believing that it would be of your desired
interest one way or the other. 

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm 

I will implore you to get back to me after you have visited the above link to
enable us discuss in details. I must say that I'm very uncomfortable sending
this message to you without knowing truly if you would misunderstand the
importance and decides to go public. 

Send me an email confirming you have visited the site and that you understand
my intentions and how to proceed ahead? I will await your thoughts.

SGT. Mustafa Kemal

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