Spam Page 3

This dude needs my strict assistance?

-----Original Message-----
Sent: Monday, April 01, 2013 6:14 PM
Subject: I Solicit Your Strict Assistance


Hope you are doing great,i am sorry for barging into your privacy without
any prior invitation or having solicited for such transaction,out of
necessity i had to contact you on this transaction.
I am contacting you to help transfer the fund of my late client,Mr Pablo
Bogarin who died years back without any prior written/verbal will.I happened
to be his chief accounting officer,this said client deposited the sum of
?52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand
British Pounds Sterling) has been floating without anyone coming for it.The
account was opened in 2008 and he died in 17th April 2009 without a (written
or oral WILL) and till March 2010 nobody has operated on this account.

Subsequent to my personal investigation i found out that he was single
before his death and he died of heart attack.I had to make a swift transfer
of the money to another country for safety purposes,now i needed a foreigner
who could help transfer the fund to his country for investment,this is as a
matter of urgency that deserved utmost confidentiality and commitment.

Kindly get back to me if you are interested as i have personally contracted
an attorney who will help procure all requisite legal documents in your name
as a back-up,while you are to liaise with the bank after all legal documents
are ready in your names.Thanks as i look forward hearing from.

Mr Lawrence
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Very Urgent

-----Original Message-----
From: Barbara Cole []
Sent: Tuesday, October 30, 2012 6:14 AM

Hello ,
I'm Barbara Cole, I'm 15 years old girl I live in Bolton UK before my Dad
passed away in a car accident 5 years ago, I now live with my step mother in
My mother died immediately she gave birth to me. My late Dad Mr. Norman Cole
was a big business man in UK before he died in a car accident 2007 I am the
only child of my Dad, he died 3 days after the accident.
He Willed all his life savings to me, I have been trying to collect the
funds from the bank but the bank MD CEO refused, he said I should present
someone old enough so he can transfer the funds to the person that I can't
be in control of the huge amount of funds because I am still a teenager and
it is against the UK law. I would have told my step mother to assist me in
collecting the funds from the bank but she is not a good woman, my Dad
warned me about her before he died, now that I live with her I now
understand that what my Dad said about her was true, because she doesn't
give me attention she don't care if I am alright or not.
If you are interested please reply me on my email: (
Best Regards,
Barbara Cole

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Good News Mail Message?

-----Original Message-----
From: Prof. Williams CHINEKE. []
Sent: Tuesday, April 16, 2013 7:31 AM

Dear beneficiary of Email Address.

                          Congratulation for been selected

This is officially bring to your notice that the United Bank for Africa
Accountant Director, DR. PHILIPS ODUOZA has giving express instruction to
issue out in your favor the sum of $10.5Million United States America
Dollars in ATM Master Card functional in Any automatic Machine as your
wining payment for this Fiscal year 2013.

This instructions is from the custody of United Nation representative office
here in Africa.

The United Nation Compensation Commission was created in 1991 as a
subsidiary organ of the UN Security Council and the payment has been
approved by UN to be release to you as we notice your payment has been
delayed by uncertain reasons which has just been resolved by Bank of Africa
through our power, so the UNCC website is for
FURTHER more information about many countries individual been
award/Compensated. so you are free to receive your fund from the bank.

FINAL NOTICE: the United Nations Organization is therefore advice you today
been 4th April 2013 to contact the Director of United Bank for Africa with
bellow information for immediate releasing the payment of USD$10.5Million to
you through ATM Master CARD or BANK TO BANK TRANSFER KTT since the payment
award in your name through your EMAIL PROVIDER WINNER SELECTED by 10am today
here in Africa. So contact the bank of Africa with information listed bellow
as soon as you receive this mail.

Contact Person: DR. PHILIPS ODUOZA.
General Manager Director of ATM Card payment Insurance center Cotonou BENIN
Office Phone NO. is +229-6736-4597  or 00229-6736-4597 Contact Email Address
is ( or Bank Name: United
Bank for Africa (UBA) Africal Global bank

Meanwhile be final inform that all the necessary document backing the fund
up has been forwarded direct to the paying bank to ensure the smooth

releasing of your winner payment to you immediate you contact the bank as
direct in this mail notice.

So make sure you send an email notice to the bank Email Address: ( or and told them that you
are one of payment beneficiary from United Nation Compensation Commission
(UNCC) for them to funish you further more advise on your payment file as
soon as possible. 

once again, Congratulation for been Second luck winner 2013 program from UN
Compensation Commission Africa regional Headqauter.

Yours Truly.

Prof. Williams CHINEKE.
United Nation Information officer
Africa head-office

Beware of Scam

-----Original Message-----
From: Mr. Robert []
Sent: Monday, April 15, 2013 5:26 PM
To: undisclosed-recipients:
Subject: Beware of Scam

Federal Bureau of Investigation .
Anti-Terrorist and Monitory Crime Division.
Customers Service Hours / Monday to Saturday Office Hours Monday to
PHONE: +234-802-860-1523
Dear Sir/Madam,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Roberts.
Mueller III. After proper investigations, we discovered that your impending
payment that have been withheld by imposters, claiming to be Mr.Lamido
Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza,
Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and
Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning
lottery and among a list of others is now under our custody with the help of
the Economic and Financial Crimes Commission (EFCC) and the Local Police
Investigations revealed that you have spent a lot on your personal earned
money just to conclude the successful transfer of your funds to your
nominated bank account by obtaining transfer documents as requested by the
imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head
quarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours as
you are not the only person awaiting the legal transfer of funds from
The FBI has giving authority to the International Monetary Funds (IMF) to
assist the Federal Ministry of Finance and all the organization involved;
such as the Central Bank, Zenith Bank, and Legit lottery organizations to
immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds. With the help of some of the best
Internet investigators attached to the FBI, we traced your information from
the Internet as one of the beneficiaries awaiting the successful transfer of
funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way
to carry out with the compensation exercise for transparency and most
especially to avoid reoccurrence of the delay in transferring your funds and
the high cost of procuring transfer documents and came to a final conclusion
as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card
cashable at any ATM machine designation in the world. The ATM account has
already being credited with Eight Hundred and Fifty thousand United States
dollars. ($850,000.00USD), with a daily Limit of withdrawal of Three
thousand United States Dollars. ($3,000.00USD).The ATM card has already
being packaged and approved to be delivered to your door step via United
Parcel Service (UPS) Contact Mr. John Mark{Our FBI ATM Rep.} at the ATM
PAYMENT CENTER and reconfirm your delivery information as stated below and
your security code with five digit (24006) number has to be submitted
alongside with your delivery information for security reasons.
If you like to receive your fund this way, kindly reconfirm you're:
(1) Your Full Name.
(2) Full residential address.
(3) Phone and Fax Number.
(4) Occupation.
(5) Age
(6) Sex:
(7) A scan copy of your driver's license or international passport CONTACT
CONTACT PHONE: +234-802-860-1523
NOTE: Under normal circumstances you are suppose to come and collect your
ATM CARD in person and sign some documents as proof of the collection of
your ATM CARD but the IMF and the Finance Ministry insisted that you pay for
the delivery charges of your ATM CARD via western union money transfer or
Money Gram, which will cost you only $250USD to cut down travel expenses in
other for the western union payment receipt and the receipt of payment of
$250USD to the nominated courier company that will carry out with the
delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will be
sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr. John Mark
in other for the FBI to bring justice to does still at large.
From: Mr. Robert Smeller III

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