VERY URGENT
"Mr. Simon" <simonoke50@telemartvcdf.gdk.mx>
I need you to assist me in a claim of US$15
Million, itâs genuine and 100% risk free, therefore, we MUST remain faithful in this business
because i cannot complete it alone without the support of a foreigner, for your role in assisting
me to achieve this claim you will have 45% percent of the total money while the rest 50% percent
will be for me. Kindly indicate your interest with assurance of trust so that I will give you full
details on how to carry out this claim.
Respond to my email simonokeke821@yahoo.com.hk
phone number 234 8187084570
Regards,
Barr. simon okeke

CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
MR KEVIN WILLIAMS <scanner@parkhotel-waldhaus.ch>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
 
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
 
Finance and Security House,
 
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto Winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of Ј10, million pounds
I have authorized the finance house where I deposited the money to issue you
international certified bank draft cashable at your bank.
 
My dear winner,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.
 
The name of the Person with your Cheque is MR KEVIN WILLIAMS
COMPENSAT

We Need a Buyer of Gold
"Ghana GOLD MINERS"<adodson@firstnationalib.com>
Good day,
 
We are here to advertise our main product all vial gold dust as we are capable to produce up to 50kweekly and 200kg monthly for our potential buyers.
Our company are here in Ghana and we are ready to supply to any potential gold buyers from around the world at a very reasonable price. As we represent a large number of local artisan miners, and we are also capable to provide the best service and security to our customers.
Following is the information? of our product and we strictly transact on FOB basis.
Commodity..............Alluvial Gold Dust
Price..................$29.000 per kg
Quality................22 + carat plus
Purity.................96.6% Better
Packing................Export Package Boxes.
Quantity Available.....350kg
Origin.................Ghana
QUANTITY:    between 100kg t

Dear Beloved Friend ,!!
"Mrs Christy Walton" <info@walton.com>
Dear Beloved Friend ,
Greetings to you my dear beloved, I am writing you this e-mail not to
disturb you but to ask for your assistant based on my personality and my
present condition in life and in particular what I intend doing for
CHARITY.
I am Mrs.Christy Walton a great citizen of United State of America. I
bring to you a proposal which I want you to assist me with, I am worth $38
Billion Dollars which rated me as the world Richest Woman 2013. But as the
saying goes, money is not everything. It is painful now to let you know
that I have been suffering from a Heart disease for the past 22 years and
just few weeks ago my Doctor told me that I won't survive the illness. And
my Will being with my Lawyer, of which my family is a where about, but
nobody is a where of my 40% Bank Worth which is $9,000,000,000 (Nine
Billion

Please acknowledge receipt of this mail
"Mr. Brian Moynihan"<dauglash988@gmail.com>
 
Dear Beneficiary,
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10, 500,
 
000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this
 
email. This fund was initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of
 
America ).
You are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose
 
before final transfer is made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:

Please acknowledge receipt of this mail
"Mr. Brian Moynihan"<dauglash988@gmail.com>
 
Dear Beneficiary,
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10, 500,
 
000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this
 
email. This fund was initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of
 
America ).
You are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose
 
before final transfer is made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:

My purpose of contacting you
Barrister.Jesus Anguita <Barr.Anguita2@myofficenet.info>
Dear Friend,
I am Barrister Jesus Anguita, the Personal lawyer to late Mr.Michael Frank Taylor, who was a
contractor with gold company here in Benin.
On December, 2010, my client and his family were perished in a crash but my client made a fixed
deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no
response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have
the account confiscated after 5 years as the law of this country says.
Since then I have made several inquiries to locate any of my clients extended relatives,this has
also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some
years now,that is why i seek for your consent to present you as the next of kin of the deceased so
that the proceeds of this acco

Compliment of the season
"Mr. Bright Phillip"<brghtphllxip110@gmail.com>
Dear Sir/Madam,
My name is Bright Phillip an Attorney, my Firm mostly represents the interests of wealthy investors.
Due to the sensitivity of the position they hold in their society and the unstable investment
environment of their country, some of our Clients evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for their money.
A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently
approached me. What he request is an individual such as you, who will be willing to receive money
on his behalf, and put it to good use for a period not exceeding 6 years for a start.
The Client has offered some terms which will be discussed when you show interest.
Sincerely,
Mr. Bright Phillip.

Acknowledge receipt of this message
"Mr. William R. Charles"<rcharles932@msn.com>
83 Market Street, Johannesburg, South Africa.
Tel: +27-810-576-830        NKANGALA  ATTORNEYS
 
Dear Sir,
 
My name is Mr. William R. Charles of Nkangala Attorneys, we specialise in corporate and legal claims. I am contacting you in regards to a deceased client who died in an auto accident in Cape Town, South Africa in March 2012; He was a citizen of your country and shares the same last name with you.
 
Before his death, my client had (US$ 50 Million) with a financial institution here in South Africa; In view of the South African Law of Succession, claims of this nature can only be made by a surviving  relative/ family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in South Africa have revealed no link to any of

Greetings from Linda Erick
Erick Linda <donaldkerry@hotmail.my>
After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Mrs Linda Erik; I am a dying woman who has decided to donate what I have for the good work of charity. I am 63 years old and I was diagnosed for breast Cancer for about 2 years now.  I have been touched by God to donate from what I have inherited from my late husband to you for help of the Earthquake, Tsunami victims and the good work of Charity, rather than allowing my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make

New Security Safeguards Alert
USAA <USAA.Web.ServicesUpdates@customermail.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.USAA will never ask for sensitive personal information, such as a Social Security number, PIN, password or an accountnumber in an e-mail.
New Security Safeguards Alert 
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE SECURITYTEAM USAA XXX #
 
Dear Customer,We noticed different unusual invalid login attempt on your account last year (2015). For your security, We have a new safeguards for your USAA account. It is mandatory that you sign in into your account and re-update your information within 48 hours to avoid your account being restricted.Click on the link below to update your profile data.
Sign On
 
Thank you,
USAA
 
 
 
Please do not reply to this e-mail. To

Your inheritance funds of $85m /////
"UOB"<admin@uob.co.th>
Dr. Sasikan Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
UNITED OVERSEA BANK PCL ,
BANGKOK THAILAND
Attn Beneficiary
Your inheritance funds of $85m.
This is to notify you that your over due inheritance funds has been released, via key telex
transfer
(ktt )-direct wire transfer to you by the Senate committee for for foreign over due fund
transfer.Meanwhile,a man came to my office few days ago with a letter,claiming to be your true
representative.
Here are his information:
Name ......Salam Agab
Bank name: A &NZ
Account number: 01099930.......
Please let the bank know if Mr Salam Agab is from you as the bank will not be responsible for any
loss involved in wrong payment .The executive, board of directors of the bank and the committee
for fore

RE: THE TRUTH ABOUT YOUR FUNDS!!!
''Mrs.Marie Wooden.'' <s11@goodnews101.onmicrosoft.com>
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement
of bad officials both governmental and non governmental. Records show that you are among one of the
individuals and organizations who are yet to receive their overdue payment from overseas which
includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors
and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of
South Africa, Mr. Patrick Aziza, Bode Williams, Frank Ander

New Security Safeguards Alert
USAA <USAA.Web.ServicesUpdates@customermail.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.USAA will never ask for sensitive personal information, such as a Social Security number, PIN, password or an accountnumber in an e-mail.
New Security Safeguards Alert 
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE SECURITYTEAM USAA XXX #
 
Dear Customer,We noticed different unusual invalid login attempt on your account last year (2015). For your security, We have a new safeguards for your USAA account. It is mandatory that you sign in into your account and re-update your information within 48 hours to avoid your account being restricted.Click on the link below to update your profile data.
Sign On
 
Thank you,
USAA
 
 
 
Please do not reply to this e-mail. To

Investment Proposal
Julie Manapa <majulie90@gmail.com>
Dearest
Investment Proposal
Investment of US$8,700,000.00
I have an investment proposal for you which involve a huge sum of
money and I need somebody to assist me in investing and managing it.
Please consider the above and if you can handle this amount for me in
investment then let me know. I will furnish you with details once I
receive your response. Respond to me via email: majulie22@gmail.com
Regards
Julie Manapa

Re: Please Help me Claim And Invest $22.5M USD
"Mrs Greta Lugman"<greta@gunbad.jp>
Hello Friend
 
My Name is Greta Lugman From Philippines, the wife of Late Mr Gomes Theophilos Lugman, One of The financial advisers to Late  President Muammar Gaddafi of Libya, I will like you to help me claim and help me Invest $22.5M USD deposit in an offshore, which I can not do due to the war here and also i am suffering from bone marrow cancer, please could you write me at my private email ( retlug2015@gmail.com ) so that i can tell you more about it and give you documents proofs for it, thank you for your understanding and hope to hear from  you soon. I am ready to give you 40% of the total money.
 
Greta Lugman
 
Note: Please REPLY ME At     retlug2015@gmail.com

Pleas get back to me
Doyle <Caskerj1@lasalle.edu>
I believe this short note will meet you
in good condition and Hope you are doing great I'm a man seeking for serious
relationship with a woman between the age of 45-65 that will lead to something
good.I'm a fun, outgoing active person, full of life with an open heart who
wants to meet a woman who believes in building a relationship based on trust,
honesty and good communication.You can send me email if you are interested in
me.I will tell you all about me and also send you some pictures of me once i see
your reply.You will put a smile on my face when I hear from you
 

from Peter Rina.. URGENT RESPOND REQUIRED
"Peter Rina"<Adminn@aol.jp>
I am writing this email to you in line with the dictates of my spirit. this is a personal email directed to you and I request that it should be treated as such. I am quite aware of your background hence my contacting you.
I am Peter Rina the legal adviser to late Mrs. Joyce Carlson, a God fearing and dedicated woman, whom I am so proud to have served, before her death, Mrs Joyce informed me of her desire to give out her wealth for humanitarian purposes, she wanted to dedicate her wealth to humanity. however before all these could be finalized, she passed away.
As her legal adviser, before her death, she informed me of her desire to use the her fund for God's works, in line with her instructions, I am to distribute her wealth for the propagation of God's work. It is my responsibility as the inaugural trustee to present someone whom the fund will be handed over to. This is a very

From Mr.Don Baker,Kindly Contact me for more details.
Mr.Don Baker <lixin@wtie-dl.com>
Dear Beneficiary,
I am Mr. Don Baker, Manager of Claims Department with a bank here in West African. I wish to notify
you that you are clear to claim a huge some of money. in the codicil and last testament of a
deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details via
my private e-mail address : mrdonbakk3@yahoo.co.jp
Yours faithfully,
Mr. Don Baker.

Your ATM Card is Ready,
"MR. MARCUS DEMBIALO"<adodson@firstnationalib.com>
Dear
 
                                             IRREVOCABLE PAYMENT ORDER VIA HSBC BANK ATM CARD
 
This message is directed to you based on the FAX we received from Office of Mr. Nhlanhla Musa Nene, the incumbent (Minister of Finance) Republic of South Africa received from the International Monetary Funds Agency (I.M.F) and the World Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries. Now, we have actually been authorized by Mr. Nhlanhla Musa Nene, the Honorable (Minister of Finance) Republic of South Africa and the International Monetary Fund (IMF) secretary general to contac

=?utf-8?B?zplEOiAxNzEyMzc3NTE=?=
iCloud-ID <infoweb@appleid.net>
Account Notice
 
In order to ensure your account stays secure we require you to unlock your Apple ID by clicking the link below.
Begin Unlock Process 
 
Please Note: 
Failure to unlock your sccount can lead to permenant suspension of services associated with it.
 
All Rights Reserved   |   Privacy Policy   |   My Apple ID

Greetings from Syria,
"Engr. Awad Mabrouk Gulistan"<awadmabroukgulistan46@gmail.com>
Greetings from Syria,
Good day to you and your family, I hope my email will arrive to you at good time. My name is Engr.
Awad Mabrouk Gulistan from Syria. I am an oil and gas entrepreneur in association with state owned
companies here in Syria.
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may
brief me will be highly recommended. Tell me more about your country, how good it will be to invest
in your country. Such as buying of properties, or real estate and some tourist places or any
profitable investment venture that will yield good profit.
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge
regarding this or any other profitable investment venture you may suggest.
We have a huge capital for investment in Energy and real-esta

Hello
Belinda Wiliam <belinda.wiliam@gmail.com>
Am Belinda Wiliams,a Canadian citizen and 28 years old single lady,
I wish to inquire of your services to be my partner/investor and support me to transfer and manage
my funds by investing in profit making ventures like buying of company shares or Real Estate
Investment Trust funds ,i am not in Canada now. I don't have anybody here.
I have a reasonable sum that I inherited from my step father Mr.Desmond Wiliams,which I would like
you to help me invest it in your country.
Attached here are my personal photos, evidence of deposit of the fund, my international passport
and my late father’s death certificate in France. I am sending all these for you to have confidence
that you are dealing with a genuine person.
Please reply me as soon as you read this message and the documents so that I can know how to
proceed.
Note:below is the major reason i am

AMC Assessoria e Cobrança Ltda. Segue em anexo boleto. Por gentileza, nos encaminhar o comprovante após o pagamento. (79723)
phpbbs@o7e.net
Prezado(a) Cliente,
Segue em anexo boleto.Por
gentileza, nos encaminhar o comprovante após o pagamento.Em caso de
duvidas por gentileza entrar em contato com nossa
centralAtenciosamente.Equipe de
AtendimentoAMC Assessoria e Cobrança LtdaTel:   (011)
4095-7437Fax:  (011) 4095-7503______________________________________________
Boleto_PDF41,2Kb
visualizar

AMC Assessoria e Cobrança Ltda. Segue em anexo boleto. Por gentileza, nos encaminhar o comprovante após o pagamento. (79723)
phpbbs@o7e.net
Prezado(a) Cliente,
Segue em anexo boleto.Por
gentileza, nos encaminhar o comprovante após o pagamento.Em caso de
duvidas por gentileza entrar em contato com nossa
centralAtenciosamente.Equipe de
AtendimentoAMC Assessoria e Cobrança LtdaTel:   (011)
4095-7437Fax:  (011) 4095-7503______________________________________________
Boleto_PDF41,2Kb
visualizar

Dear Sir/Madam (uk)"""
"MR MIKE RED"<dehret@sbcglobal.net>
From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
E-mail:  mik_red6@yahoo.co.jp
 
 
 
Dear Sir/Madam
 
 
I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
 
 
 
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
 
 
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your

Re: Your Response
Evans Egodi <atm@atm.com.ng>
From: ATM CARD PAYMENT CENTRE
FEDERAL REPUBLIC OF NIGERIA
OUR REF: U.B./MF/B01/Vol 01
762 IKOYI,
LAGOS-NIGERIA.
Dear Beneficiary,
Your name and your contact details was given to this office in respect of your total
inherited/compensation owed to you which you have failed to receive because of either
non-compliance of official processes or because of
your unbelief of the reality.
You are hereby notified that your Inheritance/Compensation of Two Million (US$2,000,000.00) has
been approved to be made to you through ATM Master Card with No:5399 4111 0447 5345 (5399). The
total funds due to you will be processed and programmed into an ATM Master Card that will be
dispatched to your designated address through DHL COURIER SERVICE. Your ATM Master Card can be
access in any ATM Stand/location worldwide at the maximum rate of $5,000.00 US per

Fwd: ECONOMIC AND SOCIAL COUNCIL
DEBBIA <jallen@mhcable.com>
 
-------- Original Message --------
Subject:
ECONOMIC AND SOCIAL COUNCIL
Date:
14.01.2016 10:06
From:
DEBBIA <jallen@mhcable.com>
To:
 
Reply-To:
<eddy.eddybrown@yandex.com>
 
ECONOMIC AND SOCIAL COUNCIL
OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) PALAIS WILSON 52 RUE DES PÂQUIS CH-1201 GENEVA, SWITZERLAND.                               IRREVOCABLE PAYMENT ORDER Greetings,
The Office of the UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why you have not yet received your funds.
The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable payment guarantee in your favor today.In which United Nations for Human rights and

PLEASE INDICATE YOUR ABILITIES
"Cullen Bekker"<capitalflight@yandex.com>
Dearest Confidant
I am Mr. Cullen Bekker by name. I have a confidential deal to discuss with you, but I want your
consent before I send details. Contact me if interested. Note: That this is a 100% legitimate and
risk-free business and that this message was sent directly to you for a specific reason.
Yours Sincerely,
Cullen Bekker

Writing from Hospital
"Sra. Cathy olivia." <saen004@gmail.com>
CALVARY GREETINGSWriting from HospitalDonationPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GODDEAREST IN THE LORD,I am Mrs Cathy Olivia undergoing medical treatment in hospital. Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and deaf problem. Haven known my condition i decided to Serve God with our wealth.I'm a widow and a servant of
the Lord for the past 38 yearsWhen my late husband was alive we kept the sum of ($4.6 Million U.S. Dollars)I have decided to Give out this fund to a church or an individual or better still a God fearing person who will utilize this fund the way I am going to instruct here in.I want an individual that will use this fund to provide succor to the poor, an indigent persons to help orphanages, widows around him or her and Schools etc.Hope to receive your reply soon.Thanks

BEST REGARDS
"MR.WILLIAM HAGUE"<miguel@ansertec.com.mx>
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities:
 
ATTN:
 
We Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Bank did not transfer your winning prize to your destined Indian Bank details, After our investigation, We confirmed that you are the Winner of Mobile Award 2009/2010/2013/2014. We have also confirmed that up until this moment that have not received your Winning amount 2Million Pounds. After our numerous verifications we found out that Bank could not transfer your winning amount to you due to some banking policy and you low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winnin

BEST REGARDS
"MR.WILLIAM HAGUE"<miguel@ansertec.com.mx>
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities:
 
ATTN:
 
We Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Bank did not transfer your winning prize to your destined Indian Bank details, After our investigation, We confirmed that you are the Winner of Mobile Award 2009/2010/2013/2014. We have also confirmed that up until this moment that have not received your Winning amount 2Million Pounds. After our numerous verifications we found out that Bank could not transfer your winning amount to you due to some banking policy and you low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winnin

Message for you.
"Benjamin Guei"<benjaminguei10@web.de>
Dear,
I am Benjamin Guei;the Son of an ex military/ex
president been an opposition party to the present
Government of COTE D`IVOIRE. On the 19th sept 2002 my
father/mother including every members of our family was
murdered by the unknown REBELS when i was only 10 years old.
during the time they attack our house by shooting and looting,
even this is one of the things that contributed to the present crisis in our
country today. God so kind, I was not in town when the
incident occurred, the plans of the REBELS is to kill
every members of our family so that no one will rise up to
revenge as time goes on.
I am in our country without anyone knowing,although I am
on hiding so that the unknown REBELS will not get to me
and kill me like they killed all the members of our
family.
The reason I still stay back in our c

Dear Friend
"Ms.Sonia Gate"<info@mail.com>
Hello Good-day My name is Ms.Sonia Gate from Taiwan, i will like to make an inquiry on your product
please send your product catalog. Thanks

SHIPMENT OF YOUR FUNDS
Mr.David Wilson <wen49@undhp.jp.tn>
ATTENTION:
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson
International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To
our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal
Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content
was not properly declared by the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned. By my assessment,

"MRS .JOYLEN TREYA" <joylentreya06@hotmail.com>
 HELLO DEAR
Pardon me for
Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is JOYLEN TREYA the wife of Mr.JOMIE PALMARES TREYA Mayor of Rizal in Cagayan Province. Who Was recently in the Philippine Killed by Gunmen on JUNE 12TH 2011. Well Threat During the late husband on my life , He gave me the total sum of U.S. $ 5,200.000 (Five million two hundred Thousand united states dollars) and asks me to put it in a metallic box .
Then deposit it in a security and finance company abroad just in case anything ever Happen to him . I did deposit the total sum as He gave it to me under a secret arrangement as a family valuable. This Means That the security company does Not Know the content of this metallic box.Since the death of my late husband , the Philippine state government has blocked me and my late husband accounts Through the help of my late husba

Dear Sir/Madam
"MR MIKE RED"<dehret@sbcglobal.net>
From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
E-mail:  mik_red6@yahoo.co.jp
 
 
 
Dear Sir/Madam
 
 
I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
 
 
 
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
 
 
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Gro

URGENT ORDER
"info@targettravelsqatar.com" <info@targettravelsqatar.com>
 
 
Hello,
We got your company contact through E-Magazine and we have decided to
contact your company for purchase.
Please quote your best offer.
Regards,
Mr.James Walter
Line Office Room 43/44, Pier 4
North Terminal,London Gatwick Airport
West Sussex
RH6 0PJ
United Kingdom
Tel: +44 (70) 4570 1786

INVESTMENT OPPORTUNITY
"JIMMY NG"<sarahkim24@hotmail.com>
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for
your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed fund which we just discovered
as an unclaimed/abandoned fund in the escrow account of the bank since 1985.I do not know if you
would like to cooperate with me in order to strike the deal amicably. If you are willing to
cooperate with me and realize the fund we shall have a fair sharing ratio of 60% for me while /40%
goes to you.
I will unveil details and how to go about it upon your feedback if interested.
Best regards,
Jimmy Ng.

Read and reply back,
Mr Anders Haga <tirsped@tirsped.com.pl>
Dear Sir,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
FIRST BANK PLC to your BANK account. This transaction is legal and 100% risk free.
I wait for your reply to send full detail to you.
Mr. Haga Anders
Email: ( hagaanders@outlook.com )

(no subject)
Zinaida <spencer@mhcable.com>
 
--
HELLO MY DEAR. HOW ARE YOU?MY PRIVATE EMAIL ADDRESS: sinitskyzinaida14@gmail.comThis is important and urgent and that is my reason of writing to contact you, please.
I AM MRS. ZINAIDA SINITSKY FROM REPUBLIC OF FORMER RUSSIA, BORN IN UKRAINE. I AM LEGALLY MARRIED TO MR. KRUGER SINITSKY, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, AND I LIVED IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVED DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND’S RETIREMENT IN 1984. I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A GOD FEARING PERSON AND I RESPECT HUMANITY AND NATURE; THIS IS WHY I WRITE TO CONTACT YOU. I AM SUFFERING FROM LONG TIME (ILLNESS) CANCER OF THE BREAST, WHICH HAS BEEN TROUBLING ME EVEN BEFORE THE DEATH OF HUSBAND.
ALL INDICATIONS FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN THR

Re:
"Han Quan" <quanhan46@aliyun.com>
Hello,
My name is Mr. Quan Han, I work with the BOC, Shenzhen. I have a transaction that I believe will be
of mutual benefits to both of us. It involves an investment portfolio in our organization which I
like to acquire with your help and assistance.Please respond back if interested, so that we can
commence discussion.
Yours sincerely,
Han

Barclays Bank Compensation Scheme
"Barclays Bank Group"<sectec@tabasco.gob.mx>
Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore
account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office

GOOD NEWS
luiscarlosgonzalez@correo.pereiraeduca.gov.co
I am getting in touch with you in respect of our late Customer, Who died
without a WILL, he left behind the sum of US$ 17.3 Million in our financial Institute.
I urgently request your approval to present you as next of kin. If this suits your interest, please
send your cell/phone, full names ,Occupation and Age
Mr Kelvin Roberts

FEDERAL RESERVE BANK AWAIT YOUR REPLY....
"MRS. JANET YELLEN"<info@frb.gov>
 
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
               
                                    Foreign payment allocation security code (US/A84PRFGN2015)
 
Attention: Beneficiary,
 
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00

hello Good day
sphiwe john <tw209847@gmail.com>
 Good dayGood day and how are you today I am Miss sphiwe john 22years old, the only Daughter of Late Dr. JOHN Abubakar. From Cote dâIvoire I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in
Ivory Coast here during His days My Father was poisoned to death by his Family members
because of his wealth. Before his death He deposited the sum ($3.200, 000.00 US Dollars) in a Finance firm here. Please I want you to help me get my fund out so, that I can join
you and further my education.  As soon as I hear from you I will give you all details about this fund and where it was deposited,   Thanks and God bless you.      Miss. sphiwe  john