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

JAMES TINGWEI: TINGWEI FROM HONGKONG

----- Original Message ----
From: James Tingwei (jtingwei@yahoo.com.hk)
To: ting_wei1@yahoo.com.hk
Sent: Friday, June 20, 2008 1:05:51 PM
Subject: Tingwei from Hong Kong

My Name Is James Ting-Wei,

I have been a prominent businessman in Hong Kong till I had my problem
years ago, right now I have a serious big business to propose to you,
business to gross 21 million,Five hundred Thousand American Money.
I want you to help me receive this fund,Rest assured I can make this
transaction work perfectly and safely for us you understand,
and with your co-operation for the success of this business I offer to
you a good percentage of the fund as your share.

If interested pls contact to me as soonest your convenience at my
e-mail: ting_wei1@yahoo.com.hk

I give you all necessary information on this business and how we make
it work .

I expect your reply and my response be swift. Thanking you much now.

Reply soon.

James Ting-Wei

MR. ADAMS SMITH: UNFINISHED BUSINESS

----- Original Message ----
From: Mr. Adams Smith (info@cbn.com)
Sent: Tuesday, June 10, 2008 5:41:05 PM
Subject: Unfinished Business (Get Back To Me As Soon As Possible)

Unfinished Business (Get Back To Me As Soon As Possible)


Dear Friend,

I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from England who
is an international business man.

Presently I'm in England for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite that it failed
us some how that is why I decided to compensate you on your effort.

Now contact my bankers Central Bank Of Nigeria Plc, here is the contact:
Name: Mr. Stevens Herbert
Email:cbnplc007@gmail.com
Tel: +2348052167225 or +2347035845224



Please you are to send me the following details to begin claims.

NAME...............................
ADDRESS............................
PHONE NUMBER........................
OCCUPATION..........................
AGE................................
NATIONALITY


Ask them to send you the total $800,000.00 (Eight Hundred United
State Dollars) which I kept for your compensation for all the past
efforts and attempts to assist me in this matter and also for those of
you that has been scammed before.

I appreciated your efforts at that time very much. So feel free and get
in touched with my bankers and instruct them where to send the Money to
you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time. In the moment, I am very
busy here because of the investment projects which I and the new partner
are having at hand.

Finally, remember that I had forwarded instruction to my bankers on your
behalf to receive that money, so feel free to get in touch with
Mr. Stevens Herbert and he will send the amount to you without any delay.
You can as well call me for more discussion on +44-704-573-0261

Regards,
Mr. Adams Smith

CENTRAL BANK NIGERIA PLC: READ CARFULLY AND ACT AS INSTRUCTED

----- Original Message ----
From: CENTRAL BANK NIGERIA PLC (atmcard666776@earthlink.net)
Sent: Friday, June 6, 2008 8:56:41 AM
Subject: READ CARFULLY AND ACT AS INSTRUCTED

There are 96 users logged on.


The CBN Head Office Complex, Central Business District Abuja FCT.


Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:
Dr. Mrs. Juliet A. Madubueze
(Board Member).

Attention: Beneficiary ,

I am Mrs. Juliet A. Madubueze , Board Member of Central Bank Of Nigeria (C.B.N), I am Instructed to officially inform you that we have verified your contract inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract inheritance payment.



Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the new elected president Mr. President, Alhaji Umaru Musa Yara'dua (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM card, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below to:


1. Full name

2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not acceptable)
4. Your age and current occupation

5. Your bank account Number

We will forward your information to the director of ATM CARD payment officer Chief Dr. Josua Omuye AND GOVERNOR CENTRAL BANK OF NIGERIA Prof Charles C soludo (Board Member) upon our receipt of the above information. Or you can call him. This is his direct phone number: 234-8063028511



Note that the ATM card payment center was mandated to issue out $2,I0,500.000 00 TEN MILION FIVE HOUNDRED THOUSAND U.S DOLLARS as your payment for this fiscal year 2008. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-1616) so you have to indicate this code when contacting the card center by using it as your subject.



We anticipate your total compliance to this message immediately.

Yours sincerely,

Mrs. Juliet A. Madubueze
(CBN Board Member)

JAMES DALE JR: THIS IS FOR YOUR ATTENTION

----- Original Message ----
From: James Dale Jr (jdale211@googlemail.com)
Sent: Wednesday, June 4, 2008 12:20:36 AM
Subject: This Is For Your Attention


Good Day,

I am James Dale an Auditor in a commercial Bank, in the process of auditing our bank accounts this quarter,
I and one of my colleagues recently discovered that there is a dormant account valued at the sum
(Ten Million British Pound Sterling) and after due verification of this account we discovered that the
account owner is late and that is why the account has been dormant and as such a (Ten Million British
Pound Sterling) has been lying in the bank unclaimed.

The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the said
deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as
his next of kin, so that the Ј10,000,000.00 will be paid to you and we can both disburse the fund
according to the percentage we will agree upon.

In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our
deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK by you
and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please
kindly get back to me immediately only through my personal contact email; jamesdale212@gmail.com

On getting your response, we shall agree on the percentage ratio on which we shall disburse the
(Ten Million British Pound Sterling) between us, as we intend to invest part of our own share in real
estate or any lucrative business in your country, and we would appreciate if you can put us in the
right part where we can invest our own share in your country.

I will not contact any person or company until I hear from you, so as to enable me decides on what
to do next.
Be rest assured that this business is 100% risk free.

We wait for your prompt response.
Best Regards,
James Dale.

CONTACT ME IMMEDIATELY FOR DETAILS:+234-702-7740-692

----- Original Message ----
From: Alex Gajira (alexgajiira0319@yahoo.co.jp)
To: XXXXXXXXp@yahoo.com
Sent: Saturday, May 31, 2008 10:19:55 AM
Subject: CONTACT ME IMMEDIATELY FOR DETAILS:+234-702-7740-692

新しいメールアドレスをお知らせします
新しいメールアドレス： alexgajiira0319@yahoo.co.jp



I AM THE DIRECTOR OF FINANCE,NNPC AND I HAVE THE SUM


OF USA$14.5 MILLION TO BE TRANSFERRED OUT SIDE MY


COUNTRY FOR A BUSINESS INVESTMENT IN YOUR


COUNTRY.PLEASE,IF YOU ARE INTERESTED,DO CONTACT ME IMMEDIATELY FOR DETAILS.Cellphone:+234-702-7740-692



- Alex Gajira

MARIA FARNN: BUSINESS PROPOSAL

----- Original Message ----
From: MARIA FARNN (mariaf18@mailbox.hu)
Sent: Tuesday, May 27, 2008 11:05:40 AM
Subject: BUSINESS PROPOSAL

From: Mrs. Maria Farnn
34 Klin Ave Moreleta Park ,
Pretoria 001 South Africa
Tel 0027760295111
E-mail: farrnmaria@yahoo.com


Attn: President/C E O

My name is Mrs. Maria Farnn, from Zimbabwe Southern Africa .I am The Wife Of Late Mr. Gilbert Farnn, owner FARNN farms Harare Ltd, affected by President Mugabes land reform acts which is depriving us of rights in all facets.

I apologize for inconveniences this message may bring especially coming from complete strangers. However, it is an urgent call for assistance as our ugly (circumstance) predicaments here compelled my action.

I have $12.5Million dollars, which I will like to invest for my children Miss. Candice and Kelvin, in your country through you/company since I am not business inclined following the lost of my husband.

If you are interested do get back to me for more information or call my son Kelvin or Candice on Tel 0027760295111, you can also contact us through my above E-mail address: farrnmaria@yahoo.com

You may wish to read about the problems in Zimbabwe my country through the following links clearing any doubt proposition to ascertain my reasons of contacting you and the situation we are in and really will appreciate if you assisted us.

http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
http://news.bbc.co.uk/2/hi/africa/6448559.stm

Waiting for your urgent response
Yours Truely, Maria Farnn
(For the Family)

MR. ADEWALE EMMANUEL: SOLICITING FOR YOUR URGENT ASSISTANCE!

----- Original Message ----
From: Mr.Adewale Emmanuel. (ademanuel@nnpc.org)
To: XXXXXXX@yahoo.com
Sent: Monday, May 26, 2008 10:10:31 PM
Subject: Soliciting for your urgent assistance!


Dear Friend,

Naturally, this letter will come to you as a surprise since we have not met,coupled with the fact that so many miscreants have taken possession of the Internet to facilitate their nefarious deeds,thereby making it
extremely difficult for genuine purposes.Permit me however to introduce myself.I am Mr. Adewale Emmanuel, One of the Accountant of the Nigerian National Petroleum Corporation, I got your contact from a business directory and I believe you are well positioned to assist me in a very important business transaction, involving the sum of USD 18,600, 000.00 (Eighteen Million, Six Hundred Thousand United States
Dollars).

During the course of our reconciliation and balancing of account two of my colleagues and I, discovered that the sum of USD 18, 600,000.00 is a floating fund realized from the sales of crude oil in the past one
year.

As a result of the crisis in Iraq,the NNPC has a windfall in the sale of crude oil running into Billions of Dollars as against the estimated revenue in the fiscal year. By and by the amount of money realized was above the calculated barrels of crude oil that was sold. We have submitted our balance sheet for the sales to the federal government and it has since been vetted and signed by the presidency. Currently the floating funds are in a safe custody of a security outfit. My colleagues and I now reached an understanding to contact a foreigner well placed to receive the funds in his account; as we are not allowed to operate a foreign account. You shall be part of the sharing of the funds if we have your cooperation to receive the funds in your account.

Upon your acceptance to assist and be part of this business, we shall acquaint you with the details of the transaction. We shall also send a representative to your country to meet with you and discuss plans on
blue chip investment on lucrative areas in your country with your advice, when you confirm the receipt of the funds.

Be assured that this transaction will not subject you to any form of risk whatsoever. However, in view of the fact that we are public officials, we trust you will maintain and properly manage the confidentiality of all the information relating to this transaction,which we have accordingly code “FORTUNE” which you must use for all correspondences, henceforth.

Your urgent response will be appreciated.

Best regards,
Mr. Adewale Emmanuel.