FROM: Mr. Alexander A Flockhart
Email: mralexander_flockhart22@yahoo.com.hk

Dear Friend,
I am Mr. Alexander A Flockhart Assistance Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollars ($30,000,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (Compulsory).

I will prefer you reach me on my private Email address below; mralexander_flockhart22@yahoo.com.hk

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,
Mr. Alexander A. Flockhart.

Tags: Heir of good fortune

FROM THE DESK OF INVESTIGATION DEPARTMENT, INDEPENDENT CORRUPT PRACTICE COMMISSION (ICPC).MAITAMA-ABUJA, NIGERIA.

This management is hereby to inform you that, out of our records, for the year investigation, it is dawn to us that you have been victimized by the men of underworld (Pretenders).However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the presidency, Umaru Musa Yaracuy (GCFR), you are by this Email notification to stop any contact regarding this illegal transaction with these Hood-lumps. Out of our finding, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently, we have employed a strategy to remit sanity, and vow to terminate the activity of this fraudsters, by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable fish out and avert all illegal and suspicious transaction both domestically and internationally respectively.

Moreover, it occurs that some of our Financial Institutions (Bank) serve as a conduit pipe by which this fraudsters use to perpetrate the undo crime. We have signalized all these financial institutions to implement scrutinized investigation before carrying any transaction. Any bank found culpable of breaching the law, must have their operational license revoke.

In accordance with the criminal and other related offense act,25 of 1999 constitution, we have been officially compel by Senator. A. Aminu (JP), Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency, and means to radiate immunity for criticism.

In view of this, we have been informed that you are still dealing with those hood-lumps in all your attempts to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive

your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people.

You have been approved US$350,000 as a compensation funds which is inserted into a “CERTIFIED BANK DRAFT CHECK”. So, your compensation funds will be delivered to you as a “certified bank draft check\rdblquote . Therefore you are required to contact the Verification Department/Federal Ministry for proper evaluation into your file. Do be informed that your file security code is W53889BR.You are to quote these file number for proper identification when contacting this office. Contact the Head of the Verification Unit/Federal Ministry::

WHEN CONTACTING THE OFFICE, ENSURE YOU INCLUDE YOUR BENEFICIARY PERSONAL DATA ON HOW YOUR “CERTIFIED BANK DRAFT CHECK” COMPENSATION FUNDS OF $350,000 SHOULD BE SENT TO YOU. CONTACT THE OFFICE WITH THE BELOW DATA ONLY TO ENSURE THAT YOUR CERTIFIED BANK DRAFT CHECK MUST BE DELIVERED TO THE RIGHTFUL BENEFICIARY BEING YOU:

1. Your name and surname:
2. Home Address(In Full details) :
3. Mobile phone number or Home phone number.:

Fill and forward it to the office of the Auditor of Account General of the Federation via these contact information below for verification purposes and for the delivery of your “Certified Bank Draft Check” compensation funds what of $350,000 to commence immediately:

CONTACT THE OFFICE VIA THIS CONTACT INFORMATION BELOW::

Name: Dr. Mike Morris
E-mail: federalministry2@live.com
Direct line: +234-806-941-0054
Fax: +234-80-6882283

You are to contact this office upon receipt of this notification immediately to enhance proper consideration and immediate release of your approved compensation funds as the defrauded victim.

Vision:
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.

Best Regard,
Justice O.David Frank Akanbi
(Chairman, Independent Corrupt Practice Commission,ICPC.)
icpcverification1@poczta.onet.pl

Tags: Compensation funds

FROM: THE DESK OF THE MANAGEMENT
PEOPLES POST CODE LOTTERY UK.
REF N?: EGS/475061725
BATCH N?:7056490900/188

POST CODE NOTIFICATION/ NOTICE.
CONGRATULATIONS!

Peoples post Lottery Incorporated wishes to inform you the results of the E-mail address ballot lottery international program by Australia zone held on 9th of October, 2008. Your email account has been picked as a winner of {$900,000,00} NINE HUNDRED THOUSAND USD.

This results is now released to you on 20th March, 2008. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.Visit our website on (www.postcodelottery.co.uk. )

Your lucky number is:- Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 .and bonus ball number. Bonus Ball number 2
Be advised to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.

All winning must be claimed not later than 10th April, 2008. After this date all unclaimed funds will be returned to Australia zone as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.You will be paid from our LAGOS NIGERIA ZONE.

You are therefore advised to contact your claim OFFICER in our WEST AFRICA OFFICE.

Mr.Ben Gold
PHONE.(+234-80-82-92-91-52))
(bengold43@hotmail.com )

For the processing of your winning immediately.fill this form below and send it to him to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

1. FULL NAME……………………………………………………………

2. DATE OF BIRTH……………………………………………………..

3. ADDRESS…………………………………………………………….

4. SEX…………………………………………………………………..

5. AGE…………………………………………………………………..

6. NATIONALITY………………………………………………………

7. OCCUPATION………………………………………………………

8. TELEPHONE………………………………………………………..

9. EMAIL……………………………………………………………….
.
10. DATE………………………………………………………………..

11. SIGNATURE………………………………………………………..

12. A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT /IDENTITY

Congratulations from the staff and thank you for being part of email account users program.

Yours in service,

Yours Sincerely,
Mrs Alice Henry
Executive(Australian Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive)Mr. Stephen Boer (Chairman).

Tags: Lottery

Att: Lucky Winner for the claims of $2,000,000.00, in the FREELOTTO PROMOTION PROGRAM. Award 2008.Claims information:Fullname,Occupation,Nationality,Residential Address,Phone.

Email :contactrichardsmith02@gmail.com
Tel: +44 70457 05223
Fax: +44700 608 8299

Best Regards
Mr.Mark Smith.

Tags: Online Promotion

DEAREST,

HOPE YOU ARE GOOD OVER THERE. I AM SORRY IF I AM INTRUDING INTO YOUR PRIVACY BY
CONTACTING YOU SINCE I DO NOT KNOW YOU PHYSICALLY. THE FACT IS THAT I HAVE BEEN
DIRECTED BY THE SPIRIT OF HUMANITARIAN SERVICE TO YOU KNOWING FULLY WELL THAT
YOU WILL FAIR ENOUGH TO RESPOND TO THIS TASK THAT I SHALL BE PUTTING FORWARD
TO YOU. AS YOU RIGHTLY KNOW, OUR TODAY’S WORLD IS GOVERN BY GREED,
WICKEDNESS , HOSTILITY AND HATRED. PEOPLE NO LONGER FEEL SAFE DEALING WITH
CLOSE FRIENDS ,RELATIVES ,NEIGHBOURS AND LOVED ONES. TRUST ARE BETRAYED BY
PEOPLE YOU LEAST EXPECTED.

I AM SO SORRY FOR NOT INTRODUCING MYSELF TO YOU BEFORE NOW. ,MY NAME IS SADDIQ
Al-TAYYIB FROM RIYAHD ,SAUDI ARABIA. I DO NOT FANCY RACIAL DISCRIMINATION SO
IF YOU ARE ONE OF THOSE THAT THINK YOUR RELIGION OR RACE IS SUPERIOR TO THAT
OF OTHER PERSONS, PLEASE DO ME THE FAVOUR OF NOT REPLYING THIS MAIL. I HAVE
SPENT 57 GOOD YEARS IN THIS WORLD AND HAVE WITNESS THE GOOD, THE BAD AND THE
UGLY SIDES OF LIFE. I HAVE LEARNT NOT TO VIEW LIFE FROM JUST A SINGLE
PERSPECTIVE BECAUSE LIFE IS UNPREDICTABLE.

MY REASON FOR CONTACTING YOU IS TO COMBINE OUR IDEAS AND DEDICATION TO TOUCH
THE LIVES OF THE LESS-PRIVILEGE IN SOME PART OF THE WORLD SO THAT A GOOD
LEGACY WILL BE LEFT BEHIND AFTER OUR TIME ON EARTH. I AM ACTUALLY IN THE
HOSPITAL SENDING THIS MAIL TO YOU AS I HAVE EXPERIENCED ONE TRAUMA AFTER THE
OTHER. MEDICAL EXPERTS HERE HAVE INFORMED ME I MIGHT NEVER LIVED TO SURVIVE
THIS AILMENT THAT HAS PLAGUED THE LAST FEW YEARS OF MY LIFE. THIS IS BECAUSE
THIS DEADLY AILMENT HAS AFFECTED MY MOST VITAL INTERNAL ORGANS.

SOMEHOW, I NOW FEEL SAFER DEALING WITH STRANGERS THAN PEOPLE I KNOW DUE TO
CONSTANT BETRAYALS I RECEIVE FROM LOVED ONES. NOWADAYS ONLY FEW THINK ABOUT
ASSISTING ORPHANAGE HOMES AND OTHER CHARITY ORGANISATIONS AROUND THE WORLD DUE
TO SELF-CENTREDNESS. THE RICH ARE GETTING RICHER AT THE EXPENSE OF THE POOR.

PLEASE RESPOND TO THIS MAIL AS SOON AS YOU FINISH READING TO LET ME KNOW YOUR
OPINION ABOUT ASSISTING THE LESS-PRIVILEGED AND IF YOU HAVE EVER GIVEN IT A
THOUGHT TO HELP THEM ONE WAY OR THE OTHER. I HAVE A DREAM TO SHARE WITH YOU
AND I HOPE AND PRAY I AM COMMUNICATING WITH THE RIGHT PERSON.

THANKS FOR NOW AS I AWAIT YOUR SOONEST RESPONSE WITH:
YOUR FULL NAMES, ADDRESS,
PHONE/FAX NUMBER AND YOUR COUNTRY. YOUR
RESPONSE SHOULD BE FORWARDED TO THE
BELOW ADDRESS:
sadq_tayyib14@yahoo.com.hk

THANKS FOR YOUR ANTICIPATED RESPONSE AND DO HAVE A GREAT DAY !!!

REGARDS.

SADDIQ Al-TAYYIB

Tags: Religion & Spirituality

With due respect,

I am Barrister Abbey Richard . I am reaching out to you as regards the  handling of an investment portfolio.I am soliciting your assistance 

in repatriating the funds and property left behind by my late client  before it is confiscated by the government and declared serviceable  by the bank where the huge deposit is lodged.

My Client died intestate and every attempt to trace any member of  his family has proved unsuccessful and abortive. Do note that your  identity or country of origin does not matter. I will give you more  information upon your response.You should respond by sending the  following:

1.Your full names
2.Tel & fax numbers
3.Complete Address
4.Your occupation and your Age.

I humbly look forward to your soonest response.

Yours Faithfully,
Richard Abbey
Private mailbox:abbeyrichard009@hotmail.com

Tags: Fund Transfer