IMPORTANT MESSAGE

from:		Samuel Eze sam_eze_clara34@w.cn
reply-to:		e_clara34@yahoo.cn
to:
date:		Wed, Dec 28, 2011 at 2:46 AM
subject:		IMPORTANT MESSAGE

ZENITH INTERNATIONAL BANK LTD.
PLOT84,AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS STATE
NIGERIA.

Hello Dear,

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.

My name is Samuel Eze; I work with Zenith International Bank Ltd as an Accountant. There is an account that has remained dormant for some years now with our bank valued the sum of US$9,850,000.00 (Nine Million, Eight Hundred and fifty Thousand United States Dollars) which I am the account manager The account holder died on the 25th of July 2000 with his wife and their only two Children in an automobile accident,


I am writing you, so that we can work together to remit the money to you as the next of kin since you have the same last name with him before they get declared unserviceable by the Bank where this huge Deposit was lodged. This money belongs to a foreigner and has to be claim by a foreigner; no one will ever come forward to claim it.

Our Bank has issued me a notice as the account Manager to the Deceased to provide his Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days. All I need is a trustworthy, faithful and honest partner to execute this transaction, since I have been unsuccessful in locating the relatives for over 11 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor.

There is no risk involved and I guarantee this transaction will be executed under a legitimate arrangement that will not breach the law by both parties; it is simple process that will take a very short while to process. I have all the necessary legal documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through.

You will keep 50% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.I wait for your urgent reply with your personal telephone number, so that we can proceed with the proper documentation of the transfer to your favour through legal processes.

Best Regards,

Samuel Eze.

Secret Shopper®

from:		Peter Graham. ge.customerservice20@gmail.com
reply-to:		ge.customerservice2011@gmail.com
to:
date:		Tue, Dec 27, 2011 at 11:30 PM
subject:		Secret Shopper®

Dear Sir/Madam,

We have a mystery shopping assignment in your area and we would like you to participate"Secret Shopper® is accepting  applications for qualified individuals to become mystery shoppers.It's fun and rewarding, and you choose when and where you want to shop.

You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US

Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-howmeans working with Secret Shopper® is a satisfying and rewarding experience.


You will be required to interact with the shop clerk/agent at the location you been giving.You may conduct the shop alone or as a couple.For each assignment a commission is been attached per duty.Kindly Fill Out the application form below and we will get back to you shortly with the assignment:


PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City:
State:
Zip Code:
Cell Phone Number:/Home Phone Number:
A copy of your Int'l Passport or Driver's Licence

We await your urgent response.... Thank you for your help.... We look forward to working with you....

Sincerely,
Peter Graham.
Secret Shopper®

AWAITED ATM

from:		ATMPAYING CENTER ATM@payingcenter.com
reply-to:		atmpaynigcenter@yahoo.fr
to:		anush.net@gmail.com
date:		Fri, Dec 23, 2011 at 4:50 PM
subject:		AWAITED ATM

Atten:

We the  department of Atm office Republic of Benin, want to know if you are aware of  one

(JOHN ARCHER SLOBODIN) of   2721 RANSFORD AVENUE, APARTMENT 10, CALIFORNIA, who is putting  claim to your Awaited $1.5 million united state dollars compensation credited In ATM on your  name  2007  here in our department .

We want to hear from you if you are the one who sent him to put claim to the said ATM that  was credited already on your name.

Please let us know before we commence on the delivering of the said fund to (JOHN ARCHER  SLOBODIN) of LOS ANGELES, CALIFORNIA.But if you are NOT aware and you still want your Atm

KINDLY RECONFIRM YOUR DETAILS ONCE MORE FOR IMMEDIATE DELIVERING.

1.FULL NAME.............................
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD..........................
3.PHONE AND FAX NUMBER........................

.............................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.JUDE AGADA  ACCOUNT OFFICER,
ATM PAYMENT DEPARTMENT

Regards
Rev Kufi

Dear Sir/Madam.........iiiiiiiiiiiii ok

from:		DR MARK JOHN johnmark388@gmail.com
reply-to:		mark_john00974@yahoo.com.hk
to:
date:		Sun, Dec 25, 2011 at 1:49 AM
subject:		Dear Sir/Madam.........iiiiiiiiiiiii ok

Dr .mark john
Lagos- Nigeria.
Reply to:mrkj1011@yahoo.co.jp
Dear Sir/Madam,

I know this will come to you as a surprise but never mind I got your contact in a search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self to you


I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed.As a matter of fact, we want to transfer to overseas (US$ 52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's prating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machinery. Meanwhile, Mr. Magnus Leon, the President of the Oil Company was the only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees


I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, let’s make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch- free transfer of the money out of Africa here. I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as
Possible
Yours truly,

DR MARK JOHN
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY