Your Package in Rome

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          Sat, 13 Oct 2012 23:50:22 +0200

Reply-To: <abtonio12@yahoo.it>

From: "Antonio Notizia"<antoniobonelidesk@yahoo.it>

Subject: Your Package in Rome

Date: Sat, 13 Oct 2012 23:50:22 +0200

Dear Esteemed Customer,

Your package/diplomatic pouch is ready to be delivered.You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you incase we will need further details to confirm your booking for delivery.

This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.

Looking forward to a prompt response from you.

Paola Bazini

For: Antonio Boneli

(Delivery Sup. Agenzia)

+39 388 245 3961

Mystery Shopper in your region in Canada

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Thu, 11 Oct 2012 15:37:48 +0200
Reply-To: <kelvinferzertti@mystery.ca.pn>
From: "Juancar Pinello">
Subject: Mystery Shopper in your region in Canada
Date: Thu, 11 Oct 2012 14:37:48 +0100
Message-ID: <SERVERV19CZRFgIPxxJ00001e5f@jza-law.co.il>


We are currently looking for Mystery Shopper in your region in Canada/US to work as a mystery shopper for our company. This opportunity won't affect your current job and you can earn up to $150-$300 per week. To learn more, please send below info
to Kelvin Ferzertti via email (kelvinferzertti@mystery.ca.pn)

Full Name:
Contact Address:
Province: City: Postal Code:
Current Occupation:
Phone/Fax number:
Age/Sex:

Task Coordinator
Ashley Cummings

kelvinferzertti@mystery.ca.pn

From From George REPLY.

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Reply-To: <mpadmore12@gmail.com>

From: "Mr George Padmore"<p.mrgeorge@yahoo.co.uk>

Subject: From From George REPLY.

Date: Thu, 27 Sep 2012 08:54:59 -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(padmoreg48@yahoo.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.

Extra Income Opportunity with Red Bull

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id 1TFr4l-0006KG-1r; Sun, 23 Sep 2012 14:38:43 -0400

Reply-To: <stacieboehm@gmail.com>

From: "Red Bull Advertising"<perri@redbull.com>

To: optinadvertising:

Subject: Extra Income Opportunity with Red Bull

Date: Sun, 23 Sep 2012 13:38:44 -0500

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ADVERTISING COMPETITION:

Hello,

We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for RED BULL.

How it works?

Here’s the basic premise of the "paid to drive" concept: RED BULL seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for "RED BULL" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps" that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

What does the company get out of this type of ad strategy? 

Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month.

You will be compensated with $600 per week which is essentially a "rental"payment for letting our company use the space no fee isrequired from you RED BULL shall provide experts that would handle the advert placing on your car. You will receive an up front payment of $300 inform of check via courier service for accepting to carry this advert on your car.

It is very easy and simple no application fees required contact email along with the following you are interested in these offer. 

Full Name:

Address:

City:

State:

Zip code:

Country:

Make of car/ year:

Telephone numbers:

You are to send the above requested information to : Stacie Boehm of Agent No:4141 via her e-mail address: stacieboehm@gmail.com

Kindly always have your Agent No available always  in order to access your application in our database.

We shall be contacting you as soon as we receive this information.

Mrs. Perri Cooper

Hiring Manager,

RedBull(TM)

message for you

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Reply-To: <babrahamson@excite.co.uk>

From: "Barnabas Abrahamson"<Abrahamson@ic24.net>

Subject: message for you

Date: Thu, 13 Sep 2012 10:51:10 +0200

To: undisclosed-recipients:;

Dear Friend,

My name is Barnabas Abrahamson; an employee of a well-known bank here in the United Kingdom. 

It might interest you to know I have an urgent viable proposal aligned with our mutual and economic interest. Considering the confidentiality of this information I will not disclose facts in this introductory letter but your anticipation would spur me to discuss at length, I await your anticipated response.

Best Regards,

Barnabas Abrahamson 

Email:  babrahamson@excite.co.uk 

FEDEX COURIER SERVICE COMPANY..

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id 1TAylx-000Jx8-26; Mon, 10 Sep 2012 03:51:09 -0400

Reply-To: <courierservices101@ymail.com>

From: "fedEX"<test@mathvision.com>

Subject: FEDEX COURIER SERVICE COMPANY..

Date: Mon, 10 Sep 2012 09:51:57 +0200

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FROM THE FEDEX COURIER SERVICE COMPANY.

Victoria Island,Lagos Nigeria.

Direct Line: +234-818-364-2781

Plot 8,Ahmed Way,Victoria Island,Lagos-Nigeria.

Dear Valued Beneficiary,

  This Email is from FedEx head courier service company regarding your parcel that was supposed to be delivered to you,along the delivery process there was a problem between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which contain a cash equivalent sum of $3.9 million dollars is among the listed packages to be deliver.

You are to re-confirm to us the below information for direct delivery.

1,Your Full Name:

2,Your Delivery Address:

3,Your Cell Phone Number:

4,Your Country:

Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem occurred,furthermore I want you to understand that this company has spent out their income in the process of recovering back your package,we once again appreciate your patient in our favor, But as the rightful beneficiary of the  parcel,you are to settle for the cost of delivering of your package and for the immigration and custom stamp duty charges which is the sum of $75 dollars only,left to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address.

We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the shipment will get to your door step the next day as soon as the payment of $75 (Seventy five United States dollar) is received, Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your favor.Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam victim.

HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION

=============================================================

1] SENDER'S NAME..................?

2] RECEIVERS NAME------Mr Emmanuel Achibom

3] RECEIVERS COUNTRY---- Lagos / Nigeria

4] TEXT QUESTION------------Best Colour                                                    

5] TEXT ANSWER-------------- White

6] AMOUNT TO BE PAID---------$75

7] PLEASE SEND THE MONEY TRANSFER CONTROL NUMBER (MTCN)-------------?

Once the payment is been made as required quickly forward the below information to us via Email: fredjohnson255@aol.com

    FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.FedEx provides access to a growing global market place through a network of supply chain,transportation,business and related information services.

Waiting to hear from you.

YOURS AFFECTIONATELY,

Mr.Fred Johnson

FEDEX MANAGING DIRECTOR..

Victoria Island,Lagos Nigeria

[*SPAM*] Urgent Response Needed

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Reply-To:

From: "Engr. Bruce Brand" <engr.brand@yahoo.com>

Subject: [*SPAM*] Urgent Response Needed

Date: Fri, 31 Aug 2012 05:37:31 +0200

DATABASE ADMINISTRATOR

P O Box 3511

Johannesburg

2000

South Africa

Good Day,

How are you and your family?

I am Bruce Brand.

I am the data base administrator of a bank situated in Johannesburg South Africa which I am yet to disclose to you until you fully indicate your interest in this business proposal which I am relating to you because of security reason as I am a staff in the same bank.

I know you will be surprised to get a message from me but never mind because the only thing that brought you to me is business assistance which I believe you will really give a taught if I give you the detail.

I have worked in this bank for 7 years as the database administrator and my job is to create users and also upgrade and manage indexes of the database of this

bank.

The bank itself is going into distress and I know that because of my vital position as the database administrator and it is expected that with this global recession, the bank may loose its ground any moment from now.

During my last maintenance of the database, as I was backing up the files in the database, an account popped out which happens to have popped out due to the fact that the account has become dormant and there is a program that I created in the database that is responsible for extracting any account that has not been functional for over a period of 3 years and the program automatically removes values from the user making the account dormant and inactive.

I immediately accessed the files of the account registration and found out the owner did not administer any next of kin or beneficiary to the account opening documents that was imputed in his account folder.

I then ran a search and got his contact address in Tanzania and I made contacts to that address and was notified that the house which was rented by the account owner has been sold over 2 years ago and was duly informed by the landlord of the house that the person I was asking about had died some years ago.

I have run a trace and found out about the origin of his death and you can read the news link below for more details of his death.

http://www.telegraph.co.uk/ news/worldnews/ africaandindianocean/tanzania/ 1501084/Tycoon-dies-with- family-in-Tanzania-safari- plane-crash.html

His name is Mr. Alan Williams and his bank account has a balance of US$19, 500 000 00 ( nineteen million, five hundred thousand U.S Dollar)

I want you to be well informed that no one in the bank knows about this because immediately I got the full information about his death, I encrypted his account and hid it in one of the folders in the database where no one could find it because I know that if this information gets first to one of the officials of the bank, they will immediately grab this money and get rich.

As the database administrator of the bank, I have full access to all the files and folders in the database of the bank and I have the privilege of inputting ,editing and deleting files and information in the database and I can put your name as the next of kin so that we can claim this money instantly without any problem because it will be clear to everybody in the bank and even the whole world that the late owner of the account made you his next of kin because it will be in the banks database and nobody will ever get into trouble.

I can’t do it by myself because I am the database administrator and it will never work if I am directly involved and also I need a foreigner for this to happen.

I have everything planned out and if you are willing to assist me, email me back so that I will give you my private telephone number so that we will discuss in more detail and introduce ourselves fully to each other.

Thank you for taking your time to read this message and I will give you my direct telephone number immediately I get your response.

Have a wonderful day.

With much respect and regard,

Eng. Bruce Brand

(O.C.A , O.C.P ,D.B.A)

CONTACT HIM NOW!!!

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Reply-To: <au_schupp@mail.kz>

From: "U.S Treasury Department Office of Foreign Assets Control"

Subject: CONTACT HIM NOW!!!

Date: Sun, 2 Sep 2012 21:03:07 -0700

Message-ID: <JENAVPNLiRd0S2IW7E500008317@jenavpn.JENA.local>

U.S Treasury Department Office of Foreign Assets Control

(OFAC)U.S Treasury Department

1500 Pennsylvania Avenue, NW

Washington, DC 20220

Attn: To the Owner Of this Email/ This is for real not scam that you have been receiving.

This email is to notify you about the release of your outstanding payment which is truly $5.500.000.00 USD.. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $250 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

You are advised to select one out of the three options on how you wish to receive your $5.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $180.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Mr. August Schupp

Email:- au_schupp@mail.kz

And provide him with the following information:

Your full Name:

Your Address:

Occupation:

Home/Cell Phone:

Age:

The Department's Officer Mr. August Schupp will provide you with instructions on how you are to make payment of the $180.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed):is now $180.99 ($140.00 Saved!).

Thanks,

Mrs. Winfrey Donald

U.S Treasury Department Office of Foreign Assets Control

(OFAC)U.S Treasury Department

1500 Pennsylvania Avenue, NW

Washington, DC 2022

JOIN FOR FREE = SecretShopper Needed !!!

X-Envelope-To: <[REDACTED]>

X-Envelope-From: alfred_willams@aol.com

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Reply-To: <ricsonono@gmx.com>

From: "Richard Wilson"<alfred_willams@aol.com>

Subject: JOIN FOR FREE = SecretShopper Needed !!!

Date: Sat, 28 Jul 2012 22:00:53 -0400

Message-ID: <SPICERS-WEB02oE4zyY00000a42@SPICERS-WEB02.spicers.local>

Welcome to Your step recruitment, You have been selected for assignment as a Detective Shopper in your area, and You will get $400 being a Detective Shopper. Your employment packet will include funds for the shopping.

We would like you to participate because it's fun & rewarding. After you Sign-Up, You will have access to training materials.

Complete the following details for the registration process if you are interested.

F u l l N a m e:

Address (NOT P.O Box):

City, State, Zip:

Occupation:

A g e:

E m a i l:

Phone Number (Cell&Home):

Regards

Richard Wilson

Official Shopper

copyright @ 2012

[ED: Technically not a 419, but a con all the same.]

QUEEN ELIZABETH FOUNDATION!!!

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Reply-To:<mranthony_perez@w.cn>

From: "Mr. Anthony Perez."<oscar@edm.chungying.com>

Subject: QUEEN ELIZABETH FOUNDATION!!!

Date: Mon, 23 Jul 2012 17:48:18 +0400

QUEEN ELIZABETH FOUNDATION,

MOBILITY CENTER,

COVE 2 HOWARD ST. NEW LONDON, CT 06320

UNITED KINGDOM, LONDON

Dear Sir/Ma,

In Honor of Queen Elizabeth the Great, the European Union Foundation (E.U.F.) and the African Union Foundation (A.U.F.) would love to inform You that in honor of her majesty Queen Elizabeth. you have been nominated

As a bonafide beneficiary to the sum of GBP650, 000.00(Six Hundred and Fifty Thousand Great British Pounds).

The Queen Elizabeth foundation is a body or organization established to Enrich the poor, needy, retired, sick, lesspriviledge and also establishing And enriching personal individuals with skills to eradicate poverty in

USA, Europe, Asia and Africa and also to compensate all victims of scam and reimburse them back for there looses.

In accordance to the above mentioned money, be informed that this is not Associated with any form of lottery.

Please reconfirm your information's in our custody:

Your Full Names:

Address:

Tel:

Country Of Residence:

Occupation:

Age:

Furthermore, your money would be remitted to you via ONLINE BANKING (SELF TRANSFER) into your account.

Details of ONLINE BANKING TRANSFER (your login) would be issued to you Upon response to this email, all you need to do is ensure you activate You’re Online Banking Account with the sum of $US150 and all necessary Details would be issued to you to enable you transfer your funds Online

Yourself.

Please do bear In mind I do repeat you would be required an account activation fee of $US150 if you know you can't come up with the required fee please do disregard this EMAIL...

Once you activate your account these organization assures you that no Further fee would be required of you for whatever, because we are registered to W.B and I.M.F monetary unit.

Once more, Congratulation.

Mr. Anthony Perez.

Acting Secretary,

Queen Elizabeth Foundation.

STOP CONTACTING THOSE PEOPLE THEY ARE FAKE AND SCAMMERS

X-Envelope-To: <[REDACTED]>

X-Envelope-From: dr.grantpowell@yahoo.cn

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Reply-To: <dr.grantpowel@yahoo.cn>

From: "Mrs. Lorie Hall"&ly;dr.grantpowell@yahoo.cn&ht;

Subject: STOP CONTACTING THOSE PEOPLE THEY ARE FAKE AND SCAMMERS

Date: Sun, 1 Jul 2012 21:45:45 +0200

Hello,

       I am Mrs. Lorie Hall; I am a US citizen, 62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail.

       So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Dr. Grant Powel, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

       He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Dr. Grant Powel, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. Grant Powel .You have to contact him directly on this information below.

UNITED NATIONS COMPENSATION

Name: Dr. Grant Powel

Email: dr.grantpowel@yahoo.cn

You are hereby advised to contact Dr. Grant Powel with the following information's below

1. Your Names in full:
2. Your Occupation: 

3. Your Residential Address: 

4. Your Place and date of birth: 

5. Your Telephone and fax Number: 

..

       You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr. Grant Powel was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Dr. Grant Powel so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.

Mrs. Lorie Hall

Re:Hello

X-Envelope-To: <[REDACTED]>

X-Envelope-From: ramona_xavi@yahoo.com.hk

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Date: Thu, 28 Jun 2012 14:28:38 +0100

From: Xavi Ramona <ramona_xavi@yahoo.com.hk>

Reply-to: ramonaxavi@yahoo.com.hk

Subject: Re:Hello

X-Originating-IP: 82.128.1.176

Dear friend,

I am Xavi Ramona the Director of Operations with a firm in europe. Our firm is a

security company of high repute with years of outstanding service to the people.

I have resolved to contact you through this medium based on business proposal

that will be of mutual benefit to both of us.

To be explicit and straight to the point. Sometime early 2007, a reputable

client of ours deposited a consignment in our company's vault for safekeeping.

And since last year 2011 he failed to come forward to claim his consignment

which was due for claim by November 2011, this consignment over time has

accumulated a considerable amount of money in demurrage. Consequently, in our

bide to contact this client to come and redeem the demurrage which this

consignment had accumulated,

>From his file I discovered he did not indicate anyone as his Next of Kin or the

beneficiary of the consignment should any eventuality happens.  After 3 months

of waiting none of his benefactors has come forward to claim the consignment

with us, which means that none of his relatives had any knowledge of this

consignment. Hence out of curiosity I decided to secretly open the two boxes

that our client deposited in our vault. And to my surprise I discovered that the

two boxes that were registered as family treasure by our client actually

contained a considerable amount of money in United States Dollars amounting to

US$35 million Dollar. Since this development I have been nursing plans secretly.

With the political instability in Zimbabwe and the rate of corruption there now,

if we made contact to send the consignment back to their government it will end

up in the pulse of the corrupt politicians in Zimbabwe hence I am contacting

you.Upon my receipt of your reply confirming your willingness to assist me of

this transaction, I will immediately arrange and transfer all the rights of

ownership of this consignment to your name to  facilitate your easy clearance

and movement of the consignment to your country.Secondly, I will arrange for the

consignment already labelled as family treasure to be lifted by diplomatic means

to your country. You have nothing to worry about, as I will be there to assist

you in anyway necessary with all proper documentation. This Transaction is 100%

risk free. Please if you are interested do contact me via my e-mail with your

name, telephone number and your current address.

Please maintain absolute confidentiality on this matter.

Thanks.

Yours faithfully,

Xavi Ramona

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REPLY AS SOON AS POSSIBLE!!!.

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X-Envelope-From: lewis.smith@aol.com

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Wed, 27 Jun 2012 11:50:33 -0400

Reply-To: <lewis_smith11@fmail.co.uk>

From: "Mr Lewis Smith"<lewis.smith@aol.com>

Subject: REPLY AS SOON AS POSSIBLE!!!.

Date: Wed, 27 Jun 2012 11:54:51 -0400

Dear Beloved,

This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr.Lewis Smith, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital bed and something told me that God i

Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr.Lewis Smith that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address: lewis_smith11@fmail.co.uk   

Be blessed my beloved,

Mr.Lewis Smith

Payment Authorization for Immediate Release

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Reply-To: <bankimoon0o0@yahoo.com>

From: "United Nations (UNO)"<abuse@ghelfiondulati.it>

Subject: Payment Authorization for Immediate Release

Date: Mon, 25 Jun 2012 21:00:31 -0700

To: undisclosed-recipients:;

UNITED NATIONS

(WORLD BANK ASSISTED PROGRAMMED)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

280 UNITED NATIONS PLAZA 20-A

NEW YORK NY 10017

WIRE TRANSFER/AUDIT U NIT

Our Ref: WB/NF/UN/XX027

 

ATTN :BENEFICIARY,

 

  REMITTANCE OF 10.7 MILLION U.S.A DOLLARS

 

 

We have actually been authorized by the appointed UN secretary general Mr.Ban Ki-Moon, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized  in the form of your personal Identification number (PIN) and your transfer access code (T.A.C),this will enable only you have direct Control over this fund, and we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria.

 

 

 

It is on this note that I BAN KI-MOON the Secretary-General UNITED NATIONS contacts you. I once again try to notify you as my earlier letter were returned undelivered. I hereby attempt to reach you again by this medium to notify you that you Have been AWARDED this GREAT CONTRACT and a total sum of $10.7 Million USD (Ten Million Seven Hundred Thousand United State Dollars) we are happy to inform you that based on our ecommendation/instructions; your entire Inheritances fund has been credited in your favor through our overseas paying bank

 

 

 

Please if I reach you this time as I am very hopeful, endeavor to Contact Rev. (Dr) Steven Young Director International Audit unit, United Nations Liaison Office in West Africa region, Nigeria; and immediately Provide the following below information :

 

 

 

(1) Remittance Code (*KC11215#)

(2) Full Name and Address

(3) Telephone Number

(4) Age

(5) Occupation

(6) Present Country

 

 

DIRECTOR CONTACT INFORMATION

=============================

REV. (DR). STEVEN YOUNG

E-mail: <rstevenyoungdesk@live.com>

Phone Contact: +(234) 808-6618-333

 

 

 

NOTE: YOU ARE ADVISED TO FURNISH DR. STEVEN YOUNG WITH YOUR CORRECT CONTACT ADDRESS AND A CARD OF IDENTIFICATION TO AVOID DELIVERY/TRANSFER OF THIS FUND TO A WRONG PERSON.

 

 

We expect your urgent response to this email to enable us monitor this payment

effectively..

 

 

Once again congratulation!!!

CONGRATULATIONS.

UN SECRETARY-GENERAL

BAN KI-MOON

Hello next of kin

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Date: Wed, 20 Jun 2012 21:24:41 -0400

From: Hang Seng Bank <leeono09@gmail.com>

Reply-to: leeono022@gmail.com

To: undisclosed-recipients:;

Subject: Hello next of kin

FROM THE DESK OF THE EXECUTIVE FINANCE DIRECTOR

Dear friend,

I am Lee Ono Finance Director in the Prestige Banking section of Hang Seng bank

in Hong Kong.Permit me to ask for your utmost confidentiality in these matter I

write to you about. I have been a

top executive of this bank for several years during which time I have handled a

lot of private banking activities for various people on behalf of the bank.

I write to you regarding the estate of Fattal Haider Hanon an Iraqi business

man; an investment placed under our bank's management 5 years ago.With accrued

interest, his investment is now worth Eight million two hundred and fifty

thousand British Pounds (GBP 8,250,000). When Mr Hanon failed to show up or send

any instructions regarding the fund, several notices were sent out

and subsequent investigation by the bank revealed that he and his family had

been killed during the war in Iraq. Their home in Mukaradeeb had been destroyed

by a bomb explosion. As personal manager of his portfolio, I am aware that he

has such deposit with the bank with no nominated next of kin.

I propose that since I only have exclusive access to his file, I will add your

name to his file as his next of kin and you will be made the beneficiary of the

fund. Upon verification, which will be the details I will make available to my

bank, my bank will make payments to you. For your assistance, your share will be

40%, and I shall fly over to your country for my share. In the banking circle

this happens every time,or the money will revert back to the state. This is 100%

risk free as all documentations will make it legal and satisfy international

banking laws.

This is a lifetime opportunity for us. I am a family man; I have a wife and

children. I send you this mail not without a measure of fear as to the

consequences,but I know within me that nothing ventured is nothing gained.This

is the one truth I have learned from my private banking clients. For security

reasons, contact me via email as I do intend to keep this transaction as

discreet as

possible and would advice you do same.A private email will be given to you as

soon as you reply positively.

Regards,

Lee Ono

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