REMITTANCE OF UNCLAIMED FUNDS.

from: FIRST BANK PLC <test@sdycvip.xicp.net>
reply-to: fbnknig@secretarias.com
to:
date: Tue, Jan 15, 2013 at 3:34 PM
subject: RE: REMITTANCE OF UNCLAIMED FUNDS.
: Important mainly because of the people in the conversation.


First Bank of Nigeria PLC
Samuel Asabia House 35,
Marina, Lagos,
Nigeria
Logistics Unit,
Remittance Dept.

Our Ref: FBN1000732985761

               RE: REMITTANCE OF UNCLAIMED FUNDS

Sequel to the last annual general meeting held on the 14th of September 2012 with all banks and financial parastatals in respect of the outstanding payments being owed to various customers, be informed that an immediate order has been passed on to designated banks to proceed to remit an initial part payments to clients with outstanding payment.



Subsequently, our banking institution was officially instructed to process and pay the total sum of $2,000,000.00 (Two Million United States Dollars).

Be informed that the payment has already been wired into an online account opened in your favor on the 26th of September 2012 and your regional account officer assigned to guide you tried to get in touch with you on several occasions with no avail, so your account now is dormant. You advice to contact your Account officer Mr. Lord Ruben for information to re-activate it with the contact info below:

Account Officer: Mr. Lord Ruben

E-mail address: fbnknig@secretarias.com

Phone Number: +234 818-7989-084


Yours sincerely,
Mrs. Ada Williams
First Bank of Nigeria PLC

Attention: E-mail Address Owner,

from:  Lism Federa <federalism@yahoo.cn>
reply-to:  westerunionmoneytransfer176@yahoo.fr
to:
date:  Tue, Jan 15, 2013 at 8:07 PM
subject:  Attention: E-mail Address Owner,
signed-by:  yahoo.cn

2010 - 2011 - 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

Attention: E-mail Address Owner,

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.


However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000.00 twice daily until the total sum of $2.8million USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as you Contact our Customer Care at  ( westerunionmoneytransfer176@yahoo.fr ) with your full information.

Receiver's name:....
Address:....
Country:.....
Phone number:.....
Attached copy of your Identification...
Contact person Rev. Rerry Cool
Email   ( westerunionmoneytransfer176@yahoo.fr )


Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

They will start the transfer as soon as they received your information. For urgent inquiry, call them on +229-6815-8155
Thanks,
Dr Innocent Kelly

DollarsDollarsDollarsDollarsDollars

Here Is Your Parcel Registration CODE (GB009HG)


from: Mr nelson Udo <mrnelsonu@yahoo.cn>
reply-to:  estanciermilligan@globomail.com
to:
date:  Tue, Jan 15, 2013 at 10:34 PM
subject:  Here Is Your Parcel Registration CODE (GB009HG)
signed-by:  yahoo.cn
:  Important mainly because of the words in the message.

 Attention please,
This letter is coming to you sequel to your unclaimed delivery of Consignment box containing ($2,500,000.00) which was to be delivered to you through our Diplomatic Service until the delivery was intercepted by the United States Homeland Security for inspections on arrival at Hartsfield-Jackson Atlanta International Airport Georgia, unfortunately you were unable to receive the consignment until now.
(Good News) I wish to inform you that your Package was not lost or confiscated as the Head of the Homeland Security Office have released the Package yesterday after due consultation here in the Country that the Money is non Drug related and is approved to be delivered to your nominated address. So your long awaited delivery has been released for shipment to you and all you have to do is to contact our Atlanta Office in Georgia Correspondent for collecting of your consignment (Fund), the consignment is in the Atlanta office in Georgia now and you can contact the Officer in charge of local shipment.
CONTACT OFFICER
Mr. Estancier Milligan
E-Mail:
estanciermilligan@globomail.com
You should finalize the procedure for the pick up of your consignment with him and do remember to reconfirm your Current Contact Address in case if there is any change in your address, finally endeavor to let us know immediately you received your Package, thank you for your patience and patronage.
Best wishes,
Mr nelson Udo
Regional Director


Tracking Number (S)CT91 911 483 9271 9103

from: Worldwide Express Mail Service <support_096@cleveland.com>
to:  anush.net@gmail.com
bcc: apackard04@netscape.com,
 anoutcastwithaguitar@yahoo.com
date: Tue, Jan 15, 2013 at 10:22 PM
subject:  Tracking Number (S)CT91 911 483 9271 9103

Fed Ex
Order: JN-1286-80726805
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
      GET & PRINT RECEIPT
Best Regards, The FedEx Team.
FedEx 1995-2012

CAN YOU HELP

from: Mr zhou zhangzhi <zhouzhangzhi@gmail.com>
reply-to:  zhouzhangzhi@yahoo.com.hk
to:
date:  Wed, Jan 2, 2008 at 10:41 AM
subject:  Re:CAN YOU HELP
--
Greetings to you and compliments of the season,

You may wonder why I am reaching out to you in spite friends that I have
known for years, the singular reason is that I have by the very nature of
this proposition and the required confidentiality, decided to deal with a
person that I have not known before so that we can develop the trust and
execute this transaction without a third person knowing. However, this
correspondence is un-official and private, and it should be treated as
such. I also guarantee you that this transaction is hitch free from all
what you may think of.


 I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China, New
York Branch and I am contacting you based on Trust and confidentiality that
will be attached to this transaction.

The Management and the Legal department of our bank (THE BANK OF CHINA,
USA) in a recent meeting recommended that the account of late Ron Bramlage,
who was one of my branch depositor, should be declared Dormant, confiscated
and the depositor's fund sent to the Bank Treasury according to U.S.A
Banking and financial law. He died on 7th June 2012 in a plane crash with
his family of six (6), his wife and four (4) children, all died in the ill
fated crash on that fateful day. The bank having made several efforts to
contact any of his relatives to claim this money but without success
decided to confiscate the fund and declare it public fund.

You can read more from these websites:

1.
http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html

2.
http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html

Mr. Ron Bramlage was an account holder in my branch; he owns a dollar
account with the sum of US$85.3M (Eighty Five Million, Three Hundred
Thousand United States Dollars Only) deposited in a Secret SFDA account
with my branch. In fact, since his death, no next of kin of the account
holder nor any relative of him has shown up for the claim of this fund,
this is because he has the account as a secret account thus he left all the
documents for the deposit with me as his account officer and financial
adviser.

So this is where I am interested and where I want you to come in. I want
you to come in as a relative of the deceased; do not bother that you are
not in any way related to him because I am in position to affix your name
as the next of kin to the deceased and no one will question it in my bank
since I am the officer in charge of the account. I will give you the
relevant documents and contacts to file the application and then I will
effect the approvals for the transfer of the fund to you, I will be the one
to provide the vital documents for the claims of the money and then advise
you exactly how we should handle it.

Please include your telephone number when replying this mail and I will
give you more information as soon as you indicate your willingness to
assist in this transaction. The whole Procedures will last only 9 working
days to get the fund retrieved successfully without trace even in future.
After the transfer of the money we shall share the money 60-40.that is I
will have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on the next step to
follow.

I will be waiting to hear from you.

Yours truly,

Zhou Zhangzhi

Finance /Administrative Manager,

Bank of China, New York Branch.

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


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