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UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS, WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029 (United Nation) Human Right Activist Dept On Debts Reconciliation On Foreign Payment Matters, Unit B1, 50 Bank Street London E14 5NS, London, United Kingdom. Tel: +447024071008 IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX. Attn: Beneficiary, I am Steve Hams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.

Abel and Peace Tumba Cliford Wason Avenue United Nation Square Refugee Camp 4 Cocody Cote D'Ivoire Hello Dearest We shall really like to have a good relationship with you, and we have a special reason why we decided to contact you. We decided to contact you because of the urgency of our situation here and after reading your profile, We are Abel Tumba 23 and my younger sister Peace Tumba 19 years old, from Liberia. The only children of Late Upeh Tumba the deputy minister of national security under the leadership of president Charles Taylor who

My name is Adams Ofori Esq. My client is the family of late Mobutu Sese Seko the former ruler of the Republic of Congo who was ousted out of power by late Laurent Kabila whose son Joseph Kabila has now succeeded as the ruler of the country. When the late Mobutu was chased out of power, he fled the country and I was a major broker for his granted political asylum in Morocco where he eventually died of prostate cancer. Simply because the enemies of their regime are now in power, it will interest you to know that our client and a family have suffered unspeakable intimidation, humiliation and huge financial and other loss to seizures and confiscations (over$600MILLION). On the instruction of Madam (the widow of late Mobutu Sese Seko who is now the head of the family), the essence of this mail is to seek to secure your understanding and co-operation with regards to bringing to fruition an overseas investment program which will serve as the source of sustenance and livelihood for the ...

From the Desk of: Engr.Manuel Damane Director, Project Implementation DIRECT: TEL: +27 74 185 4671 DIRECT: FAX: +2786 5111 775 Email: mdamaneza@gmail.com Dear Sir, STRICTLY CONFIDENTIAL AND URGENT! The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately. The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Go...

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun...

TOGETHER WE STAND! FROM: MR.Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us I...

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun...

Dear One, My Name Is Ting Wei, I have been a prominent businessman in Hong Kong till I had my problem years ago, right now I have a serious big business to propose to you, I want you to help me receive thirty eight million, Five hundred Thousand American Dollar(38.5 MillionUSD) on my behalf. I want the funds moved out of in a discrete manner which cannot lead or connected to me, this of which I will need of capable partner in abroad to make this business legally possible and safe for parties involved, rest assured I can make this transaction work perfectly and safely for us with no risk, you understand, and with your co-operation for the success of this business I offer to you 25% of the fund as your share. Please if interested contact to me as soonest your convenience at my e-mail: ting_wei01@live.com my response be swift and I give you all necessary information on this business and how we make it work. Thanking you much now. Regards, Jeslie Chui. ting.wei66djlme@yahoo.com.hk

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG - KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean, 59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who u...

Dear Partner, Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $24,500,000.00 USD in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me: 1.Full names, 2.Occupation, 3.Private phone number, 4.Current residential address. Via this email address: songlile_123@yahoo.com.hk Your earliest response to this mail will be highly appreciated Song Lile. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

FOR YOUR ATTENTION! FROM: MR.Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us....

FROM: JOHN IVODI ACCOUNT DEPARTMENT,(NNPC) LAGOS- NIGERIA TEL. NO: +2348083881645 ATTN: THE M/D IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS PROPOSAL TO YOU. I AM SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$7,500.000 (SEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS) ONLY. THIS MONEY AROSE FROM A DELIBERATE OVER - INVOICING OF A CONTRACT AWARDED BY OUR CORPORATION IN 2004. WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE THEN,AWAITNG AN APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A FOREIGN NOMINATED BANK, PENDING OUR ARRIVAL FOR THE SHARING AND UTILIZATION WITH THE OWNER OF THE ACCOUNT. NOW THE NEW CIVILIAN GOVERNMENT OF PRESIDENT UMAR MUSA YAR'ADUA HAS ORDERED THAT ALL DEBTS OWED FOREIGN CONTRACTORS BY THE GOVERNMENT BE PAID IMMEDIATELY, ON THE STRENGTH OF THIS ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO...

MRS. MARIA M. SOCORRO,CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Good Day, Let me start by introducing myself, I am MRS. MARIA M. SOCORRO, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines. This is a legitimate transaction,and you will be paid 20% for your "Assistance". If you are interested, please write back by mail or fax, and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Ple...

Dear Friend Attn: Please I know this mail might come to you as a surprise package, but kindly allow me the opportunity to introduce myself. I am Dr. Idris Adamu. The manager of bill and exchange at the foreign remittance department of my Bank. I got your particulars through my private search for a trustworthy foreign Partner. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and on...

From Mr. A. B. Solarino Treat With Utmost Confidentiality Dear Friend, I apologized using this medium to reach you for a deal like this, since you do not know me before. This is due to Confidentiality. I got your contact details through my private search on the Internet. After going through your details, I decided to contact you believing that we can both work in hands to achieve this goal. As stated above, I am Mr. Alexandro Benjamino Solarino the Chief auditor Department of Mineral Resources FALKLAND ISLAND SOUTH ATLANTIC. I will be grateful to have you as my foreign partner to enable us carry out a deal of Eight million two hundred thousand Great Britain Pounds (£8,200,000.00). I know you will be very astonished on how I got this money and why I choose you to carry out this deal with you or how we will be able to carry out this deal as it involve a lot of money. Well since I need a partner outside my country and outside the UK that will receive the transfer of these funds from here,...

Abel and Peace Tumba Cliford Wason Avenue United Nation Square Refugee Camp 4 Cocody Cote D'Ivoire Hello Dearest We shall really like to have a good relationship with you, and we have a special reason why we decided to contact you. We decided to contact you because of the urgency of our situation here and after reading your profile, We are Abel Tumba 23 and my younger sister Peace Tumba 19 years old, from Liberia. The only children of Late Upeh Tumba the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed , Our father was killed by government of Charles Taylor, he accuse our father of coup attempt. We are constrained to contact you because of the maltreatment we are receiving from our step mother. She planned to take away all our late father's treasury and properties from us since the unexpected death of our beloved Father. Meanwhile we wanted to escape to the Europe but she hide...

Dear Sir, May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am Ahmed Moustapha the first son of col. Abubakar Moustapha, former national security adviser to the ousted Sierra Leone military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere outside Africa. He reviewed to me of a deposit of one diplomatic box which he concealed with one of the private security company here in Dakar containing US$5.5M (Five million, five hundred thousand united states dollars) declared as family valuables. Actually, I have never met you before, it was a friend of my fathers who happened to be present at his burial that advised me to consider your ...

Dear Sir/Madam, The Government of Ghana has received a Loan of USD120 Million from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCE FRANCAISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following items. 1.Fertilisers 2.Medical equipments 3 Agro chemicals 4.Condoms 5.Knapsack sprayers 6.Treated mosquito nets 7.Round neck t.shirts 8Testing Equipment 9 Building Materials 10embroidery machine/equipment Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.If you can handle the supply of any of the above items, get back to me for more details. I am a commision agent. Thanks Dr. Godwin Kaplan C.E.O

Attention: Sir/Madam, How are you doing. I would be very interested in offering you a part-time pays venture in which you could earn a lot. I am Prof. Thompson Solomon Member of Suffolk Agricultural Association in United Kingdom . I am 63 years of age. I just resigned my job as a Agro researcher at Asia Agricultural research Institute in Malaysia and I now work as a freelance consultant for the institute which positively grants me a lot precious time to do my personal work which is mainly being a freelance researcher who could be employed by any Agro research institutes to do research projects anywhere in the globe on to agricultural production. Currently, I have just been granted a funding to head a research project in the tropical regions of Asia regarding rare and vulnerable vegetables and agro produce and this would be starting very soon. This research program will be funded by some of the (Suffolk Agricultural Association) United State of America and Canada counterparts and Ass...

From: Dr. Bello Usman Foriegn Remittance Department Manager African development bank Cotonou, Republic of Benin. West Africa. How Are You ? I am Dr.Usman Bello the trustee and financial manager to late Mr.Aziz Mustafa. I am also the present Foriegn Remittance Department Manager of African development bank , Cotonou branch, Republic of Benin. I have an urgent and very confidential business proposition for you as a result of what I presently have at hand. On 25th December 2003, Mr.Aziz Mustafa, a Lebanese investor in Cotonou , Republic of Benin was among the plane crash victims of Boeing 727-type, Air plane of African Transport Union (UTA) crashed on 25th December 2003 at the Fidjrosse beach Cotonou Republic of Benin. 110 persons died, the Beirut-bound flight victims are mostly Lebanese nationals and few westerners. Over 40 others still reported missing as at then, while 22 passengers survived. Shortly after his death , his relatives arrived Cotonou Republic of Benin and I handed over ev...