IMMEDIATE PAYMENT OF US$13.5M

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Attn: Beneficiary

PAYMENT OF US$13.5M YOUR CONTRACT,INHERITANCE & WINNING FUND APPROVED BY NIGERIAN GOVERNMENT,UNITED STATES & UNITED NATIONS.

Following the protest of the International Community and United Nations, The World Bank, IMF/European Union and the instruction from the President and Commander in Chief of the armed forces federal republic of Nigeria (DR. GOODLUCK EBELE JONATHAN) says that all outstanding foreign debts especially lottery winning,inheritance and contract fund should be released to the beneficiaries account henceforth without any further delays.

From the records of outstanding contracts and inheritance/ lottery winning fund due for payment with the United Kingdom (UK) and Government of Nigeria,United States Government and United Nations which your name and company was discovered as next of kin on the list of the outstanding contractors whose payment have not been received their funds up to date. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter and also note that from the record in my file, your outstanding contract payment is (Thirteen Million, Five Hundred Thousand United States Dollars) US$13.5M.

You are please, re-confirm to him if this is in line with what you have in your file and once again furnish us with the stated information below.

The Information requested for the wire transfer of your fund to be provided by you are below:

1) YOUR FULL NAME:

2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:

3) PHONE, FAX AND MOBILE:

4) COMPANY NAME, POSITION AND ADDRESS:

5) PROFESSION, AGE AND MARITAL STATUS:

6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE OR IDENTIFICATION CARD.

BANK INFORMATIONS:

A) BANK NAME:

B) FULL BANK ADRESS:

C) ACCOUNT NAME:

D) ACCOUNT NUMBER:

E) SWIFT CODE:

F) ROUTING NUMBER:

G) IBAN NUMBER:

As soon as this information are received from you as the beneficiary, your fund will be process within 24hrs without any delay. Now you are directed and inform as the beneficiary of the above stated amount valued US$13.5M by a Wire Transfer Payment to finalize the release of your fund. Our official paying bank and directors name to contact is hereby stated below for you to contact  with your details.

You are to contact Dr. Charles Menard for directive with your full details as instructed by the above:

CONTACT CODE (HSBC PAYMENT CODE 111)

contact Person: Mr.CHARLES H. MENARD.

Position: Director International Remittance Department

Email Address: gethere2@gmx.com

Contact him immediately you receive this mail for further directives on how to receive the payment from our offshore payment center.

YOURS SINCERELY

Mr.William Japhet.

Minister OF INFORMATION AND Communication on Foreign Contract And Inheritance Fund

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F.B.I HAVE A NEWS FOR YOU

From: "Robert S. Mueller III " mrobmueller11@aol.com
Reply-To: mrobmueller11@aol.com

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary,

For your information, we have been authorized by the President Barrack Obama to get everyone who is involved in money laundering and terrorism; this was as a result of what happened by a Nigerian man with reported links to al-Qaida tried to blow up a US airliner with a new type of explosive device Friday before being tackled by passengers in what officials said was an attempted Christmas Day terror.

Now your name has also been included in the list of terrorism and money laundering because you have been taking this matter for granted but now we have started taking our legal action because no one is above the law and we can not allow anyone to bring shame to our country, since you have decided not to cooperate with us by furnishing us with the required certificate, we have therefore forwarded your name and information including your picture to the office of the Presidency as he required and right now he has warned us seriously and ordered that we should get everyone arrested and charge them to court immediately because this is not a childish play.

The best you can do right now is to forward to us the certificate that is FBI Identification Record, Tax Clearance and Diplomatic Immunity Seal Of Transfer (DIST) so that we can forward it to the President and tell him that you earned the fund legally and not a money laundering or for sponsoring terrorism because this is what we are going to charge you of course you know the penalty and our government will not tolerate it any longer. For your information, you have only 3 working days to provide it otherwise you will be arrested immediately and hand your case file over to the presidency.

The ball is in your court, note that the person you will contact that will help you to get the certificate is Attorney David West an attorney from HOMELAND SECURITY SERVICE or the Executive/Chairman of HOMELAND SECURITY SERVICE Mr.Bennie G.Thompson. we are now back and ready to take up this case to any level because we won't seat down and watch foreigners not only citizens to involve in illegal action, especially in money laundering and terrorism act.

Be warned and don’t fail to get back to us immediately otherwise you will hear our knock on your door with hand-cuff, on your return to this message, we are going to confirm the email address of Attorney David West so that you can contact him for the issuance of the certificate as soon as possible.

We look forward to hear from you today.

Thanks for your Co-operation.

Director Mr.Robert Mueller.

WASHINGTON DC

Anti-Terrorist and Monetary Crimes Division

Fbi Headquarters In Washington, D.C.

Federal Bureau Of Investigation.

scam, spam, phishing, identity theft

PAYMENT RELEASE CODE

From: juhygtfdsdfghj@poczta.onet.eu
Reply-To: scottpeters001@fastwebmail.it


WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763

RE:PAYMENT VALUED $8.3M UNITED STATES DOLLARS.

ATTN:BENEFICIARY,

Our Ref: UNO /SNT/CTB

You’re Ref:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with ReleaseCode: GNC/3480/02/2010 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETER, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETER on his contact information.

Direct Cell/mobile:+44-754 699 5214.

Fax Number:+44 870 288 7323

Email: scottpeters112@fastwebmail.it

For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are Required to send bellow information for your transfer.

1) YOUR FULL NAME

2) ADDRESS, CITY, STATE AND COUNTRY

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK ACCOUNT NO:

BANK NAME:

ROUTING NO:

SWIFT CODE:

BANK ADDRESS

6) PROFESSION, AGE AND MARITAL STATUS:

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (2010/522), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR

SCOTT PETER AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (2010/522).

OFFICER: MR SCOTT PETER.

POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON .

NUMBER: +44-754 699 5214.

FAX :+44 870 288 7323,

EMAIL: scottpeters112@fastwebmail.it

MR. MARCEL A.BOISARD.(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

scam, spam, phishing, identity theft

Notification of Bequest

From: Rev. Father Roy King   jamescamp6@yahoo.com

Holy Cross Parish
641 high road,
north finchley,
Scotland
Notification of Bequest.

On behalf of the trustees and executor of the estate of late Engr. Mike Hall, i once again try to notify you in my earlier letter to you through the post office which was returned undelivered . I hereby attempt to reach you via your e-mail address . I wish to notify you that late Engr. Mike Hall made you a beneficiary to his will before his untimely death. he left the sum of four million eight hundred thousand dollar($4.8million dollars) to you in the codicil and last testament to his will.

Engr.Mike Hall until his death was a Senior Aircraft engineer with the Hong Kong international airport and pioneer staff of (HAECO). He was a very dedicated Christian who loved to give out to the needy and less privileged. His great philanthropy earned him numerous awards during his life time. Late Eng. Mike Hall died on the 26th day of December 2004 in the Tsunami disaster and his will is now ready for execution. For more information visit the BBC internet web news

http://news.bbc.co.uk/2/hi/uk_news/4145219.stm

Please if i reach you as i am hopeful, endeavor to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the paying bank.Please provide the following information below

Telephone number:
Fax number:
Home address:
Office address:
Occupation:

yours in his service,
Reverend Father Roy King
Parish priest
Holy Cross Parish

revroyking@hotmail.com
Tel:+447023087695


The Lord is my shepherd i shall not want.
" NEW KING JAMES VERSION PSALM 23"

scam, spam, phishing, identity theft

I await your "Acceptance Letter"... (11/11/09)

From: "Kelvin Grant" kelgrant@libero.it
Reply-To: kelgrant11@i12.com

I await your "Acceptance Letter" ... (11/11/09)

THIS IS FOR YOUR ATTENTION.

I wish to notify you that you were listed as a beneficiary to an Inheritance totaling a sum of 8,600,000.00GBP (Eight Million, Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld). I am contacting you because you bear the surname identity of the deceased and therefore, we can present you as the beneficiary to the inheritance.

I therefore reckon that you can receive this fund as you are qualified by your name identity. All the legal papers will be processed on your acceptance. In the light of the above, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file the necessary documents at the High Court Probate Division for the release of this sum of money to you.

If per adventure, you deem it fit to be part of this great promising venture, please indicate your interest by responding to this notice via my personal email address:

kelgrant11@i12.com
Yours faithfully,

scam, spam, phishing, identity theft

Re: Reply!

From: "amton yuval" amvy8@msn.com

Re: Reply!

My Name is Mr. Amton Yuval, I am an investment consultant working with Anglo Irish Bank at their offshore department Anglo Irish Bank House # 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.

I have gone through your remarkable profile and I was convinced that you can be trust. I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant accounts with holding balance of £22,000.000.00 (Twenty tow million Pounds Sterling, and on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary or WILL to the account. He died without a [WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing, I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary. I will provide to you the necessary information claim documents the bank will require in other to claim this fund including the details information of the account in my next mail.

As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website; http://www. angloirishbank.co.uk and I look forward to hearing from you as soon as possible, As well on replying send me the followings.

Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:................
Swift Code.............{if any}
State & Country............
Your Telephone No:..............for easy communication.

I will stand for the Documentation fees but my only concern now is the security of my own share of The money when transferred into your account, that is the only thing I am afraid of, I will start the first transfer with Five million Pounds £5,000.000] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining rest amount to your account. I will inform you on what to do if you are going to assure me that you will not betray me and my family with these funds in your possession so as to enable me to start the paper works immediately without further delay.

For now you are the first and the only person that I am contacting for this business opportunity.

Thanks as I'm in anticipation of your favorable response at amtonyuval@gmail.com

Have a pleasant day. Sincerely,
Mr.Amton Yuval
Anglo Irish Bank House,
# 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.
http://www.angloirishbank.co.uk

scam, spam, phishing, identity theft

SHELL FOUNDATION

From: "SHELL FOUNDATION" info.desk199@gmail.com

Award Ref No: N8/EU/2222/07G

SHELL FOUNDATION,
SHELL INTERNATIONAL LTD.
Award Ref No: N8/EU/2222/07G
Email: shellfoundation59@yahoo.co.uk

Dear Award Beneficiary,

Shell Foundation as established by the Shell Group in 2000 as an independent, UK registered charity operating with a global mandate is now give out funds to indivisuals.

This funds are freely given to you to use for your business, educational and community development.

This is to inform you that you were selected among 70 lucky recipient to receive the award sum of ?1,850,000.00 GBP as aid/donation from the shell foundation.

Please contact the Chief Finance Officer with your Qualification numbers (G8-222-6747, EU-900-56) for onward processing of your donation fund.

Mr. Byron Winters
Chief Finance Officer,
Treasury Department
Shell Foundation.
United Kingdom
Email: shellfoundation59@yahoo.co.uk
Website: http://www.shellfoundation.org/pages/about_us.php?p=about_us

Please find below, additional details required of you for this award.

FULL NAMES:
ADDRESS:
COUNTRY:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL:

On behalf of the Board, kindly accept our warmest congratulations.

Regards.
Susan Ladd
for:Support Team

scam, spam, phishing, identity theft

PAYMENT NOTICE

From: "JOHN MILES" JOHN MILES@omr10.networksolutionsemail.com

SECOND NOTICE:

The purpose of this message is to notify you again that you were listed as a beneficiary to a total sum of [Twelve Million British Pounds] in the codicil and last testament of the deceased [name now withheld since this is our second attempt to reach you]

However all legal papers to claim this funds will be processed in your name on your acceptance. Therefore we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file all necessary documents at the probate registry for this claim.

Please indicate your interest immediately via email [ john.mile@globo.com ] for us to proceed and I shall feed you with full details on the procedure upon receipt of your reply towards this notice.

Waiting your urgent response.

Sign,
Mr. John Miles
[Legal Trustee]

scam, spam, phishing, identity theft

Federal Bureau of Investigation

From: "FBI Director Robert S. Mueller III" dami55dami55@orange.fr

FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect You. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $570 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: kelvin.williams43@gmail.com

Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:
EMAIL ADDRESS: kelvin.williams43@gmail.com

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment informations which you'll use in making payment of $570 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $570 for the delivery of your ATM card via FedEx then do not bother to contact Mr. Kelvin Williams as we are in the begining of new year and he should be busy with some other things.

We order you to get back to Mr. kelvin williams Only right away.

FBI Director Robert S. Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to Mr. Kelvin williams so we could act upon and commence investigation.
THIS IS FBI SECURITY ALERT EMAIL DO NOT REPLY TO THIS EMAIL FOR SECURITY REASON.


GET BACK TO MR. KELVIN WILLIAMS ONLY.

scam, spam, phishing, identity theft

VETERAN WELFARE SCHEME BENEFICIARY

VETERAN WELFARE SCHEME BENEFICIARY
From: "VETERAN WELFARE SCHEME" nwhitty@fuse.net

The U.N inconjuction with the Navy Veterans Association (NVA) Worldwide hereby approve the sum of $400,000 in the ongoing Resettlement & Welfare Scheme for veterans/beneficiary. As a beneficiary you are advised to contact the cordinator with the info

Full names,Address,Phonenumber,Service/Valid I.D
Email : n.v.a_resettlementdesk@live.com
Hugh Milroy,
Chief Executive,
Veterans Aid.

scam, spam, Identity Theft, Phishing

FEDERAL BUREAU OF INVESTIGATION F.B.I

From: "FEDERAL BUREAU OF INVESTIGATION" fbipost@email.cz

Anti-terrorist and monetary crimes division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/09

Attention: fund beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us $10.5m of your payment into Account of JP MORGAN CHASE BANK in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

They are still waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has (STOPPED THE TRANSFER) on its way to deliver payment to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We governor and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a DIPLOMATIC IMMUNITY SEAL OF (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents .

--------------------------------------------------------------------------------

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in in your name , but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in JP MORGAN CHASE BANK right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
--------------------------------------------------------------------------------

Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside. can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
-------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

For Confirmation
Contact: JP MORGAN CHASE BANK.
Name:Laban P. Jackson JR.
Audit committee/Fraud Prevention Departmant
JP MORGAN CHASE BANK
Tel:+44-70457-45560

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

FBI Director
Robert S. Mueller, III

scam, spam, Identity Theft, Phishing

FINAL BEQUEST NOTICE

From: "Barr. Eric Sipho" ericsipho4@gmail.com

From: Eric Sipho Esq. (For Trustees)
Managing Partner (Sipho Chambers)
PRETORIA SOUTH AFRICA
Email: ericsipho1@pnetmail.co.za

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Late Mr. Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years and his WILL is now ready for execution.

According to him, this money is to support his Christian activities (May his soul rest with the Lord) and to help the poor and needy. Please if I reach, you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.

Please contact me on this email: ericsipho1@pnetmail.co.za

Yours in His service,
Eric Sipho Esq.

spam, Identity Theft, Phishing

ATTENTION PLEASE : BUSINESS MATTER

From: "markwest1@live.com" markwest1@live.com

Radcliffe Chambers
11 New Square
Lincoln's Inn
London WC2A 3QB
DX: 319 London

Company Website: radcliffechambers.com
Personal Email: markwest@rediffmail.com

http://radcliffechambers.com

ATTENTION:
Before I start,I must first Apologies for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to starting a relationship but as time goes on you will realize the need for my action.

I am Barrister MARK WEST OF RADCLIFFE CHAMBERS LONDON .I am a Legal representative to a private account owner Late Mr. Edward Burson, This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client.

My Deceased Client Edward Burson, He made a fixed Deposit of Funds valued at £30,500,000 GBP ( Thirty million Five hundred thousand British Pounds Sterling ) with a Bank here in the United Kingdom .Unfortunately lost his life after a brief illness, which and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death.

The Governing Body of the BANK where the fund was deposited has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you,I shall seek your consent to be presented as the next of Kin so that my late client's fund will not be confiscated by the bank after a long period of time .

I propose a sharing formula of 50% for me while 40% for you if you will agree to stand in as the next of kin and have the funds deposited into any account that you will provide to the bank during the process of claim. i will explain on my next email what the 10% balance would go for. If you are interested in this proposition and you are ready to keep this proposition in absolute confidentiality and trust, then contact me at once, and we can work out the details.

Await your quick response.

Mark West.


spam, Identity Theft, Phishing

GOOD DAY

From: "ESQ JOHN ALLEN" john_allen001@unimail.mn

vBarr. John Allen
For Barr. John Allen Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Tel : + 44-702-402813
Fax : + 44-870-498783
EMAIL: john_allen4410@yahoo.co.uk

Good day.

I am sorry for contacting you through this medium without a previous notice, I had to use email because it is an official and more confidential way of making contact with people around the world. My name is JOHN ALLEN a Forty two (42) years old Attorney in practice here in London . I had a client by name Mr. Charles Dare who is a British Citizen and contractor based here in London now deceased. On the 2nd of August 2003, my client, his wife and their only child were involved in a car accident on their way to Manchester along M25 Adytum Road.

Prior to the Death of my Late Client, He secured a contract of $12,500,000.00 million from the British Airways, following which he received a 30% mobilization fee of US$3,750,000.00 Million and successfully executed the contract, but the balance of US$8,750,000.00 Million contract payment was in the Process of being transferred into My Late Client's Account with BARCLAY`S BANK London which he submitted to the British Airways before he lost his life in the incidence.

Two weeks after his sudden Death, The British Airways effected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with them. As his personal attorney after his death I have been officially notified and instructed by the BARCLAY`S BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Dare next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws. However, as the personal attorney and close confidant of late Mr. Dare, I want you to know that my late Client died interstate, He died without leaving a Will. Hence all my efforts to locate any of his relative whom I can present to the Bank as his next of kin have proved abortive.

Therefore I am seeking for your consent to present you as the deceased relative/next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at $8,750,000.00 Million can be paid to you for subsequent disbursement between you and I. If you can cooperate with me and receive these funds as next of kin to late Mr. Charles Dare, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Dare Next of kin with proofs that I will present to the bank when needed.

When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An Application will have to be filed to the Bank for processing of the release of the Funds into your nominated Bank account anywhere in the world. Send to me your private phone and fax numbers for easy communication and do reply me through my for more information's. Hope to hear from you through the above number. Your Prompt response is highly imperative.

Yours truly,
Barr. John Allen

spam, Identity Theft, Phishing

IMMEDIATE ATM CARD DEBIT CASH PAYMENT NOTIFICATION

From: "REV STEVEN JONES" ocenicplcbank@yahoo.com

REV STEVEN JONES
telephone; 234-7055261187
International Settlement Dept.
Oceanic bank international plc
Email :rev.stevenj@gmail.com

Attn ;Beneficiary,

Re: Immediate ATM DEBIT Cash Card Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)

This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification

We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Part Payment For This fiscal year 2007. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Wait For Your Expedite Response.

Yours In Service,
REV STEVEN JONES
lnternational Settlement Dept.
Oceanic bank international plc.

spam, Identity Theft, Phishing

Chevron Texaco Beneficiary

FILE NUMBER (COEFA2008/350/72/1F

Chevron Texaco Oil and Gas Company,
Chevron House,
30 Raffles Place, #25-00
Singapore 048622.

Dear Sir/Madam,

Good day to You and Compliment Of the Season. My name Is Mrs Chin
Wool and I am the Company's Secretary Of Chevron Texaco Oil and Gas
Company In Singapore (ASIA DISTRICT).

Please, If this Email Address Is For You, I wish to Congratulate You
and Inform You that Your Urgent Attention Is Needed at Our Branch
Office In the United Kingdom as We Have Good News For You. I Advise You
Contact The Officer Incharge Within the Next 24hrs to Get the News Of
this Life Transforming Offer Coming to You From this Great Company.

Do Contact the Officer-incharge With the Information Below:

Mr John Terry
Email:chevrontexacoendowmentfunds@live.com

Understand that We are Not Disclosing the Good News via This Email,
For Security Reason as the Information to Be Given to You are Vital and
Sensitive and Will Be Explained in Details as Soon as You Contact the
Officer With the Above Information.

I want to Congratulate You In Advance and Please Do Not Forget to
Help the Poor In the Society When Chevron Texaco Makes You a
Beneficiary
Of their World Of Wealth.

Yours Faithfully,
Chin Wool(Mrs)
For the Chief Executive Officer (CEO),
Cheveron Texaco Oil and Gas Company,
Singapore, Asia.

spam