Dear esteemed customer,

from:  BANK OF AMERICAN <bigbig996@yahoo.cn> reply-to:  bankofameerican@yahoo.com to: date:  Sun, Jan 27, 2013 at 7:43 AM subject:  Dear esteemed customer, signed-by:  yahoo.cn Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 10th Day of JAN ,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $245 and no other fee is involved.You are required to send the fee of $245 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name:.. Peter Anaelutu Country ...Benin Republic  City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send:... $245 Sender's name:....... MTCN or REFERENCE Number....... If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Brian Moynihan(CEO) Bank of America® Email bankofameerican@yahoo.com Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66

Dear Valued Customer

from:		MR.RICHARD WHITEMAN <mr.richardwhiteman@gmail.com>
reply-to:		richardwiteman@yahoo.com
to:
date:		Sat, Jan 26, 2013 at 6:39 PM
subject:		Dear Valued Customer
:		Important mainly because of the words in the message.

Dear Valued Customer,

This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived

from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but

I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF

payment prerequisites to credit your account with the sum of $6,800,000.00

.

Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims

for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your

claims. You are advised to submit the below information for immediate fund wire transfer:

Beneficiary's Full name:

Address:

Tel:

Please Contact:

Mr. Richard Whiteman.

Senior Manager: Remittance/Currency Control Unit,

For: JP MORGAN CHASE BANK,

E-mail:

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,

Chase Online(SM)

© 2012 JPMorgan Chase & Co.

2013 Email Award PIN id:58638039

from:		Dr. Lorraine M. Dodds <lorrainedodds@london.com>
reply-to:		carltonadams040@yahoo.co.jp
to:
date:		Wed, Jan 23, 2013 at 8:51 AM
subject:		2013 Email Award PIN id:58638039

Your e-mail have won you a prize of Ј850,000.00GBP (Eight Hundred And Fifty Thousand Great Britain Pounds Sterling Only) In this Month's on-line draw Held in United Kingdom. To claim your prize Contact Mr. Carlton Adams. Contact Email: carltonadams040@hotmail.co.uk Provide the following information's so as to prepare your winning documents 1 Full Name: 2 Address: 3 Mobile No: 4 Age: 5 Sex: 6 Occupation: 7 Country:

All replies should be sent to: carltonadams040@hotmail.co.uk

Regards,

UKNL Award.

Mr. Patrick Forte

from:		Mr. Patrick Forte <info_Principalassurance@yahoo.co.uk>
reply-to:		info_forpat@yahoo.co.uk
to:
date:		Sun, Jan 27, 2013 at 6:36 AM
subject:		INFO

--

For The Attention of: Sir/Madam,

I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2006, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf.




Based on my advice, we spun the money around various opportunities and made attractive margins for our first 6 months of operation, the accrued profit and interest stood at this point at over 20million United States Dollars. In mid 2009, he instructed that the principal sum ($18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Germany . We got in touch with a specialist Bank in Spain who agreed to receive this money for a fee and make cash available to him. However the bank in Spain got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident in Australia , which means he died intestate. He has no next of kin and that is the reason I am writing you because you share the same last name.



What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Santander Bank in Spain to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time.



The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Swiss National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email and fax.



Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients.



Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me on this my email address;   patrick_forte@swissmail.com



 Await your response.
 Mr. Patrick Forte.

CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR WINNING FUND.

from:		Sir Douglas Mike. <officefile451@gmail.com> via yahoo.cn
reply-to:		www.wu@dgoh.org
to:
date:		Sun, Jan 27, 2013 at 1:08 AM
subject:		CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR WINNING FUND.
signed-by:		yahoo.cn

Attention: Beneficiary    Your winning fund of One Million Five Hundred thousand USD.(1.500,000.00 USD) has been forwarded to Western Union for immediate transfer to you Your payment will be send to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The  Ministry Trust Funds will send you the currently standard track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM master card contains large amount of money on it and is not activated. Many people have received their fund through this western union which is safer and reliable with less cost. The Director, administrative trust funds had already signed your payment,now you are free to comply with WEMACO payment office on this email: (www.wu@dgoh.org ) however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 a day. Dr. Philip Charles .The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid hitches in receiving your payment.Note that the administrative payment need this details from you to process your payment: Your full name________________________ Your address_______________________ ___ Your country_______________________ ____ Your age___________________________ ___ Your occupation____________________ ____ Your Phone number______________________ Comply now because as soon as you sent this required details to Dr. Philip Charles, he will start sending your payment by Western Union.And do let me know immediately once  you start receiving your money for us to share the joy together. Western Union® Welcome to Western Union WESTERN UNION Send Money Worldwide Regards, Sir Douglas Mike.