KHALID MAHMOUD: HELLO

----- Original Message ----
From: Khalid Mahmoud (webmaster@kk.org)
Sent: Saturday, June 21, 2008 6:57:26 AM
Subject: HELLO

I am khalid mahmoud from Bahrain,I have been diagnosed with esophageal
cancer. It has defied all forms of medical treatment,I have few months to
live. I have decided to give alms to charity organizations. I cannot do
this myself because of my health. I have Eighteen Million dollars
($18,000,000,00) with a security company abroad. Can you help me collect
this deposit and dispatch it to charity organizations? You will take 20%
for your assistance.
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF YOU ARE WILLING TO
ASSIST ME.( k.mahmoudfv@yahoo.gr )

COCA'COLA COMPANY PRIZE AWARD: MESSAGE FROM COCACOLA AWARD OFFICE!

----- Original Message ----
From: COCA'COLA COMPANY PRIZE AWARD (info@yahoo.co.uk)
Sent: Monday, June 23, 2008 12:42:48 AM
Subject: MESSAGE FROM COCACOLA AWARD OFFICE!




THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
REF:EL3/9318/04
BATCH:8/163/EL.

FINAL NOTIFICATION

We are notifying you on our Online Draw held on 21st June, 2008, where your
Email emerged one of the Two lucky winners who won the first prize of a
total sum of £1,000,000.00, from a total payout prize pool of 2,000,000.00
in our Online Award. Your e-mail was attached to Ticket no:56475600545188,
Serial no:2113-05, Lucky no:08-11-17-30-32-41bonus
no:47,REFNO:BRLFGP2551256/02.

To begin the processing of your prize you are to contact the claims manager
as regards procedures to claim your prize.

You are to contact the claims manager:
MR. COLLINS WHITE
Email: cocacola.promoclaims_07@yahoo.co.uk
Tel (+44)703-194-2035

with the bellow information:

(1) FULL NAME
(2) AGE
(3) FULL ADDRESS
(4) NATIONALITY
(5) OCCUPATION
(6) COMPANY
(7) TELEPHONE
(8) AMOUNT WON
{9} SEX

NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING: Ticket no:56475600545188,
Serial no:2113-05, Lucky no:08-11-17-30-32-41 bonus no:47,
REFNO:BRLFGP2551256/02, so that they can attend to you timely.

*Winners are advised to keep their winning details/information from the
public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by
Winner.

Congratulation!!

Sincerely,
DR Stella Johnson.
(PROMOTION DIRECTOR)


--
Bu Mail Antivirus ve Spam Taramasindan Gecmistir...

WORK WITH ROSE HOUSEHOLD

----- Original Message ----
From: ROSE HOUSEHOLD (calcymarino02@yahoo.com)
Sent: Tuesday, June 24, 2008 9:29:36 AM
Subject: WORK WITH ROSE HOUSEHOLD

Hello,
I am Calcy Marino from England and we are looking for a representative in the Unites states who will be working for us as a part time worker and we are willing to pay 10% for every transaction,which wouldn't affect your present state of work,if u are interested .

First, i would like to know your Age, Sex and Location, and what you do for a living. I am 42 female from England and i work for Rose household Textiles Ltd Uk in the Human Resource Dept.

The company name is Rose Household Textiles Ltd. UK and we are located in Khan House, Chatterley Street in Manchester, Lancashire Uk.

Our main factory and head office is located in Uk were but we also have a factory in west Africa where we get most of the cotton which we use in manufacturing our products.

You can check our website to get more info on what we manufacture and supply and if you wish to know more about us. http://www.rose-household.co.uk

We manufacture duvets,pillows,bedlinen, covers, mink blankets, satin bedspread. These are the main Products which we manufacture and supply to our customers.

These products are being supplied to our customers who are in the united states and some other countries around the world.

we are looking for a representative in the Unites states, someone who would help us receive payments from our customers in the United states.

We are willing to pay 10% per every payment you receive and you can still keep your regular job while you work for us.


These payments are in Checks and Money Orders and they would come to you in your name to your location,

So all you need to do is to receive these checks or Money orders (it would be delivered to you by FEDEX or UPS to your loation)

As soon as you receive it, you take it to your bank and cash it,then you take 10% of the money and send the balance to us through western union money transfer.The transfer fee would be from our part.

You are to provide the following info:
FULL NAME
ADDRESS
PHONE NUMBER
EMAIL ADDRESS
AGE
OCCUPATION

It wouldn't cost you any amount.you are to receive payments which will be sent to u by fed ex or ups from our business partners, which would come in a cashiers check or money order, then u are to cash it and send to us via western union money transfer and we would provide you the information to send it.
NOTE: Please ensure that you reply before 24 hours.

We will be waiting to hear back from you

CHEVRON OIL PETROLEUM COMPANY: CONGRATULATIONS!!!

----- Original Message ----
From: Chevron Oil Petroleum Company (chevron.ubagroup@live.com)
To: kera.stack@gmail.com
Sent: Saturday, June 7, 2008 1:02:30 AM
Subject: CONGRATULATIONS!!! Chevron Oil Petroleum Company (COPC)

Chevron Oil Petroleum Company (COPC)
2 Portman St. London W1H0AN
United Kingdom,
Our Ref: COPC/SNT/EDH
Your Ref
JUNE 2008

Concern,

The Chevron Oil Petroleum Company (COPC), wishes to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Donation for your own Personal, Educational and Business development, to celebrate the 31st Anniversary program.

The COPC in conjunction with the Economic Community for Wast African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU). You have therefore been approved for a lump sum payout of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) in cash credited to your file number XYL/26510460037/08. We are Pleased to inform you today of the result of The Winners of the COPC Award Programme held for this year 2008, all beneficiaries email addresses were selected randomly from over 100,000 internet websites of a Petrol Station or Mini-Mart shop's c`sH invoice around your area in which you might have purchased something from.
Be Informed that no ticket were sold. Your fund is being deposited in a Security Account in United Kingdom.

you will be require to fill and return the form bellow.

First and Last Name:...........................................
Prefix (Mr., Mrs., Ms., Dr., etc.):.......................
Suffix (Sr., Jr., II, III, etc.):..................................
Date of birth (yyyy-mm-dd):....................................
Gender: Male/ Female:.............................................
Marital status:...........................................................
Home address:....................................................
City:...........................................State:........................
Country:.................................................................
Cell Number:...........................................................
Home phone Number:...............................................
Fax:...................................Email:...........................
Occupation:.............................................................
Zip/postal code:.......................................................

You are advice to Contact the Director of chevron award giving out, with the form filled.

CONTACT DETAILS:
Name: Mr.potter York
Bank Name: United Bank of Africa
Email: chevron.ubagroup@live.com
Kinguest Regards
Mr. David Barker
(Oil Cordinator)





________________________________________________________________
Sent via the WebMail system at ala.nu








________________________________________________________________
Sent via the WebMail system at ala.nu








________________________________________________________________
Sent via the WebMail system at ala.nu








________________________________________________________________
Sent via the WebMail system at ala.nu








________________________________________________________________
Sent via the WebMail system at ala.nu








________________________________________________________________
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________________________________________________________________
Sent via the WebMail system at ala.nu

BMW AUTOMOBILE COMPANY

----- Original Message ----
From: BMW Automobile Company (info@bmwgroup.com)
To: XXXXXXX@yahoo.com
Sent: Saturday, June 7, 2008 3:21:47 AM
Subject: Congratulation

Dear Esteemed Winner,

We are pleased to inform you of the result of the British!
International Promotions Program held on the 5th of June 2008. Your e-mail address
attached to SERAIL NO:3772-554 with ,BATCH NO: 468911521-BC87
drew the lucky numbers LUCKY NO:942-20-23-28-45 which consequently won
in the 1st category, you have therefore been approved for a
lump sum pay out of £1,000,000.00 (i.e One Million United Kingdom
Pounds) in cash credited to file REFfERNCE:87K4/336/T0714/003

To file for your claims you are to contact our REMMITANCE DIRECTOR for
further information and details as regarding your winning.You are hereby advised to
provide our claims department with the following information:

(1)REF Number
(2)Batch number
(3)Winning Email Address
(4)Full Names
(5)Address
(6)Next Of Kin
(7)Contact
(8)Phone Number
(9)Present Occupation
(10)Mode of claim of price (1)Bank Transfer (2)Courier Delivery Service
SIR.PATRICK MOORE (REMMITANCE DIRECTOR)
EMAIL: dueprocessingunit_ukdept@hotmail.com
Tel: +44 7024092326
Mr. Edie Heun (Zonal Coordinator)

FROM FED EX COURIER COMPANY

----- Original Message ----
From: From FedEx Courier Company (andy_davids@yahoo.com)
Sent: Friday, June 6, 2008 4:45:32 AM
Subject:

Greetings,

I have been waiting for you since to contact me for your Confirmable
BankDraft of 600,000,00 GBP, but I did not hear from you since that time.

Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa,
I travelled out of the country for a 3 Months Course and I will not come
back till end of August.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($385.00 US) Dollars
only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $385.00US
Dollars.

I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage.You have to contact the FEDEX
COURIER SERVICE now for the delivery of your Draft with this information
bellow;

Contact Person: Mr. Albert Lee
Email Address: fedexcourierafrica77@gmail.com
Telephone:+(234) 8058509099

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package over
there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee
of $385.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
MR. ANDY DAVIDS.

MERCEDES-BENZ COMPANY: RE:

----- Original Message ----
From: MERCEDES-BENZ COMPANY (info@benzlottery.com)
Sent: Wednesday, May 21, 2008 11:08:15 AM
Subject: RE:




Contact Mr.Jim Jones via Email: claims_jimjones@hotmail.com
for your Winnings of 5,000,000.000.000 GBP. From Notification Dept.

MICHAEL CORHS: DEAR FRIEND.......

----- Original Message ----
From: MICHAEL CORHS
To: kot100@hotmail.com
Sent: Thursday, May 15, 2008 8:41:04 AM
Subject: DEAR FRIEND


Hello Friend,


I introduce myself as Michael Cohrs, Global Head of Offshore Banking at
Deutsche Bank. You can go through the bank for confirmation:

http://www.deutsche-bank.de/en/content/company/group_executive_committee.htm.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently of our investigation and
emphasise the reason of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you. In 1996,
the subject matter; Moser came to our bank to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of Nineteen million United States dollars, which he
wished to have us turn over (invest) on his behalf. I was the officer
assigned to his case, I made numerous suggestions in line with my duties
as the de-facto global head of the Offshore banking sector, especially
given the volume of funds he wished to put into our bank. We met on
numerous occasions prior to any investments being placed. I encouraged him
to consider various growth funds with prime ratings.

The favoured route in my advise to customers is to start by assessing data on
6000 traditional stocks and bond managers and 2000 managers of alternative
investments popularly known as hedge Funds based on my advice, We spun the
money around various opportunities and made attractive margins for our
first months of operation, the accrued profit and interest stood at this
point at over 19.37 million United States Dollars, this margin was not the
full potential of the fund but he desired low risk guaranteed returns on
investments. In mid 1997, he asked that the money be liquidated because
he needed to make an urgent investment requiring cash payments in Antwerp.
He directed that I liquidate the funds and had it deposited with a firm in
Belgium. I informed him that Deutsche Bank would have to make special
arrangements to have this done and in order not to circumvent due process,
the bank would have to make a 2.5 % deduction from the funds to cater for
banking and statutory charges. He complained about the charges but later
came around when I explained to him the complexities of the task he was
asking of us, he was more worried about the heavy taxation the European
union might impose and also to avoid dual taxation from European member
countries. Cash movement across borders has become especially strict since
the incidents of 9/11.

I contacted my affiliate in Belgium and had the funds available in mainland
Europe. I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited at the Brussels
based security consultancy firm, Imperial Asset Management Company .
Imperial Asset
Management Company is a private firm that accepts deposits from high net
worth individuals and blue chip corporations that handle valuable products
or undertake transactions that need immediate access to cash. This small
and highly private organisation is familiar especially to the highly
placed and well-connected organisations. In Line with instructions, the
money was deposited with Imperial Asset Management Company. Moser told me
he wanted the money there in anticipation of his arrival from Norway later
that week. This was the last communication we had, this transpired around
27th September 1997. In June last year, we got a call from Imperial Asset
Management Company informing us of the inactivity of that particular
portfolio.

This was an astounding position as far as I was concerned, given the fact
that I was still in the Offshore banking sector I'm the only one other
than Tony Dupan who himself is on a year's leave of absence and is now a
visiting lecturer at the London School Of Economics still works for the
bank as we both served on the sub-committee on Mr. Moser’s portfolio
initially who knew about the deposit at Imperial Asset Management Company,
and I could not understand why Moser had not come forward to claim his
deposit. We made futile efforts to locate Moser. I immediately passed the
task of locating him to the internal investigations department of Deutsche
Bank. Four days later, information started to trickle in, apparently Moser
was dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France. We were soon enough able to identify the
body and cause of death was confirmed. The bank immediately launched an
investigation into possible surviving next of kin to alert about the
situation and also to come forward to claim his estate. If you are
familiar with Offshore banking affairs, those who patronise our services
usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin. In
the field of Offshore banking, opening an account with us means no one
will know of its existence, accounts are rarely held under a name;
depositors use numbers and codes to make the accounts anonymous. This bank
also gives the choice to depositors of having their mail sent to them or
held at the bank itself, ensuring that there are no traces of the account
and as I said, rarely do they nominate next of kin. Offshore Banking
clients apart from not nominating next of kin also usually in most cases
leave wills in our care, in this case; Moser died intestate. In line with
our internal processes for account holders who have passed away, we
instituted our own investigations in good faith to determine who should
have right to claim the estate.

This investigation has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of
the deceased. My official capacity dictates that my department supervises
the eventual outcome of the investigation. You had unfortunately declared
that you are in no way affiliated with this individual. What this means,
you being the last batch of names we had considered, is that our dear late
fellow died with no known or identifiable family member. This leaves you
as the only person with the full picture of what the prevailing situation
is in relation to the deposit and the late beneficiary of the deposit.
According to practice, Imperial Asset Management Company will by the end
of this year broadcast a request for statements of claim to Deutsche Bank,
failing to receive viable claims they will most probably revert the
deposit back to Deutsche Bank. This will result in the money entering the
Deutsche Bank accounting system and the portfolio will be out of my hands
and out of the Offshore banking division. This will not happen if I have
my way. What I wish to relate to you will smack of unethical practice but
I want you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world aberrational.

The world of Offshore banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what I
propose. There is US$ 19,370,000.00 deposited in Brussels, I have the
deposit details and they will release the deposit to no one unless under
directives from my office, as far as Deutsche Bank is concerned, the
transaction with Moser concluded when the funds were sent to Brussels, all
outstanding interactions in relation to the file are just routine and due
process. Imperial Asset Management Company has no single idea of what's
the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward as the
beneficiary this is the situation.

This bank has spent great amounts of money trying to track this man`s
family; they have investigated for years and have found no family. The
investigation had been concluded and closed a while back not until our
recent search. My proposal; you share similar details to the late fellow;
I am prepared to place you in a position to instruct Imperial Asset
Management Company to release the deposit to you as the closest surviving
relation. Upon receipt of the deposit, I am prepared to share the money
with you as the beneficiary That is: I will simply nominate you as the
next of kin and have them release the deposit to you. You will get 30% of
$19.37 million while I take 70%. I would have gone ahead to ask the funds
be released to me, but that would have drawn a straight line to me and my
involvement in claiming the deposit. But on the other hand, you with the
same name as the original depositor would easily pass as the beneficiary
with right to claim.

I assure you that I could have the deposit released to you within a few
days no later than 10 business days. I will simply inform the bank of the
final closing of the file relating to Moser. I will then officially
communicate with Imperial Asset Management Company and instruct them to
release the deposit to you. With these two things: all is done. The
alternative would be for us to have Imperial Asset Management Company send
the funds to another bank with you as account holder. This way there will
be no need for you to think of receiving the money from Imperial Asset
Management Company. We can fine-tune this based on our interactions. I am
aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should reconsider your position. I ask
that you do not be too hasty to draw up conclusions as I have put in a lot
of effort into this and your role will be only that of a benefactor.

You may not know this but people like myself who have made tidy sums out
of comparable situations run the whole Offshore sector and in my
profession this is not an uncommon practise as one might think I do not
find against good conscience, this may be hard for you to understand, but
the dynamics of my industry dictates that I make this move. Such
opportunities only come ones way once in a lifetime.

We should not let this chance pass us by, for once I find myself in total
control of my destiny. I am a family man and this is an opportunity to
provide them with new opportunities. There is a reward for this project
and it is a task well worth undertaking. I have evaluated the risks and
the risks on your side is barely minimal because hundreds of claims are
filed everyday at the claims and deposits departments so it's not an
unusual practise that may raise eye-brows I am the only one who knows of
this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Lets share the blessing. If
you find yourself able to work with me, contact me through this same email
account.

I do not particularly know you so I would wait on your response to judge
your level of transparency and honesty need not you disappear after the
money gets into your coffers with a level of understanding between us I
will start the initiation of this process towards a conclusion. I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account as this transaction will
not be done under the clock of my employer. Contact will be through my
personal numbers and also through this email address; same could apply to
you if you wish. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy.

A very dear friend of mine and university classmate Mr. Michael Soden of
Bank Of Ireland had to quit his job in May when unethical material was
found on his office computer during a routine maintenance of his machine
and the results of the internal investigation were leaked to the local
press seriously denting his career after all the service, good work and
sacrifice he had given the industry. Please observe this instruction
religiously. Please, again, note I am a family man, I have wife and
children. I send you this mail not without a measure of doubt as to what
the consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learnt from my private banking clients.


Do not betray my confidence.


Don`t betray my trust and confidence in you.


I await your response.


Michael .
michaelcorhs@gmail.com

MICHAEL CORHS: DEAR FRIEND.......

----- Original Message ----
From: MICHAEL CORHS (DSMITH207@GMAIL.COM)
To: ms.bacabac1992@gmail.com
Sent: Wednesday, May 14, 2008 8:35:01 AM
Subject: DEAR FRIEND.......

Hello Friend,


I introduce myself as Michael Cohrs, Global Head of Offshore Banking at
Deutsche Bank. You can go through the bank for confirmation:

http://www.deutsche-bank.de/en/content/company/group_executive_committee.htm.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently of our investigation and
emphasise the reason of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you. In 1996,
the subject matter; Moser came to our bank to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of Nineteen million United States dollars, which he
wished to have us turn over (invest) on his behalf. I was the officer
assigned to his case, I made numerous suggestions in line with my duties
as the de-facto global head of the Offshore banking sector, especially
given the volume of funds he wished to put into our bank. We met on
numerous occasions prior to any investments being placed. I encouraged him
to consider various growth funds with prime ratings.

The favoured route in my advise to customers is to start by assessing data on
6000 traditional stocks and bond managers and 2000 managers of alternative
investments popularly known as hedge Funds based on my advice, We spun the
money around various opportunities and made attractive margins for our
first months of operation, the accrued profit and interest stood at this
point at over 19.37 million United States Dollars, this margin was not the
full potential of the fund but he desired low risk guaranteed returns on
investments. In mid 1997, he asked that the money be liquidated because
he needed to make an urgent investment requiring cash payments in Antwerp.
He directed that I liquidate the funds and had it deposited with a firm in
Belgium. I informed him that Deutsche Bank would have to make special
arrangements to have this done and in order not to circumvent due process,
the bank would have to make a 2.5 % deduction from the funds to cater for
banking and statutory charges. He complained about the charges but later
came around when I explained to him the complexities of the task he was
asking of us, he was more worried about the heavy taxation the European
union might impose and also to avoid dual taxation from European member
countries. Cash movement across borders has become especially strict since
the incidents of 9/11.

I contacted my affiliate in Belgium and had the funds available in mainland
Europe. I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited at the Brussels
based security consultancy firm, Imperial Asset Management Company .
Imperial Asset
Management Company is a private firm that accepts deposits from high net
worth individuals and blue chip corporations that handle valuable products
or undertake transactions that need immediate access to cash. This small
and highly private organisation is familiar especially to the highly
placed and well-connected organisations. In Line with instructions, the
money was deposited with Imperial Asset Management Company. Moser told me
he wanted the money there in anticipation of his arrival from Norway later
that week. This was the last communication we had, this transpired around
27th September 1997. In June last year, we got a call from Imperial Asset
Management Company informing us of the inactivity of that particular
portfolio.

This was an astounding position as far as I was concerned, given the fact
that I was still in the Offshore banking sector I'm the only one other
than Tony Dupan who himself is on a year's leave of absence and is now a
visiting lecturer at the London School Of Economics still works for the
bank as we both served on the sub-committee on Mr. Moser’s portfolio
initially who knew about the deposit at Imperial Asset Management Company,
and I could not understand why Moser had not come forward to claim his
deposit. We made futile efforts to locate Moser. I immediately passed the
task of locating him to the internal investigations department of Deutsche
Bank. Four days later, information started to trickle in, apparently Moser
was dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France. We were soon enough able to identify the
body and cause of death was confirmed. The bank immediately launched an
investigation into possible surviving next of kin to alert about the
situation and also to come forward to claim his estate. If you are
familiar with Offshore banking affairs, those who patronise our services
usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin. In
the field of Offshore banking, opening an account with us means no one
will know of its existence, accounts are rarely held under a name;
depositors use numbers and codes to make the accounts anonymous. This bank
also gives the choice to depositors of having their mail sent to them or
held at the bank itself, ensuring that there are no traces of the account
and as I said, rarely do they nominate next of kin. Offshore Banking
clients apart from not nominating next of kin also usually in most cases
leave wills in our care, in this case; Moser died intestate. In line with
our internal processes for account holders who have passed away, we
instituted our own investigations in good faith to determine who should
have right to claim the estate.

This investigation has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of
the deceased. My official capacity dictates that my department supervises
the eventual outcome of the investigation. You had unfortunately declared
that you are in no way affiliated with this individual. What this means,
you being the last batch of names we had considered, is that our dear late
fellow died with no known or identifiable family member. This leaves you
as the only person with the full picture of what the prevailing situation
is in relation to the deposit and the late beneficiary of the deposit.
According to practice, Imperial Asset Management Company will by the end
of this year broadcast a request for statements of claim to Deutsche Bank,
failing to receive viable claims they will most probably revert the
deposit back to Deutsche Bank. This will result in the money entering the
Deutsche Bank accounting system and the portfolio will be out of my hands
and out of the Offshore banking division. This will not happen if I have
my way. What I wish to relate to you will smack of unethical practice but
I want you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world aberrational.

The world of Offshore banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what I
propose. There is US$ 19,370,000.00 deposited in Brussels, I have the
deposit details and they will release the deposit to no one unless under
directives from my office, as far as Deutsche Bank is concerned, the
transaction with Moser concluded when the funds were sent to Brussels, all
outstanding interactions in relation to the file are just routine and due
process. Imperial Asset Management Company has no single idea of what's
the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward as the
beneficiary this is the situation.

This bank has spent great amounts of money trying to track this man`s
family; they have investigated for years and have found no family. The
investigation had been concluded and closed a while back not until our
recent search. My proposal; you share similar details to the late fellow;
I am prepared to place you in a position to instruct Imperial Asset
Management Company to release the deposit to you as the closest surviving
relation. Upon receipt of the deposit, I am prepared to share the money
with you as the beneficiary That is: I will simply nominate you as the
next of kin and have them release the deposit to you. You will get 30% of
$19.37 million while I take 70%. I would have gone ahead to ask the funds
be released to me, but that would have drawn a straight line to me and my
involvement in claiming the deposit. But on the other hand, you with the
same name as the original depositor would easily pass as the beneficiary
with right to claim.

I assure you that I could have the deposit released to you within a few
days no later than 10 business days. I will simply inform the bank of the
final closing of the file relating to Moser. I will then officially
communicate with Imperial Asset Management Company and instruct them to
release the deposit to you. With these two things: all is done. The
alternative would be for us to have Imperial Asset Management Company send
the funds to another bank with you as account holder. This way there will
be no need for you to think of receiving the money from Imperial Asset
Management Company. We can fine-tune this based on our interactions. I am
aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should reconsider your position. I ask
that you do not be too hasty to draw up conclusions as I have put in a lot
of effort into this and your role will be only that of a benefactor.

You may not know this but people like myself who have made tidy sums out
of comparable situations run the whole Offshore sector and in my
profession this is not an uncommon practise as one might think I do not
find against good conscience, this may be hard for you to understand, but
the dynamics of my industry dictates that I make this move. Such
opportunities only come ones way once in a lifetime.

We should not let this chance pass us by, for once I find myself in total
control of my destiny. I am a family man and this is an opportunity to
provide them with new opportunities. There is a reward for this project
and it is a task well worth undertaking. I have evaluated the risks and
the risks on your side is barely minimal because hundreds of claims are
filed everyday at the claims and deposits departments so it's not an
unusual practise that may raise eye-brows I am the only one who knows of
this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Lets share the blessing. If
you find yourself able to work with me, contact me through this same email
account.

I do not particularly know you so I would wait on your response to judge
your level of transparency and honesty need not you disappear after the
money gets into your coffers with a level of understanding between us I
will start the initiation of this process towards a conclusion. I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account as this transaction will
not be done under the clock of my employer. Contact will be through my
personal numbers and also through this email address; same could apply to
you if you wish. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy.

A very dear friend of mine and university classmate Mr. Michael Soden of
Bank Of Ireland had to quit his job in May when unethical material was
found on his office computer during a routine maintenance of his machine
and the results of the internal investigation were leaked to the local
press seriously denting his career after all the service, good work and
sacrifice he had given the industry. Please observe this instruction
religiously. Please, again, note I am a family man, I have wife and
children. I send you this mail not without a measure of doubt as to what
the consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learnt from my private banking clients.


Do not betray my confidence.


Don`t betray my trust and confidence in you.


I await your response.


Michael .
michaelcorhs@gmail.com

DO NOT IGNORE...PLEASE !!!

----- Original Message ----
From: Nancy Testerman (NTesterman@phrma.org)
Sent: Wednesday, May 14, 2008 7:57:09 AM
Subject: DO NOT IGNORE...PLEASE !!!

Dear Friend,
I am Mrs. Alice Creek from Solomon Islands. I am married to Late Mr
John W. Creek who worked with
MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT
for nine year before he died on the 22th August 2005. We were married
for eleven years without a child. He died after a brief illness that
lasted for only four days. we were both born again Christians Since his
death I decided not to remarry, When my late husband was alive he
deposited the sum of Two Million Five Hundred Thousand United States
Dollar ($2,500,000.00)
with a bank In Europe and this fund is presently with the bank awaiting
my disbursement as beneficiary and next of kin to the funds. Recently
my Doctor told me that I would not last for the next Eight months due
to cancer problem. Having known my condition I decided to donate this
fund to a church, organization or good person that will utilize this
money the way I am going to instruct herein, like helping orpha ns, widows,
homeless children and other people that need financial assistance.
l took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and it had been
their wish to see my husband dead in order that they might inherit his
wealth since we have no child.they have also squandered much of my
husbands hard earned money already before they all dissapared and left
me here in the Hospital, i kept this deposit secret till this day. I
don't need any telephone communication due to the confidenciality of
this transfer.
Once I receive your reply I shall give you the contact of the bank. I
will also issue a letter of authorization to the bank that will prove
you the present beneficiary of this funds. I also want you to always
uplift me in prayer. Please reply to my very confidential email address
below
mrsalcreek4love@yahoo.es
Await your responds and God bless you.
Alice Creek Mrs

INVESTMENT UNDER YOUR CARE

----- Original Message ----
From: IDRIS KADIR (idriskadir@seemails.net)
Sent: Monday, May 12, 2008 10:42:41 AM
Subject: INVESTMENT UNDER YOUR CARE


MR.ABD BIN IDRIS KADIR
4B PETERS AVENUE,DIMKPA.
BAKASSI PENINSULAR ISLANDS

Dear,

I write to share your view on investments

This is Mr. ABD IDRIS KADIR writting from a
political assylum camp here in Bakassi Penninsular islands.I contacted you solely to assist me invest my funds for profit making in your country.I will be very happy and glad to work with you/your company personally to achieve this aim.I would not know if you will be willing to achieve this with me or not.However If you will be able to work with me and advice well on this,please get back to me so that we will start to make plans for a better investment options that will be beneficiail to the both party's.Please feel free to get back to me if you are willing to further on the investments with me.
I do hope to hear back from you.

My Regards.

ABD KADIR IDRIS

I AWAIT YOU RESPONSE

----- Original Message ----
From: Mr Danny Edugie
To: xxxxxxxx@yahoo.com
Sent: Friday, April 25, 2008 5:20:06 AM
Subject: I await your response

From The Desk Of Dany Edugie
UNITED BANK FOR AFRICA
Plot 245 Adeolu Hope wall Street
Victoria Island Lagos-Nigeria
E-mail: accountantdany@post.ro

Dear Friend,

I am an Accountant with the UNITED BANK FOR AFRICA(UBA)My name is Mr.Dany Edugie.I am the personal Account Manager to Late Engr.Anderson,who is a citizen of your country ,who used to work with an Oil Development company in Nigeria.NNPC(NIGERIA NATIONAL PETROLUEM COMPANY)here in after shall be referred to as my client On April 21,2005, my client,his wife, and their three children were involved in a car accident along Lagos Sagamu Express Road,Lagos Nigeria.

All occupants in the car unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved abortive, after several unsuccessful attempts, I decided to trace name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating of the funds and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged,particularly the United Bank for Africa PLC. Where the deceased had an account Valued at about ($14 million u s dollars)The bank has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that we can proceed on the closure of this account valued at($14million US dollars)and will be paid to you and then you and me Can share the money 50% to me and 45% to you and 5% for any expenditure made during the repatriating of the fund into your account,An attorney will be contracted to help revalidated and notarize all the necessary legal documents that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Enclose your private telephone number for easy communication.

You can reach me via :accountantdany@post.ro

I await your response

Best Regards

Mr.Dany Edugie

END OF THE YEAR PROMO

----- Original Message ----
From: UK NATIONAL LOTTERY
Sent: Monday, December 24, 2007 10:31:27 AM
Subject: END OF THE YEAR PROMO, WINNING NUMER:02-18-31-38-39-46-{42}.




--

UK NATIONAL LOTTERY
Lottery Company
P.O Box 789
Harrogate HG1 2YR

Attn: Our Dear Winner,

You have won the sum of 850,000.00 (EIGHT
HUNDRED AND FIFTY
THOUSAND,POUNDS STERLING ) from the
UNITED KINGDOM LOTTERY on
our 2007 new year bonanza.

The winning ticket was selected from a Data
Base of Internet Email
Users,from which your Address came out as the
winning coupon.

We hereby urge you to claim the winning
amount quickly as this is
amonthly lottery. Failure to claim your win will
result into the
reversion
of the fund to our following month.

You are therefore requested to contact
immediately our Claims
Department below quoting winning numbers:
WINNING NUMER:02-18-31-38-39-46-{42}.

Contact Person:
Mr.Barnett Thomas
Email:barnettthomasuklotoofficeclaimag@yahoo.es
Tel phone:+44 704 573 8251

Congratulations once again.

Regards,
MR. FRED THOMSON
Claims Department.
BRITISH LOTTERY.

PEPSI-COLA ONLINE PROMOTION

----- Original Message ----
From: PEPSI-COLA ONLINE PROMOTION
Sent: Tuesday, January 29, 2008 5:58:17 PM
Subject:




FROM THE CONSUMER'S DEPARTMENT
THE PEPSI COLA COMPANY,
151 CANADA SQUARE,CANARY WHARF,
LONDON, E14 5DY, UNITED KINGDOM.

THE PEPSI COLA COMPANY CASH GIFT NOTIFICATION.

This is to notify you, that you have been selected randomly as one of
several people to recieve great prizes for buying our product this
year. THE PEPSI COLA CONSUMER DEPARTMENT is doing this to reward all
some our esteemed customers.

It is with great pleasure that we inform you have won a prize, during
this last draw that was held. With this regard, The OFFICIALS of THE
PEPSI COLA CONSUMER DEPARTMENT is pleased to inform you that you have
been approved for a payment of lump sum of 1,500,000.00 Pounds
Sterling (One Million, Five Hundred Thousand Pounds Sterling) in cash
credited.

Your reference number for verification is; BTN:41632006/20 and your
ticket number is 7XBYZ2006 (You are required to keep the above BTN and
Ticket number safe, as without you cannot claim your prize).

Please be advised that upon your receipt of this formal notification,
do fillthe verification form below, and return to the CLAIMS
PROCESSING DEPARTMENT, for final verification and further instructions
on how to claim your prize. To get intouch with the CLAIMS PROCESSING
DEPARTMENT,follow the instruction below:

You will be required to fill the form below correctly, and send the
details to the CLAIMS PROCESSING DEPARTMENT. Please find the contact
details below:

Claims Processing Officer: Mr. Vanden MacAlister
Contact Telephone: +44 702 407 7112 (Working hours only)
+44 702 406 8672 (Working hours only)
+44 703 189 7595 (Working hours only)
Contact e-mail: office.claimprize1@gmail.com

You are also advised to provide him with the under listed information
as soon as possible:

NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
HOW OFTEN DO YOU DRINK PEPSI:
REMARKS ABOUT PEPSI:

CONGRATULATIONS!!!

We are glad to have you as one of our luckly winners.

Yours Sincerely,
Online Co-ordinator
THE PEPSI COLA COMPANY



Confidentiality Notice: This e-mail message, including any
attachments, is for the sole use of the intended recipient(s) and may
contain confidential and priviledged information. This e-mail is
covered by the Electronic Communications Privacy Act, and is legally
privileged. Any unauthorized review, use, disclosure or distribution
is prohibited.

CASH-FLOW-64711257

----- Original Message ----
From: Clara James
To: tgorman@optusnet.com.au
Sent: Wednesday, April 2, 2008 8:22:05 AM
Subject: Cash-flow-64711257

Amazing Proprietary Technology, High-growth Industry, Expert
Management, Breaking News: The recipe for a Huge Breakout.

Golden Spirit Enterprises (GSPT) has been moving steadily up
over the past 4 weeks. Starting its run at ten cents, GSPT is now
tradding around 25 cents as investtors have taken note of the
company's amazing potential.

The past four weeks have been a great ride, but really it's just the
beginning. Significant agreements have been signed and we
expect that this will lead to some very impressive developments
and news.

GSPT is bringing all of its technology and expertise to the
booming renewable energy sector. Take a look at this recent news:


Golden Spirit Signs Agreement to Turn Waste to Energy

MONTREAL--Mar 25, 2008 -- Golden Spirit Enterprises Ltd.
reports that the Company has signed an Agreement with EnEco
Industries Ltd. ("EnEco"), to form an alliance for a renewable
energy entity, where Golden Spirit will take majority interest in a
series of Municipal Solid Waste (garbage) fueled Recycling and
Resource Recovery Plants designed by EnEco. These plants will be
in strategically located areas diverting tons of garbage from
landfills and drastically reducing greenhouse gas outputs.


The Agreement calls for a joint venture utilizing EnEco's expertise
and technology to develop a municipal solid waste (garbage)
recycling and biomass derived renewable energy facility.


Golden Spirit and EnEco will build and operate a series of
recycling and biomass derived renewable energy facilities with
greenhouse and algae subsystems that will utilize our Thermal
Oxidation Process System (TOPS) technology to generate
electricity for sale to the local power grid ("The Project").


Our TOPS gasification plants decompose organic matter (with heat
and air) and recover non-organics by utilizing specialized
equipment and is a proven alternative to landfills. TOPS uses low
heat to convert all the carbon locked up in unsorted garbage into a
form where it produces high quality heat through a second stage
gas. This process creates enough heat to make electrical energy
and support district heating / greenhouses. The TOPS system
provides controlled conditions to utilize Carbon Dioxide (CO2) for
accelerated plant growth in greenhouses and algae farms. The other
non-carbon materials in garbage, such as aluminum, tin, copper
and stainless steel, can be easily separated after all the carbon has
been removed.


Once built, the plants will operate for 35 years and are considered
firm power producers meaning they produce power on a ontinuous
basis all year unlike other renewable power sources. EnEco has a
sustainable, proven and leading-edge plant design for small to
medium-sized cities that provide a means to meet new
environmental directives.


EnEco's key personnel have been involved in the development
construction and operation of a number of "Waste to Energy"
projects. These sales have dealt with Hawaii, Taiwan, China,
Malaysia, Korea and Canada.


GSPT is the real deal. With the potential to double or triple you
can see why we have this one in our spotlight.


To explain the use of force one staff member wrote I ordered (the) offender
to stop resisting and relax his arms Offender refused to comply with those instructions
Some experts on juvenile justice call it excessive force But the sheriffs office said
Anderson was restrained for being uncooperative After the incident he was taken away on a stretcher and died later that day
Andersons family accused the employees of killing the teen and demanded an independent investigation
The charging document filed by Ober in Bay County Circuit Court identifies the eight charged as
Henry Dickens Charles Enfinger Patrick Garrett Raymond Hauck Charles Helms Jr Henry McFadden
Jr Kristin Smith and Joseph Walsh II They are described as being caregivers of Martin Lee Anderson who caused his death
Andersons family had accused county and state officials of attempting to cover up what happened
but Ober said there is no evidence by any public official or agency to undermine or improperly influence this investigation
The boot camp in Bay County was closed in early May 2005 The sheriffs office said the
closure had nothing to do with Andersons case but also said the eight people involved in the incident were not offered new jobs
Later that month Bush signed the Martin Lee Anderson Act into law with Martins parents present
which replaces boot camps with juvenile facilities more focused on education and counseling
Copyright 2006 CNN All rights reservedThis material may not be published broadcast
rewritten or redistributed Associated Press contributed to this report
ANKARA Turkey (CNN) -- Pope Benedict XVI on Tuesday began his visit to Turkey
-- his first to a Muslim country -- with a message urging dialogue between Christians and Muslims as he moved to ease anger over his perceived criticism of Islam
The best way forward is via authentic dialogue between Christians and Muslims ba
sed on truth and inspired by a sincere wish to know one another better respecting di
fferences and recognizing what we have in common he said in an address at the Directorate of Religious Affairs
Introducing the pope Turkeys chief Islamic cleric Ali Bardakoglu leader of the
directorate made an apparent reference to the popes September remarks that linked violence and the Prophet Muhammed

URGENT LOAN OFFER APPLY NOW $$$

----- Original Message ----
From: "morris.loan03@comcast.net"
Sent: Wednesday, April 2, 2008 5:00:47 AM
Subject: URGENT LOAN OFFER APPLY NOW $$$

Good Day,
I am Mr Moris Williams We offer Loan to serious minded people who are looking for loan to pay off bills, Housing Loan, Project Loan, Commercial Loan, Personal Loan, Company Loan and many others at low rate of intereste like 2%.We also give out both short and long term loan.we give both different type of loan for different purposes.we are efficient,dynamic and reliable.CONTACT US VIA EMAIL ADDRESS morriswilliams.investments@gmail.com.
Regards
Mr Morris Williams.

LOAN OFFER === APPLY NOW.

----- Original Message ----
From: "fred012@comcast.net"
Sent: Wednesday, March 19, 2008 6:20:40 PM
Subject:



LOAN OFFER === APPLY NOW.


Hello,

This is a loan company funds by various kind of people. We issue outboth short and long terms loan in different categories, such as:Company loan, Public investors loan, Private investors loan, Businessfirms loan, Student loan, Personal or Individual loan, Etc. We give outloan with a low interest rate of 4%. Interested individual withinterest should contact me via mail at weng_loanlender@hotmail.comso that we can proceed further with the information needed for the processing of the loan.

Best Regards,

Mrs Lee.

SWIFT RESPONSE NEEDED

----- Original Message ----
From: "DR, MARK LAWRENCE"
Sent: Tuesday, March 11, 2008 7:51:52 AM
Subject: SWIFT RESPONSE NEEDED

Dear Friend,

I am Barrister. Mark Lawrence. a solicitor at law. a
personal attorney to a foreigner who is an expert rate
with Nigerian oil development Company.

It is unfortunate to inform you that my client and his
entire family were involved in a bomb blast in Lagos
Nigeria which took place on Sunday, 2nd February,
2003. take a look at the bellow website for you
perusal.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm

My client deposited the sum of USD$18.000.000.OO Eight
Million United State Dollars with a finance company
for himself without a writting ANY "WILL" attached to
his properties and deposited fund.

since his death i have made several enquiries to
locate any of my clients extended relatives this has
also proved unsuccessful.

I am contacting you due to the mandate given to me by
the finance company to present his next of kin within
the next ten (10) official working days. as the
personal attorney to my client or have the amount
confiscated,

Since i have been unsuccessful in locating the
relatives for over 2 years now, i am seeking for your
consent to present you as the next of kin to the
deceased with all legal documents that may be required
by the bank.

For your wiliness to assist me, i have decided that
the shearing ratio on completion of this transaction
will be 50% to me and 50% to you.

All i require is your honest cooperation to enable us
see this deal through. i guarantee that this
transaction will be executed under a legitimate
arrangement that will protect you from any breach of
the law.

Please get in touch with me by email also forward the
bellow information’s to enable me proceed for the
claim with your name.

1. Your full name and address

2. Your sex and age

3. Telephone number

4. Fax number.

5. Your occupation

Upon the receipt of your response, i will advice you
on how to proceed for the claim before the fund gets
confiscated by the bank.

Best regards,

Barrister Mark Lawrence
Mark Lawrence Consult

URGENT REPLY NEEDED............

----- Original Message ----
From: KELLY ROBERT
Sent: Wednesday, April 16, 2008 12:25:30 PM
Subject: URGENT REPLY NEEDED............

YARD SCRAPER, INC. SOUTH AFRICA
Head Office: 131 Braamfontein,
Midran-Johannesburg
2050 South Africa
Tel: 27 73 880 8825

Good Day

I am Mr. kelly Robert, President/CEO of Yard Scraper, Inc.
South Africa (a company based in the South Africa). A
Company that is specialized in import and export of
industrial and domestic machinery& equipment,communication
accessories and household appliances.

We also deal on mechanical equipment, hardware and
minerals,electrical products,medical & chemicals, light
industrial products and office equipment, and export into
America, Asia and Europe, therefore being a General
Mercantile Company. Wecurrently run our business from
America,Asia and Europe but I will be communicating with you
from our South Africa Office where I am currently located
for now. We are searching for representatives who can help
us establish a medium of getting to our customers in
America, Asia and Europe as well as making payments through
you to us. Please if you are interested in transacting
business with us we will be most glad to be your partners.

My company is willing to offer you 10% of every payment that
comes in through you to us. If you are interested, kindly
forward to us the following information through my private
email: kelly_robert50@yahoo.com.sg

Full Names
Company Name
Telephone & Fax Numbers
Full contact addresses
Age
Sex

Please note that your area of specialization or occupation
is of no relevance to resolve to assist us.

Thanks in advance.
Sincerely.
kelly Robert
President/CEO of Yard Scraper, Inc.

CONTACT FEDEX COURIER COMPANY

----- Original Message ----
From: Mrs.Tara Adams.
Sent: Sunday, April 13, 2008 5:49:45 PM
Subject: CONTACT FEDEX COURIER COMPANY.......

Dear Friend!

I have been waiting for you to contact me for your Confirmable Bank Draft
of $800.000.00 United States Dollars, but I did not hear from you since
that time.Then I went and deposited the Bank Draft with FEDEX COURIER
COMPANY, West Africa,I travelled out of the country for Three Months
Course and I will not come back till end of May.What you have to do now is
to contact the FEDEX COURIER COMPANY as soon as possible to know when they
will deliver your package to you because of the expiring date.

For your information,I have paid for the Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or meant
to sponsor Terrorist attack in your Country The only money you will sendto
the FEDEX COURIER COMPANY to deliver your Bank Draft direct to your postal
Address in your country is ($170.00 US)only being delivery Fee of the
Courier Company so far Again, I would have paid that but they said no
because they don't know when you will contact them and in case of
demurrage.You have to contact the FEDEX COURIER COMPANY now for the
delivery of your Bank Draft with this information below:

Contact Person:Mr.William Smith
Companys Name:FEDEX COURIER SERVICES
Email id : William.smith_acc@live.com
Telephone:(+234)-827-77-059

Finally indicate this code:GM0081 when contacting them,it will identify
hat you are the owner of the $800.000.00 consignment trunk box Deposited
in the ompany.Do let me know as soon as you receive your consignment and
take a proper account of the content.

You should also let me know through email as soon as you receive your Bank
Draft.

Yours Faithfully,
Mrs.Tara Adams.