From Mr. Peter Cummings

From: peter cummings (mr_peter_cummings1s@msn.com)
Sent: Monday, February 9, 2009 4:39:20 PM
Subject: Mr. Peter (Urgent Business)



Attn:
RE: TRANSFER OF £156,000,000. 00

I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.

First, let me start by introducing myself as Mr.Peter Cummings, a staff in the Private Clients Section of a well-known bank, here in London, England.

One of our accounts, with holding balance of £156,000,000.00 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account,died in a plane crash. Therefore, the account has no beneficiary and no other person knows about this account.

I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no writen or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharing and on receipt of your Bank Account Details where the fund will be transferred.

We will start the first transfer with £56,000,000.00. At the end, 65% will be for me, 25% for you and 5% will be set aside for expenses incurred on both sides during the transfer, remaining 5% will go to the charity.
There is no risk involved as every arrangement has been perfected.

Office: +447024099220
Cell: +447045708071

Your cooperation is highly needed.
Yours Faithfully,
Mr.Peter Cummings,

From Mr. Liu Yan: Bank Of China Ltd

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,


I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial business transaction. I am Liu Yan a
transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower,
1 Garden Road,Hong Kong I have an obscured business suggestion for
you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount
upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war,again
after the war another notification was sent and still no response came
from him,We later find out that General Mohammed Jassim Ali and his family
had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So, (I will disclose amount upon your reply) is still
lying in my bank and no one will ever come forward to claim it. What
bothers me most is that, according to the to the laws of my country at the
expiration 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to General Mohammed Jassim Ali so
that you will be able to receive his funds.I want you to know that I have
had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that
will back you up as the next of kin to General Mohammed Jassim Ali,
all what is required from you at this stage is for you to provide me with
your Full Names, private phone number and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the transfer of the funds
to an account that will be provided by you with my guidance.There is no
risk involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning
this issue.
Once the funds have been transferred to your nominated bank account we
shall discuss the percentage issue on your reply.

If you are interested please send me your full names and current
residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with
more details of this operation.

Best Regards

Liu Yan

liu_yanprv@yahoo.com.hk

Your Social Security Check {IFC-WB3-07/UPS}

From:
"IFC"

to:
ifc@triad.twcbc.com
Dear Beneficiary,

It's our intention to reach you in this medium. We the International Finance Corporation (IFC) is a member of the World Bank Group and we have organized a program called "Social Security Benefits".

This program is to help fight against poverty with passion and professionalism for lasting results and help people and their environment by providing resources, sharing knowledge, building capacity in the public and private sectors of the world.

Our vision is that people should have the opportunity to escape poverty and improve their lives in all over the world.

More than two million people are currently benefiting from this program, and you are lucky to be selected as one of the beneficiaries across the world. There are many other people who may qualify for this grant, but have no such opportunity. Beneficiaries email addresses were selected randomly by our electronic automated machine from over 140 websites including Google, Yahoo, Microsoft, Aol, etc.

It is our pleaseure to inform you that you are being granted the sum of $850,000.00 USD Check as an Award from us and for being selected as one of our beneficiaries.

As Africa is the world's largest poorest continent, the Financial Commitee of this program have deposited your Social Security Benefit Check Award of $1,000,000.00 USD to the United Parcel Service of Nigeria (UPS), for them to facilitate the delivery of your check to you prior to your early contact with them.

Your Settlement Check Parcel was deposited and registered with Reference Number IFC-WB3-07/UPS.

You are to contact the United Parcel Service of Nigeria (UPS), with your Reference Number, Full Name, Resident Address, and your Mobile Telephone Number, to enable them further the delivery/shipment of your check to you.

Note that the shipment/handling fee for the delivery/shipment of your check will be paid by beneficiaries. You are hereby advise to contact the United Parcel Service of Nigeria to book your check delivery/shipment arrangements.

==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-703-972-4016
Email: ng.customerservice@vista.aero
==============================

Our Regards.

LARS H. THUNELL
Executive Vice President
INTERNATIONAL FINANCE CORPORATION

VARGAS RAMON TEODORO JR

Dear Friend,

My name is VARGAS RAMON TEODORO JR,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK now (Banco De Oro). I have a Business Proposal of ($10.2m) for you to handle with me from my bank. I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send me your full names and address to my private email address(vargas_ramon68@hotmail.com) Finally, after that I shall provide you with more details of this operation. Thank you and God bless you.

Regards,

MR. VARGAS RAMON TEODORO JR.

CREDIT ACCOUNTS OFFICER

CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION

From: "jfarges@sfsu.edu"
Sent: Friday, January 23, 2009 9:40:46 PM
Subject: YOUR MAIL (Reply via revparksmith14@gmail.com)

CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION sends her greetings to
you,this is let you know that you have been picked as a beneficiary of our
anually charity work recently introduced on the net.Before now,we have
touched many lives in charity works on ground and we have decided to go a
step further in touching lives and so we had to go on random selection of
email addresses and whoever email address is picked either rich or poor
automatically becomes a beneficiary of our charity work and so you are to
be given the sum of Three million united state currency. Contact Reverened Park Smith on the email address below providing the information requested to get your Funds: Yourrevparksmith14@gmail.com. Your details should include,name,telephone and job.
Note; Please ensure that you copy or paste this email address;revparksmith14@gmail.com on your reply To: column when sending your reply.

UPDATE BARCLAYS BANK IMMEDIATELY YOU RECEIVE THIS MESSAGE.

From: MR.WILLIAMS BOSMAN
Sent: Tuesday, January 27, 2009 10:11:02 AM
Subject: UPDATE BARCLAYS BANK IMMEDIATELY YOU RECEIVE THIS MESSAGE.



INTERNATIONAL REMITANCE DEPARTMENT
BARCLAYS BANK PLC,
MEDIA BANKING1CHURCHILL,
PLACE LONDON E14, 5HP ,
LONDON UK,
TEL NO:+447045735361


ATTENTION:

LISTEN CAREFULLY , YOUR NAME APPEARS ON THE LIST WE ARE HAVING AS ONE OF THE
HONORABLE CONTRACTORS RECEIVING THEIR CONTRACT SUM THIS SEASON.

FOLLOW ALL DIRECTIVES GIVEN FOR THE BANK TO BE ABLE TO MEET THE DAYS GIVEN BY
THE BRITISH GOVERNMENT.

YOU ARE RECEIVING THE FUND VIA BANK TO BANK TRANSFER. I WANT TO TELL YOU THAT
WE HAVE GONE THROUGH OUR FILE TO CONFIRMED YOUR CONTRACT AMOUNT THAT WE WANT TO
TRANSFER TO YOUR BANK ACCOUNT IS US$25 MILLION UNITED STATE DOLLARS.

I AM GIVING ASSURANCE AS SOON YOU FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR
FUNDS AND THE FUNDS WHICH YOU WILL BE RECEIVE IS 100% RICK FREE AND WILL NOT
OCCUR E ANY PROBLEMS, THIS $25M WILL BE ASSURED DIRECTLY TO YOUR ACCOUNT WITH
THE BACKUP DOCUMENTS WHICH WILL BE GIVEN YOU BY THE BRITISH BANKERS ASSOCIATION
WILL ENDORSE FOR THE FURTHER CLARIFICATION BEFORE YOUR GOVERNMENT UPON THE
CONFIRMATION OF THE FUNDS INTO YOUR ACCOUNT. MOREOVER, I WILL ADVISE YOU TO
BEAR
WITH ME AND INSURED THAT THIS FUNDS IS CONFIRMED WITHOUT ANY PROBLEM BECAUSE
YOUR PAYMENT HAVE BEEN LISTED ON THE SIX NUMBERS OF THE APPROVED CONTRACTORS
WHO
HAS BEEN DULY VERIFY THEIR TRANSFER LEGITIMATE, SO DEAR WE HAVE BEEN IN THIS
TRANSACTION TIMES WITHOUT NUMBER AND WILL ASSURE YOU THAT ALL HAVE BEEN DULY
PUT
IN PLACE AND TRANSFER WILL BE COMMENCE IMMEDIATELY YOUR INSTRUCTION IS PASSED
OVER.

BAR CLAYS BANK IS CARRYING OUT THE TRANSFER OF THESE FUNDS FOLLOWING THE
INSTRUCTION GIVEN TO US BY THE BRITISH GOVERNMENT TO REMIT PAYMENT TO THE SIX
CONTRACTORS WHICH HAVE NOT RECEIVED THEIR CONTRACT PAYMENT FOR THE CONTRACTS
THEY EXECUTED A DECADE AGO OF WHICH YOU ARE ONE OF THEM.

BELOW ARE THE REQUIREMENTS TO FACILITATE THE TRANSFER PROCESS:


YOUR FULL BANKING INFORMATION :
BANK BENEFICIARY NAME:
BANK BENEFICIARY ACCOUNT NUMBER:
BENEFICIARY ADDRESS
BENEFICIARY BANK ROUTING NUMBER/SWITCH CODE
TEL/FAX NUMBER:

ALL THE RELEVANT INFORMATION SHALL BE FORWARDED TO ME, UPON MY RECEIPT OF THE
ABOVE REQUESTED DATES ABOUT YOU.

YOURS IN SERVICE,

MR. WILLIAMS F. BOSMAN
HEAD INTL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC, LONDON UK.

Humanity Respect

From: Michael Brady(Esq
Sent: Thursday, February 5, 2009 2:01:37 AM
Subject: Urgent!!

Dear One,
With due respect, trust and humanity I must solicit your confidence in this transaction; this is by virtue of its
nature as being totally confidential and secret.

Do permit me to introduce myself briefly; I am Barrister Michael Brady a legal attorney to Late Andreas
Schranner a German property magnate. Actually, I got your contact information through my private search for
someone I can confidently trust on, and I believe we can transact this business, I have prayed over it and
selected you among others due to its esteeming nature and trust worthy person I can confide on and by their
recommendations I must not hesitate to confide in you for this simple and sincere request.

My client late Andreas Schranner was a German property magnate, who lived in Spain for four years;
died along with his family on the 31Th of July 2000 in an Air France concord plane crash bound for New York
in their plan for a world cruise, for more details of the plane crash go through the sit below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Prior to my explaining further, I am conscious that this is certainly not a predictable way of approach to foster a
relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you
via this media to join me to put claims on this vault before it is seized or confiscated by the authorities.

Before the catastrophe; He deposited One Trunk Box containing the sum of $8.8M (EIGHT MILLION, EIGHT HUNDRED
THOUSAND US DOLLARS) with a Safe security company here in Spain and he did not disclose the exact content of
deposited diplomatic box to the treasure house as cash but Personal valuables for security and personal reasons. As the
attorney to late Andreas Schranner, the security company has mandated me to present a member of his family (heir/inheritor)
to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed, I was given an
ultimatum to look for some relative to come for the claim or have the Vault liquidated and made unserviceable in accordance
with existing laws. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you,
my suggestion to you is that I will like to present you as the beneficiary to this vault, I know you may not be anyway related to my
late client; Hence I am presenting you as the next of kin is a possibility that the vault will be released to you. I can guarantee that if
you are willing and interested I will put in place all necessary modality in accordance with the Law to legally present you as the true
Next of Kin and true beneficiary.

You are required to Immediately Indicate your Interest on Prompt Response via E-Mail with the Following Information:

(1) Your Private Telephone and Fax Number
(2)Your Full Name
(3) Your residential address

This transaction is 100% risk free as I have worked out all modalities to complete the operation effectively. Once the diplomatic
consignment is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. ($4.4 Million each).

Endeavour to get back to me weather or not you are willing to collaborate with me via my private Email Address:michaelbrandy344@gmail.com

Kind Regards,
Michael Brady(Esq).
E-mail:michaelbrandy344@gmail.com