Hello My Dear,

   My name is Mr Azmi, am 46 years old, am married with a daughter but my wife is late. I work with MayBank2U in Malaysia Kuala lumpur plc and my position in May-Bank is foreign remittance department, that is my post in the May-Bank where i work.

   I will like to confirm to you that am oblige to transact this business with you. I Need your full assistance to stand as a beneficiary (Next of Kin) to the sum of US$18.8millions united state dollars lying down unclaimed in our bank, What really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and

  The owner of this account  ABDULRAHMAN HAMAD AL BASSAM was an ARABIAN MAN from SAUDI ARABIA who was a a great industrialist and Oil Merchant, Who was a foreign contractor with the Federal Government of MALAYSIA, Unfortunately lost his life in a car accident along Summit Hotel road here in Malaysia including his wife and His only kid. Ever since his death the money has been lying unclaimed leaving no one behind to claim it... i want us to claim out this money so that you and i will use it to take good care of our future family and after when we finish this business transaction we will also help the poor people ...because i always wish to help the poor people...Okay

  So I really need your co-operation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for eight years will be transferred to federal government suspect account with central Bank of Malaysia. C B M Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of Malaysia because it will be shared among the top directors who are KAFFIR, i swear to GOD am the only one that knows about this said FUND and the secrete account. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is    But I don't know any foreigner; I am only contacting you as a foreigner because this money can not be approved to a local person here in Malaysia, but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. I am revealing this to you with believe in GOD that you will never let me down in this business I know, GOD blessing are miraculous and unlimited; and if it is Yours and mine turn now for some money, (it is only a stuff for exchange)....we must be open and ready to receive it. We can make some of our dreams come true, and that is what life is all about: To live a rich and happy life, and everybody has the right and ability to live a richer life, it all comes from inside, your deepest. Instincts from our attitude to all life. "Everything alive i

   At the conclusion of this business, you will be given 50% of the total amount, while 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to me and you, i do not want us to loose it, i believe trust goes two ways Friend, and of cause we must watch out in this "crazy" world and listen to the silent whispering voice inside, which always tell us the truth. My experience in life is: We must trust in our higher self, then we are guided...Every wise men and women throughout centuries always had the knowledge that everything is connected with another, and the physicians have proven it scientifically in the quantum theory today.

For the business to be effected i will need the following information from you.

Number .1.Your full name: .............

Number .2.Your full residential address: ............

Number .3.Your direct private telephone number:...............

Number .4.Your date of birth and:..................

Number .5.Your nationality:................

Number .6.your sex:..........................

Number .7.your occupation work:......................

Number .8.you private email address:.............

With all these information i will successfully inputs your name in the necessary files and also insert  your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.

   Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name, so that when you are contacting the bank your name will appear in the bank central computer as the next of kin to the late depositor... i promise so shall it be.....Okay I want you to know that this transaction is 100%risk free because all necessary documents to prove you as the beneficiary will be processed with your name. I want you to handle this business offer with utmost confidentiality and keep it as a top secret because my Bank must not know that i gave you this information.....i hope you understand me..?

   Furthermore after the whole processing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund into your nominated Bank account. After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional response will be given to your letter of application, an official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the real next of kin, beneficiary and claimant of the said fund. As soon as you are been confirmed as the next of kin, the bank director will give you an official invitation to come down to Malaysia because there are valuable and vita l governmental certificate and ba

  Immediately you apply for the vital and valuable governmental certificates and documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 4 to 5 working days. As soon as u receives the money in your bank account, i shall take my leave to your country for my own share of the money and i shall settle down in YOUR COUNTRY & invest there. I will also go into partnership business with u if u care but i intend to go into REAL ESTATE and also i want both of us to use some pa rt of our shares to help the poor

  Note that your utmost confidentiality as regards this transaction is required. You are to keep it as a top secret and confidential matters for us to progress, achieve our aims and finally for security reason I look forward to your earliest reply to this issue or send reply or

  

Contact me directly on my private cell phone number: +60102805502 OR

 

Private Email: azmibinahmad.info46@gmail.com

 

Thanks

Mr. Azmi Bin Ahmad.

CANI TRUST YOU ?

FROM: MR. Godwen Thambo

DIRECT TEL: +27_748_676_801

FAX: +27_8666_35_001

 

 

                          URGENT BUSINESS ASSISTANCE

 

ATTN: MANAGING DIRECTOR

 

Good day! My name is Mr. Godwen Thambo, the Chief Auditor FIRST NATIONAL BANK of South Africa (FNB) there is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. The owner of this account is Mr. Devillers .B. Kruger a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 1990. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$18. 5 Million Dollars (Eighteen Million Five Hundred Thousand United States

Dollars).

 

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don't want to make any mistake. I

need your strong assurance and confidentiality.

 

With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

 

Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including Your Personal Bank Account Details. Please kindly call me on the above private phone numbers before sending a fax message for security reasons. While I?m looking forward to receive your immediate reply by phone or fax as soon as you

receive this letter.

 

Thanks And God Bless

 

MR. Godwen Thambo

(Chief Auditor FNB)

your compensation

Dear Friend,

I am Mr.George Evans  and I am very happy to inform you about my success in
getting that fund transferred. Now I want you to contact my secretary on
his email address below and receive your compensation of $2,000,000.00 us
dollars from him:


NAME:  Mr. Christ Dudu
EMAIL:christdudu11@yahoo.com
Kindly reconfirm to him the following below information:

Your full name______
Your address_______
Your country_________
Your age_______________
Your occupation_______
Your Phone number_______


Note that if you did not send him the above information complete, he will
not release the cheque to you because he has to be sure that it is you.
Ask him to send you the total sum of ($2,000,000.00 )USD CASHIER'S CHEQUE
which I kept for you. Note also that I will not be reached by email or
phone for now because I am currently away in Japan for investment purpose
with my share and I will be busy till about six months time or a year.

Best regards,
George Evans

INHERITANCE

--
Kindly open the file for details of the inheritance.

GOOD DAY

 

 

 

 

 

 

 

 
 

 
KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS.

Your HSBC ATM CARD of USD$5.8 Million is ready

I am Dr.Williams Johnson director of Hsbc ATM CARD department ,New york i wish to inform
you that your inheritance /lottery winning of USD$5.8 Million Dollars is ready
Get back to me with your details including your full name and direct telephone number.

Regards
Dr.Williams Johnson

Your HSBC ATM CARD of USD$5.8 Million is ready

I am Dr.Williams Johnson director of Hsbc ATM CARD department ,New york i wish to inform
you that your inheritance /lottery winning of USD$5.8 Million Dollars is ready
Get back to me with your details including your full name and direct telephone number.

Regards
Dr.Williams Johnson

GOOD DAY

 
 

 
OPEN THE ATTACHED FILE FOR MORE DETAILS

UK-(FACEBOOK) PLEASE VIEW THE ATTACHED FILE YOU HAVE WON THE GOLDEN PRIZE YEAR 2013?

CONGRATULATIONS! YOU HAVE WON YOURSELF THE TOTAL SUM OF
GBP£1,000,000.00 (ONE MILLION GREAT BRITAIN POUNDS ONLY) YOUR E-MAIL
I.D. EMERGED AS ONE OF THE TEN FINAL RECIPIENTS OF A CASH
GRANT/DONATION OF (GBP£1,000,000.00) POUNDS FROM THE FACEBOOK /
YAHOO MESSENGER CHAT AWARDS PROMOTION ENGLAND U.K. E-MAIL DRAW, FOR
THE CLAIM OF YOUR PRIZE YOU ARE TO CONTACT THE BELOW INFORMATION VIA
E-MAIL WITH YOUR REF.FB/968/09. PLEASE SEE ATTACHED DOCUMENT FILE FOR
FURTHER STEP HOW TO CLAIM
THE PRIZE. TEL: +44-703 174 7620 / +44-703 174 8924 / FAX: +44-872 331 6450,
PLEASE EMAIL US HERE:facebookboard@ovi.com

BEST REGARDS,
DR.MRS.JOSEPHINE FITZPATRICK
FACEBOOK CLAIM AGENT
ENGLAND (UK).
TEL:+44-871 996 8715

Your Consignment CALL- +1:313-355-9491

Hello
I am a Diplomat named Dr.Andrew Smith,mandated to deliver your inheritance
to you in your country of residence.The funds you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing over the funds
to you in accordance with the Agreement I signed
with the benefactor when he enlisted my assistance in delivering the funds to you.I am
presently at Sawyer International Airport Michigan here in the United States of America
and before I can deliver the package (funds) to you, you have to reconfirm the followin
information so as to ensure that I am dealing with the right person/1. Full Name
/2. Residential Address/3. Age/Occupation/5. Direct Telephone Numbers
/6. A Copy of Your Identification.

DiplomatDr.Andrew Smith
Sawyer International Airport Michigan

Your Consignment Call +1313-355-9491

Good Day,

Iam a diplomat Name Dr.Andrew Smith who was assigned by the united nation Scam compensation unit
to deliver your over due inheritance/contract payment valued at usd$5.8 million dollars ,today i wish to
inform you that i have just arrived sawyer Airport Michigan with your consignment .Reconfirm the following
details.1)your direct telephone number/2)your delivery address/3)A copy of your identification.

Upon the confirmation of the above i will furnish you with more details.
Regard's
Dr.Andrew Smith
CALL- +:313-355-9491
Sawyer Airport Michigan

Call me +1313-355-9491

^{Dr.Andrew  Smith}

^{CALL- +:313-355-9491}

 

^{Iam  a  diplomat Name Dr.Andrew Smith who was assigned}

^{by  the united nation Scam compensation unit to  deliver}

^{your  over due inheritance/contract payment valued at}

^{usd$5.8 million dollars ,today  i  wish  to  inform}

^{you  that i  have just arrived sawyer Airport Michigan}

^{with  your consignment .Reconfirm  the following details.}

^{1)your direct telephone number/2)your delivery address}

^{/3)A copy of  your identification.}

 

^{Upon  the  confirmation of  the above i  will furnish}

^{you  with more details.}

^Regard's

^{Dr.Andrew Smith}

^{Sawyer Airport Michigan}

Your Consignment CALL- +44 7031 740963

^{Dr.Dan  Smith}

^{CALL+44 7031 740963}

 

^Hello

^{I am a Diplomat named Dr.Dan  Smith,mandated to deliver your inheritance to you in}

^{your country of residence.The funds total US$5.8 Million and you were made the beneficiary of}

^{these funds by a benefactor whose details will be revealed to you after handing over the funds to}

^{you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance}

^{in delivering the funds to you.I am presently at Sawyer International Airport Michigan here in the}

^{United States of America and before I can deliver the package (funds) to you, you have to}

^{reconfirm the following information so as to ensure that I am dealing with the right person/}

^{1. Full Name/2. Residential Address/3. Age/Occupation/5. Direct Telephone Numbers}

^{/6. A Copy of Your Identification.}

 

^{DiplomatDr.Dan  Smith}

^{Sawyer International Airport Michigan}

Claim

Your Prize.

GREETING FROM LONDON

FROM MERCY OWEN
135 ENGLINTON ROAD
LONDON UK SE 35 SD 53
Phone:+447452041892

Attn Good day

I am Mercy Owen, Director Inspection Unit United Nations Inspection Agency at Heathrow International airport UK(London) . During my inspection duty at Airport,I discovered An abandoned shipment by a Diplomat from Africa, the shipment was transferred from Newark Liberty International Airport New Jersey to our facility in UK(London) and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg .

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees.

My assumption is that the box will contain more than US$6M to US$7M and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD.

The details of the consignment including the name on the official document from United Nations office in London are tagged on the Metal Trunk box. Please Provide your Phone Number ,or how you will like to receive the fund either through delivery or bank transfer and confirmation of your nearest Airport and other details. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 60% before I will proceed.

I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address,. But i will share it 40% to you and 60% to me,you have to assure me of my 60%.

Make sure you respond to me via my direct email( mrs.mowen@superposta.com)

Below is my direct telephone number and I am waiting to hear from you.
MR MERCY OWEN
INSPECTION OFFICER(Tel +447452041892)

Dear Sir/Madam,

I saw your email address during the course of my research today. My name
is Allen my wife and I won a Jackpot Lottery $11.2 Million in July and
during the process my wife passed away as a result of cancer illness, we
are donating the sum of 1.million dollars to 6 lucky individual over the
world and if you received this email then you are one of the luck
recipients and all you have to do is get back with is so that we can send
your details to the payout bank.Please note that you have to contact my
private email for more information (allenvioletlarge880@hotmail.com)

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html


Goodluck,
Allen and Violet Large

***SPAM***HOW ARE YOU,PLEASE ASSISTANCE ME THIS BUSINESS.

***SPAM***HOW ARE YOU,PLEASE ASSISTANCE ME THIS BUSINESS.

View the attached file

View the attached file

REQUEST FOR URGENT HELP AND BUSINESS ASSISTANCE

Hello,

I'm looking for someone who can handle my business & personal errands at his/her
Spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your

Convenience.

Let me know if you will be able to offer me any or all of these services.I will
love to meet up with you to talk about this job but I am currently away on business.
I am in London (England) so there will be no
Interview. I will prepay you in advance to do my shopping. I will also have my
Mails and packages forwarded to your address. If you will be unable to stay at
Your house to get my mails, I can have it shipped to a post office near you and
Then you can pick it up at your convenience.

The content of the packages are Art Materials and Paintings, clothings,
business and personal letters. All expenses and taxes will be covered by me.
You will work between 15 to 20hrs a month.

The pay is weekly. That is not a bad offer when we agree on the fee is it? I need your service
because I am constantly out of town. I own an Art Gallery in London.I will be
returning to USA in October so this process will be going on till then.

If you don't mind, I will meet up with you when I return and then we can talk
about the possibility of making this long term.

Well, let me know if you are able to handle the position. I hope to hear from you
soon.

I will email you the list and pictures of what to shop for when I am ready. No
Heavy package is involved! You can do the shopping at any nearby store. You
will be shopping for Electronics and clothings.

I will provide clear set of instructions for each task I need done as well the
Funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your
services, where will you want it mailed to? How should your name appear on the
payment? Provide me with the following details listed below:

Full Name:
Full Address(No PO Box allowed):
City: State: Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):


Thank you!

Mr Davidson Blanc

GULF EXPLORATION COMPANY

My Dear,


I am Engineer Jude Glomady a petrochemical/oil exploration engineer with ARABIAN GULF EXPLORATION COMPANY (AGECO) one of the registered oil & gas exploration company in Libya. I need your collaboration to investing in your country. Can you assist me and two other colleagues to "RECEIVE" some funds raised from sale of crude oil? Get back to me for more details. Thank you for your anticipated partnership while your response is expected if you are capable.
This is a deal you will not regret doing with me at all

Waiting for your response.


Engr. Jude Glomady.
ARABIAN GULF EXPLORATION COMPANY (AGECO) LIBYA

GRANT

Your email id won 2.5M pounds from UK grant & fund Award, your winning reference number is: UKSA1.
To process and claim this cash email your winning reference number and your details to sheik Ali
Email:sheik.ali@aol.com,T&Cs Apply.

GULF EXPLORATION COMPANY

My Dear,


I am Engineer Jude Glomady a petrochemical/oil exploration engineer with ARABIAN GULF EXPLORATION COMPANY (AGECO) one of the registered oil & gas exploration company in Libya. I need your collaboration to investing in your country. Can you assist me and two other colleagues to "RECEIVE" some funds raised from sale of crude oil? Get back to me for more details. Thank you for your anticipated partnership while your response is expected if you are capable.
This is a deal you will not regret doing with me at all

Waiting for your response.


Engr. Jude Glomady.
ARABIAN GULF EXPLORATION COMPANY (AGECO) LIBYA

YOUR PRICE

Dear sir,/madam, I am Mohammed from UAE. What's your price per your products CIF & FOB??
Please send price list on a competitive price and catalogue to sm7528304@gmail.com,
Thanks, Salam Mohammed. M & A Eng. Inc.