HSBC BANK ATM CARD CENTRE. .
FROM THE DESK OF MRS MARIAM PECKER
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
HSBC – BANK OF UK PLC,
LONDON-UNITED KINGDOM .

CONFIRM IF YOU ARE DEAD OR ALIVE
Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have
throughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to
be, Dr.Philip Mogan, none officials of Afri Bank, Barr. Derrick
Smith,kelvian Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher,
Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are
impostors claiming to be the officials of Afri Bank. During our
Investigation, we noticed that the reason why you have not received your
payment is because you have not fulfilled your Financial Obligation given to
you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf
and they have brought a solution to your problem by cordinating your payment
in total USD$2,500.000..00 in an ATM MASTER CARD which you can use to
withdraw money from any ATM MACHINE CENTER anywhere in the world with a
maximum of $4,500 United States Dollars daily. You now have the lawful right
to claim your fund in
an ATMCARD.

NOTE: A MAN NAMED MR.ERIC SAMUEL CAME TO OUR OFFICE SAYING THAT YOU ARE DEAD
AND HE IS YOUR NEXT OF KIN ,HE SAYS YOU HAVE NO CHILDREN AND SO THEREFORE
YOU MADE HIM YOUR BENEFICIARY, HE SAYS WE SHOULD PAY HIM YOUR
USD$2,500.000.00 in YOUR HSBC ATM MASTER CARD, BUT WE NEED TO CONFIRM IF
TRUELY HE IS SAYING THE TRUTH AND IF NO RESPONSE IS GOTTEN FROM YOU IN 72
HOURS FROM NOW WE WILL ASSUME HE IS SAYING THE TRUTH AND PAYMENT WILL BE
MADE TO HIM.
CONFIRM IF YOU ARE DEAD OR ALIVE NOW.

Since the FOREIGN OPERATIONS DEPT,ZENITH BANK is involved in this
transaction, you have to be rest assured for this is 100% risk free it is
our duty to protect your funds.. All you have to do is to contact the ATM
CARD CENTER via email fortheir requirements to proceed and procure your
Approval Slip and for the shipment of your ATM CARD to your door step on
your behalf through (FEDEX COURIER SERVICE) which will cost you $150.00 only
and note that your Approval Slip which contains details of the agent who
will process your transaction.
CONTACT PERSON
NAME : Mrs.Anna Baker
EMAIL: fedex_courierdepartment@excite.co.uk
fedex_courierdepartment@gala.net
fedex_courierdepartment@w.cn

PHONE: +447024070755 OR +447024057648
Do contact anna baker) of the ATM CARD CENTRE with your details:
FULL NAME:……………………….
HOME ADDRESS:………………..
TELEPHONE :-………………………………
CURRENT OCCUPATION:-………
AGE:…………………………………

So your files would be updated after which he will send the payment
information’s which you’ll use in making payment of $150.00 for the
procurement of your Approval Slip after which the delivery of your ATM CARD
will be effected to your designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT
CARD CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.
Thank You.

MRS MARIAM PECKER,
DIRECTOR, INTERNATIONAL REMITTANCE
HSBC BANK OF UK PLC.

Brinks Security,
Madrid Spain.
jimwise001@centrum.sk

BRINKS SECURITY COMPANY MADRID SPAIN.

Dearest,

My name is Mr.Jim Wise the manager of Brinks Security Company Madrid based in Spain. I am writing in respect of a foreign customer of our Financial Firm with deposit code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Iraq citizen and civil engineer who worked with the Mining and Smelting Company (Austrian de Zinc S.A.) in Spain for Eight years. In May 2007, my client lost his life along with his wife, daughter and seven others in a tragic road accident in Alicante, Spain.

Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of ?10,500,000.00.(Ten million Five Hundred Thousand Euro) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin.

In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour. For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family.

Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the security company to enable us start the processing of this claim.

I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the international law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.

Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.

When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers for in your correspondence to facilitate communication.

Yours Sincerely,

Mr.Jim Wise.
Manager Foreign Department Brinks Security.

Dearest one,

Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it’s esteeming nature while surfing in the internet.

I am ANDERLINE the only child of late Mr. and Mrs. EDMOND WAJA, my parents were very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast before they were both poisoned to death by my father’s brothers while on a family meeting in the village. However, before my father gave up to the ghost on the 24th of Dec.2004 in a private hospital here in Abidjan, he secretly waved me to his bedside and whispered in my ear that he deposited the sum of TWELVE MILLION DOLLARS (USD$12,000.000) in one metallic trunk box into security company under the coverage of family valuables using my name as the next of kin.

He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me too. Dear, I am honorably seeking for your assistance to help me sign-out the boxes from the security company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this funds while I further my education in your country.

Incase, you wish to assist me and know more about this matter do not hesitate to reach me for your response through this email I look forward to hear from you soonest. Thanks and God bless you and your family.

Miss Anderline Waja,

STRICTLY CONFIDENTIAL
MR. ROBERT KING

My Dear Friend,

PLEASE ,DEAR READ CAREFULLY.

My name is Mr. ROBERT KING. I work with CITIBANK Bank in Cote D’ ivoire as
the Regional manager,plateau Branch, in the Western Region of Cote d’
ivoire.I am 53 years old with three kids. I have packaged a transaction
that will be of mutual benefit to us. As the branch manager of the Bank in
Cote D’ivoire, it is my duty to send a financial report to my head office
in the capital city, plateau, at the end of each financial year.

Following the release of the second quarter financial report, ending June
2008, I discovered that my branch made Ten Million, Five Hundred Thousand
Dollars($10,500,000.00 ); from the transactions accruing to the account of
the Inland Revenue Service (IRS). This was not detected by the renowned
auditors from my head office.

I have moved the funds into what the Bank call Escrow Call Account with no
beneficiary. Meanwhile as you know I can not be directly connected to this
money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you
liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired
transfer.All I need from you is to stand claim as the original depositor of
this fund. I will compute your particulars as the person who made the
deposit in my branch, so that my head office will immediately order the
transfer to your designated Bank Account.mail me if you think we can work
together,

Thanks for your understanding and co-operation.

Yours truly.
MR. ROBERT KING.

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.

The money has been here in our Bank lying dormant for 12 good years now without anybody coming for the claim of it.I want to release

the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.

The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.

Regards,
TAREK OMAR, Bank Of Africa,Burkina Faso-West Africa,