MR JONATHAN jonathanmen-ah3377@yahoo.co.jp

from:		MR JONATHAN jonathanmen-ah3377@yahoo.co.jp
reply-to:		jonathan_mensah01@yahoo.com.hk
to:
date:		Thu, Jul 26, 2012 at 10:45 PM
subject:		URGENT PROPOSAL

Dear Friend,

My name is Mr. Jonathan Mensah. I am the Regional Manager of STANDARD CHARTERED BANK OF GHANA,ACCRA GHANA.Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2009, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of fifteen Million Eight Hundred and Fifty Thousand United State Dollars ($15,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains unclaimed for the period of four (4) years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.
I will give you 30% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 60% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :

Full Name: ............................................................

.
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.

Best Regards,
Mr. Jonathan Mensah,

Atendimento

from:		Atendimento promocao@visa.com.br
to:		anush.net@gmail.com
date:		Thu, Jul 26, 2012 at 10:28 PM
subject:		Prezado cliente, seu e-mail foi convidado para participar da promoção VISA prêmio mensal. Participe!

Prezado cliente, seu e-mail foi convidado para participar da promoção VISA prêmio mensal. Participe!(Dear customer, your email has been invited to participate in the promotion VISA monthly premium. Join!)

UBA BANK OF AFRICA

from:		UBA BANK OF AFRICA maggiehuds@gmail.com
reply-to:		ubaonline1002@gmail.com
to:
date:		Thu, Jul 26, 2012 at 4:37 PM
subject:		Attn: BENEFICIARY, MR./MRS.

FROM THE DESK OF: PHILIP ODUOZA
EXECUTIVE MANAGER,UBA Bank Of AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT,
# 1 ROCKEFELLER PLAZA, 8TH FLOOR
NEW YORK,NY10020
CABLES: UNITED BANK FOR AFRICA.
TELEGRAM: (UBA BANK)
Fax: 9143634700
Phone : 5852508195

Attn: BENEFICIARY, MR./MRS.

On behalf of the entire members and staffs of the UBA Bank of Africa (PNC) (UBA) and the President of United State Barrack Obama, we sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. During the last financial records/audits conducted after the last quarter in the year 2011 by the United Bank for Africa (UBA) in collaboration with the Federal Ministry of Finance (FMF) NEW YORK, the Senate House and the Accountant General of the Federation, on outstanding contract Compensation payments of which the government is incurring deficit, I am mandated to make this acknowledgment officially to you by the powers imposed on me by President of United Nation (UN). The contract was executed under a legitimate arrangement with the federal government without full payment at the initial time by Mr. Williams’s contractor who executed the contract valid at $18.8 million USD. A total amount of $8.2million USD has been paid to Mr. Williams when the contract was be


In the contract Memorandum of Understanding (MOU), it was revealed, at the source, that your name is pencilled to receive the balance if the contract sum of $10.2million dollars through Bank to Bank wire transfer or All Time Money Card (ATM) Card directly into your bank account/ ATM Card and the payment slip will be issue to you through fax machine or via attachment for your confirmation in United State. Your payment will be effected, processed and paid in full by the UBA Group New York. Respond to this notification.

Mr. William’s die after the contract was done so all we need to do is to check on his file to see who is the next of kin to pay the balance of $10.2million USD because the contract has been done already by Mr. William’s before he died so the Federal Ministry of Finance (FMF) and President of United Nation (UN) pointed the UBA Bank of Africa to make out this payment to the next of kin.

FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:

1: Beneficiary Name............
2: Beneficiary address............
3: Beneficiary Telephone No........
4: Beneficiary Fax NO...............
5: Beneficiary Bank...........
6: Bank Address...............
7: Bank Telephone NO.............
8: Bank Fax NO......................
9: Account NO........................
10: Routing No.......................
11: Amount in Words...............
12: Contract Amount...................

As soon as the above information are received, your payment will be Made available to you through our Remittances Department (UBA BANK) in transfer or ATM card, which will arrive your account in 24hours. Note that the ATM card has to be loaded by us with the contract sum before the delivery of the card will be made to you by DHL to your home address once you chose the ATM card payment.


Your urgent response to this email will help facilitate the onward conclusion of this transaction without any further delays. Finally kindly get back to me via my email address :( oduoza.philip@yahoo.cn) or call the above/below number so that we can proceed immediately.

ASAP.

Yours,
Sincerely Mr. PHILIP ODUOZA MD
Managing Director/Chief Executive.
United Bank Of Africa (UBA) MFR.
Fax: 9143634700
Phone: 5852508195

VITAL INFORMATION ABOUT YOUR FUND,

from:		Miss FAITH OKEKE. jrparish831@hotmail.com
reply-to:		faithokeke01@e-mail.ua
to:
date:		Wed, Jun 27, 2012 at 12:10 AM
subject:		VITAL INFORMATION ABOUT YOUR FUND,

Hello Dear FRIEND,

I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they
Let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it
Because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
For phone conversation, please call me on +2348052520211

Regards,

Miss FAITH OKEKE

€ 4.7 Million EURO, MY DONATION PLS 90% FOR CHARITY

from:		MRS. BELLIE HUGAN stephen@no-ip.info
reply-to:		legaladvocate@e-mail.ua
to:
date:		Thu, Jul 12, 2012 at 2:48 PM
subject:		€ 4.7 Million EURO, MY DONATION PLS 90% FOR CHARITY

Dearest Friend,
I know my message will come a surprise to you. However, i am writing as the spirit of God directs me this hour. I have been suffering from esophagus cancer for over 9 years, now my doctor gave a conclusion today that i will not survive the next 4hrs on this terminal life.

I lost my husband years ago, and with no kids left to inherit all we labored for. It is my sincere wish that i donate for charity this Ђ 4.7 Million euro, kept in fix deposit in our formal country of aboard.I want you to sincerely carryout this obligation to reach the needy and orphanage homes as well as churches in your country. Remember to respect the wish of a dying woman.

I want you to keep 10% of the total amount to your self and let 90% go for charity,especially those in broken health around you. God bless you as you carryout this instructions.

Urgently contact my lawyer, he is a God fearing man, he will guide you with legal proceedings to get the Fund transferred to you.

HIS CONTACT BELOW:
Office:   RELAE LEGAL SOLICITORS
NAME: ATTORNEY CLARENCE MOORE (Esq)
Email:    legaladvocate@e-mail.ua
Phone:    +229-96 95 08 44

Thank God for you.
Bless you.