TRUST NEEDED. PLEASE GET BACK TO ME

Dear Partner,

I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.

We are representing a client, who gave us your contact for possible representation of investing her funds in your country. She wishes to invest in a stable economy; her interests are in investment areas (REAL ESTATE , ENERGY AND ANY OTHER GOOD INVESTMENT AREA) with potentials for rapid growth in long Terms. If your country's law allows foreign investors, she is ready to invest her funds with you as her partner, Pending when both of you agrees on a particular terms.

Please, get back to me with if you are capable of handling an amount of over twenty million dollars for the purpose of investments.

Regards,

Andrew.

reply email:

am0011@hosanna.net

Good Day

Please take note: This letter should be treated with utmost secrecy and highly confidential. The amount to transfer into your account within 5 working days after due legal process is US$8.6Million.

Hello Dear Friend,

My name is Dr. Ben Kojo; I am the auditor general and head of computing department of Barclays Bank here in Ghana. There is an account opened in this bank in 2003 and since 2008 nobody has operated on this account again. After going through some old files I discovered that the owner of this account is a wealthy businessman who died in a plane crash with his wife and 3 children.

This man died without a [heir] or next of kin hence the money is floating in his dormant account and if I do not remit this money out of the country urgently it will be forfeited to the government for nothing. According to the banking laws of Ghana, every dormant account is closed after 9 years and the entire money is returned to the government as UNCLAIMED FUND? I don't want the government to claim this money for nothing, I want us to work together to claim this money. The owner of this account is a foreigner that is why I need a foreigner from another country to handle this business with me.

I took the courage to look for a reliable and honest person who will be capable for this important transaction in order to transfer out $8,600,000.00 (Eight Million, Six Hundred Thousand US Dollars). I will use my position and influence in the bank to effect the legal approval and onward transfer of this fund into your bank account with appropriate clearance from foreign payment department.

But you have to promise me that you will not disappear after receiving this money in your account. I am afraid to do this business with someone I don’t know very well, but I have to trust you and believe that we will use this opportunity to establish good relationship between my family and your family. We will destroy all documents of transaction immediately you receive this fund in your account leaving no trace.

Once you receive the money, we will share it 50% for me, 45% for you while 5% will be for expenses that might have incurred during the process of transfer. If you are interested, kindly reply me urgently with my alternative email address written below, but if you are not interested, kindly delete this email from your system.

Expecting Your Immediate Reply.Email benkojo1111@gmail.com

Yours Sincerely from.

Please send me your phone number.

Dr. Ben Kojo

reply email:

benkojo20011@gmail.com

Attention: My Dear

BARRISTER EMMANUEL UGOCHUKWU

Senior Advocate, International Legal Practitioner

Reality Chambers

45 Tinubu Square Lagos Nigeria

Attention: My Dear

I am Barrister Emmanuel Ugochukwu. the president of EMMAUGO & CO CHAMBERS here in Nigeria an adviser to governments establishments, and a personal attorney to Late.Mr. Kenneth Hanna. who used to work with Shell-development Company in Nigeria. Here in after shall be referred to as my client.

On the 21st of April 2006, my client, his wife and their three children were involved in a car accident along sagamu express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, to locate any member of his family hence I contacted you.

I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly, the finance company where the deceased had an account valued at about 10 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 5years now I seek your consent to present you as the next of kin of the deceased since you have the same last name, so that the proceeds of this account valued at 10 million dollars can be paid to you and then you and me can share the money. 50% to me and 50% to you I have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email I wait for your warm respond, for the claims and do not forget to furnish me with this information;vis my email (barremmaugo.esq74@yahoo.com)

1. FULL NAMES:________________________ _________________________

2. ADDRESS:______________________ ______________________________

3. SEX:__________________________ ______________________________

4. AGE:__________________________ ______________________________

5.OCCUPATION:_________________ ______________________________ ___

6. E-MAIL ADDRESS:______________________ _______________________

7. TELEPHONE NUMBER: ______________________________ ____________

8. STATE:________________________ ____________________________

9. COUNTRY----------------------- ---------------------------.

Best regards,

Emmanuel Ugochukwu (Esq)

+ 234 80 91653207

reply email:

emmanuel.ugochukwu.esq@gmail.com

Last Quarter Payment For 2010

PMB 16, Meridian House, Ring Rd. Central, Accra, Ghana

Telephone: 00233-279-278-106, 00233-246-484-105

E/fax: 0044-703-185-4119, 0044-844-774-1545

Email: icbpaycentre@gmx.com, icbghm@gmail.com

Our…..Ref.No icbgh/db/af/11/10

Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune of $10.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current International Commercial Bank Ghana to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your payment would be sent to you via UPS or FedEx. Because we have signed a contract with them which should expired very soon.

Below are few list of tracking numbers you can track from UPS and FedEx website to confirm people like you who have received their payment successfully.

Name: J2261466148 John krasnow (www.ups.com)

Name: J2261466111 Roberts LaTanya (www.ups.com)

Name: Christine Fuller:

UPS Tracking Number: J2261466139 (www.ups.com)

Name: Mary Brodhead: UPS Tracking Number: J2261466095 (www.ups.com)

To effect the release of your fund valued at $10.8million you are advised to contact the director of payment and delivery officer

Name: David Felix

Email: icbmailing@gmail.com

E/fax: 0044-703-185-4119, 0044-844-774-1545

Telephone: 00233- 279- 278-106

On contacting him do provide him with the following information's:

1) Your full Name:

2) Your Address:

3) Home/Cell Phone:

Yours sincerely,

Rose Ezego

ECOWAS Payment Reprensative Officer.

CC: National Central Bureau of Interpol

*********************************************************************************************************************************************************

DISCLAIMER NOTICE:

Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, Please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.

**********************************************************************************************************************************************************

ATM CODE-811

INTERCONTINENTAL BANK PLC

124/125 BANKOLE WAY IKOYI

LAGOS NIGERIA

E-mail: intercontinentalbk_atm_dpt@live.com

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

Re: Your Payment Notification.

Attention: Beneficiary

Sir,

With reference to a file code name ATM-811

from Dr Thomas Murphy managing director ATM Dpt of World Bank

representative in Nigeria,we contact you for your payment.

This is to

officially inform you that we have verified your contract inheritance file

presently on my desk

and we found out that you have not received your

payment due to lack of co-operation and not fulfilling the obligations

giving to you in respect to your contract/inheritance and lottery payment

through your payment bank.

Secondly, you are hereby adviced to stop

dealing with any other persons than my office and as we have been given the

oblgation to pay all the listed cutomers in our file.

After the board

meeting held at our headquarters with the new honorable minister of

finance; Dr. Shamsuddeen ! Usman, we have arranged your payment through our

ATM Swift Card payment center, which is the instruction given by our

minister of finance.

This payment center through ministry of finance will

send you an ATM card which you will use to withdraw your (fund)money in an

ATM machine in any part of the world, but the maximum is ($35,000.00) five

thousand US Dollars per transaction.

So, if you like to receive your fund

thisway,$35,000 USD for you to withdraw for a day and each transaction is

$5,000 USD minimum which you have to withdraw $5,000 UDS for one working

day also be informed that the total amount in the Swift ATM card is

$1million USD.

(1) Your full name:......................

(2) Your

address where you want the payment center to send your ATM

card through

UPS Service:..............

(3) Phone and fax number:................

(4)

Age and Occupation:..................

(5) Mode of payment: ATM card.

Note that because of impostors, we hereby issue you our code of conduct,

which is (ATM-811) so

you have to indicate this code when contacting the

card center by using it as your subject. And also there is an insurance

policy attarched to covering the delivery of the card to you, if you prefer

to recieve your fund through on line bank we can provide the service.

We

look forward to serving you better and you can contat me with this Direct

e-mail address: intercontinentalbk_atm_dpt@live.com

Reply to this email

address only.so that your ATM CARD can be issued to you.

Thanks for your

co-operation and Waiting to hear from you soon.

We look forward to serving

you better.

Best regards,

Mr.Kemi Jacobs

director atm international

payment dpt

INERCONTINENTAL BANK PLC.

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

from email:

philipcole21@gmail.com

reply email:

intercontinentalbk_atm_dpt@live.com

Your prompt response shall be most appreciated.

Unit 6 King Street Cloisters

Clifton Walk

London W6 0GY

United Kingdom.

Dear friend,

I am Barrister Peter Kelvin, a partner to Stephen Collins solicitors and advocate. I

am the principle attorney to a late client of mine,

who herein after shall be referred to as my client, Who lived here in London, he

spent all his life herein London but died of cardiac arrest

after hearing of the death of his wife and only daughter at world trade centre

September 11th 2001 in America.

I personally contacted you because you bear the same last name with him, since I

have made several inquiries to locate any of my clients

extended relatives but this proved unsuccessful.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$32

Million united states dollars issued me a notice to

provide the next-of-kin to my client to receive its benefit or have the Funds

confiscated, so I have contacted you to assist me in

repatriating this benefit left behind by my client before they get confiscated or

declared unserviceable by the Bank. After all these

several unsuccessful attempts, since it is not compulsory that the next-of-kin must

be a blood relation to the deceased, hence I

contacted you because you are from the same country with my late client, Be informed

that a Next-of-kin can be anybody, friends or

organization.

To this effect, I now seek your consent to present you to the Bank as the next of

kin of the deceased (my Client) so that the proceeds of

this Deposit valued at US Thirty Two Million united states dollars can be paid to

you and then you and I can share the money; 50% to me and

40% to you, while 10% should be given to any Orphanage Home because the funds

belongs to a dead person.

I guarantee that this will be executed under a legitimate arrangement that will

protect you from any breach of the law. Please get in touch

with me with the below details immediately you acknowledge receipt of this message.

If this business proposal affects your moral values, do

accept my apology but if not, get back to me with the information's stated below to

enable me file in an application for the funds release

from the bank where it was deposited.

Full Name:

Full Address:

Telephone Number:

Fax Number:

Mobile Number:

Age:

Occupation:

Sex:

Marital Status:

Your prompt response shall be most appreciated.

Yours faithfully,

Peter Kelvin (Esq.)

from email:

peterkelvinprivate1@gmail.com

reply email:

peterkelvinprivate@inmail24.com

YOUR PAYMENT UPDATE.

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.


Attention:
This is to inform you that we just received an updates from the United Nations that You can only secure the Waivers of your compensation funds charge by paying for Waivers Form Fee of USD85.00 to the receiving account officer by Western Union, on confirmation of your Waivers Form fee, a Waivers Form will be sent to you to fill and return same for the 100% Waivers of your charge.
With your Waivers Certificate, your charges will be suspended until you confirm your fund before the payment of your charge; it is 100% Waivers of your charges. Direct your Waivers Form fee to the account officer Mr. Bamidele Ikemadilama through this e-mail address
(mr.ikemadilama@gmail.com) by western union and return back to this office
with your MTCN number, this will enable my humble office to forward Waivers Form to you to fill and return back to this office for the Waivers of your Charge.
Payment Information:

Senders Name: Your Name
Senders Address: Your Address
Receivers Name: Ogbuokiri Daniel
Receivers Address: Lagos- Nigeria
Text Question: What For
Text Answer: Good
Amount: US$85.00
MTCN: **********
You can call Waivers Department for more information:
Reply Urgent
Yours Faithfully


MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,
Secretary-General UNITED NATIONS).
http://www.un.org/sg/ biography.shtml
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD.

from email:
payment@un.org

reply email:
mr.ikemadilama@gmail.com

I will like to seek your help in a business proposal,

Dear Friend,

I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss with someone I don't know and have not met using a medium such as this but I do not have a choice .

I am Mr. Erick Johnson personal attorney to late Dr. Edward, who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested. I will not mention the amount of money which runs into several millions in United States Dollars and name of bank presently until we have agreed to deal.

I trust you will understand the need for such precautions. So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Edward so that the funds could be processed and released into his account, which is where you come in. My law's firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us.

Your help will be appreciated with of the total sum which I would disclose in my next email.

Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.

I wait anxiously for your response.

Yours Faithfully,
Mr. Erick Johnson


from email:
online259323@telkomsa.net

reply email:
mrerickjohnosn@gmail.com

Your Package Is Ready

Attention: Beneficiary,

I am a Diplomat named David Edwards, mandated to deliver your package to you in
your country home of residence.The Package came from one of the American pay center
and your email was among the email that was sellected for the Package as a
benefactor whose details will be revealed to you after handing over the Package.

to you in accordance with the Agreement I signed with the benefactor when he
enlisted my assistance in delivering the Package to you.I am presently at Heathrow
International Airport in the United Kingdom and will make arrangements to leave for
the delivery of the Package to you in your country home of residence as soon as
you have to reconfirm the following information so as to ensure that I am dealing
with the right person.

1)Full Name:
2)Residential Address:
3)Age :
4)Occupation:
5)Direct Telephone Numbers;

After verification of the above information with what I have on file.I shall
contact you so that we can make arrangements on the exact timeI will be bringing
your package to your residential address. Send the requested information so that
we can proceed. Contact,

Best Regards.
Diplomat David Edwards.

from email:
admin@uoscar.com

reply email:
david_edwards0122@diplomats.com

REQUEST FOR JOINT VENTURE/INVESTMENT

NIGERIA NATIONAL PETROLEUM CO-OPERATION [NNPC]
TEL: 234 –81-252 88 708

REQUEST FOR JOINT VENTURE/INVESTMENT
DEAR SIR,


MY NAME IS ALH. JUBRIL HASSAN, CHAIRMAN CONTRACT AWARD COMMITTEE WITH THE
NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC). BE INFORMED THAT MY
PARTNERS AND I AWARDED A CONTRACT TO A FOREIGN FIRM (SHENG YANG
CONTRCUTION COMPANY JAPAN WITH CONTRACT NO NNPC/PED/1462/KADREF/92) FOR
THE MAINTENANCE OF THE NIGERIA PETROLEUM-CHEMICAL COMPLEX LOCATED AT
KADUNA, NIGERIA.

THE CONTRACT AMOUNT WAS US$98,000,000.00 (NINETY EIGHT MILLION UNITED
STATE DOLLARS ONLY) HOWEVER, WE OVER INVOICED THE COST OF THE CONTRACT TO
US$143,000,000.00. THE ORIGINAL CONTRACTOR HAS BEEN PAID IN FULL; THE
US$98,000,000.00, WHICH IS NOW LEFT,IS THE TOP UP SUM OF US$45,000,000.00
(FORTY-FIVE MILLION UNITED STATE DOLLARS).

WE, AS GOVERNMENT OFFICIALS, ARE NOT PERMITTED TO OWN OR OPERATE FOREIGN
BANK ACCOUNT. THEREFORE WE NEED RELIABLE PERSON WHO WILL PROVIDE US WITH A
FOREIGN ACCOUNT WHERE TO TRANSFER AND DEPOSIT THIS US$45,000,000.00 AND
THAT IS THE REASON WHY WE ARE SOLICITING FOR YOUR SINCERE ASSISTANCE TO
PROVIDE US WITH AN ACCOUNT WHERE TO TRANSFER THE MONEY .ALL MODALITIES FOR
THE EASY TRANSFER OF THIS MONEY IS NOW IN PLACE, THE PERIOD OF THIS
TRANSACTION IS ONLY TWO WEEKS FROM THE DAY WE RECEIVE YOUR BANK ACCOUNT
DETAILS.WHEN THIS MONEY GETS TO YOUR ACCOUNT, WE WILL MEET FACE TO FACE
FOR THE SHARING ARRAIGNMENTS. NOTE THAT 10% OF OUR SHARE WILL BE INVESTED
IN YOUR COUNTRY.

WE PROPOSE TO GIVE YOU 30% OF THE US$45,000,000.00, MY PARTNERS AND I WILL
GET 60% OF THE MONEY.

THE BALANCE OF 10% WILL BE ALLOCATED TO COVER ALL EXPENSES UNCURED BY BOTH
PARTNERS, BE INFORMED THAT THIS PROPOSAL IS URGENT AND CONFIDENTIAL.

PLEASE FAX TO ME YOUR BANK ACCOUNT DETAILS AND FULL ADDRESS COMPANY NAME
AND ADDRESS AND YOUR PRIVATE PHONE AND FAX NUMBER FOR EASY COMMUNICATION
AND WHICH WILL ALSO BE USED IN SECURING THE NECESSARY DOCUMENTS FOR EASY
TRANSFER OF THE FUND.


AWAITING YOUR URGENT RESPONSE.

BEST REGARDS.

AHL. JUBRIL HASSAN.


from email:
alhjubrilhassan@hotmail.com

reply email:
alh_jubrillhassan@hotmail.com

WINNING NOTIFICATION

REGAL FINANCE PLC
105 Ludgate Hill
London
EC4M 7JW
United Kingdom


OFFICIAL NOTIFICATION OF Winnings: CLAIM NUMBER AN-4722-8435-CA

Dear Winner,


We are Ireland Financial consultants to the Lottery company.


We are pleased to inform you That You Are a second category winner in the online
lottery draw held Ireland on October 25, 2010.


Congratulations! This Entitled you to a one time lump sum of $ 2,000, 000.00 (Two
Million United States dollars). Were All Participants selected through to computer
ballot system drawn from over 50,000,000 individual email addresses from all over
the world. A check for $ 3,500.00 dollars (Three Thousand Five hundred United States
Dollars) Which We Have deductive from your winnings to help you make the applicable
tax payment Will Be Sent To You. Because You Are A Non-Resident of the country That
Was Won in the draw. There is a one time fee of $ 3,500.00 tax dollars in order for
us to release the money across the United Kingdom border.

Fiduciary PLEASE CONTACT OUR AGENT:
Name: ROBERT PAYNE
E-mail: robert.payne40000@gmail.com

Forward the information Below to him for the documentation of the Need Money
to complete the tax with the British Tax Office.


First Name :...............
Middle Name :...............
Last Name :................
Address Line 1 ....................
Address Line 2 .......................
City: ...........
State :...........
Zip: ...........
No Postal Address please.
Home Phone :..........
Cell Phone :..........
Gender: male ... ..........
Marital Status :.......
Age :.......
Occupation (Optional ).........

What is the best Means of Reaching you:
For Instructions on how to process your reivindicaciones Once You Receive this
e-mail. On Behalf of the lottery company and Regal Ireland Finance plc. Once Again I
say Congratulations.

NB: Please Be Advised That your Claim Must Be Kept confidential number to Avoid a
double Claim Responsibility as we bear no Arise Should the issue.

Sincerely,
Karlyn Jones.
Co-ordinator


from email:
karlyn_jones@hanmail.net

reply email:
robert.payne40000@gmail.com

Dearest One Please Help Me.

Dearest One Please Help Me.

I REQUEST YOU TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER YOUR COUNTRY:

Good day and how are you today? I hope fine?
permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what I am about to tell you. I know this may sound strange to you receiving a mail from an unknown person but my condition has forced me to do so. I'm Ms.Grace James 20 years old the only daughter of Late Mr. & Mrs. James Wamba my father was a very wealthy cocoa merchant here in Abidjan the economic capital of Cote d'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip my mother died when I was a baby.

Before the death of my father on 12th Febuary 2007 in a private hospital here in Abidjan he secretly called me by his bed side and told me that he has the sum of Four million Two hundred thousand United State Dollars USD ($4.2million) he deposited in a suspense account in one of the big banks here in Abidjan.

He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friends here but to seek for a foreign partner from a country of my choice (outside our country Cote d Ivoire) that will assist me in the wise investment of the money. I have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here. But as you may be already aware by now our country (Cote D' Ivoire) is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards to capture the commercial center of the country Abidjan where I am now.

For this ugly development in this country I have now decided to take quick actions and have this money transferred out of this country before it is too late for me in doing that. I now want to transfer it out and use it for investment purpose like real estate management or rucreative business. Because of this I am honorably seeking your assistance in the following ways:

(1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there permanently.

If you accept to stand as my guardian or foster parent to me I need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage I am willing to offer you 20 % of the total money as compensation for your assistance. Please tell me if you feel the percentage I offered is not ok by you. As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number I will then give the bank your contact information and then tell them to transfer the money into your account as I want to come over to stay with you permanently.

The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over. I shall also send my pictures to you and shall also need yours too. No matter what your decision may turn out to be please I beg you to keep this highly secret for my safety as I believe that those people that killed my Daddy are still after me.

Best regards.
Ms. Grace James

from email:
grcjms68@gmail.com

reply email:
jmsgrc1@yahoo.co.jp