Your Asset Funds Code (LN2932K12CP)

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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!!!
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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