Saturday, July 30, 2011

419 Scam

FROM THE DESK OF
MR.GEOFFREY HOWE
REGIONAL MANAGER
NATIONWIDE BANK
EAST HAM BRANCH
LONDON.


Dear friend,

Good day,firstly,I apologize for sending you this sensitive Information via e-mail instead of a Certified mail/Post-mail.This is Due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose because this project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

My name is Geoffrey Howe,I am the regional manager of the NationWide Bank (Branch,East Ham) London, E6 1HS (2.91 miles).I got your information during my search through the Internet.I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because this is a big offer that requires a huge amount of money.but am telling you that,this transaction is going to change our lives for good.I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us,as the Regional Manager of the NationWide Bank;it is my duty to send in a financial report to my head office in the capital city,London at the end of each year.On the course of the last year 2010 end of year report,I discovered that my branch in which I am the manager made Four million Seven Hundred and Fifty Thousand Great Britain Pounds [£4, 750.000.00GBP] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I cannot be directly connected to this money,so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. While you will have 40% of the total fund.

Note:there are practically no risk involved,it will be bank to bank transfer,all I need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much.

As soon as I receive your response I will details you on how we can achieve it successfully.I will want you to reply me through my private email address at (geoffreyhowe@hotmail.com)

Best Regards
Mr Geoffrey Howe.

Tuesday, July 26, 2011

419 Scams

Attn: Friend,


How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS.


This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.


We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.


Therefore, we are happy to inform you that the arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.


However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $500,000 USD Only. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily.



And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.


We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.


So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.


Contact Mr. Jim Ovia immediately for your ATM SWIFT CARD:

Person to Contact Mr. Jim Ovia

Email: jimovia001@one.co.il


Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM.




Making the world a better place.


Regards,


Mr. Ban Ki-moon






UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)




ATTN:,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.KENNETH MURPHY, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOODLUCK JONATHAN) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2011.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.


This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $1.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201


Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment.

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.KENNETH MURPHY
Un Office Of Legal Affairs
Security and Investigation

Sunday, July 24, 2011

Florida A Scam State?

I first want to point out that not all businesses in Florida are a scam. There are scam companies all over the world. However, when it comes to the US it seems like many of these companies are out of Florida. So I have been asking myself why. Here is what I could come up with. Remember, these are all my opinions and not facts. First off in Florida you can "homestead" a property. This means that when you have a judgment against you there cannot be a forced sale on your house. So creditors cannot take your house. Another thing is Florida is close to other countries such as the Bahamas. Being in the Judgment Recovery business I have seen a lot of people out of Florida have bank accounts in the Bahamas so the creditors cannot touch their money. This has become a huge problems for creditors trying to recover what is owed to them. I always said that if I ever got a judgment against me and had assets I would move down to Florida. Tons of rich people are down there that owe everyone and their mother money and they cannot be touched. If you have been the victim of a scam and the company is based in Florida please contact the attorney generals office at 1-866-966-7226. This is a very short blog entry but I just needed to get this point across.

Saturday, July 16, 2011

419 Scam

UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)




ATTN:,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.KENNETH MURPHY, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOODLUCK JONATHAN) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2011.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.


This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $1.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201


Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment.

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.KENNETH MURPHY
Un Office Of Legal Affairs
Security and Investigation

Friday, July 15, 2011

Judgment Recovery Courses

I wanted to talk about Judgment Recovery.I have written a topic about Judgment Enforcing before in a previous blog. This time I want to talk about training courses. There are a lot of these courses out there on the internet. Most of them cost money to get. Is it fine for Judgment Recovery books to cost money. I mean they do work hard to write this book and a lot of them include sample letters to send the debtors and how to market your business. The also have copy's of Writs of Execution, levy orders, etc. The trick is to make sure this book in in fact up to date and gives the right information. There are a lot of these books out there that provide out of date information so it wouldn't apply in today's day. You can waste a lot of time sending out documents to court and then to find out that they had to deny it because the form wasn't filled out correctly. So it is good to find an up to date training book. Also see if you can find ones with example forms in many states not just one. Make sure you ask what the training course has in its book. Ask if it has the example forms and letters. The more information you have in this field the better you will be. For a Judgment Recovery Course book I recommend Christina Smileys course. You can go to http://www.recoverycourse.com/ to purchase it. It costs $155 but it is well worth it. I also recommend you sign up with JudgmentBuy's forum at http://forum.judgmentbuy.com/. This is free information that other Judgment Enforcers post. It is a great tool to use in this industry. If you would like an account email mark@goguys.com and ask for him to create you one. He had to disabling the online registering feature due to spammers. I wish you all the best of luck if you wish to come into this industry. It is challenging and you must work hard. If you are good though you can make a lot of money.

Extreme Couponing

So I have seen this show on TLC and heard about it on the web. These people who work 60+ hours a week cutting coupons and seeing the best way to use them. You use a few coupons each time you shop isn't bad. Its these people who use hundreds of coupons each time they shop are hurting the economy. I saw this woman on the show who ended up getting money back at the grocery store. Do you know what the store needs to do to get reimbursed for the coupons? Do you know that it kills the stores profit for a couple of weeks until they get reimbursed? Then you see people on the show breaking up their orders so they can use the one per order coupons. Then you get the people who have their spouse do a separate shopping. Its just all bullshit. Then you have the women who committed fraud on the show "Extreme Couponing". TLC obviously doesn't care about getting the woman off the show because they haven't responded to several requests. Then there is another woman who takes her kids to dig through the trash with her? What the hell is TLC thinking putting this on TV!? Yes the economy is shit right now and money is tighter in households. In order for us to keep the economy going we need to SPEND money. Especially on stuff that you need like food. This is just another scam people are doing to save or make money. I don't care what you say to sugar coat this. Using hundreds of coupons for each grocery store trip is just not right.

Wednesday, July 13, 2011

419 Scam

Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Contact the below Electronic Transfer unit of WESTERN UNION for immediate programing of your first transfer:

Name: Mr James Knight.
Mobile:+229 99195177
Email: (transfermoneyagen1@live.com)

Thanks and God Bless
FRANK SMITH

Friday, July 8, 2011

Truman Foreclosure Assistance

Truman Foreclosure Assistance is a loan modification company that has since went out of business. They have been sued by the FTC and has tons of complaints from consumers. When this company started up they grew very quickly. They looked like a legit company being accredited by the BBB and members of the chamber of commerce as well as Dun and Bradstreet members. This company was a huge scam. They were contacting people for loan modification programs. They charged them a fee and took their money and ran. I just checked their website at http://www.trumanfa.com and it is no longer there. They had a news piece saying how they help people and blah blah blah. The FTC has now come up with a law stating that it is now illegal for people to charge up front money for loan modification programs. It is really sad that companies are taking advantage of this economy. People are losing their homes and paying thousands of dollars that they do not have to help save their homes. Also their affiliate program is a complete scam as well. I applied for a job through Craigslist for them and was contacted by someone. I was told I can make tons of money. They didn't charge an up front fee to get involved HOWEVER, you needed to pay $500 a week on their system. The $500 came from 50 leads a week, the leads were $10 each. Then this person who was running this program said that they didn't get paid for these leads which was total B.S. I got the email address they wanted me to send the money to via Paypal and it was the guy who ran the affiliate program. He was laundering money through Paypal. They wanted you to get a 800 number so you looked legit which is not true anymore. So this just shows that not only did Truman Foreclosure Assistance scam consumers but scammed their affiliates as well. They quickly earned an F with the BBB because they have 78 complaints filed against them and have not responded to 54 complaints. If you go to ripoffreport.com you can see tons of complaints from consumers that have been contacted by them. I really want to let everyone know that if a company is charging up front fee's do not pay them and report them to the FTC. There is another scam out there called loan forensic audits. Some companies that do this are in fact legit but there are other companies that are not. This is how companies are able to charge an upfront fee. What they claim to do is to look over loan documents and find violations in them. They will then contact the loan company and renegotiate terms with them. Some of these companies are doing exactly what Truman did and that is take the money and run. I am advising everyone to check the company out. Make sure it is in fact legit. I do not advise going solely on the BBB report. You can type them into google and see what comes up. Also as stated above you can go to ripoffreport.com and see if they have any complaints there. I will say large companies will have complaints but read them and see what people are saying. If the company has complaints related to people paying and not receiving services especially if there is more then one you may want to rethink going with them. Sometimes the company will respond to the complaints wanting to rectify the situation which is a good sign. Use common sense though, if it sounds to good to be true it probably is.

Saturday, July 2, 2011

419 Scams

E-mail 1:
From: Rafael Lozano Jr.
Rafael Lozano Art Gallary
Madrid, Spain

Dear friend,
My name is Rafael Lozano Jr. I am an artist. I own Rafael Lozano Art Gallery in Madrid, Spain. I live in Madrid, Spain with my two kids, four cats, one dog and the love of my life (my wife Suzzy Lozano). I have been doing artwork for the past 23 year. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or paintings.
I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when It comes to selling my art works to Americans because they are always offering to pay with checks which is difficult for me to cash here in Madrid, Spain.
I am looking for a representative in the states who will be working for me as a part time worker and I will be willing to pay 10% for every transaction and this wouldn't affect your present state of work. I need someone who would help me receive payments from my customers in the States. I mean someone that is trustworthy because the cost of coming to the states and getting payments is very expensive.
Meanwhile, we are working on setting up a branch in the states. So for now we need a representative in the united state who will be handling the payment aspect for our company. These payments are in checks and they would come to you in your name if you are willing to assist as a representative. All you need do is cash the check, deduct your percentage and western Union charges then wire the rest back as you will be instructed. You wouldn't send a dime out of your personal money. Note that we have our way of getting anyone that gets away with our money. The checks will be sent to you from our customers.
All we need from you now to start up this is your trustworthiness and three details as stated below:
(1) Your full name which will be on the checks or money order.

(2) Your address where our customers will send the checks or money order to for you to go and cash.

(3) Your cell or direct phone number for easy communication.
These details must be sent to my personal email address: rafael.lozanoart@live.com

Once more, we hope to receive the above requested details as soon as possible to enable us forward them to our customers who are ready to make payments. I assure you that you will be happy working with us.
Thanks for your expected co-operation.
Yours truly,
Rafael Lozano Jr.
Rafael Lozano Art Gallery Madrid, Spain.

E-mail 2:

Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN

Attn:

Briefly, I am Cynthia Wood a citizen of London and work as a group finance director in Lloyds Bank Tsb London .

I discovered a dormant account in my office, as Group finance director with Lloyds bank London . It will be in my interest to transfer this fund worth {Ј20,000,000,00} Twenty million GB Pounds Sterling in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed.

Remember this is absolutely confidential. My husband does not know about this. My family will be in shambles if it burst out and I will also be in trouble as well as lose my precious job. Your contact phone numbers and name will be necessary for this effect.

Regards and respect,
Cynthia Wood.
Group Finance Director
Lloyds Bank London.
cw.lloyds@gmail.com

E-mail 3:

Attn: Beneficiary,


I am Mr. Sean Nelson, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that you have some funds which your email address won for you through the online lotto programme conducted on the internet last year which you failed to be informed off ,on this bases someone else has been working to receive the funds without alerting the true owner which is you,We stopped this after investigating the numeroous and enormous internet fraud going on now in the World and Internet per say having stopped this fraudlent person from claiming your funds , your impending payment that have been withheld by imposters, claiming to be Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of
the Economic and Financial Crimes


Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.


The FBI had to send some financial crime investigators from our head quarters in Washington DC to different parts of the World in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Other parts of the World.


The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank,Citi Bank,Hsbc,Bank of America,Jp morgan,consignments witheld at the airport and those currently undergoing customs checks as well as Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.


With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account and delivery of your consignments to your home address.


I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.


It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight Hundred and Fifty thousand United States dollars. ($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000. 00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS)


Contact Mr.Jefferey Mattew {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.


DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:


NAME: Mr.Jefferey Mattew
EMAIL: jeffereymattew@live.com
PHONE: +1-320-209-9025


NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted considered your busy schedules and time constrains and have concluded to assist in deliverying the ATM card ,all you will need to do is to pay the for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $150USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.


We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Jefferey Mattew in other for the FBI to bring justice to does still at large.


Mr. Sean Nelson.
nelsonseanfbi11@live.com
For: Mr. Robert S.Mueller III
FBI DIRECTOR

Friday, July 1, 2011

Chris Hansen

So I think I mentioned in a post a while ago that I was going to do a post on Chris Hansen. I am just getting to this now. It has been a while since I actually wrote a blog entry. I have just been posting 419 scam e-mails I have been getting. So Chris Hansen is awesome. That's all I have to say about him. He focuses on exactly what I like to do which is reveal scams out there. Chris if you read this e-mail keep up the good work! I love his new series "The Hansen Files". He did this one episode on repair men. One guy started flipping out because he felt that he needed to catch Pedafiles and not him. Well that is ridiculous because people need to know about scams out there as well. Even though this guy is not a child predator he is still a predator that prays on home owners without a clue. It's still deceiving and pathetic. Anyways this is all I have to say about this particular topic.

419 Scams

email 1:

International Agent in charge of debt reconciliation

Plaza de Santa Ana , 14, Madrid , 28012 Espa?a

Tel: 0011 34 672 902 424, Fax 0011 34911820316



Dear Beneficiary,


We have been charged by American transparency international group to
monitor and reconcile debts owed to individuals, companies and agencies
through our monitoring excise of foreign payment transactions. We advise
you to quit from your present and past dealings / communication with those
promising to release your funds either by ATM, Wire transfer, and
diplomatic delivery, Compensation ETC. it is our duty to detect good or
bad payment release contacts and issue you with payment advice after
thorough cross-examination of your transactions. have you for once as ask
yourself why after so much demand of fees nothing was release to you
rather you will continue paying until when you are financially exhausted
then you will be abandon by them for another victim capable of paying
them. Our agency was inaugurated just to reconcile and process beneficiary
fund release without fraud/scam infection. Don?? be scared rather do
yourself the favor to stop answering sweat convincing mails, you will
receive your funds without



We have the international responsibility to detect good and fraudulent
transactions, many beneficiaries has received there funds through the help
of our agency, yours will not be different if only you will talk to
yourself. There is no debt reconciliation payment release without the
approval of our agency here in Madrid Spain . Those people causes
artificial obstructions in other to extort more money from you, they have
credit cards to secure international numbers online in other to convince
you further. You need to find out the truth or you will keep fooling
yourself till the end of time. More insights and conviction will be shared
with you as soon as you find it fit to respond to this message. Don??
forward this message to them because they will still make you believe is
not true so desist from communicating with them for the mean time. The
keep using names of existing banks to dupe you and abandon you to suffer
in penury, I am waiting for your urgent reply.



You will be further detail when you respond positively



Regards,



Mr John Carlos





Coordinating Officer



Tel: 0011 34 672 902 424, Fax 0011 34911820316


email 2:

2011 winner of $2,500,000.00 USD from the British Lottery, Reply to this Email: eric_j21m@blumail.org


email 3:

COMPLIMENT

Dear Friend

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. 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 business proposal which we never concluded.

I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin rep Africa, his name is Hon Philip Watson

E-Mail :honphilipwatson@gmail.com
TELEPHONE :+22998199281

Ask him to send you the total cash check of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Hon Philip Watson and instruct him where to send the amount to you. Do it fast before the CASH CHECK EXPIRED.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHECK, so feel free to get in touch with Hon Philip Watson my secretary he will send the CHECK to you without any delay

CHARLES SOLUDO
former governor central bank of Africa

Email 4:

Hello My Dear Friend,

My Name is Mrs Marilyn Quate i am 47 years old from germany and a wife to the late Mr Blanc Quate who was from california in Usa,I am presently in germany receiving treatments for my long time cancer of the breast.The intention of this letter is to seek for your attention and help inrespect of my funds lying in a security company in usa after my doctors told me that my sickness has got to a stage where it can no longer make me breath this is as a result of the fact that my cancer was not treated in time and has gotten to a very bad stage where it can no longer be treated to the extent of keeping me alive.

My loving husband left me the time i need him most in a car crash accident and indeed we were very wealthy and notured a good christian home though we did not have children we didn't blame each other for that beacause it is the way nature wants it,i inherited all my late husband's wealth and buisness and before time crucial time of my sickness i have been trusting people who careless about me and my intentions people who stole from me in the name of sharing this funds to my desired places like the motherless baby homes,orphange homes etc i never knew that your best friend could be your worst enemy ,they took advantage of my goodwill and good intentions to help the poor and the motherless homes through the acquisited wealth of my late husband.

This is might not sound right to you or it might sound very weird to you but my dear friend i seek for your assistance to accomplish my heart desires for the poor my helping me receive the last funds of my husband wealth which was willed to me that is currently in a security company as i can no longer trust me arround me .The said amount with the security company is (Two million eight hundred and fifty thousand dollars) and i want you to apply on my behalf to security company for the immediate release of this funds to you at my own expenditure without having you spend any money.I beg of you to help me complete my heart desires but if you can't do this for me i will understand and accept my faith or probably have the security company confiscate the funds as i can't trust people arround me who are inconsiderate but it will be very painful after reading this message and you decide not to help a poor widow carry out her last wish on earth.

My Dear if my story touches you,please reply me and i will email you the details of the firm where the funds are so you can contact for the release of the funds to you.

Remain Blessed
Mrs Marilyn Quate