THE DESK OF:MR.ZAMANI IBRAHIM/RESPOND IMMEDIATELY.

from:		Zamani Ibrahim <zamaniibrahim2011@voila.fr> via yahoo.fr
reply-to:		zamaniibrahim2011@voila.fr
to:
date:		Thu, Jan 31, 2013 at 10:15 PM
subject:		THE DESK OF:MR.ZAMANI IBRAHIM/RESPOND IMMEDIATELY.
signed-by:		yahoo.fr

THE DESK OF:MR.ZAMANI IBRAHIM/RESPOND IMMEDIATELY. BANK OF AFRICA(B.O.A) MONROVIA-LIBERIA, WEST AFRICA. Dear Friend, (PRIVATE/CONFIDENTIAL). I am Mr.ZAMANI IBRAHIM. the Director in charge of Auditing section BANK OF AFRICA (B.O.A)MONROVIA-LIBERIA in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN MONROVIA-LIBERIA. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally. FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after Fifteen years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Liberian cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply. NOTE/ SEND THE FOLLOWING INFORMATIONS IF YOU ARE REALLY WILLING TO ASSIST ME,SO I WILL APPLY TO THE BANK OF AFRICA ON YOUR BEHALF.... 1.YOUR NAME.............. 2.BANK NAME.............. BANK ACCOUNT N°.......... 4.AGE.................... 5.OCCUPATION............. 6.COUNTRY................ 7.MOBILE N°.............. 8.1 SCANNED PASSPORT..... I AM WAITING TO READ FROM YOU Yours faithfully, Mr.ZAMANI IBRAHIM.

WILL AND TESTAMENT

from:		DR MACK DAVIDSON <drmack_davidson@yahoo.com.sg>
reply-to:		drmackdavidson2010@yahoo.co.jp
to:
date:		Wed, Jan 30, 2013 at 1:45 PM
subject:		WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND (IMF)   
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men,
one of them is an American national and he is MR DAVID DEANE by name while the
other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information in
other to claim your fund of $12.5 Million Usd which is now lying DORMANT and
UNCLAIMED,


Be further informed that this power of attorney also stated that you suffered
and died of throat cancer. You are therefore given 24hrs to confirm the truth in
this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries inheritance and
contract payment.

You are to call this office immediately for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Anti-Terrorist And Monetary Crimes Division

from:  FBI OFFICE <officefbi722@yahoo.cn> via yahoo.com  reply-to:  kenjackson02@vf.vc to: date:  Wed, Jan 30, 2013 at 7:20 PM subject:  Federal Bureau of Investigation F B I signed-by:  yahoo.com Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Ken Jackson E-MAIL : kenjackson01@vf.vc PHONE NUMBER: +22967758934 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Ken Jackson via information in which he shall send to you, Mr. Robert Mueller Federal Bureau of Investigation F B I Yours in Service,Photograph of Director Robert S. Mueller, IIIRobert S. Mueller, III Director Office of Public Affairs

Inquiry

from:		Emirates Technotrade LLC™ <info@emiratetechnotrade.com>
to:
date:		Wed, Jan 30, 2013 at 7:25 PM
subject:		RE: Inquiry

Emirates Technotrade LLC

Dear Sir/Madam,, !

Thanks for the email and sorry for our late response to your message.
We saw a similar product at another company site, So please confirm to us
if you/your company can make provision of the exact product as shown
on Sample page which you can view below by visting our
website to view the product
request.

(View The Required Product )

thanks for your co-operation

Best regards

Sales Manager
Emirates.Technotrade. L.L.C
Jaierjah, UAE
TEL: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231, +971 55 2541765

Mr. Ibrahim Larmode

from:		Mr. Ibrahim Larmode <info@gessart.com>
reply-to:		unitednationsfile2@yahoo.com.vn
to:
date:		Wed, Jan 30, 2013 at 9:12 PM
subject:		Notification of payment

FROM THE DESK OF MR IBRAHIM LAMORDE.

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,

LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card/Contact Elizabeth Danbaba.

Attn: Dear Beneficiary,

I am MR. IBRAHIM LAMORDE the chairman, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among first batch of 150 scam victims around the globe.

This mail is been directed to you because your email address was found in one of the scam artists file and computer hard disk in our custody here in

Nigeria. Who claims that they are barristers/bank officials Lottery Agents, who want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $500.000.00 Five hundred Thousand United States Dollars we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs.Elizabeth Danbaba. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

Because we have signed a contract with UPS which should expired March 2013. You are advice to contact, processing officer Mrs. Elizabeth Danbaba with your provided information's required.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: CHARLOTTE NEWELL: UPS Tracking Number: EO984542688US

CONTACT PERSON: Mrs. Elizabeth Danbaba

CONTACT ADDRESS:  unitednationsfile2@yahoo.com.vn

Provide the information bellow to allow him prepare your

card including your Pin.

1)YOUR FULL NAME:

2)YOUR RECEIVING ADDRESS:

3)YOUR PROFESSION:

4)COPY OF YOUR IDENTIFICATION:

5) PHONE:

Best Regard,

MR. IBRAHIM LAMORDE (Chairman EFCC)

STATE BANK OF INDIA ATM CARD APPROVAL

from:		STATE BANK OF INDIA ATM CARD APPROVAL <officefile451@gmail.com> via yahoo.com
reply-to:		statebankofindia@yahoo.cn
to:
date:		Wed, Jan 30, 2013 at 10:01 PM
subject:		COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD IN INDIA
signed-by:		yahoo.com
:		Important mainly because of the words in the message.

Good News Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD IN INDIA This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana,Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive because of those scammers. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $2.500,000.00 usd\ (Two Million Five Hundred Thousand United states Dollars). We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you mails on your id that you have fund which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $2.500,000.00 usd\ (Two Million Five Hundred Thousand United states Dollars).will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine in your Country. To issue the ATM Visa Card, you are therefore advised to contact the (SBI)STATE BANK OF INDIA MEW DELHI INDIA, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because STATE BANK OF INDIA ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks,. Kindly contact the (SBI) STATE BANK OF INDIA ATM Visa Card Issuance Department now with the below contact details: Contact Person: DR. DAVID ROBERT. Director ATM VISA CARD Issuance Department (STATE BANK OF INDIA) Contact Email: statebankofindia@yahoo.cn Direct Office lines: +2348057445324 Fax Number: +2348057445324 PAGE 2 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum is $20,000 Usd per day because the Card has been upgrade. So if you like to receive your funds through this means you're advised to send them only $185 usd for the delivery and isurance charge of your card and contact (DR.DAVID ROBERT)with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Cell/Mobile Number: send your full address and phone number to: statebankofindia@yahoo.cn AND DO SEND THEM ONLY $185 USD FOR DELIVERY AND INSURANCE CHARGE OF YOUR ATM CARD. SEND THE $185 USD TO INDIA WITH THIS INFORMATION BELOW AS FOLLOWS: RECEIVER NAME: AJAH EMMANUEL COUNTRY: INDIA CITY: NEW DELHI TEST QUESTION: A? ANSWER: B. AMOUNT: $185 Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. DAVID ROBERT)FROM (SBI) STATE BANK OF INDIA,whom we can only give attention to because we dont trust those africans again, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.Thanks for your understanding as you follow instructions. Yours in Services. MRS.JENNIFER WILLMAN PUBLIC INFORMATION OFFICER. UNITED NATION AND IMF/FBI

BUSINESS PROPOSAL (LOAN) :

from:		dr.philipconrad1@outlook.com
reply-to:		dr.philipconrad1@outlook.com
to:		Recipients <dr.philipconrad1@outlook.com>
date:		Wed, Jan 30, 2013 at 5:06 PM
subject:		BUSINESS PROPOSAL (LOAN) :

Dear Sir/Madam, I write to you based on a request by an investor and his need for investment/funding in your country. My name is Dr. Philip Conrad, a financial consultant. I most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start. The client has offered these terms: 1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 13.2 Million USDollars. 2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. Send your response to ( dr.philipconrad2@outlook.com ) Sincerely yours, Dr. Philip Conrad =================================5