PAUL GATE LOAN FIRM COMPANY: AWARD NOTICE

----- Original Message ----
From: Paul Gate Loan Firm Company (daphy@012.net.il)
Sent: Friday, June 20, 2008 7:07:41 AM
Subject: AWARD NOTICE



You have won the sum of £ 250 000 from the Toyota Online Promotions held in London through random selection in our computerized Email selection system (ESS) from a database of over250,000 email addresses drawn from all the continents of the world.
contact the remittance
department with the emails address provided below through our
accredited
Prize Transfer agents as stated below
Terry Morgan
+447045701350
e-mail: terry_morgan4040@live.com

1) FULL LEGAL NAMES (2) ADDRESS OF RESIDENCE (3) NATIONALITY (4)
MARITAL
STATUS / AGE/ SEX
(5) PHONE / FAX (6) CURRENT OCCUPATION:


‭‮

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

AKEEM OYEWOLE: DEAR SIR/MADAME

----- Original Message ----
From: Akeem Oyewole (akeemoyewole@myway.com)
To: xxxxxxxx@yahoo.com
Sent: Sunday, June 22, 2008 1:21:15 PM
Subject: Dear Sir/Madam,

Dear Sir/Madam,

I am Mr Akeem Oyewole I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.


We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer. We are willing to offer you 40% of the money,
the fund in question is quite large. All correspondences will be via email and telephone for now.


I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.Please let me hear from you immediately only in my private
emailbox:akeemoyewole@live.com


Waiting to hear from you.


Thanks,
Yours Faithfully,
Mr. Akeem Oyewole

PROF. CHARLES C. SOLUDO: YOUR OVER-DUE CONTRACT PAYMENT.

----- Original Message ----
From: Prof. Charles C Soludo (olascopuremachine007@earthlink.net)
Sent: Wednesday, June 11, 2008 5:34:32 AM
Subject: YOUR OVER-DUE CONTRACT PAYMENT.

YOUR OVER-DUE CONTRACT PAYMENT.
From the Desk Of:Prof Charles Soludo
Executive Governor (CBN)
Email: creditunion.dpt08@hotmail.com
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/07ATTENTION:SIR/MADAM,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION�S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIM�S NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION�S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10.M(TEN MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR DIRECT PHONE NUMBER ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2007.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
CC: FEDERAL HIGH COURT
CC: OFFICE OF THE PRESIDENCY APPROVED STAMP 55/RR/TT.
CC: EFCC NIGERIA BATCH(NIG6454/INST7)

REV MARK DONALD

----- Original Message ----
From: Rev Mark Donald (devil876@bigpond.com)
Sent: Tuesday, June 10, 2008 9:55:56 AM
Subject: From Rev Mark Donald




From The Desk Of: Rev. Mark Donald
Abbey National Plc
Abbey National House
2 Triton Square
Regent's Place London NW1 3AN
Bill And Exchange Manager


Dear Sir/Madam,

I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction.

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.

I am the manager of bill and exchange at the foreign remittance department of Abbey National Plc.London.I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $9.5m US dollars (Nine million,Five Hundred Thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On Monday, 31 July, 2000, 13:22 GMT 14:22 UK, 2000 through concorde air lane with flight N° AF4590 crashed off, killing all 109 people on board and you can view the site for more details:
news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund.

We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Rev. Mark Donald
Bill and exchange manager,
Abbey National Plc,London

U.B.A GROUP: MONEY GRAM WIRE TTRANSFER

----- Original Message ----
From: U.B.A Group (maaa05@aol.com)
Sent: Sunday, June 8, 2008 12:08:02 PM
Subject: Money Gram Wire Ttransfer

There is an issue with the Money Gram Transfer
in the amount of $500,000.00 directed at the
owner of this email address. THE EX GOVERNOR OF
KANU STATE IN NIGERIA, contacted us for your
transaction a couple of hours ago. He said that
he choose to send it to an email address
instead of a name. We are unable to complete a
transfer directed at an email address, so we
require some more information in order to
complete this transfer. You are required to
provide confirmation of the following:

-The name in which you wish to receive this transfer:
-Telephone / Fax Number:
-Occupation :
-Full Address Contact:
-State/ City:
-Zip Code:
-Country:
-Age:

In order to resolve this problem, please call
our offices at +234-803-244-5111 or at this
email ubagroup_godwill007@yahoo.com.hk
As soon as this information is received, your
payment will be made to you in a Certified Bank
Draft or wired to your nominated bank
account directly from The UNITED BANK OF AFRICA
[U.B.A] as soon as you comply with the
requirements . When calling or emailing ,
please use reference number 250-153 for our
mutual convenience.THE MANAGEMENT OF UNITED
BANK OF AFRICA [U.B.A]OFFICE NIGERIA BRANCH.
MONEY GRAM TRANSFER DEPARTMENT.
Mr. Allen Godwill

BOND BELLO: URGENT PLEASE

----- Original Message ----
From: bond bello (barr_bondbello25@yahoo.co.uk)
To: barr_bondbello25@yahoo.co.uk
Sent: Thursday, May 29, 2008 7:05:59 AM
Subject: URGENT PLEASE

BARRISTER BOND & ASSOCIATES.
Plot 2B Walk Street Park Avenue
United Kingdom U.K.


Dear Friend,

How are you today? I believe you are doing fine.
I am Barrister Bond Bello, a solicitor at law, the personal attorney to the late Mr. John Nelson who was a contractor with Chevron/Texaco oil Corporation here in London U.K . Herein after shall be referred to me as my client.


On May 10, 2003, my client, his wife And their three children were involved in a car accident. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but this proved abortive.

Hence I contact you based on the information gotten from the Chamber of Commerce to present you as the Next of kin to enable me perfect some documentation in your name and this payment will be paid to you.

Particularly, the the bank where the deceased deposited this money valued US$10 million has issued me a notice to provide his next of kin or have the account confiscated within the next 2 months .

I request your assistance to receive this money US$10 million then you and I will share the money on the percentage as stated herein. I will provide the legal documents that will be used to back up this claim.


All I require is your honest and co-operation to enable us pull this
deal through. I guarantee that this is 100% risk free and will be executed under legitimate arrangement.


You will receive 35% of the money upon your receipt of this money and 60% will be for myself,then 5% will be for the expenses that may be incured to accomplish this transaction.
This transaction is strictly confidential.


Best regards,
Barrister Bond Bello(Esq).

Sent from Yahoo! Mail.
A Smarter Email.

KATE ROSS

----- Original Message ----
From: KATE ROSS (mother_kate@yahoo.com)
Sent: Monday, May 26, 2008 8:28:10 PM
Subject:


--
HELLO DEAR,

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS KATE ROSS,A WIDOW TO
LATE DAVID ROSS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT,SUFFERING
FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS
REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2
MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN
TO A VERY BAD STAGE.

MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN,
AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD. MY LATE
HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND
EALTH. THE DOCTORS HASADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS,
SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE
DEVELOPMENT OF THECHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.

I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING
TO DONATE THE SUM OF $10,000.000.00U.USD (TEN MILLION UNITED STATES DOLLARS)
TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A
SECURITY COMPANY IN GERMANY, AND UPON MY INSTRUCTION, MY ATTORNEY, WHO
PRESENTLY IS IN LONDON WILL FILE IN AN APPLICATION FOR YOU FOR THE TRANSFER OF
THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY
WHEN TRANSFERRED WILL BE SURE FOR THE SAID
PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT
WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE SWEET FELLOWSHIP OF
GOD BE WITH YOU AND YOUR FAMILY

Get back to me on this
email: kate_ross_64@yahoo.com


I AWAIT URGENT REPLY.
YOURS IN CHRIST.
KATE ROSS





--------------------------------------------------------------
This message was sent using the Sunbeach Web Messaging Service

JJ WILLIAMS: HELLO

----- Original Message ----
From: "jj_williams002@yahoo.com" (drsherrywater@mailbox.hu)
Sent: Monday, May 26, 2008 11:57:56 AM
Subject: HELLO

Due to your effort, sincerity, courage and trust worthiness you showed
at the course of The Transaction which we had and you did not end it
with me and after some week which I found a new partner which we both
succeed with the transaction, I want to compensate you and show my
gratitude to you with the sum of $500,000USD {Four Hundred Thousand
Unite States Dollars) I have authorized the finance house where I
deposited the money to issue you international certified bank draft
cashable at your bank.


My dear, I will like you to contact the CEO in charge of the
financeHouse for the collection of this international certified bank
draft.
The name of the Person with your Cheque is Mr. JEAN WILLIAMS


COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT Mr. JEAN WILLIAMS
EMAIL: jj_williams002@yahoo.com

At the moment, I am very busy in Sydney because of the investment
projects which myself and my new partner Mr. Peter Hills of CTL
Express Delivery Company are having at hand. Finally, remember that I
have forwarded instruction to Mr. Jean Williams at the finance house
on your behalf to send the bank draft to you as soon as you contact
him without delay. I will like to inform you that you will have to
take charges of any expenses that will inquire in the process of
delivering the check to you, because I have paid for the insurance fee
to secure the cheque from damage or lost in the process of delivery



Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon.

My sincere advice to you as a Christian is that you should endeavor to
pay your tithe to a bible believing church when you get this fund I
will like you to invest wisely and stay away from trouble and always
pray to God he make things when all hope is lost, thanks for the past
relationship we have had in the past and hope we will meet some days
because i have done my best as a Christian.



However, I want you to contact him immediately as soon as you receive
this information because he is leaving for the US by the end of this
Month and this might cost a delayment for you to receive this draft.

Yours Sincerely,
Dr Mrs Sherry Water

DR. FRED WILLIAMS: I AM SEEKING YOUR COOPERATION

----- Original Message ----
From: DR. FRED WILLIAMS (fredwillms78@yahoo.co.jp)
To: xxxxxx@yahoo.com
Sent: Wednesday, May 21, 2008 6:15:53 PM
Subject: I am seeking for your co-operation

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： fredwillms78@yahoo.co.jp

Hello,





I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Inherritance fund.




For detail of this transaction and procedures, please do forward me , your full name and phone number for further action.





Yours faithfully,

- DR. FRED WILLIAMS

UNITED NATIONS CONTRACT FUNDS TRANSFER

----- Original Message ----
From: UNITED NATION OFFICE NEW YORK
Sent: Wednesday, May 14, 2008 12:36:09 AM
Subject: UNITED NATIONS CONTRACT FUNDS TRANSFER




INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY,

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX028.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR CLAIM APPLICATION AS THE
IMMEDIATE CONTRACT PAYMENT FROM UNITED NATIONS YOUR NAME WAS
DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO
HAVE NOT RECEIVED THEIR PAYMENTS AND WE HAVE VERIFIED THE ACCOUNT
NUMBER AND IT HAS BEEN CONFIRMED OK TODAY. FOLLOWING THE RESOLUTION AND
SETTLEMENT OF THE PAYMENT BY THE UNITED NATIONS IN CONJUNCTION WITH THE WORLD
BANK, AN IRREVOCABLE INSTRUCTIONS AND AUTHORIZATION HAS BEEN GIVEN TO US TODAY
TO PROCESS AND EFFECT YOURPAYMENT VALUED AT US$9M (NINE MILLION UNITED STATES
DOLLARS ONLY) DUE TO YOU AS THE OUTSTANDING CONTRACTORS WITHOUT DELAY.

HOWEVER, PLEASE BE OFFICIALLY INFORMED THAT YOUR SETTLEMENT AS THE
OUTSTANDING CONTRACTOR VALUED AT US$9MUSD IS UNDER DUE PROCESSING AND UPON THE
APPROVAL OF THE PAYMENT WE SHALL IMMEDIATELY TRANSFER YOUR TOTAL FUNDS INTO
YOUR DESIGNATED ACCOUNT AND IT WILL BE CONFIRMED IN YOUR ACCOUNT WITHOUT ANY
DELAY.

THEREFORE, BE REST ASSURED THAT WE SHALL ENSURE THAT YOUR FUND IS TRANSFERRED
INTO YOUR BANK ACCOUNT AS SOON AS THE PROCESSING AND APPROVALS OF THE
FUNDS HAS
BEEN COMPLETED BY US, THEN WE SHALL EFFECT THE TRANSFERIMMEDIATELY WITHOUT ANY
DELAY. NOTE THAT ALL THE RELEVANT REMITTANCE SLIP RELATING TO THIS TRANSFER
WILL BE SENT TO YOU AND YOUR BANKER FOR THE CLEARANCE OF THE FUNDS WITH YOUR
BANK. TO THIS END, WE ARE PLEASED TO INFORM YOU THAT WE ARE GOING TO EFFECT
YOUR TOTAL PAYMENT THROUGH ANY OF THE FOLLOWING MODE OF PAYMENT BELOW:

(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
(3) INTERNATIONAL CERTIFIED BANK DRAFT
(4) SPECIAL ATM PAYMENT

DEAR, YOU ARE HEREBY ADVISED TO CHOOSE ANY OF THE ABOVE OPTIONS THAT SUIT YOU
TO ENABLE THIS REPUTABLE OFFICE FINALIZE AND EFFECT YOUR
PAYMENT WITHOUT ANY DELAY. NOTE THAT THE FUNDS WILL TRANSFER IN US DOLLARS.
NOTE THAT YOU MUST RE-CONFIRM THE FOLLOWING INFORMATION TO ME OF PROBATE FOR
FINAL AUTHENTICATION AND APPROVAL OF YOUR CONTRACT FUND.

(1)YOUR FULL NAME.
(2)PHONE, FAX AND MOBILE #.
(3) COMPANY?S NAME, POSITION AND ADDRESS.
(4) PROFESSION, AGE AND MARITAL STATUS.
(5) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.
6) HOME EQUITY {YES OR NO}.

FINALLY, AS A MATTER OF URGENCY YOU ARE ADVISED TO CONTACT REV. DR.
ROGER HEDGES INTERNATIONAL AUDIT UNIT, UNITED NATIONS LIAISON OFFICE
IN LONDON, WITH BELOW DETAILS:

REV. DR. ROGER HEDGES
PHONE: +44 7934695016
FAX: +44 871 263 6173
EMAIL: hedges_r74@yahoo.co.uk

ACT ACCORDINGLY. I WILL BE WAITING FOR YOUR URGENT AND PROMPT RESPONSE.

CONGRATULATIONS.

CAPT. JAMES.C.WILLIAMS
UNITED NATIONS, NEW YORK.

ROBERT MUELLER III

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

We believe that this notification meets you in a very good present state
of mind and health. We the Federal bureau of investigation (FBI)
Washington, DC in conjunction with some other relevant Investigation
Agencies here in the United states of America have recently been informed
through our Global intelligence monitoring network that you presently have
a transaction going on with the Central Bank of Nigeria (CBN) as regards
to your over-due contract payment which was fully endorsed in your favour
accordingly.

We will find a way to fix a schedule for you to come to our head-quarter
in Washington DC to enable us advise you on what to do, meanwhile you are
further advised to be contacting us via email for now because we are
having various investigations that we are working on right now. Keep
everything regarding your transaction confidential for security reasons
and note that we have not informed the local FBI department in your state
regarding this matter because we want to keep everything secret until your
fund is been transferred to you accordingly.

For the main time we the Federal Bureau of Investigation Washington Dc
will be helping you to monitor all the transaction with the Central Bank
of Nigeria. We want you to have in mind that we are trying to protect you,
because your inheritance fund that is about to be transferred to you is a
large amount of money, and we will advise you not to inform any one about
this transaction until the corresponding Bank have successfully
transferred your inheritance fund.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all facet and of which you have the lawful right to claim your
fund without any further delay. Having said all this, we will further
advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well
as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria, in the person of Prof.
Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top
officials of the Ministry regarding your case and they made us to
understand that your file has been held in abase depending on when you
personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous element are using this
project as an avenue to scam innocent people off their hard earned money
by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey
from OHIO has already contacted them and also presented to them all the
necessary documentations evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund valued
at about US$8,000,000.00 (Eight Million United States Dollars), but the
Central Bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank
informations which was forwarded to them by the above named Lady,that was
the reason why they contacted us so as to assist them in making the
investigations.

They further informed us that we should warn our dear citizens who must
have been informed of the Contract Payment which was awarded to them from
the Central Bank of Nigeria, to be very careful prior to this
irregularities so that they don't fall victim to this ugly circumstance.
And should incase you are already dealing with anybody or office claiming
to be from the Central Bank of Nigeria, you are further advised to STOP
further contact with them in your best interest and then contact
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below informations accordingly:

NAME: PROF. CHUKWUMA SOLUDO (GOVERNOR CENTRAL BANK OF NIG)
MR. JAMES SMITH (ADMIN OFFICER CENTRAL BANK OF NIG)
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District,Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.

TEL: +234-808-380-6523
+234-807-404-7489

Email: foreigndepartment08@live.com

NOTE:
In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and
should be disregarded accordingly for security reasons. Meanwhile, we will
advise that you contact the Central Bank office immediately with the above
email address and request that they attend to your payment file as
directed so as to enable you receive your contract fund on time.

Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedures as regards to the
transfer of your fund to you as designated. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation as
stipulated on their banking operations, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email
address and make sure you forward to them all the necessary informations
which they may require from you prior to the release of your fund to you
accordingly.

All modalities has already been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from you
hence forth is an update so as to enable us be on track with you and the
Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with the above email address so as to enable them
attend to your payment file without any further delay as time is already
running out.

Should in case you need any more informations in regards to this
notification, feel free to get back to us so that we can brief you more as
we are here to guide you during and after this transaction has been
completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.


Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
Robert S. Mueller, III

UNITED NATIONS CONTRACT FUNDS TRANSFER

----- Original Message ----
From: "UNITED NATIONS, NEW YORK"
Sent: Saturday, May 10, 2008 2:16:33 PM
Subject: UNITED NATIONS CONTRACT FUNDS TRANSFER




INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY,

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX028.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR CLAIM APPLICATION AS THE
IMMEDIATE CONTRACT PAYMENT FROM UNITED NATIONS YOUR NAME WAS
DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO
HAVE NOT RECEIVED THEIR PAYMENTS AND WE HAVE VERIFIED THE ACCOUNT
NUMBER AND IT HAS BEEN CONFIRMED OK TODAY. FOLLOWING THE RESOLUTION AND
SETTLEMENT OF THE PAYMENT BY THE UNITED NATIONS IN CONJUNCTION WITH THE WORLD
BANK, AN IRREVOCABLE INSTRUCTIONS AND AUTHORIZATION HAS BEEN GIVEN TO US TODAY
TO PROCESS AND EFFECT YOURPAYMENT VALUED AT US$9M (NINE MILLION UNITED STATES
DOLLARS ONLY) DUE TO YOU AS THE OUTSTANDING CONTRACTORS WITHOUT DELAY.

HOWEVER, PLEASE BE OFFICIALLY INFORMED THAT YOUR SETTLEMENT AS THE
OUTSTANDING CONTRACTOR VALUED AT US$9MUSD IS UNDER DUE PROCESSING AND UPON THE
APPROVAL OF THE PAYMENT WE SHALL IMMEDIATELY TRANSFER YOUR TOTAL FUNDS INTO
YOUR DESIGNATED ACCOUNT AND IT WILL BE CONFIRMED IN YOUR ACCOUNT WITHOUT ANY
DELAY.

THEREFORE, BE REST ASSURED THAT WE SHALL ENSURE THAT YOUR FUND IS TRANSFERRED
INTO YOUR BANK ACCOUNT AS SOON AS THE PROCESSING AND APPROVALS OF THE
FUNDS HAS
BEEN COMPLETED BY US, THEN WE SHALL EFFECT THE TRANSFERIMMEDIATELY WITHOUT ANY
DELAY. NOTE THAT ALL THE RELEVANT REMITTANCE SLIP RELATING TO THIS TRANSFER
WILL BE SENT TO YOU AND YOUR BANKER FOR THE CLEARANCE OF THE FUNDS WITH YOUR
BANK. TO THIS END, WE ARE PLEASED TO INFORM YOU THAT WE ARE GOING TO EFFECT
YOUR TOTAL PAYMENT THROUGH ANY OF THE FOLLOWING MODE OF PAYMENT BELOW:

(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
(3) INTERNATIONAL CERTIFIED BANK DRAFT
(4) SPECIAL ATM PAYMENT

DEAR, YOU ARE HEREBY ADVISED TO CHOOSE ANY OF THE ABOVE OPTIONS THAT SUIT YOU
TO ENABLE THIS REPUTABLE OFFICE FINALIZE AND EFFECT YOUR
PAYMENT WITHOUT ANY DELAY. NOTE THAT THE FUNDS WILL TRANSFER IN US DOLLARS.
NOTE THAT YOU MUST RE-CONFIRM THE FOLLOWING INFORMATION TO ME OF PROBATE FOR
FINAL AUTHENTICATION AND APPROVAL OF YOUR CONTRACT FUND.

(1)YOUR FULL NAME.
(2)PHONE, FAX AND MOBILE #.
(3) COMPANY?S NAME, POSITION AND ADDRESS.
(4) PROFESSION, AGE AND MARITAL STATUS.
(5) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.
6) HOME EQUITY {YES OR NO}.

FINALLY, AS A MATTER OF URGENCY YOU ARE ADVISED TO CONTACT REV. DR.
ROGER HEDGES INTERNATIONAL AUDIT UNIT, UNITED NATIONS LIAISON OFFICE
IN LONDON, WITH BELOW DETAILS:

REV. DR. ROGER HEDGES
PHONE: +44 7934695016
FAX: +44 871 263 6173
EMAIL: r_hedges@yahoo.co.uk

ACT ACCORDINGLY. I WILL BE WAITING FOR YOUR URGENT AND PROMPT RESPONSE.

CONGRATULATIONS.

CAPT. JAMES.C.WILLIAMS
UNITED NATIONS, NEW YORK.

MR DOM WILLIAMS: DEAR FRIEND

----- Original Message ----
From: Mr. Dom Williams
To: jusupptop@yahoo.com
Sent: Wednesday, April 30, 2008 1:41:27 PM
Subject:

DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE CO-OPERATION OF A NEW PARTNER FROM PARAGUAY. PRESENTLY I'M IN PARAGUAY BUT BY NEXT WEEK I WILL BE IN CHINA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM.
MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY LAWYER, HIS NAME IS GEORGE EMMANUEL ON HIS E-MAIL ADDRESSS:barrigeorge56@hotmail.com ASK HIM TO SEND YOU THE TOTAL SUM OF $800.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.
I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH MY LAWYER AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.
PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND.
FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE LAWYER ON YOUR BEHALF TO SEND YOU THE MONEY AS SOON AS YOU REQUEST FOR IT.
SO FEEL FREE TO GET IN TOUCH WITH GEORGE EMMANUEL HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY,BEAR IN MIND THAT THE $800,000.00 WAS IN CONFIRMABLE BANK DRAFT.

REGARDS,
MR DOM WILLIAMS.
PLEASE CONTACT BARRISTER GEORGE EMMANUEL ON THE STATED BELOW EMAIL ID; barrigeorge56@hotmail.com

YOUR OVER-DUE CONTRACT PAYMENT.

----- Original Message ----
From: Prof. Charles C Soludo
Sent: Friday, April 25, 2008 10:32:58 AM
Subject: YOUR OVER-DUE CONTRACT PAYMENT.

YOUR OVER-DUE CONTRACT PAYMENT.
From the Desk Of:Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/07
ATTENTION:SIR/MADAM,


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.


MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION�S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT HE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIM�S NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION�S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10.M(TEN MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.


INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR DIRECT PHONE NUMBER ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2007.


HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING
OF THIS FUND MUST HAVE CAUSED YOU.


CONGRATULATIONS.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
CC: FEDERAL HIGH COURT
CC: OFFICE OF THE PRESIDENCY APPROVED STAMP 55/RR/TT.
CC: EFCC NIGERIA

MR. LIU YAN

----- Original Message ----
From: Mr.Liu Yan
Sent: Sunday, March 23, 2008 5:49:46 AM
Subject:


I am Mr.Liu Yan a transfer supervisor operations in investment section in
Bank of China Ltd,Hong Kong.I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client General Mohammed Jassim Ali who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months,with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him,even during the war early
this year.Again after the war another notification was sent and still no
response came from him.We later find out that the general and his family
had been killed during the war in 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,Nineteen millions Five Hundred Thousand United State
Dollars 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 5 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.

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 share in the ratio of 60% for me, 40% for you.

If interested send your your response to my personal email address:
mrliuyan1971@yahoo.cnn

Regards
Liu Yan

PLEASE AND PLEASE DO NOT BE EMBARASED.

----- Original Message ----
From: Mr Gabrielle Glaser
Sent: Saturday, March 22, 2008 10:39:13 AM
Subject: Please confirm receipt of this mail

From: Mr.Gabrielle Glaser

Country: UK

Dear friend,


PLEASE AND PLEASE DO NOT BE EMBARASED.

My name is Gabrielle Glaser, I'm the only SON of late
Mr.and Mrs. William Gabrielle Glaser My father was a
very Wealthy Cocoa Merchant, the Chairman board of
trustee, of all farm products exporters. (C.F.E) here
in in uk

Before the death of my father on 28th June 2007.

He made it clear to me that he deposited the sum of
($10.5,000,000,00 US DOLLARS)

TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE
AMERICAN DOLLARS. Was deposited in fixed deposit
account in my name as the next of kin in a cooperate
Bank here in United Kingdom.

With a clause that, In his demise. As only member of
the family, I can have access to the fund only if im
28 or i should look for a foriegn partner who will
asist me to invest it abroad.

Dear, I have all the relevant documents my late father
used in depositing the money in the bank right now
with me and I can forward them to you on your demand
for your view as soon as i hear from you and confirm
your truelty to asist me.
I am humbly seeking for your assistance in these
following ways:

1. To provide a Bank account where the money will be
transfered into for investment purpose.

2. To serve as my guildian because I am a boy of 24
years old.
3. To find a good university in your country where I
can further my education aswell.

I am willing to offer you 25% of the total sum as
compensation for your effort input and mapped out 5%
for any Tax you will pay during the transfer.

Furthermore, if you indicate your opinion towards this
matter as I will like us to conclude this transaction
within (14) working days, if you are with me endeavour
to make it known soonest.

Because I am presently in a Hotel here in uk for the
safety of my life.

Kindly send to me your direct telephone and fax
numbers for easy communication.

Please reply me via this my private

Thanks and may God bless you.

With Love,
Mr Gabrielle Glaser.

CLAIMS

----- Original Message ----
From: John Madaki
To: xxxxxxxx@yahoo.com
Sent: Monday, February 25, 2008 7:31:18 AM
Subject: Claims

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： jkmada003@yahoo.co.jp

Dear Sir/Madam,


It has been approved by Committee on Finance of Senate that your over due payment claim of $10.5M, be released to you in a special method tagged CERTIFIED BANK DRAFT/WIRE TRANSFER/CASH. Send your NAME, ADDRESS, PHONE, A/C INFO. to claim your fund.


Mr. Madaki



- John Madaki

FROM DR.MOHAMMED YAHAYA OF SUDAN

----- Original Message ----
From: Dr.MOHAMMED YAHAYA
Sent: Monday, February 18, 2008 6:49:35 PM
Subject: FROM DR.MOHAMMED YAHAYA OF SUDAN




FROM DR.MOHAMMED YAHAYA OF SUDAN,

I need your services in a confidential Matter regarding consignment out
of a family beneficiary deposit. This requires a private
arrangement.You will receive these funds under legal claims; all legal
documents will be carefully worked out to ensure a risky free
transfer. I am willing to pay a generous management fee as well as
appreciation as soon as this transaction is completed.

I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight
answer from you. Yes or no.

If yes, Kindly furnish me with your personal information which must
include your direct cell phone and fax number, your address and
company name, then lets work out the modalities.
E-mail(drmohammedyyaya@live.com) me as soon as you receive this proposal
to enable me acknowledge the reciept of your email
and inform you of what you need to do.

Thanks and God bless you.

Dr.MOHAMMED YAHAYA.

YOUR WIRE TRANSFER IS READY

----- Original Message ----
From: WILLIAMS MILES
Sent: Friday, April 18, 2008 3:41:21 PM
Subject: YOUR WIRE TRANSFER IS READY

LONDON SCOTTISH BANK
Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
Registered No: 973008 England .
Private Mailbag: M2 3LS: cable: lsbank.

Dear Customer,

Since your fund has met all the conditions required for its remittance, my subordinate and I in the computer/telex section has resolved to transfer your fund to your nominated bank account.
We have perfected a plan to activate the ransfer of your fund "which is presently on deferred schedule in our system" within the next few days if you assent to our instructions.
You will provide us with the below information to enable further completion of your fund wire transfer:

Beneficiary's Full name:
Address:
Tell:

With the above information, the whole exercise will take us approximately 24hours from the date we receive these details.
Yours faithfully,

Mr. Williams Miles
Director: Foreign Operations/ Remittance,
For: London Scottish bank Plc,