+447011164671 Her Majesty Treasury

HM Treasury1 Horse Guards RoadLondon SW1A 2HQTelephone: +4470111 64671 Attn: Beneficiary, We the entire members of Her Majesty Treasury, on behalf of theGovernment of Great Britain, under the auspices of the Her Royal MajestyQueen Elizabeth of England II held a meeting this week concerning payment,both foreign and local contractors and some inheritance funds which werenot released to the rightful benefactors. Her Royal Majesty, has just informed this office (Her Majesty Treasury)that All the listed contractors and Inheritance funds benefactors whichtheir CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to shouldbe released to them with effect. We discovered that your payment listed to us Seven million five hundredthousand dollars (US$7.5M) approximately Four million Great Britain Pounds(GBP 4M), you are advised to respond with effect so that we will processyour payment to be made in any form you wish to receive your funds. Kindly respond to this office so that your payment will be process andtransferred under 72hours of receiving this email, you can contact us onthis telephone number +4470111 64671 for a voice confirmation. On going through files yesterday, we discovered that your file was dumpeduntreated, so at this juncture, we apologize for the delay of yourpayment and please stop communicating with any office now and attention tothe appointed office below for you to receive your payment accordingly. Now your new Payment Reference No.-5368821, Allocation No: 818350Password No : 444331 , Pin Code No: 8901 and your Certificate of MeritPayment No : 103 , Released Code No: 0763; Immediate Telex confirmationNo: -1113355 ; Secret Code No: XXUK015, Having received these vitalpayment number, therefore You are qualified now to receive and confirmYour payment with the United Kingdom of Great Britain and Northern Ireland immediately within 72hours You are directed to reconfirm your fulldetailed information, as stated: FULL NAME, HOME ADDRESS, PROFESSION and MARITAL STATUS, AGE, HOME PHONENUMBER and CELL PHONE NUMBER as well as time to callyou on the phone. Best RegardsRt Hon George Osborne (MP)

donation

Bonjour, Je suis Madame Miller Aurora,de nationalité Anglaise. Et c'est avec un cœur plein de désespoir que j'écris ces lignes pour solliciter votre accord pour réaliser des projets humanitaires car, Je souffre d'un cancer très avancé qui m empêche de réaliser mon rêve. Mon médecin traitant vient de m informer que mes jours sont comptés du fait de mon état de santé est dégradant. Ma situation matrimoniale est telle que je n'ai ni Mari car décédé des suites d'une crise cardiaque et encore moins d'enfant à qui je pourrais léguer mon héritage. C est pour cela que je voudrais de façon gracieuse léguer mes fonds qui se trouve dans une Banque d'Afrique au Bénin afin que l'on puisse s'en servir pour aider les pauvres, les sans-abri et les démunis tout en ouvrant une fondation. Si donc vous estimez que vous pourrez donner à ces pauvres enfants et femmes démunis une lueur d'espoir et une joie certaine alors faite moi savoir votre avis afin que nous puissions échanger davantage. Cette mission que je voudrais que l'on réalise pour moi a été depuis fort longtemps mes ambitions et mon rêve personnel mais pour raisons de santé je suis bien obligée de trouver une personne en qui je pourrai avoir entièrement confiance. Je compte sur votre bonne volonté et surtout sur votre détermination. je vous embrasse, et pour défaut de ma santé je vous prie de bien vouloir me répondre à l'adresse de mon Notaire qui est en charge du dossier en lui faisant parvenir votre Nom ,Prénom Adresse Domiciliaire et Contact Téléphonique : Me Robert DOSSOU Adresse:01BP1478 Place Bulgarie Cotonou Bénin Email: medossoumartial@ymail.com Donation Que Le Seigneur vous Bénisse !!!!! Miller Aurora

ONLINE PROMO AWARDS 2010!

The Microsoft Online Promo Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of E-mail address
ballot lottery international program by Great Britain held 27th August, 2010 is out. Your E-mail has been selected as a winner,
in which you are to claim the sum of 1,550,952.00GBP credited to Ticket Number-MSL/0065/10,Serial Number-
6786867,Lucky Number 05 Ref Number MSL.BTD/968/06.This is from total prize money of 8,950,000.00 GBP Been shared
among (5) international winners in this category. you are to contact the claims agent for claims.

If you have receive this notifications, be sure to register your claim quickly so that you can collect it without delay.

1.FULL NAME

2.FULL ADDRESS

3.NATIONALITY

4.AGE

5.OCCUPATION

6.MOBILE/TELEPHONE NUMBER

7.DATE OF WINNING AWARD

8. SEX

9.TOTAL AMOUNT WON

10.SERIAL AND TICKET NUMBERS.

Dr (Mrs.) Victoria Morgan.

Online Co-ordinator.

Your Email ID has been awarded £750,000.00 in the British Toyota Promo. send your Names.. Country..

IMPORTANT NOTE!!!

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

Dear Internet User,

This Email is to inform you that you emerged a winner of the sum of   750.000.00 Euros with the following numbers attached Ref Number: PW  9590 ES 9414,Batch Number: 573881545-NL/2010 and Ticket  Number:  PP3502 /8707-01 on our online draws which was played on the year 2010.For further Information about your Winnings,contact your Lottery  Claims Officer with the following contact Address Below.

Mr. Mayer Burren
Tel: +31-684-246-075
Email: mayer.burren02@live.com

You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Congratulations! Thank you for being a user of the World Wide Web.
 
Online-Coordinator : Hernán Cohen Arazi

---

El contenido del presente mensaje y el de sus adjuntos, es confidencial, privado y de uso exclusivo de los destinatarios a los cuales está dirigido, pudiendo contener información legalmente protegida. Queda prohibida la revisión, divulgación, publicación, modificación, copia, distribución o acción en relación con esta información, por personas o entidades distintas al destinatario. Si usted, por alguna razón, lo ha recibido por error, por favor tenga la amabilidad de eliminarlo de su sistema. Las opiniones contenidas, son exclusivas de su autor, y no representa necesariamente, la opinión de FLENI.
http://www.fleni.org.ar

I NEED HELP PLEASE

    HELLO
    
    MY NAME IS NELSON AMORI, I ARRIVED FROM LIBERIA WITH MY LATE FATHER TWO CONSIGNMENT BOXES CONTAINING $13.5MILLIONusd IN EACH BOX, MY FATHER TOGETHER WITH THE OTHER MEMBERS OF MY FAMILY WAS MURDERED BECAUSE OF THE POLITICAL CRISIS THAT IS GOING IN MY COUNTRY, WHEN I ARRIVED I CONTACTED ONE MR. TOM FRANK FROM AMERICA TO HELP ME, HE ASKED ME TO TAKE SOME MONEY OUT OF MY BOX AND SEND TO HIM FOR HIM TO KNOW IF I AM TELLING THE TRUTH, AND I TOOK $23,000usd OUT OF MY BOX AND I SENT IT TO HIM AND HE TOLD ME TO LODGE IN A HOTEL AND I SHOULD GIVE THE HOTEL MANAGER MY BOXES FOR SAFEKEEPING, WHICH I DID.
    
    BUT AFTER SENDING THE MONEY TO HIM, HIS PHONE NUMBER THAT HE GAVE TO ME WAS SWITCHED OFF AND FOR THE PAST TWO WEEKS I HAVE BEEN TRYING TO CALL MR. TOM FRANK BUT I CAN NOT GET THROUGH TO HIM, HE HAS RAN AWAY WITH MY MONEY, I ASKED THE HOTEL MANAGER TO GIVE ME MY BOXES NOW AND HE REFUSED, HE SAID I SHOULD PAY HIM HIS MONEY FOR THE SAFEKEEPING OF THE BOX FOR THREE WEEKS AND SOME DAYS.
    
    I DO NOT WANT THE HOTEL MANAGER TO KNOW THE CONTENT OF THE BECAUSE HE CAN ALSO WANT TO STEAL IT, I WAS CRYING IN THE STREETS WHEN I MET I REVEREND FATHER THAT GAVE ME YOUR EMAIL ADDRESS AND PHONE NUMBER FOR ME TO CONTACT YOU THAT YOU CAN HELP ME, PLEASE , IF THERE IS ANYWAY YOU CAN HELP ME OR ANYBODY YOU TRUST HERE IN GHANA THAT CAN COME TO MY RESCUE PLEASE SIR DO IT FOR ME BECAUSE I AM VERY FRUSTRATED RIGHT NOW.
    
    I AM READY TO DO WHATEVER YOU SAY, IT IS JUST THAT I NEED TO GET MY BOXES FROM THE HOTEL MANAGER THAT'S ALL, MAY GOD BLESS YOU  AS I HOPE THIS MAIL WILL GET TO YOU I N GOOD CONDITION.
    
    YOUR SON.
    NELSON AMORI

    +233546778128

From Dr David Thoma

My Dear,   Hope all is well with you and your family. I am David Thoma I currently hold the post as the Audit Account Manager of our bank in Cote d'ivorie. Branch, Abidjan I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you. We are in position to reclaim and inherit the sum of US$10, 000, 000.00 without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollar夷� account and the beneficiary died without trace of his family to claim the fund. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Once this fund is transferred into your account, we will share the fund accordingly. 40%, for you, 40%, for me, 3%, had been mapped out for you for the expense you make in this transaction, 17% as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings. If you are interested to help without disappointment or breach of trust, Reply with your full details, 1. YOUR FULL NAME:................................................ 2. YOUR CONTACT TELEPHONE NUMBER......... 3. YOUR AGE:................................................................ 4. YOUR SEX:................................................................ 5. YOUR OCCUPATIONS:........................................... 6. YOUR COUNTRY AND CITY:. .............................. 7. YOUR PHOTO OR LOCAL IDENTITY:............... So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest. Yours faithfully, Mr David Thoma.

Fake American Military Email Scam (Sfc 1st class) Carson Barn

How are you and y'r family? my name is (Sfc 1st class) Carson Barn, an American Soldier, serving in the military here with the army's 3rd infantry division. with an urgent need for assistance.
Carefully read the attachment file for more details.



--Forwarded Message Attachment--

How are you and y'r family? my name is (Sfc 1st class) Carson Barn, an American Soldier, serving in the military here with the army's 3rd infantry division. with an urgent need for assistance, I have summed up courage to contact you and�d found y'r contact particulars in an address journal�s am seeking y'r kind assistance to move the sum of ($19.8 Million U.S. Dollars) nine million eight hundred thousand united states dollars to you, as far as I can be assured that my share will be safe in y'r care until I complete my tour of duty here sometime next year.
Source of money:
Some cash in various currencies was discovered in barrels at a farm house near one of Saddam's ol' palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth Buff and I that some part of this money be shared amongst both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? no compensation can make up for the risk we have taken with our lives in this hell hole of which my brother in-law was killed by a road side bomb last time. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here, whose office enjoys some immunity, I was able to get the parcel out to a safe location entirely out of trouble spot. he does not know the real contents of the parcel, and believes that it belongs to a British / American medical doctor who died in an raid here in Iraq, and before giving up, trusted me to hand over the parcel to his family back home. I have now found a secured way of getting the parcel out of Iraq to y'r country for you to pick it up.
I�ll discuss this with you when I am sure that you are willing to assist me, and I believe that my money will be well secured in y'r hand because you have the fear of god. I want you to tell me how much you will take from this money for the assistance you will give to me. one passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please please and please destroy this message as any leakage of this information will be too bad for us soldier's here in Iraq. yet I don't know how long we will remain here, and I have been shot, wounded and survived two suicide attacks by the special grace of god, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible with my private e- post address which is my only source of communication.
God bless you,
Yours in Service,
Sfc. Carson Barn.

_ _ _ _ _ _ _ _ _ _ _ TELEPHONE: _ _ _ _ _ _ _ _ _ _ _FAX: _ _ _ _ _ _ _ _ _
MOBILE: _ _ _ _ _ _ _ _ _ _ _ OCCUPATION: _ _ _ _ _ _ _ _ _ AGE: _ _ _ _ MARITAL STATUS:_ _ __ _ _ _ SEX: _ _ _ _ _ _ _ _ _
PAYMENT OPTION
I WANT TO BE PAID BY: (BANK TRANSFER) (ENDORSED CHEQUE). IF FUND ARE TO BE REMITTED THROUGH BANK
WIRE TRANSFER PLEASE COMPLETE THE FOLLOWING:
BANK NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ BANK ACCOUNT NUMBER: _ _ _ _ _ _ _ _ _ _ SORT CODE: _ _ _ _ _ _ _ _ _
SWIFT CODE: _ _ _ _ _ _ _ _ _ _ BANK ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ BANK TELEPHONE: _ _ _ _ _ _ _ _ _ _ _
NE XT OF KIN
(IN THE ABSENT OR LOST OF CONTACT WITH YOU, PLEASE INCLUDE YOUR NEXT OF KIN INFORMATION)
NAMES: (MR/MRS) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ HOME ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _ _ _ _ _ _ MARITAL STATUS: _ _ _ _ AGE: _ _ _ _ _ TELEPHONE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
FAX: _ _ _ _ _ _ _ _ _ _ _ _ _
I (MR/MRS) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON MY BEHALF BY APEX GLOBAL SEGUROS S. A. NOR HAVE ANY OF MY FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HEREBY GIVE THE AUTHORIZATION TO APEX GLOBAL SEGUROS S.A. TO ACT ON MY BEHALF IN PROCESSING AND TRANSFER OF MY PAYMENT TO THE DESIGNATED BANK INFORMATIONS STATED ABOVE. I ALSO AGREED TO PAY 10% COMMISSIONN TO APEX GLOBAL SEGUROS S.A. UPON RECEIPT OF MY MONEY IN MY ACCOUNT.
SIGNATURE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ DATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Re: Alsalam Alaikum

DO NOT CONTACT THIS PERSON. THIS IS ADVANCE FEE FRAUD.

This person does not have $9.2 million dollars and has no intention of donating anything to charity. There will be fees for you to pay to transfer the money, lawyer fees, bribes to government officials, and whatever else he can come up with until you lose everything or realize it is a scam and stop sending money. If you have contacted this person, please cease doing so immediately for your own benefit. Any time you receive an e-mail saying that someone wants to transfer millions of dollars into your account, or that you have won a lottery which you never entered in, or someone that you are in an online relationship with needs money for any reason, or, like this, someone wants you to help donate their fortune to charity, or if someone wants you to work as an escrow service funneling money through your personal bank account, IT IS A SCAM. That is not nearly all the 419/advance fee fraud scams that exist. If you have any questions, please do not hesitate to e-mail me back. Thank you for your time, and, once again, this is a scam. This person will tell you anything to get you to send them money.

On Wed, Aug 25, 2010 at 6:34 AM, ADVOCATE AMIN MOHAMMED <amin2010mohammed@hotmail.com> wrote:

FROM THE DESK OF
AMIN MOHAMMED LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA



Alsalam Alaikum


This is to acknowledge the receipt of your email and your request, as regards your philanthropic gesture fund that was bequeathed to you by my late client Mr.UMAR AMAL. I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is ADVOCATE AMIN MOHAMMED Mahmuud the owner of AMIN MOHAMMED  CHAMBERS &

ASSOCIATES with 12 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 54years old, married with two lovely daughters Anima and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.

Having said this, let me give you the picture of what this philanthropic gesture means, my late client Mr. UMAR AMAL who used to work with shell oil serving company in my country when he was alive, before he died, he made a will of USD$9.2 million dollars with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a


philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared you came out as the luckiest person whose name was picked.


I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.

As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes. Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gesture , the remaining 60% will go for charity donation to

the poor and the needy through out the facet of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
And I don't think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc.

Who donate yearly millions of dollars to these same aforementioned people and institutions?
 Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in Kuala Lumpur High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding Bank AFFIN BANK Malaysia.


Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information's in Kuala Lumpur High court and Ministry of Justice to obtain your fund final release orders.

Regards
ADVOCATE AMIN MOHAMMED (ESQ)
Attorney-at-Law.

UGENT REPLY

Attn,

 

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 2890804297602996) has been accredited in your favor, Your Personal Identification Number is 9200. The Card Value is ($3.5M USD)

 

You are advice to contact me back on my email so that I will forward it to bank for delivering of your card; all the legal documents are out and will send to you once I hear from you.

 

With the following information's;  

 

Full Name: ----------

Delivery Address: -----------

Phone Number: -----------

Country: -------------

Occupation: ----------------

Sex: ---------------

Age: -------------

 

You fund will transfer into your bank account so you have to get back to me now.

 

Yours truly,

 

Dr. Camara Toure

Good Day

Good Day,

I am Mrs Fatimahajia Farouk Lamptey. from Accra Ghana the wife of
late Chief Martins Lamptey , An Estate Management, Cafe,Cacao, Gold and
Diamond Dealer a Business Tycoon.

I inherited the sum amount of ($5,5million) United States Dollars
deposited as family valuables in a trunk box with one of the
Security/Diplomatic Company here in Accra Ghana please i need your help
and i need your urgent reply so that i can give you the full details of how
you will contact the Security/Diplomatic company for the shipping of the
trunk box that contains the money in it for you to receive it in your
home address in your country for onward investment.

I will be waiting to hear from you as soon as you receive this mail get
back to me for more details information's of the trunk box in your country.

Regards.
Mrs Fatimahajia Farouk Lamptey.

--------------------------------------
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URGENT ATTENTION

Barr.Akwa marcus. Tele:+234-8039-190-114. Dear Sir/Ma   It is indeed my pleasure to write you this Business proposal, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive me for this unusual manner of contacting you. But this particular Proposal is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email.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. My client is Mrs. Maryam Abacha the wife of a late Military Head of State who has been under probe since the demise of the last Military President of Nigeria and he has had a lot of his physical and monetary assets seized by the Nigerian Government who consider him as a part of the corrupt machinery of the then Military Government, now he has a substantial amount deposited in Ghana(USD$20.5Million Dollars)The funds was deposited at the based security consultancy firm The Storgage 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 organization is familiar especially to the highly placed and well-connected organizations. the family is very scared that these money will be discovered because similar accounts in Switzerland and italian bank were previously discovered and frozen by the governments of those countries in collaboration with the Government of Nigeria. Precisely, my clients family have just returned US$505.5 million to the government of Nigeria under the direction of the Swiss banking authorities, this is a conformable matter, even as the existence of the funds mentioned is conformable see below website for more news on this matter. www.assetrecovery.org/kc/node/52f770df-a33e-11dc-bf1b-335d0754ba85.html http://allafrica.com/stories/200806050726.html Now it is her intention to migrate with his family out of Nigeria to any country and she depends so much on these fund, thus she is looking for a reliable and trustworthy person who will receive the money discreetly and then transfer the money at a latter date to a neutral account to be established in country when she finally succeeds with his emigration plan. I am assuring you that this business is 100% risk free, Your shares stays while the rest be for my client family for there investment purpose in your country which will be under you care Please, if you are interested to assist, you are here by advice to furnish me your Personal Contacts Via your Telephone and Fax numbers. I await your response eagerly. Respectfully. Barr.Akwa Marcus

Bangkok Thailand Bank Scam

From The Office Of The ManagerLand and Houses Retail B ankSukumvhit Soi Two Branch Bangkok Thailand Dear, C ongratulations from me and members of our staff,for being the l uckyperson chosen to receive an u nclaimed m oney t ransfer that has beenabandoned in our account for twelve months. We are contacting you because you are the l ucky person chosen toreceive an unclaimed international mo ney t ransfer f und worth TwoHundred T housand D ollars. The f und is from a m oney t ransfer made from your country toThailand one year ago but has remained u nclaimed by the sender andreceiver for the past one year and we have been unable to contact thesender and receiver of the m oney,the f und is worth Two Hundred Thousand D ollars. We are giving out the u nclaimed m oney because it has overstayed inour account so the validity period for the sender or receiver to claimthe m oney has long expired,so now we have no option but to send the money to a neutral person,and according to our policy,the m oney mustbe sent to someone in your country and we the staff of the LH B ankcan not partake or share in the m oney from the u nclaimed f und andit is highly illegal and punishable by law for us to assign a relationor friend in your country to receive the m oney,that is why the m oneyis going to an entirely neutral person that was why and how wecontacted you through a random email draw to c laim the m oney. If you are interested in claiming the m oney,you have to give us yourfull names and home or postal address to enable us post to you acheque. Once we receive the above requirements,the c heque will be deliveredto you within seventy-two hours. Regards, Thongchat LoednokManager,Land and Houses Retail Ban kSukumvhit Soi Two Branch,Bangkok Thailand

Diana Kipkalya Kones

My Dearest,


I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkaable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Diana Kipkalya Kones, 25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008.... You can read more about the crash through the below site: http://edition.cnn.com/ 2008/WORLD/africa/06/10/kenya. crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $9.4 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.

Yours Sincerely

WE NEED YOUR URGENT REPLY

DEAR SIR/MADAM,

I AM A GOLD FARMER THAT REPRESENTED SEVERAL SMALL SCALE GOLD MINING
CO-OPERATIVES IN GHANA WEST AFRICA. I HAVE THE POWER OF ATTORNEY TO
REPRESENT AND NEGOTIATE ON THEIR BEHALF.

AT THE PRESENT TIME WE HAVE 450 KILOS OF ALLUVIAL GOLD DUST IN STOCK
FOR SALE AND THE PURITY IS 24.5+ CARAT PLUS OR 99.67% WHILE OUR PRICE
IS $28000.00 PER KILO WHICH IS RELATIVELY MUCH CHEAPER - JUST TO
ENABLE US ATTRACT FOREIGN BUYERS AND RAISE MONEY TO PURCHASE MINING
EQUIPMENT.

DURAGOLD MINING GROUP NATIONAL CAPITAL, ACCRA.
F.O.B: ACCRA GHANA
AU GOLD DUST
PURITY 99.67%
QUANTITY: 450. KG
ORIGIN: GHANA
PRICE: $28000.00

THE EXPORTING OF THE GOLD TO YOUR DESTINATION WILL BE DONE BY A
LICENSED SHIPPING COMPANY E.G (EXEL LOGISTIC GHANA LTD), TO PROVIDE
THAT SERVICE WHEN YOU ARRIVE OR READY TO EXPORT WITHOUT YOUR ABSENT IN
ACCRA-GHANA.

YOU WILL BE RECEIVING BY FAX/EMAIL EXPORT COST CHARGES FROM OUR
SHIPPING COMPANY. IF YOU ARE READY TO BUY, YOU STAND TO RECEIVE 1.5%
OFF THE TOTAL SALES. PLEASE FEEL FREE TO EMAIL ME BACK.

BEST REGARDS,
MANAGER

VOTRE NOTIFICATION DE GAIN MICROSOFT

Madame /Monsieur, Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York. Votre adresse E-mail été désigné comme gagnants de cette année vous faites donc partie des heureux(es) gagnants de la Loterie BILL GATES FONDATION. Veuillez trouvez en fichier joint votre NOTIFICATION DE VOTRE GAIN DE 150.000 € de gain. Pour toute information veuillez adresser par E-mail le formulaire suivant ci dessous que vous devez remplir à l'adresse E-mail de Maître Bernard Roussel chargé de vous indiqué les conditions générales de remise de votre gain. FORMULAIRE DE VÉRIFICATION A REMPLIR ET A ENVOYER A L'ÉMAIL DE MAITRE BERNARD ROUSSEL VOTRE NOM ET PRÉNOMS : AGE : SEXE : ADRESSE PERMANENTE : PAYS : VILLE : CODE POSTAL : FONCTION: MOBILE : SITUATION MATRIMONIALE: Contact Émail Me Bernard Roussel : cabinet. juridiquebernardroussel@ hotmail.fr Contact Téléphonique du Me Bernard Roussel : +225 66 26 30 71 Bien à vous Madame THAIMA SAMMAN coordinatrice

Your Mail ID has won £1,000,000.00. in the British Telecom PROMO. Send Names. Address. Tel.

REQUEST FOR BUSINESS PARTNERSHIP

MR FRANKLIN ATTA MILLS thought you would be interested in this item.

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FROM THE DESK OF BARRISTER ATTA MILLS FROM THE DESK OF BARRISTER ATTA MILLS 24 joint crescent mountain Island.Accra-Ghana. NANA CHAMBERS AND LEGAL CONSULTATION WEST AFRICA Dear Sir/Madam, I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there are Bad people in the world and will not recognize the good ones, so I advice you to settle down and read this mail comprehensively and you will know I am for REAL. Well, Barrister ATTA FRANKLIN is my name, I was born in the City of Accra but I traveled sometime and I studied in Idaho Falls united state of America,I am a Solicitor. I am the Personal legal representative to Late Engr.Anderson, who used to work with Shell Petroleum Company Limited in Accra Ghana. Something painful happened on the 21st September 2006, as Mr.Anderson, was traveling from Ghana for a New Year holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Rat View >>

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Microsoft Lottery Scam 08-23-2010

The Online Promo Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of E-mail address ballot lottery international program by Great Britain held 22nd August, 2010 is out. Your E-mail has been selected as a winner, in which you are to claim the sum of 1,550,952.00GBP credited to Ticket Number-MSL/0065/10,Serial Number-6786867,Lucky Number 05 Ref Number MSL.BTD/968/06.This is from total prize money of 8,950,000.00 GBP Been shared among (5) international winners in this category. you are to contact the claims agent for claims. Claims Agent: Albert Thomas. Tel: +447035993464 If you have receive this notifications, be sure to register your claim quickly so that you can collect it without delay. 1.FULL NAME 2.FULL ADDRESS 3.NATIONALITY 4.AGE 5.OCCUPATION 6.MOBILE/TELEPHONE NUMBER 7.DATE OF WINNING AWARD 8. SEX 9.TOTAL AMOUNT WON 10.SERIAL AND TICKET NUMBERS. Dr (Mrs.) Theresa Morgan. Online Co-ordinator.

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即時通: mdz361

MSN：mdz361@hotmail.c om


網站: 滑鼠點擊>>>關於我<<<滑鼠點擊<<<就可直接進入網站 奇摩首業搜索（醉愛名牌）就可找到我公司網站喔 我們是八方貿易—歡迎您: (我們的產品包括~LV路易威登GUCCI香奈兒COACH包包．皮夾．NIKE愛迪達運動鞋．勞力士．歐美佳．萬寶龍等名錶．服裝．首飾配件．各山寨手機．dvd電影韓日劇) 應有盡有～我賣場沒有圖片的商品並不代表我沒有貨～品種太多無法全部刊登～您如果在別人賣場看到喜歡ㄉ商品～發圖片給我也可以訂到唷! 另徵批發．零售.寄賣．另徵兼職．業務人員．日領現抽~歡迎詢問 貨到付款!可以先看貨滿意再付款!

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Google Promotion attachment is loaded with a virus, do not open!

Mr. Keita Williams

Dear Friend, I am Mr. Keita Williams, the Head of file Department in Bank Of Africa (BOA).I hoped that you will not expose or betray this trust, and confidence that I am about to repose on you for the mutual benefits of our both families. I needed your urgent assistance in transferring the sum of ($10.5) million U.S Dollars into your bank account. The huge sum of money has been unclaimed, and the account has been dormant for years in our bank here without anybody coming for it as a claim. I want to release the fund to you as the nearest person to our deceased customer (the owner of the fund, and the dormant account) who died a long with his supposed next of kin in an air crash few years ago. I don't want the fund to go into our bank treasury account as unclaimed fund. So, this is the main reason why i have contacted you, so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please, I would like you to keep this proposal as a top secret or delete it if you are not interested. Upon receipt of your reply, I will send to you the full details on how the business will be executed, and an official copy of the 'Application Form Of Claim' of which you will fill, and send to the bank for the release of the fund into your receiving bank account. Also, note that you will have 40% of the above mentioned sum, if you agree to transact the business with me, and while 60% will be for me. I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund into your bank account. Please, don't ever forget to reply me this email urgently with your contact information's like:-(1)Name:..........................................................................(2)Age:.............................................................................(3)Marital Status:..............................................................(4)Telephone Or Cell Phone Numbers:................................(5)Your Country:...............................................................(6)Your Occupation:..........................................................((9)Your ID Card Or Photo:................................................. I will like to receive the above following information's from you as you reply this email to me for more trust, and better understanding of who you are. Looking forward to receive your reply urgently. Thanks from,Mr. Keita Williams

Confidential file 1

ATTENTION:

I am Prince Johnson, the Director in charge of Auditing and Accounting section of International Commercial Bank in West Africa Ghana and also Chairman of Investigating and Auditing Department of this Bank who are now operating online Banking . With due respect, and regard I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families.

During our Investigation and Auditing in this Bank, i  came across a very huge sum of money belonging to one Mr. Morris Thompson of Fairbanks, Alaska a foreigner, who died on  February 4th 2000 and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation because he did not indicate any next of kin to this account in case of death such as this and the new Bank regulation will make the government confiscate the fund in that account soon Although personally, I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution.

The said amount is U.S $35m(Thirty Five Million United States Dollars).the are high lundering money from the Off-Opec transaction in Africa, As it may interest you to know, I got your impressive information through one of my good friends who works with Chamber of Commerce on foreign business relations here in Accra-Ghana. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.

Meanwhile as a Senior Staff in this bank, and the Director of Auditing and Accounting, I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin whom this money will be transferred to. I need your assistance and co-operation to get this deal done. Because as a foreigner, you stand a better position to be presented through documentation as the next of kin since you are foreigner,this is the reason why I could not do this deal alone as a Ghanian and a Blackman as well.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction we invest the money in your resident country to guarantee my relationship with you . Please, you have been advised to keep "Top Secret" as i am still in service and intend to retire from service after i conclude this deal with you. And I assure you that this transaction will not last more than 10 working days and you confirm the money in your account.
I will be monitoring the whole situation here in this bank until you confirm the money in your account.

And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal. I am expecting your urgent reply as soon as you receive this message

Yours faithfully,

Prince Johnson
CELL+233 246 606 274

Hotmail Account Alert‏

Windows Live

Windows Live Team Alert Confirmation®

This is email from Windows Live Customer Service® and we are sending it to all account user for safety. Due to the anonymous registration of our account which is causing congestion to our service, so we are shutting down some account and your account was among those to be deleted. The purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:

Username: ……………………..
Password: …………………….
Date of Birth: …………………
Country or Territory: …………

YOUR DETAILS WILL NOT BE SHARED.
We'll keep working on making Windows Live! the best email service around, and we appreciate your joining us for the ride.

Microsoft respects your privacy. Please read our online Privacy Statement.

Microsoft Corporation
One Microsoft Way
Redmond, WA 98052

NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND

NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND

Attn Customer,
There is an issue involving $1.200 MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.200 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.

He asked us to start sending your fund installmentally $5000 per a day through western union money transfer.This type of transfer means you will be recieving $5000 every day through western union until the total of $1.200 MUSD is completely transfered to you.

Today,our bank has effected your first payment of $5000 through western union.
Now you have to Contact Dr. Frank Douglas on his contact below as he is the person incharge of your payment.

The Western union Agent is:
Name: Dr Frank Douglas.
Email : western.union1w@hotmail.fr

Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contact Dr. David Williams on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.

Recomfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................
You will also have to send them the tax clearance charges of $137usd [as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr. Frank Douglas ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.

Mrs Linda King
Yours in Service.
Cotonou,Benin Republic.

MONEY GRAM HEADQUARTER SERVICE BENIN.‏

MONEY GRAM HEADQUARTER SERVICE BENIN.‏



The boards of federal ministry of finance Benin Republic are here to inform you of your DEPOSITED funds of $2.7M have arranged to be transfer to you through MONEY GRAM HEADQUARTER SERVICE BENIN due to the fraud stars that is going on through the global or fraud stars Bankers and Western Union, you are required to reconfirm your listed information below to MONEY GRAM HEADQUARTER SERVICE BENIN.


The maximum amount you will be receiving each day starting from tomorrow is the sum of US$5000.00.until the total fund is finished. To avoid cancellation of your payment you have only four {4hours} you receive this email to call or email this office upon the receipt of this email: And your Reference Number to with drawn your first $5,000.00 today will be sent to you with in 4hour you contacted our office.


xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
CONTACT: MR. SMITH DIKKO,
FORIEGN OPERATION MANAGER,
Office E-mail: (money.gramoffi@sify.com)
Office Phone: +229 6627 1979.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx


Please send the required information below to our head office:
a]Full Name..........
b]Home Address..........
c]Your Direct phone number.........

d] Occupation………………………

e] Sex…………../ Age………………..


CALL MONEY GRAM MANAGEMENT IMMEDIATELY YOU RECEIVE THIS EMAIL OR EMAIL THEM WITH THE ABOVE EMAIL ADDRESS.


Yours in service.
Mr James Brown,
Finance Minister.
Federal Republic of Benin .

YOUR 10.7M THIS COST YOU NOTHING TO CLAIM‏ United Nations email scam

Dear BeneficiaryCODE: (NEW WORLD) Am so sorry for the delay in your $10.7m, The cabinet of our office have been re-shuffled and hereby we have all needed document to back up your payment without you paying a cent again. Please get back to me asap so i can finalize and process your funds asap without any dealy again which you have witness in the past.I awaits your data below NameAddressCell Note: You will not pay for anything, all payment will be fully paid for asap this office hear from you.Reply asap. Mike Flavin

PROMO WINNER!!!

Your Email has won £1,500,000.00 Pounds in the Liverwood award, held in August 2010. For claims send form; Complete Name...Contact Address...Telephone..Country....
Tel: 00447031741731

Hi Dear,

Hi Dear,
I am Liana Mabou I saw your contact email while browsing through so I decided to use this very chance to get to know you. I think we should use every chance to know each other better and I am contacting you for obvious reason which you will understand. I am sending this mail just to know if this email address is OK, reply me back so that I will send my photos and more details to you, and I have a very important thing to tell you, I still hope for your reply, have a pleasant day.
Liana

GRAND HOTEL MANAGEMENT INFORMATION .

• 
  
  
  Grand Hotel & Suites
  
  
  
  
  About Grand Hotel Toronto Canada 225 Jarvis Street Toronto, Ontario Canada M5B 2CI ON M5B 2C1, Canada and just steps away from fabulous theater, attractions and shopping, the Grand Hotel offers 1,590 guestrooms, six restaurants and lounges plus adult and family pools including the "Corkscrew",downtown Toronto's only indoor water slide.What we offer:
• Paid training and new employee orientation and development
• Tuition Reimbursement
• Travel discounts at 40 hotels across Canada & 50% off Food & Beverage
• Career advancement,Leadership Development Program
• Competitive wages
• Health & Pension Plan Benefits
• Employee Recognition and Incentive Programs
• National Employment Opportunities
• Referral Bonuses
•  
  
  
  

  

  
  

  

  

  
  

  
  

  
  

  
  

  
  

  
  

  
  
  

  
  

  
  
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  Grand Hotel Toronto Canada 
  Operates and franchises a diversified portfolio with more than 40 full-service, city center and airport hotels and resorts under the Grand brand. Widely regarded as Canada's brand of choice" by guests and owners, Grand Hotel also distinguishes itself as an exemplary employer. It is the only Hotel company to have been recognized for its sustained focus on business excellence by the prestigious National Quality Institute with three Canada Awards for Excellence, including the award program's highest Honor, the Order of Excellence (2008). The company also consistently ranks as one of the Country best employers in the Globe and Mail's Report on Business annual "50 Best Employers" list (2006-2009)
  
  The management and the staff of Grand Hotel wish to inform the general public for a job vacancy at Grand Hotel Toronto Canada from 29/07/2010 end on the 29/12/2010 read carefully so that you will understand.
  The Hotel needs group of 20 men and women who can work and live in Grand Hotel Toronto Canada, call us with this number 514 907 9858.
• 
  
  
  

  
  

  
  
  

  Web: www.grand.bz.tc.istemp.com

  
  

  
  

• 
  
  
• 
  
  

  
  If you are interested, you can contact us through this E-mail address
• 
  
•  www.grand.bz.tc.istemp.com
• canadagrandhotel@yahoo.com
• infograndhotelhrmanager@gmail.com

I will help to bring you people here in Grand Hotel  as a Tourist. Because of the new Immigration Law, the Government did not need more immigrants again that is why i have to assist on bringing you people in as a Tourist. If you will accept to work with me at Grand Hotel.  I will also help to process all your documents through the Ottawa Immigration Bureau Canada. That you are visiting Canada as a Tourist after processing all your entree documents at the Immigration.

The chief Immigration officer will send to you all the necessary documents that you all will need to opted a Visa immediately at Canada Embassy in your Country without any question, so that you can come over here and start your job. Please i will like to have a copy of your international passport before any further information.

                                                     Management Staff   Training

 


About how you can come over here in Canada. Hotel will pay for your flight ticket  and your accommodation. These are the things Hotel need from you, and you have to apply with your International Passport number

A passport photograph can be scan and send to us , birth certificate and your qualification if any. Send us your group of friends International passport number and pictures that are interested to work and live in Grand Hotel Toronto Canada.
 

Thanks,

H.R Manager.

Niles Harris.