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