From: Mr. J.B.
"From: Mr. J.B." <k_vichai@italthaimarine.com>
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the
Advisory Panel that was mandated to advise the Bank on external and internal audit control systems
of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment amounted to US$39Million
only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But
both of you have the same last name so it will be very easy to front you as his official next of
kin. I am compelled to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.
N

Your Unpaid Funds
"Miss Ngama"<ngakc0005@hotmail.com>
Hello Dear ,
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.
 
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it

FOR YOUR PERUSAL,
"ENGR. RICHARD MORGAN"<wangling@yuchengtech.com>
FOR YOUR PERUSAL,
 
This is Engineer RICHARD MORGAN a petrochemical/oil exploration
engineer with the Syrian Petroleum Company located in Damascus. I need
your mutual assistance to invest some reasonable sums of funds in
your country. Can you assist me and two other engineers to "REINVEST"
some funds raised from sale of crude oil in your country? Get back to me
for more details if you can. Following the civil war situation in
Syria, we have successfully moved the funds to a peaceful location for
investments. We only need a dedicated, serious, committed and
transparent investor. if you have all the qualities as stated herein,
reach me immediately for comprehensive break down of the project.
 
Waiting for your response.
 
ENGR. RICHARD MORGAN
SYRIAN PETROLEUM COMPANY
DAMASCUS

IMPORTANT INFORMATION FOR YOU
"Barrister Philip Gaddiel"<knrrc@knrrc.or.kr>
Attention,
Compliment of the day. I got your contact from e-mail marketing on line. I have a very lucrative
important infomation for you and to our overall mutual interest and benefits. On your
interest,kindly respond back to me immediately you read the mail for more information.
Waiting for your positive response soon.
Yours Sincerely,
Barrister Philip Gaddiel ESQ.

Job Offer In USA
"LAREDO PETROLEUM USA" <eotero7822@southwestuniversity.edu>
Work In USA Laredo Oil and Gas company USA has an employment opportunity for you. I'll request you
to send your latest updated resume/CV to us for a review.
E-mail CV/RESUME TO: cv.loredojob@gmail.com

REQUEST FOR QUOTATION
"Ronass Trading Company" <jandrade@gestionlegalyempresarial.com.co>
Dear Sir/ Madam
 
It is a pleasure to be in touch with you.
I am contacting you on behalf of Ronass Trading Company.
Please note that Ronass Trading Company is an Iranian company which is involved in different business ventures.
It is highly appreciated if you could give me a quotation for the attached product, also it would be great if you could send me some brochure or document in English. ( Please find the enclosed file for more details )
 
I hope to receive your prompt reply.
 
Regards,
 
 
Shahab Haitam
Foreign Trade Manger
Ronass Trading Company
Tehran, Iran.
Email : shahab@ronass.com
Skype : shahabron357
 
---------------------------------------------------------------------------------------------------------------------

Re: Still waiting for your response
Winston Osuchukwu <scanner@jeeves-group.com>
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to my initial contact with you through snail mail.
However since I assume you did not get it I want to use this medium
even though it might not be the best form of communication in matters
like this due to the ever growing disbelief and illicit scams and
fraud associated with it, I seem to have no choice than to make use of
it, coupled with the fact that it might be just perfect due to the
ability to redeem time.
Without wasting much of your time I am Mr Winston osuchukwu from Eco Bank
Ghana,I want to bring you into a business venture which I think should
be of interest and concern to you, since it has to do with a perceived
late family member of yours, this is because there is a su

I await your affirmative response.
"Philson Dean"<philsondean0015@gmail.com>
Dear Sir,
I am Philson Dean,an attorney to a citizen of you country who worked with a well known
multi-national corporation here as a contractor.He died with the entire family as a result of
accident they
had.He had a huge deposit of fund with a bank here with no next of kin traceable to claim this
money.The bank wants to declare this money as unclaimable because no one has come for its claim.It
has notified me
as his lawyer for the purpose of the claim or have the fund returned to the national treasury.
The fund is legitimate and risk free.I want us to work together and claim this fund.I will present
you as his next of kin,being a foreigner.If interested,please contact me for more details.Contact me
via this Email:philsondean0014@gmail.com
My Sincere regards,
Philson Dean Esq.

RE: Funds Investment and Management of investment.
"Smith Simon" <info@u.org>
Good-day,
RE: Funds Investment and Management of investment
We solicit for a private investor who wants to invest into long-term
business venture in your country/company under your supervision.And I
want to know, if bylaw your country allow investor to come in,And if
you can act the-funds manager.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .
My client is willing to negotiate Management sharing percentage after
your acceptance. We expect to hear from you urgently as this is a high
priority Investment Placement and kindly send your telephone number to
enhance communication via email: zuky45@online24.co.uk
Thank you for your understanding.
Sincerely Yours,
Smith Sim

INVESTMENT FUNDS
Engr.Mohamed <fffff5@pastor.sg.tn>
Dear
Greetings to you and your family. I apologize if the content here under are contrary to your moral
ethics but please treat with absolute secrecy and personal. My name is Engr.Mohamed Ismail Qureshi.
from Damascus Syria.
I am now 64 years Old, and I am now a retired government official. I was former personal investor &
financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and
Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per
decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD).
I have plan to relocate my investment planning to your beautiful