Highena

Goodday!!!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $850,000 United States Dollars, but I did not hear from you
since for acouple of weeks now.

Then I went to the bank to confirm if the draft has expired or getting
near to thedate of expire and Dr.Wilson the Director Bank of Africa told
me that before the draft will get to your hand that it will expire.

So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out of the
country for a 3 MonthsCourse and I will not come back till ending of
March 2009.

What you have to do now is to contact UPS COURIER SERVICE AGENT as soon as
possible to know when they will deliver your Consignment 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 UPS COURIER SERVICE AGENT to deliver your
Consignment direct to your postal Address in your country is (120 .00
US)two hunderd and ninety United States Dollars only being Security
Keeping Fee of the Courier Company sofar.

Again,don’t be deceived by anybody to pay any other money except $120.00 US
Dollars.

I would have paid that but they said no because they don’t know when you will
contact them with your delivery address and you direct hone number in case of
demurrage.You have to contact UPS COURIER SERVICE AGENT now for the delivery
of your Draft with this information bellow;

UPS AGENT: SMITH PETER

Number +234-8025734824

Email Address: 252991@gmail.com

Finally, make sure that you reconfirm your Postal address and Direct
telephonenumber to them again to avoid any mistake on the Delivery and
ask them
to
give you the tracking number and whom to send the $120usd to so that to enable
you track your package over there and know when it will get to your address.

Let me repeat again,Try to contact them as soon as you receive this mail and
ask them how you will make the security fee of $120 usd to them to avoid any
further delay and remember to pay them their Security Keeping fee of
$290.00 US Dollars for their immediate
action.

Note this. The UPS COURIER SERVICE don’t know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the contents
was money. this is to avoid them delaying with the BOX. Don?t let them
know that box contents is money ok.

Below is the information you will use in making the payment the WESTERN UNION.

Receivers Name: Smith Peter

Receivers Address: 12 billing way road Lagos Nigeria

Senders Name:

Senders Address:

Text Question to be used: Who can help us

Text Answer: Our Lord Only

Amount to be sent: 120 dollars

Mtcn Nunber:

Proceed with the payment and get back to him with the payment
information which
must inlude the mtcn number giving to you by western union.

Yours Faithfully,
Mr CHRIS JONES.

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Law Chamber Principal Attorney
James Kessler & Associates
44, Kofo Abayomi Avenue,
Victoria Island,
Lagos-Nigeria.

Dearest One,

Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

I am Barrister James Kessler, a Solicitor. I wish to notify you again that you were listed as a beneficiary to a total sum of Fifteen Million United States Dollars ($15Million USD) in the intent of the deceased (whose names now withheld since this is our second letter to you) , Working in an oil servicing Company in Nigeria. On the 21st of April 2004, his wife and their three children were involved in a car accident along Abuja Express Road.

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.

Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney. All the papers will be processed in your name and favor.

Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only) knows me very well and has ask me to present some one to claim the fund left my late client as they all know I am his attorney.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 50% will be for me, 50% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours in Service,
James Kessler

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Just received another one of those sweet emails with a picture attached. Opened it up and it’s our friend Raven Riley again.
Here’s the email:

Hi! I came across your picutre on one of the websites
It really caught my eye. Don’t really why. May be because you’re special.
And I would like to get to know you better.
I don’t have any experience in communicating over the internet
and I’m not sure how it works! I hope you like my photos, please let
me know!
I’m going to visit your beautiful country soon and I would be happy to
have someone over there who can show me around. I’m a foreign girl but
I can speak English very well so we will have no problems in
communicating. I am expecting your fast reply to my email.
My warm kisses to you
I am attaching mypciture for you to see

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649 Canadian lottery awards 2008.
290 Metcalfe St Ottawa Ontario.
Ottawa Branch. Ref. N? ESM/WIN/008/05/10/MA

Batch. N? CL/2907/444/908/08.YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 Awarded wish to congratulate you over your email success in our computer Balloting sweepstake held on 19TH SEPT, 2008. This is a millennium scientific computer game in which email addresses were used.

It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (34234) with 20serial number 51622 drew the 649 Canadian lottery lucky numbers 7-17-20-30-66 which consequently won the draw in the Second category.

You have been approving for the star prize of $1.5M (One Million Five Hundred Thousand Dollars Only).CONGRATULATIONS!!! You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.

This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below:

ONTARIO INSURANCE SA
Dr. David Poulsen
Address: 290 Metcalfe Ontario
Ottawa Canada.
TEL:+1 226 345 1986
E-mail: drdavidpoulsen@info.lt

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 6th of next month, 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Felicia Moron

George Mark,
(Lottery coordinator)

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My Dear Friend ,
With due respect and humility I write you this proposal which I believe would be of great interest to you. I am Mr.Ateeq Rahman Khan, currently Head of Corporate affairs with a reputable bank here. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you.

On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered after sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.

On further investigation, I discovered that MR. KHALIL AL NASSER. family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5.000. to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late MR. KHALIL AL NASSER, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law,
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may Almighty Allah bless you.
Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
I will like you to provide me with the following details ;
1) your direct mobile/fax number.
(2) your name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
without any delay.
Regards
Mr.Ateeq Rahman

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