Dear Friend

from:		Mr. Alexei Ghenova mr.alexeighenova@yahoo.com
reply-to:		michael_battle@rocketmail.com
to:
date:		Sun, Mar 4, 2012 at 3:19 AM
subject:		Dear Friend

Dear Friend

I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Mr. Alexei Ghenova, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live. I never had any real friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to live than making all the money in the world.

Recently I received a bulk payment from Azerbaijan Ministry for my Last contract there. I instructed them specifically not to send the Funds to Russia, but that the funds should be deposited with a Finance and Security company in Europe on hold. A huge cash deposit of US$48, 00O, OOO.OO was domiciled with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore; I therefore need you as a partner because you are a neutral party to help me collect these funds deposited with the security company and disburse it secretly based on my instructions.

Because my time is short I have decided to give most of this money to Charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest based on my instructions. I want you to understand my seriousness in this case and if you can handle this transaction, Please, send reply and all correspondences to my lawyer as he has all the necessary documents on his hand, my lawyer with the below detail

Mr. Michael battle
Fulbright & Jaworski L.L.P.
Market Square
85 Fleet Street
London EC4Y 1AE
United Kingdom
Security Direct Tel: +44-782-214-8459
Direct Tel: +44-702-402-2709
Direct Tel: +44-702-407-6818
Fax: +44 709- 284 -0444
Email: michael_battle@rocketmail.com

Please contact my lawyer ASAP so we can discuss more.

Thank you for your anticipated cooperation.

Best Regards,

Mr. Alexei Ghenova
Email: mr.alexeighenova@yahoo.com

RE:PLS RESPOND BACK.

from:		SIMON HENRY simonhenry@shell.com
reply-to:		simon_henry@ibibo.com
to:
date:		Sat, Mar 3, 2012 at 9:20 AM
subject:		RE:PLS RESPOND BACK.

Good Day,
I am urgently in need of someone who can help me invest my funds in
his Country for mutual cooperation and benefit. If interested respond
back for more details, I will appreciate your quick response in this
regards on my e-mail box simon_henry@ibibo.com

Thanks

 

This is to inform you that we the FBI

from:		Federal Bureau of Investigation Crayfanso@aol.com
reply-to:		fbi-org2011@live.com
to:
date:		Sun, Mar 4, 2012 at 2:04 AM
subject:		This is to inform you that we the FBI
mailed-by:		aol.com
signed-by:		mx.aol.com

This is to inform you that we the FBI have a warrant to arrest you if we dont hear from you immediately, this is the final warning you are going to receive from the FBI Office. I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails we have been instructed to get you arrested immediately if you fail to respond back to us with the payment; we will close your bank account and jail you and all your properties will be confiscated by the FBI. Robert Mueller, III FBI Director

DEAR FRIEND

from:		Mr.Khalid A. Al-Falih saudiaramco@mail.mn
reply-to:		khalid.al-falih@superposta.com
to:
date:		Sun, Mar 4, 2012 at 11:22 AM
subject:		DEAR FRIEND
mailed-by:		mail.mn

Good Day,

We are looking for joint venture partnership in real estate and commercial

development. If you have any viable project that need funding, we will be

interested to finance it.

For more information, kindly respond to this mail.

Regards,

Mr.Khalid A. Al-Falih

President and Chief Executive Officer

Saudi Arabian Oil Company (Saudi Aramco)

 

Re................................

from:		United Trust Bank; agarciah@cable.net.co
reply-to:		meduadaniel2009@yahoo.co.jp
to:
date:		Sat, Mar 3, 2012 at 12:02 PM
subject:		Re....
mailed-by:		cable.net.co
:		Important mainly because of the words in the message.

United Trust Bank

    New Zealand House 80 Haymarket,

    London SW1Y 4TE , United Kingdom

    

     Dear Beneficiary,

    

    

    Re-Release of your fund valued $8.500, 000:00

    

    Compliment of the season. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;

    

    Canada Account:

    Bank Name: CIBC BANK

    Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada

    Transit #: 07932/010

    Account #: 92-26133 (Us$ Current)

    Swift Code: CIBCCATT

    Beneficiary: Andersen Erik Robert Dedekam

    

    To enable us divert your fund into his bank account. We could have transfer the complete fund into his bank account he summated as the beneficiary but it is our banking policy to confirm from you as the old beneficiary if you really sign or Authorize Mr. ANDERSEN ERIK ROBERT DEDEKAM to divert your fund into his personal bank account which he summated.

    

    You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. And if this man is not from you we will like you to reconfirm the following information for verification:

    

    

    1. Full Name

    2. Address for delivery

    3. Age

    4. Occupation

    5. Direct Telephone Numbers

    6. A Copy of Your Identification.

    

    If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible,

    

    We look forward to hearing from you. Thanks for your anticipated cooperation.

    

    

    Yours Faithfully,

    

    Mr. Medua Daniel.

    Payment Director,

    United Trust Bank

    United Kingdom.

 

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In line of the

from:		Miss Ruby Sandhu-Rajon, koiralag31@online.de
reply-to:		koiralag32@e-mail.ua
to:
date:		Sat, Mar 3, 2012 at 11:22 AM
subject:		In line of the

UNITED NATIONS INFORMATION CENTRE,
SCAM UNIT/RECONCILIATION DEPARTMENT,
JUNCTION OF LIBERIA AND MAXWELL,
P .O.BOX 23392,ACCRA GHANA.

TO THE RIGHTFUL OWNER OF THIS EMAIL ADDRESS

This is to officially notify you that the meeting held Friday, the 2nd of March 2012 here in United Nation office in Accra Ghana, concerning the rapid growth of fraudulent activities that has been on going globally, especially from the African continent as contained in a report submitted by the International Monitoring Unit of the IMF, the World Bank Anti Craft Commission respectively reviewed that you are among the victims, hence we have been authorized by the governing body of the United Nation Organization (U.N) to compensate few affected victims selected by the International Monitoring Unit based on the recommendation of the commission.

In line of the above, you are been compensated with the sum of 2,750.000.00 {Two Million Seven Hundred and Fifty Thousand United States Dollars} and the fund will be release to you through our above stated office here in Ghana. Further details will be given to you upon your positive response.

Yours Sincerely,

Miss Ruby Sandhu-Rajon,
United Nations Resident
Coordinator in Ghana.