From Miss. Natty Williams
Hello Dear
 
I am Miss Natty Williams, the only daughter of late Mr Alan Williams. who Died (on 20 oct 2005) including my mother and my only brother and relation, in the crash in Tanzania. As followed in this link http://www.telegraph.co.uk/news/worldnews/...ri-plane-crash.html
My father is the founder of one of Britain's largest scented candle manufacturers. i got your contact from a Yahoo Tourist Search When i am searching for a foreign partner. i assured of your capability and reliability to help me and transfered the money my late father deposited in the bank, the sum of $6.7,000.000.00 million U.S dollars (six million seveen hundred thousand U.S dollars) deposited ina suspense account in a local bank in abidjan,the capital of cote d' ivorie.
He used my name as his only daughter for the next of kin in deposit of the money. i contacted you to stand as a foreigner in the bank because my late father deposited this money to be transferred to a foreign country for investment.and without a foreigner the money will not be transfered according to the bank manager that is why i contacted you as a foreign parthern so that the money will be transfered.
i will like this money to transferred as fast as possible because there will be presidential election here, few week ago their is some political crisis and i dont know what is going to happen.i have collected the deposit certificate which my father use to deposit the money from the bank, which i will send to you and my international pasport when i got your informations.You will promise me that you are going to be honest and trust worthy with me that you are not going to sit on these money after the transferred.
i am going to offer you 20% as compensation for the effort input after the transfer of this money to your designate account overseas.Here are some requirement that i will need from you for the transfer, you will send me your personal information as followed.
(1) Your full names
(2) Your age and occupation
(3) Your nationality
4) Your private telephones for easy communication
(5) A copy of your international passport. as soon as i got these information i will take it to the bank where my late father deposited the money so that they will contact you for the transfer. after the transfer i will visit your country under you i will stay and complete my education before joining into any business.
 Anxiously waiting for your urgent responseThanks and God bless.
Miss Natty

I have a new email address!You can now email me at: heatherh54@btinternet.com


- Dear Friend, Esteemed compliments!! I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My name is John kwesi Aburey , I am the Branch manager of the International Commercial Bank, Kaneshie branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager of the International Commercial Bank; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last two years 2007 end of year report, I discovered that my branch in which I am the Manager made Seven Million Five Hundred and Seventy Thousand Dollar [$7,570,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an office of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Best Regards Mr. John kwesi Aburey

&#A7;&#DA;&#A6;&#B3;&#B7;s&#AA;&#BA;&#B9;q&#B6;l&#A6;a&#A7;}&#A1;I&#A7;A&#B2;{&#A5;i&#B9;q&#B6;l&#B5;&#B9;&#A7;&#DA;&#A1;Gbarrdavidjackson8@yahoo.com.hk


- I am David Jackson personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell petroleum development Company (SPDC) in Nigeria. On the 11th of September 2000,my client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident. I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars (Twenty seven million US dollars). Do get back to me if you are interested in this transaction. Yours Faithfully, Barr. David Jackson.

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
 
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with of Bank of Africa (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.
Having said all this, we will further advise that you go ahead in dealing with the Central Bank of Nigeria office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Executive Director of the Central Bank Of Nigeria, in the person of Pro. Charles Soludo along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned moneybyimpersonating theExecutive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C..Bailey from OHIO has already contacted them and also presented to them all the necessary documentation?s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information?s which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.
And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria(CBN) only with the below information?s accordingly:
NAME: Prof. Charles Soludo (cbn)
OFFICE ADDRESS: Central Bank Of Nigeria,
COOPERATE BUILDING
C.B.N HOUSE, 57 MARINA,
P.O.BOX 2406 ,LAGOS NIGERIA
TEL: +234-7086577657
Email: bankngc@yahoo.com
 
NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank of Nigeria office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information?s which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information?s in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
investigation.federalbureau@live.com

&#A7;&#DA;&#A6;&#B3;&#B7;s&#AA;&#BA;&#B9;q&#B6;l&#A6;a&#A7;}&#A1;I&#A7;A&#B2;{&#A5;i&#B9;q&#B6;l&#B5;&#B9;&#A7;&#DA;&#A1;Gfrankokoh1477@yahoo.com.hk


- This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your PersonalIdentification Number is 2900. your ATM Card Value with the $6.8MILLION USD.You are hereby please advice to contact the Speaker Senate House, With Details Below:Contact Person: Frank Okoh Office Number: 2348034629226 Contact Email:(frankokohchambers1@yahoo.co.in)FULL NAME:DELIVERY ADDRESS:PHONE NUMBER,COUNTRY: OCCUPATION:SEX:AGE:FRANK OKOH

&#A7;&#DA;&#A6;&#B3;&#B7;s&#AA;&#BA;&#B9;q&#B6;l&#A6;a&#A7;}&#A1;I&#A7;A&#B2;{&#A5;i&#B9;q&#B6;l&#B5;&#B9;&#A7;&#DA;&#A1;Gjim_ike500@yahoo.com.hk


- My Dear Customer,How are you together with your Family Today? Hope all is going normally,Dear our latest news to bring you today that we are finaly convert your $1.5millionUSD into an ATM CARD by which you can easiry received it through Via Atm Shipping Office Department Cotonou Benin Republic. Meanwhile your funds $1.5MillionUSD has beenconvertintotheAtmSwitchCardswhich has been approve by the Government of du benin and the Switch Card code of the fundsarestated below (#6742) which you can use to struct like about $8,000.00 per day to any ATMBanknearest you in your Country.Therefore you have to Contact them immediately and the only money you have tosendtoreceivedyourCardfromthemistheprocessingfee$105.00onlytoreceivedyourCardfromtheDepartment ok.HereisthierContactaddressandyoucanContactthemwithbelowinformation;ATMUNCLIAMING DEPARTMENTCOTONOUBENINManager:Dr.ROBERTWILIAM,Email:atmcard_dap2005@sify.comContactthemimediatelyandgetbacktousearieronceyougetintouchwit themokandbelowiswhattheyneedtodeliveryourCardtoyouraddress;YourFullName.....CountryLocate.Homeaddress......... .Telephone.... ..........Immediately you contact them you get back and let us know.Thanks & God BlessRegards MR.Paul OkoDirector of the Finacial Bank

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807

Attn:

This is to Officially Inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having a Legal Transaction with one Barrister Robert Scheels of the Federal Ministry Of Finance Nigeria. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER.
Also, we have being informed by Mr. Robert Scheels that he gave you instructions on how to proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and operating your ATM CARD in any ATM Machine closer to you and note that to procure your Approval Slip it would cost you $550 Dollar Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free so do contact the ATM CARD CENTRE so they could let you know on how to make payment for the procurement of your Approval Slip which is the only payment needed before the delivery of your ATM CARD is being effected.
Below are the contact details of the ATM CARD CENTRE which you are to proceed and contact them for their requirements to proceed and procure your Approval Slip after making payment of $550 Dollar
CONTACT DETAILS

Name: Mr. Paul Smith
Email: paulsmithoffice@sify.com

We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.
 
FBI Director
Robert S. Mueller
Note: Do disregard any email you get from any imposter or office claiming to be in possession of your ATM CARD, you are advised only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.

&#A7;&#DA;&#A6;&#B3;&#B7;s&#AA;&#BA;&#B9;q&#B6;l&#A6;a&#A7;}&#A1;I&#A7;A&#B2;{&#A5;i&#B9;q&#B6;l&#B5;&#B9;&#A7;&#DA;&#A1;Gjim_ike500@yahoo.com.hk


- My Dear Customer,How are you together with your Family Today? Hope all is going normally, Dear our latest news to bring you today that we are finaly convert your $1.5millionUSD into an ATM CARD by which you can easiry received it through Via Atm Shipping Office Department Cotonou Benin Republic. Meanwhile your funds $1.5MillionUSD has been convert into the Atm Switch Cards which has been approve by the Government of du benin and the Switch Card code of the funds are stated below (#6742) which you can use to struct like about $8,000.00 per day to any ATM Bank nearest you in your Country.Therefore you have toContactthemimmediately and the only money you have to send to received your Card fromthemistheprocessingfee$105.00 only to received your Card from the Department ok.Here is thier Contact addressandyou canContactthemwithbelowinformation;ATMUNCLIAMINGDEPARTMENTCOTONOUBENINManager:Dr.ROBERTWILIAM,Email:atmcard_dap2005@sify.comContact them imediately and get back to usearieronceyou get intouch with them ok and below is whattheyneedtodeliveryourCardtoyouraddress;Your Full Name.....Country Locate.Homeaddress...........Telephone.... ..........Immediatelyyoucontact them you get back and let us know.Thanks & God BlessRegards MR.Paul OkoDirector of the Finacial Bank