This Offer May Interest You!

—– Original message —–
From: “KUFOR MENSAH”
To:
Date: Fri, 3 Dec 2010 16:53:37 -0500
Subject: This Offer May Interest You!

This Offer May Interest You!

My name is Kufor Mensah. I am the former Personal Assistant to Late
Mr.Luwig Schneider who died 4 years ago of Heart Attack based on the
Government confiscations of his Assets and Freezing of all his Bank
Accounts here in Ghana as a result of Tax Evasion.

On this note, Late Mr.Luwig Schneider until his death, has made a Cash
Deposit of $85.8million sealed in a Trunk Treasure Boxes and tagged
Family Valuables &Treasures through an Independent Security Company here
in Ghana. I would like to work with you by presenting you as a Foreign
Partner to the Deceased in order to claim the funds with a sharing ratio
of 50:50.If you are interested in this venture,kindly email me your
telephone numbers for discussion of this offer in full details.

Thank You.

Respectfully,
Mr.Kufor Mensah
Direct Line: +233 548 734 332

Fwd: PROPOSAL FROM HONG KONG

From: “John Chan Jp”
To:
Date: Tue, 4 Jan 2011 22:19:10 +0100
Subject: PROPOSAL FROM HONG KONG

Greetings,

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you,
but this particular letter/email is of exceptional and very private
nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong
Kong i have a lucrative business proposal of mutual interest to share
with you.There is no way for me to know whether I will be properly
understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.

I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng
Bank Limited here in Hong-Kong.I will need you to assist me in
executing a business project from our bank worth US$25.5 Million.These
funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country/region,who unfortunately died in the
December 2004 Asia Tsunami disaster. I shall furnish you with more
information’s about this operation when l receive your reply.

Should you be interested, please send me those information’s

1.Full names
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.

Via this email address :- jonchanjp@aim.com

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- jonchanjp@aim.com

Fwd: Urgent Respond

From: “Mr. Anthony Gold (Esq.)”
To:
Date: Sun, 9 Jan 2011 01:38:15 +0100
Subject: Urgent Respond

ANTHONY GOLD ASSOCIATE
1 Woolworth Road
London SW16 1BG
Tel: +44 702 407 4336
Fax: +44 844 774 1575

Dear Sir/Madam,

My name is Anthony Gold (Esq.) Attorney at Law in United Kingdom. I
write to notify you of the will of my client (name like yours)
unfortunately lost his life in an accident; this man was a prominent
businessman.

My client before his death has left a will, along with a bank account
with deposit of 9, 400 Million Euros on behalf of his relative in this
case.
Before the accident his health was not good that’s why I put on record
its intention earlier.The money is dposited in a bank waiting to be
transferred to your account.
I was placed as executor, which is why I say that this transaction will
check on legal and legitimate procedures that will protect you from any
breach.

I request your urgent interest to settle your relative claim tank and
send me your personal data, including birth certificate to verify and
Identification.

The procedure for this claim is through Tel: +44 702 407 4336 Fax: +44
844 774 1575 Email: AnthonyGold@mail.com Anthony Gold (Esq.) Chartered
Attorney 88770.

LEGAL:

Anthony Gold (Esq.)

Fwd: GOLD DUST OFFER

—– Original message —–
From: “NANA ASARE”
To: undisclosed-recipients: ;
Date: Mon, 27 Dec 2010 01:35:07 -0800
Subject: {SPAM 25.5} GOLD DUST OFFER

Dear Friend,
I am Nana Asare, a Ghanaian and by the special grace of God, the only
surviving Prince from my late Father who is the former traditional ruler
of Nseuam-Tarkwa, Western Region of the Gold Coast (Ghana).

I write to seek your interest in selling part of my late father’s Gold
Treasures which he kept for the Royal Family before his death. If you
are interested in buying the Gold Dust. Kindly get back to me with your
name and direct telephone number so that I can call you for more
discussion and then we proceed.

Waiting for your quick response.
Yours truly,
NANA ASARE.
Tel: +233 243006951

Mr. Henry Richardson(CONFIDENTIAL)

Mr. Henry Richardson
34, Richards Street
Midrand Johannesburg
South Africa 1685
Email;information6766@gala.net

Dear Sir/Madam,

My name is Mr. Henry Richardson and I am one of the Consultants to the Local Organizing Committee in the recently concluded Fifa world Cup in South Africa. I am presenting you with a discreet proposal Financial Transaction and hope you will view this in the light of it’s seriousness and need for urgent attention. My decision to market this proposal to you privately was out of my personal conviction that you can partner with me on this route to a successful relationship

During the course of the preparation for the World cup, a lot of contracts were awarded which had to go through a project committee with me as financial Consultant. Intentionally, some of the Contracts were over invoiced to provide space for possible inflationary effects and not to subject the Committee to ridicule that would have resulted from inability to complete project giving the limited time we had to deliver. The Audit of our financial performance would be taking place in the next six Months and me and few members of the Local Organizing Committee have agreed to seek for a very reliable and Business minded foreign partner to act as one of the Contractors in the Service Segment of the World Cup. The sum of US$6,9Million (Six Million Nine Hundred Thousand United States Dollars) only would be approved on your name or Company’s name as a Contractor and be paid to you as outstanding for Services provided. As you may know, all Fifa World Cup related payouts are free from enc
umbrances and usual government an

The decision on share of proceeds would be discussed and mutually agreed with you. Should you be interested in this very offer, kindly revert to me by a return mail to: Email;information6766@gala.net

Thank you.
Mr. Henry Richardson

OFFICIAL LOTTERY RELEASED FUND NOTIFICATION LETTER

The Minister of Economy and Finance Espa?a
Calle Guzm?n El Bueno n`139
28003 Madrid – Spain
FROM: THE FINANCE DEPARTMENT SPAIN
REFERENCE N?: ESL/4175677667/10
BATCH N?: 91/50832/INL

ATTN: Beneficiary,

OFFICIAL LOTTERY RELEASED FUND

The EU economic relief package with includes 12 separate, but often interrelated, programs involving Government and private funds of up to almost $3 trillion-roughly the equivalent of the last year’s entire EU budget .As of the writing of this letter, banks funds are being used, or have been announced to be used, in connection with 12 separate programs that, as set forth in Table1.1, involve a total (including banks funds, EU Central Bank Reserve loans, Deposit Insurance Corporations (??FDIC’’)guarantees, unclaimed funds such as lottery benefits or contract funds ??private Money’’ .

With this stimulus package, we are happy to inform you of the released of the Spanish National LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME 2010. Due to the economic crisis we could not release the fund, with this EU stimulus package that has favor the lottery, the fund were later released in the Month of September 2010. Your name was entered as an alternative number attached to Reference Number: ESL/4175677667/10 with, Batch number: 91/50832/INL drew the lucky numbers 14-16-19-27-11-65, which consequently won the lottery in the 3rd category.
You have therefore been approved a lump sum payment of ?915,810.00 (NINE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF.NO: the 30TH September, 2010. Your name was entered as an alternative number attached to Reference Number: ESL/4175677667/10. This is from a total cash prize of ?13, 871,320.00 (Thirteen Million, Eight Hundred and Seventy One Thousand, Three Hundred and Twenty Euros) shared among the (seventeen international winners in this category). CONGRATULATIONS!!!

Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from Public and Government notice, until your claim has been processed and money remitted to your possession as this is part of the security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.

And also be informed that 10% of your Winning belongs to (ATOCHA SEGUROS S.A) because they are the promotion company that bought your ticket and played the lottery on your name, this ten percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance, and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.

To begin your lottery claims, you are advised to contact your agent with the reference number include your identification to enable them issue you our application form for immediate processing of your winning fund, ATOCHA SEGUROS S.A (IN ENGLISH) MR. William Cruz, Tel: +34 672 860 163 Email: WilliamCruz@representative.com.

(IN SPANISH) Mrs. Pilar Sanchez, Tel: +34 634 144 007 Email: PilarSanchez@representative.com for the processing and remittance of your prize winning money. Remember, all prize money must be claimed not later than 29th October, 2010. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent.
Congratulations once again!!!

Sincerely,

Mrs. Elena S. Mendez
HEAD FINANCE & ECONOMY DEPT.

Your (?7,000.00) Payment Trackin Number Contact

BANCO PUEYO
PSO. CASTELLANA, 57
28046 MADRID-SPAIN
TEL: +34 634 120 216
FAX: +34 911 436 836
EMAIL: BancoPueyo@credit4u.com

(Division of Western Union Money Transfer)

Attention: Beneficiary,

Are you ready to pick up this ?7,000.00 sent today?

We have concluded to effect your payment through western union ?7,000.00 daily until the total of ?915,810.00 Euros is completely transferred.

This fund was deposited by Spanish Lottery organisation 2010 since then you have not declare your self to us or neither your representative, so this bank has decided to hand over the situation to western union to proceed.

Below are the winning informations we received from the Spanish National lottery www.statelotto.com:

Reference Number: ESL/417331247/10
Batch Number: 72/50685/INL.
Lucky winning numbers: 14-16-19-27-11-65
Third category
Winning Amount: ?915,810.00 Euros

Meanwhile, Our Office has sent western union ?7,000.00 in your name today. So contact Western union Agent to pick up this ?7000 now:

(Western Union Contact person)
Mrs. Belen Juana Lopez,
TEL: +34 627 568 977
E-mail : BelenJuanaCarlos@cashmasters.com

Ask him to give you the MTCN, sender name, question and answer to pick the ?7,000.00. Also you should send to him your informations such as.

(1)Your full name
(2) Address:
(3) Your direct Tel:
(4) Your country:
(5) Identification:

Thanks,

MRS. MARIA A. MENDEZ
REMITTANCE MANAGER

PROPOSAL FROM HONG KONG

Greetings,

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami disaster. I shall furnish you with more information’s about this operation when l receive your reply.

Should you be interested, please send me those information’s

1.Full names
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.

Via this email address :- jonchanjp@aim.com

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- jonchanjp@aim.com

I am Boris igorov

Good Day,

I am Boris igorov, I have a business brief which might interest you onthe instruction of a business tycoon in
Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.

Over the past years the policies of the Kremlin has not been favorabletowards his business and more
importantly towards his person who seem tohave a different political view from that of the Kremlin.
Without boringyou with politics of Russia, I will go straight to the point to ask for your cooperation to
discreetly re-profile funds worth Fifty-twoMillion euros owned by this business tycoon from its present
location via a bank ineastern Europe to a new investment location.

You will be paid eight percent for your ‘management consultancy fees’,if we are ableto reach terms. If you
are interested, please write back to me at(jccops@gmail.com) and provide your telephone number and
privatee-mail address and i will provide further details.

Write back, i wait for your response.

Regards,
Boris Igorov

CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE

TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
FROM THE DESK OF: GOV.SANUSI LAMIDO SANUSI.
WEBSITE: WWW.CENBANK.ORG
Tel: +234-805 984 2286

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.

Attn: Honourable Beneficiary

I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive payment approved for contract/Inheritance payment of (US$36.6million.) on your behalf.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose Information’s is below, to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China
Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.

Haven said these; please reconfirm the following personal information below for verification and documentation exercise.

1:Your full names:
2:Your present address:
3:Your age and sex:
4:Your occupation:
5:Your Tel/fax:
6:Scanned copy of your I.D:
More so, you are advice to call me on my direct line +234-805 984 2286 for oral discussion on this matter.

You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) and the office of the Federal Ministry of Finance to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system.

We wait to hear from you soonest, and be rest assured of our professional Service.

Yours Faithfully,

Gov.Sanusi Lamido Sanusi.
Executive Governor,
Central Bank of Nigeria (CBN).
Reply-To:fedgovttsuspenseaccount@yahoo.co.uk