DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

Attention

On behalf of the board and management of International Monetary Financial Committee.
I Christine Lagarde, the Operations Manager wishes to inform you that your consignment/fund
tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for
safe keeping is due for Immediate collection. Be informed that we have concluded all
arrangements to deliver your consignment at your doorstep through diplomatic means.

In line with the binding diplomatic consignment delivery policies, kindly furnish us with the
following as set forth.

A copy of your international passport or any other means of identification as the true
consignee.

The address where the above cargo/funds should be delivered to and your phone number.

List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us
dispense our duties and obligation accordingly thereby allowing us to serve you in a timely
fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted
with the detailed delivery itinerary including information of the diplomat who will accompany
your consignment.

We pledge our best service at all times.

Yours Faithfully,
Ms.Christine Lagarde
Foreign Operations Manager

My Dear Friend

Dear Friend,
My name is Mr.Kelvin Dankwa, I am the Regional Manager In a reputable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Six Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains unclaimed for the period of years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.
I will give you 50% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 50% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.

Best Regards,
Mr.Kelvin Dankwa,

Hi

Hi, I am Mercy Clinton I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you.
We can then pursue this further on through email: mercyclinton921@yahoo.com








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Para el medioambiente cada gesto cuenta: por favor, no imprimas este e-mail si no es realmente necesario.
Este correo y sus archivos asociados son privados y confidenciales. La difusión por cualquier medio del contenido de este correo podría ser sancionada conforme a lo previsto en las leyes españolas.


Each one of us can do our bit for the environment: please, do not print this e-mail unless it is absolutely essential.
This e-mail and its attached files are confidential. The diffusion of the contents of this e-mail by whatever means may be penalised in accordance with Spanish law.

ATM PAYMENT NOTIFICATION

Ref: FGN-CBN/UBABANK-BOE/BNF0112
VERIFICATION OFFICE LAGOS -NIGERIA
From the Desk Of Rev Valentine Samuel
Chairman Foreign Payment Committee

Attention: Beneficiary,

This is to officially inform you that we have verified your lotto,contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract /inheritance payment.Secondly we have been informed that you are still dealing with the Non-executive Board Members in this bank in all your attempts to secure the release of your fund.

We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.Right now we have arranged your payment through our swift card payment center {Asia pacific}, that is the latest instruction from our president of Federal Republic of Nigeria Dr Goodluck Ebele Jonathan in conjunction with the united nation,world bank organisation,International Monetary Fund(IMF) and the Directors Central Bank of Nigeria, this card center will send you a VISA CARD which you will use to withdraw your money, but the maximum withdrawal is Nine thousand five hundred dollars per day.To receive your funds immediately through this way, please contact me as the card payment center with the following information for accuracy check.

1. Your full name
2. Mailing Address
3. Phone and fax number,
4. Your age and current occupation

The card payment center has been mandated to issue out US$ 2,700,000.00{Two million Seven hundred thousand USD} credited into your card as your payment for this fiscal year (2014)

Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitches in finalizing your payment.Note that because of impostors and those that involved in scam victims,we hereby issue you our code of conduct,which is (CLIENT NO: CBN:1ST/323/013) you must have to indicate this code when contacting me the card center.

You are advise to contact me (+234-802-422-1364 )immediately for your payment through ATM card with you information.


Thanks for your co-operation and God bless you

Rev.Valentine Samuel
DIRECTOR,INTERNATIONAL TRANSFER UNIT
TELEPHONE NUMBER:+234-802-422-1364








Para el medioambiente cada gesto cuenta: por favor, no imprimas este e-mail si no es realmente necesario










Este correo y sus archivos asociados son privados y confidenciales. La difusiуn por cualquier medio del contenido de este correo


podrнa ser sancionada conforme a lo previsto en las leyes espaсolas.





Each one of us can do our bit for the environment: please, do not print this e-mail unless it is absolutely essential.


This e-mail and its attached files are confidential. The diffusion of the contents of this e-mail by whatever


means may be penalised in accordance with Spanish law.

YOU HAVE WON $1,500,000.00

Attention: Dear Prominent User of the Internet

How are you today? Hope all is well with you and your family?

This is from a total cash prize of US ($900,000,000.00)Nine Hundred Million Dollars given to The first two thousand (1000) people who will be compensated in this world internet Programs.

All participants were selected randomly from Worldwide Web site through computer draws system and extracted from over 700,000 companies I am using this opportunity to thank you for using the internet daily.

Due to your effort, using internet programs indoor and in your office or at home, we want to compensate you and show our Gratitude to you With the sum of ($1,500,000.00)One Million Five Hundred Thousand United States of America Dollars.We have authorized Engr. Kenneth Dapo to assist you in getting your compensation cheques across to you. The name and contact address of Engr. Jerry Maxon is as follows below;

COMPENSATION HEAD OFFICE
CONTACT AGENT: Engr. Kenneth Dapo
EMAIL:kennethdapo@claimsdept.co.at.hm

Finally remember that we have forwarded instruction to Engr. Kenneth Dapo on your behalf to send the cash prize of($1,500,000.00)One Million Five Hundred Thousand United States of America Dollars to you as soon as you contact him
with your Delivery address and Telephone numbers without delay.

Mrs.Sandra Brown.
Presidential Library & Museum
Former Director International Online
Lottery Co-ordinator. © 2014 WORLD

...Your payment has been approved..

{World Bank Delegations}
Debt Reconciliation Committee / USA Regional Representative

Attn: (Category "A" beneficiary)

Approved Payment RELEASE Notification Of USD10.5 Million Dollars.

Following this year's (2014) review of the Global Financial Matters (GFM) and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the World Bank Delegations, it is revealed that you are among the list of people who have never received their payments among lottery, inheritance, compensation and awarded contract funds, and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of USD10.5M has been approved in your favor. Your are to received the said funds via a wire transfer to any of your bank account or it will be credited on an ATM Card Debit MasterCard or Visa Card which shall be delivered to you.

To this effect, we have arranged every payment/ transfer to be made through the HSBC Bank Canada. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have on the payment list. You are hereby advised to contact and deal with the HSBC Bank Canada only. You are therefore advised to contact the "Credit Manger, Corporate Banking Section HSBC Bank Canada:

Mr. James Johnsen.
Tel: +1 (306) 992 3186. Call or sms
Email: trantrieutuong@vnn.vn

Note, you are to forward only your name, direct telephone number and address if you wish to receive your funds through the ATM Card Debit or provide detailed information for the wire transfer by following the specimen below:

1) Your Full Name & Address:
2) Phone, Fax and Mobile:
3) Your Bank's Name & Address:
Bank Account Number:
Routing Number:
Swift Code:
4) Scan Copy of Any Means of Your Identification:

However, funds beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune.

This program is a World Bank initiative in fighting the global financial crises.

Be guided accordingly.

Mrs. Jessica White.
Legal Department, World Bank Delegations
Regional Representative USA.

Note: contact the Credit Manger, HSBC Bank Canada:
Mr. James Johnsen.
Email: trantrieutuong@vnn.vn
Tel: +1 (306) 992 3186. Call or sms