MR. FRANK bankofscotlandlondon1@gmail.com

from:		MR. FRANK bankofscotlandlondon1@gmail.com
reply-to:		bsll00@yahoo.com
to:
date:		Wed, Jul 4, 2012 at 8:42 PM
subject:		ARE YOU DEAD OR ALIVE?

Remittance/Foreign Operation Manager

Bank of Scotland,London

Head Office: 41 South Gayle Crescent

Edinburgh EH12 0BR.

Branch Office: 155 Bishops gate London EC2M 3YB

London England; United Kingdom

Attention:

ARE YOU DEAD OR ALIVE?

In the course of our General Auditing and Account revision of this first quarter of the year 2012,In order to pay you your fund, as we are mandated by IMF/UNITED NATION (UN) secretary Ban Ki-moon, because your name is shortlist among those that will receive their fund this quarter, and we discovered that the Bank Accounts belonging to you as the Benefactor have been changed on the basis that you have died some time last year and you have given out an authorization note of change of data.

 

This is after the agreement reached during the signing of Economic Aid Loan Agreement between the Government of British with the G8 Leaders in partnership with IMF/UN and WORLD BANK. The said agreement is to empowers the Rural Bank in Government of British to handle forthwith all outstanding LOTTERIES, CONTRACT & INHERITANCE PAYMENT to foreign beneficiaries.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence he has forwarded some documents that back him up for the claim to divert your fund to his account.

He have also forwarded this bank account below as the new account that will receive this money.

Bank:Wescorp Bank

Bank Address: 924 Overland Court San Dimas, CA  91773-1750

Account Name: Rick Jones

Account Number:000154940074

Bank Code: 024

Swift Code: HASEHKHH

Routing (ABA)#: 122041219

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 3days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.

These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

Thanks

Yours Faithfully.

MR. FRANK

Remittance/Foreign Operation Manager

Bank of Scotland, Isle of Man

London Uk

Ph:+447045725750

Message From Engr.Jerry Scott

from:		From Engr.Jerry Scott j101scott@yahoo.com via otgroup.kz
reply-to:		j304scott@yahoo.com
to:		anush.net@gmail.com
date:		Wed, Jul 4, 2012 at 7:09 PM
subject:		Message From Engr.Jerry Scott
mailed-by:		otgroup.kz

DEAR  FRIEND,

I KNOW THAT THIS PROPOSAL MAY COME TO YOU AS A SURPRISE,ESPECIALLY HAVING TO COME FROM SOMEONE YOU HAVE NOT MET BEFORE, BUT I WOULD LIKE YOU TO CO-OPERATE WITH ME SO THAT THIS $40M WILL BE RELEASED AND
TRANSFERRED INTO YOUR ACCOUNT.

MY NAME IS ENGR. JERRY SCOTT, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE OF NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.P.C).

IT IS MY PROFOUND INTENTION TO CONTACT YOU FOR THIS VERY IMPORTANT AND HIGHLY CONFIDENTIAL TRANSACTION FOR TRANSFER OF $40M INTO YOUR ACCOUNT.

THE $40M WAS THE OVER ESTIMATED BALANCE FROM THE CONTRACTS AWARDED TO BOTH FOREIGN AND LOCAL CONTRACTORS.THE REAL CONTRACT VALUE WAS $170
MILLION DOLLARS BUT IT WAS OVER ESTIMATED TO $210 MILLION DOLLARS.THE CONTRACT HAS BEEN SUCCESSFUL EXECUTED BY THE CONTRACTORS AND THEIR CONTRACT SUM ($170M) HAS BEEN PAID TO THEM, LEAVING OUR OVER ESTIMATED BALANCE OF $40 MILLION DOLLARS STILL PENDING AT THE BANK.

RIGHT NOW,WE ARE LEFT WITH THIS OVER ESTIMATED BALANCE ($40m) WHICH IS STILL FLOATING AT THE PAYING BANK AWAITING FINAL PAYMENT TO ANY RELIABLE FOREIGN BANK ACCOUNT YOU MAY PROVIDE.WE ARE THEREFORE ASKING
YOU TO CO-OPERATE WITH US SO THAT THE FUND WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. WHEN THE FUNDS IS TRANSFERRED INTO YOUR ACCOUNT, YOU WILL BENEFIT 30% OF THE TOTAL AMOUNT.

IN THIS REGARD,WE WOULD LIKE YOU TO SEND US THE FOLLOWING INFORMATION'S:

YOUR NAME:-------
YOUR OCCUPATION:----
YOUR ADDRESS:----
YOUR PRIVATE PHONE NUMBERS:-----
YOUR PRIVATE FAX NUMBER:--------

YOUR REPLY AND INFORMATION REQUIRED SHOULD BE URGENT SO THAT WE WILL SUBMIT APPLICATION TO THE PAYING BANK FOR TRANSFER OF THE FUNDS INTO
YOUR ACCOUNT.

I AM EXPECTING TO HEAR FROM YOU SOONEST.
THANKS AND BEST REGARDS.
YOURS FAITHFULLY,
ENGR. JERRY SCOTT
CHAIRMAN,
CONTRACT AWARD COMMITTEE,

PLEASE DON'T DELAY, GET BACK TO ME ASAP.

from:		Mr. George Maxwell mrgeorge.maxwell@yahoo.com
reply-to:		george_maxwell@1ru.net
to:		50
date:		Wed, Jul 4, 2012 at 7:32 PM
subject:		PLEASE DON'T DELAY, GET BACK TO ME ASAP.

Greetings,

How are you and your family today? my name is Mr.George Maxwell, the regional manager, Unity Trust Bank Plc, London, before us is a great opportunity. Described hereunder  for our mutual benefit and i hope you will understand the nature of the transaction and  keep it a top secret. On February 10, 2011, My client, Mr.Richard Noble, died in a plane crash at Cork Airport-Manx2 Flight 7100, Fairchild Metro liner III in the Republic of Ireland.

After going through his file in our bank,I discovered that he left the sum of Ј20,000,000.00 GBP(Twenty Million British Pounds Sterling) without specifying any beneficiary to his file as Next of Kin. The fund in question can only be released to specified next of Kin to Late Mr. Richard Noble,

Now this money if unclaimed will be filed as abandoned and accrue to the bank; this is where i require assistance and seek your conscent to present you as the next of kin (Bonafide Benefciary) to the deceased so that the proceeds of this account valued at Ј20,000,000.00 (Million British Pounds Sterling) will be transfer to your account, which we will share in these ratio; 60% for me and 40% to you. Upon consideration and acceptance of this offer, please send the following information to me immediately.

-Your Full Name
-Your Contact Address
-Your direct Mobile telephone Number

This information will enable me to upload your name and address to reflect in our database network system that you are the beneficiary of this fund, please note that we have few days to carry out this deal. Kindly reply to my e-mail address:(george_maxwell@1ru.net) so I can brief you on how to proceed to transfer this fund to your account immediately

Yours Sincerely,
Mr. George Maxwell
Mobile:+447011121399

Rafiq Jombo www.13@hotmail.fr via yahoo.com

from:		Rafiq Jombo www.13@hotmail.fr via yahoo.com
reply-to:		rafiq_jombo1@yahoo.com.hk
to:
date:		Wed, Jul 4, 2012 at 4:08 PM
subject:		PLEASE, VERY URGENT!!!
signed-by:		yahoo.com

PLEASE, VERY URGENT!!!

Reply me through this email  rafiq_jombo1@yahoo.com.hk
 
Dear Friend,
 
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr. Rafiq Jombo By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa).
 

I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.
 
You May View The Website:
 
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
 
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
 
Your Full Name...................
Your Country................
Your Private Telephone...............
Your Age and Sex....................
Your Occupation...............
 
I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.
 
Reply me through this email  rafiq_jombo1@yahoo.com.hk
 
This Is My Private Phone Number 00226 74 71 07 53.You Can Call Me For More Explanation.
 
Respectfully
Mr. Rafiq Jombo,
An Auditing Debt Manager Of Bank Of Africa