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Showing posts with label nigeria scam. Show all posts
Showing posts with label nigeria scam. Show all posts

MICROSOFT WINDOWS BOARD®: Congratulations Your Email Has Emerge One Of The 5 Lucky Winners.

----- Original Message ----
From: MICROSOFT WINDOWS BOARD® (winner@microsoftwindows.co.uk)
Sent: Wednesday, July 30, 2008 5:01:08 PM
Subject: Congratulations Your Email Has Emerge One Of The 5 Lucky Winners.




The Msn/Yahoo Lottery Incorperation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

This is to inform you that you have won a
prize money of Five hundred thousand, Great
Britain Pounds Sterling(500,000.00) for the
month of July 2008 Lottery promotions
which is organized by MSN/YAHOO LOTTERY INC
LIVE.

MSN/YAHOO WINDOWS, collects all the email
addresses of the people that are active
online,Among millions that subscribed
to Yahoo and Hotmail,We only select five
people every Month as our winners through
electronic balloting System without the
winner applying.

Msn/Yahoo Lottery Prize must be claimed not
later than 20 days from the date of this
Notification after the Draw date in which
Prize has won. Any prize not claimed within
this period will be forfeited.

These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60

Our Event Manager will immediately commence
the process to facilitate the release of
your funds as soon as you contact him. For
security reasons, you are advised to keep
your winning information confidential till
remitted to you. This is part of our
precautionary measure to avoid double
claiming and unwarranted abuse of this
program, Please be warned.

Attached here is the claim verification and
funds release form. You are expected to
fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:_________________________________
2.ADDRESS:__________________________________________
3.SEX:___________
4.AGE:_______
5.MARITAL STATUS:__________________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNTWON:____________________________
10.STATE:__________________________________
11. COUNTRY________________________________
12. NEXT OFKIN:_____________________________
13. ZIP CODE:_______________
14:NATIONALITY:___________________________
13:Your Reference and Batch number at the
top of this mail: REF: XYL/26510460037, Batch: 24/00319/IPD,
winning number: YM/09788/60
To file for your claim, please fill and
submit your verification form to our events
manager immediately via email.

(CONTACT EVENTS MANAGER)
Name:Mr. Elton Mills
E-mail:eventmanager_verificationdesk@live.com

Once again congratulations...
Cordially,

Mrs.Rose Bailey
Online Co-ordinator
(Msn/ Yahoo Lottery Games/Lottery Coordinator)

MR BENARD UKA: CONTRACT/INHERITANCE PAYMENT NOTIFICATION

----- Original Message ----
From: MR BENARD UKA (benarduk@gmail.com)
Sent: Wednesday, June 25, 2008 6:06:10 AM
Subject: CONTRACT/INHERITANCE PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE DIRECTOR
HEAD OF OPERATIONS
DIRECT TEL: 234-805-2021322



OUR REF: CBN/IRD/CBX/021/07
CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/MIN/009.


Attn:Beneficiary,


Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (UMAR MUSA YAR-ADUA) that all outstanding foreign debts especially next of kin /contracts payment should be released to the beneficiaries forth with unconditionally this second quarter 2008.


From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment/next of kin is US$10million dollars(Ten Million United States Dollars)


Please re-confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.


1) Your full name.
2) Phone, fax and mobile
3) company name if any, position and address.
4) profession, age and marital status.
5) Copy of international passport,drivers license,or any valid ID card. for proper identification before the payment. this is to avoid any wrong payment.


As soon as this information's above are received, your payment will be made to you by Wire Transfer to your bank account.


Thank s and God bless.


YOURS SINCERELY,
MR BENARD UKA
DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA
DIRECT TEL: 234-805-2021322

DESMOND JAMES : Attention: My Daer

----- Original Message ----
From: DESMOND JAMES (infor12@e-mail.ua)
Sent: Wednesday, June 25, 2008 3:03:37 PM
Subject: Attention: My Daer

Attention: My Daer

I would have written to you earlier before now, but i misplaced your
email address due to my computer break down for some time, I thank God for my secretary who was able to find out your email address in my computer, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I am in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn't forget you're past efforts and attempts to assist
me in transferring those funds despite that it failed us some how. Now contact my secretary in Nigeria his name Mr Delmar Slaughter , his contacts is as follow, Telephone +234-703398738, Email (smrdelmar@yahoo.com) ask him to send you the total of $100,000.00 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 touched with my secretary Goodluck 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 stress at that time. At 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 my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Goodluck Palmer, he will send the amount to you without any delay.

You will be required to send US$48 to the court for endorsment of you
package. The only thing that may delay the check is if you do not sendthe little amount required by the court, so you need to comply.

Best Regards,
Barr.DESMOND JAMES Esq

Mrs. Suha Tawil Arafat: Please Help Me

----- Original Message ----
From: Mrs. Suha Tawil Arafat (arafatsuhaa@gmail.com)
To:
Sent: Wednesday, June 25, 2008 8:49:39 PM
Subject: Please Help Me

Dear sir/madam,

I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.

I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government.

You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life.As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about;

http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm

I have deposited the sum of 22.5 million dollars with a Financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account forsafe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.

In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $22.5,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter,Zahwa,will come off age and takefull responsibility of her Family Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.

Please expedite action.

Yours sincerely,

Mrs. Suha Tawil Arafat.

White: Dearest Beloved,

----- Original Message ----
From: White (ming_yang@ala.nu)
To: Mrspatriciawhite@localhost
Sent: Thursday, June 26, 2008 8:54:03 PM
Subject: Dearest Beloved,


From: Mrs. Patricia White
17 Copse Hill,Wimbledon,
SW20 0NE,London,
United Kingdom.

My Dear Beloved,


I am the above named person but now undergoing medical treatment in Barnes Hospital, South Wople Way, SW14 8SU, London, England. I am married to Sir Gerald White who worked with British Judicial Commission in Chelsea England for over a decade before he died on5th of July in the year 2005. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of £4 Million (Four Million Pounds sterling)} with one Finance/Bank in Europe. Presently, this money is still with the Bank. Recently,my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct herein.

Though I may not know you personally I want to tell you that, through divine word of wisdom from above,I was asked to tell you to do this, not for me but for The Almighty because you are blessed and you have been chosen to do mighty works for the Almighty. I want an individual that will use this to fund and provide succor to poor and destitute persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that giveth. I took this decision because I dont have a child who will inherit this money and my husband's relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify.

Hence, the reason for taking this bold decision. I am not afraid of death since I know where I am going.I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development.

With God all things are possible As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I implore you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth.

Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. I will also be most glad if you can tell me a little about yourself.Hoping to hear from you. Thank you and may the Almighty bless you.You can contact me with your positive response.

Via Email: mrspatriciawhi@hotmail.com

Yours sincerely,
Mrs. Patricia white






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Ms. Vivian Johnson: APPROVED FROM OFFICE OF THE PRESIDENT

----- Original Message ----
From: Ms. Vivian Johnson
Sent: Saturday, June 28, 2008 7:08:40 AM
Subject: Hi

APPROVED FROM OFFICE OF THE PRESIDENT
ABUJA - CAPITAL CITY NIGERIA.



Your ref ::::::::;PAYMENT CLEARANCE .
Our ref :::::::::;FGN/2002-9PAYMENT /2008

Attention:Beneficiary,

Your file appeared on my desk Four days ago Through FMF office That you are among people approved for half of their payment of USD$4 milliondollars.

Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

1) Your full name and address
2) Phones, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working I?d/Int'l passport.
6) Beneficiary Name.

[http://www.tagged.com/mypage.html?uid=10915923]
Ms.Vivian Johnson
Special Adviser to Mr. President
Political Adviser to the Presidency on contract matters.
PRESIDENT FEDERAL REPUBLIC

Director Payment Center: CONTACT FIRST INLAND BANK PLC NOW

----- Original Message ----
From: Director Payment Center (info@yahoo.com)
Sent: Saturday, June 28, 2008 10:13:31 AM
Subject: CONTACT FIRST INLAND BANK PLC NOW

Urgent Attention!

Its my pleasure to inform you that i have verify from the bank director
regarding the transfer of your fund and it was good news because the
requested fee was less expessive for you to afford.

Your Bank Draft contains your total fund($6, 800, 000.00 USD) have
deposited with the First Inland Bank Plc Nigeria so that your fund will be
wired to your account immediately you contact the bank director with your
banking details.

However, I went to First Inland Bank Plc to discuss this with the bank
director as its has not been delivered to you However he told me that your
fund can be transferred to you via a direct wire transfer(KTT) into your
account. He told me to instruct you to contact the bank to apply for a
direct wire transfer into your account to avoid loosing your fund due to
delay.

You are therefore advised to contact First Inland Bank Plc Nigeria with
below information, send to them your bank account information where
transfer your total fund.

First Inland Bank Plc Nigeria
Executive Director: Mr. Dayo Famoroti
Executive Director First Inland Bank Plc, Nigeria
Head Office: 4/6 Adetokunbo Ademola Street, Victoria Island, Lagos Nigeria
Phone: +2347031154801
Email: cic_firstinlandbankplc@yahoo.com

Send an email to the bank with the above bank email and apply for your
wire transfer as i have informed the bank about you already. On receipt of
your fund into your account endeavour to inform me immediately you receive
your fund in your account.

The director told me that the only fee you are to pay is $195 usd for the
opening of new international account here in there bank that will be use
to transfer the fund to your destinated account in your country and it
will also serve as the bank transfer charges.

Thanks and May Bless Be With You.
Dr Jim Rom
Director Payment Center
Nigeria West Africa.

PROFESSOR CHARLES C. SOLUDO: FROM PROFESSOR CHARLES C. SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

----- Original Message ----
From: PROFESSOR CHARLES C. SOLUDO (mailoffice33210001@earthlink.net)
Sent: Saturday, June 28, 2008 11:05:17 AM
Subject: FROM PROFESSOR CHARLES C. SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).


Click here to learn more about our Head Office complex
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
Date: 28 / 6 / 2008


IMMEDIATE PAYMENT NOTIFICATION


CENTRAL BANK OF NIGERIA. Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are >>> Humility, Integrity, Empathy, Resilience




ATTENTION: DEAR BENEFICIARY,

We have this, Date: 28 / 6 / 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.and the money is $10.5millon US.

Note that as soon as the Diplomats arrive in your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.

This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week,I want you to send your direct mobile phone and your home address to me immediately,so that as soon as the diplomatic arrive in State they will call you immediately to notify you.

THANKS.
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
E-MAIL: cbn_office_20010@yahoo.de
TELE: +234-80-616-44910
FAX: +23417230227

BIL BONUS DESK 2008: CONGRATULATION;(Call/mail The Uk National Lottery For Your ?500, 000.00 Won)

----- Original Message ----
From: BIL BONUS DESK 2008
Sent: Saturday, June 28, 2008 2:20:53 PM
Subject: CONGRATULATION;(Call/mail The Uk National Lottery For Your ?500, 000.00 Won)





BIL BONUS DESK 2008

3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM.

Batch Number : 12/25/0340
Ref Number : BIL/101OXI/02


We happily announce to you, that Your e-mail address attached to ticket number:
74936600545 155

with Serial number 63252/02 drew the lucky numbers: (88)-(13)- (43)-((19)-(15)-(34)bonus
# (07).

Which subsequently won you the lottery in the 2nd category i.e match 5 plus
bonus.

You have therefore been approved to claim a total sum of ?500,000.00 (Five
hundred thousand

pounds ) in cash credited to file DTU/7043618308/06.
This is from a total cash prize of ?2,000,000,00 shared amongst the first
four lucky winners in

this category i.e Match 5 plus bonus. All participants for the online version
were selected

randomly from World Wide Web sites through computer draw system and extracted
from over 165,000

unions, associations, and corporate bodies that are listed online. This promotion
takes place

within the Beginning of the year, middle of the year and end of the year.
Please note that your

lucky winning number falls within our European booklet representative office
in Europe as

indicated in your play coupon. In view of this, your ?500, 000.00 (five
hundred thousand

pounds) would be released to you by any of our Affiliate courier department
or bank.
Our agent will immediately commence the process to facilitate the release
of your funds as soon

as you contact him/her on the below information.

For security reasons, you are advised to keep your winning information confidential
till your

claim is processed and your money remitted to you in whatever manner you
deem fit to claim your

prize either by our affiliated Bank or courier delivery company. This is
part of our

precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be

warned !!!

To file for your claim, please contact the below fiduciary agent in charge
of your claims by

proving the following information for proper verification:
(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS AND PHONE NUMBER(S)
(3). YOUR

NATIONALITY (4). YOUR COUNTRY (5) YOUR WINNING email ADDRESS.
(FIDUCIARY AGENT IN CHARGE OF YOUR CLAIMS)

Mr.James Cambel
e.mail:ukclaimscentre@hotmail.com
Phone:+44-702-407-5983
Goodluck from me and members of staff of the BRITISH INTERNATIONAL BONUS
DEPARTMENT.

Yours faithfully,
Lindsay Edmunds (Mrs)
Director.International Promotions Unit

PEPSI LOTTERY OFFICE: PEPSI LUCKY DRAWS RESULT !!!!

----- Original Message ----
From: PEPSI LOTTERY OFFICE (info@fisa.cl)
Sent: Sunday, June 29, 2008 10:13:23 PM
Subject: PEPSI LUCKY DRAWS RESULT !!!!

We are happy to inform you that you have just won our monthly PEPSI DRAWS
of One Million, Five Hundred Thousand Great British Pounds Sterling.
Note that your email address was selected via our computer draws held today.

Your File number attached to your ticket is PEP00934/UK. Kindly fill out
the claims verification form below and forward the details to your claims
agent below:

Claims Verification Form Below

1. Your Full Names: 2. Address:
3. Telephone and Fax Numbers:
4. Occupation: 5. Reference Number: 6. How often do you drink
Pepsi:

Claims Agent
Name: Mrs Cherry Rings
Email: cherrypepsidesk@jmail.co.za

Best Regards,
Willie Adams
Pepsi Co. Company U.K

Daniel Arinze: Can i trust you?

--- On Wed, 7/2/08, Daniel Arinze wrote:

From: Daniel Arinze
Subject: Can i trust you?
To:
Date: Wednesday, July 2, 2008, 2:35 AM

Attention My Good Friend,

Greetings to you!

Please do accept my apologies if my mail does not meet your personal
ethics, I want to introduce myself and this business opportunity to
you. My name is Daniel Arinze, a bank accountant. I wish to know
if we can work together. I would like you to stand as the next of kin
to my deceased client who made some deposits to my bank. He died
without any registered next of kin and as such the funds now have an
open beneficiary mandate.
Fortunately, both of you have the same last name so it will be very
easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible. Please reply back at:
revarinze1@yahoo.co.jp
Please visit this site for confirmation:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Best regards
Daniel Arinze.

Simon Williams: My Dear Friend

--- On Fri, 7/18/08, Simon Williams (swnkemjika9@googlemail.com) wrote:

From: Simon Williams (swnkemjika9@googlemail.com)
Subject: My Dear Friend
To: swnkemjika9@googlemail.com
Date: Friday, July 18, 2008, 4:35 PM

From The Desk of Simon Williams
Department: Senior Manager Accounts/Audit
Nat west Bank London

Good day, I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail.

This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. Although, we have never met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through internet my online network, while searching for a reliable and reputable person to handle this transaction.


I am a senior manager accounts/audit in Nat west Bank London. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of £3.5 million pounds sterling (Three million five hundred Thousand Pounds Only) in an account that belongs to one of our foreign customers late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

You shall read more about the crash on visiting this site which i got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting his next of kin or relatives 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.

Unfortunately i discovered that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of these funds behind for claim. It is therefore upon this discovery that i and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into government treasury as unclaimed bill.

The banking law and guidelines here stipulates that any unclaimed money after seven years will be transferred into banking treasury account as unclaimed funds.

We agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and I.
I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account.
Please be honest with me.

To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the Following information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private E-mail

Please note that all the necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when i do receive your response.

Best regards

Simon Williams

Dr Raymond Keith Dobbs: Greetings

--- On Sun, 7/20/08, Dr Raymond Keith Dobbs (keithdobbsd43@yahoo.com) wrote:

From: Dr Raymond Keith Dobbs (keithdobbsd43@yahoo.com)
Subject: Greetings
To:
Date: Sunday, July 20, 2008, 5:20 PM

Hello,



I am Dr Raymond Keith Dobbs ,a New Zealand citizen based in Kuala
Lumpur, Malaysia . Some years back,I invested some amount of money with an
investor in Ontario , Canada and it has yielded some reasonable interest
and capital which is due payment.



I wanted the Due-funds transferred to my account by Swift, but the issuing
company/Investor said that they cannot transfer more than Five thousand
dollars to any bank account outside North America/south America within one
month (30days).



I have only received the sum $5,000usd out of millions of dollars to my
account few days ago but I was told to provide an Account in Canada, or
United States of America to enable the funds transferred.



Meanwhile, I have tried to open an account with Bank-One in Texas and
Washington Mutual in California in United States but I need to be
physically present to sign the mandate. I must confess that this is not
possible now because I am medically down to make such a long distance
trip.



I am seeking your assistance on this matter, if you could help receive the
funds and forward to me. Sincerely, you are not going to face any risk in
rendering assistance,or spend any money or demand anything from you.



I can also advise the investor to make payment via installment if you are
not comfortable having the whole funds transferred to your account.



AGAIN,PLEASE TAKE NOTE THAT YOU ARE NOT SPENDING ANY MONEY AND I AM
OFFERING YOU 10% OF THE MONEY RECEIVED ON MY BEHALF.



Once i received your response,I will send you the contact details of the
investor in Canada so that can open talk with him directly, All i need is
your sincerity and just be honest with me. Looking forward to hear from
you.



Yours Truely,



Dr Raymond Keith Dobbs.
E-mail: drraymondkeithdobbs44@yahoo.com

sani.zainab42@aliceadsl.fr: Warm Greeting's,Get Back Immediately

--- On Tue, 7/22/08, sani.zainab42@aliceadsl.fr (sani.zainab42@aliceadsl.fr) wrote:

From: sani.zainab42@aliceadsl.fr (sani.zainab42@aliceadsl.fr)
Subject: Warm Greeting's,Get Back Immediately
To:
Date: Tuesday, July 22, 2008, 1:12 AM

Greetings,

I am Mrs. Zainab Mohammed Sani,ex-wife(divorced) to Sheikh
Mohammad Al Amoudi.
If you want to know more about my ex-husband Mohammad Al
Amoudi visit this site:
www.ethiosports.com/Sheikh_Mohammed_Hussein_Al_Amoudi.html

I am 44years old, suffering from long time cancer of the breast.
From all indications my condition is really deteriorating
and it's quite obvious that I won't live more than 3 months
according to my doctors.
This is because the damage the cancer has done to me is very
bad .

My ex husband is a Saudi Arabian /Ethiopian business magnate who
lives in Ethiopia and Jeddah, Saudi Arabia.
In 2006 his net worth was estimated as between $2.5 and $6.9
billion, causing Arabian Business to rank him as the world's
8th richest Arab.
During the period of our blissful marriage we couldn't
produce any child of our own.

My ex husband was very wealthy and after our divorce,I
inherited part of his business and wealth. The doctor has
advised me that I may not live for more than 3months and
that it is only by the power of God [Allah] that can
determine my life span,so I now decided to divide part of
this wealth, to contribute to the development of the less
privileged and poor in Africa, America, Asia and Europe.

I selected you after visiting the internet and I prayed over
it, I am willing to donate the sum of ($4.5MillionUSD Only)
$4,500,000.00 Million Us Dollars to you for the less privileged.

Please I want you to note that,this fund is lying in a
finance and security company and upon my instruction, you
will file in an application for the transfer of the
money in your name.

Lastly, I honestly pray that this money when transferred
will be used for the said purpose,and not other wise.
lastly,for your
kind assistance i am offering you 20% of the total funds as
yours, once the funds gets to you while the remaining 80% be
disbursed by you to the less privileged and needy.

Kindly get back to me on my private email on:
sani.zainab@aliceadsl.fr

May God [Allah] be with you and your family.
I await your response.

Mrs Zainab Mohammed Sani
sani.zainab@aliceadsl.fr


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2008*--------------------
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Master Johnson Akpa: From Micheal Samba

--- On Mon, 7/21/08, Master Johnson Akpa (johnsonsallyakpa@hotmail.fr) wrote:

From: Master Johnson Akpa (johnsonsallyakpa@hotmail.fr)
Subject: From Micheal Samba
To:
Date: Monday, July 21, 2008, 7:14 AM

Master Johnson akpa
01 bp 45123 abobo
abidjan -cote d'ivoire


Dearest one,

It is my pleasure to write you after much consideration since I can not be able
to see you face to face at first.Being the first and the only child of my
father, late Mr Wilfred Akpa from Freetown in Republic of Sierra Leone a
country in Africa I am 18years of age. My father was Diamond and gold merchant
in Freetown before his untimely death after his business trip to Europe,to
negotiate on a business. A week after he came back from Europe, he was shot
with my mother by unknown assassins.

Which my mother died, instantly, but my father died after five days in
hospital, on that faithful afternoon. I didn't know that my father was
going to leave me after I had lost my mother. But before he gave up the ghost,
it was as if he knew he was going to die. He my father, (may his soul rest in
perfect peace) he disclose to me that he deposited the sum of US$3.2 million
U.S dollars in a Bank in Abidjan the capital of Ivory Coast.That the money was
meant for establishing a branch of his business in Abidjan - Ivory Coast.
Though, according to my father he deposited the money in his own name and
mentioned me in the documents as the next of kin .Before his death he adviced
and instructed me to seek for a trust worthy person abroad who will help me
invest and manage this money for me until i am capable to handle it.

Now I have succeeded in locating the bank in Abidjan and also confirmed the
fund is in there , most honest and confidentiality. Now I am soliciting for
your assistance to help me transfer out this money from the bank to your
account abroad so that you can be able to manage and invest it in any good
business in your country and also help me to move out from here to join you and
your family so that I can contiune my education which stopped since my parents
death.I am Waiting anxiously to hear from you so that we can discuss how you
can assist me on this as my guradian since it is the only condition
that the bank said this my inheritance can be release to me at this my present
age or i can wait until i am upto 25 years and above.

Thanks for your kind attention and i will appreciate to receive your reply to
know if you will be able to handle and manage this my inheritance for me as my
guradian.Please i am on my kneels begging you to accept standing as my guradian
so that this my inheritance be transfer out from here because i can not be able
to wait until am 25 years which will be long time for me.Please the bank said i
should present a guardian that they will release my inheritance to on my behalf
since i am not of age that was why i seek for your kind help.Please if possible
i will appreciate to speak with you and you can kindly call me on this telephone
number +22566089696 so that i can explain to you anything you need to know.

Regards

Master Johnson akpa

FEDERAL MINISTRY OF FINANCE: URGENT INFORMATION

----- Original Message ----
From: FEDERAL MINISTRY OF FINANCE (FederalMinistry@nigeria.com)
Sent: Friday, June 27, 2008 7:37:22 AM
Subject: URGENT INFORMATION




From: The Office of Hon. Dr. John Zand (OFR)
Honourable Minister of Finance
Federal Ministry of Finance

Attn: Beneficiary,

Your Over Due Contract/Inheritance Funds.

This is to notify you that your over due contract/inheritance funds has been
gazette 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 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 the wrong account

Name: Mrs. Janet White
Bank Name: Wells Fargo N.A
Bank Address: San Francisco CA. USA .
Account Number: 007865433.

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 for
verifications
purposes so that your fund valued U.S$6.2million dollars will be remitted into
your nominated bank account as follow:

(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:

As soon as we receive the above requested information, we will commence with
all necessary procedures in other to remit your money/funds into your account.

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.
Best regards,

Hon. Hon. Dr. John Zand (OFR)
Federal Ministry of Finance
Federal Republic of Nigeria

Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation