edwardwhite904@gmail.com = Scam

Hello my good friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr.Edward White on his direct email address at:[edwardwhite904@gmail.com]the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with White's directives so that he will send the draft to you without any delay. CONTACT: Mr.Edward White Account Officer, Cotonou, Benin Republic, His email address:[edwardwhite904@gmail.com] Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Thanks and God bless you and your family. Hoping to hear from you. Thanks & Best Regards, Mrs.Rosemary Adams Have a nice day

julie.ashass247@yahoo.com.hk = Scam

My name is Ms Julie Ashas, an Accountant with FCMB Plc.I'm writing following an opportunity in my office that will be of great benefit to us.Valued at $3.4M USD. We will share in the Ratio of 50/50% at the end of this deal. All i require is your honest cooperation. I'll send you details of this proposal including my Photos and ID for you to know me better, as soon as I hear from you. For more information please contact me on julie.ashass247@yahoo.com.hk immediately. Sincerely Julie

+233546624728 estherhappygirl@yahoo.com = Scam

Dear in the lord of God, I am Esther Happy Girl, me and my little brother call Terry Billy ,we just came from Libya to Accra Ghana with my lath father two Consignment Boxes Which Contain $9 Millions US Dollars , to Accra Ghana in kowtow International Airport one week ago now, I was Heard by the Customs Officers in the Airport here, they Ask us to Open the Consignment Boxes to know what is inside, but we told them it is Precious items inside the Consignment Boxes, we Thank God the key to Open our Consignment Boxes I hide it before, so they Try to Open the Boxes but they could not Open it, so for that Reason they Charge us for Non Inspection Airport Arrive Fee ., as you be our Foreign Beneficiary we got your Contact from a Christian Brother who Came to Preach the Word of God at the Airport, we Disuse with him and we told him About our Problem and he Give us your Contact that we Should Contact you that you are the only one trusted person who can help us to Receive our Funds from Africa for Better Investment in your Country, that is why we are Contacting you now, for you to help us to receive our Funds from Africa, we want you to help us so that we can live the Airport, as soon as we just live the Airport we can Open our two consignment Boxes,after that then you should Direct us what to do to Transfer the money to you in your Country immediately, because our father together with my love Mother with our 3 brothers with my 2 Sisters together with my father one Barrister who are be working with he before all die in my country war, that is why we Run Away from the country to Accra Ghana Peace country,all my full family die in war,that is why we need your help, we Need your help, because I am 20 year old girl, my brother 17 year old boy,we are in refugee , Please try and Assisted us so that we can live the Airport today. Please Revert to us as soon as you receive this Message, Thanks may the peace of the lord be with you, call US+233546624728 I THANK YOU, I NEED YOUR URGENT REPLY, Best Regards, From Esther happy girl and his brother Terry Billy,

ibndhaomansour@armenian.me.uk ibndhaomansour@alamanbank.org = Scam

Dear Sir, I am Dhao Mansour, the managing director of Al Aman Bank, Dat El Imad Complex 9 Tower – Ground Floor, Tripoli, Libya and a financial adviser to Goldman Sachs. I am contacting you in the hope of reaching a mutual agreement regarding a sum totaling US$104,200,300 USD. The funds belong to the Late Colonel Muhammad Abu Minyar al-Gaddafi. He was killed On the 20 October, 2011 by the National Transitional Council (NTC) fighters.Having failed to relinquish power for a peaceful transition to democracy or surrender to NATO. The NTC is determined on confiscating all funds traceable to the late ruler but the aforementioned sum is 100% safe with the company. It was secretly deposited and has been moved to another finance company’s security vault.I have all the legal documents backing up the funds for claim. One thing is certain, this project is 100% risk free. All you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank. You will be armed with a power of attorney which will be prepared by a renowned attorney and deposed in a competent court of Jurisdiction. For added security you reach me on with details of interest for further modalities for retrieving the funds. Sincerely Dhao Mansour

+226 79 16 12 81 bank.staff01@gmail.com b.staff4006@msn.com = Scam

PLEASE READ CAREFULLY & REPLY BACK, I am Mr Lambert Zongo.The Director in-charge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business. May the almighty God be with you at all times so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE FOLLOWING INFORMETIONS. YOUR FULL NAME.......................... YOUR PHONE NUMBER............................ Respectfully. Mr Zongo. Telephone: +226 79 16 12 81.

mrs_gracelee1@hotmail.com = Scam

Dear Friend, I am Mrs. Grace Lee Lian,I have a sensitive and confidential business worth US$22.7M and it will be of financial benefits to both of us,as you and my late client bear the same last name. contact me via (mrs_gracelee1@hotmail.com) for details. Hope to hear from you soon. Mrs. Grace Lee Lian.

mr.wei_jianguo@yahoo.com.hk = Scam

From the desk of Mr Wei Jianguo Auditor general and marketing manager DBS Bank Hong Kong Branch Good Day, My name is Mr. Wei Jianguo.I am the auditor general and marketing manager here in DBS Bank Hong Kong Branch. Do not be surprised on how I contacted you as the world we live in today is a global computer village. However, I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. She left no body behind for this claim and I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I seek your concern for further information. I am proposing to make this transfer to a designated Bank account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me with this email address ( mr.wei_jianguo@yahoo.com.hk ) stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer progress. This message is respectfully yours and more information will be given to you in my next mail.I am anxiously awaiting your response through my confidential email address: Warm Regards, Mr. Wei Jianguo

POWERBALL LOTTERY pballdelivery@hotmail.com +44 7011 127609 = Scam

Dear Lottery Winner Your e-mail address attached to e-ticket number: 31475600847 199 winning Ref: UK/9728X3/62 Batch: 074/06/ZY267, which won you the lottery.You are therefore, been approved to claim a total sum of US$12,500,000.00.In cash Contact E-mail: pballdelivery@hotmail.com call +44 7011 127609 CLAIMS OFFICER : Mr.Robert

MICROSOFT PROMOTION 2012 info.micropromo2012@aol.com +447933368726 = Scam

MICROSOFT PROMOTION 2012 Dear Winner, We happily announce to you the result of the Microsoft Lottery draws held on Monday 2nd of April 2012, Lotto 9/32 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mail addresses. Your e-mail address attached to Ticket number: C98353 7930 with serial number 003878 drew the winning numbers 4 8 13 19 31 26 Bonus 32. You have therefore been approved to claim a total sum of £500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EBBG/0-027888308/12. To file for your claim, please contact your corresponding Fiduciary Claims Agent (Mr. MICHAEL W.DZEKO) immediately you get this message for quick and urgent release of your fund. Contact information is as follow: address Mr. Michael W Dzeko Email: info.micropromo2012@aol.com Mobile Tel: +447933368726 Endeavour to submit the below information as stated below to enable Mr. Michael W Dzeko process your winning. 1. Full Names: ............................... 2. Address: ............................... 3. Sex: ............................... 4. Age: ............................... 5. Marital Status: ............................... 6. Occupation: ............................... 7. E-mail Address: ............................... 8. Telephone Number: ............................... 9. Fax Number: ............................... 10. State: ............................... 11. Country: ............................... ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations once more from all members and staff of this Lottery program. Yours Sincerely, Microsoft Customer Service**

davidmike12@ovi.com 904-435-5144 = Scam

This is to notify you that your funds $2.2M has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Contact him now name (David Mike) for the release of your fund through (davidmike12@ovi.com)or call (904-435-5144). CONGRATULATIONS. DR SANUSI LAMIDO SANUSI, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA

richard.gilster@mail.mn = Scam

Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Richard Gilster Consults have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank. All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure. Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to to my confidential email address at ( richard.gilster@mail.mn ) so that we may conclude your payment immediately. Yours Sincerely, Dr. Richard Gilster. Richard Gilster Consults.

+2348025043378 mrlamidosanusi49@yahoo.com mrlamidosanusi11@omail.hu = Scam

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 PHONE +2348025043378 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

barrmichaelsmith@superposta.com sanusilamido11137@yahoo.com = Scam

MANAGING PARTNER Michael Smith. & SOLICITORS Third Floor Thavies Inn House, 3-4 Holborn Circus Lagos-Nigeria. NOTIFICATION OF BEQUEST On behalf of the Trustees and Executor of the estate of Late Engr.Reinhard Hermann, I once again try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that Late Engr. Reinhard Hermann made you a Beneficiary to his WILL. He left the sum of Four Million Five Hundred Thousand United States Dollars ($4,500.000.00 USD) to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous Friends abroad who wished you good. Engr Reinhard Hermann until his death was a member of the Helicopter Society and the Institute of Electrical & Electronic Engineers. He had a very good heart and was a philanthropist. His great philanthropy earned him numerous awards during his life time. I.e.UNO, WHO, & UNESCO. Late Engr. Reinhard Hermann died on the 13th day of December, 2008. At the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society. Please if I reach you this time as I am hoping, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Sincerely yours, Barrister Michael Smith.

UK NATIONAL LOTTERY BOARD mr_jamesbrown212@ymail.com = Scam

Dear Selected Winner, This is to inform you that you have been elected for a cash prize of �800,000 (Eight Hundred Thousand (British Pounds) held on the 22nd of March, 2012 in London UK.The Selection was carried out through a Computer Random Selection System and your email address emerge as one of the three Lucky Winners. Contact our fiduciary agent for claims with: Agents Name: Mr James Brown Email:mr_jamesbrown212@ymail.com REF No: UK/9876125 BATCH No: 2009MJL-01 TICKET No: 20511465463-7644 Fill the below: 1. Full Names: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: Congratulations!! Sincerely,Mrs.Anna Martins Online Co-ordinator.

+ 27 719 532 897 michelle75@deliveryman.com = Scam

FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Tel: 202-423-1600 Tel: 203-413-1789 http://www.fbi.gov/libref/directors/directmain.htm Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors Claiming to be Mr. Gill Marcus Republic of the Reserve Bank Governor of South African, Maria Ramos ABSA Bank CEO, Christo Luus General Manager ABSA BANK, none officials of ABSA Bank, FNB Banks, Dr. Mamphela Ramphele FNB, Kevin Chaplin, Dr Danny Jordan CEO of the 2010 FIFA world cup, Dr Irvin Khoza: Chairman, 2010 FIFA organization committee, Joseph S. Blatter FIFA President, Chief Competitions Officer Derek Blanckensee, Chief Security Officer Linda Mti, Chief Financial Officer Farouk Seedat, Chief Communications Officer Richard Mkhondo, Chief Operations Officer Nomfanelo Magwentshu, Chief IT & T Officer Phumlani Moholi, Chief Marketing and Commercial Officer Derek Carstens, Chief Transport and Logistics Officer Skhumbuzo Macozoma, are Impostors claiming to be the Federal Bureau of Investigation. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. Name: Charles Perry: www.ups.com Tracking Number: 1Z0615010195574109 ************************* Name: Dayle Kline: www.ups.com Tracking Number: 1Z0615010195264319 Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen and UK. All I want you to do is to contact the ATM CARD CENTER Via email or call the office Telephone Number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $300.00 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATION NAME: Mrs. James Michelle EMAIL: michelle75@deliveryman.com Office Telephone Numbers: + 27 719 532 897 Do contact Mrs. James Michelle of the ATM CARD centre with your details: FULL NAME: HOME DDRESS: TELL: CELL: CURRENT OCCUPATION: BANK NAME: So your files would be updated after which she will send the payment Informations which you'll use in making the payment of $300.00 via Money Gram Transfer for the p rocurement of your Approval Slip after which the Delivery of your ATM CARD will be affected to your designated home Address without any further delay. Mrs. James Michelle will reply you with the secret code (1600 ATM CARD). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. FBI Director Robert S.Mueller III. Director Since September 4, 2001- Present Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your ATM CARD, you are hereby advised only to be in contact with Mrs. James Michelle of the ATM CARD centre who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.