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.

James Francis

-----Original Message-----
From: James Francis [mailto:francisjames2@live.com]
Sent: Wednesday, August 29, 2012 12:21 PM
To: mariteksa@mariteksa.lt
Subject:  RE: Hello Friend

Dear Sir/Madam,

My apology as I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you, I am Francis James from Florida USA I was the personal account officer of late Libyan Leader Omar Muammar al Gaddafi for 25year, before his dead last year 2011 he ask me to transfer a very huge amount of money about $20m (Twenty Million US Dollars) to a Commercial Bank in Malaysia for a twenty five story’s building he wanted to buy in SARAWAK MALAYSIA without a beneficiary name because of the nature of his country, since after his death no one has come for the claim of the money due to the fact that there was no beneficiary to the fund.

Now the Bank is asking me the depositor to present the beneficiary of the money that they need to transfer the money back to the owner since the account is dormant for a long time now. After going through your profile and that of your company I believe you are the right person for this job since your company’s business correlates with a kind of business I would like to invest with your company when the fund is finally transferred.

But right now my healthy condition and security in my country I can’t transfer this fund to my personal account rather I want you to assist me to receive this fund" If you would assist me with this I will compensate you with 30% of the total sum and at the same time invest my own share money in your company’s business.. More details will be sending to you when I receive your interest response regarding my email letter.

Please do not hesitate to call or email me for more information.

Thanks & Best Regard.

Mr James Francis,

1815 Griffin Road, Suite 33321

Ft. Lauderdale, FL 33004

[T] +1-732/659/5513 [F] 866/449-8443

Dr Harri Erik Jantti

-----Original Message-----
From: Dr Harri Erik Jantti [mailto:harrrharrrdjklm@msn.com]
Sent: Thursday, August 30, 2012 12:59 PM
To: Undisclosed recipients:
Subject:  Dear Friend

Dear Friend.

I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $20 Million united state dollars immediately to your private account.($20.000.000).

The money has been here in our Bank lying dormant for TEN good years now without anybody coming for the claim of it.

I want to release the money to you as the relative to late Mr. Nabil Abdul (the account owner) who died a long with his supposed Next of Kin since 31 January 2000.

The Banking laws here does not allow such money to stay more than TEN  years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Reach me faster through my alternate email address for more information's.

Email, drharririkjantti@yahoo.es

Please delete if you are not interested.

Regards,

Dr Harri Erik Jantti.

Madrid Spain

International Monetary Fund

-----Original Message-----
From: International Monetary Fund [mailto:sandasw@live.com]
Sent: Wednesday, August 15, 2012 9:42 PM
To: Undisclosed recipients:
Subject:  NOTICE OF UNCLAIMED INHERITANCE FUND

European Regional Department Building,

International Monetary Fund (I.M.F),

United Kingdom.

NOTICE OF UNCLAIMED INHERITANCE FUND

                            

I write in respect of an investigation concerning Mr. Dietmar Leiber a German who was caught on 10th July 2011 in a Bank here in London faking to change the bank account information and name of Mr. Andreas Schranner - another German man to his American Friend Mr. David Allen account, who right now is in custody.

 I investigated the case and found out the fund rightfully belongs to Mr. Andreas Schranner- a German property magnate who died along with his wife and daughter in the AF4590 plane crash .

PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE PLANE CRASH, http://news.bbc.co.uk/1/hi/world/europe/859479.stm. 

Now both Mr. Dietmar Leiber and his American Friend Mr. David Allen have been sentenced for fraud, the fund valued at 4.5 million dollars was placed in the Treasury vault of a Bank here in UK.

 I seek your consent to present you to the Bank where the fund is domicilled/deposited as the next of kin to late Mr. Andreas Schranner- the German property magnate, owner of the funds and the bank has no right to deny the application. This is why I have contacted you to help me get the fund transferred to your country, so that we can share the fund rather than allow the bank place the fund in a suspense account. There will be no problem from your side if you accept to receive this fund, as we shall share the money 50/50 when transferred to your account.

You can contact me for further information. Reply to   info.imfuk@mail.md

Yours sincerely,

Mrs.Sandas William

For: Programme Manager

United Nations Human Settlements Programme

Dr. Latin -87

-----Original Message-----
From: Dr. Latin -87 [mailto:mudoirdi01@mail.kz]
Sent: Thursday, August 16, 2012 5:07 PM
To: Undisclosed recipients:
Subject:  Confirm your participation & co-operation.

Hello,

I got your contact in my search for a partner who can assist facilitate a pending business transaction towards a successful completion. After due considerations, I decided to make contact with you for partnership and co-operation in this pending transaction requiring maximum confidentiality.

I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.

As an assistant to Mr. Mikhail B. Khodorkovsky, some documents were handed over to me for the payment a foreign contractor with the Yukos Oil Corporation. Already Mr. Mikhail Khodorkovsky had released this fund $150 Million USD from the account of Yukos Oil Corp and while I was working on the final Approval Documents for the funds transfer Mr. Mikhail Khodorkovsky was arrested. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.

On the instruction of Mr. Khodorkovsky, I have decided to move out this funds and I decided to contact a neutral person for this transaction for the purpose of confidentiality. Therefore, I solicit your help so you can stand as the foreign contractor & beneficiary of the said funds after which we can re-profile the Approval documents in your favour.

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.

If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.

I await your prompt reply.

Best Regards,

      

Dr. Latin.