Robyn Cass.

Dear Friend,

I am lady of 29years old, I was given birth in Tottenham London. Am mixed race, my dad is a British while my mom a native of America and am the only kid of my folks. My parents died 3years ago in a fire outbreak in my dad’s factory in Enfield road in London. Have not been married but I’ve been into so many relationships, which seems hurt to me and inwhich I was cheated. The problem I am into now was caused by my last EX-date.
I am out of the States now and I will like to discuss what brought me here from the United States or your country. Before coming here, I registered to search a date on a dating site http://www.match.com where I meet an African guy who proved that he loves and he wants me. We talked for 1 month and some weeks. The African guy convinced me to come down and live with him pretending to Love me. Then I traveled down to Africa and while I was coming, the African guy told me to come with enough money for investment and I even go to the extent to sell my inherited house just because I want to leave the States.

I came in here with a total sum of $4,500,000.00 with all the money I’ve gotten from my Dad’s business and sales of some properties. Because the African guy told me of an idea to investment in oil firms here. When I got here, he made all possible means to get the money from me and get away with my money. Then when I noticed this, I took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. I told them that the two boxes are my traveling luggage, which I want to send forth to U.S.A or your country because I’m returning home, then I paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe.

Thereafter I left the guy’s apartment to a hotel where I am in right now and from which I am communicating with you now. Now, I’m in need of your help, have gotten the enough money to run myself when I get to the States or your country, I want to come over to your end and we can start a new life together with all the money, I don’t want to live here anymore, you know I’m a foreigner here and it is absolutely danger for me here, so that is why I need your gesture assistance.

How I want you to help me? I want the boxes sent to you while I catch up with you as soon as it is been delivered to you while I come over to meet you and we can start a business with the money or if you need me to offer you percentage, then tell me. Every arrangement for the delivery is kind a perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.

I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment ASAP. And when the boxes get to you, you will send me some money for my flight bill and hotel bills so that I can meet you over there for sharing or to start a business with the money. I will wait for your response if you would be of help. Will you be of help?

Sincerely yours,
Robyn Cass.

Edwin Duke

From the desk of:
Edwin Duke
Nigerian National Petroleum Corporation
Head Office Annex,
Lagos.

Sir/Madam,

First, I must solicit your strictest confidence in
this transaction. This is by virtue of its nature as
being utterly confidential and ‘top secret’. You have
been recommended by a reliable source that assured me
in confidence of your ability and reliability to
prosecute a transaction involving a large sum of
money.

We are top officials of the Nigeria National Petroleum
Corporation CONTRACT AWARD COMMITTEE who are
interested in investing in your company and or your
country with funds which are presently pending in the
Central Bank Of Nigeria. For the commencement of this
business, we solicit your assistance to enable us
transfer into your account the said funds.

The source of this fund is as follows: In the month of
June 2006,my committee awarded a contract for the TURN
ARROUND MAINTAINANCE of KADUNA AND WARRI REFINERY and
supply of equipments and installation to foreign
company to the tune of {US$450.000.000.00} FOUR
HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS on
contract no NNPC/T-ARD-MT/PED/KDREF-144/2006.But
before the award of the contract we agreed on a (10%}
ten percent commission with the company which was a
deliberate over-invoicing. The company has been paid
the 1st&2nd installments of US$285M andUS$120M
remaining the 3rd installment of US$45M representing
the 10% commission which we now want to transfer into
your Account..

We have agreed to share the money thus:

1. 30% for the Account Owner (You)
2. 60% for us (The Officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.

It is this 60% that we wish to invest in your care.
Please, note that this transaction is 100% safe and we
hope to conclude the transfer latest seven (7) banking
days from the date of the receipt of the following
information by Fax: the name and address of the
beneficiary {company}, your Telephone and Fax No. for
easy communication. Banker’s name and address, Account
number, Bank’s Phone, Fax and Telex/Swift Code No.

The above information will enable us write letters of
claim and job description respectively. This way we
will use your company’s name to apply for payment as
one of the SUB-CONTRACTORS. We are looking forward to
doing this business with you and solicit your
confidentiality in this transaction. Please
acknowledge the receipt of this letter using my
email address. I will bring you into complete picture of this pending
project when I hear from you.

Yours faithfully,

Dr.Edwin Duke

Sgt Brain Caldwell

My name is (Staff Sgt) Brain Caldwell, I’m an American soldier serving in the military with the Army’s 3rd Infantry division Iraq but now redeployed to Afghanistan. I have a very desperate need for assistance and have summed up courage to contact you.

I found your contact particulars in an address journal and I’m seeking your kind assistance to move the sum of Eight Million United States Dollars (US$8M) to you in the United States as far as I can be assured that my share will be safe in your care until I complete my service here.

SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Sgt Kenneth Buff and I that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first. This does not sound right to do but I tell you what! No compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me but with the help of a British contact working here and with his office enjoying some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package as he believes that it belongs to a British/American Medical doctor who died in a raid in Iraq, and before giving up, trusted me to hand over the package to his family in united States.

I have now found a very secured way of getting the package out of Iraq to you at home for you to pick up, and I will discuss this with you when I ‘m sure that you are willing to assist me and that the money will be well secured in your hands. I feel this is the right time to send this money home going by the desire of President Barack Obama to end the Iraq war.

I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody. Should you have reasons to reject this offer, please and please, I beg you to destroy this message as any leakage of this information will be too bad for the US soldiers in Iraq and even Afghanistan.

I do not know how long we will remain in this war, as each day looks horrifying with deadly operation and battle against die hard militants and terrorists. Totally, we lost well over 4,500 men so far and I have survived two suicide bomb attacks and other forms of attack 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 with my private E-mail address which is my only way of communication (E-Mail; sgtbrianc@gmail.com ).

May God bless you

Sgt Brain Caldwell

Mr.Robert Lawrence

Mr.Robert Lawrence
Oakhill House, 130 Tonbridge Rd
Johannesburg South Africa
TEL:+27 71 718 2670
Email: mrrobert.difc1@gmail.com
website: http://www.difc.ae

Good Day

I am Mr. Robert Lawrence the Fund Manager of Dubai International Financial Centre (DIFC) Johannesburg branch. Dubai International Financial Centre (DIFC) is the largest finance centre in the Middle East with over $5trillion private and corporate investment portfolios.

I handle all our Investor’s Direct Capital Funds (financial funds) in Johannesburg branch. As a routine, every investor gets the percentage profit or dividend from the total cash they invested into the company annually. Last month it was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.2% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Marginal Capital Fund and created a separate account with HSBC BANK in Johannesburg south Africa where the total sum of the extraction was kept as an expert, the account has a value of US$164 MILLION DOLLARS(one hundred and sixty four million united states dollars. our head office in Dubai is paying all investor’s there profit for this year which will end on the 18th of December 2009.

now if you can forward to me all the below information correctly, i will created a file with your information and submit it together with other investors file that is on my desk right now to the head office in Dubai for approval which normal takes 24hour for the head office in Dubai United Arab Emirates to approve it. as soon as they approve it i will submit it to the HSBC BANK for transfer, all this arrangement will take me 4 banking days to conclude.

Please forward the below information to me if you agree to take 40% of the US$164 MILLION DOLLARS(one hundred and sixty four million united states dollars and 60% for me.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:
A copy of passport or any form of identification:

Please contact me as soon as you receive this email.

Thanks
Mr. Robert Lawrence
Fund Manager
DIFC JOHANNESBURG SA

Princeg Gomez

I have a new email address!

You can now email me at: gomezprinceg@yahoo.in

– Hello My Dear Friend, I am very happy to inform you about my success in getting that fund transferred into my new friend,s account for Mexico.Now I want you to contact my Accountant John Koffi and ask him for a cheque worth of USD$950,000.00 which I kept for you as a compensation of your past assistance to me. His contact details is below; Name: John Koffi. Email: (fastermoneytransfer@egypt.ir) Email:( moneygram@insing.com) Kindly reconfirm to him the following below information: Your full name________________Your address_________________Your country_________________Your age____________________Your occupation______________Your Phone number___________ Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you.Note also that I will not be reached by email or phone at this moment because I am currently in Mexico for investment trip with the fund. Best Regards,Thank you and may God Bless. Mr Gomez

Andy Cole

Dear friend,

Now i have arranged your payment of $2,000,000.00) united state dollars in atm payment card to be sent to you through western union money transfer payment:
Your payment will be sending to you by western union, the amount you will receive per day is $3,100 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your $3,100) payment by western union, you will receive every day till you receive the $2,000,000.00)united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The director administrtor trust funds have already signed your payment.
Now you are free to comply with wemaco payment office on this email: info_westernunion_officebenin@yahoo.cl
However, kindly contact the below person who is in position to release your payment by western union per $3,100 a day.
Mr Ben Patrick,
western union department
Financial Bank Benin,
Mobile: +22993869700
E-mail: info_westernunion_officebenin@yahoo.cl
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:
Receiver name—————–
Country—————————–
City————————————–
Tel—————————————-
Test question——————–
Answer——————————–
Comply now because as soon as you sent this required details to Mr Ben Patrick he will start sending your payment by western union Regards to you and your family.
Thanks and be bless .
Dr Andy Cole.

Mystery Shopper Inc.

Dear Representative,

You have been selected for an assignment as a Secret Shopper for
Consumer Critique Inc.We are an Oregon based company which has been in
the business for about 21 years.You will be earning $200 as a secret
shopper for on each assignment you carry out.Your employment packet will
include funds for the shopping and a training assignment which will be
sent to you after you receive payment for the assignment.A Pay check
would be sent to you for the assignment in the form of a cashiers check
or money order. The pay check would be in a certain amount which you
would be required to cash a your bank,deduct your salary,and have the
rest used for the evaluation at the store that would be given to you to
evaluate.
Get back with the following details if interested

Email me the below details:

Full Name:
Full Address:PHYSICAL ADDRESS NOT P.O.BOX
City:
State:
Zip Code:
Phone Number:
Age:
Nationality:
Alternative Email Address:

As a mystery shopper you work and shop together for pleasure and the pay
is $200 weekly on Part time basis , You only work 2-3hours twice in a
week. Do get back to the recruiting department of Mystery Shopper Inc.
THANK YOU
Wilson Bradbury
HEAD OF RECRUITMENT
Consumer Critique, Inc.

Mr. Vincent Cheng

Mr. Vincent Cheng
Email:mr.00cheng@yahoo.com.hk
Good Day

I know you do not know me and neither do I know you. I am not desperate
nor in need of help. I only want to be sure you are the kind of person I
can trust with the following proposal. I am Mr. Vincent Cheng Hoi-chuen,
GBS, JP Chairman of The Hong Kong and Shanghai Banking Corporation
Limited. I have a concealed business suggestion for you.

Our client General Abdelaziz Ali who was with the Iraqi forces and also
businessman made a fixed deposit for 18 calendar months, with a value of
Twenty one million Five Hundred Thousand United State Dollars only in my
branch. Several maturities notices was sent to him, before the war which
began in 2003. also after the war another notification was sent,and no
response came from him. We later found out that the General along with his
wife and only daughter had been killed during the war in a bomb blast that
hit their home.

After more inquiry it was also discovered that this Gen.did not declare
any next of kin in his official papers including the paper work of his
bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. What bothers me most
is that according to the laws of my country at the expiration of 6 years
the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds.

I want you to know that I have had everything planned out so that we shall
come out successful. There is no risk involved at all in this matter, as
we are going adopt a legalized method and the attorney will prepare all
the necessary documents. Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall then share in the ratio of 60% for
me, 40% for you.

Please endeavor to observe utmost discretion in all matters concerning
this issue and also I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my phone lines nor do I
want you contacting me through my official e-mail account. Contact me only
through this e-mail address:mr.00cheng@yahoo.com.hk and also if there be a
need for me to call I will do the callings. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy. Please observe this instruction
religiously, after which I shall provide you with more details on this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Vincent Cheng

Legal Adviser

CHRISTIAN GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS

Dear Sir/Madam,

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail-Post. This is due to the urgency and importance of the information. This project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two (52) years old established lawyer. My name is Christian Williams,a legal personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.

Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive. Until his sudden demise, He was not married and was 44years old.

NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client’s next of kin within the next 14 official working days so that he/she can be paid the outstanding USD9.3 Million dollars otherwise his payment will be diverted to the government coffers account as unclaimed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray,it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intension’s

As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will be compensated with 50% of the total fund,while 50% will be for me.

If you are interested to work with me in this deal then kindly reply strictly with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Sincerely yours
Mr.Christian Williams
{Legal Adviser}

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