I AM MUSA ISA,I WORK WITH THE BANK OF AFRICA BENIN REPUBLIC, AS THE FORIEGN REMITTANCE ACCOUNTANT IN THE BANK, MRS JOYCE LAKE HAVE BEEN MY GOOD CLIENT AS REGARD KNOWING HIS ASSET IN MY BANK, MRS JOYCE IS A CITIZEN OF AMERICA, WHO OWN A MULTIMILLION CONSTRUCTION COMPANY HERE IN BENIN REPUBLIC.I AM HER ACCOUNT OFFICER IN THE BANK, SO SHE IS MY CLIENT.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF THIRTY MILLION FIVE HUNDRED THOUSAND US DOLLARS US$30.5m TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THE US$30.5m THIRTY MILLION FIVE HUNDRED THOUSAND US DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000. WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO THEIR EMBASSY TO LOCATE ANY OF MY CLIENT’S EXTENDED RELATIVES,WHICH HAS PROVED ABORTIVE.AFTER THESE SEVERAL UNSUCESSFUL ATTEMPTS,THE NEED TO CONTACT YOU AROSE BASED ON THE FACT THAT YOU ARE A FOREIGNER.THE BANK ISSUED A FINAL NOTICE TO ME TO PROVIDE THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO CONFISCATE HIS FUNDS.SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT’S RELATIVES FOR THE PAST SOME YEARS, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY CLIENT SO THAT THE FUND,THE SUM OF THIRTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WILL BE PAID IN YOUR NAME INSTEAD OF LEAVING IT FOR THE BANK.MY MAIN REASON FOR CONTACTING YOU IS TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THEY ARE DEPOSITED/LODGED.

PARTICULARLY,THE BANK OF AFRICA.WHERE THE DECEASED HAS A BALANCE SUM OFUS$ 30. 5M(THIRTY MILLION. FIVE HUNDRED THOUSAND US DOLLARS) IN HER ACCOUNT.YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO TRANSFER THE FUND TO YOU BANK ACCOUNT OR SHIP IT TO YOU IN YOUR COUNTRY DIPLOMATICALLY.I AM FORIEGN REMITTANCE ACCOUNTANT IN THE BANK,I HAVE ALREADY PERFECTED EVERY UNDERGROUND WORK TO BACK UP ANY CLAIM WE MAY MAKE. ALL THAT I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS ARRANGEMENT THROUGH.
I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT I WILL PROTECT YOU FROM ANY BREACH OF THE LAW.

PLEASE REPLY ME IF YOU CAN ASSIST.FINALLY KINDLY GIVE ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I CAN FAX OR ATTACH A SPECIMEN APPLICATION WHICH YOU WILL RETYPE AND SUMMIT TO THE BANK AS THE NEXT OF KIN, ALSO YOUR OFFICE AND RESIDENTIAL ADDRESS.FOR YOUR ASSISTANCE TOWARDS THIS, I HAVE RESOLVED ALREADY THAT WE WILL DISCUSS BETWEEN US ON THE EQUITY FORMULAR WE CAN SHARE THE MONEY.
KINDLY CONTACT MY PRIVATE EAMIL ADDRESS. alhmusa_isa2020@yahoo.com

REGARDS
MUSA ISA
HELLO

Tags: Money Transfer

The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UKL/478593G9/19.
Batch: 01/209/AD16G.
Ticket Number:112-4540-525-106.

Dear Lucky Winner,We happily announce to you the draw (#1086) of the UK
NATIONAL LOTTERY,Online Sweepstakes International program held on the 15th of
october 2008.

You have therefore been approved to claim a total sum of ***£700,000.00***
(Seven Hundred Thousand Pounds Sterling) in cash credited to file
KTU/9023118308/03.

Your prize award has been insured in your name and is ready for claims.
Overseas Claims Unit. United Kingdom Lottery Fiduciary

Contact Person: Name: Harry Wool.
Email: mr.harrywool05@yahoo.com.hk

CONGRATULATIONS Once again from all members and staff of this program.!!!.

Truly Yours,Truly Yours,
Sir.Smith Loydds.

Tags: Lottery

You can now email me at: boateng_john39@yahoo.com

Dear,Greetings and peace be unto you.

I write to solicit your support because I know you can help me and hopefully you will. absolutely.I am John Boateng from The Republic of Sudan. I know my country will not need much introduction to you as the whole knows what is going on there for the past fifteen years or more.

My parents lived and brought me up alongside my younger sister in Dafur region in our country where the war has been most intensified. I am a living testimony of the war in Dafur as I managed to survive assassination when my parents were murdered during the war.I am now back in Ghana where my father had investment before he died.

My father was a DIAMOND MERCHANT as you I mentioned.When the government started tramping on all Diamond Merchants, my father told me he made a trip to Ghana where he deposited some money with a bank as safe keep for the family. He registered it as family treasure. He informed me that the cash was kept inside a trunk box and the amount is USD$14.3m. He told me where to get the documents to the deposits as he made me the next of kin on the deposit which he made on behalf of our family. I have all the documents with me now.I want to relocate from Ghana so and to settle down and invest this treasure wisely and further my education beyond my diplomat in Management certificate. My status here can not afford me such luxury as I am a refugee and Dafure (Sudan) is not an option for me to return to now.

I need a foreign partner

who will facilitate the money out of this country as my father had such an agreement with the bank. I know I need someone with good and sound personal integrity and appeal to assist me facilitate the retrieval of the money from the bank and receive it in his country. You will also assist me in securing the right type of visa into your country where I will settle down and invest under your guide and supervision.

I will give you 25% of the total money if you assist me and I will go into joint business with you while I supply the business capital. Your service will be of great advantage when we are getting required papers to settle down and do business while I also still go to school.All I need from you is your readiness to assist me and your valuable advise is welcome. Please consider my plight as well as my sister’s because all I do now is hawk on the street and beg before I can even eat.

The deposit is not accessible to me until I chose a guardian/partner who will be competent to help us manage the inheritance (according to my dad’s agreement with the security company. I have a treasure in this country and I suffer like pauper. All I need is your consent and readiness to receive the deposit on my behalf.

Please let me have your reply immediately so that we can get this transaction done once and for all and promptly. You may help me as a person or as an organization if you have or work for a company who will want to assist me.I am counting on you.

Thanks in advance.

John Boateng

Tags: Business proposal

FRANK ZUMAH” icpcverification1@poczta.onet.pl

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.)

Tags: Beneficiary

FROM THE DESK OF MR. AHMED GARARA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
PRIVATE EMAIL (ahmedgarara@o2.pl)

DEAR FRIEND,

I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT
THIS SITE:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.

THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS TRANSACTION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER.CONTACT ME ON THIS MY PRIVATE EMAIL
(ahmedgarara@o2.pl)

TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,
1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.

THANK YOU.
MR. AHMED GARARA.

Tags: Fund Transfer

Barrisrer Rotimi Chambers
Palm Grove House
1, Shagamu Avenue
Ilupeju, Lagos
Nigeria .

Dear sir/Ma,
I am Michael Craig a Barrister with one of the reputable law chambers in Nigeria. I am also a lawyer to Mr. Mark reaper, from united atate of America who used to work with shell Development Company in Nigeria, Herein after shall be referred to as my client an expatriate Who board a plane from the city of kano to the city Lagos in Nigeria, and unfortunately died with his entire family on Saturday, 4 May, 2005, in a plane crash.

Since then I have made several inquiries to his embassy to locate any of my clients extended relatives but this has proved unsuccessful. After these several unsuccessful attempts, I decided to track your name hence this mail to you. I have contacted you to assist in repatriating the money left behind by Mr.Mark before they get confiscated or declared unserviceable by his financial institution .

Since we have been unsuccessful in locating the relatives for over 3 years now. I seek your consent to present you as the next of kin to the deceased
so that the proceeds of this account valued at 10.5million US Dollars can be paid to you and then you and me can share the money. 60% to me and 30%
for you, while 10% should be for expenses or taxes your Government may require. All I require is your honest cooperation to enable us seeing this deal through.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.
Best Regard
Michael Craig
_________________________________________________________________________
The information in this email is confidential, please, if you are not
interested destroy this message, delete any copies held on your systems
immediately.You should not retain, copy or use this email for any purpose,nordisclose all or any part of its content to any other person.

Tags: Heir of good fortune