Mr. Edward Kong edwardkong@live.com via yahoo.com

from:		Mr. Edward Kong edwardkong@live.com via yahoo.com
reply-to:		mredward.kong4@yahoo.com.ph
to:
date:		Sun, Jun 17, 2012 at 3:30 AM
subject:		Urgent attention
signed-by:		yahoo.com

THIS IS EDWARD KONG, KINDLY OPEN THE ATTACHED FILE

NOTIFICATION.doc 25K   View   Download

Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA

Greetings friend,

I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years.

My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

Kindly get back to me immediately at (mredwardkong4@yahoo.com.ph)  so that I will advice you on how this would be carried out.

Sincerely,

Mr. Edward Kong
Vice President/Manager

Dear Customer..Available For Pick Up

from:		Western union payment Service centrecare@ymail.com
reply-to:		western_union296@ymail.com
to:
date:		Sun, Jun 17, 2012 at 8:30 AM
subject:		Attn: Dear Customer..Available For Pick Up

Attn: Dear Customer

We wish to inform you that the United Nations Organization (UN)
has taking over the Inheritance/Winning payment issue in which
you presently have with your transaction agents. Your funds was
withdrawn by UN on your behalf based on the fact that you where
subjected to too many process that will make you spend more
money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United
Nations Organization, and they have succeeded in depositing
your funds with us. They have ordered Western Union Money
Transfer to take full responsibility in the transfer process
of your funds, and we have received your application for the
first installment of $5,000Usd from the total amount of
$500,000.00Usd, Five Hundred Thousand United States Dollars.

Below is your first instalmental payment that was sent today
for you to pick up:

1. Senders Fisrt Name: Donna
2. Senders Last Name: Adams
3. Senders Address: Plot 52 Garki, Abuja,Nigeria.
4. Amount Sent: $5,000Usd.
5. Money Transfer Control Number (M.T.C.N):9904988610
6. Question: Who Is Able. Answer: God.

And to prove this right to you, your first installment payment
of $5,000.00 (Five Thousand United State Dollars) has been sent.
We would require that you click on the link
( https://wumt.westernunion.com/asp/orderStatus.asp?country=
global )
and follow required, enter the MTCN control number as well as the
sender first name and senderlast name.

Note: You cannot pick up the funds yet because our commission/transfer
charges has not been paid to us, for this simple reason your name has not
yet been activated as the receiver of the funds. All that is required of
you now before receiving your first installment payment is to proceed to
the nearest Western Union Money Transfer outlet and then request to send
$150Usd to us through the western union money transfer Foreign
Operations Manager Mr.Femi Mike with the below information's:

1. Receivers Name: Femi Mike
2. Receivers Address:Abuja. Nigeria
3. Amount: $150Usd.
4. Question: Black.
5. Answer: White.

Your first installment will be released after (2) hours and shall
be made payable to you after we received the transfer charges for
the $5,000.00 Five Thousand United State Dollars we have just sent to you.
And for each $5,000.00Usd transferred to you, you will only have to pay
the $150Usd before collection. Please not that we can not deduct the
transfer charges from your funds because we where not authorized by UN
to do so. Your complete $500,000.00Usd was deposited to us by the Attorney
to the United Nations Organization, and the funds must reach you
in its fullest.

Please proceed with the above payment instructions fill in the underlisted
details
for confirmation:

1. Sender Names As Used In Transferring The Fund: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We awaits your activation fee today, so you can start receiving your
instalment payment as from today. You can also send us a scan
copy of the payment slip.

Yours truly,

Mr. John David

Tell: +234-8030429360
E-Mail: westernunionalgishbranchaccr@ymail.com
From Western union payment Service

Western Union Money Transfer

from:		Western Union mrsnjideadice0008@cantv.net
reply-to:		wu-moneyttransfer@w.cn
to:		alan.pearcey@virgin.net
date:		Sun, Jun 17, 2012 at 1:11 AM
subject:		Western Union Money Transfer
mailed-by:		cantv.net

Attention: E-mail owner

We have concluded to effect your payment via Western Union Money Transfer,$5,000 twice daily until the total sum of $500,000.00 which we were mandated by the IMF to transfer to you is completely transferred.
Contact our Customer Care At (wu-moneyttransfer@w.cn) with your full information.

For enquiry call +22998958369.
Thanks,
Mr. Chuks Denka