Dear Prospective Partner

From: nicholas <photo>

Date: 2011/5/4
Subject: Dear Prospective Partner,
To:


Dear Prospective Partner,

I have the mandate of my client to seek and find a reliable person or company that will partner with him in the investment of US$55,000,000.00 (Fifty- Five Million United States Dollars) in your country.


If you are interested call me on telephone number + 914 9300107 for further details and importantly, furnish your personal informations or company profile which should include your contact details such as telephone/ mobile numbers and address.

Your prompt response either way will be highly appreciated.

Sincerely,

HOGAN SMITH  (KSJ). BL, LLM.
Attorney and Investment facilitator (APEC Registered Attorney)
Address :450 W. 33 Street, New York, NY 10001.
DIRECT LINE 914 9300107

Attn ..........please

From: nicholas <photo>

Date: 2011/5/4
Subject: Attn ..........please,
To:


From the Desk of MR NICHOLAS OKOE  SAI.
DEPUTY DIVISIONAL HEAD
BANK OF GHANA.

Attn ..........please,

I am very glad I have found you, how is your family today I would like you to listen to what I have to say to you I am MR NICHOLAS OKOE  SAI, the personal accountant to ENGR.EVANS , a national of your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two
Children were involved in a motor accident along shagamu  EXPRESS WAY.

Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR.EVANS 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 ENGR.EVANS before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year 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 $27,000,000:00 can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% for expenses for both parties .

I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

Awaiting your urgent response
MR NICHOLAS OKOE  SAI



GERMAN TRANSLAYTION,


,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Vom Schreibtisch von Nicholas OKOE SAI.
STELLVERTRETENDER Bereichsleiter
Bank of Ghana.

Attn .......... Bitte,

Ich bin sehr froh, dass ich dich gefunden, wie geht es Ihrer Familie heute mцchte ich Sie auf, was ich Ihnen sagen, ich bin Herr Nicholas OKOE SAI, die persцnlichen Buchhalter ENGR.EVANS, eine nationale Ihres Landes, mцglicherweise hцren kцnnte Ihr Bruder, der mit Ashanti Goldfields Co. Ltd GHANA Arbeit verwendet. Am 21. April 2006, ENGR.EVANS, seine Frau und ihre beiden
Die Kinder wurden bei einem Autounfall entlang Shagamu EXPRESS Weise beteiligt.

Leider verlor ENGR.EVANS und seine Familie ihr Leben. Seitdem habe ich mehrere Anfragen an Ihre Botschaft hier in Ghana zu einem der ENGR.EVANS verlдngert Angehцrigen ausfindig gemacht. Dies hat sich auch unsuccessful.After diesen mehreren erfolglosen Versuchen, entschloss ich mich, seinen Nachnamen ьber das Internet verfolgen, um ein Mitglied seiner Familie ausfindig damit ich Sie kontaktiert. Ich habe Sie kontaktiert, um bei der Rьckfьhrung des Geldes und Eigentum zurьckgelassen von ENGR.EVANS links helfen, bevor sie beschlagnahmt werden, bekommen gefroren oder erklдrt sie nicht durch die Bank, wo diese gewaltigen gestellt wurden.

Insbesondere die Bank of Ghana, wo der Verstorbene hatte ein Konto bei etwa zwanzig Sieben Millionen US-Dollar (US $ 27,000,000:00) bewertet. Das Management hat mir einen Hinweis auf die nдchsten Angehцrigen zu erbringen oder die Rechnung innerhalb der nдchsten zehn offiziellen Arbeitstage eingefroren. Seit ich bei der Suche die Verwandten fьr ьber 1 Jahr unterlegen sind jetzt suche ich einen
Zustimmung fьr Sie als nдchsten Angehцrigen des Verstorbenen vorhanden, da Sie den gleichen Nachnamen, so dass die Erlцse aus diesem Konto bei $ geschдtzt 27,000,000:00 kцnnen Sie zahlen und dann Sie und ich kцnnen das Geld teilen. 60% fьr mich und 30% fьr Sie und 10% fьr Aufwendungen fьr beide Parteien.

Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden, um eine Sicherungskopie aller Ansprьche kцnnen wir machen kцnnen. Und das muss ich tun, um sicherzustellen, dass dieser Fonds nicht verschwendet wird oder am Ende in die falschen Hдnde. Alles, was ich verlangen, ist Ihre ehrliche Zusammenarbeit, damit wir sehen dieses Geschдft durch. Ich garantiere, dass dies unter einer legitimen Anordnung, die Sie von einem VerstoЯ gegen das Gesetz zu schьtzen wird ausgefьhrt. Beachten Sie, dass Sie zu mir Mцblierung mit den angeforderten Informationen ist sofort brьllen,

(1) Vollstдndige Namen.
(2) Kontakt-Adresse.
(3) Telefon-und Faxnummern.
(4) Location.

In Erwartung Ihrer Antwort dringend
Herr Nicholas OKOE SAI

Dear Account Owner

From: webmailaccount <info@if.ufrj.br>

Date: Fri, Apr 8, 2011 at 6:23 AM
Subject: Dear Account Owner
To:





Dear Account Owner,

This message is from Tecla Internet messaging center to all our account
owners (webmail). We are currently upgrading our data base and e-mail
center for this year 2011. We are deleting all unused account to create
more space for new one and to prevent spam mails. To prevent your account
from closing you will have to update it below so that we will know that
it's a present used account.

Warning!!! E-mail owner that refuses to update his or her Email,within
48hrs of receiving this warning will lose his or her E-mail permanently.
You are required to send us the below information via email below. CONFIRM
YOUR E-MAIL IDENTITY BELOW:

First Name:____________________________
Last Name:_____________________________
E-mail Username:________________________
E-mail Password:_______________________

Click on reply and send us the above details.

Warning!!!

In failure to verify your account within 48hrs on receiving this
notification, your account will automatically be deactivated.
Thank you for using webmail Account. Warning Code: QATO8B52AXV

Kind Regards,
Thanks for your co-operation.
Copyright ©

Dearest - eva musa - evamusa@sify.com

From: eva musa <evamusa@sify.com>

Date: Thu, Mar 31, 2011 at 6:34 AM
Subject: Dearest,
To:

Dearest,   I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.   I am Eva Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.   Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.   Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.   Yours sincerely Eva Musa Jammeh

 

Your First Payment Of Us$5000 Has Been Sent Through Western Union

From: alhaji.suleman200@voila.fr <alhaji.suleman200@voila.fr>

Date: Thu, Mar 31, 2011 at 5:04 PM
Subject: Your First Payment Of Us$5000 Has Been Sent Through Western Union
To:

Dear Friend. I'm writing to inform you that we have already sent your first payment of USD5000.00 dollars to your address this morning, through Western union as we have been given the mandate to transfer your full compensation payment total sum of (USD$1.8million) via western union by the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT. Meanwhile,The first transfer of $5,000 was sent to you and I have listed the MTCN and sender's name so that you can pick up this USD5000.00 to enable us send another USD5,000. today as you know we will be sending you only USD5000.00 per day. Please note that the transfer charge of $5,000 is USD$98, so contact PASTOR ANTHONY OKWOS, the director of western union paymen department in Burkina Faso / Ouagadougou and asked him where you can send the activation Fee, of USD$98 to enable you pick up your payment from western union of your country because the already transferred USD$5,000. was placed onhold due to the activation Fee of USD$98 and call me back to send you another payment tomorrow. Contact Him Via his direct phone line is +226 75 52 76 53 Director Name; PASTOR ANTHONY OKWOS Email:( wubagentoffice103@gmail.com ) Try to email me once you pick up your money ok. here is the western union payment details to pick up the USD5,000 once you send the activation Fee, to Mr.Omoru Larry. Sender Name;Felix Jaime Money Transfer Control Numbers (MTCN) #2458815914 QUESTION Honest ANSWER Trust Amount Sent: USD5,000. I will be waiting to hear from you once you pick up this USD5,000, Thanks Try your best and follow up the western union in insrtiction by sending $98 USD so that day will give you the information to pick up your first $5,000 USD Mr. Alhaji Suleman. (FOREIGN DELIVERY DEPARTMENT FED EX BURKINA FASO) FED EX COURIER COMPANY LTD, Regulated by the Delivery Services Authority

LOAN OFFER (APPLY) @ 3% interest - Mr.Graham Douglas - info@info.net

From: Mr.Graham Douglas <info@info.net>

Date: 2011/3/23
Subject: LOAN OFFER (APPLY) @ 3% interest
To: info@info.net


We offer loans at 3% interest rate (Between $1,000 to $3M USD).
For the benefit of our customers. Get back via email If interested

Regards
Mr.Graham Douglas
General Consultant
global.loan2000@sify.com

Johnson Bill - johnson.bill2011@gmail.com

From: Johnson Bill <johnson.bill2011@gmail.com>

Date: Fri, Apr 1, 2011 at 5:22 AM
Subject:
To: ola_daoudeyeh@yahoo.com

I am a Diplomat named Johnson Bill, mandated to deliver your package to you in your country home of residence. The Package came from one of the America pay center and your email was among the email that was sellected for the  Package as a benefactor whose details will be revealed to you after handing over the Package to you in accordance with the Agreement Isigned with the benefactor when he enlisted my assistance in delivering the Package to you. i want to inform you that you will pay delivery charge to the Diploma in your country? 

as soon as the Diploma arrive in your country, the total amount  of the fund you will receieve is (US$12 million ) and i was also inform that your funds as been transfer from Coris Bank to central bank of africa I am presently at Kuala Lumpur Malaysia and will make arrangements to leave for the delivery of the Package to you in your country home of residence as soon as you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1)Full Name:

2)Residential Address:

3)Age :

4)Occupation :

5)Direct Telephone Numbers;

6)country :

After verification of the above information with what I have on file.I shall contact you so that we can make arrangements on the

exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Contact me very fast,

Regards.