3.6.11

Greetings

From: UBS Investment Bank (ledoyen@univ-reunion.fr)

UBS Investment Bank
19/F Tower One, Ayala Triangle,
Ayala Avenue, Makati City,
Metro Manila Philippines.
www.ibb.ubs.com

Greetings,

I am an investment consultant working with UBS Investment Bank
in Philippines. I will be happy to work this transaction out with you
if you have a corporate or personal Bank Account and if you are reliable
and honest. I need strong Assurance that you will never let me down, as I
can arrange and provide you details/documentatal proof so that
funds($8.5million) will be transferred into your account as the next of
kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election
candidate and also a business man). Abbas Farhan al-Jabouri and his two
relatives were executed in Mohammed al Malih, near Mandali onthe 29th of
January 2009. During one of our periodic auditing I discovered a dormant
accounts with the said balance (Eight million, five Hundred thousand
Dollars only), this account have not been operated for some years now.

At this moment I will not be able to issue more details about this
business, until your response is received.

If you are not familiar with my Bank profile, please take a moment of your
very busy schedules to read about my Bank
website(www.ibb.ubs.com). I look forward to hearing from you as
soon as possible via my private email; rolandocastillo@fengv.com

Thank you for your time and attention.

Warmest Regards,
Mr. Rolando Biscocho Castillo
Investment Consultant.
UBS.

26.5.11

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18.5.11

I am Seeking Investment Opportunities

From: Aisha Abdul-Aziz (10044007644@webmail.co.za)

I am Seeking Lucrative Investment Opportunities or Joint Venture in any Profitable Business venture
you may deem ok and This is a legal transaction and the funds are legally mine

I am Mrs Aisha Abdul-Aziz residing temporary here in Johannesburg,South Africa
and I was wife to Late Engineer Al-Abdul-Aziz who was the chief Accountant with
National Oil Corporation Libya and also a close confidante of Libyan President.
Its unfortunate that my husband was killed as Libyan rebels battle Muammar Gaddafi's
forces for the eastern oil town of Brega

But Before then my husband had moved US$12million dollars to South Africa for Investment Opportunities.
The fund was deposited in my son's name Fahid Abdul-Aziz as the beneficiary whois presently in United Kingdom
as a Student Asylum Seeker(Refugee)

Would you consider assisting us as requested kindly contact my son in UK,
Mr Fahid Abdul-Aziz +448715032276 or get back to me on Email Address

Please note this is RISK FREE and we will have a business meeting with my Lawyers
present to sort details and procedure for choice of Investment Opportunities or Joint Venture

Thanking you for your anticipated co-operation in advance.

Sincerely yours,
Mrs.Aisha Abdul-Aziz
00717643004@webmail.co.za
For The Family.

17.4.11

Welcome On Board.

FRom: Li Ka Shing Foundation (HK) (shing@foundation.com.hk)

Dear Sir/Madam,

We are a non-profit organization located in Hong Kong, our sole aim is to
provide support for persons(especially children) afflicted with diseases,
like Multiple Sclerosis, Cancer, Parkinson Disease, Down Syndrome,
HIV/AIDS, etc. We also sponsor medical probes/researches to find possible
cure for these ailments. We are currently sourcing for Overseas Strategic
Liaison Partners/Members, who under instructions from the Management of Li
Ka Shing Foundation will co-ordinate Charity Donations and Projects being
undertaken by us within their designated locations in Europe and North
America.

This does not require any specific qualifications and this call will not
interfere with your present job or engagements. You are not just going to
be helping afflicted children in need, but you are also going to get a
reasonable token for any project, sponsorship/donation you facilitate as
well as become our member. You shall enjoy immediate Provisional
Membership and Co-ordinate Sponsorship and Donations and Projects on our
behalf for an initial period of; 3 months, subject to further review and
extension. You will not be required to pay any membership dues at anytime.
We already have a list of sponsors, whose donations/projects you are
expected to co-ordinates if they fall within your designated region.

This call has become imperative due to the huge success and sponsorship we
recorded in Europe and North America in our recent workshop held in
December 2010. Just that the language and time difference between us and
the West, amongst others are posing huge limitations and challenges to our
collective interest. It will be best for us to have stationed members in
every region to keep in touch with our sponsors/donors in that region in
real time, hence you are being called upon. You are expected to commence
immediately upon receipt of your positive response. You can also decide to
sponsor or promote your own project under our guidance if you want to.

Please indicate your interest by providing your names and contact
information, to our Foreign Resources Officer/Member, Melvin Reece [
melvinreece11@hotmail.co.uk ] in London, United Kingdom for finalization:

Yours sincerely,

Marie Gou Pang
For: Li Ka Shing Foundation (HK).

18.5.10

CONTACT THE JP MORGAN CHASE BANK AND GET BACK TO ME.

From: CENTRAL BANK OF NIGERIA (INFO@CBNONLINE.ORG)
About: CONTACT THE JP MORGAN CHASE BANK AND GET BACK TO ME.

CENTRAL BANK OF NIGERIA
FROM THE DESK OF
SANUSI LAMIDO SANUSI

Letter of compensation/settlement,

Having successfully taken over from my predecessor, Professor Charles Soludo, who was asked to resign by the President and Commander of the Arm Forces of the Federal Republic of Nigeria due to misappropriation of monies, meant for settlement of foreign debts and maladministration of the affairs of this Bank, I wish to inform you that this is ongoing scrutinization and verification of your payment file for the subsequent completion of your contractual/inheritance payment claim.

Having gone through your payment file, I noticed some mistakes done by the previous management of the bank that had made it difficult by all the bank’s foreign subordinate and our correspondence bank to honour all the bank’s instruments to facilitate the wire transfer of this money into your account, thus hindering you from receiving your money.

In order to avoid this mistake, a new payment arrangement has been planned with the World Bank assistant to effectively credit your account electronically, avoiding the former bureaucracies that hindered the former payment arrangement from my predecessor, Professor Charles Soludo. we have appointed the JP Morgan chase bank to release the sum of 6, 500,000.00 million dollars to you as the beneficial of this funds.

I wish to inform you now the square peg is in square hole, and can be voguish for that your payment is being processed and will be released to you as soon as you contact the JP Morgan chase bank. Also note that from the records in my file your outstanding contract payment is 6.5 million dollars (six million five hundred united states dollars).

Meanwhile, you are expected to contact the JP Morgan chase bank with this address below:

Bank name: JP Morgan chase bank New York
Contact person: Mr. Jamie dimon
Telephone: 1-206-600-4574
Fax: 1-206-339-1703
Contact email: jp-morganchase.bk@hotmail.com

Yours sincerely,
Mr. Sanusi Lamido
Governor of Central Bank of Nigeria.
Email:remittance.department1@live.com

23.4.10

CONGRATULATIONS!!!

From: FIFA WORLDCUP 2010LOTTERY (fifaworldcup2010lottery@inMail.cz)

ATENTION: DEAR WINNER,

We are pleased to inform you of the final announcement that you are one of our
winners of the FIFA 2010 WORLD CUP international Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 21,000
e-mail addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet, no tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of
three
winners in the category with the following winning information:
You have therefore been approved to claim a total sum of £1,000,000,00 (One
million pounds sterling) and free plane ticket to South Africa for 2010 world
Cup.

REF No: UK/9420X2/69/GEO
BATCH No: 054/05/KY369/GEO
TICKET No: 56475600545188
SERIAL No: S/N-5343/02
LUCKY No: 887-13-865-27-12-2010

To file for your claim, Contact the processing Consultant:
Contact Person: Mr. Hudson Newton,
Telephone:00448712378843 Email fifaagentagent@yahoo.co.uk)
PAYMENT PROCESSING FORM

You are therefore advised to send the following information to the claims department to facilitate their verification on your winning.
(1.) FULL NAME: ....................................................
(2.) FULL ADDRESS............................................. (3).NATIONALITY. ............................................... (4) AGE..................................................................
(5) OCCUPATION.................................................. (6)TELEPHONE NUMBER....................................
(7) DATE OF WINNING NOTIFICATION................ (8) SEX............................................................... (9) TOTAL AMOUNT WON................................ (10) MARITAL STATUS.................................... (11) WINNING EMAIL ADDRESS...................................
Do fill out the claims form in other to process the claims of your prize without delay.

Congratulations!!!


Mr. Hudson Newton
TELEPHONE: 00448712378843
FOR FIFA 2010 WORLD CUP PROMO Reply to: fifaagentagent@yahoo.co.uk

4.2.10

Harry Potter Foundation!

From: Harry Potter Foundation Qualified@harry.co.uk

YOUR E-MAIL WON £1,000.000.00 Great Pounds Sterling's.
* Harry Potter Foundation.
* 83B Geffrye Street
* Potters House, Smt 4Ei
* UNITED KINGDOM.
*(Customer Services Department)
* Ref: NiG/9411X/05
* Batch: 0263/010/WY83.

This Message is to inform you that you have won £1,000.000.00 pounds on the
ongoing The Harry Potter Foundation lotto draw & held in England Wale as
part of it bailout plans to assist individuals and companies in this recent
Global Economic melt down and your email address has just been nominated for
it (£1,000.000.00 Pounds Sterling's).

For processing and collection of your funds £1,000.000.00 GBP Please
contact The Human Resource manager and Quote your winning membership number
stated below:{ Batch Number...HPF 09102XN Reff Number...HPF 35447XN Winning
umber...HPF09788 } for payment non existing member of the harry potter
foundation are to contact Agent { Dr Robert Millar - Mr Scotty Moore} before
they can collect their winning prize, to become a member is to Report to the
Human Resource Department and Quote your winning numbers Immediately.

YOUR WINNING INFORMATION FORM:

Full Name: Address:

Occupation: Country:

Telephone: Fax Number:

Sex: Age:

NAME OF PROMOTION:.........

Your Qualification Number is: (A-129-199, S-01-10)

--------------------------------------------------
( Choose Your Mode of Collection )
1. Bank Transfer.
2. Courier Delivery To Your Door Step.
--------------------------------------------------
Human Resource Manager:
Dr . Robert Millar
Mr Scotty moore.

Phone: (+44)-704-57-47957
(+44)-702-406-0689
Email: Mrscotty.Harryfoundation@luckymail.com

Yours truly,
Custom Online Co-Ordinator
Mrs Mariam Johnson
Copyright;©HARRY POTTER FOUNDATION UK. Rights Reserved.


JKUAT motto: Setting trends in higher education, research and innovation.

JKUAT is ISO 9001:2008 Certified.

Congratulations: You have won

From: MICROSOFT EMAIL PROMOTION info.winners@microsoft.com
To: undisclosed recipients: ;
About: Congratulations: You have won

Congratulations: You have won

The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
31st January 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.

You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.

All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :

NAME: Ivan Nickerson
EMAIL: mrivannickerson3@yahoo.com.hk

PLEASE NOTE YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR PRIZE:
1.Full Name:... 2.Address:... 3.Phone:... 4.Country:... 5.Sex/Gender:...


YOURS SINCERELY,
LOUIZA NORWOOD.

3.2.10

RE: SCAM VICTIM RE-IMBURSEMENT

From: ECONOMIC AND FINANCIAL CRIMES COMMISSION efcc_ng_gov@live.com 
To: undisclosed recipients: ;
About: RE: SCAM VICTIM RE-IMBURSEMENT




ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
15A AWOLOWO ROAD,
IKOYI LAGOS, NIGERIA.
TEL: +234-1-6697542

OUR REF: 10667FV                                    
YOUR REF: 890

 Attn: Beneficiary.
                                      
                                       RE: SCAM VICTIM RE-IMBURSEMENT

As a result of several complaints and reports from foreigners who had been defrauded by dubious Nigerians through contract scams/fraud, the Federal Government was compelled Five years ago set up the ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC) to investigate, prosecute and recover these? stolen' monies from the fraudsters.

Right now, we have successfully recovered Hundreds of Millions of dollars from these fraudsters while many of them are currently serving various prison terms. Presently, our President has graciously directed us to commence compensational payment to all victims of this fraud/scam from the recovered funds.

The victims to be compensated must be ready to show proof and facts of being defrauded.To enable the quick process and outright release of your payment to you through an appointed Financial Institution in the United States of America (USA).

Anticipate your earliest response of co-operation, and always ensure to
quote our refference  code 10667FV for security reasons.

Reconfirm your details
Your Full Name
Your Resident Address
Your Direct Telephone Number
Your Age and Occupation

Thank you .

Yours Faithfully,
Mr. Femi Babafemi.
Director, Corporate Affairs.
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC

2.12.09

dear friend

From: DELGA DELGADO DAMIAN 
Date: Wed, Dec 2, 2009 at 09:27
Subject: dear friend :
To:


dear friend :
I take the liberty to send you an e-mail,I'm a honest seller on ioffer.com ,
but it was closed buy ioffer because the accident,so we choice the beltal.com,
I sell handbag ,purse based ,and we have louis vuitton ,coach ,chanel ,
hermes ect ,and many brand wallet ,sunglasses ,mac eye Shadow,ipod nano
4gen,5gen mp 4 ,ugg,ect ,Though we have no feedback now,please believe
me ,we are a honest seller ,welcome to my store on beltal:topgear,if
you have interesting,If disturbed, please understand.
Link :topgear.beltal.com