Reply-To: cy15woodtsb@hotmail.com

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20111207084610.5DF671F42EA@gaia.kufnet.at>
Date: Wed,  7 Dec 2011 09:46:10 +0100 (CET)

Greetings,

Briefly, I am Cynthia Wood a citizen of London and work as a group finance director in Lloyds Bank Tsb London.

I discovered a dormant account in my office, as Group finance director with Lloyds bank London . It will be in my interest to transfer this fund worth {?20,000,000} Twenty million GB Pounds Sterling in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed.

Remember this is absolutely confidential. My husband does not know about this. My family will be in shambles if it burst out and I will also be in trouble as well as lose my precious job.

Your contact phone numbers and name will be necessary for this effect.

Kindly reply me back on my private email at cy115woodtsb@yahoo.co.uk

Regards and respect,

Cynthia Wood.

Group Finance Director

Lloyds Bank TSB London

Day!Please Open The Attachment
Mrs. SHAMIM ABDUI

My Dear.

How are you today? Hope all is well with you and your family?, You may
not understand why this mail came to you.But if you do not remember
me, you might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
India who financed the transaction to a logical conclusion. I thank
you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.But I want
to inform you that I have successfully transferred the fund out of my
bank to my new partner’s account in India that was capable of assisting
me in this great venture.Due to your effort, sincerity, courage and
trust worthiness You showed during the course of the transaction.

My dear friend I will like you to contact my Account Officer Pastor Philani.
Wada on his direct email address at:[address: maxwell1@w.cn

]
the collection of your bank draft worth ( $1,200,000.00 ) us dollars
which is cashable in ANY WHERE IN THE WORLD. I authorized him to release
the Bank Draft to you whenever you contact him regarding for it. At
the moment, I’m very busy here because of the investment projects, which
I and the new partner are having at hand.Please I will like you to accept
this token with good faith as this is from the bottom of my heart,Also
comply with Mr. Philani. directives so that he will send the draft to you
without any delay.

CONTACT: Pastor Philani Wada.

His email address: maxwell1@w.cn
Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.

Hoping to hear from you.
Your sincerely.
Mrs. SHAMIM ABDUI

Hello Dear,

I am Mrs Alice Hall, I am a US citizen, 48 years Old. I reside here in Denton, Texas.
My residential address is as follows.#38 Wellington Oaks Cir, Denton, TX, United States,
am thinking of relocating since I am now comfortable with my family.
I am one of those that took part in the United Nations Compensation program in
Nigeria many years ago and they refused to pay me.

I had paid over $20,000 while in the US, trying to get my payment but all was to no
avail. So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Barrister Mark Edward, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He said who ever is contacting us through emails are fake. he also took me
to the paying bank (INTER-MERCHANT SECURITY BANK) for the claim of my
compensation payment.

Right now, I am the happiest woman on earth because I have received my
compensation funds of $850,000.00 moreover, Barrister Mark Edward showed
me the full information of those that are yet to receive their payments
and i saw your email as one of the beneficiaries who have not yet received
the payment under CASE FILE 54AC003 and that is why I decided to email you
to stop dealing with those people.

They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barrister Mark Edward for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.

Name : Barrister Mark Edward
Email: barristermarkedward12@yahoo.com.cn
Tel: +234-705-667-4177

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until
you have nothing.

The only money I paid after I met Barrister Mark Edward was just $350  for
the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Alice Hall.
Trustee/Treasurer, Triad Foundation Inc.
38 Wellington Oaks Cir, Denton, TX, United States

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FROM: MR. COOK EDMUND
CONFIDENTIAL PAYMENT

I am Mr. Cook Edmund, of World Fund Discovery Management And Payment Bureau I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London.

This Body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards and scammed vitamins compensations payments all over the world in conjunction with FIRST INLAND BANK PLC London United Kingdom.

Perhaps, this is to inform you about our plan to send your fund to you via Our Corresponding Paying Bank as stated above, This system will be easier for you and for us We are going to send your contract part payment of $3.9M Million to you via Bank Transfer into your designated Bank account you will provide to them. I have secured your Fund Ownership Certificate needed to cover this fund.

Be informed that I will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund to you and make sure you receive it within a short period of time.

Opinions; all you need to do now is to send the information stated below for easy and fast communication towards the realization of this fund into your Bank Account.

Your Full Name ___________
Your Complete Address: ________
Your Private Email Address_______
Your Occupation/ Position: ___________
Name of City of Residence: _________
Date of Birth (Day/Month/Year): _________
Direct Telephone Number;
Tel: ____________
Mobile Number: ____________
Fax Number: ___________

I shall be expecting to hear from you along with the information stated above on my personal email address: mrcookedmund@yahoo.co.jp

Thanks.

Yours Truly,

Mr. Cook Edmund.
Director:
World Fund Discovery Management And Payment Bureau
Tel: +44 701 116 4684

Dear Friend,

RE: Funds Investment and Management Placement of $65 Million.

We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to ear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.

Thank you for your understanding.

Sincerely Yours,

Mr. Tang Kam Sun
Email: tangkamsun10@aol.com
Email: tk_sun10@yahoo.com.hk
Website: www.icbcasia.com

OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

Attention,

I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US4.1 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me

Your full name
Your house address
Your age
Your marital statue
Your identity such as, international passport or driver license
Your contact phone and fax numbers,

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.

I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (peteroluo1960@yahoo.co.jp ) Call me on my direct PH/FAX: (234-7092612921)

Best Regards,

Lt. Gen. Peter Olu

From Hiroshi Kobayashi

Name Japan Red Cross Medical Center (Sekijuji Iryo Center)

4-1-22 Hiroo, Shibuya-ku 150-0012.

Re: Business Proposal from Hiroshi Kobayashi

Sir,

Thank you for your time to read my mail. My name is Mr. Hiroshi Kobayashi a
businessman in the real estate industry from Japan. I bring to you, an
interesting and a lucrative risk-free business offer that will be
un-regrettably rewarding, hoping that you will take your time to
appreciate the content of this message without prejudice having received
it online.

As you may know, the Fukushima Daiichi nuclear disaster accompanied by 9.0
magnitude Tôhoku earthquake and tsunami on 11 March 2011 was rated the
highest form of natural disaster in human history. This catastrophic
environmental disaster has grossly affected the socio-economic lives of
the
residents in the area and of Japan in general, lowering investor
confidence and grossly impairing economic activities in the region.

My businesses and estates were devastated during the crisis and the
government of Japan in collaboration with the owners of Fukushima Daiichi
nuclear plant has finally agreed to redeem their promises of compensating
all victims of the disaster.

My family of (7), My wife, my 5 children and me are one of the
beneficiaries of the 124 Billion dollars nuclear disaster compensation
funds and we will be entitled to the sum of 22-Million -$-(USD).

We are all currently hospitalized due to serious infections from
radioactive materials in the disaster area. Our family has been approved
for a payment of a total sum of 22-Million -$-(USD) in compensation for
loses and collateral damages including health predicaments as a result of
the nuclear crisis. Due to the situation in the country and the
uncertainty that looms ahead, I have agreed with my family to secure the
funds in an offshore account belonging to me (Details to be provided upon
your response).

We need an individual who can receive the funds in home country;
independently identify a profitable investment portfolio and subsequently
invest and manage same funds in same portfolio in home country.

Please let me know if you have the capability of receiving and managing
the sum of 22-Million -$-(USD) in your country. If you do, then request
comprehensive details of the business proposal, official agreement,
identity documents, photos and proof of funds. Decisions was reached for
compensation and payment of compensation-funds is on the 22nd of June 2011
and we have received our payment on the 22nd of June as scheduled.

In response to this mail, please kindly provide me a brief profile of
yourself including your CV and contact details. (Phone numbers and mobile)
to enable me access your credibility to handle this transaction. We offer
you 25% remuneration of the total funds for your assistance in receiving
and facilitating investment and management of the funds in our family
name.

Please kindly send your detailed response and profile to my financial
consultant strictly at the email address: georgehowards@ananzi.co.za Attn:
Mr. George Howard of ,Howards Associates. Tel: 27 73 972 2517 (You can
also call the consultancy firm)

Upon your response, he shall provide you with a comprehensive information
about this offer including all relevant details, identities, agreements,
and photos, among others.

Please do not send response to me and do not reply this message to me but
rather forward your response direct to him at: georgehowards@ananzi.co.za In your response, please do kindly include your comprehensive contact
details. Mobile phone number most importantly.

Thank you,

Hiroshi Kobayashia
For information regarding the situation please visit:

http://en.wikipedia.org/wiki/Fukushima_Daiichi_nuclear_disaster

http://en.wikipedia.org/wiki/2011_T%C5%8Dhoku_earthquake_and_tsunami

http://www.guardian.co.uk/world/2011/jun/14/japan-approves-fukushima-nuclear-compensation

http://www.theage.com.au/world/japan-names-first-two-nuclear-plant-victims-20110404-1cyln.html

Hello Dear Friend,

I am Barrister Imran ali, an attorney at law I am contacting you in
respect to an inheritance fund valued at (USD$18 Million Dollars)
belonging to my late client who died without a will.

My client was a very successful businessman who lived for more than 25
years here in Malaysia.

The Management of his bank adopted a resolution and I was mandated as his
attorney to provide any of his surviving relation for the claim of his
fund valued (USD$18 Million Dollars) or forfeit the fund to the Federal
Treasury as an unclaimed fund.

All my effort in locating any of his relatives have not been successful,

This is why i contacted you to stand as the only surviving relative of my
late client for the claim of his fund which shall be shared after my
arrival in your country.

Please keep it confidential and get back to me as i wait to hear from you.

Best regards,
Barrister Imran Ali