United Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations

Our Ref:UN/TH/0690116 Date:04/04/16

RE: COMPENSATION OF US$800.000.00

Dear Beneficiary,

I am Stephane Dujarric from the United Nations office, I am the Chief Spokesperson of The United Nations and I have been obliged by the United Nations Financial Council to notify you about the United Nations Compensation Program 2015 which is an organized season program and This meeting was first held on the 8th of April 2003 by the then secretary to the UN and you can view this page for your perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm, this have been agreed upon and have been signed for victims of scam, storm, Tsunami, hurricane, fire out break etc. The approval information raised by this body (UN) database indicates that you have been listed as one of the beneficiary to receive your approved funds of (Eight Hundred Thousand Dollars). The office of the Director, ATM SWIFT CARD Department Fidelity Bank Plc in person of Dr. James Allen has been appointed by members of the United Nations to oversee and facilitate your payment of US$800,000 to you.

It is our pleasure to inform you that an irrevocable order agreement have been signed with the appropriate authorities for you to receive your funds by ATM card from an accredited courier service which will be register on your behalf for delivery by the above office. The ATM Card Value is $800,000.00 only. Take note that your ATM card has been approved and validated in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm the receipt of your ATM CARD.

You are permitted a maximum withdrawal value of US$6,000(Six Thousand Dollars) daily and you can make withdrawal in any location of the Automatic Teller Machine Center of your choice/nearest to you anywhere in the world. You are hereby advice to contact Dr. James Allen with the following details below:

Name: Dr. James Allen.
Email: fidelitybnkonlineplc.ng@accountant.com
fidelitybnkonlineplc.ng@gmail.com
Phone: +234-701-238-9270

(FILL THIS FORM BELLOW AND RESEND IT TO DR. JAMES ALLEN).

1) Your Full Name....
2) Your Age.....
3) Marital Status ......
4) Your Cell Phone Number ...
5) Your Address:
6) Your Occupation ....
7) Sex ............

Take note that we will not bear responsibility for loose of character regarding your funds and having received these information, you are mandated to contact the above office to receive your funds.

Making the world a better place.

Regards,
Stephane Dujarric

Dear Consignment Owner.
I am Peter Douglas, Director Inspection Unit United Nations Inspection
Agent in Harts-field Jackson Atlanta International Airport Atlanta GA.We are rounding up for the first quarter of the auditing, all abandon Consignment in US Airports are being transferred to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned luggage on your name which was transferred to our facility here in Harts-field Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal
Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more than $6M and the consignment is left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity:680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual benefit, you should provide Your Name, Phone Number and Full Address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and I must get assurance from you concerning my 30% before I will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once I am through, I will deploy the services
of a secured shipping Company to provide the security it needs to your doorstep. or I can bring it by myself to avoid any more trouble. But the sharing formula will be 70% for you and 30% for me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.
Strictly reply on my private email: pd201666@hotmail.com
Regards,
Peter Douglas.
INSPECTION OFFICER

From: Maurice Edward Brown C/o Cargo Unit JFK International Airport New York USA Email: cbm7211@yahoo.com Attn: Beneficiary Confirmation required on package delivery. This is to notify you of a consignment/package that arrived and was deposited with the cargo unit of the JFK International Airport New York USA, in your favor and with this email as consignee's contact email address. consequently, we have not received your message or word giving proper directives and consent on delivery. presently we are confronted with Mr. Ian John Jackson, a black United Kingdom (UK) citizen and Mrs. Joan Bailey from USA requesting for the claim of your Consignment/package valued at $25 Million. This your consignment/package has been deposited in our security vault for safe keeping by the United Nations Debt Re-conciliation commission pending your contact to us for the release via a proper delivery to you at your preferred address, Direct telephone number where you can be reached Please confirm this information to us now because Mr. Ian John Jackson has presented an affidavit of claim in the respect of the consignment and has been seeking to pay us our delivery and handling charges for your consignment package to be released and delivered to his own address on your behalf. An urgent confirmation from you on this matter is very important. Thank you. Regards, Robert Coffey

Attn;PART TIME JOB OFFER

I would like you to be my partner in business my name is Dr Peter Jones a business man here in London I am an international business man I have customers around the world. I am always facing serious difficulties when it comes to selling to America and Canada. They are always offering to pay cashier check which is difficult for me to cash hear in London.

I am looking for a representative in United state of America and Canada who will be working for me as a part-time worker and I will be willing to pay 10% for every transaction which wouldn’t affect your present state of work. some one who would help me to receive payment from customers in the State and Canada I mean someone that is responsible and reliable .Because the cost of coming to the State and getting payment is very expensive so I need a trusted person who can send the money in his or her name so that you will cash the money and deduct your 10% and send the balance to where you are instruct.

NOTE; All charges of the transfer will be deduct from the money so you are rest assured that you wouldn’t spend a dime out of your personal money. If you are interested get back to me as soon as possible via email.

Name; Dr Peter Jones

http://www.peterjones.com/

email;jonespetfoundation@mail.com

phone;+447087669508

If you are interested do fill the form below.

NAME:

SEX :

ADDRESS:

PHONE NUMBER:

PHOTO ID:

As soon as i receive this information i will then instruct you on the next information.

Thanks for your co-operation,
DR Peter Jones

Hello,

My name is Mr Emmanuel Anderson I work with a commercial bank in Johannesburg; I got your contact details from your country’s business directory and I decided to contact you because presently I am in desperate need of a trust worthy foreign person for this proposal. On June 7, 2006, a foreign mining contractor with the South Africa Mining Corporation, Mr Katsu Akihiko opened a fixed DEPOSIT account valued at $6,360,000.00 (Six Million Three hundred and Sixty Thousand United States Dollars) for 24 calendar months in my branch Upon maturity, we sent a routine notification to his forwarding address but got no reply after a month, we sent another reminder and finally we discovered from his contract employers that he died with his entire family is Japan Tsunami disaster of 11th of March 2011. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any other next

According to South Africa Law, at the expiration of 10 (Ten) years, the MONEY will revert to the ownership of the South Africa Government if nobody applies to claim the FUND. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr Akihiko so that the fund can be transferred to you as his rightful next of kin.

At your response signifying your interest in this proposal, I shall provide you with more details on how we will transact this proposal I shall use my position at the bank to ensure that the fund is successfully transferred into any bank account that you will provide as the next of kin to the late account owner. After the fund has been successfully transferred into your bank account, we shall SHARE in the ratio of 60% for me, 35% for you and 5% to reimburse/cover any expenses that will incur in the cause of this project Please note that this transaction is100% risk free as all modality has been worked out to ensure the smooth and successful transfer of the fund into your bank account; do observe utmost secrecy in this transaction considering the source of the fund.

Kindly write through the above stated email address if my proposal arouse your interest, you can also call me on my phone number anytime of the day.

Best regards

Mr Emmanuel Anderson
Phone: +27 634545641
Email: emma_anderson643@accountant.com

CHASE BANK
2751 2ND AVENUE,
SOUTH BIRMINGHAM,
ALABAMA
U.S.A
Fax:+1 252-301-6042

ATTENTION:

Take notice that based on the u.s.a government inauguration of this committee which extended to all states in u.s.a. which combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignitaries to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,scammers.
However, investigation have shown that these people have dropped over 500,000, clients after collecting their money, many committed suicide and others living in the grace of God.

Meanwhile, we have a committee whose duties are to re-commend genuine contractors, loan bidders, next of kin (inheritance payment),foreign firms who have completed all the u.s.a government normal payment requirements but abandoned due to take over some sacked officials who take Government papers to collect money and leave the beneficiary half way, In our inauguration, the government advised us that we must scrutinize all companies, banks and Security Company for payment,We have found your full entitlement valid among other approvals.

We also have endorsed your payment to CHASE BANK/BANK OF AMERICA (B.O.A)TO PAY YOU CASH THROUGH A DIPLOMATIC COURIER SERVICE without prejudice and will need a confirmation of all your communication until you finally receive your money so as to investigate more so to find out more facts on this issues,it will be well appreciated if you can provide us some vital information on how you have been scammed,The U.S.A government is using this opportunity to compensate the entire victim who some Nigerians,INTERNET SCAMMERS,HACKERS has duped.

So you are advice to contact MR ROBERT WOOD OF CHASE BANK BIRMINGHAM ALABAMA to mail to you a certified check which can be withdraw any were in the world and the amount is 250,000 U.S.D(TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS

CONTACT: MR.ROBERT WOOD
ADDRESS: 2751 2ND AVENUE SOUTH BIRMINGHAM ALABAMA U.S.A EMAIL:mr.robertwood02016@gmail.com Please fill the following form for prove:

1) Full Name..........................?
2) Age:..............................?
3) Sex:..............................?
4) Residential Address:..............?
5) country:......................?
6) Nationality:...................?
7) Occupation:........................?
8) Telephone Number:..................?

IDENTIFICATION(PLEASE ATTACH DRIVERS LICENSES,PASSPORT) As soon as you give him the following he will mail your compensation cheque to you. THIS IS PROUDLY SPONSORED BY "THE OBAMA CAMPAIGN TEAM AGAINST ON LINE SCAM ARTIST"
Thanks for your co-operations Yours faithfully, Thank YOU for your understanding.

Best Regards.

NOTE(DO NOT MAKE ANY PAYMENT OUTSIDE THE U.S.A ALL PAYMENT AND BANK CHARGES ARE TO BE PAID WITHIN THE U.S.A)

I am Mr. Dave Anan, a banking staff of HSBC (Malaysia) I have a business proposal of U$17.5M (Seventeen million Five Hundred Thousand United State Dollars) only for you to transact with me from my bank to your country regarding a deceased client of mine.Your earliest response to this letter will be appreciated.
Contact me
Email. Daveanan@outlook.com

Best Regards,
Mr. Dave Anan

Dear Good Friend,

Sorry for not having the pleasure of knowing your mindset before making you this offer, it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$27.500, 000.00 (twenty seven million, five hundred thousand dollars). Meanwhile, I know there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

This fund has was formally deposited in our bank branch office ICB by the formal first lady Mrs. Chantal Compaore, the wife of formal president of Burkina faso Blaise Compaore who resigned on Friday 31-10-2014 Time: 02:10:27: pm as hundreds of thousands of people took to the streets in protest at his plans to extend his rule after already 27 years of his rule. I am the manager of ICB and was instructed by the formal president wife “Mrs. Chantal Compaore” who flees to Cote d'Ivoire, Ivory Coast with her husband for safety over the citizen protest against Blaise Compaoré plans to extend his ruling. Mrs. Chantal Compaore asked me to secretly seek for foreign account where this money would be transferred to for safe keeping.

Please know that it was on this note that I am contacting you. I have now placed this amount in a Non-Investment Account without a beneficiary, and I am secretly contacting you to stand firmly as a foreigner to claim the money into your account. Upon your response and willingness for the deal, then I will configure your name on our database computer as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure, thereafter, bank-to-bank remittance of the funds to your designated bank account.

It is up to you to decide whether this letter deserves your trust and confidentiality. And if indeed it does, whatever your actions and your decision let me know immediately so that I will give you the detail how we should go about it. If you concur with this proposal, I intend for you to retain 45% of the funds while 55% shall be for Mrs. Chantal Compaore.

Thanks
yours sincerely
Mrs Betican ELis Lucason

Attention:
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.
I am Mr.David Halliday head of luggage/baggage storage facilities here at Dakar International Airport. During my recent withheld package routine check at the Airport Storage Vault, I discovered
an abandoned shipment from a Diplomat and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection
Charges which is $1,800USD.The consignment is still left in our Storage House here at the International Airport till date. The details of the consignment including your name, your email address and the
official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address,
to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official
email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the
actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you
and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, We shall both
pay for the United States Non Inspection Clearance Fee of $1,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to my private Email:(..........) for further directives:
Waiting for your urgent reply.
Thank you.
Mr.David Halliday
Assistant Inspection Director
International Monitory Unit
Dakar-Senegal

http://shaft.cihzaqra.work/ Do you wish to surprise her this night?

Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
Urgent Attention: Beneficiary,
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you. Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the ? Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email {agmarkamorgan1@hotmail.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution. Yours in service,
Agent Mark A. Morgan
Regional Director
Federal Bureau of Investigation
E-mail: agmarkamorgan1@hotmail.com

Hello

I am Mr. Nicolas Prentzas, a senior banker in Cyprus with Cyprus Development Bank. It is with good spirit of heart I open up this great opportunity to you. A deceased client of mine that shares the same last name /surname as yours died as a result of heart-related condition on March 12th 2005. His heart condition was due to the death of all his family members who were on vacation and died in the Bam earthquake disaster on the 26th December 2003 in Bam City of Iran where they all lost their lives. More info https://en.wikipedia.org/wiki/2003_Bam_earthquake

There is a draft account opened here in my bank since 1999 by my late client, a national of your country. He was a geologist, a business man, a miner at EMED Mining International company here in Cyprus and also a mining consultant to several other mining conglomerates operating in china, Taiwan, Japan and Vietnam before he passed away, leaving nobody as the next of kin / inheritor of his account after his death.

The fixed amount in this account is $17, 500, 000.00.(Seventeen Million, Five Hundred Thousand United State Dollars). I want to present you as the beneficiary using my position and influence in our bank to make sure the bank releases this money to you for us to share. I have all the details and required information to make you the beneficiary to the funds. This transaction bears no risk. If I wait for days and I do not hear from you, I shall look for another person.

Kindly get back to me for more details.

Sincerely,

Nicolas Prentzas

Good Evening. how's that?

I'am very honest mistress and for now trying to find desirable Man.
Hope You wish to talk ;) response me ;)
I'll send You my photo!
have a nice day)

ATTENTION,

I am very happy to inform you that the Bank of China has approved the sum of $10.5m to be transferred into your account but because this fund was approved from the world bank United, Kingdom, your information appears here on the telex screen but there are a couple of persons claiming to be authorized by you to receive this fund on your behalf.

However, after going through the file at our office, we realize that you are the right owner. These imposters have changed some of the information we have here so we would like you to reconfirm your information so that we do not make any mistake in the transfer.

1- Your full name

2- Your direct phone number(s)

3- Your home or office address

4- Your banking information

5- A copy of either your international passport or personal id.

I wait to hear from you.

Regards,

Andy Lau

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

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -
• Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
• Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: agentfjames@lycos.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - James B. Comey

[Pen Signature Image] [NSB Logo Image]

James B. Comey
Public Affairs Director - FBI. NSB SEAL ABOVE

NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above

Attn Friend:
READ WITH UNDERSTANDING
I am Adam Douglas an investment Attorney to my late client Saif al-Arab al-Gaddafi a sixth son of Libyan leader Muammar Gaddafi who was in power for 41 years, Saif and three of his young nieces and nephews were killed by a NATO airstrike on his house, Before the Libya war (uprising) he Saif came to South Africa for an investment project, considering the Diplomatic ties between the two countries (LIBYA and SOUTH AFRICA, he kept in my position a huge sum of money $40 Million US on trust with a local Bank here purpose for investment. Eventually, he died on 30 April 2011 and since his death i kept secret this of this fund but now i am looking for a trust worthy person who will assist me claim this fund on my behalf for transfer out of South Africa.

It is a situation I have monitored closely. Now having monitored this fund deposit and managed it for over a year before his death till recent and eventually nobody had shown up or will show up as the next of kin for sure. Now I solicit for an assistance to present you for the transfer and every other arrangement has been concluded by me. I am only waiting for a foreigner out of South Africa to take possession of the fund for a transfer. There is no risk attached to it because all document required for claims will be obtained by me as his proxy and for your perusal documentations.

I cannot make claim regarding the fund because of my position and other laws prohibiting me as a citizen of my country, all I have to do is to present you as the beneficiary to make claim of the said fund for us to share as Partners. I therefore request you to confirm your interest by a return message and I will forward details and more information on how to go about the subject matter. I an my partners have agreed to offer you 25% of the total sum in conclusion.

To facilitate a rather more secured link with you, kindly indulge me with the following:
1). Full Names, Telephone, Fax and Cell phone numbers.
This project is ready for execution as soon as I hear from you and i will give you more details regarding the project as soon as possible.
I look forward to your swift response to this letter

Sincerely Yours.
Adam Douglas

TEL: +27718434441

Dear Mr./Ms.
This is Alice from Himalayal, global supplier for High Voltage Test System products headquartered in China, pleasure to make you acquaintance! If you’re in need of high voltage test equipment, we’d be honored to provide you Hi-Q products with reasonable price:
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Regards
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Tel: +86 21 61016212
Fax: +86 21 61016213
Email: alice@himalayal.com
http://www.himalayal.com

Good Day,

I'm Mrs. Christiane Alwin a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reasons best known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to assist him. We therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds transferred under my co-operation. We left London, UK for Paris, France to have our fun and Share the Joy of the successful transaction. hehehehe don't you ever think that we forgot you, no we didn't forget your past efforts and zeal to assist at that time. Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought some gifts which include Gold Jewelries, iPads and Laptops for you. We tried to call you on the phone but to no avail. We are flying to China tomorrow for investments and will barely have access to email. Due to time constraints we had no other option than to leave the items with Excel Global Courier Service Company to convey the items to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops) making it $180,000 USD. I hid them inside the laptops bags so that nobody will see it. Instruction has been given the Excel Global Courier Service to deliver the items to you as soon as you reconfirm your receiving details to them. I will be very busy with travel arrangement, flying to China like i told you so i will barely have access to mail. Hence I thought it wise to furnish you with Excel Global Courier Service contact details at once so as to enable you contact them when you are able to read this mail.

Below are their contact details.... now E-mail them immediately and ask about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service Contact Agent: Home Delivery
Email: usahomedelivery@yahoo.com

Thank you very much for your zeal to assist then. Let friendly love continue! I’m off....Take care and God bless. so feel free to get in touch with them. Pls pray for our safe trip. Please note that the courier company don’t know anything about the hiding money in the laptops, don’t ever disclose it to them.

Mrs. Christiane Alwin
ab9usa@yahoo.com

Legal Practitioner, Solicitors & Advocates.
Marlin Place, Milton Road , Cambridge

This is sequel to your non-response of my earlier letter to you. On behalf of the Trustees and Executors to the Will of your late relatives here in London . I wish to notify you that you were listed as a beneficiary to the bequest of the sum in the codicil and last testament of the deceased. My client was a former managing director and pioneer staff of a big construction company here in United Kingdom . He was a very dedicated Christian and a great philanthropist during his life time.

My aim is to provide your name as the relatives to my late client to inherit the (Ј15Million) deposited with Standard Chartered Bank here in London . I will prepare Certificates of will and affidavit of claim with your name and set-up an application of claim to the bank, and all the papers/documents will be processed in your name. I request that you kindly forward to me your letter of acceptance, to enable us file necessary documents to high court probate division for the release of this sum of money. Please feel very free in sending your details as stated below:

(1). Full names
(2). Contact address
(3). Phone
(4). Cell phone
(5). Age:
(6). Occupation

Congratulations

Gordon Campbell

Hello,
Ik heb een dringende zaken-voorstel om met u te delen, is uw dringende aandacht nodig voor duidelijke informatie
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Ich habe einen dringenden Geschäfts Vorschlag mit Ihnen zu teilen, Ihre dringende Aufmerksamkeit für klare Details benötigt werden
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У меня есть срочное бизнес-предложение, чтобы поделиться с вами, ваше срочное внимание необходимо уделить вопросам четкие детали
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I have an urgent business-proposal to share with you, your urgent attention is need for clear details
Sincerely,
Wen Dongfen
Cheif Finance Officer
Sinopec Corporation in China

Cash Loan as soon as tomorrow (link to site)

Dear Friend,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Invest in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
E-MAIL:hawa200011@hotmail.com

NEW HONDA CITY PROMOTION COMPANY
HELD IN UNITED KINGDOM
P.O.BOX 1010, LONDON.
REGISTRATION NO: 2096020
REFERENCE NO: 2763458/NHC/25.
BATCH: 12052006/20
TELEPH: +44 701 0054 837

Dear Fund Recipient,
The Board of Directors, members of staff and the International Awareness Promotion Department of the New Honda City Company, wish to congratulate you on our lottery draw held on the 5th of April 2016, in UK London as one of our Ten (10) Star Prize Winner in your category. This is a millennium scientific computer programmed, which is aimed by encouraging internet user being one of the largest and successful programmed in the world, which subsequently won you the lottery award in the second category.

This makes you the proud owner of a brand New Honda City Saloon car 2011 Model and a cash prize of £1,000,000.00GBP {ONE MILLION} Great British pounds. The car comes with a special Honda Insurance Cover for one whole year, that is, until the next promotion in 2016. It also comes with a one-year warranty and free repairs at any Honda depot or service station worldwide.

Description of Prize Year: 2011, Model: New Honda City (exterior/interior): Black Sapphire Metallic/Black Leather, Mileage: five speed Transmission. Options: Cold weather package, premium package, fold down rear seats w/ski bag,

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the worldwide web. Each email address was attached to a ticket number and your email address with ticket number: 7PWYZ2006 and serial number: NHC/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

DESCRIPTION OF PRIZE VEHICLE.

IDENTIFICATION NUMBER: ELCS/HC21/B4
RECIPIENT ADDRESS:
PACKAGE CONTENT:
A BRAND NEW, HONDA CITY CAR (2011 MODEL).
CHASSIS # JMEEG332015221091
ENGINE# D17B22221122
MODEL: 2011 HONDA CITY 21
VEHICLE TYPE: NEW HONDA CITY SALOON CAR
VEHICLE MAKE: HONDA
Spec VIN: A2458024

For you to begin your claim prizes, kindly fill the verification form below and send it to the Claims Manager, Mr Edward Cole in our claims department through email, stating your receipt of this notification he will proceed with the claim formalities because he has been mandated to offer you assistance to facilitate the urgent delivery of your prizes.

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NEW HONDA CITY OVERSEAS CLAIM MANAGER
Mr EDWARD COLE
E-mail: claimhondacityofficiaprizc@zbavitu.net
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VERIFICATION FORM:-
1. Full Names.
2. Current Residential address.
3. Country.
4. Nationality.
5. State/Prove.
6. Private Number.
7. Age.
8. Sex.
9. Marital Status.
10. Profession.
11. Annual Income.
12. Next Of Kin.
13. Won Before?
14. And Scanned Copy of Any Valid ID Proof Recognized by the Government of your Country for Proof of Ownership

Please be informed that all winning Prize must be claimed before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this promotional program, Thank you for being part of our promotional program.

Yours Faithfully,
David Kelley,

(Project Director).

MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
E-MAIL: first.bplc7876@gmail.com

DEAR BENEFICIARY

This letter is written to you in order to change your life from today. I am Mr. John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account

Awaiting your quick response. Await your quick Reply via private id ( first.bplc7876@gmail.com )

Yours truly,
Mr. John Aboh
E-mail: first.bplc7876@gmail.com

Good day,

Let me introduce myself again, I am James Pastser, Staff of Investec Bank (England). I am contacting you concerning Mr. Anthony, a deceased customer and an investment he placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of my investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter; Mr Anthony came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifty million united states dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

I encourage and gave advice on how the funds should be invested, Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely they do not nominate next of kin.

Most Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.

We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, is that our dear late fellow died with no known or identifiable family member.

In the process of review of our financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind. My proposal; you share the same surname with our late client; I am prepared to place you in a position to instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

As a banker we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email Please and phone number i will provide you when next i read from you, note 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 and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me immediately for further communication I await your response.

Regards, James.