ATTN:FUND BENEFICIARY,

-----Original Message-----
From: GHANA COMMERCIAL BANK LTD [mailto:web.info_12100k0@btinternet.com]
Sent: Monday, April 09, 2012 9:26 PM
To: undisclosed recipients:
Subject: Re:ATTN:FUND BENEFICIARY,

INTERNATIONAL TRANSFER

Processing Department

Trust Towers Asylum Down,GCB.

Head Office Ring Road

North,Accra-Ghana.

ATTN:FUND BENEFICIARY,

RE:SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am DR.CHRISTIAN AKWA,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LTD. This is the second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)

We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT)or swift Online Transfer for onwards payment into your account,which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

Henceforth,All the previous banks, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.

As a matter of fact ,we do not have enough time to waste since we have wasted much time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Endeavor to call on Tel:+233-208329262 ,Fax:+233-261557461,to ensure the swift transfer of these funds.

We await your prompt reply as soon as possible.

Yours in Service,

DR.CHRISTIAN AKWA

HEAD OF TREASURY DEPARTMENT,

GHANA COMMERCIAL BANK (GCB)LTD.

FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

FEDERAL RESERVE BANK

,

Intl. Banking Centre

33 Liberty street, New York 

NY 10015 

 

To:Sir

 

    

 

This message is intended for the named recipient only and may contain privileged and confidential information.  If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties.  Thank you.

 

RE: FINAL  NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

 

 

We write you regarding the difficulty you have been having in receiving your long over due payment, based on the reports by the FBI, The Government has issued an express order that all beneficiaries such as you be paid immediately, the government will buy back the debt  owed to you and recover the funds itself because it will be impossible for you as an individual to receive the payment, Following the directives of the government regarding your over delayed payment, we wish to let you know that we have been having a series of meetings with the Department of Homeland Security,Washington, USA, the United Nations and the World Bank regarding the immediate release your funds to your designated bank account.

We wish to explain further that we were authorized to release the funds to your account immediately to avoid all you have been going through in the past, we have verified and approved the funds for immediate remittance to your account, to this end we advise that you send the following information to me via email so we can commence with the transfer immediately.

Your full name:                              

Your Telephone Number:                   

Your Home Address.                        

Your complete banking details   

 

Your Occupation                             

 

The expected amount

 

Once we receive the information we will verify them and then get back to you with the final transfer process.

 

Your urgent response to this message is expected, you are advised to STOP all communications with anyone else regarding this payment, if the government discovers that you are still making contacts with other people we will be forced to cancel this payment permanently and I assure you it will never be paid again.

 

 

Your urgent response shall expedite the remittance of your funds within the next 24 hours.

Kindly contact us via this email add ( info@federalreserve-bank.tk ) you can also reach me on  716-777- 3068

 

 

Regards,

 

MS. CHRISTINE CUMMING

 

Vice President

 

MR. ROLLAND MAKELE (DIRECTOR)

MR. ROLLAND MAKELE (DIRECTOR)
DEBT RECONCILIATION COMMITTEE
TEL: +27-735-231390



                                               CHANGE OF BANK DETAILS

Attn:

We have been informed to re-direct your "OVERDUE INHERITANCE PAYMENT" to this account below:

Bank Name: Standard Bank, South Africa
Name: Fredrick .H. Goosel
A/C#: 280075400
Branch Code: 60955
Swift Code: SBZAZAJJ

This instruction was after a detailed email from your representative, Fredrick .H. Goosel who has presented the above bank details today informing THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION that you have instructed further transfer of your "OVERDUE INHERITANCE PAYMENT" to the above account.

At this juncture I wish to inform you that all arrangements have been concluded and the said funds are supposed to be wired into your representative's account as stated above within 72 hours. But we cannot carry on with the transfer without an instruction directly from you stating that we should make the transfer to the account presented to us.
Note that upon your responds, you should be directed to Mr. Mohammed Hassan who handles all funds transfer from and to Arab Nations and can direct you on what to do next, and shall direct you also if you misunderstood any thing in English in Arabic.

Please advise immediately so that an immediate action will take place.

Yours Sincerely,

MR. ROLLAND MAKELE (DIRECTOR)
TEL: +27-735-231390

Congratulations you are a winner today at Malaysia

----- Original Message -----

From: "UK Lottery Organization" <jenniferlarry@yahoo.cn>

To: <undisclosed-recipients:>

Sent: Friday, April 06, 2012 8:57 PM

Subject:  Congratulations you are a winner today at Malaysia

> FROM: UK LOTTERY ORGANIZATION,
> OUR REF: UKLO/BT/621830
> SPONSORSHIP NUMBER: 444968. GAMING APPROVAL NUMBER: 2233898163.
>
>
> We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE TICKET ONLINE DRAWS of March, 2012 held in MALAYSIA. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum of US$4,600,000 in our free ticket, online and email address computer balloting.
>
> Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 18-40-35-22-14-33-27 which subsequently won the Lottery and qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.
>
> Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information:
>
> * Your complete official names
> * Full address & country name
> * Telephone & mobile numbers
> AGE, GENDER, OCCUPATION AND JOB TITLE.
> * Free ticket and Lucky numbers
> * Reference, Serial and Batch numbers
> * Date and venue of draw
>
>
> After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Calvin Lee Gibson will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings.
>
> Please contact Mr. Calvin Lee Gibson  calvinleegibson0202@yahoo.cn
>
> Good luck from me and all staff members of the UK LOTTERY ORGANIZATION.
>
> YOURS FAITHFULLY,
> MRS. JENNIFER LARRY.
> NOTIFICATION MANAGER.

Confidential Letter

-----Original Message-----
From: Mr. Alfonso Zapata [mailto:agnithazo@agnithazorg.nl]
Sent: Tuesday, April 03, 2012 8:08 PM
To: undisclosed-recipients:
Subject:  Confidential Letter

Bill and Exchange Manager

Mr. Alfonso Zapata

PrivateEmail: zzapata@rediffmail.com <javascript:void(0);> Private Fax: 00 34 917 692 656

Attention,

I am Mr. Alfonso Zapata, a staff of Ing-Direct Spain. I have a confidential business proposal for you. There is this business opportunity here in our bank which is an abandoned sum of 8.2M (Eight million Two Hundred Thousand Euros) that belongs to one of our foreign customer who died in 2002. I decided to contact you based on the fact that I will present you as the beneficiary.

Please download the attach file to read about this proposal, I attached it for a security reason.

There are practically no risks involved, this transaction will be executed under a legitimate arrangement with all the legal documents. I plead with you on one issue; keep this transaction confidential and all the information between you and me, get back to me via my private e-mail or my personal fax for confidentiality.

Best Regards,

Mr. Alfonso Zapata

Private Email: zzapata@rediffmail.com <javascript:void(0);> Private Fax: 00 34 917 692 656

Winning Information

-----Original Message-----
From: HP Promotional Draw [mailto:makara@mobitel.com.kh]
Sent: Monday, April 02, 2012 4:30 PM
To: undisclosed-recipients:
Subject: Winning Information

HP Laptop Head Office

Amen Corner Cain Road

Bracknell

Berkshire, RG12 1HN

Registered Number: 690597 ENGLAND

United Kingdom.

JOIN THE  HP WORLD 20TH ANNIVERSARY PROMOTIONS.

We are pleased to inform you of the result of the just concluded HP Laptop 20th year anniverssary promo draws program that was set to be carry out for this year 2012.

HP Promotion was conducted from an exclusive list of e-mail with different domain name all over the continents  and addresses of individuals with corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our 20th anniversary we rolled out over £20,000,000,00 ( Twenty Million Great Britain Pounds) .

This program is organized by the HP Laptop Company, endorsed by the European Promo guild with Un and in conjunction with NGO organizations in France.

After this automated computer ballot, your e-mail address attached to serial number hp-02-05-87-87 drew the lucky numbers (4)(11)-(41)(26)(02)(23)(62), which consequently emerged you as one of first ten (10) lucky winners in the United Kingdom juridistion.

You have therefore been approved for a Totaled sum pay off of £1,000,000.00(One Million British Pounds) in cash credited to File HP/08/20th/9008.

This is from a total cash prize of £20 Million Pounds shared amongst the first Twenty (20) lucky winners in this category.

To claim your prize funds, you are required to send the necessary information to our helpline below: Name- Country- Address- Occupation- Phone Number - Lucky number- serial number

Mr. Grieg .P Herbert

Information and Payment Bureau:

United Kingdom Office

Tel  +44(0) 703-593- 0226

Tel  +44 (0) 703-196- 3860

Tel  +44 (0) 702-438- 5626

Fax +44 (0) 700-593- 8501

hp.2012onlinedraw@live.com

CCC

Mrs. Grace Robert

Promotions Manager

Management and Central Services:

ASSISTANCE FROM YOU

-----Original Message-----
From: Sarah [mailto:sarahlhaa27@yahoo.co.jp]
Sent: Thursday, March 29, 2012 7:54 PM
To: undisclosed recipients:
Subject: ASSISTANCE FROM YOU

ASSISTANCE FROM YOU

I am Miss. Sarah 27yrs old the dauglther of Mr AL-HAZERI a retired general,politician and state contractor In libya, I got your contact through chambers of commerce and industry My father died during the recent political war in my country libya by the armed opposition group of president Maman Gaddafi , the new government now imposes on me to submit the list of foreign access of my late father, who has filed a total of 5.5,000,000 Euro in a security company knowing full well that the bank to bank transaction is not be possible in my country this days due to current political problems in Libya, for this purpose I decided to choose the security company as the next Alternative security option to transaction this money out.

                 

Am contacting you with the current political situation in Libya because I know that your country is good for investment and bussiness in the world now. To this end I need your help to keep this money in your account including any other Confidental documents i will send to you for a good investment project, I would give you 20% of the sum mentioned above if  you agree.Please, this transaction is 100% safe and has no connection with illegal operation,rather keep this as a top secret between you and me for my safety.

Thank you in advance

Miss,Sarah Al-hazeri