RE: I AM WAITING FOR YOUR URGENT REPLY

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 Original Email Address: richard_sandoo@voila.fr

Date: Thu, 4 Aug 2011 02:08:43 -0700
From: richard.sandoo5@hotmail.fr
Subject: I AM WAITING FOR YOUR URGENT REPLY
To:

DEAR FRIEND,

 THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.

I AM MR.RICHARD SANDOO, A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $10MILLION USDOLLARS) TEN  MILLION UNITED STATE DOLLAS, OF ONE
OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31,JULY 2000 IN A 31,JULY 2000 IN A PLANE CRASH.
 YOU CAN CONFIRM THE GENUINESS OF THEDECEASE DEATH BY CLICKING ON

THIS WEB SITE
http://news.bbc.co.uk/1/hi/world/europe/859479.sm
HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 45/45 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE TO MY BUSINESS PROPOSAL,
FURTHER DETAIL OF THE TRANSFER WILL BE FORWARDED TO YOU  AS SOON
AS I RECEIVE YOUR RETURN MAIL AND REPLY TO MY PRIVATE
E-MAIL(richard_sandoo@voila.fr) IMMEDIATELY.

HAVE A GREAT DAY.

YOUR FAITHFULLY

MR.RICHARD SANDOO.

PROVIDE THE FOLLOWING INFORMATIONS:
NAME:__________SURNAME:__________________
SEX: _____ AGE:______MARITAL:_______________
COUNTRY: _______CITY: _________
STATE_______ZIP CODE: _______
CONTACT ADDRESS:________________________
PHONENO#___________FAXNO#_________________
OCCUPATION: __ ____________POSITION:_____________
DATE: ___________


 

RE: Transfer of ($45,000,000.00)Fourth Five Million USD)

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Date: Sat, 13 Aug 2011 05:17:45 +0530
From: mrhabibk@w.cn
Subject: Transfer of ($45,000,000.00)Fourth Five Million USD)
To:



Office of the manager audit and accounts
Bank of Ouagadougou Burkina Faso
C/o Mr Habib Kamran

Attention please:

I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourth Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir. I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share:

I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account.I have worked out everything before contacting you so you shouldn’t be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete.

Do have a wonderful seasonal time, my regards to you & every members of your family. Thanks.

{Wasaoram salaam}
Mr Habib Kamran.

RE: REPLY ME URGENTLY PLEASE!

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original Email address: yondefrederick@gmail.com

Date: Sat, 13 Aug 2011 15:30:17 +0800
From: fernand.laure@gmail.com
Subject: REPLY ME URGENTLY PLEASE!
To:




Dear  Friend,

I know this message will come to you as a surprise but is the real truth because I have suffered a lot to keep this asset belonging to the Libya Government’s as secret but due to the preasure put on me by the UN investigators, I have decided to contact you in respect of this fund so that you can come for this fund as the beneficiary which is presently in a foreign account in United States of America U.S.A. But I have tried my best for the fund to be remitted to a foreign account in Europe so I need your acceptance so that this fund can be remitted into your account.

I will also update you that I was a cook to the finance minister to the Libya president (Maummar Gaddafi) which this fund was deposited in my name in one of the banks in American which your next email will proof to me that you are ready to assist me or not.
The fund we are talking about in question is  $18.588million USD which I have decided to share this fund with you.
I hereby believe that you will act to my expectation so that both of us will share this fund together before the UN will investigation  this issue because I have presented your name as the beneficiary of the fund. So update me immediately you receive this message.

Send to me these following information.
1.Full name
2.Home Address
3.Direct Mobile number
4.Your Occupation

Your urgent mail or call will be highly appreciated.
Thanks
MR.YONDE FREDERICK

RE: Proposal

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original Email Address: mrfrankasare@gmail.com

> From: frank@optus.net
> Date: Mon, 15 Aug 2011 03:40:17 +1000
> Subject: Proposal
> 

I am Mr. Frank Asare, a staff of Proanimal Veterinary
in Accra, 
and I got your email from searching on the internet.
 
Our company is in search of a liquid which is
used to prepare feed as food supplement for
animals especially Sub Saharan Horses and
Cows and this liquid is only produced in India. 
Our company had a procurement officer
who normally went to India to purchase
the chemical from a local dealer there
but unfortunately we lost the
procurement officer as he died some few
months ago. But i personally know the contact where the
procurement officer used to purchased the
chemical in India because i have found
out from one of the receipts which was issued to
him when he last went to purchase the
chemical before his untimely death of which my
director does not know about this.
 
I would want you to stand in as a supplier to our company
in your country so that you and i will be sharing
the profits that you will be making from Our
company. But as an employee in this company,
i would not want my director to know i am
involved with any transaction concerning Our
company and you because it is against the
policy of the company.
 
The local dealer is selling the chemical 
at the rate of $9,250 dollars per 1 gallon 
and my boss can buy it from you 
at the rate of $17,000 dollars per 1 gallon
so after that, yourself and myself will share the
profits you will make from my boss.
 
If you are interested I will forward the full
contact of my director to you, so that you can
contact him and tell him that you are a
supplier of the product.
 
After you are through with my director, I will also
give you the contact of the local dealer i know
of in India for you to negotiate with them
and buy from them as well and sell to my
director at a very high price. 
 
My director will be needing between 200 to 500
gallons and each gallon will fetch us a profit of
$7,750 multiplied by the 200 to 500 gallons that
my director is going to purchase and from there
you will know how much profit that we are going
to make from the transaction.
 
I wait for your reply in my private email for more details:
mrfrankasare@gmail.com
 
Thanks
Mr. Frank Asare
Proanimal Veterinary

RE: Attention Dear Friend

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email address khgul@9.cn

> From: cc01@vr.org.vn
> Subject: Attention Dear Friend
> Date: Tue, 28 Jun 2011 14:59:10 -0700

Attention Dear Friend,
 
I am Mr. Kim Hong Gul by name. I am planning on relocating to your country, 

but I need someone I can trust and count on to ensure that my relocation work 

and I deem you as the most responsible with good reputation.
 
I have planes of relocating with the sum of $10,000,000.00 USD, which I will 

appreciate if you will be my partner in investing in your country.
After a successful transfer of funds to you, we shall share the funds in the ratio 

of  sixty percent (60%) for me, and  forty percent  (40%) for you. if  you are 

interested, ensure to contact me via the email stated below.
 
I appreciate your anticipated warm understanding.
 
FILL IN YOUR INFORMATION'S IN THE FORM BELOW.
 
1.Full name
2.Home Address:
3.Age:
4.Gender:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
 
Reply To : khgul@9.cn 
 
Best Regards,
Sir. Kim Hong Gul.
 
Por favor, traducir al espaсol gracias o Amйrica para que pueda leer correctamente

RE: Bien Aimé !!!

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email address - mathildedech@blumail.org

---

To: mathilde_dechin@hotmail.fr
Subject: Bien Aimé !!!
Date: Thu, 28 Jul 2011 18:01:35 +0200
From: mathilde.dechin2000@gmail.com


Bonjour
Je vous prie de m’excuser pour le désagrément que pourrait vous causer mon courrier. En effet je suis Madame MATHILDE DOMINIQUE ANDRÉE DECHIN  de Nationalité Française, l'épouse de M. CHAUVET LANDRY  du Koweit qui a travaillé à l'Ambassade du Koweït auprès du Bénin pendant près de neuf ans avant sa mort au cours de l'année 2001. Nous avons été mariés plus de 22 ans et n’avons jamais eu d’enfant. Il est décédé des suites d’une courte maladie qui n’a duré que seulement quatre jours. Avant sa mort nous étions de véritables religieux qui croyons fermement en Dieu.
Après sa mort j'ai décidé de ne pas me remarier ou avoir un enfant extérieur à notre union et vie conjugale ce qui est contraire aux lois de la bible De son vivant mon défunt époux avait déposé la somme de 1.250.000.00$ de (Un Million Deux Cent Cinquante Mille dollars américains) auprès d’une banque. A la suite d’un malaise au cours duquel je me suis rendue à l’hôpital récemment, mon DOCTEUR m’a fait savoir que souffrais d’un mal pernicieux. Le diagnostic a révélé que je souffrais de cancer, et que je ne vivrai pas plus de huit mois.

Au vu de ma situation présente et n’ayant aucun héritier,  j'ai décidée de faire don de ces fonds à une église, une organisation ou tierce personne qui me donnera la garantie d’utiliser cette somme et d’en faire un bon usage selon les instructions ci-dessus. Mon vœu le plus ardent est que cette somme soit versé à une église, une organisation ou la bonne personne qui utilisera ces fonds pour des orphelinats, des veuves. Que cette somme serve de support aux œuvres de Dieu et y contribue à la propagation de sa parole et de ses recommandations divines. J’ai du prendre cette décision pour la simple raison que je n'ai pas d'enfant qui peut hériter de cet argent et les parents de mari n’étant pas des Chrétiens, sont ceux la même qui son à la base de sa mort. Aussi je me dois de respecter la volonté de mon défunt époux, afin que ces fonds ne soient pas utilisés pour des œuvres démentielles.

Je n’aimerais pas non plus que cette somme soit utilisée de façon impure, c’est pourquoi j’ai pris cette décision. Je n'ai pas non plus peur de mourir, car je sais que là où je vais, je serai dans le sein du seigneur et sa bonne grâce « Exodus 14 CONTRE 14 » dit que "l’homme se battra avec son destin et sera dans la paix du Seigneur.
Je n'ai pas besoin de communication téléphonique à cet égard à cause de ma santé et de la présence des parents de mon défunt époux qui ne cessent de roder toujours autour de moi. Je ne voudrais pas non plus qu’ils prennent connaissance de ce projet. Tout est possible avec Dieu. Dès l’instant que je recevrai votre accord et votre réponse je vous communiquerai le contact de la Banque et la procédure à suivre.  Je vous délivrerai également un Certificat de Dépôt qui prouvera que vous êtes le bénéficiaire présent de ces fonds.

Je voudrais également que vous et l'église ou l'organisation priez pour moi parce que le Seigneur est mon berger. Mon bonheur est d’avoir vécu une vie de Chrétienne digne et quiconque veut servir le seigneur doit le faire dans l'esprit et la Vérité. S'il vous plaît soyez toujours dévoué jusqu'à la fin de votre vie. Veuillez entrer en contact avec moi que vous agirez selon ma volonté. Dans l'espoir de recevoir de vous une réponse immédiate dans ma boîte aux lettres, recevez l’expression de mes sentiments distingués.
                    Que le Seigneur vous bénisse.
                         Mme MATHILDE DOMINIQUE.

RE: ASSALAM ALAIKUM.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 Date: Thu, 28 Jul 2011 15:11:26 +0530
From: srasaki@gmail.com
Subject: ASSALAM ALAIKUM.
To:

ASSALAM ALAIKUM 

Dear Friend,

Let me start by introducing myself,I am Dr Salif Rasaki. Manager of Bank Of Africa Burkina faso.

I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.($18.5million transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the application form which you will send to the bank,

Best Regard
Dr Salif Rasaki.  

 

RE: Hello

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email address -salimata@citromail.hu

Date: Tue, 26 Jul 2011 12:07:46 +0100
From: missm@lajt.hu
Subject: Hello
To:

Hello

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.

My names are Miss. Salimata Omwony Ojok, Ugandan Citizen, female, age 23 years old. I`m the daughter of Late Mr. Omwony Ojok, former minister for state in charge economic monitoring. My father died in the Intensive Care Unit of Mulago Hospital due to suspected heart failure. I lost my mother longtime ago when I was just 6yrs old, and since then my father took me so special.Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, two Hundred thousand United States Dollars( 4.2Million USD ) in one of the Banks in Burkina Faso with my name as his next of kin. I have travelled to Burkina Faso to clear the money but the bank manager whom I met in person told me that my refugee status is not authorised by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.

Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Uganda because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected . I will send you the telephone number of the Church Mission where I am presently staying should you want to talk to me on phone.

Thanks in anticipation of your prompt response.

Yours sincerely,
Salimata.

RE: Atten: Friend, kindly get back to me urgently.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 Original email address amoah_potter.micheal@rediffmail.com

> From: info@cbwxg.com
> Subject: Atten: Friend, kindly get back to me urgently.
> Date: Mon, 25 Jul 2011 22:57:46 -0500
>

Atten: Friend,
 
My name is Michael Amoah Potter, I have urgent and confidential business 

preposition about the sum of US$16M (Sixteen Million United States Dollars) 

which I will like you to execute with me and establish trust and good business 

relationship with me, I know that it will not fail both of us and I will 

compensate you handsomely after the successful conclusion of this project.
 
However, it is with trust and sincerity that I approach you for assistance in 

this transaction. Please do accept my apology if my mail infringes on your 

personal ethics and honestly it will be my humble pleasure if we can work 

together in this transaction. 
 
Upon the confirmation of your sincere interest, I will provide you with more 

details on the nature of the transaction I am talking about and we shall both 

share the funds at 40% for you while 60% for me, so are you a sincere person 

and can I trust in you? If I can trust in you kindly get back to me for more 

details.
 
Yours Faithfully,
Mr. Michael A. Potter.
+233-247-435-901
00233-247-435-901.

RE: REPLY

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email address -  kennetjohnson1@gmail.com
Date: Mon, 25 Jul 2011 14:16:52 -0700
Subject: REPLY
From: goldmineinvestment7@gmail.com
To:

Hello,

please do not be surprise to receive this email.

My name is Kenneth Johnson; I am from Liberia, but presently living in Gambia with my little sister Haddy, due to our condition since the death of our parent. However, I write to seek your help and cooperation to help us retrieve our consignment box (money) which is in the custody of a delivery agent who brought it to your country after Mr.Hassan Hamid disappointed us out of his greediness.


At first, we agreed to compensate him with 20% of the total sum of the money which is US$5.5Million Dollars, but he later disliked our initial agreement with him and demanding for 60% of the total sum. Please, if you can assist/help us retrieve the consignment box (money) from the diplomat, as he does not know the content of the consignment, we will be very happy to compensate you with 25% of the total sum.


Furthermore, I will give you the contact details of the delivery agent there in your country so that you can speak with him and then take delivery of the consignment box (fund) from him on our behalf and then help us to process our travelling documents so that we can relocate to your country to continue our education. Please, I would also need an experienced person like you to assist us set up; develop a good investment project that will yield us profit, before we conclude our education. You will be in charge of the investment and you will also be entitled to a percentage agreed upon from the investment.

I am expecting your urgent response. Please call us immediately you get hold of this email +220 7710830

Thank you and God bless,
Kenneth Johnson & Haddy

RE: USE THIS FUND FOR GOD WORK.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email address lindabenson@yahoo.cn

From: g_yf3@msn.com
Subject: USE THIS FUND FOR GOD WORK.
Date: Sun, 24 Jul 2011 10:26:38 +0000

My beloved.

Greetings in the name of our lord Jesus Christ. i am Mrs Linda Benson from Bahrain, a widow to late Jeff Kabala i am 51 years old, i am now a new Christian convert, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that i won't live more than 2 months, according to my doctors, this is because the cancer stage has gotten to a very worst stage.

My late husband and my only child died last five years, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa business in Cote d'Ivoire and after his death; i inherited all his business and wealth. my doctors has advised me that i may not live for more than 2 months, so i now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. i collected your email address during my desperate search on the internet and i prayed over it.

i decided to donate the sum of $3,500,000.00 usd( Theree million five hundred thousand united states dollars) to the less privileged because i cannot take this money to the grave. Please i want you to note that this fund is lodged in a bank in Ivory Coast in West Africa .

Once i hear from you, i will forward to you all the information's you will use to get this fund released from the bank and to be transferred to you. i honestly pray that this money when transferred to you, will be sure for the said purpose, because i have come to find out that wealth acquisition without Christ is vanity. may the grace of our lord Jesus the love of god and the fellowship of god be with you and your family.

Please contact me in this my private e-mail id so that i will give you all the details

Your beloved sister in Christ.
Mrs Linda Benson

 

RE: Hello Dear!

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419

Original email m.sue1@blumail.org

> From: info@aqcx.com
> Subject: Hello Dear!
> Date: Fri, 22 Jul 2011 23:03:42 +0800
> To:
>
 Hello,

I'm Malaysian and my name is Sara Ashkin ,am in the hospital due to my cancer and my doctor told me that i will die in less three months time so as the treatments is going on am looking of a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Esophagus cancer.I would like to leave my life savings for a humanitarian organization or an individual who s' willing to come up with a charity orgaization to cater for the less fortuned kids and orphans who have lost their parents due to natural causes and the person will take 30% of my funds for their effort and 70% will be used for the project.I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. I will provide you with detailed information once you indicate your willinness. Please if you are not serious minded and cannot handle a project forget about contacting me,I want a responsible fellow to do t
 his job for me

 Mrs Sara Ashkin.

RE: Calvary Greetings,

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original Email julien_xx_ray@yahoo.co.jp

Date: Fri, 22 Jul 2011 22:56:24 +0800
From: julienray01@rediffmail.com
Subject: Calvary Greetings,
To: julienray01@rediffmail.com



Calvary Greetings,

I am Mrs. Julien Raymond a born again Christian and a widow and I want to make a donation of $4.Million to help Orphans and Widows and Charitable home in your Country and I assumed that you will be able to receive this Fund and use it to my wished to the needs in your country and i am seriously ill please always putting me in your daily prayers because i don't know when it will end with me.

Reply back to me immediately for more details about this fund.

Thanks,

Mrs Julien Raymond.

RE: REPLY NEEDED

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email mr.chungkeung92@yahoo.com.hk

> Date: Fri, 22 Jul 2011 11:54:04 +0200
> Subject: REPLY NEEDED
> From: info@yahoo.com.hk
> To:

Dear Friend,
 
I am Mr. CHEUNG Chung Keung Chief Financial Officer of the Wing Lung Bank,
Hong Kong Ltd.I have a secured business suggestion for you,with a
value of $24,000,000.00 Million. Kindly
 
contact me form more details email: mr.chungkeung92@yahoo.com.hk
 
Kind Regards,
Mr. CHEUNG Chung Keung.
 

RE: YOU WILL BE REWARDED WITH 25% OF THE FUND.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email address merrydamah@gmail.com

> From: ghttrwe@att.net
> Subject: YOU WILL BE REWARDED WITH 25% OF THE FUND.
> Date: Thu, 21 Jul 2011 12:13:51 -0700

My name is Miss.Merry Damah I am 25yrs girl of age I from Russia but lives and 

work in Canada and I was adopted by a Canada man in an orphanage Home.
 
This my adopted father Mr.Damah  is from Moscow in Russia and he was the personal 

assistant to Mikhail Khabarovsk once rated as the richest man in Russia and owner 

of YUKON OIL (Russian largest oil company), chairman CEO: Menage SBP Bank 

(a well reputable financial institution with its branches all Over the world).

and he died on Active services in Dragging  Rig Sea on his working duty 

and been the only child,More over i have given it a second thought to re-locate 

to any suitable country were i can uncalibrated invest and have a good living.
 
There was a man called Mr. Douglas Halifax from the USA, who works as a contractor 

with my government in Moscow Russia.This man was the one who really stood by me as 

my foreign beneficiary until the fund which my adopted father deposit for 

investment on my behalf was transferred into his given account in Barclay's Bank.
 
Meanwhile,Now on making preparation to come to the USA from to Russia, i just 

discovered that my beneficiary has died on a car accident.
 
Your main responsibility is to stand on my behalf with your experience and 

ensure the total evacuation of the funds from  where it is secured at the moment.

moreover,could you however be in a position to secure these funds please notify 

me so that I can give you more details and we shall discussed among others, 

investment areas evacuation or transfer of the funds and above all the parentage 

benefits.
 
Get back to me on my private email: ( merrydamah@gmail.com )so as to give you 

more details on how we can move on:  

RE: Investment in ITALY

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email address -:dr.2010odiah@sapo.pt


> From: jason.amana@yahoo.com
> Subject: Investment in ITALY
> Date: Thu, 21 Jul 2011 11:11:03 -0700

Sir,
 
I am Dr D.Pedro, a chairman with one of the government parastatals in 
 
Africa. I want us to go into a mutually beneficial business that needs 
 
your strict confidentiality and dedication.
 
This business involves the transfer of a huge amount of money from my 
 
Country. It has very little liabilities and it is very safe. The fund 
 
to be transferred is US28,600,000:00. It is generated from an over - 
 
invoiced contract and your job is basically to act as a sub-contractor 
 
to my department and get this money out for us. For helping us 
 
accomplish this you will get 20% of the funds.
 
Please, if you are interested kindly respond to this e-mail giving me 
 
your full contact details, including your mobile telephone numbers for 
 
elaborate discussion on the way forward.
 
Kind regards,
 
Dan P
 
REPLY:
jason.danod@gmail.com
 
danpjo@temporal-email.com
 
jason.dan@sapo.pt

RE: Fund Relocation Re-Profiling

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email addy - robspiff@yahoo.com

> Date: Thu, 21 Jul 2011 10:02:48 +0200
> From: test@cil-aliance.com
> Subject: Fund Relocation Re-Profiling
> To:
>

Re: Fund Relocation Re-Profiling  
 
I am Mr.Robert Spiff; one of the Executives of Contracts Appraisal and 

Payment Board here. I am contacting you for a mutual beneficial business 

with believe you will not disappoint or let us down at last. What you are about to 

read might sound like fiction but it is very, very real. I was mandated to contact 

you.
 
  We deliberately “over-invoiced” some major contracts awarded by the Federal 

Government for the 2010 FIFA SOCCER WORLD CUP. We have now arrived at the 

opportunity to transfer this over-invoiced amount out of here now that the 

football games are over, as the original foreign contractors have received their 

full payments leaving the over-invoiced amounts. The amount is U.S$120 Million 

(One Hundred and Twenty Million Dollars). We inflated and over-invoiced the 

original contracts and approved payments using our connections and positions. 

Now that the original contractors have received their full payments; this 

inflated amount needs to be removed out of this country in order to eliminate 

suspicion.  I am contacting you as a foreigner; in order to arrange with you the 

removal of this money from here because we cannot be able to remove the money 

under our names, considering restrictions guiding the civil service code of 

conducts. This money cannot be approved to a local resident, but can be approved 

to a foreigner because the money is in foreign currency hence we want you to 

stand as a “Sub-Contractor”. We shall present you as a sub-contractor to the 

original contractors and this $120 Million will be approved to your name or to 

a company we shall register for you locally through our connection. The money 

can be transferred in installments depending on your choice and security concerns. 

A perfect transfer strategy and legal structures would be put in place in your 

name, as we shall arrange back-up transfer documentations, and then apply for 

claims.    
 
With our positions and influence here; this money would be re-profiled to your 

name and transferred to any oversea bank account/s you will
nominate; but with an assurance from you that this money will remain safe in 

your custody pending our arrival to join you for securing our share. 

After the transfer, all the documents relating to the transferred money will 

be destroyed immediately, in order to avoid future traces. For your involvement 

in this project…you will receive a 2.5% of the total money. Feel free to call 

or email me for further discussions and guidance on what is expected of you. 

We shall be counting on your sense of secrecy and confidentiality, to avoid 

risky exposure, considering sensitivity of this deal here.  I am anxiously 

looking forward to your urgent response, so we can start off.
  
Yours Sincerely,
Mr. Robert Spiff
Tell: +27-73-240-9719 (call or email)
E Mail: robspiff@yahoo.com

RE: YOUR URGENT RESPONSE IS NEEDED

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

HEY!!! FREE MONEY!!! Free money indeed that comes with strings that will suck your savings dry:( Original email  hajiabushra@live.com

> Date: Tue, 19 Jul 2011 19:29:47 -0300
> From: hajiabushra@yahoo.com
> To:
> Subject: YOUR URGENT RESPONSE IS NEEDED

-- 
Good Day
 
My name is Hajia Bushra, I am married to late Alhaj Abdul-Jalil the son of
late Alhaj Imam Abdul-Basit from Kuwait, working as a manager in an oil
company in the Kuwait. my husband has been dead since 7 years ago. Before
the death of my husband we are both married for 50 years but sorrowfully no
child has come our way. We are both barren through out our lives. My
husband does not abide to the suggestion of adopting a child till he died.
 
But before he died, he deposited $35 million dollars with a security
company for a safe keeping in the republic of Ghana. Since my husband died,
i have been taking my time to look for a profitable business to invest the
money on before i become terribly tired and sick. My doctor told me I would
not survive after the next five weeks. Because i am suffering from
heart/kidney cancer which i have been infected with for the past 30 years.
 
When i had no one to take over the property left behind, I intend to donate
this money out to an unknown person who will utilize the money very well. I
will be happy to give you this money so that half of it can help you in any
of your ongoing project, and also you will donate half of it to the Charity
Organization around you. I will be happy if you accept this because it is a
gift that I am willing to give out without asking anything in return.
 
As i have said i have no much time to use on earth, so reply me back as
soon as possible to direct you on how you will get the money before my time
is up.
 
Regards.
Hajia Bushra

RE: ....

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original Email youngchang_mevas@yahoo.com.hk

> From: young_chang@conadi.gov.cl
> Subject: Re:....
> Date: Thu, 21 Jul 2011 02:09:10 +0100
>
> May I ask if you would be eligible to pursue a Business Proposal of $19.7m with me if you dont mind? Let me know if you are interested?

RE: Miss Yamina Abdul Fattah.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email address - yaminaabdulfattah@rediffmail.com

Date: Thu, 21 Jul 2011 08:30:33 +0800
From: yaminaabdulfattah32@hotmail.fr
Subject: Miss Yamina Abdul Fattah.
To:



Miss Yamina Abdul Fattah.

Hello Dearest One,

I know that this proposal might be a surprise to you, but do consider it as an emergency. I am Miss Yamina Abdul Fattah, from Angola in West Africa who is seeking for refugee in Republic of Cote d'ivoire under the(UNHCR) due to the longing civil war in my country.

My (late) father Alhaji Abdul Fattah, was the personal adviser to the former head of states, also a successful business man import and exporter of Cocoa during his life time. But he was killed along side with my mother during the longing civil war and all his properties were totally destroyed.

However, after their death I managed to escape with a very important document DEPOSIT CERTIFICATE (USD$9.M) Nine Million United State Dollars deposited by my late father in one of the leading bank with my name as the next of kin.
Meanwhile, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his/her country and into possession pending my arrival to meet with him.

Furthermore, you can contact the bank for confirmation, I will send to you the full contact address of the bank, once I get your positive response to help me with the transfer of the funds to your bank account, and help me with the investment of the funds, and my coming over to join with you in your country.You will help me look for a good university in your country where i will complete my studies.
In the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money.

I will as well like you to provide to me your personal information and data.

1.Name in Full
2.Age
3.Occupation
4.mobile phone number/Fax
6.Nationality
7.scan copy of international passport or ID

I wait your positive response,

Remain Bless.
Miss Yamina Abdul Fattah.