BRITISH HIGH COMMISSION

from:		BRITISH HIGH COMMISSION admin1@bhost.ru
reply-to:		brithighcom@yahoo.cn
to:		info@bhc.co.uk
date:		Mon, Aug 6, 2012 at 11:50 AM
subject:		REF: FROM THE BRITISH HIGH COMMISSION OFFICE. YOUR URGENT RESPONSE IS REQUIRED.

BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Email: bhighcoms@admin.in.th

Sir,

REF:FRAUD VICTIM

The Government of the West African Countries (ECOWAS) under the African Union (AU) have

recompensed you following the meeting held with the Government of the various countries' high

commission with the New AU chairman, Dr Nkosazana Dlamini-Zuma, for the fraudulent activities

carried out by her Citizens on you, Being the first woman to lead the association she want to

ensure sanity returnS to the continent.

This is to cushion the effect of the present economic difficulties on you. Your email address

confirms that you were among those defrauded as listed by the FBI and Scotland Yard through

email scam by fraudsters either as contract payment, Next of kin claims, lottery and game

wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial

Guinea from any part of the globe where they operate from.

Be informed that a total of two Million four hundred and fifty thousand US dollars

($2,450,000.00) was allocated to you by the heads of states of the African Union as you were

indicated as one of the fraud victims. Your current phone number/contact address should be

made available to this Commission in acknowledgment of this mail to effect the processing and

release of your fund by the nominated bank. You can as well contact the Director in charge of

the release/CEO of HSBC Bank London.

H.S.B.C
8 Canada Square Canary Wharf.
London, E14 5H.
Phone: +44 702 402 2978
Contact: Mr. Stuart Gulliver.

Further communication between you and fraudsters should be discontinued as such will result

to a total cancellation of the release of the stated fund to you. You are requested to

acknowledge the receipt of this mail for proper update of the file opened for you in this

regard.

Yours faithfully.

Mrs. Pauline Collins for.
Mr. Bob Dewar. (Commissioner}

PRAYOON LUANGVILARD

from:		PRAYOON LUANGVILARD uklotteryorganization99@yahoo.es
reply-to:		uklotteryorganization192@yahoo.es
to:
date:		Mon, Aug 6, 2012 at 6:27 AM
subject:		YOUR EMAIL HAVE WON YOU $4.6M

FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 5th June 2012, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6 Million, Your email

address was entered
for the online draw on this Free Ticket Numbers: UKL890712778512 and won on this
Lucky Numbers: AZ167423577.

You are to contact Mr. Prayoon Luangvilard on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. Prayoon Luangvilard ascertain you as the rightful winner and receiver of the US$4.6Million certified cashiers bank


cheque, MAKE SURE you include the below listed information in your contact mail to Mr. Prayoon Luangvilard. Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of
draw,address where your wish to receive your certified cashiers

bank cheque, contact
telephone, Sex and Age.
Mr. Prayoon Luangvilard
Email-Address: uklotteryorganization99@yahoo.es


Just incase you are thinking of how you won without entering, then know again
that this very draw of the UK Lottery Organization in which you have emerged as a
winner was a free ticket online email address draws where thousands of email addresses
was collected from almost all world wide websites and used for the online
draws/sweeptakes and during winners selection your email address came out among
the first ten which won you the lottery in the first winnings category and entitles
you to claim the certified cashiers bank cheque of US$4.6Million.

From: Mr. Henry Lambert.
Online Winning Notification,
UK Lottery Organization

John Ngonomi

from:		John Ngonomi johnngonomi03@gmail.com via yahoo.com
reply-to:		johnngonomi05@gmail.com
to:
date:		Sun, Aug 5, 2012 at 11:28 PM
subject:		HELLO
signed-by:		yahoo.com

Hello,

I am Mr. John Ngonomi, Manager of South African Reserve Bank, Cape-Town Branch in South Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET.

 

I need strong assurance that you will never let me down, if I transfer this money to your account. Tell me more about yourself, while I look forward to hearing from you, I want to assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Thank you for your time and attention.

Warmest regards,

John Ngonomi.

Standard Chartered Bank (SCB)

from:		Malam Usman malamusman55@gmail.com
reply-to:		malamusman323@hotmail.com
to:
date:		Mon, Aug 6, 2012 at 1:21 AM
subject:		PLEASE REPLY1

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.



RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.......................................................
......
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)