I NEED YOUR ASSISTANCE

 THE DIRECTOR
INTERNATIONAL REMITTANCE DEPT,
H.S.B.C BANK,
LONDON - UNITED KINGDOM.
Fax: +44 (70) 0593 8095


PAYMENT ON ACCRUED INTEREST OF US$3.5M


I am the Executive Director and Head of Swift Transfer Unit of Foreign Payment Clearing of H.s.b.c Bank London, UK. Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, Central Bank of Nigeria (C.B.N.) and after some period, this money was taken back to the Federal Government Treasury. For the period of time this money was in our bank, it generated an interest of US$3.5 Million, which we are about to be paid to you via Universal ATM card.


For your information and advice, you need to hasten up to pick this fund because from time to time, the CBN auditors do come to our Bank to cross-check our files and our financial updates, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN Officials wants the accrued interest to be paid to them but we refused. So when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government Treasury.

  
What we need from you now is any form of your identification for example: your International Passport or your drivers license, then your telephone and fax number for easy communication with your mailing address where this ATM card will be delivered to you.
As a matter of fact, we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.


expecting your immediate response.


Yours Sincerely,

Rev. Johnson Wilcox

Attention (important Loan Information)

 Are you desperately in need of any help? Have you been denied of a loan by any loan firm or bank or do you need any kind of loan to pay off your bills?  Clarkson Investment Company offers loan at 2% interest rate to clients worldwide. Email  us via: info@clarkson-investment.co.cc or clarksoninvestment29@gmail.com for more Info.
Thanks
Management

MASON CHARITY FOUNDATION

 Dearly beloved,


I am dame Lisa Mason; I was married to Sir Jonathan Mason and English knight
who is dead. My husband worked as a Mortgage director for various numerous
estate consultancies before his death, Our life together as man and wife
lasted for over three decades without a child, we both vowed to uplift the
down-trodden and the less-privileged individuals as we so much have passions
for persons would can not help them selves due to physical disability or
financial predicament and constrains.

Since the death of my husband, I have always felt so lonely, as we so much had
love and passion for each other, Worth bothers me most, is the serious lungs
cancer which I have been treating for 8 years now.

I am not afraid of death, because I believe I have lived a fulfilled life.
Even without children of my own, though what bothers me most is the stroke
that I have in addition to the cancer. With this hard reality that has
befallen my family, when my husband was alive, he informed me of the deposit
of £20,000,000.00 Million Great Britain Pounds Sterling) which were derived
from his vast estates and investment in capital market with his bank here in
United Kingdom. And handed all prove documentations and later changed the
account name to my name since we didn?t have any child to take over our
properties and money eventually after his death.

Presently, this money is still with the Bank. Recently, my Doctor told me that
I have limited days to live due to the cancerous problems I am suffering from.
I have decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women and
persons who prove to be genuinely handicapped financially.

I have decided to donate this fund to you, I do hope you would be able to
utilize this money for the said purpose just as I?m going to instruct herein.
I want you to utilize the funds by creating a charity foundation called "MASON
CHARITY FOUNDATION" to assist widows and help accident victims worldwide.

I took this decision because my husband's relatives are Trouble Makers, and
wealthy people and I don't want my husband's efforts to be used for
trivialities do not want a situation where my husband's sweat will be used in
material pursuits. I have prayed over my intentions to WILL this amount of
money to you, with Faith that you are trust worthy, and would always live to
remember me.
This is why I am taking this decision, more so because I don?t have a child
and my husband?s relatives are greedy and selfish, and Ungodly person, and I
don?t want my husbands hard earned money to me misused a non-appropriate
matter; this is the reason of talking this bold decision. I am not afraid of
death hence I know where I am going.

The deposit is in a secret account only presently known by only you, me and
our family attorney, whom I can trust to work with you, he has all
documentations and he is fully aware about my decision to make you my next of
kin. I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband relatives
around me. I do not want them to know about this development.

Kindly contact our family lawyer, Barrister Franklin Chandler on his private
e-mail
*Attorney in Charge*
Franklin Marco Chandler
frankchandler2@hotmail.com

Tell him I have contacted you after naming you my next of kin and the new
beneficiary to the £20,000,000 pounds sterling by quoting our family will
reference number "Law/chamber/solicitors/89579/26/MASON-WILL?. He would be of
total assistance to you in receiving the funds and accomplishing the great
task ahead, and I recommend you work closely and hand to hand with him.

NB: I would appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. Any delay in your reply will give me room in sourcing another person for
this same purpose.

I need your assurance that you are ready to act according to my request, spend
the money wisely in assisting the less privilege around the globe.

My lawyer would be waiting to receive your response frankchandler2@hotmail.com

With love,
LISA MASON.

UK LOTTERY DRAW

Your E-mail was among the UKLOTTERY DRAW of 750,000GBP which is equivalent to
1,190,880USD yesterday in Our On-going UKLOTTERY END OF YEAR PROMO. For claims
and verification to proceed, E-mail: MR.NICK HALL with {Batch number:. 24/00319/
IZP, Ref Number:.XYL /26510460037/05, Winning code:. PL/09788/60} below with
your
Name,country,Tel No,Sex,Age immediately. Congratulations!
Fudiciary Agent, Email:ukdraw1@hotmail.com

Contact Me ASAP!!

Hello,

I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of USD$23,200,000.00 Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.My suggestion to you is to stand as the next of king to Fadel Ahmed.We shall share in the ratio of 50% for me, 50% for you.if interested please email:(teresa8000@w.cn)

Thanks,
Teresa Au.

promotion cash grant donation

Greetings!

I am Dr.Amed Aliu. a staff of the Chevron Oil Company,
This email is to notify you that your email address as been selected by
the Board of trustees as one of the final recipients of this year Chevron
Oil Company promotion cash grant donation to celebrate the 30th
anniversary celebration.We are giving out the donation of {$850,000.00}
USD to 12 lucky recipients as this year promotion in support from the
W.H.O, UN, and the EU in-accordance with the enabling act of parliament.
Fill out below information and contact the Chevron Oil Company promotion
Department payment center via email contact below:

1. Full Name: 2. Complete Address:
3.Occupation 4. Telephone Number:

Contact Person
Tell: +234 805-904-8178
E-mail: dr.amed.aliu@w.cn


Your Faithfully
Dr.Amed Aliu

FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MRS. FARIDA WAZIRI EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA. DIRECT EMAIL: efccoffic.org@consultant.com Dear Sir / Madam, FRAUD PREVENTION / FINAL PAYMENT NOTICE Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of One Million Two Hundred Thousand (US$1,200,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less  and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of One Million Two Hundred Thousand United states Dollars (US$1,200,000.00) only  will be paid to you in the next few days through the International ATM CARD which will be issued in your favor. All that you have to do right now is to contact the undersigned- SKYE BANK NIGERIA PLC. OFFICE ADDRESS: 3 Akin Adesola S treet, Victoria Island,Lagos-Nigeria. CONTACT PERSON: Mr James Mwangi (PAYMENT DIRECTOR). EMAIL:skybbatmservice@gmail.com furnish her with the following data of yours immediately as we intend finalizing this payment in few days time. Your Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Number Occupation: Age: Regards Mrs. Farida Waziri EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri

Global economic Loan

The Global economic Loan Firm have a affordable loan of 3% interest rate, do
you needed a loan contact;
FILL IN THE APPLICATION DETAILS FOR YOUR LOAN:
Names:.......Country:......Address:.......Age:......Personal
Number:........Occupation:.........Sex:
Monthly Income:.....Amount Needed:....Loan duration:......
To; globballoancrtain@live.com      Thanks

Business proposal

 Dear Friend,



I am Mr. Morgan Reids an Accountant & the Auditor General of one of the new Generation Bank in United Kingdom (Royal Bank of Scotland ).Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest and most confidential medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email and get back to me.



There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K. , and happens to be one of our very good clients. He made a deposit of fund valued at £18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) with our bank here in United Kingdom and unfortunately on the 25th of July 2000, Mr. Andreas schranner, his wife Maria, their daughter Andréa eich, her husband Christian, and their children Katharine and Maximilian all died in the air craft ( France concord plane crash) bound for New York in their plan for a world cruise, do check this link to see the highlight of what I am explaining 



(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).



This sum of £18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) has been floating as unclaimed since the year millennium 2000 in my bank as all efforts to get across the relatives of our client who deposited the money has hit the stones. All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund £18,500,000.00 (Eighteen Million Five Hundred Thousand Great British Pounds sterling) wou!

ld be released in your name as the next of kin and paid into your account. Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured by a lawyer. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail. We shall share this fund based on a clear and legitimate agreement with you and for the role you are going to play in this transaction. Please send your confidential telephone in your reply to this business transaction so that I will really know if you are capable and have the quality of the kind of trust worth fellow I need to work in partnership with. But truly I would like to let you know that I am very afraid of disclosing this deal to you because I don’t really know if you are a good and trust worthy to partner with in getting this deposited sum released as I have !

already made all my plans on the step by step process that we need to 
execute this issue without any risk involved in this claims. All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.



So I think I shall be waiting to know what is in your mind then I would know if you are really ready and serious to this issue processed on time. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.





So I will be waiting to receive your response as soon as possible to know if I may start giving you the full highlight regarding the full details on how we are to proceed.



Thanks for your understand and do have a nice day.



Sincerely,

Mr. Morgan Reids

Email: mreids404@shqiptar.eu

Business Proposal Of USD $22,500,000.00

 Good day,

I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of USD $22,500,000.00. Your earliest response to this letter will be appreciated.

Best Regards,
Mr.Vincent Cheng Hoi.







----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Next of Kin over $15Million USD

Next of Kin over $15Million USD from late Engr.Ronald Johnson replay via barrmosesj88@hotmail.com

I am Barrister Johnson Moses Attorney to the late Engr.Ronald Johnson, a national of Northern American who work with Shell Petroleum Development Company(SPDC) in Nigeria over  $15 million U.S dollars Next of Kin (Fifteen million U.S.A merica dollars)contact me via Emailbarrmosesj88@hotmail.com

This is Mike Anderson loan investment

This is Mike Anderson loan investment,I am a private loan  lender. Are you in need of a loan of any purpose?, Do you want to  pay your bills?, Are you in a financial problem:, Do you need to 
finance your business and we give out loan at 1% interest rate  ranging from ($1,000 to 50,000,000) If you are interested in getting  a loan from my firm, contact me with the following details

1.Full Name:2.Full Address:
3.Marital State:4.Occupation:
5.Age:6.Sex:
7 Nationality:8.Country of residence:
9.Telephone Number:
10.Loan amount needed:
11.have you apply for a loan before?
PLEASE NOTE FOR MORE INFORMATION ALL REPAY SHOULD BE SENT 
via this! Email:comfirminformation002@gmail.com
Regards
REV MIKE ANDERSON(CEO)

IMPORTANT MESSAGE FROM PETER

Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a 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.
As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds
The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and
if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved.
Immediately you receive this letter. Please indicate your Willingness by sending your information  to enable us enter into the official stage of this transaction. For more  Clarification and easy communication. You can as well call my Direct line for further up date +27832489498.Also Visite our website
www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman
ABSA Bank 
Johanessbourg,
South Africa.
Tel+27832489498

Mr. Hoi Yang

I am Mr. Hoi Yang by name,I want to make you next of kin to a sum of $20,000,000.00. Please contact back

CALL ME FOR YOUR ATM CARD

CALL ME FOR YOUR ATM CARD (+2348071403362)

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
(+2348071403362)
CALL ME FOR YOUR ATM CARD (+2348071403362)

Good Day,

I am directed to inform you that your payment verification and confirmations
are correct, therefore we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible Due to your long over-due
payment which you have been finding it difficult to receive via a Certified
Bank Draft issued by the UN Promo, we have arranged your payment through HSBC
Bank ATM Card Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in
your favoUr with Card Number: 5301236451206002, with valued sum of 
$315,810.00 USD
(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which
you are to use in accessing your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Five Thousand United
States Dollars (US$5,000.00).We have concluded delivery arrangement with the 
ups courier services.Please
note that the UPS courier company is fully insured by Nicon Insurance
Corporation.

Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
4. Other Email.
5. Occupation.

Please do confirm that you will take responsibility for the cost of delivery
($188), so that i will know how to proceed with you. Please be informed that
the delivery will be made to your address in 48 hours (2 days) after our
confirmation of this payment for delivery, as you know that the delivery fee
receipt will be also attached on your payment delivery documents to avoid
yourpackage being delayed by customs

Treat urgently and note that your ATM Card is ready and available for dispatch
to you and contact us via interswtchatm@rocketmail.com

CALL ME FOR YOUR ATM CARD (+2348071403362)

Regards,
Dr.peter Silva

First Payment $5000

We wish to inform you that We have sent £5000.00 already that was
given to you by the Europan Union,we are mandated to transfer total sum of
£300,000GBP through Western Union.send your receiver information.to Processing
your first payment of £5,000GBP.to collect
Sender's first name: JAMES last COSMOS Mtcn: 9893379191

Regards
Rev. Anthony Jefferson
Phone:+447424372427

prize winners of 700.000.000 GBP

From: Nathanael Louis
Sent: Tuesday, November 08, 2011 10:18 PM
To: Nathanael Louis
Subject:


Number coke098654
your email is listed among the coca cola prize winners of 700.000.000 GBP
Email:joanmuger@msnzone.cn with details below

Full Legal Names
Contact Address
Phone Contact
Occupation

Transfer payment information

 Dear Sir

In cognizance with the settlement of your overdue funds valued at the sum of $5.5 million dollars, we are aware that there has been several hurdles and delays in your fund transfer due to new requirements from the US Federal Agencies and Interpol. However, it may interest you to know that the  President, Dr. Good-luck Jonathan has finally approved your payment for release through the Standard Chartered Bank of Nigeria.  Hence, following the approval order from the United Nations and the US Government at a recently concluded meeting held today regarding settlement of UNPAID contract/Inherantance funds, you are no longer required to pay for the APPROVAL FEE, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.  However, i assure you that all the clearance documents/certificates certifying that the source and origin of the $5.5 million dollars Payment which was programmed for transfer since4Th Nov 2011 is clean and clear from any financial misconduct.

Basicaly, the Standard Chartered Bank Nigeria has been approved as the authourized financial institution to initiate your fund transfer for final credit into your bank account. But unfortunately, the approval instruction for your fund release has been halted by the FBI following their request for an "International Fund Transfer Clearance Certificate" certifying that the $5.5 million dollars had actually been approved for release by both the Nigerian Government and the United States Government. Hence, obtaining the "International Fund Transfer Clearance Certificate" from the Financial Services Authourity (FSA) requires a fee of $150.00 USD, which must be paid in cash to the FSA Regional Office here in Ikoyi, Lagos Nigeria.

Meanwhile, it is pertinent for you to note that after payment of the $150.00 USD for obtaining the "International Fund Transfer Clearance Certificate", we will set-up an online account in your favor here at the Standard Chartered Bank Nigeria in order to give you the privilege of transferring the funds yourself via our online banking website. This method was adopted to save the stress of going through any form of bureaucratic processes. Hence, you are oblige to reconfirm your bank details to avoid further delay or mistake. Alternatively, you can look up my identity by visiting our bank's official website at http://www.standardchartered.com/ng. Note: your silent at this point will clearly confirm your not in good health or no longer alive to receive your inheritance fund.

Congratulations in advance!!!

Yours faithfully.

Mr. Christopher Knight
Chief Executive Officer
Standard Chartered Bank of Nigeria
Phone: +234-70-5293-2710

Business Enquiry

Private Email: wnl541@aol.com

Hello,

This is to invite you to an investment opportunity involving a lucrative business proposal for a common interest to share with you. 
    
I am Mr. Wu Liang from Hong Kong. This is a deal which concerns the transfer of a large sum of money. Everything about this transaction shall be legally done without any problem. Please endeavor to observe utmost discretion in all matters concerning this issue. 
If you are interested, mail back, through my private Email address, written above,

I shall give you more informations about this proposal, as soon as I receive your positive response.
  
Kind Regards,

Mr.Wu Liang 

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