Please Confirm Receipt

HSBC BANK
kashi Hongoku-cho
Chuo-ku, Tokyo 103-8660
Japan

Name: Mr Katsu Matsunaka
Email: kmatsunaka1@gmail.com

I am Mr.Katsu Matsunaka from HSBC Bank in Japan and have a sensitive and
confidential brief from Japan.I am asking for your partnership in
re-profiling funds ($12.200.000). I am contacting you because you live
outside Japan. Finally, note that this must be concluded within two weeks.
Kindly write back and i look forward to hear from you so i can give you
more information about myself and the nature of the funds.

Regards,
Mr. Katsu Matsunaka

MESSAGE FROM MRS NADINE ...

Dear Sir/Madam,

I am Mrs.Nadine N. Sidambaram,an Indian Malaysian married to late politician,Mr.N. Sidambaram.My husband was divisional treasurer of Ipoh Barat unit of the Malaysian Indian Congress (MIC) in Perak state.He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a roberry attack.I was lucky to stand this gruesome murderon the night of 13th January 2009.My life has not being the same since the demise of my lovely husband.I was diagonised with cancer of breast shortly after this accident.My health has so deteriorated that the doctors say I have few months on earth.Our only son died in 2007 after a car crash.So,I am in a lonely world of my home waiting for death to come.

I write you to seek your assistance in the security of US$8.2million deposited by my late husband with a Bank in MALAYSIA before he was killed.I am the only one with direct access and information of this deposit.I decided to seek help knowing that my days are numbered having received a call from the security company that they will turn the deposit to its treasury if I fail to present a representative of my family for the claim.I seek your assistance to be made the administrator to this inheritance.I intend to introduce you to our family attorney whom I deem very competent to guide you through this claim process.Please get back to me for more information on this inheritance.I waslead by the Almighty to send this email to you after serious thought of all emails I saw on the internet.Please treat this seriously.I have all documents of deposit of this fund to prove this legitimate to you.

I hope to hear from you soonest before I go.

Thank you.

Mrs Nadine Sidambaram.

Dr. Bongani

FROM: DR. BONGANI A. BONGANI

DIRECTOR OF PROJECTS

DEPARTMENT OF MINERALS & ENERGY

PRETORIA.

Phone: +27 781 480 791

Fax: +27 865 994 122

ATTENTION: SIR/MADAM

I write, asking for your indulgence in re-profiling funds to tune of Twenty Five Million, Eight Hundred and Fifty Thousand United States Dollars (US$25.850m) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Kindly pardon the use of a medium informal as this for reaching out to you to make a request of great importance to us. Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria . I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.

This endeavour has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email or you can contact me on my number for further clarifications. Kindly send the following information:

(1) Your Full Name and your address

(2) Your telephone/fax numbers

(3) Your Nationality

(4) Your Age

(5) Your occupation

I am available for further clarification via email or telephone number that is above.

I kindly wait to hear from you.

Yours

Sincerely,

Dr. Bongani

DON'T BE DECEIVED AGAIN BY THOSE FRAUDSTERS

MINISTRY OF FINANCE HOUSE NIGERIA

In our office file records show that you are among one of the individuals who are yet to receive their overdue fund. Well we want you to know that your

compensated fund worth the total amount of($8.5 Million dollars) that was suppose to deliver as ATM CARD to you was return back to our Head Office due to the

fact that you refuse to contact the right person with your fund. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint

Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost out sums of money to these impostors.

As a result of this we hereby advise you to stop dealing with any one not referred to you by us. We the Federal Ministry of Finance House that your fund

worth ($8.5 Millions dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 per day which is powered by

Visa Card and can be used anywhere in the world and Visa Card Logo must be on the Automatic Teller Machine (ATM). We have advised that this should be the

only way at which you are to receive your payment because its more guaranteed, since over 500 thousand people fall in the hands of those fraudsters and was

ripped off their hard earned money on fake bank draft last year 2010.

To redeem your fund you are hereby advised to contact Barrister Justice Emmanuel who is in charge of your ATM Card via email for their requirement to

proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $340.00 only nothing more

and no hidden fees as everything else has been taken cared of by the Federal Government Of Nigeria, so all you will ever need to pay is $340.00 only which is

legal to enable us deliver your fund to your door step.

Don't be deceived by anyone and you are advice to Reconfirm the below information that is needed.

Full Name..............
Full Address..............
Phone Number...............
Sex..........
Occupation.........
Age.......

Time for Change has come. All you need to now is to follow our instructions so that you will not be deceived again by those fraudsters. In additon below are

those that recieved their fund through us, so don't be deceived by anyone. Note many are using our name to rip people off their hard earned, therefore you

are advice to contact the barristerJustice Emmanuel.

Below is the right person in charge to contact.

Barrister Justice Emmanuel (Dispatcher Managing Director)

barister.justice.emmanuel@gmail.com

Cell phone: +23480-572-48-567

Your urgent response is highly needed.

Best Regards

Mr.Frank Donald
MINISTRY OF FINANCE HOUSE NIGERIA

Re: Welcome To MayBank Malaysia, Inheritance Funds Valid At $11.5 Million USD...

Dear Beneficiary:

We the MAYBANK wants to inform you about your Contract/Inheritance/award
funds, valid ($11.5M USD) The U.S.A Government and World Bank And United
Nations Organization Official Has Approved to pay you part payment of your
contract/Inheritance Fund payment Valued at USD$11.5M in conjunction with
Malaysia Government.

This decision was made last week. With this development, a man named (Mr.
William J. Phillips II) came to our office with an application stating that
you gave him the power of attorney to be the beneficiary of your outstanding
contract/Inheritance/award funds. He made us to believe that you are dead and
that he is your next of kin. We got your email address and decided to send an
email through this address hoping to find out if you are dead or alive and
also to find out if you at any time gave this man the power of attorney to
represent you.

Please let us know also if you are aware that we are almost ready to transfer
part payment of $11.5Min USD of your outstanding funds to Mr. William J.
Phillips II nominated bank account stated below:

BANK ACCOUNT DETAILS;

ACCOUNT HOLDER'S NAME: WILLIAM J. PHILLIPS II
BANK NAME: BANK OF AMERICA
ACCOUNT NUMBER: 229021563640
ROUTING NUMBER: 063100277
SWIFT CODE: BOFAUS3N

If you are not aware of the above instruction, do respond to this e-Mail
(mbib.maybnking.my@w.cn) immediately by contacting me the President & CEO of
the International remittance department of MAYBANK Malaysia (Mr. Dato' Sri
Abdul Wahid Omar President & CEO). For immediate transfer of your funds, be
informed that you are not allowed to correspond or contact any person or
office with respect to this transfer other than this office, you are required
to Re- send your information so that we can re-confirm that your still alive
as following below this is to enable us make necessary arrangement by sending
your part payment into your bank Account of paying you your part payment in
cash in your country through our (ONLINE BANKING) which will reflect into your
bank account immediately.

RE-CONFIRM YOUR DETAILS BELOW;

1) YOUR FULL NAME:
2) HOME ADDRESS:
3) DIRECT CELL PHONE NUMBER:
4) BANK NAME:
5) BANK ADDRESS:
6) ACCOUNT NUMBER:
7) ROUTING NUMBER:
8) OCCUPATION:
9) COPY OF YOUR INT'L PASSPORT OR DRIVING LICENSE:

We Hope To Hear From You Today.

Thank You And Have A Nice Day.

Tel: +60163752851
E-Mail: mbib.maybnking.my@w.cn

Governor. Sri. Megat Zaharuddin, MayBank Malaysia.

Re: Transaction/Confidentiality

From the desk of: Mr. Alex Dodoo
Fidelity Bank, Accra Ghana.
Treasury/Suspense Account Control Dept.
Fone: +233 24 181 2355
EFax: +1 801 905 7787

Subject: - Re: Transaction/Confidentiality

Dear,

I am Mr. Alex Dodoo, The Manager Treasury/Suspense Account Control Dept, Fidelity Bank, Accra Ghana. There is a transaction I would want you to spare-head on my behalf in my Bank.

I discovered an abandoned cash of US$5.1 Million United States Dollar, belonging to our (Expatriate Customer) who is an Australian Gold Merchant that died with his family in a Plane Crash that happened off the Coast of Abidjan in Ivory Coast, West Africa in Nov 1997 involving Kenya Airways, Boeing 747 Registration No KYN 45-27-04NN. The information contained in the file with our Bank shows that his wife and his Foreign Partner has the legal authority to put claim, but unfortunately he died along with his wife.

Therefore, upon this discovery, I decided to contact you in order to collaborate with you as the Foreign Partner to the deceased so that this can be released and send to you.

Thereafter we will have favorable sharing, please get back to me immediately on Telephone Number +233 24 181 2355 or through the EFax number: +1 801 905 7787, but remember that this transaction is strictly out of telephone communication, I will appreciate if you can let us handle it through email or fax for the main time, until our bank approve our claim.

Your cooperation with me we enable us to achieve our mutual objective.

Thanks for your cooperation in anticipation.

Best Regard,

Mr. Alex Dodoo
Fone: +233 24 181 2355
EFax: +1 801 905 7787

NB:
This message should be treated confidential

From Miss Alimat Hassan

ATTENTION

With Due Respect an Humanity, I was compelled to write to you under a humanitarian ground. My name is Miss Alimat Hassan From Benin, I am 25yrs old; I am daughter to late Dr. coullibally Hassan. a contractor and diamond dealer for Thirty-two years before he died in the year 2005. After a Cardiac Arteries Operation.

I am the only child. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).

When my late Father was alive he deposited the sum of $8. 5. Million in one security company here in Cotonou,Benin Republic for safe keeping. Presently this money is still in the Cotonou,Benin Republic as soon as i hear from you i we give you the contact. for you to contact them.

Having known my condition I decided to hand over this money to your care and if you know that you will utilize this money the way I am going to instruct you herein, I will be very happy to do so ensh GOD.

I will want you to use this money according to the desire of my late. Father, to use it for investment, orphanages, and using it to propagating the word of GOD. I want you to know that I took this decision because I dont have any sister nor brother that will inherit this money, and I dont want this money to be used in an ungodly way.

This is why I am taking this decision to hand you over this money to your hand. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Please assure me that you will act accordingly as I have stated herein. Hope to receive your urgent reply.

Due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call.
Yours Sister
From Miss Alimat Hassan

Job offer, make $1500 monthly without quiting your job

Hello,
Good day to you, I greet you in the name of our Lord Jesus Christ, My name
is Mrs Brenda Scott. I am an artist by profession,I'm a British Woman
and I base in London United Kingdom.
Actually I am looking for a representative in UNITED STATES OF AMERICA, I
have a job offer that will earn you atleast $1,500.00 every month,
this job offer will not stop you from your daily job, and the job offer is
thus:
(i)Receiving and Processing of payment from all my customers on my
behalf.
(ii)Payment will be issued in form of Cashier Check or Poster Money Order
On your name and send to your address or through bank to bank wired
directly toyour account by our customers.
(iii)You must be checking your email every day to know when payment has
beensent or Wired by our clients
(iv)Deduct 10 % which will be your percentage/pay on Payment processed
(v)Forward balance after deduction of percentage/commission pay to any of
the offices you will be contacted to send payment to, you'll have a lot of
free time doing another job, because this job is part time, you'll get good
income ($400 to $500 Per Week)
kindly send me the information's below and I will have my customers send
the cashier's check to you immediately I receive your response:
MAIN REQUIREMENTS
18 years or older legally capable responsible ready to work 3-4 hours per
week. with PC knowledge e-mail and internet experience (minimal) And
please know that Everything is absolutely legal, that's why you have to
fill a contract form below
Full Name:...........
Contact Home Address:........
State/City:........
Zip Code:........
Country:..........
Occupation:..........
Post Held:.......
Phone Number:....
If you are interested in our offer, please respond with the above details
in order for us to reach you ONLY SERIOUS AND INTERESTED
APPLICANTS/WORKERS SHOULD PLEASE REPLY INTERESTED APPLICANTS ONLY, SHOULD MAIL ME DIRECTLY VIA
Waiting to read from you as soon as possible..
Regards,
Mrs Brenda Scott

YOUR ATTENTION NEEDED URGENTLY

BARR.PHILLIPS BROWN.

BARR. PHILLIPS BROWN CHAMBERS

LEGAL SOLICITORS/PRIVATE LAWYER

93B WIGMORE STREET LONDON.

 

 

Hello dear,

 

Your name and e-mail addres has been selected to disburse $6.5M (Six Million Five Hundred Thousand United States Dollars) deposited by late John Kluge with Natwest Bank. Before his death, he was the  chairman to a very large business empire that had interests in oil and gas,radio and television, real estate and agriculture. For brief details about his business empire and interests u can visit this link below :

 

http://www.usatoday.com/life/people/2010-09-08-john-kluge-obit_N.htm

 

He is a well known Philanthropist in the United States, United Kingdom, Africa and Asia. before he died, He made a Will in my law firm stating that the fund should be donated to works of charity in his home country .You will keep 30% to yourself and disburse 70% into works of charity. Kindly provide the following information to barr.phillipsbrown200@gmail.com for immediate action.

 

Your full name(s)

Your address

Your telephone number(s)

Current job

 

Thanks in anticipation of your response

 

Barr. Phillips Brown