Mr. Steven Ho, VP FINANCE,TOYOTA LOTTO INTERNATIONAL PROMOTION

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Date: Mon, 29 Nov 2010 19:58:17 +0800 (CST)
From: stevenho2
To: xxxxxxxxxxxxxxx@gmail.com
Message-ID: <12d47e9.4b17.12c977f66f0.Coremail.stevenho2@vip.163.com>
Subject: Mr. xxxxxxxxxxx, pls. indicate how would you like to receive your fund
and let me know...
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From: stevenho2
Date: 2010/11/29
Subject: Mr. xxxxxxxxxxx, pls. indicate how would you like to receive your fund and let me know...
To: xxxxxxxxxxxxxx@gmail.com

FROM TOYOTA LOTTO
INTERNATIONAL PROMOTION
ASIA PACIFIC
GUANGZHOU
CHINA

Dear Winner,

Mr. xxxxxxxxxxx,,
Sir, your fle has being cleared as we have gone through our official files and found out that you have been selected as one of the winners in this promotion. And the Toyota Corporation Company has released the fund to be paid to all winners.
Be inform that you have to choose and indicate among the two payment option how you would like to receive your winning prize, and you have to contact their Office an confirm them before they will process and send your Card or your Bank Draft payment to your country. Note that you have to provide them with your complete details.

A. For Bank Draft Payment / Bank Transfer
Contact ICBC Bank Of China
Mrs. Christine Lou
TELEX TRANSFER SECTION
Email:
Tel:+86-13002089010

B. ATM Card Payment
Contact ASIA CARD CENTER
Mrs. Cecilla Chung
Email: asiacardcentercn@yahoo.com.cn
Email: cecillachung@asiaecard.net
Tel: +86-18602097224
Tel. +86-13602349926

Details Required for Card Payment.
1. Full Name:
2. Complete Home Address:
3. Nationality:
4. Age / Sex / Marital status:
5. Occupation:
6. Contact Number:
7. Fax Number:
8. Your State:
9. Your City:
10. Your State
11. Postal / Zip Code.
12: Valid ID / Passport Copy:
13. Sea Port where to ship the Car:
For Bank transfer please you have to include the following details...
Bank A/C No:
Bank Name ;
Depositor's Name:
Bank Address:
Bank Swift Code:

And send to them your full details to enable them to send your ASIA E-CARD /Bank Draft to your address that you can use/withdraw your WINNING Fund. And the Car you are allocated is the latest Toyota Camry and it is White Colored. Please send and the Shipping Port location where you want to your Car is be sent to the shipping Company at for the shipment of your
Car, as Toyota Japan has made sure that the Car is not among the one recalling WORLD Special IDE is made as to rebuff it all negative talk to our products as we make sure that we serve our costumers well, and we hope you drive and enjoy your Car as to help advertise our our TOYOTA CAMRY Model.
We thank you and hoping to hear from you.

Sincerely
VP FINANCE
Mr. Steven Ho
Mr. Carlos Smith
LOTTO AGENT
Phone No.: 86-1867991415
INTERNATIONAL CHINA
Email: stevenho@toyotapromo.net
Email: stevenho2@vip.163.com

Mr.Barry Thomas (Dispatch Officer) Federal Express (NOT)

Originating IP: 82.128.16.138, INET-MLTL, CDMA EVDO pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria, abuse@multilinks.com
From Fedex Express Courier Sat Nov 27 21:03:23 2010
Return-Path: info@fedex.com
Date: Sun, 28 Nov 2010 05:03:23 +0800 (BNT)
Subject: PACKAGE!!
From: "Fedex Express Courier"
Reply-To: fedexxpress_service010@qatar.io
To: undisclosed-recipients:;

Good day to you. We have been waiting for you to contact us for your Package that is registered with us for shipment by the Lottery commission to your residence. Be informed that we are in possession of a Parcel containing a check of $800,000.00 USD. It is the usual practice of this commission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid. Be rest assured that the content in your package has been confirmed valid and we will commence delivery once you have met the necessary requirement. For your information, the Mail,VAT & Shipping fees have been paid by the Lottery commission when your package was registered. What you need to pay is the Security Keeping fee of $100USD as stated in our privacy terms & condition page. kindly supply the below
info: Full Name:..~Postal address:..
~State/Country:...~Direct telephone number:..

Yours Faithfully,
Mr.Barry Thomas
(Dispatch Officer)
Email: fedexxpress_service010@qatar.io
Direct Line: +2347053464752 +234-7053464752

____________________________________________

FedEx Courier Service, West Africa
Lagos State. Nigeria
CPEL/OWN/9876
Parcel No EG2272.

Dear xxxxxxxxxxxxxx

With all due respect, I Mr. Frederick.W. Smith, the (Chief Executive Officer), have been awaiting for you to contact us for the delivery of your Bank Draft of $800,000,00 USD. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you cross the number again as it is below this mail.

The MTN TELECOMMUNICATION deposited it to us last week to place your Bank Draft on out going delivery, They already paid for the insurance fee and the delivery charges. But They did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised Them not to pay for the security keeping fee of the courier company so far but we informed Them to contact you on time so you will not have to pay more than $100.00 USD on demurrage and we do not operate COD on a charge like this.

All you need to do right now to get your Bank Draft delivered to your door step, is to go ahead and pay the security keeping fee of the courier company so far.The fee is $100.00 USD, you are to come up with this fee as to process the delivery of your package.

Payment should be made via western union money transfer only for security purpose, payment details are listed below.

Find below our Receiving Account officer Information:
Transfer Information Via western union money transfer
Courier Agent: Mr. Nosa Bright
FedEx Head office Address {Nigeria}: Lagos
Country: Nigeria
Text Question to be used: Relationship?
Text Anwser: Friend.

Sender Name:

Sender's Address:
Receiver Name:
Mtcn (Control Number):
Amount Sent:

You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.

Get back to me with your payment details, I will have to send a mail that you have contacted me regarding the check he left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

Have a wonderful time. Please call me anytime you need any assistance.

Yours Sincerely,
Mr. Barry Thomas(Dispatch Officer)
+234-7053464752 ©2010 FedEx INTERNATIONAL.

MR. PHILLIP COLE GENERAL MANAGER POST FINANCE BANK LONDON UK

Originating IP: 82.128.83.126, INET-MLTL, CDMA EVDO pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria, abuse@multilinks.com
POST FINANCE BANK LONDON UK
2 Wellwick Cottage, Wellwick Farm
Wendover Buckinghamshire
HP22 6ER. London UK
Accounts Department: pfbplc@post.com
Tel: 44 704 571 0907 / +44 7045710907
HotLine: +44 704 571 0906 / +44 7045710906

ATTENTION xxxxxxxxxxxxxxx

Thanks for your email update. Sir, you are advice that you are to send the Fees through Western Union Money Transfer or by Money Gram with the Below Payment Information.

Receivers Name: Mr. Phillip Cole
Receivers Address: London UK
Text Question: To Who
Text Answer: Phillip Cole
Senders Name: ...........
Senders Address: ...........
Mtcn Number: ..............
Amount: $250 United State Dollars.

Sir, be advice that immediately we have receive this Payment from you, we will not hesitate to advice you on how to Transfer your Fund and confirm your Fund into your nominated bank account within 24 Banking Hours.

We shall look forward reading from your email with the Payment Information.

CONGRATULATIONS IN ADVANCE PARSON DAILY

POST FINANCE BANK LONDON UK
MR. PHILLIP COLE
GENERAL MANAGER
TELL: +44-704-576-127 / +44 704576127

IT IS VERY IMPORTANT THAT YOU RESPOND TO THIS EMAIL TO CONFIRM TO US THAT YOU HAVE RECEIVED THIS MESSAGE. AND, YOU SHALL RECEIVE FURTHER INSTRUCTION FROM THIS OFFICE BASED ON THE RESULT OF THE IMPECCABLE VERIFICATION WHICH IS PRESENTLY IN PROGRESS AT THE FOREIGN OPERATIONS DEPARTMENT OF THIS. POST FINANCE BANK PLC, LONDON UK WE ARE OFFICIALLY OBLIGED TO ENSURE THE SMOOTHEST RELEASE OF YOUR FUNDS WHICH SHALL BE IN YOUR HANDS PROMPTLY WITHIN THE NEXT 48 BANKING HOURS

Mr. Peter Ricker (Online Manager) Uk Lotto Incorporation

Originating IP: 115.240.73.217, RCOM-Wireless-HSD, India, antiabuse.support@relianceada.com

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK LOTTO CORPORATION WORLD LOTTERY UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM


The Uk Lotto Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Congratulations!!

We are please to inform you that your email address has won an award in
The UK LOTTO INC LIVE held on November 22th 2010 in London United Kingdom.
The Award center of Uk Lotto Inc randomly selected 10 Email addresses
Through a computer ballot system to receive an award of One Million Great Britain Pounds (£1,000,000.00) each as a part of their For-Profit philanthropic wing, Award prize must be claimed not later than 12 Days from the date of this Notification after the Draw date in which prize has won. Any prize not claim within this period will be forfeited

These are your winning identification numbers below.


Ticket Winning Number................... 356-00098-3211-222
Lucky Number..................... 67-99-777963
Serial Number....................... 818-09

NOTE
For security reasons, you are advice to keep your winning information confidential till your claims is processed and your cash prize is remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

Below here is the claim verification and funds release form, you are hereby advice to fill and submit back to the fiduciary manager.

Our fiduciary Manager will immediately hand over your wining fund to our DELIVERY COMPANY (CITY LINK COURIER EXPRESS) for immediate delivery.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. MOBILE NUMBER:
10. AMOUNT WON:
11. STATE:
12. COUNTRY:
13. NEXT OF KIN:
14. ZIP CODE:
15: NATIONALITY:
16: You’re Reference, Batch and winning numbers:

To file for your claim, please fill and submit your verification form
To our fiduciary manager immediately via information below.

(CONTACT EVENTS MANAGER)
Name: Barr. Leo Terry
E-mail: claims.verification_dept@london.com
Tell +44 701 741 8667
Once again congratulations...

Mr. Peter Ricker
(Online Manager)


LOTTERY SPONSORS:

UK LOTTO CORPORATION UK, UK LOTTO CORPORATION AFRICA,
UK LOTTO CORPORATION USA, UK LOTTO CORPORATION ASIA

Past winners

Kasikornbank Public Co., Ltd., Mr. Ekachai Paibhoon

Originating IP: 124.108.115.159, Yahoo, Australia
Kasikornbank Public Co., Ltd.
122 Rama 111 Road,Bang Phongphang,Yan Na Wa
Bangkok 10120 Thailand
K-Bank, "Excellence Service"
http://mail.yahoo.com/config/login?/ym/Compose?To=info_stbbank@financier.cominfo.kasikonbank@yahoo.co.th
Direct Tel 00(66)875-523-017
Tel/Fax 00(66)82782-8382
Contact Person:Mr.Ekachai Paibhoon

Welcome to Kasikorn Bank Pcl. We make the difference
Kasikorn Bank "We Focus On You"

OUR REF: KSTH/45421-TH Date:27th November 2010.
RE-ACKNOWLEDGMENT LETTER
DEAR,LOTTERY WINNER

THIS IS TO NOTIFY YOU THAT THIS OFFICE HAS ACKNOWLEDGED THE RECEIPT OF YOUR INFORMATION WHICH WAS SENT FOR THE CLAIM OF YOUR WINNING PRIZE.

WELL, AFTER OUR VERIFICATION ON THE CLAIM AND WITH THE INFORMATION RECEIVED, THE DOCUMENTS (WE HAVE HERE IN THE OFFICE) SUBMITTED BY THE PRESIDENT OF YAHOO LOTTERY COMPANY MR. CHOU KIT GIM.

YOUR LETTER OF CLAIM AND ATTACHED DOCUMENTS HAS BEEN FORWARDED TO THE TRANSFER DEPARTMENT FOR THE FINAL VERIFICATION AND RELEASE OF YOUR WINNING PRIZE.

IN THE BEST INTEREST OF OUR CUSTOMERS, WE ALLOW YOU TO CHOOSE THE MODE OF PAYMENT YOU WOULD LIKE YOUR WINNING PRIZE TO BE SENT TO YOU, AS LISTED BELOW:

(1) THROUGH BANK DRAFT ( TO BE POSTED TO YOUR ADDRESS)
(2) THROUGH BANK WIRE TRANSFER

IN ANY OF THE ABOVE YOU CHOOSE, YOU ARE TO PROVIDE THE INFORMATION THAT WILL FACILITATE THE TRANSFER, IN THE CASE YOU PREFER TO RECEIVE VIA BANK DRAFT, YOU WILL BE REQUIRED TO SEND YOUR POSTAL ADDRESS. IN THE CASE YOU CHOOSE TO RECEIVE VIA BANK WIRE TRANSFER, YOU WILL BE REQUIRED TO SEND YOUR RECEIVING BANK INFORMATION.

YOU ARE REQUIRED TO KEEP YOUR WINNING INFORMATION'S AND ANNOUNCEMENT AS CONFIDENTIAL POSSIBLE IN ORDER TO AVOID DOUBLE CLAIMANTS.

YOUR URGENT ACTION AND COOPERATION IS EXPECTED TO ENABLE US CARRY OUT OUR DUTY EFFICIENTLY.

WE WISH TO RE-ITERATE OUR COMMITMENT TO CONSISTENTLY PROVIDE YOU WITH EXCELLENT SERVICE.

WE THANK YOU FOR CHOOSING KASIKORN BANK PCL.

YOURS FAITHFULLY
EKACHAI PAIBHOON
FOR:MANAGEMENT K-BANK PCL.
Kasikornbank Public Co., Ltd.
~^~^~^~^~^~^~^~^~^~^~^~
importantconfidentiality Notice :
This electronic message and any attachments are confidential FROM KASIKORN BANK PCL and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system .

Ms. Melissa Milner / JRF PRO

Originating IP: 125.234.46.253,Viet Nam [City: Hanoi, Ha Noi, xDSL Services of HaNoi, abuse@vietel.com.vn
Return-Path:
X-Originating-IP: [125.234.46.253]
Reply-To:
From: JRF CUSTOMER SERVICE
Subject: RE: UNCLAIMED PAYMENT APPROVED..........
Date: Thu, 25 Nov 2010 19:36:15 +0200
To: Undisclosed recipients:;

The Joseph Rowntree Reform Trust Ltd.,
The Garden House,
Water End,
York, YO30 6WQ.

We write to notify you that your name was among the beneficiaries whose
name appears in our payment list as approved by UK Commission on Asset
and Capital. An estimated 400M Four Hundred Million Pounds Sterling is
thought to be lying unclaimed in various bank accounts in UK that belong
to oversea beneficiaries. view the link below:

http://news.bbc.co.uk/1/hi/business/5171222.stm.

To enable us proceed with your payment evaluation you have to Contact
Rev. Jim Minton with this Payment Code (JFR-PAYMENT/UK/ST-90801) for
immediate processing of your payment transfer.

NAME: REV. JIM MINTON (PAYMENT APPROVED DIRECTOR)
EMAIL: rev_jim_minton@jrf-co-uk.com / info@jrf-co-uk.com
TEL: +44 70457 69539 Fax: +44 870 479 6992

Yours faithfully,

Ms. Melissa Milner
JRF PRO.

Mr. Smith Blanker, The Manager

Return-Path:
Reply-To:
From: "SUZY BLANKER"
Subject: GoodDay!!!
To: undisclosed-recipients:;
Content-Length: 1732

GoodDay I am glad to send you this email to notify you concerning your ATM CARD worth $850,000.00usd which has been in our custody for the past few months. We want you to understand that the delivery fee is being paid by the authorities and what you need to do now is to contact us immediately so that the delivery will commence to your doorstep as soon as possible. Note that you are to pay for the Activation fee of your ATM CARD which is only $200 Dollars so that your ATM CARD will be Activated and delivered to you at your doorstep immediately. If you know you will not be able to pay for the Activation fee of your ATM CARD please do not respond back to this email, and your ATM CARD will be returned back to the compensation head office which you will not be able to get the ATM CARD again. Do fill this information and get back to us as soon as You received this message.
Recomfirm your mailing address.
===============================================
Full Name:.........
Sex:...................
Mailing Address:..........
Personal Phone Number...........
Occupation:..................
================================================

As soon as you are ready to make the payment of the Activation fee of your ATM CARD {$200} do let us know by sending us your mailing address, and we are going to send you the information in which you are going to use in making the payment for the delivery, once your payment have been comfirmed by our accountant officer, your ATM CARD will be delivered to you as soon as possible. Get back to us immediately for the delivery of your ATM CARD. E-mail:(atmofficedepartment2005@gmail.com) Call:(+2348084545914) Thanks for your understanding.

Sincerly,
Mr. Smith Blanker The Manager

Shell Petroleum Development Company of England

Shell Petroleum Development Company of England ====================================================================================
Shell Center, SE1 7NA, London - United Kingdom. Tel: +44-701-700-0971 / +44 7017000971

____________________________________________________________________________________

London United Kingdom.
+448712340147

Dear Winner,

We want you to remove every skepticism from your mind because this award is legitimate from SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND(SPDC),

Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious SPDC ONLINE PROMOTION. Thus, making you the winner of the sum of 500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).

This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.

Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.

Your prize( DRAFT) has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form

1. Full Names:

2. Your Full Address:

3. Your Age:

4. Your country:

5. Your Country of resident:

6. Your City:

7. Your Occupation:

8. Sex:

9. Status:

10.Winning Email Address:

11. Your Mobile Number:

12. Annual Income

DECLARATION:


I_____________________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE___________
(YOUR FULL NAMES)_____________________

Congratulations once again from the entire staff of the SPDC PROMO TEAM ENGLAND.

The Promo Manager
Dr. Alex.
E-Mail:shellonline65@hotmail.com
+448712340147

To claim your prize,
E-Mail:shellonline65@hotmail.com

Sincerely yours,
The Promo Manager

Dr, Alex.

From The SPDC Promo.
Kindly Contact us
Email:shellonline65@hotmail.com
TEL: +448712340147
Claim Your (£500,000.00) Five Hundred Thousand Great British Pounds Won.

Dr. John Hoover / Executive Director / JP Morgan Chase Bank /

Return-Path:
Date: Sat, 27 Nov 2010 15:11:06 +0100
Subject: Attn: Mr. Hydra Foil.............URGENT; RECONFIRMATION BEFORE REACTION!
From: "U.S. Department Justice INTERPOL"

FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United State.


Attn:

We have deemed it necessary to send you this e-mail in order to inform you that your unclaimed asset and inheritance fund is currently with us the JP Morgan Chase Bank USA Washington DC. Branch and New York Branch Only. This is a huge amount, and this bank alone is the only bank that has been assigned by the World Bank of America to get your fund safely delivered to you with no complications. (No Local Bank has the access to this fund except that you want the fund transferred to your nominated bank account) which requires some process like switch code, transfer key etc.

Meanwhile we recently got an e-mail from Mr. Kyle Gordon stating that you are involved in an auto crash accident thereby leading to the loss of your life and that he is your next of kin giving him full time eligibility to claiming your fund. He provided reasonable evidences to show that he has your information. Before we proceed with any transaction with Mr. Kyle Gordon we would like to confirm if it is true that you are involved in an auto crash accident and if you are still alive. Please we would want you to clarify all issues so that we will not be held responsible for delivering your funds into the wrong hands.

Please be informed that your fund will be transferred to the aforesaid name and information in five (5) working days if we do not hear or read any e-mail from you. We want you to bear in mind that your fund is still available for transfer and delivery in our office but we await your turn up if you still want to your fund transferred and delivered to you or if you want it canceled or transferred to the aforesaid name and information.

Therefore you have been given the ultimatum of five (5) working days to get back to our office with your full information so as to confirm that you are the rightful owner of the fund. We patiently await you most anticipated response to this e-mail within the given period of time of five working days.

NB; we urge you to disregard any e-mail form outside the united states telling you that you have any fund with them because this may lead to the claim of your fund at your back. The only transaction you have is with this Bank and we are the only Bank assigned to get your fund transferred and delivered to you.

For more info on this transaction you can get back to us through this e-mail and the below call care lines:

Executive Director
JP Morgan Chase Bank
Dr. John Hoover
Office Mobile: 509-414-6394
Cell Phone: 315 381 4301
Fax number: 206-309-0639
Contact customer service cares line email address: UsDept.JusticeINTERPOL@consultant.com
Executive Director JP MORGAN CHASE BANK

Lt.Gen. Harris Graham (Rtd). / National Security Adviser to the President Federal Republic of Nigeria

Return-Path:
Reply-To:
From: "Lt.Gen. Harris Graham"
Subject: Attn: Honorable Beneficiary
Date: Fri, 26 Nov 2010 11:45:52 -0500
Attn: Honorable Beneficiary

Based on our investigations, we wish to warn you against some Miscreants,Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. I am Lt. General Harris Graham (Rtd),National Security Adviser to the new Nigerian President Goodluck Ebele Jonathan. I am delighted to inform you that the contract panel which just concluded its seating in Abuja, just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid beneficiary while auditing was going on. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, the Federal Government of Nigeria have stopped further payment through bank to bank transfer due to beneficiaries numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract/inheritance funds to different accounts.In this regards, we are going to send your contract part payment of $4.1 Million USD to you
via our accredited shipping company and I have secured every needed documents to cover the money while the diplomat will get it delivered to you right in your door step.

Note: The money is coming in one security proof box. The box is sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The consignment will be coming with a Diplomatic agent, who will accompany the box to your house address. All you need to do now is to send to me as follows;

[1] your full.................
[2] your house address or office .......................
[3] your Occupation / profession .......................
[4] your sex / Age ..................................
[5] your identity such as, international passport or drivers license ............
[6] your mobile ......................and fixed telephone number ...................

The Diplomatic Agent will travel with it and will call you immediately he arrives to your country's airport. I hope you understand me.

Bear in mind that the diplomat does not know the original contents of the box. What i declared to him as the contents is Sensitive Photographic Film Materials for security reasons.I did not declare money to them please. If they call you and ask you the contents please tell them the same thing ok. I will let you know how far I have gone with this arrangement. Lastly, I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C) which will make him pass our custom checkpoint here
without any hitch. Confirm the receipt of this message and send the required information to me immediately because your box is scheduled to leave as soon as we hear from you.

Best Regards,

Lt.Gen. Harris Graham (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.
Email:harrisgraham1@yahoo.co.jp
+2347040199499 / +234 7040199499

Mrs Sandra Jones / Executive Director Operations / Mr Musa Abdul

Return-Path:
Date: Fri, 26 Nov 2010 01:47:23 -0800
Subject: Contact European Clearing House
From: musa abdul
Attn ; xxxxxxxxxxxxxxxxxx

Sir/Madam

I am Mr Musa Abdul , the Director of inheritance / contract claims
investigation at the Nigerian Deposit Insurance Corporation (NDIC). We
have currently been investigating your claim under the auspices of the
Joint Regulatory Commission of the Presidency and NDIC. Incidentally,
we have discovered during the course of the investigation that the
agencies that were responsible for your claim settlement have lost
credibility. This is because the credit facility extended to them for
the said payment has since expired, and as a result of that, they are
unable to offset your fund. They have resorted to charging you all
forms of fees and advance payments to no avail.

NDIC, being the agency responsible for underwriting the guarantee for
your claim has therefore, called for the retransmittal of your funds
from offshore credit. Under the Joint Regulatory Commission, we have
appointed European Clearing House in Brussels Belgium as the agent
that will handle the transfer of your funds through a direct wire
transfer option to your bank account as you may nominate or via an
online transfer.
By this arrangement, you are not required to travel to anywhere
outside your country before your funds reach your account. Your funds
originated from a legitimate claim here. You must therefore, stop
your contact with those people claiming to have access to your funds
with immediate effect.

We are working under the auspices of the Joint Regulatory Commission,
and we intend to speed up the process of your claim so you are
requested to contact the European Clearing House immediately for the
prompt settlement of your over due payment
The contact of the European Clearing House is as follows

European Clearing House

24 Rue Ghuede

Avenue de Louis

Brussels Belgium

Email; euro-clearinghouse@europe.com

Phone; +32 489 258 210

Mrs Sandra Jones

Executive Director Operations

Do contact them immediately for the immediate conclusion of the
transaction as you can also contact me on my direct telephone line
+234-705 175 9159 for further enquiries


Yours faithfully,
Mr Musa Abdul
+234-705 175 9159 / +234 705 175 9159

MRS. CHERRY BENITA COCA-COLA NOTIFICATION 2010 LOTTERY ORGANIZATION PRIZE / AWARD payment

Originating IP: Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria
abuse@multilinks.com
Return-Path: mrs.cherrybenita@yahoo.co.uk
Date: Tue, 23 Nov 2010 03:34:12 +0000 (GMT)
From: "Mrs. cherry Benita" mrs.cherrybenita@yahoo.co.uk
Subject: ATTENTION WINNER!!! PARSON DAILY/ APPLICATION LETTER OF CLAIM OF COCA-COLA NOTIFICATION 2010 LOTTERY ORGANIZATION PRIZE / AWARD.

APPLICATION LETTER OF CLAIM OF COCA-COLA NOTIFICATION 2010 LOTTERY ORGANIZATION PRIZE / AWARD.

REF NUMBER 435062725

ATTENTION WINNER!!! PARSON DAILY


THIS IS TO INFORM YOU THAT YOU ARE ADVICE TO CONTACT THE PAYING BANK FOR THE RELEASE AND PROCESSING OF YOUR WINNING FUND WHICH I HAVE INFORMED THE BANK THAT YOU WILL BE CONTACTING THEM FOR THE RELEASE OF YOUR WINNING FUND.

NOTE THAT THIS DOES NOT MATTER IF YOU ENTER TO FOR LOTTERY, DUE TO THE PATRONAGE DRINKING SOFT DRINK WHICH MAKE YOU TO WIN THE LOTTERY FUND NOTIFICATION.

YOU ARE ADVICE TO SEND THIS INFORMATION TO THE BANK FOR THE PROCESSING OF YOUR FUND AND ALSO LET THEM KNOW THAT MRS. CHERRY BENITA INSTRUCTED YOU TO CONTACT THEM.

FULL NAME: .............................. .........................

YOUR CONTACT ADDRESS: .............................. ..........

YOUR TELEPHONE NUMBER: .............................. .......

YOUR OCCUPATION/POSITION: .............................. ..........

YOUR REF NUMBER: .............................. ......................

MARITAL STATUS: .............................. .................

YOUR AGE: .............................. ........................

YOUR SEX: .............................. ..................

YOUR COUNTRY:...................... ..................

YOUR STATE: .............................. ..................

YOUR POST CODE: .............................. ..............


HERE IS THE BANK CONTACT INFORMATION.

MANAGING DIRECTOR / EXECUTIVE DIRECTOR
POST FINANCE BANK LONDON UK
2 Wellwick Cottage, Wellwick Farm
Wendover Buckinghamshire
HP22 6ER. London UK
OFFICE MAIL : info@postfinancebank.com
Accounts Department: pfbplc@post.com
Tel: +44 704 571 0907
HotLine: +44 704 571 0906

YOU ARE ADVICE TO MAKE SURE THAT YOU KEEP THIS OFFICE POSTED IMMEDIATELY YOU START COMMUNICATION WITH THE BANK FOR MORE ADVICE AND INSTRUCTION ON HOW TO GET YOUR WINNING FUND RELEASE TO YOU.

CONGRATULATIONS ONCE AGAIN.

REGARDS,
MRS. CHERRY BENITA
COCA-COLA NOTIFICATION 2010 LOTTERY ORGANIZATION PRIZE / AWARD payment

Robert S. Mueller, III FBI Director (NOT)

Return-Path:
Date: Fri, 19 Nov 2010 15:50:29 -0800
Subject: Robert S. Mueller, III
From: FBI DEPT
To: fbidepartmant@gmail.com

view our official attached letter and comply by contacting John Freeman and request for Diplomatic Immunity Seal Of transfer. for us to ratify the transfer and instruct Bank of America to release the fund to you.

Below is contact information of where you will get the Documents.

Contact Person: John Freeman
E mail.address: efccngr6@gmail.com
Telephone: +234-8169609435
Office Address: 15A Awolowo !oad, Ikoyi, Lagos.Nigeria.

Find attached file for more clarification.

reach me on my direct line 206-600-5478 (Seattle K7 Voice mail)
Robert S. Mueller, III
FBI Director

Here's the letter:

Department Of Justice,
Federal Bureau of Investigation (F.B.I)
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW
Washington, D.C 20535-0001 Ref: VOL/FBI/DC/26/2010

Yes a transfer was made in the secret from the central bank of Nigeria to BANK OF AMERICAN in your favor, through wrong method of transferring fund from one bank to another.

Our intelligence monitoring department have come across to the fund transfer in your favor through our network so the transfer of us$10.5m have been placed on hold pending the provision of diplomatic immunity seal of transfer from the country where the transferred was made.

F.B.I is ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of u.s.a citizen and the world at large. You have been investigated as the beneficiary of the said funds that is why you are in touch with FBI for a solid proof before the funds can be release to your bank account.

The said funds is with BANK OF AMERICA in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. F.B.I do not have D.I.S.T document in your files, Which made us to withheld the fund not hit your account. We did not believe this at first, but when we saw the transfer we had no option than to contact you to provide us with required clearance certificate from EFCC. We have gone through your Identification record and also the information’s received from you, we have verified a lot of things about you. It has come to attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5 Million awaiting adjudication and crediting to you.

With full concern of The F.B.I and the Internal Revenue Service (IRS) We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on, and against the United States of America citizens in the world at large.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Economic and financial crime commission (EFCC) Nigeria where the fund was release from as they are only trusted body that can get the documents for you hence they are affiliated to FBI washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION F.B.I (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large

You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz, AZQV9007 owned. You do not have any rights to receive these funds UNTILL YOU SECURE DIPLOMATIC IMMUNITY SEAL OF TRANSFER from EFCC NIGERIA. for your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channelled to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States and outside world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime, anywhere. You don’t have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA where the transaction initiated, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document you need to get is Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person: John Freeman
E mail.address: efccngr6@gmail.com
Telephone: +234-8020301417
Office Address: 15A Awolowo !oad, Ikoyi, Lagos.Nigeria.

Furthermore, be advised that according to the United State Law, together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important the document is, You are to take care of the cost of document by sending to the EFCC NIGERIA the sum of $1,450.00 Dollars only for the issuing of the document needed for the release of the us$10.5m to your account .because E.F.C.C are going to issue you the Authentic and Original copy of the document for the release of your fund TO YOU .and for you to be free from F.B.I degree 101 of united state LAW.

You are here by advised to Contact JOHN FREEMAN OF E.F.C.C through the email address above to acquire D.I.S.T CLEEARANCE CERTIFICATE. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall on you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting, detaining and torturing you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU RECEIVE IT.

Robert S. Mueller, III
FBI Director

CC: Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
CC: BANK OF AMERICAN (BOA)

Barr. David Smith / DAVID SMITH CHAMBERS

X-AOL-IP: IPNXNG9, ipNX NIGERIA LIMITED, Victoria Island, Lagos, Nigeria.
ipservices@ipnxnigeria.net
Received: from barr.davidsmith_esq@lawyer.com
Subject: Re: PAYMENT NOTIFICATION TO CREDIT YOUR ACCOUNT
Date: Wed, 17 Nov 2010 01:42:07 -0500
From: barr.davidsmith_esq@lawyer.com
X-AOL-SENDER: barr.davidsmith_esq@lawyer.com

DAVID SMITH CHAMBERS
5th Floor, 1 Brazennose Street
ENGLAND M2 5EL

Barrister David Smith
Evelyn Daniels – Legal Assistant

Telephone: +(44) 704 575 4869 / +44 704 575 4869

November 17, 2010

Attention:

I am in receipt of your mail.

Your file was forwarded to me by Mrs. Sarah Smith Head of Operations Barclays Bank Plc, London United kingdom; I am Barrister David Smith, Authorized Accredited Attorney assigned to assist you in the procurement of the Funds Clearance Certificate from the United Kingdom Financial Services Authority in your name to enable Barclays Bank Plc credit your account with the sum of £5,800,000.00 GBP directly by telegraphic transfer or through any of their corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

All processes regarding to the commencement of your fund transfer has been put in place, but due to the magnitude of your Inheritance funds (£5.8M GBP) we are mandated to abide to the UK banking codes regulating such thereby avoiding any incrimination and unforeseen events. As a matter of fact, the regulation of the Financial Service Authority (FSA) and as agreed by the BBA (British Bankers Association) funds in such magnitude, before undergoing any international transfer you must obtain Clearance from the UK Financial Services Authority (FSA). Any transaction in such magnitude not cleared for international transfer by the United Kingdom Financial Services Authority (FSA) would not be route by the Central Bank of England i.e. Bank Of England.

In order to proceed you are legally required by the David Smith Chambers to re-confirm the following information’s to enhance hitch free processing of the Fund Clearance Certificate from the UK Financial Services Authority (FSA).

Note: The questionnaire should be filled immediately so that I can fix a legal appointment on how we get the said Certificates.

Questionnaire

1: Do you have any criminal records ________ yes\no?
{If yes state type}

2: Have you ever been involved in any form of money laundry ____yes\no?

3: Permanent residence address _________________

4: Religion_______________

5: Age___________________

6: Occupation_____________

7: Marital Status:___________

8: Company:_________________

Furthermore, the issuance of this funds clearance certificate would require the processing fee of £370.90 GBP from you (The Beneficiary) and the breakdown of the fees is stated below for your comprehension;

FEES STRUCTURE:

1. Fund Clearance Certificate: £200.90 GBP
2. Duty Stamp: £50.00 GBP
3. Legal Charges: £120.00 GBP

Total: £370.90 GBP

Furthermore, in order for us to proceed and act accordingly on your behalf; you are legally required by David Smith CHAMBERS to make the payment of £370.90 GBP ONLY so that we can proceed with the procurement of the Funds Clearance Certificate from the UK Financial Services Authority.

If the above is agreed with, then feel free to notify me immediately so that I can provide you with details of our Legal Accountant for the payment of your Fund Clearance Certificate, once this payment has been made I assure you a positive result within 12-24hours.

If you have any questions of any kind as regards, please feel free to contact our office at your convenience or kindly contact Barclays Bank PLC.

Yours in service

Barr. David Smith
Phone: + (44) 704 575 4869 / +44 704 575 4869

Agent. Douglas H. King / JOHN F. KENNEDY RESIDENT AGENCY / ANTI-TERRORIST AND MONITORY CRIMES DIVISION

Return-Path:
Date: Sat, 13 Nov 2010 02:17:30 -0800 (PST)
From: INTERNATIONAL POLICE AUTHORITY
Reply-To: jfkinterpolice@aol.com
Subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
To: undisclosed recipients: ;

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent Mrs. Vernon Wallace as provied by her;

Name: Mr.Williams I. Luis
Email: luisiwill@mail.mn
Phone: +2348036446330

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

Thanks for your understanding and co-operation

Yours Truly,
Agent. Douglas H. King

JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430

Cc: Federal Bureau of Investigation (F.B.I)
Cc: Central Intelligence Agency (CIA)

Dr. Larry John, Assistant Secretary of State for African Affairs

Originating IP: 81.91.230.137, BENINTELECOM, OPT Benin / Benin Telecom, Office des Poste et Telecommunications aka Benin Telecoms SA, COTONOU, BENIN, ril@intnet.bj
Return-Path: ~mrjohnlarry02@gmail.com>
Date: Mon, 15 Nov 2010 03:59:09 (PST)
From: "Dr. Larry John" mrjohnlarry02@gmail.com
Reply-To: usa.embassy@globomail.com
Subject: FROM UNITED STATE OF AMERICA
To: undisclosed recipients: ;

U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520

Greeting from USA Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Bureau of Consular Affairs
Washington,DC 20520
Greeting from USA Embassy,
E-mail:(usa.embassy@globomail.com)
Phone:+229-996-429-84 / +229 99642984

Attention:Good day

How are you today i hope all is well with you and your family? thank God for that. I received your mail and your info is noted you are adviced to send the above fee to enable us proceed for the delivering as i promised you in the begining ok as soon as the fee is received we are going to obtain the needed certificate on your behalf and send your consignment to you with out any delay and you are going to receive it in your door step within 24hr ok.

All the welfare of United States Citizen is my consine. we are here to take the protocool of all our citizens to not be cheated by Africans.that is why you are contacted ok,We the USA Embassy only the $63 usd to realise your funds to you today.

SEND THE FEE WITH THIS INFO BELOW AND SEND US THE PAYMENT INFO FOR EASY PICK UP SO THAT NOTHING WILL DELAY US IN THE DELIVERING OK.YOU DON'T NEED TO TELL US WHAT TO DO LEARVE EVERYTHING FOR AS SOON AS YOU SEND THEM THE FEE TODAY,AND WE ARE VERY SERIOUS CONCERNING YOUR AFFAIR TO MEKE SURE YOU HAVE IT AT YOUR DOORPOST OK.THEN,SEND IT THROUGH WESTERN UNION AND SEND US THE PAYMENT DETAILS.

Receivers Name:...........:Okolo Emmanuel
Country:.........................:Benin Republic
Country code..................00229.
City:................................:Cotonuo
Address..........................Rue 205 Akpakpa way.
Test Question:?.............:Honest?
Answer :.........................:Trust.
Amount:.........................:$63
Mtcn.............

Once you send the money, try to notify us with the MTCN for easy pick up and call me with my direct line (+229-996-429-84

Please treat this as matter of urgency .Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion.

So you are urgently advised to comply with our demand so that we will release your consignment.

Regard,
Dr. Larry John,

Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA

Mr. Chris Morgan Jr. / Head Auditor / WORLD BANK AUDITORS

Originating IP: 41.217.65.11, ZOOMNIGERIA, ZOOM Mobile Nigeria Ltd, ZOOM Mobile Date: Fri, 5 Nov 2010 10:35:17 (PDT)
Return-Path: imf_worldbank_auditors1006@yahoo.com
From: WORLD BANK AUDITORS imf_worldbank_auditors1006@yahoo.com
Subject: Your overdue payment.
To: tynishamoody@yahoo.com

WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
(CENTRAL BANK OF NIGERIA/MINISTRY OF FINANCE)
TINUBU SQUARE LAGOS - NIGERIA

OUR REF: WBA/NG/CBN/02
Date: 5/11/2010

From the Desk of: Chris Morgan Jr.
Mobile: 234-70-303-660-68 / +234 7030366068

Attn:Sir,

I acknowledge the receipt of your mail with regards to your overdue payment. Be informed that the effort to transfer your fund is not my personal effort, but that of the World Bank. On this note, the World Bank as a result of petitions by Foreign contractors/beneficiaries over there outstanding payment, mandated us to step into the Apex bank in Nigeria (CBN) to see what is the problem at hand.

Presently, negotiation is still going on as to the modalities of our mode of operation in conjunction with the Central Bank of Nigeria officials and those from the Federal Ministry of Finance and Federal Ministry of Justice. However, it is advisable you come to Nigeria for the registration exercise that is presently going on in the Ministry of Finance. On the contrary, you are to write to my office with genuine reasons why you cannot come to Nigeria.

Attached are copy of the Debit Form M104 which empowers the World Bank to act on your behalf.

You are expected to fill the form carefully and return back to my office while awaiting the out come of our executive meeting with the Ministry of Finance, Central Bank of Nigeria and the Ministry of Justice.

I expect your urgent response today.

Yours faithfully,

Mr. Chris Morgan Jr.
Head Auditor

Lazaruss Kwesi, financial consultant based in Accra-Ghana.

Originating IP: 61.155.218.140, CHINANET-JS, CHINANET jiangsu province network, China Telecom, Beijing, China, ip@jsinfo.net 20030414
Return-Path:
X-Originating-IP: [61.155.218.140]
Reply-To:
From: "Lazaruss Kwesi"
Subject: Dear Friend,
Date: Tue, 9 Nov 2010 08:46:02 -0000

ATTN: Sir,

l am a financial consultant based in Accra-Ghana.l have a client (widow) she has ($11.5m USD) Eleven million five hundred thousand united states dollars with a private equity Investment Trust Company for safe keeping only.

She wishes to invest in a stable economy, hence l decided to contact you for this project.

Her interest is in companies with potentials for rapid growth in long terms and estate development.

My client is interested in placing 60% of her fund in your company,if your country's by laws allows foreign investment.

l will detail you more the moment l have your reply.

Respectfully,
Lazaruss Kwesi
+233-243-4671336
kwesilazaruss@yahoo.com

DR Mohamed Danjuma , PAYMASTER GENERAL CENTRAL BANK OF NIGERIA (CBN).

Originating IP: 41.211.232.210, DIRECTONPC-ISP-NETBLK,IP Administrator, Illupeju, Lagos Nigeria, hostmaster@directonpc.com
Return-Path:
Date: Thu, 11 Nov 2010 03:20:38 -0800 (PST)
From: Danjuma Drmohamed
Reply-To: drmohadajuma1@ibibo.com
Subject: RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
To: undisclosed recipients: ;

PAYMASTER GENERAL ,
CENTRAL BANK OF NIGERIA (CBN),
CORPORATE HEAD QUARTERS,ZONE 2 GAKI ABUJA-NIGERIA
E- mail: drmohadajuma1@ibibo.com
DIRECT TELEPHONE: +234-8051112171.

BONDS & GUARANTEES WIRE TRANSFERRING DIPLOMATIC CASH PAYMENT FORM AND ATM CARD:

DR Mohamed Danjuma ,PAYMASTER GENERAL
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEAD QUARTERS
80 TINUBU SQUARE, LAGOS, NIGERIA.
Our Ref: CBN/IRD/CBX/021/10

ATTN:FUND BENEFICIARY,

RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, AWOMAN AND TWO MEN CAME TO MY OFFICE WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE THEIR INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME: MRS. VIRGINIA WALTER.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR NAME:................................................................
2. YOUR FULL ADDRESS:..........................................
3. YOUR TELEPHONE/ FAX:...........................................
4. AGE:................................................................
5. SEX:....................................................................
6. YOUR OCCUPATION:.....................................................

YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOSEN FROM THE BELLOW OPTIONS;

1)DIPLOMATIC CASH PAYMENT, send your mailing address.

2) DIRECT WIRE TRANSFER TO YOUR BANK; Send your banking details.

3) ATM INTERNATIONAL CREDIT CARD send your full address.

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER PAYMENT OF THE YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER AND MR KRONEN AND MR BAKER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT.

CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED;

BEST REGARDS,

DR Mohamed Danjuma ,PAYMASTER GENERAL
CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE: +234-8051112171.

CC: SENATE PRESIDENT
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.

Mr Jean Claude Da Silva / Dr. Applegate Ltd

Originating IP: 196.201.211.145, Senegal
Return-Path: andrea.morgane@orange.fr
From: "andrea.morgane" andrea.morgane@orange.fr
Reply-To: "andrea.morgane" ~andrea.morgane@orange.fr>
To: andrea ~andreamorgane@wanadoo.fr>
Subject: AVIS DE RECRUTEMENT DU PERSONNEL POUR APPLEGATE

Groupe Applegate
Riverside Road
Pottington Business Park
Barnstaple EX31 1LS
Phone : +447045772060
eMail : uk.apple.gate.ltd@live.fr

Commission Applegate
Service de Recrutement
12, Avenue G. KOUTI
Lot 204L C:/ 204 PARAKOU
Phone : +22996661321
eMail : commission.rep.ltd@live.fr

===============================================================

Madame, Mademoiselle, Monsieur,

Bienvenue dans les entreprises du Groupe Applegate, l'entreprise de l'industrie, de la technologie et de la fabrication aux Royaumes-Unis, en Irlande et au Canada.

Afin d’accroitre la promotion de l'emploi et à l'intégration américaine et canadienne, le Groupe Applegate Ltd lance un programme de recrutement pour l’augmentation de son personnel. Le recrutement est destiné à tout demandeur d'emploi, à tout demandeur d'un visa anglais, irlandais ou canadien. Il est également destiné à tout cadre ou à tout jeune diplômé désirant avoir une carrière professionnelle de haut niveau.

Les étudiants peuvent également participer à ce programme et nous faire parvenir leur dossier de candidature. Ils pourront travailler à temps réduit dans l’entreprise et profiter du reste du temps pour continuer leurs études. Grâce aux bourses d'études Applegate, les étudiants peuvent profiter de cet aubaine pour voir leur rève se réaliser en Amérique du Nord (Canada).

CONDITIONS PARTICULIÈRES
Avoir plus de 18 ans Être de bonne moralitéÊtre disponible à voyagerAvoir une connaissance du français ou de l'anglais Être titulaire du BAC au moins ou avoir un
diplôme professionnel équivalent.Quelque soit votre secteur d'activité, vous pouvez nous envoyer votre dossier de candidature.

DOSSIER DE CANDIDATURE
Un curriculum vitæUne copie d'acte de naissance (facultatif)Une lettre de motivation02 photos d'identité (format 4x4)01 copie de la pièce d'idendité ou de la carte d'étudiant

Nous espérons que vous avez tout le nécessaire pour prendre une décision afin de fournir les dossiers demandés. Pour toute autre information, veuillez nous adresser
votre correspondance par émail à l'adresse : uk.apple.gate.ltd@live.fr ou nous joindre directement au 004470359 27945.

A notre future Collaboration

Nous espérons que vous y trouverez tout votre intérêt.

Mr Jean Claude Da Silva
Dr. Applegate Ltd

Barrister Anderson Williams / Barrister Anderson Williams Law Firm

Originating IP: 201.225.244/24, Cable & Wireless, Panama
Return-Path:
Date: Thu, 04 Nov 2010 12:34:44 GMT
From: "sterlingbank66@yahoo.com"
Subject: NOTIFICATOIN OF WILL

MANAGING PARTNER
Barrister Anderson Williams Law Firm
152 Atholl Crescent
Edinburgh EH3 8HA
UNITED KINGDOM
TEL: +44-704-576-5818 / +44 7045765818
Attn:
Email:sterlingbank66@yahoo.com


We want to acknowledge the receipt of your email to this chamber and also want you to know you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not at liberty to question my late clients choice of making you a benefactor of his WILL.
I know you will like to know why he chose you but these are answers I cannot help you with. At this time we can only carry out our duties as directed by my Late client {Engr.Mahmood Rollins}, I will suggest you think his through and lets us know what you want to do.

I can imagine that the my Late Client must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don't know you neither have I met you before, but my contacting you is based on the recommendation of Late Client { Engr.Mahmood Rollins}.

Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of Late Client, We must be convinced that you are who the testament says you are.
Please re-confirm to us through the above stated email; your full contact details to include your full name and address telephone and fax number(if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file.

1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. TELEPHONE & FAX NUMBER:
8.IDENTITY(NATIONAL ID SCAN COPY OR PASSPORT NUMBER

Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.

Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Security Deposit Bank to my Late Client when the funds were deposited by him will then be released to you. This will give you the legal backing to receiving these funds.

We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the documentation. Please note that we cannot send any more document to you until we are fully convinced that we have the true beneficiary. Note that we have a period of (14) working days to conclude this so I can move on to the next beneficiary on the WILL of my late client.

I wait your early response to move ahead.

Yours in Service,
Barrister Anderson Williams
Barrister Anderson Williams Law Firm
PRINCIPAL PARTNERS: Barrister Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

Dr. (Mrs.) Mercy Martins, Zonal Coordinator, United Kingdom Award Promotion.

Originating IP: 196.215.100.116, DSL Subscribers, Dynamic Allocation Space
Johannesburg, South Africa, abuse@is.co.za
Return-Path:
Date: Wed, 3 Nov 2010 02:57:24 (PDT)
From: YAHOO LOTTERY PROMOTION
Reply-To: drjohnpatrick90@gmail.com
Subject: Your email has won GBP820.000.00 {Kindly View The Attached File)
To: undisclosed recipients: ;

YAHOO_LOTTERY_PROMO.pdf YAHOO_LOTTERY_PROMO.pdf
(Text of attached file printed below)

Yahoo Awards Center
124 Stockport Road,
Longsight, Manchester M60 2DB ­
United Kingdom


YAHOO & MICROSOFT 2010 AWARD AND WINDOW PROMOTION

This is to inform you that you have won prize money of Eight Hundred; Twenty Thousand Great Britain Pounds (£820, 000, 00.) Eight Hundred and Twenty Thousand British Pounds {GBP} for the 2010 Prize promotion, which is organized by YAHOO AWARDS & WINDOWS LIVE. This Program is organized to Promote and Encourage YAHOO & MICROSOFT Window Users.

PAYMENT OF PRIZE AND CLAIM
BATCH NUMBER: MGI/07/BPA­83650
REFERENCE NUMBER: 38006250522
PIN: 4513

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in England and send your winning identification numbers to him, and He is Dr John Patrick, Patrick Consulting Services, and Agent Name: Dr John D Patrick, Patrick Consulting Services, Certified Associate of Goldratt Institute,
14152 Bond Overland Park WC1R 4EB London, England
E­mail: drjohndpatrick222@gmail.com
E­mails: drjohnddpatrick20@gmail.com
Tell: +44 770 003 2357
TEL: +44 703 186 9882

For more information you can call or write to Dr.John D Patrick, on TEL: +44 770 003 2357 FAX: +44 8704951478, Email, drjohndpatrick222@gmail.com

Please note that all correspondence regarding your claim and urgent response from us must be Directed to these email address: drjohnddpatrick20@gmail.com

1. Full name...............................

2. Country..................................

3. Contact Address.....................

4. Telephone Number.................

5. Fax Number............................

6. Marital Status.........................

7. Occupation.............................

8. Date of birth......................

9. Sex.................................

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

Dr. (Mrs.) Mercy Martins Zonal Coordinator, United Kingdom Award Promotion.

Executive Governor Bank Of Ghana Gov. K.B.Amissah-Arthur

X-Originating-IP: [41.217.65.13], ZOOMNIGERIA, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria, abuse@zoomnigeria.com
Return-Path:
Date: Sat, 14 Aug 2010 21:03:06 +0100
Subject: URGENT PAYMENT NOTICE
From: "Executive Governor Bank Of Ghana Gov. K.B.Amissah-Arthur"

Sat, August 14, 2010 1:03:06 PM
URGENT PAYMENT NOTICE
...
From:
Executive Governor Bank Of Ghana Gov. K.B.Amissah-Arthur

From the Desk Of:
Mr.K.B.Amissah-Arthur
Executive Governor
BANK OF GHANA (BOG)
Tell: +233-547-000-400

Re:-Fund Transfer Notice.

Attn:

This is to bring to your notice that the President of Republic of Ghana, "Prof. John Evans Atta Mills" has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ghana, who has trapped and held beneficiaries contract/inheritance Fund claims unpaid. However, the President has vowed that his government is poised to eradicate corruption and fraudulent practices here in Ghana to zero level which portrays the ugly reputations of this country’s image to the international community.

I am the newly Appointed Executive Governor of BANK OF GHANA and the Chairman of the presidential 14 man investigative Panel and foreign Debts reconciliation committee. We apologized for the delay of your payment and all the inconveniences it might have caused you. Please take note, according to the information that I am getting since I was appointed concerning delay of foreign CONTRACT/INHERITANCE AND WINNINGS FUND PAYMENTS because of this matter, I will devote our 100% assiduity in accrediting your fund Payments as long as I can guarantee your co-operation on this matter and send me your information as I mentioned below as there is a counter claim on your fund payment.

Please confirm urgently for immediate transfer into this account as the account owner send this account on your behalf to this Bank and we received the account on your behalf in the United States from a lady declared herself as a nurse that taking care of you in the hospital stating that you are in a sick bed and she pleaded us to transfer your fund payment of the sum $10,500,000.00 (Ten Million, Five Hundred United States Dollars Only) into this bank account below as your representative/nominee:

Account Name: Geraldine M. Couch
Bank Name: Bank of America (Hillsboro, IL branch)
Swift code: BOAUS3N
Main routing number: 0260 0959 3
Branch routing number: 081904888
Account number is 0038 7303 9057
Bank address: 420 South Main Street in Hillsboro, IL 62049

Please your confirmation is needed before we make this transfer into this account and also forward this information to us immediately for the re-validation of your fund payment accordingly.

1. Full Names
2. Telephone Or Fax Number….
3. Contact Address......
4. Age….
5. Occupation...
6. Sex.....
7. Your Valid ID?.........

Thanks for your urgent response to this effect with the required information stated above.

Yours faithfully,
Mr. K. B. Amissah-Arthur
Executive Governor
BANK OF GHANA (BOG)
E-Mail address:creditaccountoffice@mail.mn
info@bog-gov-gh.is.com
+2332-6812-5414 / +233 26812-5414 / +233 268125414

Western Union Payment Information

Receiver's Name:Daniel U. David
Destination; Accra Ghana
Amount ; $950

Rebecca Johnson, British Citizen (in Nigeria)

Originating IP: 41.138.165.19, VISAFONE-PH-PDSN1, Visafone Communications Limited,
Victoria Island, Lagos, Nigeria, simon@cybaaspace.net
Return-Path:
Cc: recipient list not shown: ;
Reply-To:
From: "Mrs. Rebecca Johnson"
Subject: Greetings From Mrs. Rebecca Johnson
Date: Mon, 1 Nov 2010 08:00:38

Dear beloved in Christ,

My name is Mrs. Rebecca Johnson; I am a British citizen and a devoted Christian; I came across your contact through the internet while searching for a reliable person/Organization that I can trust on a humanitarian project that requires absolute trust. As a matter of fact, I was pleased with the bit of information I gathered about you which disclosed you as a reliable and God fearing person. After going through your profile, I decided to contact you personally for this humanitarian project. Already I have posted this letter to you by means of surface services, since I did not receive any respond from you, I decided to resend it via E-mail this time. I pray that my decision to contact you will be given a genuine approval considering the facts that we have not seen each other in person for the first time neither have we been in correspondence in the past. Note that I am contacting you without any doubt on your ability to carry out this project faithfully. I pray and believe in my mind that God will give you th

My dear, I am 73 year's old woman and a new Christian convert. I decided to donate the sum of US$9.600,000.00 (Nine Million Six Hundred Thousand US Dollars which I inherited from my late husband for charitable work. I know that my decision to make this donation through you might seem astonishing. But I have no regret as I was touched by the spirit of God to use my inheritance to further God?s cause; I made up my mind to donate this fund for charity work after finding out from the scripture that it is good that we share our reaches with the poor. I inherited the sum of US$9.600, 000.00 (Nine Million Six Hundred Thousand US Dollars) from my late husband (Mr. Robert Johnson) who was a senior regional custom officer before he died after brief illness. Now I have decided to use the fund for the work of the Lord our God for the restoration of hope to those who has lost hopes in life and for the less privileged.

Since I accepted Christ as my Lord and savior it has been my most desire to carry out this humanitarian mission by setting up a foundation for charitable work, but my problem is that I am sick and feeble; I cannot run this gracious work by myself because of my old age. Secondly I was diagnosed with a long time deadly cancer of the liver that has utterly injured me and has refused all forms of medications, my doctor, made it known to me that my condition is critical and that I may not live for a long time from now. But as a Christian, I believe that I shall not die but will live to see the goodness of God and achieve my last wish. Please note that this fund was deposited in a bank by my late husband on the 7th November 2005 in an Escrow account for security reasons.

Note that I have prayed concerning this donation asking God to provide a reliable and genuine person who will faithfully manage this fund for the proposed assignment for the children of God and not for any other thing that will not glorify the name of God. my dear, if you know in your hearth that you are willing to accomplish this mission faithfully with this fund whether for orphanage home, Missionary school for the destitute, Church for evangelism or whatever you may have in your mind that will be to the glory of God within your country and oversees, urgently get back to me through my personal email contact address via mrsrebeca_johnson@yahoo.co.uk so that I will link you up with my lawyer for the processing of the legal documents for the transfer of the US$9.600, 000.00 (Nine Million Six Hundred Thousand US Dollars) to your personal account before I will travel for my surgical treatment.

Note that I will like you to pray concerning this divine mission, asking God to strengthen you both in will and in spirit for the execution of this humanitarian project and then get back to me for further details and arrangements with my lawyer on how you will receive this fund. Finally it is quite certainly that this assignment will disengage you from some of your personal activities and I have set aside 30% of the total fund for you as compensation for your acceptance to carry out the mission, while 70% will be used for the proposed work around the globe.

May God guide, protect and further us with his continual help as we carry out this gracious work Amen .

Yours in the Lord,
Mrs. Rebecca Johnson
+447045763598

Mathew Lloyd, Kano State, Nigeria

Return-Path:
Date: Mon, 25 Oct 2010 20:24:57
Subject: Please I want to invest in property in your country!
From: "Mr.Mathew Lloyd"

Dear Sir/Madam,

My name is Mr. Mathew Lloyd,I am from Kano State in Nigeria, a pharmacist/scientific consultant, pharmaceutical industry , since 10 years now & I am member of the Nigerian society of pharmaceutical history, also member of foundations of museums in Kano State (ART, ARTS AND CRAFTS)

Please I want to invest in property in your country,I will like you to tell me how to bring this $2.6Million USD to your country and tell me your percentage,I want to trust you despite we have not met in person but I believe that you will help me to buy the property and secure my money/funds,I will like you to reply me immediately as I am waiting to hear from you.

Mr. Mathew Lloyd
+2348088742647

Mrs.Mary Mbakwe. / Dying

Originating IP: 41.138.183.140, VISAFONE-LAGOS-PDSN1, Visafone Communications Limited, Victoria Island, Lagos, Nigeria, simon@cybaaspace.net
Return-Path:
Date: Sun, 31 Oct 2010 23:36:04 -0700 (PDT)
From: Mrsmary Mbakwe
Subject: Re: Dearest one in christ

My Dear Beloved One,

Thanks for your reply, I thank you very much for writing back and considering the proposal of helping me reach the many helpless and homeless people in our world, I know that for having a good heart, you are already blessed. Everything i told you about this claim is real and legal.

I may not know you or meet you, but i have a strong believe you are some one with the fear of Humanity and have a good heart, thats the more reason I want you to carry out this task. Do you know that there are millions are there who have not eaten for days? and there are several millions widows and children who have no home or future? and there are many now living with HIV AIDS, CANCER and have no money to get life drugs, these are the people i want us to reach out to. With your logistic contribution and my financial contribution, We can put a smile in the face of these people and if not write our names in the Book of this World but in the Book of the World beyond.

These people may never know us, but our names will be written in their heart forever, Think of us saving from the father to the mother, to their children and their children children, just by our little effort and kindness. Life is so short, let make meaning of the little time we have to spend and add value and smile to the less priviledge, afterall We came with nothing and We shall go with nothing.

As regards the fund, It is deposited with in Union Bank of Nigeria Plc, I have contacted my husband attorney here, the person of BARRISTER CHRIS UCHE, He will be working with you, handling all legal aspect of the transaction of the fund, till the fund gets to you.

His contact is below.

BARRISTER CHRIS UCHE
PRINCIPAL PARTNER
UCHE'S ASSOCIATES.
EMAIL:barrister_chrisuche_chambers@ymail.com
Tel:234-8082653482 / 234 8082653482

You can contact him by email right now, so that he can give you futher details as well as guide you to the fund. Also I will like you to keep this project as confidencial as possible, because of my family members who are waiting for me to die so that they can inherit my husband wealth, all this is because I do not have children for my late husband. My attorney will be sending you the legal document of the fund on the receipt of your mail.You can send your phone number to him when writting to him.


Remain Blessed.
In His Service
Mrs.Mary Mbakwe.