IMMEDIATE TRANSFER OF $950,000.00

from: FROM ZENITH BANK PLC <support@catentertain.com>
to:  undisclosed-recipients
date: Thu, Nov 29, 2012 at 4:38 PM
subject:  RE:IMMEDIATE TRANSFER OF $950,000.00
mailed-by:  catentertain.com
                                                                 
ZENITH BANK PLC INTERNATIONAL BANKING CENTER.
ONLINE BANKING TRANSFER DEPARTMENT
RE:IMMEDIATE TRANSFER OF $950,000.00

Attention:Beneficiary,

I wish to inform you that we have received instruction today from World Bank Switzerland  to transfer  $950,000.00 via Online Banking service from this bank.

Therefore note that your fund has been approved for immediate payment via Online Banking.
Sequel to that you are advice to open an online account with us where you can transfer your fund by your self from your computer in your office or Home to any account of your choice world wide.
Please follow the instruction below to open the account.


 Click or Copy the link past on another window and click.


  www.limza.co.za/images/onz/register.html

 When it open fill the Online Application Form accordingly and click submit.


After the opening we will lodge your fund into the account and forward to you account details so you will start making transfer by your self after account reactivation.
Do let us know once you finish the registration via this email ( godwineme2012@gmail.com ) for urgent attention.
Regards,
Mr.Godwin Eme
Foreign Payment Director
Zenith Bank Plc
+2348128788061

Mr Alex Conelly


from: Mr Alex Conelly <info@gmail.com>
reply-to: loancompanyalex@gmail.com
to:
date: Fri, Nov 30, 2012 at 1:19 AM
:  Important mainly because of the words in the message.

Do you need X-man's loan? if yes get back to me with the info below

1. Full Name:
2. Country:
3. Numbers:
4. Amount Needed As Loan:
5. Duration:
6. Sex:
7. Age.


Reply Via E_mail: loancompanyalex@gmail.com






I am waiting for your INFROMATIONS

from: Mr.James Anderson <mrs.ingabrittahlenius311@yahoo.com>
reply-to:  jeffdone320@yahoo.com
to:
date:  Mon, Nov 26, 2012 at 4:28 PM
subject:  I am waiting for your INFROMATIONS
--
Ref: Information About Your Family Tree – Final Notice!

This is our second but final attempt to reach you in view of this subject
matter.

When someone dies without leaving a will and there's no known relative to
inherit, the government receives the money. Unless, a previously unknown
distant relative; a descendant from the same ancestor is found within a
limited timeframe at the discretion of the treasury department to claim the
inheritance as laid out in section 46 of the Administration of Estates Act
of 1925


As stated in our previous letter, we are legally empowered to track and
reunite unclaimed funds with distant relatives of people who have died
without making a will or known next of kin and after an extensive
genealogical research effort, we have traced a dormant termed deposit bank
account with your family name and the account has a substantial amount of
money on it now tagged "unclaimed funds" which you are legally entitled
to. The bank is compelled by the laws to hand over the funds (as unclaimed
funds) to the government if no claim is made immediately. Apparently, the
funds belongs to one of your family members who reportedly died intestate
some years ago leaving behind a substantial amount of money in the bank
account unattended.

The money is yours (or your family's), not the bank's or the
Government's. It's legally yours on positive proof of your identity
being a distant relative of the deceased on forth degree ("statutory
legacies"), a descendant from the same ancestor before the bank is
compelled by law to hand the money to the government.

Important Note: we have been retained by the bank to administer the estate
and reunite you with the dormant account because you have been identified
and located as the only suitable heir apparent to the estate with the same
last name and our initial consultation is free, yes, it's free but we
will charge a contingency fee of 5% of any sum recovered from the bank.
Which means you will not pay us a cent unless we recover money for you and
you owe it to yourself and your family at least to explore this rare life
changing opportunity.

It might interest you to know that every year thousands of people
(especially foreigners) die without leaving a will or known next of kin
thereby forfeiting so much money to the government as unclaimed estate.
There is a time limit at the discretion of the Treasury Department when
claiming such inheritance hence the need to act swiftly to reconcile this
account.

In a recent news report, "there is currently more than billion in
unclaimed money and with the total of unclaimed money rising faster than
people claiming, it is projected that in the year 2020 there could be as
much as billion of unclaimed money. Aging population is adding more
significantly to this number". This is what prompted us to locate you and
legally empower you to claim the estate before it becomes too late.

In compliance with standard requirements of the federal disclosure and
privacy laws which prohibit us from revealing certain privileged
information without due process, we intentionally left out certain
information which we deemed proprietary at this point and to enable us
double-check our record and ensure that you are indeed the addressee of
this letter, we need you to reconfirm your information by providing us with
your full names (no initial please); your date of birth; your current
occupation; contact address and your telephone/fax numbers. Once we
reconfirm your information and endorse same appropriately, we shall provide
you with all the privileged information/legal documents relating to the
deceased customer and his term-deposit account and also will give you
guidelines on how we intend to realise this goal without the breach of the
law.

We would respectfully request that you treat the content of this letter as
privileged and respect the integrity of the information you come by as a
result of this correspondence.

Contact this law office immediately for more information and to begin the
legal process of redeeming your lawful entitlement before the bank is
compelled by law to hand over the money to the government.

We appreciate you contacting us.

Thank you for taking the time to contact me.

Waiting for your reply.
Yours Sincerely
MR.DAVID JEFF POLAK.
EMAIL ; jeffdone320@yahoo.com



Confidential Business Proposal

from:  saami omar <saamiomar1999@gmail.com> via yahoo.fr 
reply-to:  saamiomar1999@gmail.com
to:
date:  Thu, Nov 29, 2012 at 10:00 PM
subject:  Confidential Business Proposal
signed-by:  yahoo.fr
Dear Friend,

Confidential Business Proposal

Please this is Important and Very Urgent i Have an Urgent Deal Transaction of $14 million Us Dollars to Transfer to your Nominated Bank Account, I am Mr Saami Omar an Auditor, with Accounting Department,BANK OF AFRICA Here in OUAGADOUGOU, BURKINA FASO.

After going through Some Old Files in the Bank Records, I Discovered that if I Do not Remmit this Money Out Urgently the Money will go Into Our Bank Treasure as an Abandoned Fund.

The Owner of this Account Unfortunately Died in the Plane Crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin Republic on the December 25,2003.


No Other Person knows about this Account or any thing Concerning it,the Account has No Other Beneficiary as My Investigation Proved to Me as Well that His Formal Abadom Company Workers Does not know anything about this Account and the Amount involved is ($14million dollars) Fourteen Million United States American Dollars.

I Want to Transfer the ($14million dollars) Fourteen Million United States American Dollars into a Safe Foreigners Account Abroad, but I Don't know any Foreigner, I am only Contacting you as a Foreigner because this Money can not be Approved to a Local Bank Account Here in Burkinafaso, but can Only be Approved to any Foreign Account because the Money is in US Dollars and the Former Owner of the account is a Foreigner too.

Be Aware that You are the Only Person that I have Contacted in this Business, so Please Reply Me Urgently so that I will inform you the Next Step to Take Urgently,

If it will be Possible to You I want Us to Meet Face to Face Here in Burkinafaso to Sign a Binding Agreement to Bind Us Together so that you can Receive this Money into Your Foreign Choosen Account or Any Account of Your Choice where the Fund will be Safe.Before I will Fly Down to your Country for Withdrawal and Sharing and Other Investments.

Remember that l am not Begging or Forcing You on this Deal But I am Only Contacting you because this $14million dollars Claim Deal Need to Involve a Foreigner with Foreign Bank Account as Foreign Beneficiary Due to Late Owner of the Fund is a Foreigner that is why l Could Not Claim the Fund with a Lacal Native Name of Burkinafaso..

I Need Your Truthfulness in this Business because I Don't Want to Make any Mistake and Also I Need your Strong Assurance and Trust.

As Far as You Obey and Follow Up My Instruction l am Promising You Whole Heartedly that With My Position Now in the Bank. the Fund Will Be Released and Transfered to any of Your Safety and Reliable Choosen Bank Account where Ever Your Account is Located, If Only You Provide Your Account with Assurance that this Money will be Intact Pending My Physical Arrival in your Country for Sharing and Investing My Own Share in any Profitable Investement you will Direct Me Into.

I Want to Remind you that your Share has been Carculated at 35% of the Total Sum. I'am Waiting for your Urgent Reply so that i will Give you More Information about this Deal ( saami_omar1999@yahoo.fr ) and Here is My Direct Phone Number for You to Call Me +226-77-83-98-44.

With regards,
Mr Saami Omar

Attention:Dear Sir/ Madam: This is important and your immediate response will do you Good.

from: UNITED PARCEL SERVICE <test@maya.sakha.ru>
reply-to:  mrkayodewilliams@yahoo.cn
to:
date:  Thu, Nov 29, 2012 at 11:04 PM
subject:  Attention:Dear Sir/ Madam: This is important and your immediate response will do you Good.
mailed-by:  maya.sakha.ru


Attention: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).
To track your package, you are advised to check it out on: (www.ups.com) and insert the tracking number below to view delivery status.
Tracking Number: H8640250193
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
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,
©UPS Online Management Team.
All Rights Reserved. © [1995-2012 ].

YOUR COMPENSATION FUND $4.8M,READY VIA ONLINE TRANSFER ?

from:  UBA BANK ADMINISTRATOR <mrdonaldford@w.cn> via yahoo.fr 
reply-to:  mr_phillips_oduoza@yahoo.fr
to:
date:  Thu, Nov 29, 2012 at 9:18 PM
subject:  YOUR COMPENSATION FUND $4.8M,READY VIA ONLINE TRANSFER ?
signed-by:  yahoo.fr

Attn Dear Legal Compensation Fund Owner.

Your Fund is Ready to be Transferred Into Your Bank Account through Reliable Means Of International Bank To Bank Online Transfer.

Breaking News, This is to bring to your notice that the United Nations Organization to the IMF { International Monetary Fund } With the Benin Du Republic Government have approve to pay 6 scam victims the sum of $4.8M only, And has been signed by the Central Bank of Benin to UNITED BANK FOR AFRICA of Benin Office to pay just
{ 6 SCAM VICTIMS $4,800,000usd each }.


You are listed and approved for this payment; you are to call and Contact Mr.Joseph Keshi being the ( UNITED BANK FOR AFRICA ) UBA BANK ADMINISTRATOR/  costumer care as soon as possible for the immediate payments of your $4,800,000usdusd into your Bank Account. With your full details.

Contact Person:

( UNITED BANK FOR AFRICA ) UBA BANK ADMINISTRATOR.
MR.PHILLIPS ODUOZA
OFFICE LINE: +229 68665879
Email: {  mr_phillips_oduoza@yahoo.fr  }

Your Full Name: ____
Your Address: __                 
Country: ______
Home/Cell Phone: _   
Occupation: ___
Bank Name: ____
Bank Account Number: .
Attach Your  ID CARD: ___
SEPARATE E-MAIL
Your Other E-mail: _________
Preferred Payment Method (Bank-Transfer):

Upon the receipt of the above information's, your fund will be transferred into your Bank Account once you have settled the Bank with the Bank Transfer Charges at the cost of $50 only.

The Bank Transfer Charges of $50 is mandatory, therefore you are expected to send it now through Western Union and get back to us with the payment information's altogether with your full Banking information's to enable the Bank complete your Transfer ASAP.

Receivers Name……….Amaechi Peter.
Country………………..Benin Republic.
City………………….Cotonou.
Question……………..To whom
Answer………………My friend.
Amount..........$50 only.


SINCERELY,
MRS. SANDRA WILLIAMS.
Minister of Finance.

Blanca Warlord via yahoo.co.in


from: Blanca Warlord <blancawarlord@hotmail.fr> via yahoo.co.in 
reply-to:  blancawarlord@sify.com
to:
date:  Thu, Nov 29, 2012 at 9:28 PM
subject:  Dearest,
signed-by:  yahoo.co.in
:  Important mainly because of the words in the message.

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Blanca  Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa  ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the  Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below.  http://www.guardian.co.uk/ world/2011/apr/28/ivory-coast- renegade-warlord-ibrahim- coulibaly


I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely
Miss Blanca Warlord Ibrahim Coulibaly