Our Ref: FGN /SNT/STB

This is to officially inform you that (ATM Card Number(5438400123456789)has been accredited in your favor.Your Personal Identification Number is 2900. The ATM Card Value is 6.8MILLION USD. You are advice to contact our affiliate courier company with the information below.

Note:The only fees you have to pay to the courier company is the delivery fee of USD 100,contact them as soon as possible to make arrangement on how to deliver your ATM CARD.

Contact Person: Mr Harry Rogers.
Email: mrharryrogers@xxxxxxxxxxx.com

FULL NAME,
DELIVERY ADDRESS,
TELEPHONE NUMBER,
COUNTRY,
OCCUPATION,
SEX,
AGE:

Regards,

Senator David Mark.

AGRICULTURAL BANK OF CHINA
SHAOXING CHENGXI
SUB-BRANCH NO xxxx  xxxxxxxxxxx,
xxxxxxx xxxxxxxxx PROVINCE, CHINA
agriculturalbank@xxxxxxx.com

Good Morning Sir,

REF: EXCESS IMPORT DUTY REFUND PAYMENT

I have severally sent this letter for your perusals many times but the message keep returning back as unsent message, this has made it difficult without hearing from you. I do not want to contact any other person as this is purely legitmate business affair. I am Mr.Tian Ping Zhong , the officer in charge of foreign exchange with Agricultural Bank of china sub- main Branch.I have the mandate of the branch Manager to contact you for this business deal refund of excess export duty charge by multi-national companies through the account of shaoxing Wuyang industrial co Ltd. For a better understanding andexplanation, this refund of excess export duty requires your consents to perfect all the records as the refunds is for every week ranging from $100,000,$120,000,$150,000 $200,000 and $350,000 .
This export excess duty charge is an excess of export duties charged by companies for the past (5) years by the customs and Excise Duty which the bank through the import department have the powers to refund to companies through swift. These companies are not aware of the refund of the excess export duty refund payment and refund of the excess export duty will be perfect for person’s or companies outside Republic of china due to the china communist trade policy company trade laws, you will now be fronted to have imported from Republic of china as part of the excess import duties paid by your company to the export companies in china.Your status of business does not matter.

Your application will be used to get the extracts of the originals from the department of customs and Excise here in china entry release import duty documents stating that you are entitled to receive excess import duty from the Agricultural bank of china from the export companies from china.The percentage of this refunds will be 60% and 40% ratio. You will have 60% while my officer and I will have 40%. This is a continous process refund process each week through Agricultural Bank of china as the refunds of the Import excess duty runs in million of dollars which has accrued for over five years.

On your acceptance, you will forward an application I will send to you in your name for a refund of excess import duty charged that is due for refund to your company through the shaoxing Wuyang industrial co Ltd
through Agricultural BanK of china to any account of your choice. If your application is receive by the bank for process,the refund of the excess import duty refund will start by next week foreign exchange allocation to the account you will nominate. This refund is risk freeand have nothing to do with illegality.

You should send reply through the mail address agriculturalbank@xxxxxxxxxx.com
I am looking forward to hearing from you.

Yours sincerely,
Tian Ping Zhong

FROM : MR.JOHN GARANGE
Tel #;00 27 xxx 820 xxxx.
Fax # ; 00 27 xxx 606 xxx
Email : johngarange02@xxxxxxxxxx.com
Attn; Director/Ceo
Urgent Request for Business Partnership ;

With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family to transfer funds to his/her personal or company bank account for investment purposes. I am John Garange, 27 years old, the first son of Late Mr. Peter Garange of blessed memory and the “Late Chairman” of the farmer’s co-operation in Zimbabwe .

My late father was among the few blacks that were murdered in cold blood by the President Robert Mugabe’s autocratic administration during the land dispute that just happened in Zimbabwe . After his death, we decided to move out from Zimbabwe because our live were in danger and insecure as my father was the target and we reasoned that our continued stay in Zimbabwe would eliminate our dear lives, thus we flew the country to South Africa.

Before his death, he went to South Africa and deposited the sum of Forty million United States Dollars (USD40m) in a private security company in Johannesburg . This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland and Lesotho . Before his death, he was also a major share holder of companies in Zimbabwe .

After he died, we moved to South Africa with all the necessary documents related to this fund.  We are here now as asylum seekers and as such the laws of South Africa do not permit us to operate or open any bank account here or be involved in any financial transaction with any bank. That is why we contacted you so that we would transfer the money (now in security company) to your bank account as we have planned for the successful transfer.

We are ready to compensate you with 10% of the total funds for accepting to assist us, 5% will be used for any unforeseen situation during the transfer while 85% will be for my family’s investment in your country.
Should you be ready to assist us as explained, kindly contact me on the above phone number or email me on johngarange02@xxxxxxxx.com
On receiving your acceptance,we shall be glad to give you more clarification on the modalities needed for smooth and successful completion of this transaction.
Thanking you in advance for your cooperation.
John Garange
(For the family).

HELLO DEAR,
Compliment of the day!

I am Kwame David, a high ranking officer National Investment Bank of Ghana, Accra branch, Ghana. I got your information on a recent Global Trading Network Program held in our bank, I have this fund which I will like to entrust in your care, and the reason for chosen you is because I know you can handle the fund properly and also wish to invest the fund according to your professional advice.

I am 47years old married with two lovely kids. I am a man of peace and I don’t want problems only hope we can work together for a common goal. If you don’t want this proposal, I will not contact you again.

I have packaged this financial transaction because I know it’s going to be of a great benefit to the both of us, as a high ranking officer of the National Investment Bank; it is my duty to send in a financial report to my Head Office at the end of each business year.

On the course of the last two year 2007 business report, I discovered that my branch in which I am the manager made Five Million Five Hundred Thousand United State Dollars (5.5M USD) which my Head Office are not aware of and will never be aware of it.

I have placed this funds on what we call Suspence Account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds.

There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer it to your designated bank account.

If you accept to work with me I will appreciate it very much and advice you expedite by sending your reply immediately. kwamedavid@tbdtech.info

Thank you in advance and May God bless you and family as I wait to hear from you.

YOURS SINCERELY,

KWAME DAVID

Dear Friend,
GREETINGS FROM THE UK HOUSE OF PARLIAMENT

This might startle you a little as you might have seen or read about me but really don’t know me in person. Well, I am Rt. Hon Margaret Hodge MP. A British politician and Labour Party Member of Parliament for Banking. I was the first Minister for Children appointed in a newly created post with the Department for Education and Skills and presently Minister of State in the Department for culture, Media and Sport under Her Majesty, Queen Elizabeth of the United Kingdom.

I got your contact info via your country’s national directory and intend introducing a project concerning charity in your country and maybe neighbouring countries around you.

A few months ago, I was compelled to make an over estimation during a budget and set aside the sum of Six Million Three Hundred Thousand Great Britain Pounds (Ј6, 300,000.00GBP) with the sole intention of channeling it all into charity which I am  delegating you to executed on my behalf with complete supervision of my Attorney as he will also be the one in charge of securing these funds into your custody.

This transaction will result to you being paid a commission of 11% of the investment capital and the balance, distributed to charity organizations of your choice or reinvested and the net income, used for rehabilitating
charity organization in and around your country through you/your agency annually for the period of five years or a little more. The last time I orchestrated this sort of Grant, the individual in Australia succeeded in
successfully setting up three standard orphanage homes in less than a year. I have never been so proud of such a noble individual. I hope we would have a reoccurrence in your case. If you are willing to execute this Humanitarian Project, You must understand that I desire absolute confidentiality and professionalism on this issue.
For security reasons as regards my reputation, I will not be able to communicate regularly with you; but my Attorney will take up the processing on my behalf and get these funds processed and released to you without any delay.
I don’t plan on benefiting anything from this project, but will be absolutely fulfilled, if and only if you remain sincere to me on the handling of this project with utmost sincerity and confidentiality; and eventually utilize the funds for the purpose which I have explained to you above.
Kindly respond urgently if you are interested as the fund have been tied down for too long, so I can equip you with the necessary details, alongside my Attorney’s contact information, so as to commence the transaction properly; on the other hand, if you are not, please let your intentions be known or better still, Kindly relent from replying this email.

You could get personal info on me via my official website, but do not try contacting me via any personal information you may lay your hands upon on the internet as almost all my contact info are connected to the British House of Parliament data base except the ones I personally sent to you; as I don’t want our effort and my reputation, jeopardized.

Kindly send your response to this E-mail: rthmargarethodgemp@xxxxxxxxxx.com

Sincerely,

THE RT. HON MARGARET HODGE
DEPARTMENT FOR WORK AND PENSIONS,
RICHMOND HOUSE, 79 WHITEHALL,
HOUSE OF COMMONS, xxxxxxxx
LONDON, xxxx xxxx

My Dear Friend

My name is Mr. Godwin Kwesi . I work with the Standard Chartered Bank of Ghana as the Regional manager, Tema Branch, in the Accra Region of Ghana .

I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Six Million, Eight Hundred and Fifty Thousand United States Dollars ($6,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.

I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.

Mail me if you think we can work together.

Thanks for your understanding and co-operation.

Best Regards,

Mr. Godwin Kwesi (Mr)

Branch manager (S C B).

As soon as you receive my mail please reply me.

Dear Partner,

I am  Leslie, I  am one of the director of our bank, I sincerely apologize for intruding into your privacy, I’m sending you this proposal  due to the economy recession we are all in now, I have decided to do this so that you and I can survive this economic crunch. On the 2nd of January 2005, I received a call that one of my customer Died in the Tsunami Disaster with his wife and only child while on Vacation at Phuket Island in Thailand, since then I have made several enquiries to locate any of my customer’s extended relatives and until date have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated by our bank or declared Unserviceable by our bank where this deposit is lodged.
Now, the bank Directors has called a board meeting regarding this fund. My main motive right now is to share this great opportunity with you by presenting you as the Next of Kin to the Deceased since all his banking details are with me as his personal Account Officer. And the deceased Account valued atUS$10,000.000 (Ten Million United States Dollars).
Since I have been unsuccessful in locating the biological relatives of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$10,000.000 can be transferred to you as inheritance and Tsunami Disaster Charity Fund.

We shall start the first transfer with US $5000.000.00 (Five Million United States Dollars only), upon the successful actualization of the first transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account.

I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I Require is your consent and honest co-operation to enable us see the deal through.

Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

Do contact me immediately if you are interested via my private email

Leslie Webster

My Dear ,

Now we have arranged your payment of ( $1.200.000.00 ) united state dollars in atm payment card to be sent to you through western union money transfer payment:Your payment will sending to you by western union, the amount you will receive per day is $4.500 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($4.500) payment by western union, you will receive every day till you receive the ( $1.200.000.00 ) united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (westernunionbbc@xxxxxxx.com ) However, kindly contact the below person who is in position to release your payment by western union per $4,500 a day.

Mr Frank Gilton, western union department Financial Bank Benin, Tel Phone: +229-xxx-xx-xxx-xx E-mail: (westernunionbbc@xxxxxx.com) The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to process your payment:

Receiver ……….

Address: ……………..

Country: …………….

Tel: …………

Test question: ……….

Answer: …….

Comply now because as soon as you sent this required details to Mr. Frank Gilton he will start sending your payment by western union Regards,call him on his tel phone numbers as soon as you send him an email to enable him proceed the transfer to you today.

Thanks and have a nice day.

YOUR OWN BROTHER Barrister Mohammed Duko

I BRING YOU GREETIN

GS,
A CALL FOR  CALVARY WORK,
Dear Beloved In Christ,

I am Mrs Mariarin Johnston, I am married to Dr. Johnston Akoma From Ivory Coast , I and my late husband was into, Estate management and also a government building contractor before my husband earlier this year January 25 2007. We were married for eleven years without a child due my fibriod problem. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home . When my late husband was alive we deposited the sum of $2.5Million (USD) dollars in one of the bank here. Presently the money is still in the Bank.
Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage . Having known my condition I decided to donate this fund to  good person that will utilize this money the way I am going to instruct herein.
I want to you use at last 90% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 10% to take good care of your good God Given Home. l took this decision because I don’t have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord..Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”.
I don’t need any telephone communication in this regard because of my health .My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life.
Write to  me on the this email address immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose.Assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.
Mrs Mariarin Johnston.

我有新的電郵地址！
你現可電郵給我：mrs.generalabachahijia@xxxxxxxxxxxxx.com.hk

- Dear Friend,

Kindly accept my apology for sending my mail to you. I ama true Allah fearing person, I want you to trust me and help me out in this my condition.Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country.

I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you get back to me, Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.My husband deposited $21.6million dollars with a security firm abroad whose name is witheld for now till we communicate.

I will be happy if you can receive this funds and keep it safe I assure you something good out of the funds in return for your assistance. I will need your telephone numbers so that we can commence communication.please read and reply back asap with your telephone number.

Please my good friend i will advise to replyme through this email:mrsgeneralabach@xxxxxxxxxxx.com.hk

Sincerely Your,mrs General Abacha Hajia Mariam