Re: It is very important.

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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>
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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 international operations
HSBC Bank London

Hello,

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Subject: Hello,
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Hello
I Miss. Barbara Johnson
215 Av. Avenue Georges Pompidou,
P.O Box 2387
Dk Senegal.
Dear,
I am contacting you for an important business proposal,
therefore applying through this medium to go into joint
business investment with you, which I believe will be of
benefit to both of us based on your experience. I am a woman
with ethics and would need your co-operation. Feel free to
write back to me for further clarifications.Please write me
on this email of more dateils (
barbarajohnsonuu@yahoo.co.uk )

Best regards,
Miss. Barbara Johnson,

Please reply to my private Email: sunaydihalsaeedimona@gmail.com

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Subject: Please reply to my private Email: sunaydihalsaeedimona@gmail.com
To: Recipients <info@onlinedirectory.org>
From: info@onlinedirectory.org
Date: Sat, 03 Aug 2013 05:54:09 +0530
Reply-To: sunaydihalsaeedimona@gmail.com
Message-Id: <20130803005015.9AB4C70069@mx.brvod.ru>

I am Mrs. Mona Sunaydih Al Saeedi, a Muslim.I have picked your
email address for an inheritance of £18.2million Pounds.Please contact me
for more details via email: sunaydihalsaeedimona@gmail.com

Re: JOB OFFER

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id 1TvXAl-00045J-N8; Wed, 16 Jan 2013 11:53:12 -0600

Reply-To: <contactangilu11@nokiamail.com>

From: "Angela Lu"<angilulu1011@gmail.com>

Subject: Re: JOB OFFER

Date: Thu, 17 Jan 2013 04:23:11 +1030

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Attention,

Before I go further I thought I'd inform you of both who you would be working for and what you would be doing. We are into Manufacturing of Fabrics and Textiles with numerous customers home and abroad and here are our homepage http://www.globalsources.com/texlymat.co. We produce various clothing materials, batiks, assorted fabrics and traditional costume.

We need a representative who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks which are not negotiable here in China. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. As our Representative in your country, your tasks are;

1. Receive payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processed

3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).

Note that as a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.

  

We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, but this job is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this, we implore you to send the following information’s below:

Full Names...

Physical Address...

City...

State...

Zip code...

Phone Number..

Occupation...

Thanks In advance

Regards,

Angela Lu.

Human Resources Manager

RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.

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Reply-To: <nationalcitibankgroup@gmail.com>

From: "NATIONAL CITI BANK GROUP"<info@ncbg.org>

Subject: RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL

Date: Mon, 22 Oct 2012 12:41:02 +0100

RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL
NOTICE.


Attn: Beneficiary

This to acknowledge you that your e-mail address is found among those 
that have been scammed, and the competition have been approved from
the SUPREME HIGH COURT, ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
here in Nigeria and FEDERAL BUREAU INVESTIGATION (FBI) and we are
asked to contact you by the Nigeria president on how to send you the
Sum of ($6.3M) via ATM DEBIT MASTER CARD for compensation.

Please bear with us for making this initial contact through email, it is due to 
the urgency of this notification, since we are unable to reach your phoneline. 
This is to officially bring to your notice that we have finally signed an 
irrevocable agreement order with the United Nations, at the 37th G8 summit which 
was held 2627 May 2011 in the commune of Deauville, in France. You can check 
this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit.
In accordance with the provision act of decree 114 of the 1999 Constitution of 
the Federal Republic of Nigeria, on Contract Matters, your contract payment 
documents have been verified, approved and arrangement is being been made to 
effect your payment to you within the shortest period of time in our bid to 
transparency.

Also, it might interest you to know that a Gentleman with name JAMES WHITE from 
Ohio, USA., already contacted us on your behalf. He forwarded to us his full 
banking information and presented some documentations evidencing your payment, 
claiming they were signed personally by you for the release of your payment to 
him. He further told us that you are seriously sick and presently on a Hospital 
bed of which he is not even sure, you will survive. Please find below his 
Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

Lastly, we also want to use this medium to pose a warning/advise to you, should 
in case you are already dealing with anybody or office posing to be the Central 
Bank of Nigeria or any fake financial office, we advise that you STOP further 
contact with them in your best interest and contact only the National Citi Bank, 
with our information accordingly. The reason why you have not received your 
payment up till now, is because you have been dealing with the wrong people and 
office, so be advised and note that only National Citi Bank have in possession, the 
instrument for perfecting that.

Having said all this, we urge you to get back to this office immediately in 
order to let us know if truly JAMES WHITE is your representative as explained 
above, before we proceed with the next step on releasing your payment to him 
accordingly. Thank you for your anticipated Co-operation in advance as we await 
your prompt response to this matter.

Yours Faithfully, 

Mr. Tony Smith. 
National City Bank Nigeria. 

URGENT MATTER!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

X-Envelope-To: <[REDACTED]>

X-Envelope-From: accounts@mhasibusacco.com

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id 1TechW-000A8p-S9; Sat, 01 Dec 2012 02:21:07 +0000

Reply-To: <mr.bensonatuaya@yahoo.cn>

From: "Mr. Benson Atuaya"<accounts@mhasibusacco.com>

Subject: URGENT MATTER!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Date: Sat, 1 Dec 2012 08:18:53 +0500

Urgent Matter..

My name is Mr. Benson Atuaya the inspector general of police Nigeria ,This is to inform you that the government of this country Nigeria are sending you the sum of $850,000,00dollars which you have lost in before because you have been waiting to receive it from Mr.Jerry Wilfred , We got him and may other scammers arrested today.

The government is rewarding this funds as one of the scam victim.

We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address who called his real to be name Jerry Wilfred.

The president of this country His Excellency Mr.good luck Jonathan has sent aside the sum of $850.000 Dollars in consignment to send to you through Dhl Courier Company.

We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are advise to send only $185 dollar immediately to our office for your clearance certificate because our agent will proceed to the federal Court first thing tomorrow morning so that he should get the certificate before your consignment will leave this country.

The DHL Courier agent will use the certificate to obtain the transaction.

So you advice to contact inspector general of police Nigeria Republic Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Email address to avoid any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
The Amount You Lost..........
Your Passport...................... ....
Your Age........................... .....

Contact our Office with this information below for more information and for quick deliver of your consignment.

Here are the SCAMMER that were arrested, Mr.Jerry Wilfred is here now

Below is where you can send the $185 to our protocol officer.

Receiver's Name......Ogbogu austine
Country...............Lagos Nigeria
Text Question.......... In God 
Answer.............We trust
Amount.$185
Mtcn.......
Your senders country.............
Your senders name................

God bless
Nigerian Police Department Mr. Benson Atuaya 
the inspector general of police Nigeria

WORLD RELIEF PAYMENT TO CANADA CITIZENS.

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Tue,  4 Dec 2012 22:42:46 -0200 (BRST)

Reply-To: <chrisnewson2011@yahoo.cn>

From: "Gene L DOrado"<test@rdp-co.de>

Subject: WORLD RELIEF PAYMENT TO CANADA CITIZENS.

Date: Wed, 5 Dec 2012 00:41:19 -0000

US Treasury & Goevernment Accountability Office ( GAO)

4th Street, NW, Suite 760.

Washington, DC 20001

Our ref: T/T/LC/5404/BG

Your ref:Date: 19/07/2011

IMMEDIATE PAYMENT NOTIFICATION

I am Gene L Dorado,the Treasury and Minister for the Civil Service Us Accountability Office. This letter is to officially inform all citizens of Canada tax refund payments under United Nations Organization world relief programme.This is a compensation to all Canada Citizen.The sum of $500.000.00 will be wire to your nominated account but first we need to confirm your rightful detials and insurance too.

The fund was release by (UNO) for the betterment and economy stability to all citizen.I advise you return this mail with immediate effect.once we confirm your information your compesantion funds will be wire to you immediately

(1)Full names :...

(2)Address:...

(3)Country:USA

(4)Nationality:...

(5)Mobile Phone #:...

(6)Age:...

(7)Occupation:...

(8)sex.......

You should send all corresponded to Agent chris Newson

Secretary Us Treasury & Government Accountability Office ( GAO)

Email; chrisnewson2011

Tel: 813-913-3045

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from Chris Newson Secretary Us Treasury & Government Accountability Office (GAO) to avoid hitches in receiving your payment.

Regards,

GENE L DORADO

Sign

Secretary Us Treasury & Government Accountability Office (GAO)

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

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Reply-To: <zenith_atmcentre003@yahoo.co.jp>

From: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <test@cvfashion.com.vn>

Subject: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

Date: Tue, 27 Nov 2012 09:20:13 +0100

Dear Beneficiary.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.

All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours. 

Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.

(1) Your Full Name :

(2) Full Residential Address : (P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone :

(4) Nationality :

(5) Present Country :

(6) Passport identification:

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers. 800277346053.

They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL.

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Reply-To: <sadiahazzah454@mailbox.hu>

From: "Sadiah Azzah"<contact@wastuae.com>

Subject: CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL.

Date: Tue, 27 Nov 2012 04:40:08 +0100

Hello,

It's likely this message will make you start wondering if what I am saying is the truth especially with the high level of scam mails going around all over the internet. However, please I need you to trust and believe me.

My Name is Mr.Sadiah Azzah, a 36-year-old rebel from Libya. Presently, I am in Post war rehabilitation center in Misrata, Libya. Please keep this message absolutely confidential. I need truthful Person that will receive on our behalf a consignment. The consignment contains eighteen million united state dollars ($18m usd) all in Cash.

On 24th August, Wednesday night, we the rebels blasted through the green gates of Moammar Gadhafi? Bab al-Aziziya compound in Tripoli and we found a lot weapons and trucks with guns inside Moammar Gadhafi? rooms and I and my three squad members located one box and on closer examination confirmed the box to contain raw Cash in Moammar Gadhafi? room and because there were confusion, we were not able to count the money inside the box because cash in the box is much and the currency note is in USD$, . We moved the box containing the money out from the compound  and deposited the box in a Security Company in Libya where they were registered as personal effects waiting to be move out the moment we contacted a foreign beneficiary . This is a link about other fund of Gadhafi seized by the British Government. We do not want them to take over this one. As at now, this box is safe in a security Custody : http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

We now look for somebody who will help us to receive this money outside Libya for investment. We cannot use this money here for security reasons. That is the only reason we are asking for your help. I want you to help us receive the money on our behalf and assist us to invest the money in your country.

At the moment NATO Diplomatic Service hurtles and Red Cross Planes flays in and out of Libya. Getting the money as a consignment out of Libya to you will not be a problem to us, all we need from you is to accept and keep this matter absolutely confidential. Please keep it secret as we want to come there and live quietly without people noticing that we have come with huge fortune.

If you are not interested in this transaction and should you decide not to assist us, kindly keep all details of this email to yourself.

Looking forward to hearing from you.

Regards

Mr.Sadiah Azzah.

GREETINGS TO YOU!!!

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Date: Thu, 15 Nov 2012 22:12:47 -0300

From: "NATIONAL CITI BANK GROUP" <backup@blindexrio.com.br>

Reply-to: "NATIONAL CITI BANK GROUP" <www.ncbg@live.com>

Subject: GREETINGS TO YOU!!!

X-Mailer: UebiMiau 2.7.2

X-Original-IP: 41.203.67.50

--

National City Bank Group.

No. 1, Idowu Taylor Street

Victoria Island, Lagos, Nigeria.

Ref:- NCB/CMB/324/012

Good Day,

This to acknowledge you that your e-mail address is found among those

that have been scammed, and the competition have been approved from

the SUPREME HIGH COURT, ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

here in Nigeria and FEDERAL BUREAU INVESTIGATION (FBI) and we are

asked to contact you by the Nigeria president on how to send you the

Sum of ($6.3M) via ATM DEBIT MASTER CARD for compensation.

Due to the numerous fraudulent activities, we have resolved to

implement the use of ATM DEBIT MasterCard for the release of your

payment which will be issued by our bank National City Bank {NCB}.

In this proposed payment scheme,your funds will be credited into a

Citibank MasterCard account which will enable you either to make

withdrawals at any ATM point or at any Citibank branch close to you.

This is a Citibank new working initiative with the Nigeria government

which was put in place to curb the constant fraud activities

associated with payments such as this.

However for the purpose of official verification among other relevant

details, it is imperative that you supply us with the following

requirements:

1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.

2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)

3. TELEPHONE AND FAX NUMBERS

4. ANY FORM OF IDENTIFICATION.

5. OCCUPATION

Your card will come with an already programmed pin. You will be

required to change this pin to any four digit of your choice at any

Citibank branch close to you.

All legal documentation including the anti money laundering your favor are

intact. On receipt of your response, further directives shall be made

available to you.

Yours Faithfully,

Mr. Tony Smith.

National City Bank Nigeria.

________________________________________________

Message sent using UebiMiau 2.7.2

ARE YOU DEAD OR ALIVE OFFICE OF THE DIRECTOR OF OPERATION

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Reply-To: <ScotLee@mail2secretagent.com>

From: "OFFICE OF THE DIRECTOR OF OPERATION"<info@imf.org>

Subject: ARE YOU DEAD OR ALIVE OFFICE OF THE DIRECTOR OF OPERATION

Date: Wed, 7 Nov 2012 15:33:14 +0800

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL REMITTANCE DEPT,

PAYMENT DEPARTMENT.

PHONE NUMBER: +447045706967

MR.LEE SCOT

TO WHOM IT MAY CONCERN:

CONGRATULATION, YOUR $8MILLION WILL SOON MOVE TO YOUR COUSINS BANK ACCOUNT WHICH HE PROVIDED TO US TODAY, WE HAVE ALREADY 

CONCLUDED WITH THE TRANSFER OF THE FUND AND THE BANK DETAILS HAS ALREADY BEEN NOTIFY BY MEMBER OF THE AMERICAN BANK 

COMMITTEES. BECAUSE THIS HONORABLE BANK CONCLUDED A MEETING WITH THE AMERICA BANK COMMITTEES 2HOURS AGO AND WE FOUND OUT THAT 

THE FUND SHOULD BE REMITTED TO YOUR COUSIN AS YOUR NEXT OF KIN BECAUSE YOUR COUSIN MR. ROBERT L. WORKMAN  ANNOUNCE TO US THAT 

YOU ARE SICK FOR NOW THAT IS WHY YOU ASK HIM TO CLAIM THE $8MILLION.

ALREADY HE PAID TO US THE SUM OF $400 FOR THE RELEASE OF THE FUND INTO HIS ACCOUNT WHILE HE NEEDS TO BALANCE UP WITH THE SUM 

OF $260 FOR THE APPLICATION FORM FEE WHICH HE PROMISED TO SEND THE BALANCE TO US IN TWO DAYS TIME.  WE RECEIVE A CALL FROM 

YOU TELLING US THAT WE SHOULD GO AHEAD WITH THE TRANSFER BECAUSE HE IS YOUR COUSIN AND YOU SENT HIM TO RECEIVE THE $8MILLION 

ON YOUR BEHALF.

HERE IS THE BANK INFORMATION WHERE THE FUND HAS TO WIRE INTO.

BANK NAME: WOORI AMERICA BANK

BANK TELEPHONE AND FAX: USA (213) 382-8710 FAX: 382-8887

BANK ADDRESS: 3540 WILSHIRE BLVD., SUITE 104

                     LOS ANGELES, CALIF., 90010 U.S.A.

BANK SWIFT: HVHKUS3N

ABA/ROUTING NO: 122 044 279

ACCOUNT NUMBER: 141 900 5792

ACCOUNT NAME: MR. ROBERT L. WORKMAN.

HOME ADDRESS: 26671 Hibiscus Ave, HIGHLAND, CA 92346 AMERICAN

IF YOU WANT I WILL SEND YOU A COPY OF HIS DRIVERS LICENSES FOR YOU TO CONFIRM THE PERSON IF YOU REALLY KNOW HIM.

THANK YOU VERY MUCH FOR YOUR UNDERSTANDING AND ONCE MORE AGAIN CONGRATULATION.

WE ARE WAITING FOR YOUR REPLY.

THANKS FOR BANKING WITH US.

MR.LEE SCOT

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL REMITTANCE DEPT,

PAYMENT DEPARTMENT.

From From George REPLY.

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Reply-To: <padmoreg48@yahoo.com>

From: "Mr George Padmore"<mpadmore12@gmail.com>

Subject: From From George REPLY.

Date: Fri, 2 Nov 2012 10:24:33 -0500

Mr.George Padmore

Tel: +447045771750.

DEAREST FRIEND

CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT AMONGST OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE.THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN$100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.

[1] Full Names:

[2] Contact address:

[3] Direct Telephone No:

[4] Date of birth:

[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME(gpadmore42@rediffmail.com) FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO YOU

YOURS FAITHFULLY,

MR.GEORGE PADMORE.

+447045771750.