+4477746475 nickbrownuk45@yahoo.com = Scam

Dear Thanks. Now, I will fly down to Madrid Spain to arrange for the delivery of your consignment. conclude with the Vault management with the demurrage charges so that, they will release your consignment to us for delivery. Send us the followings: 1. Certificate of Deposit. 2. Your passport copy or any other means of identification. 3. Payment receipt issued to you by the management. 4. complete address where to deliver the consignment. On receipt of the above, I will fly to spain and keep you posted. Call me on this number: +4477746475 Thanks, Dr. Nick Brown

mrganiwilliams@w.cn mganiwilliams1@gmail.com = Scam

Dear Friend I am working with one of the prime bank here in Burkina Faso, I seek your consent to present you as the beneficiary to our bank deceased customer in order to repatriate the sum of (10.3 million dollars) to your oversea account based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? Note: Strictly reply me if your interest is shown and i also expect your urgent response only if you can handle this project. Waiting to hear from you soon Thanks Yours Faithfully, Mr Gani Williams

vickyackers@yahoo.co.uk vicky.ackers@hsbc.com = Scam

Attention please, There is information I think might interest you. First of all, I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email ID. Already I have your name and some details in my file in the office, but I want to be sure if i am communicating with the right owner of this email. If you can prove that you are the owner of this email ID, I will like you to furnish me with your remaining information to enable me cross-check it with the one I have so that i can be convinced that i am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved.Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person. Regards, Vicky Ackers HSBC LONDON

charles999kolia@gmail.com +447035957406 = Scam

Hello! My Name is charles kolia , i am contacting you for investment purposes. I wish to invest in construction, hardware and other related industries that I may be asked to invest into in as much as the industry is lucrative. I also have an eye into fast-food franchising where there is an opportunity and If there is any other areas which you have interest for us to go into the industry as partners please feel free to contact me for a discussion You can call me on my phone number: +447035957406 am presently in London. you can also contact me on this EMAIL charles999kolia@gmail.com Best Regards Yours faithfully Mr.charles Kolia

johnsam03@w.cn johnsam03@gmail.com = Scam

Hi , My name is Sgt. John Samuel US ARMY serving the World and my country in the most honorable way i know i can, in IRAQ right now, in a nutshell, I am a American soldier serving in the Military with the Army 3rd infantry division. With a very desperate need for assistance, i found your contact particulars during my email search and picked up courage to contact you for your assistance. Some money in various currencies were discovered in a room at a farm house near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, i happened to be one of the soldiers that lead that operation that day, so it was agreed by Brigadia General Edward Ballanco the head of our batallion that some part of this money will be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole, my brother in-law was killed by a road side bomb just few months ago, and i cannot count how many times GOD has saved my life down here. I would like you to read the below article so you can confirm what i am saying. http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm Now i found a very reliable way of sending a trunk mettallic box containing the amount of United States Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12,500 Million) as you must agree with me it has been hell on earth trying to keep this money safe from peoples eyes for all these while and with this opportunity all i need is just someone capable I can trust 100% i can send the box to. So if you can assure me of your honesty i will go ahead and send the box to you for safe keeping till i am back home and i will gladly give you 50% of the money. If this okay with you please get back to me with the following so i can get the box accross to you. 1. Your full name 2. Contact address 3. Telephone number. Waiting to hear from you. Yours in Service. Sgt. John Samuel US ARMY

anelkadavidctb4@yahoo.dk = Scam

ear respectable one, My name is Mr. Anelka David I work with the Citizens Bank of Nigeria Plc. branch manager, bill and exchange of the foreign remittance department. Please I need you to get back to me concerning your late cousins fund worth $32 million dollars. Get back to me with your full name, home address and phone number. Your late cousin with his wife, and their three children were involved in the Benin plane crash, and the whole family died in this fatal air crash on 25th December 2003 Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. Here is the air crash website on cnn: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html All I need you to do is to stand as the next of kin to our Late customer so that this fund can be transferred to you. I am writing you so that we can work together to remit this amount of money into your account as the next of kin hence depositor happened to be a foreigner. All documents and proves to enable you get this fund will be carefully worked out from my table and I will perfect every documents to be in accordance with the banking laws and guideline hence you have nothing to worry about for I am assuring you a 100%risk free transaction. NOTE:PLEASE DO REPLY TO ME WITH MY PRIVATE EMAIL ADDRESS : anelkadavidctb4@yahoo.dk Yours Sincerely, Mr Anelka David, Citizens Bank.

colbrian22@hotmail.com = Scam

Good Day From Iraq I am col.Brian, an American Combat Soldier group of 50,000, 00 combatant, left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping Force, During my services, I was able to secure Twenty Million Dollar($20 million U.S Dollars) which already Deposited with a Diplomatic Company for security and Safety Purpose, I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq in Dec 2011, Since Our Final Troops is leaving Iraq 2011. You will find the story of this money on the web address below. After we have sum-mated the remaining part http://news.bbc.co.uk/2/hi/ middle_east/2967029.stm Please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq. Col.Brian Email:colbrian22@hotmail.com

ahmd11ana@gmail.com = Scam

Friendly greetings to you. Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead. Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success. Your earliest response to this email would be greatly appreciated. Reply here with this E-mail: ahmd11ana@gmail.com Regards, Ahmed Al Ansari.

w_union01@hotmail.com = Scam

EDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. WORLD BANK READ, COTONOU, BENIN REPUBLIC(Civil Procedure) (F.H.C.B) (ARANGEMET) Attention beneficiary. Why have you decided to make yourself a looser of this fund by refusing to pay the $55 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $55.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. Be inform that the amount you will be receiving each day is$5,000.00usd once you send the $55.00usd for the renewal of your transfer file, However, you are therefore advice to Contact the General Manager of Western union Department, Benin Republic (Mr. Bob Coker)through below email address: w_union01@hotmail.com Kindly notify us or your nearest F.B.I office after 2hoursyou did not received your first payment of $5,000.00 from Mr. Coker OK. Send it to bellow information via western union or money gram: Receiver name Emmanuel Nwaeke Address... Cotonou-Benin Republic. Text question... In God. Answer. We trust. MTCN... Sender's Name... Sender's Address: I will be waiting on your urgent feedback with the MTCN of the $55.00 thanks. And send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $55 from you. Thanks and accept our congratulations. Mr. Smith Ezenwa From Minister of Finance, Federal Republic of Benin. FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN

gabbynasouri@gmail.com = Scam

Hello, I hope this mail meets you well, however I am mailing in request to place and order from your site and which I want to know if it is possible for you to ship orders to the Ukraine Islands. If shipment is possible to Ukraine, kindly get back to me and then I will send you a list of Items needed to be shipped including Delivery address. Also you will be referred to a shipper who handles my shipment, and once I receive the quote for the order and the shipment then I will commence on the payment with my master card. Kindly get back to me if this is acceptable . Best regards

lilianyao001232011@yahoo.co.jp = Scam

Greeting My name is Lilian Yao, I need your assistant on relocation and transfering of my inheritance to you, So that i can come to where you are , continue my education ,set up an investment & be living peacefully. The amount is Ten million five hundred thousand (USD). My age is 19 years ,It was people that plotted the death of my father,he told me before his death and my mother was late since when i was a baby while am the only child of my parent. If ready to assist me from this scenario, Reply me , So that i can tell you more details of my intention and give explanation. Thanks in advance Yours Faithfull Lilian Yao

mrs.lucy_c@yahoo.co.uk = Scam

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Dearest in Christ, Calvary Greetings in the name of our lord Jesus Christ our savior. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord. After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily. It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank in London in a box for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose. Please reply me on my private below Email: mrs.lucy_c@yahoo.co.uk AWAIT YOUR PROMPT REPLY. In His Service, Mrs. Lucy Cart.

447741782385 millsfrank@yahoo.cn frankmils@snsbank.nl = Scam

I worked with the SNS Bank in Holland.I am contacting You because of your deceased relative account with our bank . Please sends me an email with a phone number and also indicates the best time that i can call you on phone. This will enable me to give you more information on this matter. Please note that i am currently in England in additional studies for my Job. Regards Frank Mills www.snsbank.nl 447741782385

shaikh@superposta.com nest@batelco.com.bh = Scam

With due respect? Good Day!! It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr Majed Alshaikh Mohamed, a citizen of Kingdom of Bahrain, Born in Tripoli Libya but residing and working in Benin Republic as the chief Auditor In Charge Of The Foreign Remittance Unit bank of Africa (BOA) I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of (Ђ35.8m Euros) (Thirty Five Million Eight Hundred Thousand Euros) to your account within 7 banking days. This money came from (Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya. I am his personal account manager and this fund was moved secretly to me for a project of building an Estate in Parakou Northern area of this country. Four days after this fund was moved to my care for the Estate building project, the Libya civilian war started. The point is that nobody knows about this money except me. Now the reason I contacted you is because he is dead and the father M. Gadhafi is dead also and nobody can say anything about this fund except me because it was a Secret deal between us, none of his family or relatives know anything about this. So since he is dead I will not allow this money to remain here, I don't want the money to go into our bank treasury as an abandoned fund. For that reason I contacted you to assist me and stand as the beneficiary/contractor whom we awarded the contract of this building project to claim the fund. Please note that there is No Risk of any kind involved in this business as there is no document of this fund bears the name of (Khamis Gadhafi). My private lawyer will draft a contract agreement between us so that the money will move successfully to your account without any question or interruption by the government. Though Khamis Gadhafi has been using me to move his Funds and Gold Bar/Gold Dust out of Libya and the last money before this one was used to build a mighty hotel in Parakou, but this last project was unable to hold as a result of the war that leads to his death. Note this fund I am talking about is OVER (Ђ200.million EUROS) which I helped him to lodged in our bank Vault for safe keeping which nobody knows about up till this moment, but I just want to transfer Ђ35.8million Euros, the one that we have already budgeted out before he died. Please i would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 55% will be for me. THE ONLY EXPENSES YOU ARE GOING TO INCUR IS THE OPENING OF THE NON RESIDENT ACCOUNT WHERE THE FUND WILL BE DEPOSITED IN YOUR NAME AND FAVOUR FOR FURTHER REMITTANCE TO YOUR ACCOUNT IN YOUR COYNTRY. SO IF YOU HAVE QUESTIONS COME BACK TO ME FOR MORE INFORMATION AND FOR ME TO KNOW YOUR READINESS TO CORPORATE WITH ME. I await your urgent communication. Best regards, Mr. Alshaikh Mohamed NOTE: I WANT TO ASK YOU IF YOU HAVE ANY IDEA ABOUT GOLD OR YOU KNOW ANY PERSON OR COMPANY THAT BUYS OR DEALS ON GOLD AS THERE BIG QUANTITY WHICH SAIF ASLAM DIRECTED HIS COLLEAGUE TO LODGE IN OUR BANK BUT I MANAGED TO MOVE IT IN A SECURE VAULT IN GHANA-ACCRA WHERE IT IS AT THE MOMENT, I WILL LIKE YOU TO CONFIRM TO ME IF YOU KNOW ANY PERSON OR COMPANY WHO CAN COME DOWN TO GHANA TO PURCHASE THE TOTAL GOODS. THIS IS KNOWN TO ME ALONE AND WILL DISCUSS IN DETAILS UPON YOUR RESPONSE TOO. QUANTITY - 450 KILOGRAMS QUALITY - 22. CARATS + PURITY - 94.22%

director.antifraudunit@gmail.com livingspring16@cent.org = Scam

ANTI-FRAUD UNIT OFFICE ASO ROCK VILLA, ASOKORO DISTRICT, ABUJA CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT FROM THE OFFICE OF JUSTICE EMMANUEL AYOOLA Attention: Beneficiary. IMMEDIATE CONTRACT/INHERITANCE PAYMENT NOTIFICATION We have received a payment credit instruction from the United Nation Organization (UNO) to credit your account with your full contract/inheritance funds from the Nigerian Reserved Account with our Bank. This is to notify you that your name is among the names of contractors/inheritors whom the Federal Government of Nigeria have been programmed for immediate release of their payment into your nominated bank account, however, We have two mode of payment (1) Wire Transfer fund direct to nominated bank account (2)Through Diplomatic Courier Services. Some of these payments were delayed due to a little problem we had with international monetary fund (IMF) to pay the foreign contractors/inheritors which have been resolved. Be informed now that every arrangement regarding your payment has been made. For security reasons you are advised to follow the rules and regulation of the claim for easy payment and also to enable us process your payment without delay. So you are advised to choose the mode of payment you like and provide the following information's to enhance to process your claim. Your full Name: Your complete Address: Country Direct Telephone Number: Mobile Number: Occupation: Best Regards JUSTICE EMMANUEL AYOOLA DIRECTOR ANTI-FRAUD UNIT.