Hi,

I am John Chan,Private Equity Portfolio Manager China Construction Bank S.A.Please contact for detailed information of funds transfer based on your surname.

Your prompt response will be highly appreciated.

Kind Regards,

John Chan.
Private Equity Portfolio Manager.

chan@sa-ccb.com
info@sa-ccb.com
contact@sa-ccb.com
TEL:+ 27110837024

Dear friend,

I am Mrs. Theresa Coleman, 61 years old, deaf and a widow. I was married to late Engr Howard Coleman ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days.

When my late husband was alive he deposited the sum of US$10 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works.
More details will be made known to you upon your response.
Contact me via my email: theresacole001@gmail.com

Re: INFO YOUR FINAL PAYMENT NOTIFICATION..ACT FAST)

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Subject: Re: INFO YOUR FINAL PAYMENT NOTIFICATION..ACT FAST)
To: Recipients <affie@basecurityltd.co.uk>
From: "BANK OF ENGLAND" <affie@basecurityltd.co.uk>
Date: Sun, 18 Jan 2015 14:26:16 +0800
Reply-To: aylookman11@gmail.com
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Mr. NEMAT SHAFIK. BANK OF ENGLAND
THREADNEEDLE ST, LONDON EC2R 8AH
UNITED KINGDOM.



This is to inform you that we have received a payment instruction from Mr. Chan
Tak Kin, a Citizen of China demanding that we should transfer your funds to
him in the sum of GBP 9,400,000.00 Million as you have given him the mandate
and authorization for him to receive your funds interest of GBP 9,400,000 Million

Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.


Bank of China ( Hong Kong )
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0


Please, find his passport attached in this email for you to verify and identify
if you have truly instructed and directed him to receive your funds in Hong-Kong.
We have informed him to get an official Power of Authorization from you, before
we will release the funds to him, which we are still waiting for. However, we
want to inform you that, you have within the next five (5) official working
days to get back to us on this notice or we will release the funds to him.

Feel free to call me on my direct line: +447031960881 for more explanation;
thanks for your anticipated co-operation.


Yours truly,


Mr. Nemat Shafik.
Bank of England Threadneedle
St, London EC2R 8AH, United Kingdom.

Your Asset Funds Code (LN2932K12CP)

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Reply-To: <chasebank222@mynet.com>
From: "JP Morgan Chase Bank"<info@fbi.gov>
Subject: Your Asset Funds Code (LN2932K12CP).
Date: Tue, 23 Dec 2014 05:14:58 -0300
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FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared unserviceable by the bank and consequently, it’s confiscation.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.

Executive Director JP MORGAN CHASE BANK
Timothy P. Flynn
Contact Address: 270 North Avenue New Rochelle
NY 10801 United States.
contact Email:( flynn-dept@usa.com )
private Email: ( timothypflynn204@gmail.com )

If you are receiving this notification for the first (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

Ensure you contact Timothy P. Flynn with all your Full contact details regarding of your Funds and get back to us for more information.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF SCAM..

Thanks.

Garry Fisher
Re-United Asset Manager
JP MORGAN CHASE BANK

Merry Christmas

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Date: Wed, 24 Dec 2014 15:36:36 +0000 (UTC)
From: "Mrs. Melissa Muammar Gaddafi" <williamrachel455@yahoo.pt>
Reply-To: "Mrs. Melissa Muammar Gaddafi" <g.melissa1@hotmail.com>
Message-ID: <1216598267.1120449.1419435396435.JavaMail.yahoo@jws11152.mail.ir2.yahoo.com>
Subject: Merry Christmas
boundary="----=_Part_1120448_1437381118.1419435396431"

------=_Part_1120448_1437381118.1419435396431

I am happy to know you, but God knows you better and he knows why he has di=
rected me to you at this point in time so do not be afraid. I am writing th=
is mail to you with heavy sorrow in my heart.My name is Mrs. Melissa Muamma=
r Gaddafi, and am contacting you because I don=E2=80=99t have any other opt=
ion than to tell you as I was touched to open up to you, I am married to Mr=
. Muttasin Muammar Gaddafi who worked with Libyan embassy in London for ten=
years before he died in the year 2005.we were married for eleven years wit=
hout a child. He died after a brief illness that lasted for only five days.
Since his death I decided not to remarry again, when my late husband was al=
ive he deposited the sum of US $ 8.5m (Eight Million Five hundred thousand =
dollars) in a Bank in Thread needle St, London EC2R 8AH, United Kingdom pre=
sently this money is still in Bank. He made this money available for export=
ation of gold from London mining.
Recently, my doctor told me that I would not last for the period of seven m=
onths due to cancer problem. Whoever that wants to serve God must serve him=
in spirit and truth because God is the most high; please always be prayerf=
ul all through your life.The one that disturbs me most is my cancer sicknes=
s. Having known my I decided to hand you over this money and the gold to ta=
ke care of the less-privileged people, you will utilize this money the way =
I am going to instruct herein. I want you to take 40 percent of the total m=
oney for your personal use while 60% of the money will go to charity" peopl=
e in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relative=
s are not good not even good at all because they are the one that responsib=
le for the death of my late husband in other to have all my late husband pr=
operties and I don't want my husband's efforts to be used by those that con=
spired for his death. I grew up as an orphan and I don't have anybody as my=
family member, just to Endeavor that the name of God is maintained... am d=
oing this so that God will forgive my sins and accept my soul because this =
sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in=
London and I will send authority letter that will prove you the present be=
neficiary of the money that is if you assure me that you will act according=
ly as I stated herein.
Also I want you to go to the bank manager one on one to meet them for the c=
laim because I don=E2=80=99t need any delay; if you are ready to claim the =
fund I need you to go and see with your eyes.
Your's sincerely,=C2=A0Mrs. Melissa Muammar Gaddafi

Read Carefully and get to us

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Subject: Read carefully and get to us.
To: Recipients <godwin.emefiele212@outlook.com>
From: "EMEFIELE GODWIN " <godwin.emefiele212@outlook.com>
Date: Mon, 27 Oct 2014 04:11:03 +0000
Reply-To: godwin_emefiele212@outlook.com

Hello,

CALL MR ARTURO FLORES 408 663 4441,YOUR DIPLOMATIC DELIVERY AGENT,
He has just arrived with the 2 trunk boxes.


This notice is coming from Governor of CENTRAL BANK OF NIGERIA. This is to inform you that your UNCLAIMED INHERITANCE FUNDS in CBN which is $8.3m was approved for diplomatic cash delivery to you. It was loaded in 2 trunk boxes and handed over to a deliveryman, Arturo Flores to deliver to your door step. He has just arrived on TRANSIT with your 2 trunk box Chicago INT'L AIRPORT,Illinois.

You are expected to ensure that he leaves the airport as soon as he contacts you. Please, send your contact details to his email: arturo.flores52@yahoo.com.ph , His cell: 408 663 4441

He is not aware of the content of the trunk boxes for safety precautions but i told him that the content is hospital equipment's meant for you,so this is the major reason why you must endeavor to make sure he leaves that airport heading to your house immediately to avoid the boxes been tampered with, and also very important that you call me as soon as you hear from him


OFFICIALLY SIGNED
GOVERNOR OF CENTRAL BANK OF NIGERIA(CBN)
MR GODWIN EMEFIELE
Contact email:: godwin.emefiele212@outlook.com

REP WANTED!

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Subject: REP WANTED!!!
To: Recipient <mailer@postpaidmailer.onmicrosoft.com>
From: Ma-Shan Iron & Steels <mailer@postpaidmailer.onmicrosoft.com>
Date: Fri, 23 May 2014 19:06:13 +0100
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Greetings,

Ma-Shan Iron & Steels(HONG KONG) seeks the service of a Reputable Company/Individual in Canada to act as our Company's Sales Representative (Intermediary between Ma-Shan Iron & Steels Limited and its clients in Canada and USA regions). You can Earn Extra dollar while doing your normal job/Business.

If interested, kindly indicate by replying this email.

Robert White
Recruitment Manager
Ma-Shan Iron & Steels
<robertwhite@manshanltd.com>

Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

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From: HSBC Bank PLC <LindaNorman@hsbc.com>
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--
HSBC BANK
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.

From the Desk of: Ms Linda Norman
Director international operations

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

Refer to the above subject matter,we wishes to inform you that last
week,one Mr Edward Sydney Middleton of 122 Fitch Way, Sacramento,Ca.
95864,U.S.A. came to our office and submitted a request/application to
receive your fund with this bank,on your behalf. He informed us that you
are aware of this and in fact sent him on your behalf to claim the fund.

As a matter of urgency, you are please required to verify the following
information and inform us if you are aware or know anything about
this.Today again, Mr Edward Sydney Middleton came to our office with a
lawyer,claiming that you have instructed him to receive this
payment on your behalf.We have asked them to come back later this week
because they did not provide any power of attorney from you which will
prove that you sent them. This was to enable us contact you directly to
verify how genuine this people are.

Our questions are these and it is very urgent and important:

1. Did you instruct one Mr Edward Sydney Middleton of 122 Fitch Way,
Sacramento,Ca. 95864. Whose account information's is below, to claim and
receive the payment on your behalf?

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward S. Middleton

2. Did you sign any 'Deed of Assignment' in favor of Mr Edward S.
Middleton thereby making him the beneficiary of the fund with the above
account details.

Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Sydney Middleton to come
for your fund with HSBC Bank London.

NOTE: Your full names, residential address and telephone number(s) are
needed urgently for re-confirmation of details.

We wait for your urgent response.

Kind Regards

Ms Linda Norman
Director Private Banking/Investment
HSBC Bank London

FW: Your services required...

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Subject: FW: Your services required...
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I am Barbara Philip an Artist and decorator and have a job opening in my
establishment.A personal Assistant is to resume as soon as possible .
Applicants should be U.S based and over 18yrs old. Apply below by
including your name,address and contact phone number and attach a copy of
your resume if interested.

Thank you,

Barbara Philip
60 Wolwich new road
London,se18 6nu
P.O.Box 198
Burgersdorp. 9744. South Africa
b.silvermere@yahoo. com
http:// silvermere. africanpainting. com

Good Day To You

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Subject: Good day to you
To: You <doantdfdfund@csail.mit.edu>
From: Gareth & Catherine Bull <doantdfdfund@csail.mit.edu>
Date: Sat, 21 Dec 2013 12:28:43 -0600
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I and my wife won a huge amount of money,we've decide to donate 800,000 pounds to you. Please provide your name:,age:,address:,phone number for claims.For proof here is our link: http://news.sky.com/story/919939/builder-enters-lottery-on-whim-and-wins-40m

Gareth and Catherine Bull foundation.

Hello

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Subject: Hello
To: Recipients <stephen.parrillo@duke.edu>
From: "Bayford Family" <stephen.parrillo@duke.edu>
Date: Sat, 23 Nov 2013 09:40:06 -0500
Reply-To: bayfordfamily01@rogers.com
Message-Id: <20131123145117.D074B4E99078@zimbra.gseis.ucla.edu>
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FILL_THIS_FORM_LONG,LOTS_OF_MONEY,MONEY_FORM autolearn=no version=3.3.2
[REDACTED]

We the Bayford Family won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5 Million Pounds each to 5 lucky people, lucky for you, your email, was given to us by Google management as one of our lucky precipitants.

For verification process see below Please read the article - http://www.bbc.co.uk/news/uk-england-19254228

Send Name, Country, Age, Occupation and Phone Number for details

Congratulations & Happy Celebrations in Advance.

Re: It is very important.

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To: [REDACTED]
Subject: Re: It is very important.
From: "Charles Holiday." <fundmonitoringunitext86@hotmail.com>
Reply-To: boacustomercareunit@manager.in.th
Message-Id: <20131013065132.1D0B2E274C@mail.momo.com>
Date: Sun, 13 Oct 2013 06:51:32 +0000 (UTC)


Financial Service Authority
Transfer Investigation Unit.
London, England.


RE: Fund Transfer Notice.

This is to officially inform you that your pending transaction fund has been cleared US$1.5 Million Dollars One Million Five Hundred Thousand Dollars and was routed to the account beneficiary name Mr. Oleg Pavel, Account number: 00082117 Sort code: 111368 Bank of America, United States.

The Financial Service Authority Investigation Bureau investigates third party transfer of this magnitude and for security reason we have alerted Bank of America, to hold the fund release until we confirm that you authorized Mr. Oleg Pavel to receive the fund on your behalf.

We await your confirmation for further action.

Yours faithfully,
Mrs. Daniela Anderson.
Transfer Investigation Unit.

Your assistance is needed for a transfer of $24,500,000.00 reply for more details via email tanwongwong76@kimo.com

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Subject: Your assistance is needed for a transfer of $24,500,000.00 reply for
more details via email tanwongwong76@kimo.com
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[ED: yes, there really was no body with this 419. Kudos to Spamassassin for tagging it as spam anyway!]

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Re: Peace Be Unto You

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Content-Description: Mail message body
Subject: Re: Peace Be Unto You
To: Recipients <info@live.com>
From: "Mrs. Aaliyah H. Al-Ghrari" <info@live.com>
Date: Thu, 03 Oct 2013 18:24:49 +0200
Reply-To: mrsaaliyah_ghrari@yeah.net
Message-Id: <20131003161908.8861F8E871A@MX01.STAFFCOMM.NET>


I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.

Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.

Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details via this my personal email: mrsaaliyah_ghrari@yeah.net

Sincerely,
Mrs. Aaliyah H. Al-Ghrari
Email: mrsaaliyah_ghrari@yeah.net


Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

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Date: Wed, 02 Oct 2013 20:06:40 +0100
From: HSBC Bank Plc <info@hsbc.com>
To: undisclosed-recipients:;
Subject: Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Reply-To: <adamhawwaz@ymail.com>
Mail-Reply-To: <adamhawwaz@ymail.com>
X-Sender: info@hsbc.com
User-Agent: Roundcube Webmail/0.5-rc


HSBC BANK
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.

From the Desk of: Ms Linda Norman
Director international operations

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

Refer to the above subject matter,we wishes to inform you that last
week,one Mr Edward Sydney Middleton of 122 Fitch Way, Sacramento,Ca.
95864,U.S.A. came to our office and submitted a request/application to
receive your fund with this bank,on your behalf. He informed us that you
are aware of this and in fact sent him on your behalf to claim the fund.
As a matter of urgency, you are please required to verify the following
information and inform us if you are aware or know anything about
this.Today again, Mr Edward Sydney Middleton came to our office with a
lawyer,claiming that you have instructed him to receive this payment on
your behalf.We have asked them to come back later this week because they
did not provide any power of attorney from you which will prove that
you sent them. This was to enable us contact you directly to verify how
genuine this people are.

Our questions are these and it is very urgent and important:

1. Did you instruct one Mr Edward Sydney Middleton of 122 Fitch Way,
Sacramento,Ca. 95864. Whose account information's is below, to claim and
receive the payment on your behalf?

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward S. Middleton

2. Did you sign any 'Deed of Assignment' in favor of Mr Edward S.
Middleton thereby making him the beneficiary of the fund with the above
account details.

Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Sydney Middleton to come
for your fund with HSBC Bank London.

NOTE: Your full names, residential address and telephone number(s) are
needed urgently for re-confirmation of details.

We wait for your urgent response.

Kind Regards

Ms Linda Norman
Director international operations
HSBC Bank London