Friday, March 31, 2006

Dear Friend,

From: George Campbell <gcampbell@sify.com>
Date: 30 Mar 2006 16:20:19 -0000
Subject: Dear Friend,
To: ideceive@gmail.com

Dear Friend,

Get back to me immediately for neccessary steps concerning this
notification,Sequel to your non reply of my earlier email to you
Previously .My client who shared same last name with yours died few
years back without leaving a will behind,in the course of my
investigation as his attorney I discovered that he had a valued sum of
$7.5 million deposited with Broad Bank.

The committee has approved the transfer of $7.5 Million dollars to
your account as being payments for inheritance of fund of your late
relative for the construction and maintenance of the Warri and
Porthacourt refineries since couple of years ago. Please let me know ,
How you want the money to be transferred to enable me submit and file
in an application of claim to the Bank for payments .The Bank has
given me mandate to produce the beneficiary of the fund as the family
Lawyer.Send your full name /telephone and fax for prompt response.

All correspondence to my alternative Email address:gcampbell@3xl.net
for prompt response

Regards

Barr.George Campbell

Family Lawyer

Thursday, March 30, 2006

Investment and Cooperation Opportunity.

From: Dr. Cynthia Crawford. <dd_crawford004@yahoo.co.uk>
Date: 30-Mar-2006 13:08
Subject: Investment and Cooperation Opportunity.
To: ideceive@gmail.com

Investment and Cooperation Opportunity.
Compliments and greetings to you. Haven found you listed with your
countries trade portal it is my wish to do business with you, hence
your receipt of this letter.
The purpose of this letter is to introduce myself to you, I am a
financial consultant with a Middle East Business consultancy, offering
business advisor and banking services in the region, the company I
work for is a very solid company, and one of the companies banking
clients approached me and delivered to me the brief forming the
objective of my contacting you.
My task involves seeking a reliable partner for the purpose of my
client to invest funds in your country, and consequently migrate and
reside in your country; I decided to seek a partner, because I have
never done business in your country.
I am brokering an Investment deal in your country on behalf of this
client of our institution. This deal will involve the eventual
investment of USD 25 M. (Twenty Five Million Dollars) in your country.
I am by this letter offering you partnership, so as to allow us have
you as representative and manager of invested funds in your country.
Since I can not determine if this email is still functional and also
your willingness I have kept this proposal brief.
If you are interested in this offer of partnership, please respond and
give me your full contact details (as preferred for this interaction)
plus company profile and in response we will send you an elaborate
proposal and details of this offer.
Your expedient response will be appreciated.
Thank you.
Dr. Cynthia Crawford.(Mrs.).
VP. Finance.
Black Knight Investment Group

DEAR FRIEND

From: MR FRANK KWAKU <frank_kwaku3a@yahoo.com>
Date: 30-Mar-2006 02:02
Subject: DEAR FRIEND
To: ideceive@gmail.com

Mr. Frank Kwaku

Address : United Nation Refugee Camp. Thailand.
Email: frank_kwaku1a@jubii.dk
Tel: +66- 78100709
Dear Sir,
With due respect trust and humanity. I write you this letter which I
believe wouldbe of great interest to you. I got your contact from a
business directory here in Thailand chamber of commerce and industry,
I decided to unfold my investment plan to you of which I am convince
as to solicit for your support and assistance after reading your
profile.
I am Mr. Frank Kwaku the son of late brigadier Johnson Kwaku of Congo
. My late father was in charge of arms and ammunition procurement for
the Congo Amry under President Joseph Kabila. He was arrested and shot
in the current crises in my country by the rebel forces. Before his
death he was able to confirm personally to us of an existence deposit
of $12.5M (Twelve Million five hundred thousand United state dollars
only) which he deposited in a private security company here in
Thailand for safekeeping.
After the death of my father, I was able to escape along with my
mother to Thailand where we seek asylum as refugee but unfortunately
my mother was killed in Phuket in southern Thailand on 26th December
2004 by tsunami wave and her body was never found as she was flushed
away by the sea. Her death turned my life to an orphan with unbearable
condition. Now I have certified the existence of the fund in the
security vault with all the appropriate documents of the fund in my
hand as the next of kin/ beneficiary of the fund.
Now I have concluded arrangement to clear the trunk box containing the
money out from the security company so that I can transfer the fund
out of Thailand for investment partnership because due to my current
status as a political refugee here I am limited to handle such huge
amount of cash as I am also limited from operating a bank account as a
refugee here in Thailand.
For the above reason, I have decided to seek for an assistance and
help from you as a foreign partner to enable us reach a contract joint
venture partnership agreement to transfer and invest the fund in a
profitable business orientation in your country under long time joint
venture partnership to enable us entrust the investment in your care
and management as soon as it is cleared from the security vault here
in Thailand.
(1) I will offer a 25% reasonable percentage from the total fund as a
reward for all your help in transferring of the fund to your Bank
account in your country.
(2) I will map out 5% of the total fund to meet up any expenses made
by both parties during the transaction.
(3) To enable me relocate and settle in your country as soon as the
fund is successfully transferred to your account.
(4) To reach a long-term partnership agreement to entrust the
investment in your management.
Please, go to the below site so you can understand the present
situation in my country.
<http://news.bbc.co.uk/2/hi/africa/country_profiles/1076794.stm>
<http://www.cnn.com/2005/WORLD/africa/12/25/congo.rebels.reut/index.html>
Note this transaction is 100% risk free from both sides, So you should
not entertain any fear. For the interest of this transaction do not
hesitate to contact me on my direct telephone number:+66- 78100709 or
email:frank_kwaku1a@jubii.dk
Yours Sincerely.
Mr. Frank Kwaku

Tuesday, March 28, 2006

REPLY

From: mr_donaldvan5@o2.pl <mr_donaldvan5@o2.pl>
Date: 28-Mar-2006 22:56
Subject: REPLY
To: mr_donaldvan5@o2.pl

Gooday

My name is DR DONLD VAN, I want to ask you to quietly help and look for
a reliable and honest person who will be capable to receive some amount
of money approximately Twenty Six Million United States Dollars in a
foreign account. I am in the audit department of a local bank here in
LONDON and during the course of our auditing for the period ended october
2003,I discovered a floating fund in an account opened in the Bank in
1998 and since 2001 nobody has operated on this account.

I quickly went through our data base and files, in the records I
discovered that the owner of the account died without a (heir) hence the
money is floating and if I do not remit this money out urgently it will be
forfeited according to the laws of ENGLAND since it is close to seven
years of its dormancy. The owner of this account was a foreigner and
owned an mining engineering firm in LONDON.He died since 2001 and no other
person knows about this account or anything concerning it except my
bank. It is true that the actual amount involved is 26M USD but all I want
to do first is to move out about 11M USD from the principal into a safe
foreigners account abroad, After the first transaction is successfully
done, and I am sure you kept the money safely without cheating me out
of it all, we shall apply for the rest of the funds.

I am only contacting you as a foreigner because this money can not be
approved to a local person here, but can only be approved to any
foreigner, because the money is in US dollars and the former owner of the
account was a foreigner too and the money can only be approved into a
foreign account. Because the management of my bank is ready to approve this
payment to any foreigner who has the correct information of this
account, and with my influence and position in the bank we can transfer this
money to any foreigner's reliable account, which you can provide with
assurance that the money will be intact pending my physical arrival in
your country for sharing.

I will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from foreign exchange departments. I shall destroy all document of
transaction immediately we receive this money leaving no trace to any
place. If you can help me as I have requested,I will let you have some
part of the funds after the transfer as a gratification. We can negotiate
that but then we must sign a binding agreement stating that on receipt
of the funds you will not try to cheat me or run away with the
money.This way, I will relax and be sure that you are with me.

YOU are the first and the only one that I have contacted for this
transaction, so please reply urgently so that I will know what next to do.
if you and I agree i will disclose the account information to you for
application and i will make the transfer and we meet face to face. I need
your full co-operation to make this work fine. You can reply with the
below email account. dr_donaldvan@yahoo.com

Regards
Dr Donald Van

Monday, March 27, 2006

LETS ACTUALISE IT

From: Mr Fala Elu <falaelu@netscape.net>
Date: 28-Mar-2006 04:11
Subject: LETS ACTUALISE IT

Dear Friend,

This letter may come to you as a surprise due to the fact that we have
not yet met. I humbly crave your indulgence in sending you this mail.
I have to say that I have no intentions of causing you any pains so i
decided to contact you through this medium .As you read this, I don't
want you to feel sorry for me, because, I believe everyone will die
someday.

My name is Mr Fala Elu, a merchant in Dubai, in the U.A.E. I have been
diagnosed with prostate and oesophageal Cancer that was discovered very
late due to my laxity in caring for my health. It has defiled all form
of medicine and right now, I have only about a few months to live
according to medical experts. I have not particularly lived my life so
well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world. I
believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that I know
my time is near, I have willed and given most of my properties and assets
to my immediate and extended family members and as well as a few close
friends and Schools in the UAE. I have decided to give alms to charity
Organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations
in the U.A.E, London and Ireland. Now that my health has deteriorated
so badly, I cannot do this my self any more. I once asked members of my
family to close one of my accounts and donate the money, which I!
have there to charity organization in Bulgaria; they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of my
money which is the huge cash deposit that I have with Financial Firm
Abroad .I will want you to help me collect this deposit and dispatched
it to charity organizations and let them know that it is I Mr Fala Elu
that is making this generous donation.

I am writing this from my laptop computer in my hospital bed where I
wait for my time to come. I pray that God uses you to support and
assist me with good heart

God be with you(Masallam).

Mr Fala Elu

NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I don?t want anything that will jeopardize
my last wish. and Also I
will be contacting with you by email as I don?t want anybody to know
because they are always around me.

Saturday, March 25, 2006

Greetings

From: Charles Brown <charlesbrown_11@virgilio.it>
Date: 26-Mar-2006 00:54
Subject: Greetings

FROM:CHARLES BROWN
No. 12 Northwest lane Abuja.
Private phone:+234 802
680 7970

ATTN: Strictly confidential.

It's my pleasure to contact you
for a business venture which I , intend to establish in your country.

Though I have not met with you before but I believe,one has to risk
confiding in someone to succeed sometimes in life. There is this huge
amount of Twleve million USA dollars ($12,000,000.00) which my late
Client in a security storage house here before he was poisoned by
unknow persons.Now I decided to invest these money in your country or
anywhere safe enough outside the country for security and political
reasons.We want you to help us to transfer this fund to your country
for investment purposes on the followings below: If you can be of
an assistance to us I will be pleased to offer you 20% Of the total
fund.

It is very important that you forward to me your full name ,
your private telephone and fax
numbers/occupation,to enable me send
all relevant documents pertaining the deposit of this fund to you.

Hence I will not be exposed to avoid loosing the money.
I await for
your soonest response.

Thank you and God bless you.
Sincerely,

CHARLES BROWN.
private phone:+234 802 680 7970

Friday, March 24, 2006

FUND TRANSFER

From: william raymond <williamraymondhope@sympatico.ca>
Date: 25-Mar-2006 05:31
Subject: FUND TRANSFER

FUND TRANSFER
FROM: WLLIAM R. HOOPER
EMAIL: williamraymond50@netscape.net

Good Day,

I hope my email meets you well. I am in need of your assistance. My name is
WLLIAM R. HOOPER. I am in the Engineering military unit here in Ba'qubah in
Iraq; we have about $9.5 Million US Dollars that we want to move out of the
country. My partners and I need a good partner abroad, someone we can trust.
It is oil money and legal.

We want to move it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic service. The most
important thing is that we need a trust worthy partner.

Once the funds get to you, you shall be entitled to 40% as your share for
assisting in facilitating to secure the funds. All you are expected to do is
to find a safe place where the funds can be sent kept. We have taken the
necessary precautions to ensure that your personality and reputation is well
protected from any authority what ever. Secondly, this deal requires
absolute confidentiality.

If you are interested, I will furnish you with more details. But the whole
process is simple and we must keep a low profile at all times.

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 via email:
williamraymond50@netscape.net

Waiting to hear from you.

Regards,

WLLIAM R. HOOPER

Monday, March 20, 2006

Assistance/Investment

From: Attah Seidu Bukari <attah@office.com.gn>
Date: 21-Mar-2006 00:06
Subject: Assistance/Investment
To: ideceive@gmail.com

Dear Friend,

I don't want you to be surprised about how I got your contact address,

I got your contact from a good samarithan'swoman that worked in ghana
chamber of commerce and industries. Though Idid not disclosed the
nature of this transaction to her. I told her thatI would need a very
capable person that can assist me to further myeducation in abroad.
You might have heard about rumours that some badpeople use the
internet to send out their fraud-mails but I want you tobelieved that
this is not the kind of that offer and it is not a stolenmoney from
government account or drug money. There are many fraudulentactivities
all over in this world even in america as whole but still Iwant you to
know that there are many good business in this world, everyfake
businesses there must be an original, the only thing is that itis only
almighty god that can protect and direct us to the good ones .

This funds is only hope that I have on this earth and at moment
isbeyond my reach. I would be very glad if you can be my foreign
guarantorto assist me claim us$5m that deposited with my late father
with asecurity company.

This funds is sealed airtight in a silver aluminiumboxes. My father's
didn't registered the contents of this boxes asfunds, he registered it
as his family treasury bill for many securityreasons. I am the next of
kin to my late father vault account. Icontacted the security company
for the claim of my late father'sdeposited boxes but due to my
underage
{26years old}, the ecuritycompany are demanded for my guarantor that
will claim the boxes for meto avoid any future controversy because my
father's registered that Ishould clock 30 years upword before having
access or right to withdrawthis boxes. Now what I need from you is to
send me your full name,contact address, personal telephone number so
that I can put in anapplication letter with this your information and
forawrd to thesecurity company as my foreign guarantor. I will change
the newownership certificate to your name so that we can have a power
ofattorney to athourize the security company to let me withdraw one of
thebox that valued us$3m here so that I can take the box to a
reputablebank here and transfer it to your foreign account. If I have
access tothe box, I will open an account here in your name and
deposited thefunds before onward transfer to your final account in
your country.While transfering the funds we are going to obtain all
the ecessarycertificates/documents that will proved to your bank and
country thatthe source of this funds in genuine. This transaction is
100% safe andrisk-free. After you might have transfer the first box
that valuedus$3m, you will now believed and have 100% trust and hope
in me for usto transfer the second box. You can also come forward so
that we startthe transaction together, seen is
believing.

I want you to keep thistransaction confidentially, because no head that
want another head tobe greater than him/her and if they see that this
is an opportunity thatwill make you be greater than them.

I will be waiting to hear from you soon so that I can tell you what
next to do. I will also send youa deposit certificate for your
verifications.

Please reply me throughthis my confidential e-mail address
attah.s.b@gmail.com for manysecurity reasons.

Best Regards,
Attah Seidu Bukari

reply me this mail urgent

From: harris blessing <harrisblessing100@yahoo.co.in>
Date: 20-Mar-2006 05:07
Subject: reply me this mail urgent
To: ideceive@gmail.com

I have a new email address!
You can now email me at: harrisblessing100@yahoo.co.in

Mr.Harris Blessing.

Lagos-Nigeria.

Reply to:harris_blessing10@yahoo.com

Dear Friend,

I know this will come to you as a surprise but never mind, I got your
Contact in my search for a reputable and trust worthy person/Company,
Who can stand confidently with me in this successful business?
Arrangement. Before I proceed, I will like to introduce my humble self
To you.

I am the Auditor General of a Government Accredited Oil Company here
in Nigeria. Certainly, the prompting of this letter to you is anchored
on my strong desire to solicit your sincere understanding and
co-operation in this Transaction that would certainly boost the
financial stand of both parties involved when completed. As a matter
of fact, we want to transfer to overseas (US$ 65 000.000.00 USD) Sixty
Five million Unite States Dollars) from the Oil Company's operating
Bank account here in Africa, I want you to quietly Look for a reliable
and honest person who will be capable and fit to Provide either an
existing bank account or to set up a new Bank A/C Immediately to
receive this money, even an empty account can serve to Receive this
money, as long as you will remain honest to me till the end Of this
important transaction, trusting in you and believing in God That you
will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a
Floating fund of the above mentioned amount in account opened with the
Bank in 1990 and since then; nobody has operated on this account
again, After going through some old files in the records I discovered
that the Money in the account was mapped out for the refurbishment of
the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the
President of the Oil company was the Only signatory to the account,
but unfortunately he died after a brief Illness in 1993. And no other
person knows about this account or any Thing concerning it, and the
account has no other beneficiary. And my investigation proved to me
that Mr. Magnus Leon, until his death Had wanted to siphoned that
money into his personal account in New York Hence he did not disclose
the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you
are A foreigner because, this money can only be approved to any
foreigner Who can present all documents that will prove that he/she is
the Next of Kin/Beneficiary to the account base on the fact that Mr.
Magnus Leon The owner of this account is a foreigner, and the money
can only be approved into a foreign bank Account. Therefore, if you
are capable of handling this transaction with me, lets Make the
necessary arrangement for the hitch-free transfer of this Money to any
safe bank account that you may nominate, on a share Percentage bases.
However, we shall sign a binding agreement, to bind us Together as
partners in this regard.

I am revealing this to you with believe in God that you will never let
Me down in this business, you are the first and the only person that I
Am contacting for this business, so please reply urgently and indicate
Your sincere interest, so that I can inform you on the modalities

Already mapped out for the hitch-free transfer of the money out of
Africa here. I will require your direct phone and fax number for easy
contacting you I need your full co-operation to make this work
adequately. Upon your Positive response and once I am convinced that
you are capable and Willing to meet up with the instructions of the
top bank official that is deeply involved with me in this business, I
shall commence actions Immediately to process the payment of the money
in your favor as the Beneficiary With my influence and the position of
the bank official we can transfer This money to any reliable foreign
bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.

Yours truly,

Mr.Harris Blessing.

PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY:
harris_blessing10@yahoo.com

- harris blessing

Sunday, March 19, 2006

I REALLY NEED YOUR ASSISTANT PLEASE.

From: Mr.Salnu Suru. <salnu_suru@yahoo.co.uk>
Date: 16-Mar-2006 22:58
Subject: I REALLY NEED YOUR ASSISTANT PLEASE.

My Dear,
I am Mr.Salnu Suru from Sudan.I am 25 years old and presently residing
in Dakar-Senegal because of the political crisis in my Country. I got
your contact in strict confidence through Senegal Chamber of Commerce.

I would Honestly want to seek for an immediate assistance from you, I
have $4.2Million US dollars belonging to my late Father Mr
.Conel.S.Suru who was held bondage by the Rebels during the crisis
and was letter killed.
I ran to Senegal refugee Camp when I Discovered danger to my life
untill the death of my beloved father he paked the above mentioned
Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY in
Europe for safe keeping i have every Documents regards the transaction
I have contacted the SECURITY COMPANY and confirmed the safety of the
money/inheritance, As it is, I have the intention of investing the
money oversees and however needed a Foreigner who is capable of giving
adequate assistance to me by the way of clearing the money from the
SECURITY COMPANY and thereafter forwarding it to your Account for
investments.

I have nice percentage of the money for you. If Necessary, Please do
feel free to ask me questions on this as I wait for your reply
soonest.
THANKS
Salnu Suru.

Thursday, March 16, 2006

URGENT/CONFIDENTIAL

From: Barrister Mathias Hendrick <mathiashendrick000@yahoo.co.uk>
Date: 15-Mar-2006 22:07
Subject: URGENT/CONFIDENTIAL
To: ideceive <ideceive@gmail.com>

From: Barrister. Mathias Hendrick
17 Copse Hill, Wimbledon,
SW20 0NE, London,
United Kingdom.

Good day Sir,

My proposal to you will be very surprising, as we have not had any
Personal contact before.However,I sincerely seek your confidence in
this transaction,which I propose to
you as a person of transparency,honesty and high calibre.

My names is Barrister Mathias hendrick an attorney at law,I am
contacting you in respect of a business concerning a huge sums of
money/treasures left behind by a deceased client of mine, deposited
with a Security and Finance company here in the U.K. I actually
decided to contact you due to the urgency of this transaction.

PROPOSITION:

I discovered that the late client of mine who died along with his
entire family as a result of an automobile crash has no one to stand
for claim of his deposit left behind. He actually deposited his funds
amounting to US$7,500,000.00 (Seven million five
hunderd United States dollars), for safekeeping with a firm in U.K.
Company records shows that the funds were actually for a project my
client wanted to start in the near future (A multi million Dollar
steel plant inFlorida, USA)

As such, since his death none of his relations or next-of-kin has come
forward to lay claims for this property as the heir, this is basically
the reason why I have contacted you. The Company/Firm cannot release
the deposit unless someone applies for claim through me as the
next-of-kin to the deceased as indicated in their Operating
guidelines.

Upon this discovery, I now seek your permission to have you stand as
the Next of kin to the deceased as all documentations will be
carefully worked out by me for the funds to be released in your favour
as the sole beneficiary of the deposited fund. It may interest you to
know that I have secured from the probate, an order of mandamus to
locate any of deceased families, please acknowledge the receipt of
this message in acceptance of our mutual business, endeavour by
furnishing me with your information's, these requirements will enable
me file letter of claim to the appropriate
departments for necessary approvals in your favour before you can
personally appear for the claim.

COMPENSATION

I shall be compensating you with 30%, 10% will be for any expenses
incurred during transaction and the remaining will be set aside for my
colleagues and I on this project.

Please note that your share of the fund is not negotiable. If this
proposal is acceptable to you, do not take undue advantage of the
trust we have bestowed in you.

However if you are willing to assist me in this venture i will
establish a verbal telephone communication with you and bring you into
a much better picture of the situation.

If this business proposition offends your moral values, do accept my
apology. Please contact me at once to indicate your interest.

Please reply by sendig me a mail to the above address urgently.

Best Regards

Barrister Mathias hendrick

Monday, March 13, 2006

Please read carefully and reply

From: Mr Thompson Adjei <thompsonadjei123@atlas.sk>
Date: 13-Mar-2006 04:02
Subject: Please read carefully and reply

Dear Friend,

My name is Mr. Thompson Adjei, I work in a managerial position in a
well respected security company, with a head office in Accra – Ghana

I am contacting you because of an urgent business transaction that I
want to do with a trusted foreigner, I got your email information from
one of my good friends who works with Ghana's Chamber of Commerce and
industry on foreign business relations here in Accra-Ghana though I
did not disclose the deal to him. When he gave me your email address,
I did not ask him his source because I trust his judgment, having
known him for a very long time.

On the 25th of November 2003, the sum of $41,500.000 was deposited
with my company, disguised as a family heirloom in a trunk box, this
is not the only time that corrupt government officials uses the
services of my company to ship their ill gotten wealth abroad or
secure it for future use. I took exceptional note of this deposit
because it was large and as the man at the helm of affairs then, I got
to know the man behind the deposit, Late President Gnassingbe Eyadema
who died on February 2005.

The reason for my contacting you is that I checked and found out that
the deposit is still intact and nobody has asked for it, and I know
that nobody will ever ask for it, I am the only living soul who knows
the true identity of the depositor, no other person can retrieve the
deposit except the person can produce the codes combination which was
given to the depositor, the way we operate is that if the depositor
wants to retrieve his deposit, he will instruct the company in writing
and give his codes and if the manager confirms the code, the deposit
will be released at once to the person, no name or identification is
needed.

If you accept to work with me, I will give you the instruction letter
to send to my company and also when the company asks for the codes, I
will give them to you

Please if you are not interested in this business let me know so that
I can contact someone else.

Please send your response through my alternative email addresses below
for security measures (thompsonadjei147@katamail.com)

My best regards.
Mr. Thompson Adjei

Friday, March 10, 2006

FEDERAL REPUBLIC OF NIGERIA

This is a slightly different than usual 419 scam. Almost a "you won
the lottery" scam, really.

---------- Forwarded message ----------
From: desmond ezego <desmondezegofrn@yahoo.no>
Date: 10-Mar-2006 20:24
Subject: FEDERAL REPUBLIC OF NIGERIA
To: ideceive@gmail.com

Jeg har ny e-postadresse!
Nå kan du sende meg e-post på: desmondezegofrn@yahoo.no

EXECUTIVE OFFICE OF THE PRESIDENT

PRESIDENTIAL PANEL ON CONTRACT REVIEW AND PAYMENT

FEDERAL REPUBLIC OF NIGERIA

3A IBB DriveAsokoro Road Abuja FCT.

TEL 234 80-37199707

Email: desmondezegofrn@yahoo.no

DATE: 10th March. 2006

ATTN: Dear Beneficiary,

I, Bar. Desmond Ezego, the chairman of the above mentioned panel from
the office of the presidency and the Honorable Minister of Finance Dr.
(Mrs.) Ngozi Okonjo-Iweala, and the Governor of Central Bank of
Nigeria, Professor Charles Soludo in conjunction with the chairman
senate committee on contract review, Chief Idris Kuta with the order
of Mr. president Chief Olusegun Obasanjo gcfr, held a meeting
yesterday concerning debt payment, arising from contract execution,
both foreign and local contractors On going through payment files
yesterday, we discovered that your file was dumped untreated. So at
this juncture, we apologize for the delay of your payment and please
stop communicating with any office now, who must have been deceiving
you for years and pay attention to the appointed office below for you
to receive your payment accordingly. Now your Pin Code No - 44779 and
your Certificate of Merit Payment No. – 202; CBN Release Code No. –
0494; Secret Code No. – XTV12349. Having received these vital payment
information therefore, you are qualified now to receive and confirm
your payment with the Federal Government of Nigeria immediately within
by Tuesday the 27th March 2006, as your name and payment file had been
forwarded to the office of the National Debt Reconciliation Committee
(NDRC) for ratification and subsequent release to your designated bank
account.

Contact Person:

Barrister.Desmond Ezego -Tel: 234-8037199707

email:EXECUTIVE OFFICE OF THE PRESIDENT

PRESIDENTIAL PANEL ON CONTRACT REVIEW AND PAYMENT

FEDERAL REPUBLIC OF NIGERIA

3A IBB DriveAsokoro Road Abuja FCT.

TEL 234 80-37199707


Email: desmondezegofrn@yahoo.no

DATE: 7th March. 2006

ATTN: Dear Beneficiary,

I, Bar. Desmond Ezego, the chairman of the above mentioned panel from
the office of the presidency and the Honorable Minister of Finance Dr.
(Mrs.) Ngozi Okonjo-Iweala, and the Governor of Central Bank of
Nigeria, Professor Charles Soludo in conjunction with the chairman
senate committee on contract review, Chief Idris Kuta with the order
of Mr. president Chief Olusegun Obasanjo gcfr, held a meeting
yesterday concerning debt payment, arising from contract execution,
both foreign and local contractors

On going through payment files yesterday, we discovered that your file
was dumped untreated. So at this juncture, we apologize for the delay
of your payment and please stop communicating with any office now, who
must have been deceiving you for years and pay attention to the
appointed office below for you to receive your payment accordingly.
Now your Pin Code No - 44779 and your Certificate of Merit Payment No.
– 202; CBN Release Code No. – 0494; Secret Code No. – XTV12349. Having
received these vital payment information therefore, you are qualified
now to receive and confirm your payment with the Federal Government of
Nigeria immediately within by Tuesday the 27th March 2006, as your
name and payment file had been forwarded to the office of the National
Debt Reconciliation Committee (NDRC) for ratification and subsequent
release to your designated bank account.

Contact Person:

Barrister.Desmond Ezego -Tel: 234-8037199707

email: : desmondezegofrn@myway.com

Please get across to me to right away to know that you have received

this mail, and this letter serves as an instruction from office of Mr.

President Federal Republic of Nigeria, to the recipient to demand from

immediate you to release of his or her payment. Please also forward your

contract and bank details to my office to avoid transfer mistakes.

Best regards, Barr.Desmond Ezego

Please get across to me to right away to know that you have received

this mail, and this letter serves as an instruction from office of Mr.

President Federal Republic of Nigeria, to the recipient to demand fro

immediate you to release of his or her payment. Please also forward your

contract and bank details to my office to avoid transfer mistakes.

Best regards, Barr. Desmond Ezego

- desmond ezego

FUND TRANSFER

From: w.raymond@virgilio.it <w.raymond@virgilio.it>
Date: 10-Mar-2006 02:43
Subject: FUND TRANSFER

FUND TRANSFER
FROM: WLLIAM R. HOOPER
EMAIL: williamraymond50@netscape.
net

Good Day,

I hope my email meets you well. I am in need of
your assistance. My name is WLLIAM R. HOOPER. I am in the Engineering
military unit here in Ba'qubah in Iraq; we have about $9.5 Million US
Dollars that we want to move out of the country. My partners and I need
a good partner abroad, someone we can trust. It is oil money and
legal.

We want to move it through diplomatic means, to send it to
your house directly or a bank of your choice using diplomatic service.
The most important thing is that we need a trust worthy partner.

Once
the funds get to you, you shall be entitled to 40% as your share for
assisting in facilitating to secure the funds. All you are expected to
do is to find a safe place where the funds can be sent kept. We have
taken the necessary precautions to ensure that your personality and
reputation is well protected from any authority what ever. Secondly,
this deal requires absolute confidentiality.

If you are interested, I
will furnish you with more details. But the whole process is simple and
we must keep a low profile at all times.

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 via email: williamraymond50@netscape.net

Waiting to hear from you.

Regards,

WLLIAM R. HOOPER

Thursday, March 09, 2006

INQUIRY:

From: STANDARD TRUST BANK PLC <stb_inquiry2005@virgilio.it>
Date: 08-Mar-2006 19:01
Subject: INQUIRY:

INQUIRY:
Dear Sir/Madam,
We are conducting a standard process
investigation on
behalf of Standard Trust Bank (STB) PLC, the
international
Banking conglomerate. This investigation involves a
client
who shares the same surname with you and also the
circumstances
surrounding investments made by this client
at STB Republic, the
Private Banking arm of STB.
The STB Private Banking client died
intestate and nominated no successor in title over the
investments made
with the bank. The essence of this
communication with you is to
request you provide us
information/comments on any or all of the three
issues:
1) Are you aware of any relative/relation who shares your
same
name, whose last known contact address was
Lagos Nigeria?
2) Are you
aware of any investment of considerable value
made by such a person at
the Private Banking Division of
STB Bank PLC?

3) Can you establish
beyond reasonable doubt your
eligibility to assume status of successor
in title to the
deceased?
It is pertinent that you inform us ASAP
whether
or not you are familiar with this personality that we
may put
an end to this communication with you
and our inquiries personality.
You must appreciate that we are constrained from
providing you with
more detailed information at this point.
Please respond to this mail as
soon as possible to afford
us the opportunity to close this
investigation.
Thank you for accommodating our inquiry.
Mr. Dennis
Fawaz

Wednesday, March 08, 2006

GOOD DAY SIR ,

From: concepta madu <conscliff@yahoo.ca>
Date: 07-Mar-2006 23:52
Subject: GOOD DAY SIR ,

.YOUR URGENT RESPONSE IS HIGHLY NEEDED.

DEAR SIR,

I AM MISS CONCEPTA MADU 26YRS,THE DAUGHTER OF THE FORMER MANAGER OF
AFRICAN ECO BANK MR DUNGA MARTINS I

HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS
12,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS
MONEY OUTSIDE MY COUNTRY."REASON BEST KNOWN TO ME".I

URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR
COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR
COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS.

I AM PRESENTLY ON EXILE IN FREE TOWN SIERRALEONE WITH MY BROTHER
CHOKRI MADU AFTER THE AFRICAN MINISTER OF FINANCE ASKED MY FATHER TO
RESIGN AS THE MANAGER OF AFRICAN ECO BANK .

MY FATHER IS ALSO ON A SELF EXILE IN ONE OF THE WEST AFRICAN COUNTRIES.

YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER
SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR REPLY TO MY
CONFIDENTIAL BOX:
(conscliff@yahoo.ca)

LOOKING FARWORD TO READ YOUR REPLY,

MISS CONCEPTA MADU.

FREETOWN
SIERRA LEONE

Thursday, March 02, 2006

Deposited funds in swiss bank for investments

From: Dr lbrahim badamosi <lbrahimbadamosi@walla.com>
Date: 02-Mar-2006 08:01
Subject: Deposited funds in swiss bank for investments

Complement of the season.
I am Dr. Ibrahim Badamosi, a retired minister for petroleum and
industries in the federal republic of Nigeria. I am ageing and
precisely at seventy-five years now.

I have a life-time business proposal which I am advancing to you
presently. I was able to use my very high positions in various offices
to arrange some good sum of money to the tune of 1.500.000.00Euro
[E1.5MILLION] in a Swiss bank. This happens to be my life savings. It
is most shocking to know that, with this huge sum of money, I have no
single "CHILD" of my own.

I have so viewed these stagering political and economic situations in
present day Nigeria, and arrived at this conclusive decision to sell
all my industries in Nigeria, principally due to the alarming rates of
dishonesty and instability. I am most dissilussioned whenever i think
of what has become of my so-called Nigeria, which supposed to be the
only giant of Africa.

I should rightly inform you that, this sum of ONE MILLION,FIVE HUNDRED
THOUSAND EURO [E1,500,000.00] has already been deposited in a special
dedicated account in a bank in Swiss. I would want to establish a
considerable business with part of this E1,5..,000.00, while
thirty-five percent profit of "it" should be pumped into charity
homes. I would also expect that, you should assist me open a bank
account as at when due so that, ten percent of this sum of money
should be so deposited into it for my upkeep.

Conclusively, if you accept to render this assistance with any
condition[s], you should immediately inform me so that, I can direct
you to my solicitor who is presently in Europe, for paper
processings. This would eventually pave way for possible transfer of
this E1,500,000.00 into your given bank account.

You are free to contact me on this my private telephone line :
00234.80.5580712 for more details.

Your genuine cooperation would be most appreciated.

Best Regards.
Dr. Ibrahim Badamosi. [Ph.d., Ms.c., Bs.c Ll.b]

FROM ALIU AHMED

From: FROM ALIU AHMED <amed_aliu@yahoo.co.uk>
Date: 02-Mar-2006 05:09
Subject: FROM ALIU AHMED

Dear Sir.

I am Aliu Ahmed,a nationality of Serial Leone,I
got your contact through a realiable source and as
such i have the confidence that you will be trust
worthy.
My sole purpose of conacting you is for you to assist
me in selling off my rough (uncutted) diamonds which
weighs 14,220 carats,from (3-45 carats),(3kg gross) on
the scale,

("H"VS-1 quality),all rough and worths
about(US$15 Million)was deposited by my late father in
a Security Company and it is awaiting my order to be
transfered as I am the "NEXT OF KIN" to the depositor
as it is indicated in all the depositional documents.
Your contacts will do much good based on this fact,

i will so much apreciate it,if you can send me your
parsonal mobile and fax.So you can contact me through
my alternate email address for security reason.
Email aliuamed@yahoo.ca
Thanks and be blessed as i look forward to your mail.
Mr Aliu Ahmed.