info@suntrustbk-us.org / david_lee38@aol.com

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Subject:Immediate Resolution Of Your Fund Transfer
Date:Sat, 5 Nov 2011 23:50:00 -0700
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Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the Suntrust Bank that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the Suntrust Bank Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the SUNTRUST BANK's Liaison remittance Office in Washington we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the SUNTRUST BANK Board of Trustees have asked us to resolve this fund payment independent of the office of the SUNTRUST BANK Director to identify the principal participants in this unethical payment procedure.


We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (david_lee38@aol.com) so that we may conclude your payment immediately.

Yours Sincerely,



Mr.David Lee.
David Lee & Associates
c/o SUNTRUST BANK


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SUN TRUST BANK


ATTN: xxxxxxxxxxxxxxxxxx,

THANKS FOR CONTACTING THE SUN TRUST BANK.

WE AT THE SUN TRUST BANK ARE HERE TO SERVE YOU BETTER. WE WILL REQUIRE YOU GET BACK TO US WITH SOME INFORMATION ON YOURSELF AND ALSO BE AWARE THAT YOU WILL NEED TO SET UP AN EXISTING ACCOUNT WITH THE SUN TRUST BANK.

NOTE THAT YOUR FUND{$8 MILLION} WILL BE DEPOSITED INTO YOUR NEW ACCOUNT AND YOU CAN BEGIN WITHDRAWAL ASAP. THIS IS GOING TO BE AN ONLINE TRANSFER SO HAVE NO WORRIES.

WE WILL REQUIRE YOU SEND US THESE INFORMATION NOW:

FULL NAMES:

RESIDENTIAL ADDRESS:

PHONE NUMBERS:

A SCANNED COPY OF A VALID ID:

KINDLY NOTE THAT ONCE YOU GET BACK TO US WITH THESE INFORMATION THEN WE WILL SEND YOU OUR ONLINE REGISTRATION LINK SO THAT YOU CAN SET UP YOUR NEW ACCOUNT.

WE AWAIT YOUR SWIFT RESPONSE.

YOURS FAITHFULLY,

CRAIG JOHNSON

REMITTANCE OFFICER

SUN TRUST BANK

+1-509-671-9518

---------------------------------------------------------------------------
Freehosting PIPNI - http://www.pipni.cz/

MR JAMES GRAHAM

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Date: Sat, 12 Nov 2011 13:17:16 -0800
Message-ID:
Subject: LOAN UPDATE
From: MR JAMES GRAHAM
To: undisclosed-recipients:;
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Hello Dear Online Applicant

This is the final update in regards to your loan transfer ,we have sent you emails on how to contact the bank for

them to finally transfer your loan to you ,We want all pending transaction completed before the end of
thius month so the bank is ready to assit you for you to have your funds so you can have a wonderful festive period
If you do not have detail to contact the bank here is the details again
and provide the transferring manager with the following information *

*Name In Full
*Loan Amount
*Telephone Number
*State of Origin

Here is the details to contact the bank manager*

The Remittance Manager
Mr Edmund Aban*
First Oversea Bank
remittancedept@firstoverseabank.com
720-437-7725*

Contact him now for quick information on how to get your funds to you

*Have a nice day .

Mr Mussy David / Benin Republic

Received: from [41.138.89.38] by web132118.mail.ird.yahoo.com via HTTP; Sat, 12 Nov 2011 05:59:37 GMT
Date: Sat, 12 Nov 2011 05:59:37 +0000 (GMT)
From: Mussy David
Subject: Attention [Victim], I received your mail regarding your compensation,
To: [Victim[

Greeting [Victim],

Good day to you [Victim], I received your mail regarding your Bank Draft which I was instructed to deliver to you once you contacted me and demanded for it by my Employee before leaving the country to Australia for his investment project, he left the total sum of ($3.400.000.00) on your behalf and said that it is to reward you of your past effort to assist him in a business transaction which you fail to complete with him due to your unbelief of the reality, he further stated that it is to prove to you that there is still men of faith with mind of Christ in this world nor matter what the society looks like today, that one can't trust one another again due to the bad influence of some selfish individual simply because they want to gain the world forgotten to walk in covenant ways of God

Now you are requested to come dawn here in my Country Benin Republic and have your Bank draft picked by yourself, because I may say that he forgot to left little cash for the shipment of your rewards to you through any of this existing delivery company of nowadays. At this moment I don’t think that there is something I should do over this issue of delivery now, so I advise you to come and pick your cashier cheque because I don’t want you to think or say that I did not want to send your cheque to you, just try to come because I don’t want any blame on me at all, unless you will like me to go and verify from one of this delivery company to know what it will cost to have them deliver to you, which I know it will not cost you much money to receive it in that way

For your information I will not use post mailing system or regular mail to deliver the Bank draft because that is very risk and I will never try it, I have lost my car particulars through that system which makes me to vow never will I make use of it again, So am waiting for your suggestion and opinion, meanwhile I will go and verify from the delivery company in case you will not be able to come and I will update you with the outcome of it immediately I have done that, so that this can be finalize without any blame or regretting, let it be peacefully agreed together between both of us, but I will appreciate it the most if you can be able to come because you know this is a cashier cheque that worth huge amount of money, and it can't be risk just like that, proper arrangement need to be made

Note: that I would have deliver it to you C.O.D which means cash on delivery, so that you can pay whatever the cost is at your doorstep but the system is not allow here in our country particularly due to the individual corruption

Expecting to hear from you as soon as possible, please call me,

Regard,
Mr Mussy David,
Phone: +229 98679991

____________________________

From: Mussy David
Subject: Re : [Victim] SEND THE COST OF DELIVERY.
To: [Victim]
Date: Tuesday, November 15, 2011, 9:28 AM

Attention [Victim]

This is to inform you that i am working with instruction to deliver this check to you,i was instructed to deliver this check to you from my boss (Mr Osundu John)Mr Osundu told me that this is your compensation from the business transaction which you failed to complete with him and then he map out the sum of $3.400.000.00 as your compensation,

Be inform that your casheir check is here writen on your name,please send the cost of delivery to enable us deliver it to you and update you with the tracking informations,I am a christian and i worship with deper life bible church, please note that you are the only authorize person to cash your money,I promise to deliver your package to you immediatly i receive the cost of delivery and i swear to die if i ever fail you,

Send the cost of delivery through western union money transfer to the name of my assistance as below and then update me with the MTCN payment information,

(1). Receiver’s Name: Chinedu Udalor
(2). Address: No 110 Bolaji Cotonuo
(3). Country; Benin Republic
(4). Question: Who love you
(5). Answer: God
(6). Amount: $250.00 only

I am waiting to receive your mail together with the MTCN payment information,

Regard,

Mr Mussy David.
+22996734984

BRITISH CANADIAN LOTTERY BC-49

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Message-ID: <20111110202434.14997arniyi7hurk@webmail.easynet.fr>
Date: Thu, 10 Nov 2011 20:24:34 +0100
From: "BRITISH CANADIAN LOTTERY BOARD"
Reply-to: transferfunds_rbs@shqiptar.eu
To: undisclosed-recipients:;
Subject: 2011 End Of Year Promo
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BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No:01 25 28 34 37 47
Bonus No:21
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010

BRITISH CANADIAN LOTTERY BC-49 2010 PROMOTION.

The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users. We happily announce to you the draw of the Special Global Promotional Draw held on the WED 11/09/2011 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2010, with Batch No: 642376/CA/2010 drew the Winning No:01 25 28 34 37 4 Bonus No:21 for BC 49 Lotto under the choice of the lottery in the 1st category of bi-weekly six. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand, Five Hundred and Eighty four Pounds Sterling) In view of this, your 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand,Five Hundred and Eighty four Pounds Sterling) would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are required to forward the following details to our trusted Bank to help facilitate the processing of your claims:

You are to contact the Royal Bank Of Scotland for payment with details below:
Contact Person:The Director Senior Funds Transfer Manager
Name:Mr.Frank Ban
Bank Name: Royal Bank Of Scotland
Office Tel: (+44)703-595-9482
Fax Line: ( +44)707-570-77
Email:transferfunds011_rbs@shqiptar.eu

FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________

Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland),to claim your prize, send your reference and batch number and payment processing form to their email:transferfunds011_rbs@shqiptar.eu,Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner.You can also confirm your winning number and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html

Congratulations!

Sincerely,
Elizabeth Wiltaker (Mrs).
Lottery Controller General
BC-49 Lottery.
How You Won The British Canadian Lottery...Contact Rbs Now!

Fed Ex / DHL / Barry Sunday

Return-Path: dhlcourierdelivery@skymail.mn
X-Originating-IP: [41.71.147.163]
Date: Thu, 20 Oct 2011 11:07:11 +0000
Subject: FEDEX DHL COURIER DELIVERY
From: dhl courier

FeDEx COURIER SERVICE,
13A TAFAWA ST JOS
NIGERIA
WEST AFRICA.

FedEx!

Dear Customer

Welcome to FedEx!

There is this Mrs. Cindy Rolex who came to our office last week to place your check of $500,000.00 USD on out going delivery, we informed her to contact you on time so you will not have to pay more than $250 on dumorrage and we do not operate POD{Pay On Delivery} on a charge like this. All you need to do right now to get your cheque delivered to your door step is to go ahead and pay the delivery Charges of the courier company so far. The fee is $250 usd only, you are to come up with this fee as to process the delivery of your package for immediate dispatch Note that as soon as you make payment of your funds delivery it will take 48 hours for us to deliver your parcel to you.

Note that your tracking number would be provided to you as soon as the payment has been made and confirm to us.
Regards

Mr. Barry Sunday
Dispatch Director.
+447031875619

Dr. Dike Okori

Return-Path: dikeokori@hotmail.com
X-Originating-IP: [41.71.144.25]
From: DR DIKE OKORI
To:
Subject: FUND RELEASE PROCEDURE
Date: Thu, 20 Oct 2011 13:14:16 +0100

Attn:

Thanks for your prompt response to my message. Its incredible and surprising to me and even to other of my colleagues after we read your mail which confirms that you never sent anybody not even MR TUCO RAMIREZ to represent you on your funds claim. Nobody in this office believed or even suspected that MR TUCO RAMIREZ could be impersonating someone in other to steal funds with affidavit he obtained with the help of some Government officials in London who claimed that you authorized MR TUCO RAMIREZ to represent you.

I will implore/advise you to cease further dealings with any office{s} individual or group of people until funds are credited to you because dealing with any of the above mentioned might jeopardize your chances of getting paid through the new appointed paying bank which all payment arrangement has been officially finalized to offset all foreign debt payment owed to our esteemed foreign beneficiary's.

You will need a counter affidavit from her majesties court that will surpass the already procured payment claim affidavit which MR TUCO RAMIREZ submitted to claim your funds. Our accredited attorney will be willing to work for you by putting you in the right prospective s on how to obtain a counter affidavit upon your official request for an attorney assistance.

Once a counter affidavit is secured in your favor, you shall be given a funds credit authority “Form” to fill in all your payment details but such vital documents from this office could not be issued out until after you have secured a counter affidavit which makes you the sole signatories and bonafide beneficiary to the payment because an already submitted payment claim affidavit by MR TUCO RAMIREZ has made your funds payment information’s unfit to receive funds as we now have two {2} different payment information’s and until you have secured a counter affidavit, you cannot receive funds to your account.

Finally, our attorney will guide/direct you through on the requirements upon your official request for an attorney's assistance !

Regards,

Dr. Dike Okori
Official allotted cell + 44 7024038497

mohammed.noureddine1@gmail.com / Dubai Holding Company

From: mohammed.noureddine1@gmail.com

Dear __________,

1- I am the marketing manager of dubai holding company you can visit our website (dubaiholding .com)
2- we are number 1 company in dubai (recently we started our expansion campaign or strategy)
3- we own media city in dubai
4- we own many restaurants and hotels like burj al arab
5- we own a website called souq.com
6- we are distributors to many international brands
7- we are listed on the dubai stock exchange
8- we deal in real estate in uae

Screening Questions:
1-Are you able to work under pressure?
2-Are you a smoker? (cig. or argele) Married?
3-have you ever faced a problem and how did you solve it?
4-talk about your self in one sentence?
5- whats your strengths and weaknesses?
6-Your hobbies?
7- talk about the last thing you have read on the internet?
8- Talk about an important course you took at university and how it did affect you?
9-the type of clothing you wear? and Describe Public Relations in one sentence? and PA in one sentence?
10-If you are to be accepted with our company, state the reasons why we will you be accepted? what differs you from others?

PA Position:

deputising for the manager, making decisions and delegating work to others in the manager's absence;
devising and maintaining office systems, including data management and filing;
arranging travel and accommodation and, occasionally, travelling with the manager to take notes or dictation at meetings or to provide general assistance during presentations;
screening telephone calls, enquiries and requests, and handling them when appropriate;
meeting and greeting visitors at all levels of seniority;
organising and maintaining diaries and making appointments;
dealing with incoming email, faxes and post, often corresponding on behalf of their manager;
taking dictation and minutes;
carrying out background research and presenting findings;
producing documents, briefing papers, reports and presentations;
organising and attending meetings and ensuring their manager is well-prepared for meetings;
liaising with clients, suppliers and other staff.

salary range: 2300-2700 USD
plus expanses (transportation allowance, travel allowance when aplicable)
Social security + insurance second class
Plus Special Commission

PR job:

planning, developing and implementing PR strategies;
liaising with colleagues and key spokespeople;
liaising with and answering enquiries from media, individuals and other organisations, often via telephone and email;
researching, writing and distributing press releases to targeted media;
collating and analysing media coverage;
writing and editing in-house magazines, case studies, speeches, articles and annual reports;
preparing and supervising the production of publicity brochures, handouts, direct mail leaflets, promotional videos, photographs, films and multimedia programmes;
devising and coordinating photo opportunities;
organising events including press conferences, exhibitions, open days and press tours;
maintaining and updating information on the organisation's website;
sourcing and managing speaking and sponsorship opportunities;
commissioning market research;
fostering community relations through events such as open days and through involvement in community initiatives;
managing the PR aspect of a potential crisis situation.

Our work consists of the following:
1- we are distributors for Gitanes, Glumor, Denaka, maxell electronics
2- we own the website souq.com
3- we are targeting to start opening restaurants and hotels
4- we are convincing people to go invest in our company as for stocks
5- we try let people know our properties (apartments, offices, buildings, etc ...) in Dubai

salary range: 1200-1500 USD
plus expanses (transportation allowance, travel allowance when aplicable)
Social security + insurance second class

Waiting you reply.
Mohamad