Dear Sir,

from: Westbridge & Alliance International bank U.K. info-admin@westbridge.net
reply-to: mrjohnedward@yahoo.com.ph
to:
date: Tue, Feb 28, 2012 at 9:28 AM
subject: Dear Sir,

Dear Sir,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Mr. John Edward, an Investment Consultant working with
Westbridge & Alliance International bank London. 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 TOP SECRET.
I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentation proof so that funds (US$ 14.3 Million) Equivalent will be transferred into your account as the next of kin
to the late depositor .
During one of our periodic auditing, I discovered a dormant accounts with the said balance { Fourteen Million Three Hundred Thousand United State Dollars } this account has not been operated for the past years. As at
this moment I am constrained to issue more details about this business until your response is received.
If you are not familiar with our Bank profile, please take time to check it out on the internet.
I look forward to hearing from you as soon as possible. If you are interested kindly revert back with your C.V (Curriculum Vitae) which should include the under listed:
1, Full name:
2, Contact of your mobile and house telephone and fax numbers.
3, Occupation
4, Age
5, Marital status
6, Contact address (office and home)
7, Any proof of identification.
Contact me only at [ mrjohnedward@yahoo.com.ph ] or click on reply and send me your response.
Thank you for your time and attention.
Warmest Regards,
Mr John Edward
Investment Consultant
Westbridge & Alliance International bank U.K.

You Have Been Selected For a Cash Prize(c)

from: PEUGEOT PROMO 2012 AWARD!!! info@peugeot.co.uk
reply-to: Peugeot_claims@hotmail.com
to:
date: Mon, Feb 27, 2012 at 1:47 AM
subject: You Have Been Selected For a Cash Prize(c)

Fill & Return for Claims.
Peugeot Award[1][1] (1).rtfPeugeot Award[1][1] (1).rtf
34K   View as HTML   Download  


PEUGEOT PROMO 2012 AWARD!!!

PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling  and a brand new Peugeot car 407,From the International Online programs in London the United Kingdom.

To begin the processing of your prize you are to contact the claims officer.

CONTACT THE CLAIMS OFFICER.

PEUGEOT COMPANY
UNITED KINGDOM

Name: MR.MARK SCOT
Telephone Number: +447017046861

Contact him with your secret pin code PGA: 00111234 and your reference number PGA:12058006/06.
You are also advised to provide him with the underlisted information  as soon as possible:

Claims Requirements:

Name in full:
 Address:
Occupation:
Age:
Sex:
Present Country:
Personal telephone No:

Congratulations once again!

With Best Regards
Mr. Robin Nehar
(PEUGEOT LOTTERY MANAGER)

OVERTURE

from: Albert Essien albertessieneco@yahoo.com
reply-to: forex@ecobankcustomercare.com
to:
date: Thu, Feb 23, 2012 at 6:09 PM
subject: OVERTURE

Dear Sir.

My name is Albert Essien, Executive Director, Foreign Exchange, Ecobank Plc. I am 54 years, and I have been in the current position since 2005, and I may be retiring before the next 3 years, and that is what necessitates this brief message to you with firm belief that we both can mutually compliment one another in a ?nce in a life time opportunity' that's currently available in my office and which I intend to maximally exploit.

There is thirty five million dollars ($35,000.000.00) in an escrow account under my direct supervision whose owner, colonel Mouarmer Ghadafi has just been killed. The colonel did not name any specific next of kin, but he did indicated that his son, S. Al Islam should assume ownership in the event of his death. It is not possible for the National Transition Council N.T.C of Libya to trace this fund or any other in other several African banks because the late president merely used special codes, and unlike in western countries where banks are under obligation to disclose every deposits with secret codes to government for possible asset frozen, such arbitrary regulation does not applies in Africa.

And for now, Ghadafi family is confused and totally disorganised to trace some of their wealth scattered around the world, and this is why I have decided to strike now.

I will assemble all the necessary papers for transfer including a purpoted letter of consent from Ghadafi son or any member of his family, and upon ratification by head of our legal department whom I have incorporated into this deal, transfer is now ready to be made to an account to be provided by you anywhere in the world.

After successful transfer to your bank account, I will destroy every record relating to this transaction by setting my office on fire, and 12 months after the incident, I will put in my resignation letter. Mission acomplished.

I will give you not more than 30% of the entire fund for your commitment, support and trust while you hold the remaining 70% for me in trust and advice on possible viable investment options for my consideration pending final disengagement from Ecobank.

If divine mind that pervades the Universe has considered you worthy and have chosen you to be my confidant; then acknowledge my letter and estabish contact with me ASAP. Please reply to my official e-mail adress (forex@ecobankcustomercare.com)


Treat as confidential.

With Best Regards.

Albert Essien.

Executive Director, Forex, Ecobank.

FROM MRS.AMINATA OUEDRAOGO.

from: éƒ‘云 mrsaminataouedraogoo@yahoo.dk
reply-to: mrsaminataouedraogo@yahoo.dk
to:
date: Sat, Feb 25, 2012 at 7:53 PM
subject: FROM MRS.AMINATA OUEDRAOGO.

FROM MRS.AMINATA OUEDRAOGO.

DEAR FRIEND,

I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.

TRULY YOURS,
MRS.AMINATA OUEDRAOGO (SGBB).

Hard to resist bonus offers at Lucky Cash Club

from: Lucky-Cash qkcqtvsmcop@afpatlantida.com
to: anush.net@gmail.com
date: Sat, Feb 25, 2012 at 12:56 PM
subject: Hard to resist bonus offers at Lucky Cash Club

For online gaming industry at its luxurious best, look no further than Lucky Cash Club.

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Re:DO YOU NEED 100% FINANCE?

from: P.L.F gen'evebv@sarawaknet.gov.my
reply-to: firm333@blumail.org
to: @btconnect.com
date: Sat, Feb 25, 2012 at 6:34 AM
subject: Re:DO YOU NEED 100% FINANCE?

We are corporate lenders in America/Europe & Asia. we give out loans to A very honest and reliable personalities. Our Offer Ranges are from $3,000.00 to $100,000,000.00 USD. At 2%interest rate. Get the best for your family and business and own a dream homeas well with our general loan scheme. If interested, Please provide thefollowing

Amount Needed:
Duration of the loan:
Phone Number:
Country:

Regards,
Lender
Email; firm003@blumail.org

URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiii

from: DR MARK JOHN johnmark388@gmail.com
reply-to: mark_john00974@yahoo.com.hk
to:
date: Sat, Feb 25, 2012 at 7:24 AM
subject: URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiii

Dr .mark john
Lagos- Nigeria.
Reply to:markjohn0088@yahoo.com.hk
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