Nigerian 419 Hoax

Return-Path: <sankohfamily@email2me.net>
From: "Mrs. Nkechi Sankoh" <sankohfamily@email2me.net>
Reply-To: sankohfamily@email2me.net
To: xxx@xxx.xx
Date: Fri, 4 Oct 2002 13:54:33 +0200
Subject: BUSINESS INVESTMENT

Dear Partner,

In introduction, my name is Mrs.Nkechi Sankoh, a Sierra Leone and wife to Corporal FODAY SANKOH, who was the leader of the Revolutionary United Front of Sierrra Leone(RUF) and formely the Director of GOLD AND DIAMOND CORPORATION of Sierra Leone.

My Husband was arrested and is presently being detained by the Civilian Government of President Ahmed Tejan Kabbah, for the role he played during the regime of Major Paul Koromah, which resulted to war. I am using this medium to extend my investment intentions to you. There is in my husband's Offshore bank account US$39.975 Million (Thirty Nine Million and Nine hundred and seventy Five Thousand United States Dollars) which I want to use for trade or other Investment or good business one can do with this funds, I will be glad to get your reply urgently. I also assure you that before ever we start the business, I must ensure the successful transfer of the said US$39.975Million dollars to your account first just to assure you of my readiness to do genuine business with you.

The existence of this fortune which I have revealed to you is authentic and confidential. I decided to travel over to Madrid-Spain under a refugee status in serch of my husband's Investment Broker who leaves in the city. My husband is still in detention and may finally face public execution, please you are going to make residence arrangement for us in your country, hence we have considered it very unsafe to remain in Africa as we may be the Government next target. For your assistance to receive these funds in your account,I have the consent of my family and we have agreed to compensate you with reasonable amount of percentage for your involvement which I will acknowledge in writing through a formal agreement,including a share from profits which the money will generate in future from investment.

If my request of this business assistance makes sense to you, please respond urgently by e-mail so that I can give you detail of the Investment broker who may give you my husband's bank details and which you can reach on- line through the banks website for confirmation. It is for this reason that I am contacting you so you should please not feel embarrased receiving this mail from me. In conclusion, please bear in mind that you will be expected to include your private telephone and fax numbers in your reply mail. My contact telephone in Madrid-Spain is +34-6699 32341

Thanks and God Bless.

Regards,
Mrs.Nkechi Sankoh.

From: "bulawa mulete" <bulawa123@cheerful.com>
To: xxx@xxx.xx
Subject: Fwd: MUTUAL BUSINESS
Date: 29-08-2002 18:38:36

I am Bulawa MULETE JR. the son of Mr.

STEVE MBEKI MULETE from Zimbabwe. I am sorry this mail Will surprise you, though we do not know, my mother Mrs. Clara Got your contact through the International Chamber of Commerce. Due to the current war against white farmers in Zimbabwe and the support of President Robert Mugabe to Claim all white owned farms in our country to gain Favor for re-election.

All white farmers were asked to Surrender their farms to the government for Re-distribution and infact to his political party Members and my father though black was the treasury of the farmers association and a strong member of an Opposition party that did not support the president Idea. He then ordered his party members and the police Under his pay row to invade my father's farm and burn Down everything in the farm. They killed my Father and took away a lot of items from his farm. After the death of my father, our local pastor and a Close friend of my father handed us over will Documents with instructions from my father that we Should leave Zimbabwe incase anything happen to him. The will Documents has a certificate of deposit, confirming a deposit Kept in custody for us in a security company unknown To the company that the content is money hence it was deposited as Personal belongings and ensure that we do not remain here as we could Easily be found by his enemies. The total amount is US$21.5M.We are therefore soliciting for Your assistance to help us move the fund out of Zimbabwe, as our fate and future is far from reality, hence this mail to you. The president's present ban of International Press into Zimbabwe and the drop from office of the Finance Minister to avoid giving white farmers fund Transfer Clearance above US$1M is just a few of the Unthinkable things he is committing in my Country. I have tried to reach my father's close friend Mr. John Casahans from Australia also a farmer who was Leaving in Zimbabwe with us but left with his family Late last year following this ugly development to no Avail.

Should you be interested to help us, contact me Immediately via email for easy communication and I Will furnish you with the time frame and modalities of the transaction. We have concluded a wonderful plan of Caring out the transfer within two weeks. Please note that This transaction is100% confidential and risk free and will Not endanger you or us in any way. We have resolved to give you 20% Of the total sum upon confirmation of the fund in any Account of your choice were the incident of taxation will not take much tool on the money and we look Forward to coming over to your country to invest our Share and settle there. I will a private Phone so that our conversation can be 100% confidential.

Please do not use the reply button, reply only to
bulawa123@hotmail.com

God bless you indeed as you help yourself and us.

Mr. Bulawa Mulete.

From jeyajaye@netscape.net Sat Feb 22 20:27:35 2003
Date: Sat, 22 Feb 2003 12:21:48 +0100
From: jaja  yerima <jeyajaye@netscape.net>
Reply-To: jajayerima@ecplaza.net
To: xxx@xxx.xx
Subject: jaja  yerima

CONFIDENTIAL BUSINESS PROPOSAL

dear sir

You may be suprise to receive this letter from me since you dont know me personally. The purpose of my introduction is that I am JAJA YERIMA, the first son of DAVID YERIMA , the most popular farmer in Zimbabwe who was recently murdered in the land dispute in mycountry.

I got your contact through network online hence decide to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$15,000,000.00(Fifteen million united states of America dollars)in one security company as he forsaw the coming danger zimbabwe.

This money was deposited in a box as gemstones in to avoid much demurage from the security company.This amount was meart for the purchase of new machines and chemicals for the new farm and establishment in Swiztland.

This land problems came when Zimbawean president ROBERT MUGABE introduced a new land act reform who holly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwe war returns and some lunatics in the society.

It is against this background that I and my family fled Zimbabwe for fear of our lives and currently staying in The Netherlands where we seek political asylum and mooreso have decided to transfer my father' money to more reliable foreign account sinces the law of The netherland prohibits a refugee to open any bank account or to be involveed in any financial transaction throughout the territorial zone of Netherland .

As the eldest son of my father , I am saddled to which the respobility of seeking a genuine foreign account where this money could be transfered without the the knowledge of my government who are bert on taking everything we have got.The South Africa government seems to be playing along with them. I am faced with the delima of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. I am seeking for a partner who I have to entrust my future and family in his hand, I must let you know that this transaction is risk free.

If you accept to assist me and my family , all I want you to do for me , is to arrange with the security company to clear the consignment (funds) from their afiliate office here in the Netherlands as I have already given directives for the consignment to be brought to The Netherlands from South Africa. But before then all modalities will have to be put in place e.g change of ownership to the consignment and this money intend I intend to use for investment .

I have two options for you , firstly you can choose to have certain percentage of the money or you can go into partnership with me for the proper profitable investment of the money in your country . Which ever the option you want , feel free to notify me. I have aslo mapped out 5% of the money for all kinds of expense incured in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country.

Contact me with the above email address while i imlore you to maintain the absolute secrecy required in this transaction. and your phone and fax number will be need for the transaction.

Thanks God bless you

JAJA YERIMA

From kelsav39@netscape.net Sun Mar 23 09:50:52 2003
Date: Sun, 23 Mar 2003 03:57:49
From: "kelvinsavimbi@netscape.net" <kelsav39@netscape.net>
To: xxx@xxx.xx
Subject: Assistance.

Good Day,

With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.

First and foremost I wish to introduce myself properly to you. My name is Kelvin Boma Savimbi, I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email address from an internet directory, in my search for a partner, hence this email.

I also crave your indulgence to read this carefully, and have a general overview of my situation. My Uncle (Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo who was his second in command, assumed office as leader of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle that has been on for three decades now, not so much of the struggle interested me anymore, as there was no more sense of direction. I then desired a peaceful life, as I am no more interested in conflicts and wars. For this reason, I secretly left Angola and came here (Holland) to seek for political asylum.

I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$18.5million), which was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit security and Finance company here in Amsterdam-Holland .In February last year when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons, and have now decided to act with your reliable assistance. As a matter of fact, the reason I came to Holland and sought for political asylum here is the safe deposit with the Security Company.

President Jose Eduardo Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to the here.

I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy.

Your role in this project, is clearing the safety deposit containing the money which is deposited in my name, from the Security company, after which, the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted, and I have permission to do business and open an account here.

For your reliable assistance, I will reward you with 15%($2,775,000) of the money. I have with me, the Certificate of Deposit for the consignment containing the funds, which will be used for claim from the security company, and the release codes of the vaults. Also, everything will be legally processed for transfer of ownership to you, and this transaction should be completed immediately depending on your prompt response.

I thank you in advance as I anticipate your assistance in enabling me achieve this goal.

Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part. To know more about the struggle by UNITA to liberate Angola, click on the links below and read.

http://www.the-idler.com/IDLER-02/3-16.html

http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm

Please contact me through this email address: savkel@rediffmail.com or my fax number 31-641 075 331 for more informations .Positive response should be accompanied with your tel/fax No:

Sincerely,

K.C.SAVIMBI

From salamatudou3@boardermail.com Sun Mar 23 09:50:09 2003
Date: Sat, 22 Mar 2003 17:01:18 +0100
From: Mrs Salamatu Doudou <salamatudou3@boardermail.com>
Reply-To: salamatudou3@Z6.com
To: xxx@xxx.xx
Subject: URGENT BUSINESS RELATIONSHIP

FROM:MRS SALAMATU DOUDOU

IVORY COAST (ABIJAN)

ATTN:

My name is Mrs Salamatu Doudou the widow of the interior minister Emile Boga Doudou of Cote'Ivoire (Ivory coast) who was killed in the September 19,2002 mutiny that equally lead to the death of former millitary junta Robert Guei. This you can find on web page.

CNN.com - Ivory Coast Rebel Uprising Spreads

http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html

However,let it not be surprising to you that I am contacting you through this media.Although,I have not gotten any Previous correspondence with you.I am personally contacting you out of my desire to save my late husbands hard earned wealth for a better life for my children following the political change in Cote'Ivoire.

During the tenure of my late darling, he had planned that immediately he completes his time in office, that we shall leave the shore of Africa to any Western Country to live the rest of our lives as the political/economy of Africa is very unstable for any business investment.He was backing up his plans with some serious accumulation of wealth in a neighbouring West African Country, Ghana and he had deposited the sum of $15.5m.(fifteen million five hundred thousand United States Dollars) before this urgly incidence of September 19, 2002.

Following his sudden death,I am soliciting your assistance to provide me with a foreign bank account.which can be an account with zero credit balance so that I can apply for the transfer of the afore-mentioned sum in pretence that you were a foreign partner to my late husband.

This I will execute using the influence of my late husband in order to give the transaction the ought-most diplomatic coverage that it deserves by incorporating your business name here in Abidjan for easy transfer.Be reminded that this transaction is 100% risk free.

I hereby agree to compensate you with 20% of the total sum once the fund gets to your account,which will take only fourteen working days upon receipt of your assistance acceptance confirmation.

In the same trend, for the security of this transaction, all correspondence should be via email only as my telephone calls are being monitored at the moment as the political situation is still very tense.you should however treat this transaction with absolute secrecy.

Forward your reply to (salamatudou3@z6.com) or (salam_doudou2002@yahoo.com).

Thank you for your anticipated co-operation while looking forward to your quick response with your full contact details.

Best regards

SALAMATU DOUDOU

From ikeego5@e-latin.com Sat Apr 19 10:24:02 2003
Date: Fri, 18 Apr 2003 05:11:31 -0700
From: IKE   EGO <ikeego5@e-latin.com>
To: xxx@xxx.xx
Subject: GOOD DAY

from the desk of ike ego
union bank of nigeria
telephone numbers 234-1-7766371

attention:

dear,

strictlly a private business proposal

i am ike ego, the manager, bills and exchange at the foreign remittance department of the union bank of nigera plc. i am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department.

we discovered an abandoned sum of $15,000.000.00 (fifteen million united states dollars only) in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in november 1997 in a plane crash.

since we hard of his death, we have been expecting.his next-of-kin to come over and put claims for his money as the heir, because we cannot release the fund from his account unless someone applies for claim as the nextof-kin to the deceased as indicated in our banking guidelines.

unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. upon this discovery, i and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund.

we have agreed that our ratio of sharing will be as statedthus: 25% for you as foreign partner,65% for us the officaials in my department and 10% for the settlement of all local and foreign expenses incurred by us and you during the course of this business.

upon the sucessful completion of this transfer, i and one of my colleagues will come to your country and mind our share. it is from our 60% we intend to import agricultural machineries into my country as a way of recycling the fund.

to commence this transaction, we require you to immediately indicate your interest by a return e- mail and enclose your private contact telephone number, fax number full name and address and your designated bank coordinates to enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made.

note also, this transaction must be kept strictly confidential because of its nature.

i look forward to receiving your prompt response.

ike ego

n;b

please reach us only by this e-mail, for more information.

send your reply through this mail box ; ego55555@mail.com or ikeego@femail.com.au or ike1@uboot.com or ikeego1@zapo.net or ikeego@uboot.com kaymanego@37.com you can call me on this telephone numbers 234-1-7766371

From: "." <packson90@netscape.net>
Date: Thu, 19 Jun 2003 13:12:11
To: xxx@xxx.xx
Return-Path: <packson90@netscape.net>
Subject: business assistance

FROM AMSTERDAM HOLLAND.

Dear friend,

You may be surprised to receive this letter from me since you do not know me personally. I am the first son of MR LUMB the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD11.Million (Eleven Million United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as gem stones to avoid much demurrage from Security Company.

This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe when he introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. it is against this background that I and my family fled Zimbabwe to South Africa for fear of our lives.

After which I traveled to the Netherlands and I am currently staying in the Netherlands where i am seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. Since the law of Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of European Union. As the eldest child of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.

The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future. Both countries have similar political history. I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make arrangements with the security company to clear the Consignment (funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.

But before then all modalities will have to be put in place like change of ownership to the consignment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 2% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 88% will be for my investment in your country. Contact with my email address, while I implore you to maintain the absolute secrecy required in this transaction.

Thanks, GOD BLESS YOU
Best regards,
Frank LUMBA

NOTE:
ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME AND INFORM ME SO I CAN LOOK FOR SOMEONE ELSE.

Return-Path: <graham_koroma@indiatimes.com>
From: graham_koroma@indiatimes.com
Subject: IMPROTANT
To: xxx@xxx.xx
Reply-To: graham_koroma@indiatimes.com
Date: Wed, 16 Jul 2003 06:51:57 +0200

Good Day,

With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.

My name is Graham Koroma, the first son of Paul Koroma, of the most popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons.

However, I apologize if this is not acceptable to you. The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father for saw the danger that came in Zimbabwe.

Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to SOUTH AFRICA to deposit the sum of US$14.5 million (Fourteen million, Five Hundred thousand US dollars), in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Europe. President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives.

I was continually threatened to abandon my inheritance from my father after he was murdered. I resited for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe. I am currently staying in the Spain where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch holland and they have moved the deposit from their office in Johannesburg down here.

I need to transfer this money to an account and invest part of the money. Since the law of Netherland prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.You have to understand that this decision taken by me entrusts my future and in your hands, as a result of the safe keeping of this money.

If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office in Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me. For your assistance, I have two options for you.

Firstly you can choose to have 10% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply. I have also set aside 1%($145,000,00) of this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($580,000,00) for Charity donation.

If you prefer to accept the 10% for assisting with opening an account, then 85% will be left in the account here for me. Please, I want you maintain the absolute secrecy for the purpose of this transaction. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.You can reach me on my direct line which is 34-680-487-233 or via email, graham_koroma@indiatimes.com

Sincerely,
Graham Koroma.

Return-Path: <vin05_adejor@ummah.org>
Delivered-To: xxx@xxx.xx
Received: from rajab.salaam.co.uk (HELO rajab.salam.co.uk) (195.138.224.8)
Received: from ummah.org (unknown [127.0.0.1])
	by rajab.salam.co.uk (Postfix) with SMTP
	id 27B0177E6B; Sat,  9 Aug 2003 11:20:25 +0000 (GMT)
Date: Sat, 9 Aug 2003 11:20:25 -0000
To: <vin05_adejor@ummah.org>
Subject: WAITING FOR YOUR REPLY.
From: <vin05_adejor@ummah.org>
X-Mailer: TWIG 2.7.4
Message-Id: <20030809112025.27B0177E6B@rajab.salam.co.uk>

FROM MR. VINCENT ADEJOR.
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION OF UNION
TOGOLAISE DE BANQUE,
LOME-TOGO IN WEST AFRICA.

DEAR Sir,

Permit me to use this medium to first introduce myself to you before getting you acquinted with the transaction for which i am contacting you. I am MR.VINCENT ADEJOR, the director in charge of auditing and accounting section of union Togolaise de Banque, Lome Togo in west Africa.

With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash;flight number 990 en route from new york to cairo which crashed into the Atlantic Ocean killing the 217 passengers and crew members on board and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$10m (Ten Million United States Dollars).

As it may interest you to know, I got your impressive information from the web directory of my country when searching for a reliable and trustworthy foreign partner who could help me champion a business proposal of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 70% will be for me and my partners.

Please, you have been adviced to keep top secret as we are still in active service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to investin.

All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal on my confidential email address.

Yours faithfully,
MR.VINCENT ADEJOR.

Return-Path: <adewilliams1@rediifmail.com>
From: "Williams" <adewilliams1@rediifmail.com>
Reply-To: adewilliams6@rediifmail.com
To: xxx@xxx.xx
Date: Thu, 4 Sep 2003 03:32:59 +0100
Subject: Important Please.
X-Mailer: Microsoft Outlook Express 5.00.2919.7000

FROM: MR ADEMOLA WILLIAMS
DEMOCRATIC REPUBLIC OF CONGO.
REPLY TO EMAIL ADDRESS: adewilliams6@rediifmail.com

Dear Friend,

SEEKING YOUR IMMEDIATE ASSISTANCE. Please Permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy foreign partner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously. My name is MR Ademola Williams of the Democratic Republic of Congo and One of the close aides to the former President of the Democratic Republic of Congo LAURENT KABILA of blessed memory, may his soul rest in peace.

Due to the military campaign of LAURENT KABILA to force out the rebels in my country, I and some of my colleagues were instructed by Late President Kabila to go abroad to purchase arms and ammunition worth of Twenty Million, Five Hundred Thousand United States Dollars only (US$20,500,000.00) to fight the rebel group. But when President Kabila was killed in a bloody shoot-out by one of his aide a day before we were schedule to travel out of Congo, We immediately decided to divert the fund into a private security company here in Congo for safe keeping. The security of the said amount is presently being threatened here following the arrest and seizure of properties of Col. Rasheidi Karesava (One of the aides to Laurent Kabila) a tribesman, and some other Military Personnel from our same tribe, by the new President of the Democratic Republic of Congo, the son of late President Laurent Kabila, Joseph Kabila. In view of this, we need a reliable and trustworthy foreign partner who can assist us to move this money out of my country as the beneficiary. WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to a security company in the europe in your name. This is to ensure that the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal custom/airport screening and clearance.

Our inability to move this money out of Congo all This while lies on our lack of trust on our supposed good friends (western countries) who suddenly became hostile to those of us who worked with the late President Kabila, immediately after his son took office. Though we have neither seen nor met each other, the information We gathered from an associate who has worked in your country has encouraged and convinced us that with your sincere assistance, this transaction will be properly handled with modesty and honesty to a huge success within two weeks. The said money is a state fund and therefore requires a total confidentiality.

Thus, if you are willing to assist us move this fund out of Congo, you can contact me through my email address above with your telephone, fax number and personal information to enable us discuss the modalities and what will be your share (percentage) for assisting us. I must use this opportunity and medium to implore You to exercise the utmost indulgence to keep this Matter extraordinarily confidential, Whatever your Decision, while I await your prompt response. Thank you and GodBless.

Best Regards
MR WILLIAMS .
NOTE:Respond using this box.
adewilliams6@rediifmail.com

Return-Path: <koop12345678@netscape.net>
From: FAMILY IN NEED <koop12345678@netscape.net>
To: xxx@xxx.xx
Reply-To: ek12345678@netscape.net
Subject: Can You Be Trustworth?
Date: Tue, 23 Sep 2003 02:54:54 +0100

Dear Friend

I got your contact from an email directory and decided to contact you for assistance. I am the son of Jonas Savimbi the rebel leader in Angola who was short dead on the 25th of February, 2002, by the opposing Angolan Army. ... PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL.
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
Before the death of my father he had transferred the sum of $16,000,000.00 (Sixteen million dollars) through a security company in South Africa to Europe.

All the legal documents for the deposit and transfer of this fund to Europe are with my mother which my father gave to her for safe keeping. After the death of my father I and my family fled to South Africa where we are currently living.

And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa. So we want you to help us make claims of this fund ($16m) in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money. My family have agreed to give you 10%, which would be ($1.6Million dollars) of this Money for your assistance, and 87% would be for us and the other 3% would be set aside for any expenses that we may incure during the course of this transaction. And part of our share of 87% would be invested in your country in any profitable business proposed by you. While a large part of our share will also be used to help charity organizations.

We have never met, but I want to trust you and please do not let us down when this fund finally gets into your account. Please if you are interested; get to me through my email address to enable me feed you with more details and all necessary documentations.

Please treat this as confidential

Best regards.

Return-Path: <chukwujames2003@netfundu.com>
Delivered-To: xxx@xxx.xx
Date: Fri, 12 Dec 2003 13:33:43 +0530
Message-Id: <200312121333.AA1373569356@ns.netfundu.com>
From: <chukwujames2003@netfundu.com>
Reply-To: <chukwujames2003@netfundu.com>
X-Sender: <chukwujames2003@netfundu.com>
To: <chukwujames2003@netfundu.com>
Subject: URGENT REPLY!!!!

ATTN:CEO/MD,
Dear Sir,

I am Mr.Chukwudi James an account general with the nigerian national petroleum corporation (nnpc) I came to know of you in my search for a reliable and reputable person who can handle a very strict and confidential transaction which involves transfer of a reasonable sum of money to a foreign account. There is usd$30m(thirty million united states dollars only) in my department waiting remittance. Yhis money represents the surplus of an over valued contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your personal /company account, so that the money remitted will be shared mutually among the parties concerned, including you. However, i would wish to receive your personal asurance that you woud not sit on this money when it goes into your account. More importantly, you keep confidential this transction in order not to tarnish the confidence reposed in the officials involved in this transaction. therein, we have agreed that 60% of the money goes to the officers where this money originated, 30% to the owner of account, while 10% would be used to defray whatever expenses that may be incurred in the course of this transaction. I wish to inform you that this transaction requires the most urgent reply and attention to enable us pull out this money soonest and there is no risk involve. you are expected to forward to me through my personal emailaddress the following details

(a)name of you bank account
(b)account number/beneficiary
(c)bankaddress/particulars
(d)personal telephone/fax number

A meeting of all the parties concerned is going to take place few days before the remittance is to be made. The parties concerned shall agree upon the meeting venue before sharing of the money. Please be informed that on completion of this business, i will use my share of the money to invest in your country, you investment advice is needed in this respect or bea partner in your company. Every transfer arrangements will be done by the apex bank (central bank of nigeria) direct to your designted bank account. this transaction is 100% risk free. If you are interest to help, pls do not hesitate to contact me urgently on my personal e mail: chukwujames2003@yahoo.com

Regards
Mr.Chukwudi James

Return-Path: <danff@fsmail.net>
From: "fred daniel" <danff@fsmail.net>
Reply-To: danff@fsmail.net
To: xxx@xxx.xx
Date: Tue, 30 Dec 2003 23:25:16 +0000
Subject: BUSINESS PROPOSAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM

Dear Sir/Madam,

I guess this letter may come to you as surprise since I had no previous correspondence with you. I am the chairman tender board of the independent national electoral commission (INEC). I got your contact in my search for a reliable person handle a very confidential transaction involving the transfer of the sum of $14,500.000 d0llars (Fourteen Million Five Hundred Thousand United States Dollars) the above fund is not connected with arms, drugs or money laundering. It is the product of an over invoiced contract awarded in 1999 by (INEC) to a foreign company for the supply of electoral materials that were used for conducting the 1999 elections.

The contract has long been executed and payment of the actual contract amount has been made to the foreign contractor leaving the balance of US$14.5 million which my colleagues and I now want to transfer out of Nigeria into a reliable foreign account for our personal use. As civil servants we are not allowed to run foreign accounts.

Hence we have chosen to front and support you as the beneficiary to this fund. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers, we have decided to share the money in the following percentage, 60% for us 30% for you the account owner and 10% for all local and international expenses that may arise in the course of this transaction. Further details about this transaction will be discussed in subsequent correspondence.

Note also that the particular nature of your business is irrelevant to this transaction and this transaction is expected to be concluded within 10 working days since all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction. Contact me via email with your contact telephone and fax numbers, so that I can call you for a discussion.

Thank you as I await your response.

Sincerely,
Dr.Fred Daniel

Return-Path: <kenmobutu1@netfundu.com>
Delivered-To: xxx@xxx.xx
From: "MR. KEN MOBUTU" <kenmobutu1@netfundu.com>
Reply-To: ken.mobutu@caramail.com
To: xxx@xxx.xx
Date: Thu, 18 Dec 2003 13:17:31 +0100
Subject: RE: PLEASE RESPOND NOW
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - mm.tsno.net
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - netfundu.com

Dear friend

I know this email will come to you as surprise because we have not met before=2EActually I contacted you because I never wanted anyone known to my family to be associated with the funds involved in this business

I am the second son of the late SEKO MOBUTU, the former President of the ZAIRE, now Democratic Republic of Congo, I am presently on political asylum in Nigeria. I got your contact over the Internet during my search for assistance in this mutual transaction. This became necessary=2C as I do not want to tell anyone known to me.

I want you to note that this business will benefit both of us and that it is 100% risk free. However, you must confirm your ability to handle this because it involves a large amount of money.

The total amount is USD 37,000,000.00 - THIRTY SEVEN MILLION UNITED STATES DOLLARS. I smuggled it out of my country at the height of the political crisis that rocked my country. I boxed and shipped the money to a financial security company abroad for safekeeping. Now the crisis has ended, I need a trustworthy person like you to proceed to the place of the handling company in order to clear the funds. Afterwards I will come to your country for us to start a joint business venture, as I do not have the intention of bringing the funds back to Africa.

For your assistance, I have set aside a given percentage, which I would like us to discuss when you respond to this proposal.

Note that I will send to you the relevant documents that will enable you take possession of the funds as the owner for mutual benefit.

All I need from you are as follows:
1. Your confirmation of your ability to handle this.
2. Your word that you will keep this business as confidential as possible at all times until we conclude this business.
3. Your telephone and fax numbers for communication.
4. Your full permanent address.

As soon as I get the above information from you, I will disclose to you the name and the country of the financial security company. I will forward to you the contact of the diplomat that I have hired to assist us in this business. I will also forward your name and particulars to the handling company to enable them contact you accordingly. I am waiting for your response to enable us proceed.

Please note that I am prepared to give you 25% of the total as your share. I will keep 70% while the rest 25% will be used to settle any expenses that we incur during the process.

I would like you to respond to this letter as quickly as you can today so that we can start the process of claiming the funds. Send your reply to ken.mobutu@caramail.com please.

Regards,
KEN MOBUTU.

Return-Path: <yanga901@bigpond.com>
Received: from lerc-daemon.mta06bw.email.bigpond.com by
 mta06bw.email.bigpond.com
 (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003))
 id <0HX300401GQFN6@mta06bw.email.bigpond.com>;
 Mon, 03 May 2004 02:06:19 +1000 (EST)
Received: from email.bigpond.com ([172.26.102.12]) by mta06bw.email.bigpond.com
 (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003))
 with ESMTP id <0HX300M7WGQEYK@mta06bw.email.bigpond.com>;
 Mon, 03 May 2004 02:06:14 +1000 (EST)
Received: from [192.168.115.141] by mailms3.email.bigpond.com (mshttpd);
 Sun, 02 May 2004 18:06:14 +0200
Date: Sun, 02 May 2004 18:06:14 +0200
From: yanga901 <yanga901@telstra.com>
Subject: URGENT RESPONSE PLEASE!!!
To: dangado234@netscpa.net
MIME-version: 1.0
X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003)
Content-type: text/plain; charset=us-ascii
Content-language: en
Content-transfer-encoding: 7BIT
Content-disposition: inline
X-Accept-Language: en
Priority: normal

Dear friend,

You may be surprise to receive this email from me since you do not know me personally. I am Mr.Dan Gado the son of Dr. Fredrick Gado who was recently murdered in the land dispute in Zimbabwe. I was furnish with viable information from the online directory when searching for a lieable partner and decided to write you. Before the death of my father, he had taken me tojohanesburg to deposite the sum of twenty five million five hundred thousand united state dollars (US$25.500.00) in a diplomatic security company that now move this money diplomaticaly to the Netherlands,as if he foresaw the looming danger in zimbabwe. this money was deposited in a truck box as diplomatic items of high value.

This amount was meant for the purchase of new machines and chemicals for farms and establishment of new farm in Swaziland. This land problem came when Zimbabwe president Mr.Robert Mugabe,introduced a new land resolution that wholly affected rich farmers mainly white and some few black farmers. This resulted to the killing and mob action by Zimbabwe war veterans and some lunatics in the society.Infact a lot of people were killed becauseof this land reformed program which my father was one of the victims. It is against this background that i am currently staying in netherlands as a refugee and to seek for a trust worthy individual/firm to advice me in making the rightfull investment as well as to provide foreign account(s) where the funds will be lodge into. Since the law of the netherlands prohibit a refugee (asylum seeker) to open account or to be involved in any such finacial transaction. As regards your commission/remuneration, i have decided to offer you 20% of the total sum immidiately after we cleared the consignment from the diplomatic security company vault and i have set aside 10% from the total sum for any expenses incurred during the course of this transaction (telephone bills, travelling expenses, hotel bills and other miscellaneous expenses e.t.c ).

Note: I shall commit half of my share of the total sum into a joint venture project preferably in the purchase of real estate or other profitable business venture. Be assured that you stand no risk of any kind. As soon as i get your consent, i will furnish you with the details and contact of the diplomatic security company and i will send to you all the documents that will enable us to collect the consignment containing the money from the security company.

Please contact me with the above e-mail address, while i implore you to maintain the absolute secrecy required in this transaction.

yours faithfully,
Mr Dan Dago.
E-Mail: dangado2004@netscape.net

Return-Path: <anonymous@mail.brr.com.br>
Date: 2 Jan 2005 12:01:14 -0000
Message-ID: <20050102120114.20599.qmail@mail.brr.com.br>
To: 
Subject: GREETINGS FROM FRANCE!!
From: suhat01 <suh01@iol.pt>

FROM MRS SUHA ARAFAT.
PLEASE SEND YOUR REPLY TO MY PERSONAL EMAIL FOR QUICK RESPONSE.
EMAIL:suhat01@yahoo.fr
COMPLEMENT OF THE SEASON FROM FRANCE!!

Dear Intending partner

This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular.

I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. please view this website to confirm my story. http://news.bbc.co.uk/2/hi/middle_east/3980903.stm

Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance.

I have deposited the sum of 20 million dollars with a security firm France whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement is known to you and my personal Attorney. He might be dealing with you directly for security reasons as the case may be.

In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $20,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance.

In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action.

Yours sincerely, Suha Arafat

Return-Path: <davidmorgan005@hotmail.com>
Received: from 213.255.254.202 by by23fd.bay23.hotmail.msn.com with HTTP;
	Tue, 14 Feb 2006 04:13:49 GMT
X-Originating-IP: [213.255.254.202]
X-Originating-Email: [davidmorgan005@hotmail.com]
X-Sender: davidmorgan005@hotmail.com
Reply-To: dmorgan207@yahoo.com
From: "Davids Morgan" <davidmorgan005@hotmail.com>
Subject: ***SPAM*** please reply ASAP
Date: Tue, 14 Feb 2006 04:13:49 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 14 Feb 2006 04:13:49.0403 (UTC) FILETIME=[0E84BAB0:01C6311D]
To: undisclosed-recipients: ;

FROM: DAVID MORGAN
UNION BANK PLC,
36,MARINA LAGOS.
www.unionbankng.com

URGENT ATTENTION,

First, I must solicit your confidence in this transaction, I am Mr. David Morgan, credit officer with Union Bank of Nigeria PLC, Lagos. I came to you in my private search for a reliable person to handle this confidential transaction.

The Proposition:

A national of your country ,Engr. Smith Shawn died on 30th of January 2002 in a local plane crash along with his wife and child.He was prior to his death a contractor with the Nigerian National petroleum corporation. Before his death, he banked with us at Union Bank of Nigeria plc Lagos and had a closing balance worth US$5,Million.

The bank now expects a next of kin as beneficiary. Valuable efforts have been made by Union Bank to get in touch with any of his family but he has non that is known to us.

However, this fund will become confiscated by the government as floating funds within 3 months if nobody comes forward to claim the funds as next of kin to the late Engr In order to prevent the happening of this impending event, I now decided to seek your permission to have you stand as next of kin to late Engr., so that the fund US$5M will be released in to your account as the next of kin.

All documents and proof to enable you get this fund has been carefully worked out before contacting you. I am assuring you of a 100% risk free involvement. You shall be allowed 45%, while 50% shall come to me, and 5% shall be used to defray any expenses we might incur during this transaction.

As soon as I receive an acknowledge of the receipt of this message in acceptance, If this proposal is acceptable by you, kindly get to me through my e-mail address .

To enable the bank to affect this remittance, you must first apply as the next of kin of the deceased. Please furnish me with your most confidential phone/fax numbers so that I can contact you ASAP.

Thank you in advance for your anticipated cooperation. Yours faithfully,

DAVID MORGAN,
Credit Officer,
Union bank Of Nigeria PLC

ADVOCATE EMILE YERIMA
01B.P:217 COTONOU
C/170 MISSEBO COMEZ
TELEPHONE: +229-99136485

KIND ATTENTION.XXX

I am Barrister Emile Yerima, the attorney at law to Late Mr.Michael XXX, a national of your country, who used to work as the Director of Produits pétroliers (TOTAL BÉNIN) in Benin Republic West Africa Here in after shall be referred to as my client. On the 27th of May 2006,my client,His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts,I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you.I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.I contacting you for this reason,to help me get this fund transfer into your bank account as both of you has the same last name. These huge deposits were lodged particularly, with the “AFRICAN BANQUE DU BENIN" An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $15.5 million dollars.

The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 4 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $15.5 million dollars can be paid to you and then we both can Share the money.60% to me and 40% to you, I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, I will need the following information from you, Your Full Name and Address.

Your Age. Occupation and Position.
Your Telephone and Mobile for Communication Purpose. I await your reply ASAP.

Best Regards,
Barrister Emile Yerima

Received: from [115.87.69.145] by web181420.mail.ne1.yahoo.com via HTTP; Fri, 25 Feb 2011 05:14:37 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
Date: Fri, 25 Feb 2011 05:14:37 -0800 (PST)
From: ICBC THAILAND 
Reply-To: icbc_thailand@yahoo.co.jp
Subject: YOUR CONTRACT / INHERITANCE /LOTTERY PAYMENT.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1542241796-1298639677=:85798"

THE BRANCH MANAGER
INTERNATIONAL AND COMMERCIAL BANK OF CHINA (ICBC )
BANGKOK THAILAND BRANCH.
17th Floor Boonpong Bldg., 1193 Phaholyothin Road ,
Phayathai, Bangkok 10400

ATTENTION BENEFICIARY,
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE/LOTTERY PROMOTION FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE /LOTTERY PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WEHAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, FEDERAL REPUBLIC OF THAILAND.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

CONTACT PERSON:
MR. JAYMEE MIKE.
INTEGRATED PAYMENT DEPARTMENT
EMAIL:icbc_thailand@yahoo.co.jp
Direct Office Line: (+66)876819940
Office Fax: (66)7784-6300.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (GOD) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

(MRS JOYCE LOVE)
CHIEF AUDITOR TO THE PRESIDENT