Highena

From: “John C.Gerspach” Reply-To: catholic_charity1@hotmail.com
Subject: Fund Notification
Date: Fri, 17 Oct 2008 19:26:58 -0400
To: xxxxxxxxxxxxxxxxx
FROM THE CASH GRANT PROGRAMM DEPARTMENT
CATHOLIC CHARITIES FOUNDATION
CATHOLIC ARCHDIOCESE, ROME.

You are lucky to have been selected among the 3 benefactor
of $2.5 million dollars to be awarded each by The Catholic Charities of the
ARCHDIOCESE in Rome.

For further inquiry,
In order to claim your grant,
contact the Cash Grant Program Coordinator secretary

Honourable Richard Bates
Secretary and Treasurer (Cash Grant Programme Co-ordinator)
Email:catholic_charity1@hotmail.com

CATHOLIC CHARITIES FOUNDATION VERIFICATION/FUNDS RELEASE
FORM
Full Names:
Contact Address:
Nationality:
Occupation:
Sex:
Age:
Land Telephone No. (If Any):
Mobile Telephone No.:
Email Address:
Marital Status:
Employer (If Any):

Best regards,
John C.Gerspach,
(Assistant Secretary).

From: “Larisa Sosnitskaya”
Reply-To:
Subject: Confidential Proposal
Date: Sat, 18 Oct 2008 05:11:38 +0100
To: xxxxxxxxxxxxxxxxx

Dear Friend,

I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still in the security vault of a reputable bank in europe. Also, I will instruct you on how you would open a bank account in europe to transfer the total amount as requested by my boss(Mikhail Khordokovsky).

This is a legitimate transaction. You will be paid 20% as your commisson/compensation for your active efforts and contribution to the success of this transaction.

You can watch more on CNN or BBC to get more news about my boss and i will provide you with various websites for you to catch more stories:

If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number and I will provide further details and instructions.

Please keep this confidential as we cannot afford more political problems.

Kindly send me your response as soon as possible to my confidential address: larisanitskaya3@sify.com

I look forward to it.

Kindest Regards,
Larisa Sosnitskaya

From: “Rev Albert Lawson”
Reply-To:
Subject: Your Payment Approval
Date: Wed, 15 Oct 2008 21:11:03 +0100
To: xxxxxxxxxxxxxxxxx
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.

Dear Sir/Ma

The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten
Million Six Hundred and Twenty Five Thousand United States Dollars) This
council was set up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract, inheritance
and lotto winning claims by companies and individuals and directs the paying
authorities worldwide to make immediate payment of verified claims to the
beneficiaries without further delay, your said payment is being arranged in a
Security-proof box weighing 75kg padded with synthetic nylon. According to
information gathered from the bank’s security computer we were notified
that you have waited for so long to receive this payment without success, we
also confirmed that you have met all statutory requirements in respect of your
pending payment.

This important notice is to let you know that your payment is ready to be moved
by Swift Bank Transfer (Five working days) to your account or via diplomatic
means of cash delivery (Two days) to your door step. Please note that your
payment will be processed and released to you as soon as you respond to this
confidential letter by reconfirming to us the following details:

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Home Address:
(6) Payment option (Bank Transfer/Cash delivery):

Immediately the above details are received and validated, your payment will be
processed within 48hours.

Yours Faithfully,

REV. FATHER ALBERT LAWSON
TEL:+44-703-1994-828
Director, Special Duties

From: “Rev Phillipe Edward” Reply-To:
Subject: For your kind efforts
Date: Thu, 16 Oct 2008 13:22:55 -0000
To: xxxxxxxxxxxxxxxxx

Hi

I believe you are in good health, I’m happy to inform you about my success in getting those funds transfered under the co-operation of my new partner from Amsterdam Netherland with the same Last name as your’s and Identification as the rightful next of kin to our Late Customer’s account with our bank in Lome Togo.

Presently am in Amsterdam but will be traveling to China for Investment with my partner before next weekend.You can contact me via this email.

For your information I droped a Bank Open Certified Draft of $2,200,000 Usd(Two Million Two Hundred Thousand United State Dollar) with ABN AMRO BANK AMSTERDAM NETHERLAND where i deposited my own share of the Fund,Pending on when you contact the bank and give them instructions on transfering the Fund to your nominated account in your country.

Contact me once the money have been transfered to your account.You can contact the bank manager’s personal email address below for further instructions on how to transfer your money.

MR TULUGO WHITE (REMITTANCE FUND MANAGER).
EMAIL: tulugowhite01@hotmail.co.uk
TEL: +31-631-092-191

Meanwhile,I can’t forget your past efforts and attempts to assist me in transfering those funds despite the fact that it failed us.I can’t fail to compensate you adequately to enable you regain all your efforts and time wasted because of this transaction.

I kept this compensation for your efforts and attempts to assist me in the transaction because without you,this goal wouldn’t have been achieved.

Cotact the Amterdam Bank as soon as you get this information, You can as well call the bank on their contact phone number.

Best Regards,
Rev Phillip Edward.

Shannon Matthews, the schoolgirl who went missing in february this year, was drugged and tied up in the flat where she was later found, Leeds Crown Court have heard.

Karen Matthews (Shannon’s mother), is currently on trial for kidnap, false imprisonment and perverting the course of justice, along with Michael Donovan. Their plan was to keep Shannon imprisoned in Donovan’s flat, then to release her later in the local market where Donovan would find her and claim the £50,000 reward money for her rescue.

Medical tests showed that she had been given temazepam and travel sickness pills to subdue her, and that she was also tied up when Donovan left the flat.

Over the 24 day period in which Shannon was imprisoned it is estimated that it cost West Yorkshire Police almost £3.2m. The search involved 300 officers, and was one of the highest profile missing persons cases ever seen in England. 1,800 homes were searched and three-quarters of all the UK’s specially-trained police dogs were used in the search.

During this time, Shannon’s mother frequently appeared on TV, pleaing for the safe return of her daughter.

Shannon was eventually found after neighbours of Donovan raised the alarm. They found Shannon inside one half of the base of a double bed. Donovan was in the other half.

Matthews and Donovan both claim their innocence. The trial continues this week.

Hello Robin,
CONFIDENTIAL ATTENTION.

I am Barr. Mircea Doru Lazar, a Romanian Lawyer. I decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us.
My client MR. Tony Robin died in a ghastly car accident along the ever-busy Accra Motor Way with his Wife and son. Prior to his death, he deposited a total sum of US$15.5m (Fifteen million five Hundred Thousand dollars) with a Security Firm.
Since his death, I have been expecting his family or relation to come over and claim his money, because it cannot be released unless someone applies for it as the next of kin or relation to the deceased as indicated in Law. Unfortunately, nobody has come forward to claim this money. It is based on this that I have decided to establish a cordial business relationship with you to see if we can claim this money for our own use.
If you indicate interest in this business, I shall prepare some documents, which I would Send to you and your name shall be incorporated as the beneficiary of this fund (NEXT OF KIN OF MR. Tony Robin ). The information would be back-dated and put in MR. Tony Robin’s file. As soon as I get your response to this massage, I will fill the Security Firm transfer form which I will submit for transfer approval. I want to do this deal with you because of similarity in names (Robin).
I have fact and papers that will ensure the smooth success of this deal, so you need not fear about anything at all. It is now left to you to play your own part well.
I don’t want this money to go into the Government account as an unclaimed bill. The Law and guidelines here stipulates that any account Abandoned or dormant for a period of years is deemed Closed and all money contained therein would be Forfeited to the government treasury account. I don’t want the Security Firm to release this money to the Government.
We shall transfer the money 2 times, upon the successful actualization of the first transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account.
All I require is your consent and honest co-operation to enable us see the deal through. Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
The mode of sharing after the transfer of the money into your nominated account is 60% for me, 40% for you. If this proposal matches with your inward intension for success, then you are urged to make a quick response indicating your readiness and Interest to participate in the business.
I expect your Urgent response. Please treat this business proposal as strictly Confidential for our mutual long-term benefit. Please, respond to mdoru.lazar@gmail.com .

Best Regards,

Barr. Mircea Lazar.