United Trust Bank London???

from:		Mr.James R Walsh <mrjames_r_walsh@yahoo.co.jp>
reply-to:		mrjames_r_walsh@yahoo.co.jp
to:
date:		Fri, Jan 4, 2013 at 1:15 PM
subject:		Re:United Trust Bank London???

Attn: Beneficiary.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you; I am Mr.James R Walsh the Director of United Trust Bank London -Anti-Fraud International Department, after a due meeting between British Government and Nigerian Government regards to the release of your over due payment of US$7.5M.


A power of attorney was forwarded to my office this morning by two gentle men, one of them is a PHILIPPINES National and he is ENGR. GILBERT M. USON by name  while the other person is Mr. JACK MORGAN by name a CANADIAN National. This gentle men claimed to be the representative of your company, and this power of attorney stated that you are dead they brought an account to replace your  information's and claimed your fund of (Seven Million Five Hundred Thousand United States Dollars Only) US$7.5M which is right now DORMANT and UNCLAIMED below is the new account they have submitted:



                            BANK.-BPI BANK

                    QUEZON AVE. DELTA BRANCH

                      QUEZON CITY, PHILIPPINES

                      ACCOUNT NO. 2984-0008-66

                      SWIFT CODE. BOPIPHMM



Be informed that this power of attorney also stated that you suffered and died of a throat cancer, you are therefore given 24hrs to confirm the truth in this information if you are still alive reply this mail as soon as possible with your information's full Name/Addres Phone Number and Bank Details before I will  transfer the USD$7.5M to the new account sent by the two gentle men, be informed that any further delay from your side
could be dangerous as we would not be  held responsible of wrong payment.

Regards,

Mr.James R Walsh
Director Anti- Fraud Dept.
United Trust Bank London

Dear Sir/ Madam: Did You Authorize, Mrs. Rita Jones to Claim your Package On Your Behalf ???

from:		UNITED PARCEL SERVICE <test@sdycvip.xicp.net>
reply-to:		mrkayodewilliams@yahoo.cn
to:
date:		Tue, Jan 8, 2013 at 9:05 PM
subject:		Dear Sir/ Madam: Did You Authorize, Mrs. Rita Jones to Claim your Package On Your Behalf ???

Dear Sir/ Madam: Did You Authorize, Mrs. Rita Jones to Claim your Package On Your Behalf ???

Attention:

We received an email from Ms.Rita Jones, stating that she is your sister and you have given her permission to claim your Package Containing an Atm Card worth $1.5million usd, that was held at the Airport in Louisville, KY, United States  and it is scheduled for delivery to your residence address.

Your package is amongst the 28 parcels still  at the custody of the Customs that are still awaiting dispatch due to (Non-Customs Government Agency Fee).

The package was deposited on Febuary 1st, 2012 by your Agent here in our Office in Nigeria, he paid the original shipping/handling fees and your package was dispacth to your address, it was on Hold due to  Non-Customs Government Agency Fee, at the Airport in Louisville, KY, United States because of the (Non-Customs Government Agency Fee).

Confirm that Ms.Rita Jones, was authorized by you to receive your package.

If yes, do send us a letter of Authorization instructing us to ship the package to her Address and upon settling the Non-customs Government Agency Fee which is Customs Clearance Fees  of $245usd, and if No, Please do send us your Full Information such as,

(1) Full Name:................

(2) Current/Valid Residential Address:..........

(3) Nominated Delivery Address:..............

(4) Age:.....................

(5) Sex:...............

(6) Occupation:................

(7) Country:...................

(8) Home Cell Number:.........

(9) Direct Mobile Number:.........

(10)Scan Copy of your Identification..........

Send your correspondence to the Delivery Manager:

Mr, Kayode Williams

Email Address: mrkayodewilliams@yahoo.cn

Phone: +234 704 540 7077

He is waiting to receive your authorization letter for onward shipment to Ms.Rita Jones upon settling the Fees Before the Package will be released by the Customs.

Faithfully,

Management,

Mrs.Monica Owen,

ŠUPS Online Management Team.

All Rights Reserved. Š [1995-2012 ].

From Mrs. Amina Younis Jaber.

from:		Mrs. Amina Younis Jaber <info@bidvestbankplc.bvestb.co.za>
reply-to:		mrs.younisjaber@rediffmail.com
to:
date:		Wed, Jan 9, 2013 at 1:33 PM
subject:		From Mrs. Amina Younis Jaber.

Hello Dear,


Please do not be embarrassed for this sudden business proposal, In a briefintroduction, I am Mrs. Amina Andrea Younis Jaber a wife to late Major General Abu Bakr Younis Jaber From Libya who
was Libyan Minister of Defense under the regime of Colonel Muammar Gaddafi.



I myself was a financial consultant in Libya, because of Libyan war I am right now in Republic of Benin with my last child due to the war in my country; my husband was murdered along with my two
kids by the National Transitional Council, Libya's interim government fighter...

http://en.wikipedia.org/wiki/Abu-Bakr_Yunis_Jabr
http://www.bbc.co.uk/news/world-africa-12915894


In summary of my business proposal, before my husband's death he deposited in my name (US$18,000,000.00) Eighteen Million United State Dollars in a consignment with a private security company outside my country (Libya) for safe keeping only. We lost everything we had in Libya and I cannot boast of one cent with me as a living person accept this funds, I wish to invest the above
mentioned amount in a stable economy outside Africa.


My interest is in Land properties or companies with potentials for rapid growth in long terms. I am interested in placing part of the investment plans in your care for better ideas and successful
management, so please if your country's by-laws allow foreign investment kindly update me. You can contact me for more details via my e-mail: with your reference, note that the fund is drug free
and has no money laundering related matter.


PLEASE REPLY TO MY PRIVATE EMAIL: (mrs.younisjaber@rediffmail.com)

I await your kind response.

Yours Sincerely,
Mrs. Amina Younis Jaber.

WORLD BANK AUDITORS

from:		WORLD BANK AUDITORS <info@worldbank.com>
reply-to:		westafrican@rocketmail.com
to:
date:		Wed, Jan 9, 2013 at 4:21 PM
subject:		WORLD BANK AUDITORS

WORLD BANK AUDITORS
  SITTING PRUDENTLY IN THE WEST AFRICA PRIME FINANCIAL INSTITUTION
                              (COTONOU,REPUBBIQUE DU BENIN)

Attn:Beneficiary,

RE-APPROVED PAYMENT CLAIMS

Following the urgent signal we received from bank of America/Bank of England and African development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.


During the auditing and vetting of your files it was discovered from the records of outstanding transfer's due for payment which have been delayed by many officials and some of your agents from the source origin of your fund. In the light of the outcome of the board of director's meeting days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.

We wish to officially notify you that your payment is being processed and the part payment of Ten million, Eight Hundred and fifty thousand United States dollars ($10.850m) will be released to you as soon as you respond to  this letter.

Kindly re-confirm to us if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your money to TECHNOLOGY GENERAL CORPORATION ACCOUNT
(NEW-JERSEY) is it your sister company?.

Please clarify and Kindly forward the below information's to this office to enable us process your claim and effect payment to you accordingly.

1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address
4) Profession, age and marital status.
5)Your International Pass Port or Your National ID for identification

As soon as the above information's are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU)and African union(AU).Urgently reach out through the below contact address:{westafrican@rocketmail.com}

Yours Sincerely,
Dr. Dimma Osita.
REGIONAL DIRECTOR OF OPERATIONS

BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE ) THIS IS 100% GUARANTEED

from:		Ms. Susan Shabangu <susanshabangu1034@gmail.com> via yahoo.com
reply-to:		"Ms. Susan Shabangu" <ms.susanshabangu464@yahoo.es>
to:
date:		Wed, Jan 9, 2013 at 5:28 PM
subject:		BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE ) THIS IS 100% GUARANTEED
signed-by:		yahoo.com

From Ms. Susan Shabangu

Minister of Mineral and Resources, South Africa.

Tel: +27 78 878 1635

E-mail: ms.susanshabangu464@yahoo.es

Dear Sir/Madam

First, let me start by introducing myself as Ms. Susan Shabangu, a mother of three children

and the Minister of Mineral and Resources since 11 May 2009 to date under the auspices of the

president of South Africa Mr. Jacob Zuma.

After due deliberation with my children, I decided to contact you for your assistance in standing

as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States

Dollars only) you can view my profile at my website www.gov.za click on, contact information,

then click on Ministries, and click on Mineral Resources finally, click on my name Susan

Shabangu and read about me. My husband Mr. Ndelebe Shabangu died while he was on an

official trip to Trinidad and Tobago in 1996.

After his death, I discovered that he had some funds in a dollar account which amounted to

the sum of US$30.5 Million with a Security and Finance Institution in South Africa of which I

will divulge information to you when i get your full consent and support to go for a change of

beneficiary and subsequent transfer of the funds into you a comfortable and conducive account

of your choice.

This fund emanated as a result of an over-invoiced contract which he executed with the

government of South Africa. Though i assisted him in getting this contract but I never knew

that it was over-invoiced by him. I am afraid that the government of South Africa might start

to investigate on contracts awarded from 1990 to date. If they discover this money in his bank

account, they will confiscate it and seize his assets here in South Africa and this will definitely

affect my political career in government.

I want your assistance in opening an account with bankers through my banker so that this fund

could be wired into your account directly without any hitch. As soon as the fund gets to your

account, you are expected to move it immediately into another personal bank account in your

country.

I will see to it that the account is not traced from South Africa. As soon as you have confirmed

the fund into your account, I will send my eldest son with my attorney to come to your country

to discuss on business investments. For your assistance, I am offering you 20% of the principal

sum which amounts to US$6,100.000.00 (Six Million One Hundred Thousand United States

Dollars only) however, you have to assure me and also be ready to go into agreement with me

that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency

send me an email. Due to my sensitive position in the South African government, PLEASE DO

NOT CALL ME ON THE OFFICE PHONE FOR SECURITY REASONS. Feel free to contact

me via my e-mail or you can call me on my private number +277888781635.

If you want to speak with my banker, that is fine and okay by me. You will have to send down

you private telephone /fax number so that I can forward it to him to reach you from time to

time this is for security reasons. Please I do not need to remind you of the need for absolute

confidentiality of this transaction must succeed. If you do not feel comfortable with this

transaction, do not hesitate to discontinue.

Thanks for your anticipated co-operation and my regards to your family.

Ms. Susan shabangu

Minister of Mineral and Resources

South Africa.

CIMB BANK MALAYSIA

from:		CIMB BANK MALAYSIA <test@fdm.com.ec>
reply-to:		headofatm.department@accountant.com
to:
date:		Tue, Jan 8, 2013 at 8:36 PM
subject:		CIMB BANK MALAYSIA

3RD FLOOR. PLAZA RAJA CHULAN, JLN RAJA CHULAN, 50200

KUALA LUMPUR WILAYAH PERSEKUTUAN CIMB BANK MALAYSIA ....

ATTN:

  DUE TO YOUR LONG OVER-DUE FUND WHICH YOU HAVE BEEN FINDING IT DIFFICULT TO RECEIVE VIA ATM CARD ISSUED BY DIFFERENT ORGANIZATION, THIS IS TO INFORM YOU THAT YOUR ACCREDITED ATM MASTER CARD (SCG/XA/5262/BH) AWARDED FOR OVER DUE CONTRACT/ INHERITANCES PAYMENT OF $2,500 MILLION USD AS BEEN ALLOCATED IN YOUR FAVOUR YOUR PERSONAL IDENTIFICATION NUMBER IS ATM (103).

NOTE AS SOON AS YOUR DETAILS HAVE BEEN RECEIVED HERE BY THE SWIFT ATM CARD CENTER, YOU ARE THEREFORE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ALL OTHER BODIES SUCH AS LOTTERY ORGANIZATION AND THE COMPENSATION AND FINANCE HOUSE ETC..YOU HAVE TO ACT FAST SO AS TO FACILITATE THE IMMEDIATE RELEASE OF YOUR MASTER CARD AND MORE SO AS TO AVOID MISS-APPROPRIATION OF YOUR MASTER CARD.

PLEASE NOTE YOUR MASTER CARD CODE OF CONDUCT IS (ATM 103) AS THIS IS TO BE YOUR SUBJECT WHEN RESPONDING TO OUR ATM CARD CENTER TO PROVE THAT YOU TRULY RECEIVED OUR MAIL.

WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION AS YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE, AND IF YOU DESIRE TO RECEIVE YOUR FUND THIS WAY KINDLY CONTACT OUR LEGAL DEPT ATM OFFICER MRS. SARAH SAHIRI VIA EMAIL AND PHONE NUMBER.

     NAME: MRS. SARAH SAHIRI , Email:  mrs-sarahsahiri@accountant.com.

     Contact Number: +601-4332 -8340

 

CIMB BANK MALAYSIA WILL TAKE RESPONSIBILITY FOR THE SHIPMENT OF YOUR MASTER CARD TO YOUR  RESIDENTIAL HOME ADDRESS SO YOU WILL NOT HAVE TO PAY FOR THE SHIPMENT. THE ONLY FEE YOU WILL HAVE TO PAY IS FOR THE AFFIDAVIT YOU ARE TO RE-CONFIRM YOUR DETAILS TO MRS SARAH FOR IMMEDIATE RELEASE OF YOUR MASTER CARD IMMEDIATELY.

(1) YOUR FULL NAME:

(2) FULL RESIDENTIAL S ADDRESS:

(3) DIRECT AND CURRENT PHONE:

(4) NATIONALITY:

(5) PRESENT COUNTRY:

(6) NEXT OF KIN:

(7) RELATIONSHIP WITH NEXT OF KIN:

(8) SCAN COPY OF YOUR IDENTIFICATION (OPTIONAL).

UPON CONFIRMATION OF YOUR DETAILS YOU WILL BE PROVIDED WITH MORE INFORMATION.

THANKS FOR YOUR CO-OPERATION WITH THIS OFFICE

MR. CHANG TAN

                                                                                  CIMB BANK MALAYSIA

Please contact the Reverend for your Bank Draft $1.2M USD, My Dear good Friend,

from:		Johnson David <jdavid60@yahoo.cn>
to:
date:		Tue, Jan 8, 2013 at 9:22 PM
subject:		Please contact the Reverend for your Bank Draft $1.2M USD, My Dear good Friend,
signed-by:		yahoo.cn

Please contact the Reverend for your Bank Draft $1.2M USD, My Dear good Friend, I hope this letter will find you in peace of mind, I am your old friend Barrister David Johnson who contacted you over a business project of funds deposited in a Bank left by my late client which you turn me down due to many internet scams and you never take me serious by them. I am using this opportunity to inform you that the multi-million-dollar business transaction have been concluded and by the grace of God if you are  still alive, here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proud to tell you that I am rich now. And for my promise to God, didn't get my past contact to you which fail us, but I am using this to help you finance your own business pending when I shall meet with you face to and to give God the glory as I will be coming over to your country on 25Th Dec 2012 for celebration and Thanking in this life time opportunity. I am happy to tell you that I left a Certified International Cashier Bank Draft for your compensation worth of $1.200,000.00 USD only cashable any where in the world. I knew you may have forgotten me but God show me mercy to remember you. So contact my Attorney Barrister James Williams to receive the  Bank Draft $1.200,000.00 USD  from him and also forward me your contact address to enable me locate you and also do not fail to let me know once you get the Bank Draft ok. Contact: Rev Rafael Orums Cotonou Benin Republic Email address: raf_orums0101@hotmail.com Phone; +229974-774-76 Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to avoid wrong payment and  to ensure that you receive the bank draft. Hoping to hear from you. Regards, Barrister David Johnson.