WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS

From: PAYMENT NOTIFICATION <rennier.gadabu@naurugov.nr>

Date: Sun, 6 Apr 2014 20:08:16 +0200

Subject: WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS

To:

Attn: Beneficiary

How are you today?

I most apologise for the difficulties surrounding the Remittance of
your compensated fund USD$2.500,000,00 in custody of our Admin
director Mr. Anthony Morrison, Zenith Bank Plc. Just last Weekend, a
concrete meeting was held to this problem and after all deliberation,
the board of directors decided to discharge your funds from your ATM
MasterCard to a strategic payment method by direct wire transfer to
your personal Bank Account.

We have secured an Online Banking Account with a reliable paying Bank
that deals with bulk money transfer worldwide (GoldenGate Bulk
Transfer Bank) and your total funds value of ($2.500,000,00) has been
deposited into the Online Account with them, so you can be given
access and Login information to begin your funds Transfer Personally
to your private Bank account with immediate effect.

The bellow information is required to complete processing with the
Transfer Bank so they can fill out some vital information needed to
commence transfer with immediate effect. Contact Mr. Anthony Morrison
at (mr.anthonymorrison101@gmail.com) with the information bellow to
proceed.

Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:

As soon as we hear from you with the details as required by the
transfer director, they shall forward Deposit Certificate of your
funds, issued with by(GoldenGate Bulk Transfer Bank) to clarify the
legitimacy of your funds in there custody, Before given you access and
login information to begin transfer personally to your account.

Now based on international wire transfer, it will take Three working
days for the transfer funds to reflect into transferred account. And
the cost of transfer is just $380.00 in total, without further
charges. And that is the accurate charges for international wire
transfer.

Thanks as we Anticipate your Kind Co-operation to further this funds
transfer to your account.

REGARDS,
MR.ANTHONY MORRISON
ZENITH BANK PLc

CONFIDENTIAL RESPONSE!!

From: Kim Strellis <kmstlls@hotmail.com>

Date: Sat, 5 Apr 2014 05:14:53 -0400

Subject: CONFIDENTIAL RESPONSE!!

To:


JEFFREY ALLEN
JONES.

EMAIL:
jeffreyallen.jones@outlook.com

Direct
Phone Number: +27 842319274



Greetings,





I
am JEFFREY ALLEN JONES, Head Accounts
Management Section of a well-known Bank here in South Africa .One of our
accounts with holding balance of US$10,000,000 (Ten Million United States
Dollars) has been dormant and last Operated in the past eight (4) years. From
investigations and confirmations, the owner of this account is a German
Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on
January 5th 2009 after his business empire, ran into trouble in the global
economic financial crisis. Please refer to the news website below to read more
about our late client.



http://news.bbc.co.uk/1/hi/business/7814257.stm



Since
then nobody has done anything as regards to the claiming of this money as he
has no family member here in South Africa that is aware of the existence of
either the account or the fund. Several attempt to trace any of his relative
proof abortive and also Information from the National Immigration office states
that late Adolf Merckle was alone on point of entry into South Africa.



Our
Financial Institution is presently and by law the custodian of the money
belonging to the deceased, whose account I am responsible for monitoring and
officiating. The present mandate I have to present a credible beneficiary opens
the way for us to take advantage of the situation and use the money to
positively affect the lives of many instead of allowing the funds to
be completely
lost, since no one knows about the money and no one will come forward to claim
the money as we already know.



I
have confidentially discussed this issue with some of the bank officials and we
have agreed to find a reliable foreign partner to deal with. We thus propose to
do business with you, standing in as the next of kin of this fund from the
deceased and fund released to you after due processes have been followed.



Be informed that
there is no risk involved in this transaction, it has nothing to do with Drugs,
Arms or Money Laundry, and thus you need not be afraid. Hence we honestly seek
your confidence, cooperation and secrecy to ensure 100% success in this
transaction,
I LOOK FORWARD TO BUILD A PROSPECTIVE BUSINESS RELATIONSHIP WITH
YOU AS SOON AS YOU GET BACK TO ME WITH THE BELLOW INFORMATION.



Full
names:

Telephone
number:

Sex/Age:

Occupation:


Country
and Residential address:



Sincerely,



JEFFREY ALLEN JONES.

Email:
jeffreyallen.jones@outlook.com

Congratulation Dear Winner

From: Yahoo&Window Live <feedback@wenshaktv.com>

Date: Thu, 3 Apr 2014 14:52:39 -0500

Subject: Re: Congratulation Dear Winner.

To:

Dear Email user

You have won the sum of {Three Million Pounds Ј3,000.000.00} Cash from
windowLive Award Program and your email address was generated in the
recently drawn of windowLive Award Program for First Quarter of the
Year 2014. Payable through our Paying Agent in South Africa. This
Unique Program is Organized Every year to create and improve a larger
awareness record for all internet usage for worldwide.

Kindly note that Your Ref: MDB/929/2014 falls within our Afro booklet
Regional Headquarters representative office in Johannesburg, South
Africa as indicated in the play coupon. For security reasons, you are
advised to keep your winning information confidential until your claim
is processed to avoid double claim.

Your winning details Below
Reference Number: MDB/929/2014
Amount Won: Ј3000.000.00
Payment File Number of Deposit:PPC/ZA5622/2014

You are hereby advised to Contact our Paying Agent (Payment Processing
Center) for Immediate release of your fund.

Contact Persons: Ms Linda Rose
Direct Line: +27-603708546
E-mail: pca.center@yahoo.co.za


For your claim send the info below to process your payment

Full Names:
Sex:
City:
Country:
Direct Mobile:
Age:
Occupation
Email:
Alternative Email
Reference No:
File Number of Deposit :

Congratulations'' once again from all our Staff and thank you for
being part of our Promotions Program.

Yours Truly,
WindowLive Award Team
copyright©2014 window live Inc

Reply

From: Jennifer Niemela <JNiemela@meritpm.com>

Date: Thu, 13 Mar 2014 01:48:15 -0700

Subject: Reply

To:

I have a project for you in the tune of 105 Million EURO, Please reply
to tscham@dishmail.net for specifics.

CONFIDENTIALITY NOTICE
This communication is intended only for the use of the individual or
entity to which it is addressed. It may contain information that is
privileged or confidential and/or exempt from disclosure. Any
unauthorized disclosure, distribution or copying of this communication
is strictly prohibited. If you have received this communication in
error, please notify the sender immediately by telephone or return
e-mail and delete the message from your system. Your assistance in
maintaining the integrity of e-mail communications is appreciated.

Good day!

From: Simona <simonamisiilove@mail.com>

Date: Fri, 14 Mar 2014 19:35:58 +0400

Subject: Good day!

To:

Hello my new friend!
My name is Simona! I think you is a little surprised to my letter,
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I am the divorced woman and I look for the man for meetings and
entertainment. I got divorced from husband 2 years ago.
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for 1 night is necessary for me only.
I arrived to my sister on a visit and I am in your city. Some days I
still will be at it.
Yesterday I saw your profile on a site and decided to get acquainted
with you. But I would think you refused to get acquainted with me and
decided to write the letter on your box.
In my letter I sent you my frank photo. But that you were completely
certified in me, I added video for you.
My videos are available at: CASUALDATINGCLUB.NET. my nickname: simonasexx8.
On a site also I wrote phone number that you called to me.
Please, be registered and find me.
I kiss you, I wait for you on a site and your call.

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Date: Sat, 15 Mar 2014 12:43:15 -0400

Subject: HELP WANTED (Get Paid!)

To:

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RE-DIRECTION OF YOUR PARCEL TODAY 2014

From: FedEx Courier Company <info@your-server.de>

Date: Sat, 8 Mar 2014 08:56:41 +0200

Subject: RE-DIRECTION OF YOUR PARCEL TODAY 2014

To:

Dear Customer,

How are you today and we hope this mail meets you in good state of mind.

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already know
that thispackage is containing a Bank Draft Check in your name and in
the amount of $500,000.00usd.


This email is to let you know that our delivery team has finally
carried out delivery to your residential address. The package left
Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013
it has been at
Memphis USA awaiting clearance.


To track your package, go to www.FedEx.com/tracking and insert the
tracking number below to view delivery status.
www.FedEx.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package.You are hereby advised
to provide us with the below details so we can immediately have it
sent out
to our deliverymen in Memphis.


Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:


Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay
for the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released
and re-directed to your address.


The clearance charges to be paid by you is $240 only which shall be
received by credible account officer at our Offshore Clearing House in
Ontario Canada. You can send the clearance fee of $240 through Western
Union or Money Gram with the below details.

RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........

Send us the Western Union 10 Digit MTCN numbers as soon as you have
made the payment.



As soon as you have made the payment, kindly send to us via email, the
scan payment slip for confirmation and Upon the receipt of payment
details, we shall e-mail you the tracking number after which we will
proceed and send it immediately within the next 24 working hours.
This is important and as such your immediate response will do you
Good.Your urgent reply is needed to enable us move ahead today.

Management,
Mr. Ashley Nelson
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+1-202-5999-674.

how are you doing Today!!!

From: CSM Jennifer Robinson <hb@hbtransporta5.onmicrosoft.com>

Date: Mon, 17 Mar 2014 04:54:23 +0530

Subject: how are you doing Today!!!

To: Recipients <hb@hbtransporta5.onmicrosoft.com>

Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior
consent and writing through this channel. I got your contact from the
professional data base found in the internet search. When i was
searching for a reliable partner. I assured of your capability and
reliability to champion this business opportunity. I'm
Command Sergeant Major (NATO Code: OR-9), Jennifer Robinson, of 4th
Airborne Brigade Combat Team, 25th Infantry Division(Task Force
Spartan), Responsible for Khost and Paktia Provinces in Afghanistan,
of the ISAF - NATO Force on Monitoring and Peace keeping mission in
Afghanistan. On Feb. 19, 2014 we were alerted by ANSF on the
sudden presence of some Terrorists (Taliban) camping in Kandahar
province's Zharay district, a suburb not too far from Khost here in
Afghanistan, to assist them fight some Taliban sub-commander and
al-Qaida group, who are into drug trafficking by Taliban networks,
which use drugs as a primary means of funding , after hours of battle,
we won and some of the Taliban - Al-Qaida group ran to another
province's forest, after long Battle. we captured three (3)
of the Terrorists,(7) injured, In the process of torture they secretly
confessed being rebels for Abu Baqir a Taliban sub-commander and
al-Qaida group leader, and they took us to a secret cave in Zharay
district, which served as their camp, we recovered several guns and
almost 1300kg of marijuana in two local village, including some boxes
with Solid GOLD BAR,(me and my troop found separately), I have in my
possession the Solid GOLD BAR worth almost of 12 to 15 million U.S.
dollars as of Market rate. We gave the Guns and bags of marijuana to
the ANSF Lieutenant. WEB SITE OF DESTROYED DRUGS FOR
CONFIRMATION:
http://www.isaf.nato.int/article/isaf-news/ansf-destroy-1300kg-of-marijuana-help-defund-taliban.html
I am in keen need of a Reliable and Trust worthy person like
you who would help me work with a diplomat in India - Asia, close to
Afghanistan, he was introduce to me through a local security man, we
kept the Gold Boxes with him in a close by village for safety purpose,
but i need someone, i can trust and work with from outside and most be
from the United State, that we get in touch with the diplomat, because
we are not allow to make calls here in the province due to security
reason, i need you to contact him for me, and work with him, so he can
come over here and pick up the Gold Bar as a diplomat and take it to
the buyer in London or Italy, as we have two Buyer on ground.
After your reply, i will give you the details of the Diplomat and
Phone number and also you are to send me your Full Name, Contact
Address and Phone number, before i give you the diplomat details in
India. Because in 3 weeks time some Europe Army will replace our UNIT
in Khost and Paktia Provinces in Afghanistan and i will soon come back
home, after you have complete the deal with the Diplomat. I
assure and promise to give you 30% of this fund and you keep 70% for
me and my troop Member, however feel free to negotiate what you wish
to have as your percentage in this business. It is never a
stolen Gold Bar or illegal Gold Bar but because were on duty to bring
peace in Afghanistan many soldiers lost their life and no amount of
compensation that may bring back the life of dead soldiers, then
consider how the family will feel, that is the reasons my unit Decided
to keep the Gold Bar alone among us, it is official and that's the
reason i need your assistance to ship the Gold through a diplomat to
the Buyers. Please, i trust you to maintain absolute secrecy
and confidentiality to protect my job, myself and my troop Members. i
will give you further instructions and a picture of the Gold, we snap
through the security man phone. But you must know that i have taken
precautionary measures to secure the Gold. Please send the
following information so i can proceed. Reply me through my Private
Email: JenniferRobinson.nato@usa.com Your full name
............................ Your full address
.......................... Your direct phone number ................
Your Age ....................... Regards, Jennifer
Robinson (Troop Leader) Command Sergeant Major (NATO Code: OR-9), of
4th Airborne Brigade Combat Team, 25th Infantry Division(Task Force
Spartan). Reply me through my Private Email:
JenniferRobinson.nato@usa.com

Money Gram Payment Alert Info!!!

From: File Offce <federico.antonello@alice.it>

Date: Tue, 18 Mar 2014 00:08:26 +0100 (CET)

Subject: Money Gram Payment Alert Info!!!!!

To:

Hello,

I write to inform you that we already issued those documents to accompany your
$5,000 payment each day. But the only problem we are having right here is your
personal signatures which the Federal Administer of Fund Benin Republic
requested that you must sign those documents before we can transfer funds to
you. However, I told the officer in charge that it will not be necessary for
you to come down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The Minister
Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.

I have negotiated with an attorney who would sign on your behalf. Her name is
Omar Musa. According to her you are to pay for the accredited attorney charge.
She is charging $160.00 to be paid before she gets those documents signed in
your favor. I told her to consider signing those documents on your behalf today
with a promise that you would pay her back from the $5,000 each day payment you
suppose to receive starting from tomorrow morning if she gets those documents
signed today. And her respond is that you have to pay the accredited attorney
fee of $160.00 before signing those documents. Well, I asked her for the very
last time if she could allow you pay half of her fee today with a promise that
you would pay her the Remain balance tomorrow from your funds after you pick up
the $5,000 payment. Well, she said that you should pay first the half of the
fee $80.00 through Western Union and that is all she can do for you.

Right now there is nothing we can do unless she can sign those documents, She
wants you to pay the half of $80.00 today if you are so kind to pay the balance
at the western union office once you picked up the $5,000 scheduled payment
tomorrow. But if you are not kind enough to pay her the money then just do not
bother yourself not to reply because I won't see another Attorney here to do
this. Here is information for you to pay $80.00 half of her fee through WESTERN
UNION today.

Send the half of the fee $80.00 today via Money Gram or Western Union:

1. Receiver Name: ======= Paul Anyanwu
2. City===== COTONOU
3. Country: ====== BENIN REPUBLIC.
4. Question======== WHO IS ABLE?
5. Answer: ======== GOD
6. Amount: ======== US $80.00
7. Sender's Names:====
8. Sender's Address: ====
9. Contact Address: =====
10. MTCN: (_ _ _ _ _ _ _ _ _ _)?


The Attorney will get those documents signed as soon as she confirms the half
of her fee $80.00 from you. I will advice you to send it today and let her sign
the documents and you will then be starting receiving the $5,000 accordingly
through your funds.

But In-case if you want all the money to be transferred into your account
please due let us know.

Sincerely,

Mr.Philips Odouza.
Money Gram Transfer Department
Customer care line: +2348130728440

Auditing and Accounting Unit

From: Central Africa Bank Benin <test@chailease.com.vn>

Date: Wed, 19 Mar 2014 04:43:25 +0200

Subject: Auditing and Accounting Unit

To:

Auditing and Accounting Unit
Foreign Operations Department
Central Africa Bank Benin ,Cotonou Branch Republic of Benin.
ContactEmail;ronaldgates1@hotmail.com
Registered No: 973008 Cotonou .
Private Mailbag: M2 3LS: cable: lsbank.

Dear Friend,

Am writing in respect of your fund in dormant account NO. 607 711
690-1. Which has met all the conditions required for its remittance.
My subordinate and I in the computer/telex section has resolved to
transfer your fund of 2.5MUSD) two million Five hundred thousand
United States Dollars to your Nominated bank account, which is yet to
be submitted to us.
We have perfected plan to activate the transfer of your fund which is
Presently on deferred schedule in our system within the next few days,
if you assent to our instructions. You will have to provide us with
the below information to enable further completion of your fund wire
transfer:

Beneficiary Full name:
Address:
Tel:
I want you to assist in receiving this funds and valuables in your
bank account at NO RISK. I am offering you 40% of the total Amount and
also 60% for ME ,With the above information, the whole exercise will
take us approximately 72hours from the date we receive these
details.reply only to this Email: ronaldgates1@hotmail.com
Yours faithfully,

Mr.Ronald Gates
Auditing and Accounting Unit.
Office of the General Manager
Central Africa Bank Benin ,Cotonou Branch Republic of Benin.
reply only to this E-mail: ronaldgates1@yahoo.com
for more information's you may required.

Greetings in the name of Allah

From: "Mrs. Safia Farkash Gaddafi." <sara@atelierroutealmelo.nl>

Date: Sun, 30 Mar 2014 16:36:46 -0700

Subject: Greetings in the name of Allah,

To:

Greetings in the name of Allah,

I am the wife of the late Libyan President Gaddafi who was killed by
rebels on Thursday 20th Oct 2011, please my life is in big danger and
I would like to use you as my contact to move a huge sum of money and
start living a free life in your country.

I am taking refuge somewhere but formally i was in Algeria but we left
there out of fear that we are not safe because the Rebels can trace to
any Northern part of
Africa. My three children and i can't go back to Libya otherwise we
will be killed.

We are afraid that our life could be in danger in Libya and for
reasons which i believe you know, we can not live in Libya. The death
of my husband was a broad day murder by the Libyan rebels. He was
captured and killed not by stray bullet as the world was made to
believe, it was a bad experience and a difficult in time for us. I
want to relocate to your country because where i am right now is not a
safe place for me to start up a new life.

I have some money, Twenty One Million United States Dollars
($21,000,000.00) in my possession which i will like to invest in any
profitable business in your country. I want you to guard me through
the business i will invest in. I will reward you with 30% percent of
the total money. I will furnish you with more information as soon as I
read your response indicating your interest to partner with me.

At present I don't receive or make calls for security reason (s) as it
is being monitored by some authorities and i don't want anybody to
know that i am here until i leave this country. All communication will
be through email message for security reasons.

I look forward to your prompt and positive response. Please if you are
not interested, kindly delete and do not spread this message for the
safety of my family life.

Kindly reply to my personal email address:
infosafifarkashgaddafi@gmail.com for confidentiality of this
transaction.

Thank you,

Mrs. Safia Farkash Gaddafi.

GOOD NEWS

From: Marvin Carraine <marvin0800@ig.com.br>

Date: Wed, 02 Apr 2014 07:01:15 -0500

Subject: GOOD NEWS

To:

Attn:..

I am a former US Army Contractor presently working as the Assistant
Director Inspection Unit of Los Angeles International Airport (LAX)
USA. During our recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment left by a diplomat
from Baghdad who was supposed to deliver these packages to you but
failed to provide necessary clearances needed by the US Customs and
when scanned recently, it revealed an undisclosed sum of money in two
Metal Trunk Boxes weighing approximately 91kg each. 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 diversion by the Shipping Agent and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $85 Million
to $87 Million each and the consignment is still left at our Storage
House here at the Los Angeles Int Airport till date which was
delivered through a registered shipping Company known Courier Dispatch
Service Limited a division of Tran guard LTD. Approximately, the
details of the consignment includes your name, your email address and
the official document from the United Nations office in Geneva and are
all tagged on the Metal Trunk boxes. However, to enable me confirm if
you are the actual recipient of this consignment, 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 and other
details. 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
"SECURED" email address which is ( marvineabc@gmail.com ) for quick
processing and response. Once I confirm you as the actual recipient of
the trunk boxes, I can get everything concluded within 3-6 hours 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 shipment is because I want
us to transact this business and share the money together in the trunk
boxes since the consignment has not yet been returned to the United
states Treasury Department after being abandoned by the shipper so
immediately the confirmation is made, I will pay for the United States
Non Inspection Fee and arrange for the boxes to be moved out of this
Airport to your address. Once we are through with this process, I will
deploy the services of a secured shipping Company geared towards
providing the security it needs to your doorstep. Or I can bring it by
myself to avoid any more trouble. But I will share it

Mr. Marvin Carraine
Assistance Inspection Director
Los Angles International Airport

Your Payment Fund $10.5Million Dollars

From: DIAMOND BANK PLC <federicaciardi@alice.it>

Date: Tue, 1 Apr 2014 10:21:44 +0200 (CEST)

Subject: Your Payment Fund $10.5Million Dollars

To:

We the Diamond Bank PLC, headquarter Benin has programmed your payment worth
US$10.5million in your name via online banking system as instructed from World
Bank Auditor Department so provide your bank details Call Mr.Tony Hubert +229
613 541 63. Email (diamondbank.plc@qq.com)