Mr Andrew Liu
Suit 234, floor 10, Wireless Tower,
267 wireless Road, Sathorn,Bangkok
11012 Thailand.
Tel: +66876809014
andrewliu201@yahoo.co.jp
Dear Sir/Madam

Re-Release of Your Fund (Us$15m).

I am Mr. Andrew Liu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Thailand. Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:

(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.

Mr. Andrew Liu.
(Secretary-General)
World Bank Group
andrewliu201@yahoo.co.jp

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send acopy of your response to official email: pamelayou00@one.co.il or pamelayou01@one.co.il ATTN:Sir/Madam, How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail. We have been having series of meetings for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars). This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mrs.Pamela Yough of ZENITH BANK NIGERIA PLC, as she is our representative in Nigeria, contact her immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so she will send it to you and you can clear it in any bank of your choice. This meeting was first held on the 8th of April 2003. You can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to. Contact Mrs.Pamela Yough immediately for your Cheque: Email:pamelayou00@one.co.il or pamelayou01@one.co.il Tel : +234-8056-529-127 Goodluck and kind regards, Making the world a better place Mr. Ban Ki-Moon Secretary (UNITED NATIONS). http://www.un.org/sg/

PAYMENT OF YOUR OVER DUE PART PAYMENT.

I am Mr. Robertson Michael, a British National and the Director of World Bank inspection Team in Africa. We are not in all the West African countries. We are only visiting, inspecting and reviewing the West African countries that have received loan from the world bank for payment of Foreign beneficiaries/Contractors.

We are presently in Nigeria. The world bank gave the Nigerian government loan to enable her settle all contract, inheritance and Compensation foreign and local debts to enable the new government come on board on a clean state without inheriting any debt. This will help the in new government to sustain the reform program of the past government in Nigeria and the war against corruption which has been commended by the world bank and the international community.

During our review of foreign payment in Nigeria, we called for files and discovered that you were among the few foreigners that have not been paid your over due fund. our head office in Geneva Switzerland has mandated us to ensure that you and the few other beneficiaries are paid before we leave this country. Because of our limited time, we have taken up some steps to achieve this within our limited time.

The World Bank has channeled a reasonable amount from its loan to the Nigeria government for this purpose. And the Nigerian government has released your payment file to us to enable the World Bank pay you from the amount kept aside from the loan. you are therefore advised to contact us immediately for your payment.

We advise you to stop all communications with Foreign and Nigerian officials as everything concerning your payment is being handled by the world bank team in west Africa under the leadership of my humble self as ordered by the world bank head office in Geneva, Switzerland.

Since our time in West Africa is limited, I advise you to respond to this mail immediately to enable us commence with your payment process.

Be informed that you are only expected to spend the sum of US$150 only for re-validation of your payment file to receive your funds. Anything outside this is criminal and can only take place where criminals are involved.

You are therefore requested to send the money via Western Union, We shall provide you with the name and info to send the money as soon as you are ready.
SENDER’S NAME AND ADDRESS

Thanks as we await the payment info.

Yours faithfully,
Mr. Robertson Michael
Director World Bank Team in West Africa.

Good Day,

Compliments of the day with your entire family, It’s just my urgent need for foreign partner that made me to contact you for this transaction for assistance. I am a banker by profession in west Africa and currently holding the post of Manager Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($20.1 Million USD) of one of my bank clients who died in crash since five years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need a honest and humanity foreign partner that we can both do this transaction together to achieve this success.

Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you can handle the transaction and you are ready to assist me and execute this business, further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
For more clarification reply me back and please note that the claims is 100% risk free.

Thanks.
Mr Abdul Cisse

Dear Beloved,

I am Mrs.Bridget Coldwell from leeds united kingdom,I am suffering from a rare cancerous ailment.I was married to Mr.Robert Coldwell,he worked with Chevron/Texaco in the UK for twelve years before he died in 2003. My late husband deposited the sum of ? 17.5 Million (Seventeen Million Five Hundred Thousand Pounds) with a Bank in United Kingdom.Recently,my Doctor’s have told me that I have limited time to live due to the stroke and cancerous problems I am suffering from.I have decided to donate this fund to you and want you to use my husbands efforts to fund the upkeep of widows and charities worldwide.I know this seems very odd and unbelievable to you.I took this decision because at this point in my life i have very little to live for,I also do not have any child that will inherit this money and my husband’s relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused.I earnestly awaiting your sincere reply via my email address:bridgetcdw@hotmail.co.uk

With God all things are possible.

Your Sister,
Mrs.Bridget Coldwell

Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,

Mrs Nadel Halioua.

Hello Friend,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr Ahmed Kaberu, the manager in charge of Accounting and auditing department of Bank Of Africa (B.O.A) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,

And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the sum of ($15 million us dollars), as it may interest you to know,

I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.

Please treat this business with utmost confidentiality and send me the following

1)Your full name.
2)Phone, fax and mobile.
3)Your full address.
4)Profession, age and marital status.

Regards

Mr Ahmed Kaberu.

From Mr Hado Konkobo
Please read carefully,
This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
Please Contact me with the following informationsfor more details.

(1) YOUR FULL NAME…………………….. …..
(2) YOUR AGE AND SEX……………………… .
(3) YOUR CONTACT ADDRESS………………
(4) YOUR PRIVATE PHONE N0……….
(5) FAX NUMBER…………..
(6) YOUR COUNTRY OF ORIGIN……………….
(7) YOUR OCCUPATION……………….. …..
EMAIL. hadokonkobo1@gmail.com

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Hado Konkobo,
Phone number : 00226 78 43 83 64

ESPN Head Office

Registered office:

3 Queen Caroline Street,

London, W6 9PE.

Company No: 4620511.

Tel: +448719740724

FROM THE DESK OF MR. GRAHAM SMITH

Dear Lucky Winner. This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of £1,000,000.00 GBP, in the 2011 Award By (ESPN Star Cricket Draw Promotion UK) wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back. This financial bailout plan is funded by , Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET) held in London UK, and made donations for this programme. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners. Note that all participants’ E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file reference number (ESC-P038/C098Q/02/LTY) that emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) £1,000,000.00 GBP. Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favour, you are required to fill the Verification & Funds Release Form below.

More over note that you are to send all claims information to this email: espnstarcricket16@LIVE.COM

VERIFICATION AND FUNDS RELEASE FORM

1. Full Name’s:

2. Sex:

3. Country:

4. State/City:

5. Contact Address:

6. Mobile/Tel Number:

7. Marital Status:

8. Occupation:

9. Age:

10. Pin Code:

11. File Reference Number:

12. Winning E-Mail Number:

13. Amount Won:

14. Have You Won Before: Yes Or No? ………

More over note that you are to send all claims information to this email: espnstarcricket11@LIVE.COM

Tel: +448719740724

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again. Your sincerely, Mr. Graham Smith (Asia – Coordinator Claim Department) Tel: +448719740724

ESPN Star Cricket Draw Promotion UK.

Good day,

I am Mr. C.Y. Ling, Director, Corporate Services of CITIC Bank
International, China. I have a proposal for you in the tune of One Hundred
& Five Million EUR, after successful transfer, we shall share in the ratio
of forty for you and sixty for me. Please reply to cyling59@kimo.com for
specifics.

Yours,
Mr. C.Y. Ling.