Raymond Kuo Fung

-----Original Message-----
From: Raymond Kuo Fung [mailto:raymondkuofung.com@gci.net]
Sent: Saturday, August 25, 2012 4:41 AM
To: undisclosed-recipients:
Subject: Please I Need Your Maximum Co-Operation

Dear Friend, I am very sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $4,850,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you.

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System. Also you are to Fill the information below.

Your Full names:

Your age:

Your private phone number:

Your current country and residential address:

Your Occupation:

Your Level Of Investment:

Can You Handle This Project:

Your earliest response to this letter will be appreciated.

Regards

Raymond CH'IEN Kuo Fung

Mrs Helen George

-----Original Message-----
From: Mrs Helen George [mailto:mrsheges01@superposta.com]
Sent: Sunday, August 26, 2012 12:39 AM
To: undisclosed-recipients:
Subject: CAN YU HELP ME?

GOOD DAY.

       URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA.

I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.

IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.

I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.

KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@superposta.com FOR MORE DETAILS.

MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?

BEST REGARDS.

MRS HELEN GEORGE

PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@superposta.com

MR. LAMIDO SANUSI

-----Original Message-----
From: MR. LAMIDO SANUSI [mailto:mrlamidosanusi122@yahoo.com]
Sent: Monday, August 27, 2012 7:15 AM
To: Undisclosed recipients:
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR LAMIDO SANUSI

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2012 YOUR REF:.................

TELEX: CENBANK.

PAYMENT FILE: CBN/BEN/010

             CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.

MR LAMIDO SANUSI.

GOVERNOR CENTRAL BANK OF NIGERIA

Nazmul Huda

-----Original Message-----
From: Nazmul Huda [mailto:nazmuhda@gmail.com]
Sent: Friday, August 31, 2012 6:46 AM
To: undisclosed recipients:
Subject: I am waiting to hear from you

FROM THE DESK OF MR. NAZMUL HUDA.

NO #24 Ahaji Kabriu Crescent,

Ouagadougou Burkina Faso,West Africa.

Telephone  +226 66 29 40 71 .

I am Mr. Nazmul Huda, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 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, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.

They will confiscate or send it into the government's treasury account. The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000.No other person knows about this account or any thing oncerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.

The amount involved is Ten Million, Five Hundred and thirty Thousand United States Dollars.10,530.000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Morris Thompson,is a foreigner too.

I only got your contact address from my secretary who operates computer; with believe in god that you will never let me down in this business so that I will inform you the next step to take immediately.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.

With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment. I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries inconcern.  Your earliest response to this letter will be appreciated.

please call me as soon as you read this mail on my private.Telephone  +226 66 29 40 71 .

I look forward to your earliest reply.

Yours Friendly,

Mr. Nazmul Huda

                            

george linda

-----Original Message-----
From: george linda [mailto:glinda@voila.fr]
Sent: Tuesday, August 28, 2012 9:02 PM
To: undisclosed recipients:
Subject: From Miss linda George.

Dearest one,

My name is Miss linda George. I hail from Monrovia, Liberia, I and my younger brother Jerry are the only surviving children of our late parents Mr.and Mrs. Richard George. Our father was a highly reputable and successful Gold dealer before he was killed during the war in my country.

We re-located to Cote d'Ivoire under political asylum as refugees from Liberia, our mother died on the 12th of Feb 2009. Before my mother died, she gave me the documents of the fund my late father deposited in a security company here in Abidjan. She told me that the box content's the sum of US $18.5m (Eighteen million five hundred thousand USD) and was deposited as Family Gold for security reasons. We need your assistance to claim this deposit out from the security company. This fund was deposited in a security company here in Abidjan Cote d'Ivoire and my name was written and signed as the next of kin to this deposit.

We want you to assist us in retrieving this deposit out from the security company as the beneficiary of the deposit, and also assist us to invest these fund in any country of your choice under your care.

Now permit me to ask these few questions:- 1. Can you honestly help us with fear of God?

2. Can we completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible,Once the fund transfers to you we will come over to your country on investment negotiation.

Thank you so much and God bless.

Sincerely, Miss linda George.