Wednesday, March 27, 2013

From Mrs.Tatiana Laurence



Mrs. Tatiana Laurence
Lot 104, Jacques Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast

Dear Beloved in Christ

Greeting in the name of our lord Jesus Christ; I am Mrs. Tatiana Laurence from Israel; I am married to Late Mr Phili Daper Laurence from Ivory Coast who died on November 25 2010,during the political crisis.


My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around.

Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (2 Million USD)
Two Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 85% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your home because every worker deserve its wages.

I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give thanks to God because he is the creator of everything.

Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving

Sister in Christ.

Mrs. Tatiana Laurence

Hello Dear,



Hello Dear,
Please accept my apology if my mode of contacting you will in any way offend you. I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss.details of my proposition.
.Awaiting to hear from you.

Tuesday, March 26, 2013

FROM UNITED KINGDOM NATIONAL PETROLUM CORPORATION

DR ALI MARK EXPORT REGIONAL MANAGER
UNITED KINGDOM NATIONAL PETROLUM CORPORATION
ONE THORPE ROAD P.O.BOX GP 2674 UNITED KINGDOM
PRIVATE E-MAIL ADDRESS:alimark@terra.com
 
Attention:
 
It is my pleasure to contact you for an assistance and business
proposal. I know the content of this letter might be surprising to you
but I assure you that every word of it is true. Even though we hardly
know each other I believe you can help me.
 
I am Dr.ALI MARK,the Export Regional Manager with special task
force in charge of the sales of petroleum in the UNITED KINGDOM. My
office monitors the sales and lifting of crude oil and petroleum
product by foreign dealers. With the cooperation of my assistant and
head of the audit committee attached to the task force, I have
successfully saved about US$37.5 million. This money is as a result of
allocation of excess crude oil to the foreign dealers, which has been
sold but this money is not entered in the financial statement of my
task force. This money was lying unclaimed in the account of the task
force, known only to my partner the chief security officer in our
ministry and me involved
 
in the excess allocation. We cannot lodge this money into our private
bank account. In my country, public servants are not permitted to
operate a foreign account.I am contacting you because of the need to
involve a foreigner with foreign account as a foreign beneficiary and
I need your full co-operation to make this work fine. Now the idea is
to have a foreign partner whom the sum will be transferred to. All you
have to do is to give us your private address, phone and fax lines for
an easy communication and banking details to enable me secure
approvals from The UNITED KINGDOM National Petroleum Corporation(UPC)
and from the Federal Ministry Of Finance(F.M.F) which
 
will qualify the fund to be transferred into your nominated bank
account by the UN Bank Of and these approvals/documents will make you
the original owner of the USD37.5M If you can assist us transfer this
money into your nominated bank account,we will give you 30% of the
amount. You will keep the remaining sum for us pending our arrival in
your country. We intend to invest 60% of the sum in business in your
country. We would want to know the lucrative business areas in your
country we can invest on with the 60% of the
 
sum and 10% will be mapped out for any expenses that we might incurre
during the transaction. Don't worry about any problem in this
business.I assure it is safe and no risk is involved. No other party
is aware of the sum from the excess allocation except my partner the
chief security officer and me. However, this transaction should be
secret and
 
confidential. i swear trust me on this business let us work with one
mind.We awaits your urgent reply.
 
Best regards
Dr. ALI MARK
+447031903872

Friday, March 22, 2013

Hello Form Miss Loveth

Hello I came across your email today and I will be delighted to have a good
relationship with you. My name is Loveth. I am single and never married. I
will wait for your reply. You can contact me back and I will send you my
picture and more about myself. I will be very happy to receive your lovely
mail today.
Yours new friend,
Miss Loveth.

Tuesday, March 19, 2013

British Finance Monitoring Unit.

From the Desk of Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring Unit.
London, England.


Attn: Sir,

Be inform that it has come to our notice that a huge sum of money has
been credited in your name for transfer and is currently floating in
the international banking community.

Under the stipulated Law of the Government of Great Britain and other
member countries of the United Nations, any huge amount of money that
has been found in the international computer data system waiting to be
transferred without claims for a period of 6 months or less, shall be
confiscated and forfeited to the United Nations account.

We do hereby ask you to contact this office immediately for
ratification within the 3 days of this notice by forwarding to us all
your current information including your direct telephone number and
postal address where your original payment release documents will be
send to you in order for us to confirm your personal receipt of this
fund or consider your fund confiscated.

Be informed that as soon as we receive your current data then we will
endorse with the legal preparation of your payment release documents
and immediately instruct our authorized Bank of International
Settlement (BIS) to release your funds by forwarding your file to them
for immediate payment consideration.

First Name:-----------------------------

Second Name:----------------------------

Contact address:------------------------

Age:------------------------------------

Sex:------------------------------------

Occupation:----------------------------

Country:--------------------------------

Phone Number:------------------------


We appreciate your urgent co-operation.
Email: britishfinancemmmunit@inmail.sk

Yours Faithfully,

Mr. Ian Reed
The Director
British Finance Monitoring Unit.

Thursday, March 14, 2013

Now contact my secretary

Dear Sir,

How are you today? It?s been long I heard from you. Well, I just want
to use this medium to thank you very much for your earlier assistance
to help me in receiving the funds totaling (US$22 MILLION), without
any positive outcome. I am obliged to inform you that I have succeeded
in receiving the funds with the help of a new partner from Germany.
Everything was perfectly done because we strike a deal with one of the
accountant who works with the Federal Ministry of Finance (FMF) and
she rendered a tremendous help to us. My new partner initiated this
idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the
Funds. I have decided to compensate you with the sum of $400,000.00
(Four Hundred Thousand US Dollars) this is from my own share. I did
this simply to show you that it is good to do good things to the right
people always. Presently, I am in London for investment project with
my own share under the advice of my partner, your fund is into check
so contact my secretary with below stated information to send the
check to you. I will be sending you e-mail from time to time to know
if you have received your share or not.

Name:Mr.Mark Ugo
Email:markugo@yahoo.com
Phone:+234-7083244858

Please do let me know immediately if you receive your check so that we
can share the joy together after all the sufferings at that time. at
the moment, I am very busy here in London because of the investment
projects i have at hand ,So feel free to get in touch with Mr. Mark
Ugo and send him your needed information below to enable him send the
money to you without any delay.

Needed information?s are:

Your Full Name:....................
Your Home Address:.................
Your home phone:...................
Your Cell phone:...................
Your age:..........................
Your occupation:...................
A copy of your international passport or any valid ID

Regards,
Maurice Iwu

French central bank

Hello Friend, I need your assistance in transferring a deceased client fund worth of $18,500,000.00 Million US Dollars out of my Bank here in French central bank (Banque de France). If interested, kindly respond back to me immediately for further details on my proposed transaction. Kind Regards, Mr. Christian Noyer Governor, French central bank (Banque de France) Reply Email: christiannoyer@aol.fr

REPLY ME IMMEDIATELY

My Name is Mr. Mohamed Musa I am a banker by profession here in Ouagadougou
Burkina Faso.BANK OF AFRICA

I will like you to help me in receiving this fund $27.200 million into your Bank Account, belongs to our foreign customer who died along with his entire family so many years ago. No one to ask for the fund anymore. If you are interested to assist me to get an account were the fund will transfer into, I am particularly interested in securing this money from the Bank. Because they have issued a notice instructing me for the final verification as the accountant. It is my utmost desire to execute the fund of our late customer since he is no more alive, both his entire family died. If you are interested to assist me, you are required to contact me immediately to start the process, I urge you to contact me immediately for further details bearing in
Mind that the Bank has given us a date limit, please act fast. I await your urgent reply

Ouagadougou Burkina Faso
West Africa

Mr. Mohamed Musa

Tuesday, March 12, 2013

LOAN/PROJECT FUNDING

Greetings,
 
We the Abdul Khalifa Investment Group London - United Kingdom, invite you to partner with us and  benefit in our new Loan and Project funding program. We
 
offer flexible loans and funding for various projects by passing the usual rigorous procedures.  This Funding Program allows a client to enjoy low interest 
 
payback for as low as 3 - 4% per annum for a period of 7-8 years.  We can approve a loan/funding for up to USD500,000,000.00 or more depending on the
 
nature of business.  We are currently funding for:
 
   * Starting up a Franchise
   * Business Acquisition
   * Business Expansion
   * Commercial Real Estate Purchase
   * Contract Execution
We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any
 
venture, please do not hesitate to contact us for possible business co-operation.
 
Sincerely,
Abdul Khalifa Investment Group

Monday, March 11, 2013

United Nation Compensation Office (Get Back ASAP)

ICPC NIGERIA
Independent Corrupt Practices and Other Related Offenses
Commission United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.

Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja
Email:(icpc.office@aol.com)
Our Ref: ICPC/NG/FG/13


APPROVED SETTLEMENT NOTICE.
This letter will definitely be amazing to you because of it's realistic value.Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Godfrey Jones) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials.

Secondly, we are subordinate mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa.

Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Redford etc).

You are being contacted by this office today dated (11/03/2013) because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment. From our Intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with Chase Bank Of Nigeria Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information to us immediately via Email:
(icpc.office@aol.com)

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value/contract funds value/ your Lottery funds value etc.

4. Amount which you lost previously.

These above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be Paid to you accordingly.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Officially Closed by,

Mr. Godfrey Jones.
Chairman ICPC Nigeria.
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
First Bank of Nigeria Plc.
CERTIFIED TRUE COPY.

Powered by Information Communication Technology Dept,
(C) 2013ICPC Nigeria,registered trademark
ICPC NIGERIA

Saturday, March 9, 2013

******you have won********

This is to inform you that your email identity has emerged as one of the lucky
winner of YAHOO ANNUAL CUSTOMER BONUS PROMOTION amount of GBP 250,000.00 (
TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ONLY )concluded
online sweepstakes drawn in London recently.
contact
Barr. Mrs. Mary Stokes
E-MAIL : marystokesuk11@gmail.com
TEL: +447024038948
***********
DRAW TCK NO: 11098322
E-MAIL POSS: 234876

******you have won********

This is to inform you that your email identity has emerged as one of the lucky
winner of YAHOO ANNUAL CUSTOMER BONUS PROMOTION amount of GBP 250,000.00 (
TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ONLY )concluded
online sweepstakes drawn in London recently.
contact
Barr. Mrs. Mary Stokes
E-MAIL : marystokesuk11@gmail.com
TEL: +447024038948
***********
DRAW TCK NO: 11098322
E-MAIL POSS: 234876

Tuesday, March 5, 2013

Congratulations......

Dear Award Beneficiary,

Congratulations as we happily announce to you today that the draw of the AUSTRALIAN ONLINE LOTTERY program held in Australia Your e-mail address have won you $1,000,000.00USD attached to ticket number:5600172507057419052 with Serial number 678-940 drew the lucky numbers:[88-61-17-50-02 ]. Batch: 8056480564/200-BTA/09 Lucky Draw Number: 8-45-89-50-85-11 Reference Number:MICROAA4/575348905

Contact Your claims agent Mr Henry Nelson for claim
Amount Won..........$1,000,000.00USD
AT: Email (henry.nelson2450@yahoo.com)or(directorhenrynelson@hotmail.com)
Mr Henry Nelson
Mobile Phone no: +447011172931

Contact email: henry.nelson2450@yahoo.com with this information's
FULL NAME.................................
OCCUPATION................................
NATIONALITY...............................
DATE OF BIRTH.............................
SEX:......................................
CONTACT ADDRESS...........................
AND TELEPHONE NUMBER......................

Contact email: henry.nelson2450@yahoo.com
MICROSOFT AUSTRALIAN LOTTERY INC.

Congratulations......

Dear Award Beneficiary,

Congratulations as we happily announce to you today that the draw of the AUSTRALIAN ONLINE LOTTERY program held in Australia Your e-mail address have won you $1,000,000.00USD attached to ticket number:5600172507057419052 with Serial number 678-940 drew the lucky numbers:[88-61-17-50-02 ]. Batch: 8056480564/200-BTA/09 Lucky Draw Number: 8-45-89-50-85-11 Reference Number:MICROAA4/575348905

Contact Your claims agent Mr Henry Nelson for claim
Amount Won..........$1,000,000.00USD
AT: Email (henry.nelson2450@yahoo.com)or(directorhenrynelson@hotmail.com)
Mr Henry Nelson
Mobile Phone no: +447011172931

Contact email: henry.nelson2450@yahoo.com with this information's
FULL NAME.................................
OCCUPATION................................
NATIONALITY...............................
DATE OF BIRTH.............................
SEX:......................................
CONTACT ADDRESS...........................
AND TELEPHONE NUMBER......................

Contact email: henry.nelson2450@yahoo.com
MICROSOFT AUSTRALIAN LOTTERY INC.

Monday, March 4, 2013

MESSAGE FROM RICHARD TANG!!

Good Day.

I am sorry for contacting you through this medium without a
previous notice; I had to use email because it is an official
and more confidential way of making contact with people around the world.

My name is Richard Tang, I work with the hang seng Bank Hong Kong,
I have a business proposition for you involving the sum of
$24.500.000.00 Million Dollars in my bank which I know we will
be of mutual benefit to both of us, If interested mail me at:richytang333@kimo.com

Regards,
Mr Richard Tang.

Friday, March 1, 2013

PLEASE REPLY VERY URGENTLY

ATTN; ORDERING BENEFICIARY, THIS IS TO LET YOU KNOW THAT A HUGE AMOUNT OF MONEY WAS DEPOSITED IN OUR BANK,THE SANTANDER UK PLC.,TRITON SQUARE,LONDON IN YOUR FAVOUR BY THE NIGERIAN GOVERNMENT. THIS MONEY WAS RECENTLY TRANSFERRED TO A DIFFERENT ACCOUNT WITH A CHANGE IN BENEFICIARY AS AUTHORIZED BY THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA. HOWEVER, AN ACCRUED INTEREST OF US$4,650,000 ON YOUR PRINCIPAL SUM WAS LEFT BEHIND IN OUR CALL ACCOUNT. BUT LAST FRIDAY, ONE MR.JOHN BUBA OF INDO-CHINA GROUP LTD REQUESTED FOR THE RELEASE OF THE ACCRUED INTEREST INTO ANOTHER ACCOUNT IN HONG KONG WITH THE FOLLOWING BANK DETAILS: ACCOUNT NAME: INDO-CHINA GROUP LTD A/C #USD114-1025567-8, BANK NAME: STANDARD CHATTERED BANK, HONG KONG, SWIFT CODE: SCBL 11K111. THIS AROUSED MY CURIOSITY WHICH MADE ME TO DIG DEEP INTO OUR FILE.THAT WAS HOW I FOUND YOUR NAME AS THE ORIGINAL BENEFICIARY. ON THAT NOTE, I WANT TO ASSIST YOU IN RECEIVING THIS MONEY WHILE FRUSTRATING THE EFFORTS OF JOHN BUBA AND CO. AS A MATTER OF URGENCY, LET ME KNOW IF YOU'RE STILL INTERESTED IN RECEIVING THIS LONG ACCRUED INTEREST OF US$4,650,000. PLEASE REPLY TO PRIVATE EMAIL ADDRESS;mrsteve_grant@globomail.com FOR MORE DIRECTIVES. THANKS. MR.STEVE GRANT SANTANDER UK PLC.

PLEASE REPLY VERY URGENTLY

ATTN: ORDERING BENEFICIARY, WE HEREBY CONFIRM THE RECEIPT OF YOUR FILE NO. ZEN/CBN/AGF/XX063XX/FGN/2013. NOW WE ARE VERY READY TO SETTLE YOUR THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$3,500,000.00) WHICH REPRESENTS YOUR COMPENSATION FUND, AS RECENTLY DIRECTED BY THE PRESIDENCY TO SETTLE SUCH PAYMENTS WITHOUT FURTHER DELAY THROUGH THIS OFFICE. THIS IS FOLLOWING THE RECENT NON NEGOTIATABLE DIRECTIVE GIVEN BY UNITED NATIONS (UN) TO NIGERIA GOVERNMENT TO SETTLE ALL OUTSTANDING COMPENSATION PAYMENTS ON OR BEFORE THE END OF SECOND FISCAL QUARTER OF THE YEAR 2013. But our office is having problem about counter claim, because one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is stated below herein has come forward to claim the payment on your behalf. On that note, did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111? Kindly reconfirm your personal information such as your full names, address and direct phone number(s), to avoid paying to a wrong beneficiary. WE await your response for further communication via email: jonahogun_accountant@globomail.com Thank you, JONAH OGUNNIYIOTUNLA.