From

MIKE DANTE
mikedante24@yahoo.com.co

OVERSEA INVESTMENT MANAGER

Dear Sir,

I am sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of US$32Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company in 2001, one year later in 2002, the American company completed the contract and was fully paid by direct Wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% risk free.

My request is your assistance in receiving this money using a secured account that is able to take this money and thereafter you invest it for a period of 2 years on their behalf. You would be entitled to 25% of the total fund in question, while 5% will be set aside for any sundry expenses incurred by both parties in the course of this transaction.

As an administrative officer I was mandated to seek your indulgence on this matter, if this is acceptable to you, contact me strictly by mikedante24@yahoo.com.co stating your private phone number Please DO NOT bothers to respond if you are not interested.

Yours Sincerely,

Mr. Michael Dante

From Mr.Micheal Coujoe
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
ADB-Agricultural Development Bank Ghana
Dankwa Road Accra Ghana.

Attn:

My name is Mr.Micheal Coujoe, I am the credit AUDITING AND
ACCOUNTING UNIT ADB-Agricultural Development Bank Ghana REPUBLIC. I am contacting you of a business transfer,of a huge sum of money from a deceased account.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off,and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer of a foreigner named Eng Abdou Elzanaty Salim a Lebanese who died in an air crash along with his wife on the 31st October 2004 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS.

WEBSITE.http://news.bbc.co.uk/2/hi/americas/502503.stm Since his death, none of his next-of-kin are alive to make claims for this money as his heir,because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (USD 9,300,000) to be released in your favor as the beneficiary's next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from

the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. 1.A Beneficiary name. In order for me to prepare the document for transfer of the funds in your name.

2. Direct Telephone and fax numbers.
3.Your current home and Office address.

For our personal contact and mutual trust in each other.I shall be compensating you with 30% of (USD 9,300,000) Million Dollars)on final conclusion of this project for your assistance, while the balance of 70% shall be for me for investment purposes.Because I intend to retire after the conclusion of this transaction.If this proposal is acceptable by you,please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your.

urgent reply. to this address:MrMichealCoujoe@ubbi.com

Best Regards,
Mr.Micheal Coujoe

My name is Mr.Paul Khumalo{Jr.}, the elder son of Mr. Paul Khumalo of Zimbabwe. It might be a surprise to you where I got your contact address; I got your contact address from the South African chambers of commerce. During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms and the few black farmers who are against his party in our country, he ordered all the white and black farmers who are against his system of leadership to surrender their farms to his party members and their followers.

My father was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president supporters invaded my father's farm burnt down everything, killed him and confiscated all his investments. After the death of my father, my mother and I with my younger brother decided to move out of Zimbabwe for the safety of our lives.

We took along with us the money my father kept in the safe in my mother's house, which amounted to the sum of US$45 Million United States Dollars to the Republic of South Africa. The funds are presently being kept away in the secret vaults of a private security firm based here in Johannesburg South Africa.

My mother and I have decided to contact any reliable overseas firm/person who could assist us to transfer this money out of The Republic of South Africa, because we as asylum seeker here in South Africa cannot open an account of any sort, this is why we need you to travel down to south Africa to open a non-resident bank account in your name where the funds will be deposited before on-ward transfer to your nominated overseas account.

If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 20% of the total fund, 80% will be for me and my family to invest in your country under your supervision. All expenses incurred will be deducted from the 80%. For detailed information, you can contact me.

Dear Winner,

Contact the Uk Parcel Delivery with your processing form for payment of 520,000.00 POUNDS which your email won in Promo.
PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) COUNTRY:
(4) AGE:
(5) TELEPHONE NUMBER:
(6) OCCUPATION:

Courier Name: UK Parcel Delivery Courier
Email: ukparceldeliverycompany@gmail.com
Tel: +44 70359 28475
Note: Send your details to ukparceldeliverycompany@gmail.com
Sincerely,
Elisabeth Ernest (Mrs).

From Faustin Dogan urgent response
Dearest One,
Please i write to you with a good intention for you to help me out, I am Faustin Dogan(JR) the only son of late DR,FAUSTIN DOGAN my father was a very wealthy Cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special
Before the death of my father on JULY 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000 000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.
That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. I am honourably seeking your assistance in the following ways:

(1) To serve as a guardian of this fund since I am only 20years.
(2) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country Moreover, I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you signify interest to assist me)
Anticipating to hear from you soon.
Best regards,
Faustin Dogan

From Mr.Christopher Adam.
Auditing and Account manager
Lloyds Tsb Bank Plc Republic Of Benin.
Phone:+229 9709 3412
Email: christopheradam6@msn.com

Dear friend,

                                                 PLEASE REPLY TO MY PRIVATE E-MAIL ADDRESS
                                                          christopheradam6@msn.com

I am Mr. Christopher Adam, the director in charge of auditing and accounting section of Lloyds Tsb Bank Plc,Cotonou,Republic of Benin, West Africa, and also a special account officer of Mr. Peter Lund,a European.He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.

You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Before his death on the 25th December 2003, Mr.Lund has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account.

The account has no beneficiary nor did next-of-kin other than him and my investigation reveal that his supposed next-of-kin died along with him in the crash.

Since then, I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to contact you.
I'm contacting you to assist in remittance of a dormant fund as the next of kin left behind by Mr. Lund so as not to allow the bank confiscate or declare the funds unserviceable according to Benin Republic financial law on unclaimed bills which the governmentusually map out for the purchase of ammunitions which are the major course of connflicts in the west of Africa.

Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$22.1M) will be remitted into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% for you.

I have all necessary legal documents to back up this claim. All that is required of you is absolute honesty, total commitment, co-operation & absoluteconfidentiality.Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal.

If this proposal is acceptable to you, kindly email your following information to me:

a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you maydeem helpful.

Thank you for your cooperation until I read from you.You may also reach me at my private mailbox and call me for further information on, +229 9709 3412,   christopheradam6@msn.com

Thank you and GOD bless you and your family.

Sincerely yours,
Mr.Christopher Adam.

From: captain rogers
Sent: Wednesday, February 25, 2009 2:19 AM
Subject: CAN YOU HELP ME

My name is Captain Roger Christopher Ryan, the united state marine soldier base here in Iraq for a mission, the ugly situation in Iraq has made me to consider relocating to your country, we are currently staying in Iraq Military Refuges camp,

I want to relocate to your country; please I want to know if you can assist me to bring in my money deposited with the Red Cross Security Company to your country for my investment in real estate.

From: Jefff Robert
Sent: Friday, February 27, 2009 10:22 AM
Subject: Contact Wanlida Courier Company For Deliver Your Package

Hello once Again

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Africa,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country.

So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant to honor Bank Draft that comes from Africa as I will be out of the country for a 3 Months Course and I will not come back till ending of April 2009.

What you have to do now is to contact R. M. Wanlida Courier Company as soon as possible to know when they will deliver your Package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the Courier Company to deliver your Package direct to your postal Address in your country is ($150.00 US) One Hundred & Fifty United States Dollars only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You are advice to contact R. M. Wanlida Courier Company now for the delivery of your fund with your deposie SECURITY CODE SCTC/2001DHX/567/;

COMPANY NAME: WAN LI DA COURIER EXTENSION
CONTACT DIRECTOR IN CHARGE: MR NANA ABEY
CONTACT EMAIL: wanlidacouriere@neu.com.cn
Telephone +233-206490891

You Are To Forward The Following Informations To Them;

1. YOUR FULL NAME:
2. YOUR HOME OR COMPANY ADDRESS:
3. YOUR TELEPHONE NUMBER:

Let me repeat again, try to contact them as soon as you receive this mail on this email ( wanlidacouriere@neu.com.cn) to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action.

Note this. The Courier Company doesn't know the contents of the Package. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let them know that box contents money ok.

Thanks and God bless you and your family.

Dr. Jeff Robert.

From: "Mrs Johnson Rita" <mrsjohnsonritaa1@yahoo.co.jp>
Sent: Friday, February 27, 2009 4:16 AM
Subject: Greetings From Mrs.Rita Johnson,

Greetings From Mrs.Rita Johnson,

I am Mrs Rita Johnson, from Sierra Leone Republic, residing in Cote d'Ivoire. I am married to Chief Dr. Johnson Weir , who deals in Cocoa and Gold business, later became the director general of Cocoa and Gold business in Cote d'Ivoire for twenty five years before he died on 14th January in the year 2006. We were married for twenty years. God gave us a son, who is 18 years old now, and because of my husband love for me he refused to marry another wife for more children

My Late husband died after a brief illness from food poison which lasted for only four days. Since his death I decided not to re-marry or get another child outside my matrimonial home, my husband relatives was responsible for his death because they want to inherit the entire legacy, I was ill and my son is still a little boy. Before the death of my husband he deposited the sum of UDS$ 9. 500.000,000.(Nine Million,Five hundred Thousand United States Dollars)) in a suspense account with a bank
here in Cote d Ivoire, Since my Doctor told me that I have a little time left (about Six months) due to my cancer problem. Having known my condition and I can not survive this cancer illness, and I don't want to lose my only son, I decided to transfer this fund and my son out of this country to your care.

I took this decision because I don't want to lose every thing my husband has worked for, and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to still kill my son if they have the opportunity. so please if you are willing and honest to assist me, kindly respond back to me , and as soon as I receive your reply of accepting to help me I will give you all the details including your percentage for assisting us.

Best regards

Mrs Rita Johnson and son

From: john hayward
To: jjhayward2009@live.com
Sent: Sunday, March 01, 2009 9:01 PM
Subject: please reply

Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.

Yours faithfully.

John Hayward
London - United kingdom

+447031928748.

From: "REPLY AS SOON AS POSSIBLE" <megabucks64@sify.com>
To:
Sent: Monday, March 02, 2009 12:22 AM
Subject: REPLY AS SOON AS POSSIBLE

Good day,

I am Mr.Phillip Dunkat, Chief Executive Officer of the Hong Kong and
Shanghai Banking Corporation Limited, I am contacting you concerning our
late customer
and, an investment placed under our banks management before the Iraq war. I
would respectfully request that you keep the contents of this mail
confidential
and respect the integrity of the information you come by as a result of
this mail. I contacted you independently of my investigation and no one is
informed of this
communication. I would like to acquaint you with certain facts that might
be of interest to you. In 2003, Abbas Kadhim, a businessman, also who was
with
the Iraqi forces and our Client, made a fixed deposit of Twenty four
million Five Hundred Thousand United State Dollars only in my branch, a
number of
notices was sent to him when it was due, but no response came from him till
date. We later found out that the General along with his family had been
killed in a bomb blast that hit their home, what bothers me most is
according to the laws of my country at the expiration of 6 years the funds
will revert to
the Hong Kong Government if nobody comes for the funds, Against this
scenery, I have all the information needed to claim these funds. All I
require is your

honest co-operation and I guarantee that this will be executed under a
legitimate arrangement that will protect me and you from any breach of the
law.
Please accept my apologies, keep my confidence and disregard this email if
you do not appreciate this proposal I have offered you. All confirmable
documents to back up this fund shall be made available to you, as soon as I
receive your reply, I shall let you know what is required of you.
Your earliest response to this letter will be appreciated.
Regards,

Yours Faitfully,
Mr.Johnson Dunkart

REPLY TO megabucks64@sify.com OR megabucks64@aim.com

From: Microsoft Product Award Team
Sent: Tuesday, April 29, 2008 9:54 AM
Subject: 2009 Official Notification ( MHT 2009/17513-09)

MICROSOFT® (Uk. Regional Office)
Products Promotion Division,
Microsoft Building, Wright Lane,
Kensington London W85sp.
Email: mrwilliamswoods01@msn.com,
Tel: +44 703 192 4665 ,
CustomerService/Claims Department.

Ref / HL/5574/41/07/MICS
Batch :MC11/834/8PDH /EU

Your Reference: MHT 2009/17513-09.

Good day to You, I want You to Accept My Sincere Congratulation As Your Email Address Has Been Shortlisted as One Of the Beneficiary Of this Year Microsoft Products Award(MPA). You are Advised to Read and Understand the Explanation Of this Scheme as Analyzed Below.

Firstly,i want to officially introduce my self as Mr.Williams Woods, The 2009 Online Sweepstakes Programme Fiduciary/Claims Agent. I have been mandated to DIRECT YOU in the remittance of your winning Fund.On behalf of the Claims Department and Members of Staff of the Microsoft Gaming Board I will Like to Congratulate you on your Award Winning as you have won yourself Four Hundred and Fifty Thousand Great British Pounds Sterling (Ј450,000.00 ) As Third (3rd) Prize Winner Of Microsoft Online sweepstakes International Programme held recently in the UK Head Office.

ABOUT MICROSOFT PRODUCTS AWARD (MPA)

The Online raffle draw which made you the winner of this award is the annual draw that is been conducted Once in a year in the Microsoft Head Office, This is to Enhance E-comerce and Trading as the Chief Executive Officer of the Microsoft Company have once adviced that Award Company should start Online draw by taking Internet into another exciting dimension of Life. It is in view of this that the Microsoft Products, ( a renowned Award Company In the United Kingdom decided to start what is known to be the Online Award draw making them a stakeholder in this development that is highly related and Useful to Mankind.

HOW YOU WERE SELECTED
As a way of community development and reaching out to the society and to our numerous clients through our vast array of software and software development programs,
You have won this Award as a result of random picking of emails,your email address were selected among others and five of these e-mails including yours was selected at random, which substiquently won you a total cash prize of Four Hundred and Fifty Thousand Great British Pounds Sterling (Ј450,000.00 ) As Third (3rd) Prize Winner Of the Microsoft Online sweepstakes International Programme from the UK Gaming Board, The Official Sponsor of the MICROSOFT AWARD PRODUCTS.

HOW TO REDEEM YOUR PRIZE
To continue the Verification of your winnings, You are expected to fill in the FUND RELEASE VERIFICATION FORM (by clicking on reply menu on your mail box to fill in the required informations) and submit via e-mail to your claims officer and so it can be file in for your claims.Once Again Congratulation!!! and We Hope to receive your Claims Verification Form within the next 24 hours.

Your Funds Will Be Released to You any Moment From Now, But Before Any Further details, We Need to Have Your Information Registered On Our Database, Please provide us with the following information.

1.Prefix/Title (Dr.; Mr.; Mrs.; ...):
2. Full Name:
3. Residential Address:
4. Sex:
5. Age:
6. Occupation:
7. Telephone:
8.. Fax Number:
9. Country:
10. Next of Kin:
11. Lucky Number:

Please Note That Your Lucky Number is 56/7766 As You Were The Third (3rd) Beneficiary Selected. As soon as we receive The Information Above, You Will Be Duly Informed On What Next to Do. Please If You are Not Interested In the Endowment Scheme And You Like to Turn Down The Offer, Please Write a Letter Addressed to the:

Director Of Welfare,
The U.K. Microsoft Award,
Microsoft Building, Wright Lane,
Kensington London W85sp.
United Kingdom.

Get Back to Me With the Information Required to this email ; mrwilliamswoods01@msn.com Soonest So that Your Funds Can Be Officially Released Immediately. Once Again, Congratulations.

Yours Faithfully,
Mr.Williams Woods,
Mic. Claims Office,
The MPA Foundation.

From: ali Arram
To:
Sent: Tuesday, March 03, 2009 8:26 PM
Subject: ALI ARRAM IBRAHIM

I have a new email address!

You can now email me at: arram_ali2@yahoo.com

- Dear Sir With a very desperate need for assistance, I have Iraq with an international organisation that I will also disclose summed up courage to contact you. I am from (will disclose this later), presently working in later, I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 Million Dollars) Eight Million five Hundred Thousand And Twenty Three Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money, and there are no dangers involved. here,this is no stolen money, and there are no dangers involved. Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me. One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us. I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.. Please contact me as soon as possible Regards,ALI ARRAM IBRAHIM

From: MRS. IYANG BASSEY
Sent: Friday, March 06, 2009 9:09 AM
Subject: Re: Payment Notification

FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY
FOREIGN DEBT MANAGEMENT COMMITTEE
ASO ROCK VILLA, GARKI-ABUJA

Our Ref: FGN-NHA/FDMC/XXI/01 Your Ref: Date; 14/ 01/2009

TO THE KIND ATTENTION OF THE BENEFICIARY.

SIR,

AFTER MUCH DELIBERATION AND VERIFICATION BY THE NATIONAL EXECUTIVE COUNCIL (NEC), THE PRESIDENT IN COLLABORATION WITH THE ACCOUNTANT GENERAL OF THE FEDERATION HAVE RESOLVED TO PAY YOUR OVER DUE CONTRACT/INHRETANCE PAYMENT. PRIOR TO THIS, THE NATIONAL HOUSE OF ASSEMBLY ON THE SUPPLEMENTARY BUDGET 2009, HAVE RELEASED THE SUM US$980M TO OFFSET DEBT OWED TO ALL FOREIGN CONTRACTORS AT THIS QUARTER FISCAL YEAR 2009.

BASED ON THIS, WE HAVE VERIFIED THOUROUGHLY THAT YOU ACTUALLY EXECUTED AND COMPLETED YOUR CONTRACT UP TO CATEGORY “A” SPECIAL IN ACCORDANCE TO THE CONTRACTUAL LAW OF 1990 SECTION 240 VOL. IV SUBSECTION 811 OF 1999 AS AMMENDED ON THE YEAR 2002 CONTRACTUAL ACT OF LAW. ALSO YOU HAVE SETTLED ALL THE STATUTORY OBLIGATIONS TO THE FEDERAL GOVERNMENT PARASTATALS / MINISTRIES.

HOWEVER, ON THE SATISFACTION OF THE ABOVE SUBJECT MATTER AN IRREVOCABLE INSTRUCTION WAS GIVEN TO THE FIDELITY BANK OF NIGERIA TO REMIT YOUR CONTRACT FUND IMMEDIATELY. CONSEQUENTLY, WE RECEIVED A PAYMENT REPORT THAT YOURE BANK ACCOUNT YOU SUBMMITTED TO THE FEDERAL REPUBLIC OF NIGERIA AS THE BONAFIDE ACCOUNT WAS CREDITED.

YOU ARE HEREBY ADVISED AS A MATTER OF URGENCY TO CONTACT THE DIRECTOR OF PAYMENT OF FIDELITY BANK, MR. MIKE M. JOSEPH ON THE TEL.: 234-702-7700455, FAX: 234-1-7901389 EMAIL: info.fidelitybanknig001@googlemail.com. FOR YOUR HIGHLY AUTHENTICATED INTERNATIONAL RELEASE PIN CODE THE ONLY ACCESS TO YOUR FUNDS. ONCE YOU RECEIVE THE RELEASE PIN CODE A COPY OF THE TRANSFER INFORMATION WILL BE SEND TO YOU EQUALLY.

THE NATIONAL HOUSE OF ASSEMBLY, THE PRESIDENT AND ENTIRE FEDERAL REPUBLIC OF NIGERIA SINCERELY APOLOGISE FOR THE INCONVINIENCES YOU MUST HAVE ENCOUNTERED ON THE PROCESS OF RECEIVING YOUR FUND AT YEARS AGO, THANKING YOU FOR YOUR KIND ENDURANCE.

IT IS VERY IMPORTANT YOU CALL HIM IMMEDIATELY YOU RECEIVE THIS CIRCULAR THROUGH
TEL.: 234-702-7700455. FAX: 234-1-7901389 EMAIL: info.fidelitybanknig001@googlemail.com.

CONGRATULATIONS!

MRS. IYANG BASSEY
PUB. SEC. NATIONAL HOUSE OF ASSEMBLY.

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada forwarding the below account for the transfer of Partition payment of $5.8M USD of your contract fund as instructed by you with power of attorney tendered to us today.. Please Verify these information;

My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Zenith Bank, Union Bank, ETC is no longer in charge of this payment.

I wish to inform you that you're (US$5.8M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 3 modes of Payment and file the form below:

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address By A Government Accredited Diplomat.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there. You can reach me via my private Email: jibril_a42@dominican.cc

From: arlene
To: unlisted-recipients: ; no To-header on input
Sent: Monday, October 05, 2009 1:21 PM
Subject: Hello friend,

Hello friend,

I am Ma. Arlene Trillanes, a native of Filipina nationality,I would like to have a long lasting and confidant relationship with you. if possible entrusting my life time fortune into your possession .

I am broken hearted and needs someone to trust without remembering my past and forsaken experiences from close confidants and family.

I need someone, who would take me for whom I am and as a life time partner. well, from your profile,I believe in me that you ought to be a very honest person. I would like to give you a brief description of my life.

I am the sister of senator Antonio Fuentes Trillanes, who was arrested and since detained by the government forces on the 29th day of November 2007. You may wish to update you with more detail by going through

http://www.gmanews.tv/story/29502/Antonio-Fuentes-Trillanes-IV.

FYI.Please do not call the office of my brother for an essencial security of this movement.

I give you all these information is for you to know the urgency of needing your assistance.

I want you please to keep every information you receive from me very confidential to avoid any mistakes. I mean, it has not been quite long, I was also arrested along with my brother.

now I have been released and I am under security watch by the present government of Madam Gloria Arroyo. All I wanted from you is to assist me make claims of some funds, he did deposited with a diplomatic vault in abroad.The Amount being deposited is much about 20.2 million usd.

All I want from you is honesty and sincerity, as soon as this money is claimed by you, please kingly get back to me. I will advise you on how to wire some to me here in Philippine to enable me paid off the chief justice for his demand in getting my brother out of prison. And then fly over to meet you.

Contact me soon.

Ma. Arlene .Trillanes