john_beckley@ymail.com

from:		John Beckley <john_beckley@ymail.com>
reply-to:		john_beckley@ymail.com
to:
date:		Wed, Dec 5, 2012 at 7:37 PM
subject:		Project Financing / Loan.

Hello Sir,

My name is John Beckley.I run a finance and consultancy firm .I am writing to inform you that we have reliable bank instruments providers from prime banks in Europe/America.

My providers have fresh cut bank guarantees,Sblc, etc for leasing or out right purchase.If you have projects or in need of a genuine bank instruments for your leasing etc,please contact us asap for more details.

Regards,
John Beckley

David Rogers

from:		David Rogers <web-office.00873@att.net>
reply-to:		d.rrogers@aol.com
to:
date:		Wed, Dec 5, 2012 at 8:21 PM
signed-by:		att.net

Do you need a personal or business loan @ 3% Rate? Apply Now!
 

BARRISTER COLE ROBERT

from:		BARRISTER COLE ROBERT <cole-robert2011@live.co.uk>
to:		a to z
date:		Sun, Dec 2, 2012 at 11:07 PM
subject:		BUSINESS PROPOSAL

Attn Sir/Madam, Compliments of the day. I am Barr.Cole Robert from the United kingdom. A bosom friend of mine who was a politician before relocating to India is desperately interested in investing in India. He is not entirely an experienced business guru. Therefore, he requires assistance from a well experienced and successful business or investment person. Your net worth must be above US$500,000 and you must be able to handle a portfolio of about ($15,000,000) FIFTEEN MILLION DOLLARS . This is not scam and I will not entertain a mid-level or low-level economy group. You must be in the high-level economic zone, a well earned business person or investment mogul. The services required of you includes investment advice, partnership, and becoming a resident director after several meetings and a conclusive mutual agreement. Kindly revert me with your complete information as demanded .(EMAIL;cole-robert2011@live.co.uk) Full Name: Occupation: Age: Position Held: Worth Above Us$500,000-Yes or No: Current Partner with Foreign Investors: Never Convicted of Any Crime: MOBILE NO State, City: Citizen of: Kindly refrain from responding to this mail if you do not meet the above requirements. More so, every qualified individual is welcome but only the most qualified will be chosen, and a table top meeting will be arranged between him and the investor there in India. Thanks for your anticipated cooperation. Regards, Barr.Cole Robert

 

NOKIA FESTIVAL AWARD 2012

from:		NOKIA FESTIVAL AWARD 2012 <noikacent22@hotmail.com>
to:		a to z
date:		Mon, Dec 3, 2012 at 2:02 PM
subject:		CONGRATULATIONS

YOUR EMAIL ID HAVE WON 1,000,000,POUNDS AND TWO LAPTOPS AND ONE NOKIA PHONE IN ON GOING NOKIA FESTIVAL AWARD 2012 FOR CLAIM,PLEASE YOUR DETAILS FOR DELIVERY TO nokiafunds3@xd.ae YOUR NAME_ _ _ _ _ _ _ _ _ ADDRESS_ _ _ _ _ _ _ _ _ _ AGE_ _ _ _ _ _ _ _ _ _ _ _ SEX_ _ _ _ _ _ _ _ _ _ __ _ MOBILE NUMBER_ _ _ _ _ _ _ OCCUPATION_ _ _ _ _ _ _ _ _ EMAIL ID_ _ _ _ _ _ _ _ _ _ THE ONLINE CO-ORDINATOR MC MARK ROLAND

PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

from:		Senator David Mark <test@optisendr.com>
reply-to:		senatordavidmark186@yahoo.com
to:
date:		Wed, Dec 5, 2012 at 9:54 PM
subject:		PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )
signed-by:		optisendr.com

--
From the office of Senator David Mark.
Senate President Federal Republic of Nigeria
EMAIL:senatordavidmark186@yahoo.com

Dear Sir/Madam,

RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

This is to notify you that your over due entitlement fund has been  gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors,representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.It was agreed that all the beneficiaries under the category "A" will receive the sum of Seven.five Million United States Dollars($7.5Million )as approved and endorsed by all the parties present in the summit.Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment.Therefore, you are advised as a matter of urgency, to reconfirm the following details:

YOUR FULL NAMES:...................
CORRESPONDING ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX..............

Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.

It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system.

I want you to understand that this arrangement supersedes all the previous arrangements given to you.Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office.

The federal government of Nigeria is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.

Best Regards,
Senator David Mark
(FEDERAL REPUBLIC OF NIGERIA)

IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.

from:		宋浒 <publicinformationoffice@unitednation.org>
reply-to:		Mr.kiyotakaakasaka19@yahoo.com.ph
to:
date:		Thu, Dec 6, 2012 at 3:41 AM
subject:		IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.

Attention: Sir/Madam

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.

We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: Mr.victoretukwu01@ymail.com and send him your information such as;

* Your Full Names:_________________________
* Contact Address:________________________
* Message Phone Number:_________________________
* Cell Phone Number:__________________________
* Home Phone Number:_________________________
* Fax Number:__________________________
* Occupation:________________________
* Marital Status:________________________
* Age:________________________

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out, congratulations!



Yours Sincerely,
Mr Kiyotaka Akasaka
Public Information Officer
Website: www.un.org/sg/management.shtml

subhash.aga@hotmail.com

from:		Subhash Deshpande <williamsandrew420@yahoo.com>
reply-to:		subhash.aga@hotmail.com
to:
date:		Thu, Dec 6, 2012 at 3:41 AM

Dear friend,

I am Subhash Deshpande , an official with the bank account
of Taipei International, I have a very sensitive and
confidential brief for you from the International Bank of
Taipei, Taiwan. I ask for your partnership in re-profiling
funds I will give you the details but in summary, the funds
are coming via Bank of Taipei in Taiwan.

This is a legitimate transaction, You will be paid 30% of
your management fee. " If you are interested, please write
back and send me your confidential telephone and fax
numbers, and I will give details and instructions. Please
keep this confidential, we can more political problems.
Finally, please note that it must be concluded within two
weeks. Please write back promptly for more information

I'm looking forward to it.

Sincerely,
Subhash Deshpande

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

WILL AND TESTAMENT

from:		DR MACK DAVIDSON <mrs.ingabritt@rediffmail.com>
reply-to:		drmackdavidson2010@yahoo.co.jp
to:
date:		Wed, Dec 5, 2012 at 8:15 PM
subject:		WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Wait to read from you soonest!

from:		boris.drca1@optinet.hr
reply-to:		atm_departmentcenter@kimo.com
to:
date:		Thu, Dec 6, 2012 at 6:38 AM
subject:		Wait to read from you soonest!

Attention: Beneficiary,

With reference to the information received in respect of your outstanding fund which has been
delayed as a result of the fees you were asked to pay,it is very important to inform you that we
have arranged your total fund of US$3.2M(Three Million Two Hundred United States Dollars Only)
through our Swift Card Payment.

You are required to know that the maximum withdrawal amount per a day is US$5,000.00 (Five thousand
five hundred US dollars).

Contact Email:(atm_departmentcenter@kimo.com)You have to reconfirm the following:

1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::
7. Your occupation ::::::::::::::::::::

Sincerely,
Mr. John Smith
Director UBA BANK ATM DEPARTMENT.

England Gold Plc

from:		England Gold Plc <info@geronimo.me.uk>
to:
date:		Thu, Dec 6, 2012 at 12:43 PM
subject:		Felicitation For Fund Release Order

2012 ENGLAND GOLD WINNER OPEN ATTACHED FILE

21 BLOOMSBURY STREET  LONDON WC1B 3XD UNITED KINGDOM REF NUMBER: UK/9420X2/68  BATCH NUMBER: 074/05/ZY369  WEB SITE: www.englandgoldplcc.page.tl

Dear Email Owner,
This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of $500,000,00 USD and two (2) kilogram of 18K Gold in the 2012 Award By (ENGLAND GOLD PLC) wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (Five hundred thousand dollars to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back. 

Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favour, you are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email: support@englandgoldc.com VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's: 

2. Sex:                

3. Country: 

4. State/City:  

5. Contact Address:  

6. Mobile/Tel Number: 

7. Marital Status: 

8. Occupation: 

9. Date/Age: 

10. Pin Code:

11. File Reference Number :UK\9420*2/68

12. Winning E-Mail:

13. Amount Won: $500,000.00 USD

14. Have You Won Before: Yes Or No? .........

For claims of your winning funds you are advice to send us your information via email below:

Email:  support@englandgoldc.com

I say congratulations once again.
Your sincerely,
Mr. Royal Lambert.
(Asia - Coordinator Claim Department)

TEL: +44 702 403 5653

FAX: +44 844 774 7803

FILENO/UKG/VOL/0823FC/2003

from:		Barrister Nelson Furo <cindy@cgracephoto.com>
reply-to:		mrnelsonfuro@qq.com
to:
date:		Tue, Dec 11, 2012 at 3:45 AM
subject:		FILENO/UKG/VOL/0823FC/2003

Hello,

     

             I am Barrister Nelson Furo,an attorney at law I am contacting you in respect to my late client Engineer Charles Bella`s fund valued at (U.S Twenty seven million dollars).My client died with his entire family in a plane crash on the Gulf Air Flight Crash in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported,you may Visit the below website for more details: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

The Management of his bank (Natwest bank London) adopted a resolution and i was mandated as his attorney to provide his surviving relative for the claim of this fund or forfeit the fund to the Federal treasury as unclaimed fund.All my effort to establish contact with his relatives over the past 11 years have not been successful and now i risk loosing the fund to the Government.This is why i am seeking your consent to present you as the "BENEFICIARY" of this fund.The fund will be shared in the ratio 60/40 respectively immediately the bank transfers the fund to your account.

Kindly,send the below details to my private email: mrnelsonfuro@qq.com

Your Full Name:

Your Contact Address:

Your Cell Phone Number:

Your Age/Gender:

Your Occupation:

You can also call me at anytime on my cell phone +447-7000-25517

Please treat this mail with utmost confidentiality as i look forward to your reply.

Yours Sincerely,

Barrister Nelson Furo.

shellpetroleumplcuk@hotmail.com

from:		SHELL OIL UK <shellpetroleumplcuk@hotmail.com>
reply-to:		SHELL OIL UK <shellpetroleumplcuk@hotmail.com>
to:
date:		Fri, Dec 28, 2012 at 11:14 PM
subject:		DOC

DOWN LOAD THE ATTACH FILE
SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND

46 Bush Road, Off Stamford
line PE92YP, Liverpool
England, United Kingdom.

E-mail

shellpetroleumplcuk@hotmail.com

This is to inform you that your Email Address has won you One Million Great British Pounds
(£1000,000.GBP) in the 2012 UK SHELL OIL Email Award which was organized by UK SHELL OIL
COMPANY , every (1) yr. in UK.


UK SHELL OIL COMPANY collects all the email addresses of the people that are active online, among
the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six
people are selected every One year to benefit from this promotion and you are one of the Selected
Winners.

                                                           PAYMENT OF PRIZE AND CLAIM
You as well as the other winner are therefore to receive a cash prize of (£1000, 000,GBP) each from
the total payout. your prize awards has been insured with your e-mail address and will be transferred
to your local bank account upon meeting our requirements, statutory obligations, verifications,
validations and satisfactory report

Winners shall be paid in accordance with his/her Settlement Center. UK Shell Prize Award must be
claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this
period will be forfeited.

Stated below are your identification numbers:
Ticket Winning Number (UK/0147X4/74),
Reference Number 9-11-13-19-37-3-4,
Serial Number. 8501-07

These numbers fall within the United Kingdom Location file, you're requested to contact our approved
Payment Officer (Dr. MARK DAVID) in United Kingdom and send the above winning identification
numbers and below application form to him for

Payment of your

Dr. MARK DAVID,
Prize Administrator

Tel HYPERLINK "tel:+447010056063": +44-8713-157-401

Tel:+44-8719-741-099
: shellpetroleumplcuk@hotmail.com
You're required to fill in the below application form for claims

1. Full Names:
2. Full Home Address:
3. Sex:
4. Nationality:
5. Age:
6. Current City:
7.Occupation:
8. Mobile Number;
9. Account Name:
10. Account Numbers:
11. Bank Name:
12.Winning E-mail Address
13.Winning Amount:
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me
at the earliest I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,

Congratulations!!! Once again,


 (Mrs.) HELEN WILLIAMS

(Information Officer)

UR REF: BMF/UKG/VOL/0940/012..

from:		British High Commission Office <cindy@cgracephoto.com>
reply-to:		royalsctland@careceo.com
to:
date:		Mon, Dec 10, 2012 at 2:01 AM
subject:		UR REF: BMF/UKG/VOL/0940/012..

Dear Email User,

      Kindly open the attached file for more details regarding The Great British Ministry Of Finance. Kindly fill up the form and send back to us.

   

Regards,

Bank Name, (Bank of Scotland United Kingdom)

Contact Person:( Dr. Frank Steve),

General Manager Foreign Transfer,

Bank Email ID:  royalsctland@careceo.com

Bank Phone Number: +447010063914

THE GREAT BRITISH !

OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM


ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
E-mail: british.ministry_finance@mail.com

OUR REF: BMF/UKG/VOL/0940/012

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON
RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:

ATTENTION!

We the Board of Directors, Members and Committee of the British
Ministry of Finance are now aware of your winning prize.
We write to remind you that we receive a report from {THE
BANK OF ENGLAND} that you could not get your winning prize
(500,000.00 Pounds) right in your country India,
due to your country (Indian) Government strict rules and laws at
the Airport and also in the Indian banking system which prompt the
{BANK OF ENGLAND} to call back the delivery agent as well as
your winning prize to UK.

From the report they gave to us and after our investigations, we
confirmed that you are the realWinner of this amount. (500,000.00
Pounds).
We have also confirmed that until this moment that you have not
received your Winning amount.

After our numerous verifications we found out that you could not
get your winning amount due to your low co-operation to the
Indian Government Airport Authority as well as the Indian banking
system.
In regards to the above mentioned problems, we (THE BRITISH
MINISTRY OF FINANCE) have decided to release your winning
amount directly to your personal bank account without any delay.

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR
WINNING PRIZE!!!

By the power and authority bestore on us we have conveyed your
transaction to trusted Bank which will transfer your winning prize;
you are to contact the bank with your personal banking details
for them to transfer your winning amount directly to your bank
account without any further delay.

Be informed that the only money you will pay to them is (90 Pounds)
equivalent to (8,900 Rupees) which is their Service Charge.
The reason why you have to pay the Charge first to them is because
there is an instruction place by the (B.M.O.F)
British Ministry of Finance not to deduct any charges from your
winning amount for security purposes.

THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND).

Bank Name, (Bank of Scotland United Kingdom)
Contact Person:( Dr. Frank Steve),
General Manager Foreign Transfer,
Bank Email ID: royalsctland@careceo.com
Bank Phone Number: +447010063914

Important!
You have to call (Dr. Frank Steve) The General Manager of Royal
Bank as soon as you receive this mail and furnish them with your
details for receiving your prize.

Below is the information you are required to fill and forward to
(BANK OF SCOTLAND UNITED KINGDOM).
make sure you fill this form before forwarding it to the Bank
Managment don't send this form to them without filling it, do this
immediately.

Your Full Name...
Your Sex..........
Your Address..
Youre State...
Youre Direct Mobile Phone....
Occupation....
Date of Birth....
Your Office/ Home Phone.....
Account Holder..
Bank Name..
Bank Account No..
Bank Swift Code..
Address.

While sending the above listed details, Remember to ask BANK OF
SCOTLAND UK on how you will pay their bank required Service
Charge of (90 Pounds) equivalent to (8,900 Rupees)
which is the only money you will pay to them for immediate transfer
of your winning amount.
If they ask you for any additional money after you have paid (8,900
Rupees) do report to us and legal action will be taken against them.

We guarantee your transaction with {ROYAL BANK OF
SCOTLAND UK} Follow our instructions; you will not have any
problem.

From the {OFFICE OF THE PERMANENT SECRETARY} Mr. Austin Benjamin
has made a statement following the decision to place on your
winning amount.

NOTE:

You will send a copy of this letter back to us after you have filled in the requirement via this E-mail:
british.ministry_finance@mail.com and forward a copy to Bank of Scotland United Kingdom

through their E-mail Address (royalsctland@careceo.com)

ACCEPT OUR WARM REGARDS

THE GREAT BRITISH MINISTRY OF FINANCE
KING CHARLES STREET,
LONDON,SW1A.

Tracking Number (P)JMX02 474 755 3551 8215

from:		Priority Mail Service <support.GL@detroit.com>
to:		xxxxxxxxxxxxxxxxxxxxxxxxxxx
bcc:		apackard04@netscape.com,  anoutcastwithaguitar@yahoo.com
date:		Fri, Dec 28, 2012 at 10:35 PM
subject:		Tracking Number (P)JMX02 474 755 3551 8215

FedEx
Order: GUS-1879-2802240456U
Order Date: Thursday, 20 December 2012, 10:28 AM
Dear Customer, Your parcel has arrived at the post office at December 26.Our courier was unable to deliver the parcel to you. To receive a parcel, please, go to the nearest our office and show this receipt.
	DOWNLOAD POSTAL RECEIPT
Best Regards, The FedEx Team.
© FedEx 1995-2012

RESPOND FOR TRANSFSER DETAILS

from:		Western Union <info@westernunion.com>
reply-to:		norbertjacksonclaimsdesk@hotmail.co.uk
to:
date:		Fri, Dec 28, 2012 at 5:17 PM
subject:		RESPOND FOR TRANSFSER DETAILS

You have $450,000 lodged in Western Union to be transferred to you.

CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347

from:		Triad Foundation Inc. <sales@suncute.com>
reply-to:		revjohnpatrick1@yahoo.co.jp
to:
date:		Fri, Dec 28, 2012 at 3:51 AM
subject:		Re: CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347
mailed-by:		suncute.com

Dear Friend,

How are you today and hope this email meets you in good state of mind?I am Mrs Alice Hall. I am a US citizen and i am 48 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich at the moment. I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet REV.JOHN PATRICK, who is the member of

COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), After contacting him then he explained everything to me on how my fund will be

released to me successfully without any delay.

He said whoever is contacting us through emails are fake and he also took me to the  paying bank (United Bank Of Africa) for the claim of my compensation payment.Right now, I am the happiest woman on earth because I have received my compensation funds of TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. $2,500,000.00 moreover, REV.JOHN PATRICK showed me the full information of those that  are yet to receive their payments and i saw your email as one of the beneficiaries  who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with any organisation claiming to be with your fund.

They are not with your fund, they are and will only be making money off you. Therefore, i would advise you to contact REV.JOHN PATRICK  forassistance and inform him that your CASE FILE is 54AC003.

Contact him as directly via the information below.

Name : REV.JOHN PATRICK

Email: revjohnpatrick1@yahoo.co.jp

Direct Cell Number: +234-81-7442-3347

Kindly file out the following details and forward to him for proper confirmation:

Your Full Names:

Residential Address:

Occupation:

Position Held:

Date Of Birth:

Direct Cell Number:

CASE FILE NUMBERS:

I strongly believe that once you send him all the required details then he will start Facilitating for immediate release of your fund. You really have to stop dealing with those people that are contacting you and telling you that your fund 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 REV.JOHN PATRICK  was just $320 for the paper works, take note of that.

Please dont disclose to the office that i contacted you in aspect of this matter. All you have to do is to quote your case file number CASE FILE 54AC003 as  the subject while sending REV.JOHN PATRICK email and also try to give him a  call so he can treat your matter as urgent cause he is always a busy man as been observed while i spent some time with him in getting my fund.

Thank You and Be Blessed.

Mrs Alice Hall

Trustee/Treasurer, Triad Foundation Inc.

1051 Site Dr.Brea, CA 92821 USA

Education: BS, Business Administration

kareem_umar07@yahoo.co.th

from:		kareem umar <test@gffunds.com.cn>
reply-to:		kareem_umar07@yahoo.co.th
to:
date:		Wed, Dec 19, 2012 at 9:16 AM
subject:		Dear Friend, PROPOSAL

Dear Friend,

I am Mr. Kareem Umar, a fund manager with UBA financial group, a contractor and an investor who is our customer is named

Mr. Alfred Perrot, made a deposit valued at us$25,500,000.00. Upon maturity, I sent a routine notification to his

forwarding address but got no reply.


After three months we discovered from his contract employers that the depositor had died. On further investigation,

I found out that he died without making a will.

however, my proposal is to front you as the beneficiary to the deceased customer of our bank, if this transaction

interests you kindly let me know so I can advice you on how we are going to execute this deal and the total sum of

us$25,500,000.00 will be paid and transfer to you by our bank on our behalf.

I completely trust you to keep this proposition absolutely confidential and kindly forward your full names, contact

address, telephone and fax numbers where I can reach you easily. I have suggested that we share the funds as

follows 60% for me 40% for your effort , I look forward to your earliest response through my alternative email
address below: (kareem_umar07@yahoo.co.th) For security reasons.

Best regards,

Mr. Kareem Umar

VERY VERY URGENT

from:  Sankara Bouda <sankarabouda1@gmail.com> via yahoo.fr  reply-to:  sankarabouda@voila.fr to: date:  Fri, Dec 14, 2012 at 6:14 PM subject:  VERY VERY URGENT signed-by:  yahoo.fr Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.SANKARA BOUDA  NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. BEST REGARDS MR.SANKARA BOUDA