From: K.N Williams <CPRK4@aol.com>

Answer to: kandywilliams88@skymail.mn

Dear Friend, 

We seek an investment forum and a very committed partner who is willing to partner with us in a funds project and investment programmes. 
We also state that due to the position of people involved and the sensitive nature of this fund, this deal must be treated as private and confidential. 

We have an excess revenue capital volume of over Euro 400 million which we will invest in mining and mining products, transportation, agriculture, 
construction and other areas of investments. The funds are currently in liquid securities for safety until remittance to partner. We seek potential 
partner/investor who has the capacity to receive and control this fund without any problem. We have the necessary contacts and set arrangement 
to aid such partner without problem and I can send you the Proof of Fund to be independently confirmed by you and your bank to enable us proceed. 

Contact me if you are interested with all you direct contact detail and let us spell out the detail, terms and conditions. 
We can also disburse any costs for sundries to you immediately through our financier to allow immediate meeting and transaction. 

Looking forward to hearing from you. 

K.N Williams

From: Mrs. Ann Inaer <tour@airelatedtravel.com.sg>

Answer to: giamerh2@centrum.cz

This will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by the non officials department. 

I am Mrs. Ann Erain, I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $25,000 trying to get my payment all to no avail. 

So I decided to travel down to Nigeria with all my contract documents, and I was directed to meet Barrister Phillip Garry Esq, who was elected to release all foreign victims payment in world rosters and I contacted him and he explained everything to me. 

He said that those contacting us through emails for ATM card, compensation, CBN and others are fake, Then he took me to the paying authorize bank, now I am the happiest Woman on this earth because I have received my funds Moreover, Barrister Phillip Garry Esq, showed me the full information of those that have not receive their payment, and I saw your name, email address and your contract amount. 

You have to contact him direct on this information below. 
His Name: Barrister Phillip Garry Esq 
Email: (paymentreleasegov2012@gmail.com) 
Office Address: 1971 Sunrise Gh Street, Abuja Nigeria. 

You really have to stop your dealing with those contacting you okay, because they will dry you up until you have nothing to eat. The only money I paid to receive my fund was just $220 for (NLP) permit, which you know, so you have to take note of that. 

Yours Truthfully 

Mrs. Ann Erain.

From:   Peter Kedron <peterkedron4@yahoo.com>

Answer to:  peterkedron8@yahoo.com


Compliment of the day, 
  
We are leading company in Handicrafts export in Malaysia.Our major buyers are from Europe,Australia,New zealand,Middle East and America.Currently now we are seeking for representative either individual or company to be our payment receiving agent.About 80% of our customers pay through Check or Cheque which takes longer period of time to clear in Malaysia banks and that slows down our business. 
  
So your tasks is to receive Check or Cheque payment from our client and clear it in your bank and you are entitle to 10% of any payment been process by you.After payment has been processed,you are to remit 90% to us.If you are in acceptance with our offer please send along the following details below: 
  
1)Full Names: 
2)Contact Address: 
3)Country: 
4)Nationality: 
5)Mobile Number: 
6)Home Number: 
7)Sex: 
8)Age: 
  
Regards, 
Mr. Peter Kedron(Sales Manager) 
Livan Handicraft Company

From:  MRS GRACE MANDA <mrsgrace56@gmail.com>

Answer to: mrsgracemanda@rediffmail.com

HAPPY NEW YEAR DEAR!! I WISH YOU AND YOUR FAMILY LONG LIFE


In .pdf document:

From Mrs. Grace Manda

Formal worker in South Africa

Gold panning association

My Dearest Friends,

First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south

Africa ,I was working with South Africa gold panning association. You can view the profile of

South Africa gold panning association at (http://www.sagoldpanning.co.za/history.htm) and read

about us. I am married to late Mr.Bongani Manda ; we were married for twenty years with a

child. He died after an illness that lasted for four weeks. Please I know this may come to you by

surprise, because you did not know me, I needed your assistance that was why I write you

through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians. When my late husband was alive we

deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with

Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he

executed with the South Africa gold panning association. Though I assisted him in getting this

contract but I never knew that it was over-invoiced by him. I am afraid that the government of

South Africa might start to investigate on contracts awarded from South Africa gold panning

association. This money is still with the bank. Recently my Doctor told me that I would not last

for the next three months due to my cancer problem, though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better still a Christian

individual that will utilize this money the way I am going to instruct here in. I want a person or

church that will use this fund to churches, orphanages, research centers and widows propagating

the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that grivet. I took this decision because

I have a child that will inherit this money but my son can not carryout this work only because I

and my late husband decide to use some of the money to work for God and live some for our son

to have a better live. Our son is just 17year old now and been grow up in Africa, he have low

maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know

that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my

case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I

receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter

of authority that will empower you as the new beneficiary of this fund. My happiness is that I

live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a

church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to

contact me immediately you receive this mail so that I will instruct the 

Finance/bank to! Transfer

this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Grace Manda and Son Brian

and her second message  (I didn't answer to both messages)

From:  GRACE MANDA <gracegold2008@gmail.com>

Answer to:  mrsgraceminister20009@gmail.com

FROM MRS.GRACE MANDA
FORMAL MEMBER OF SOUTH AFRICA
GOLD PANNING ASSOCIATION
My Dearest in Christ,
First, let me start by introducing me, my name is Mrs. Grace Manda, a nationality of
South Africa, I was work with South African Gold Panning Association. You can view the
profile of South African Gold Panning Association at (website by clicking
(http://www.sagoldpanning.co.za/history.htm) and read about us. I am married to late
Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that
lasted for four weeks. Please I know this may come to you by surprise, because you did not know me,
I needed your assistance that was why I write you through divine direction, it is my desire of going
into relationship with you. Before his death we were both born again Christians. When my late
husband was alive we deposited the sum of USD$30.5M(Thirty Million Five Hundred Thousand
U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced
contract which he executed with the South African Gold Panning Association. Though I assisted him
in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the
government of South Africa might start to investigate on contracts awarded from South African Gold
Panning Association .This money is still with the bank. Recently my Doctor told me that I would not
last for the next three months due to my cancer problem, though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to church or better still a Christian
individual that will utilize this money the way I am going to instruct here in. I want a person or
church that will use this fund to churches, orphanages, research centers and widows propagating the
word of God and to ensure that the house of God is maintained. The Bible made us to understand that
blessed is the hand that givet. I took this decision because I have a child that will inherit this money
but my son can not carryout this work only because I and my late husband decide to use some of the
money to work for God and live some for our son to have a better live. Our son is just 17year old now
and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I
am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14
says that the lord will fight my case and I shall hold my peace. I will like you to understand that my
contact to you is a divine direction from God: As soon as I receive your reply I shall give you the
contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the
new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your
reply will give me room in sourcing for a church or Christian individual for this same purpose. Please
assure me that you will act accordingly as I stated here and Please I will like you
To Contact me immediately you receive this mail so that I will instruct the Finance/bank
To! Transfer this fund into your account.Correspondence must be by email to any of my
Private e-mail addresses. Remain blessed in the name of the Lord.
Mrs. Grace Manda and Son Brian.
Email: mrsgraceminister20009@gmail.com
God’s graces are sufficient for me.




emails are different between first and second message but senders name and text is the same (almost)

From: Federal Reserve System (USA) <notification@federalreserve.org

Answer to:  smith_patricia@yahoo.cn

 

Attention: Email Bearer,

 

 

RE: REMITTANCE OF UNCLAIMED FUNDS

 

 

After an extensive close door meeting between the board of directors of World Bank/IMF and the Federal Reserve System on your outstanding oversees payment, it was resolved and agreed upon, that Barr. (Mrs.) Patricia Smith is to be your representative and will work extensively to ensure that your outstanding funds will be paid to you without any hitch and delay through the World Bank and IMF insurance body. The total sum of $750,000.00; Seven Hundred and Fifty Thousand US Dollars has been endorsed and approved for payment to you.

 

To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish contacts with the attorney, a human rights lawyer who will render free legal services to all listed. In other words, she requires no consultation, legal or service fee to ensure that you are on the right track to receive your funds without being misled. She is very much conversant with the delivery/banking law and will guide you through.

 

As soon as you establish contacts with her, she will guide you on how the endorsed paying bank will set up a non-residential account in your name where you can personally access and effect online in-house transfer of funds to any bank of your choice or from which the paying bank can issue an ATM Card with which you can withdraw your funds gradually from any ATM Centre.

 

NOTE: The only fee you will be paying is $300 which is the fee required to secure the Non-Residential Clearance Permit and Approval from the Ministry of Finance to enable Barr. (Mrs.) Patricia Smith operates as your representative and which will be presented by the Lawyer to the Bank for the setting up of your Non-residential Account.

 

You can email our attorney with the below details:

 

Name: Barr. (Mrs.) Patricia Smith.

Email: smith.patricia@yahoo.cn

 

 

Remember to reconfirm the following details of yours to the Barrister so as to enable her verify your details and prepare your file;

 

 

Full Names:

Address:

Sex:

Age:

Occupation:

Country:

Private Cell Phone No:

Home Cell No:

A Scan Copy of your Identification card.

 

For your information, the reason given by World Bank/IMF for your Fund Transfer to be channeled through the endorsed paying bank and monitored by Federal Reserve, United States is to avoid the bureaucratic bottlenecks, stifling and erratic extortion usually associated with Commercial Banks inter Bank transfer, however your co-operation with the endorsed paying bank as you will be directed by the attorney is paramount to having this funds remittance and transfer completed within the stipulated time frame of 3-5 working days.

 

Note: Your funds transfer will be monitored through any of the listed Federal Reserve Districts: Atlanta, Boston, Chicago, Cleveland, Dallas, Kansas City, Minneapolis, New York, Philadelphia, Richmond, San Francisco, St. Louis as will be decided by the board.

 

Please do keep the attorney updated in the course of your communication with the endorsed paying bank; she will take up any legal issues if you are being requested of unnecessary charges.

 

Regards,

 

Thomas M. Hoenig.

For:

 

IMPORTANT:

 

This electronic mail message and any attachments contain information intended for the exclusive use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message without making any copies. This message and any attachments are not intended to be tax advice, however, if this message or any attachments contain advice with respect to an Unclaimed Payment matter subject to the approval and/or remittance, such advice is intended or written to be used for the purpose of avoiding any penalties or losses that may be i mposed under the International la

And again in the "Answer to:"   smith_patricia@yahoo.cn

                     but in hte text      smith.patricia@yahoo.cn

From:  Capt. Michael Scholl <zwelitom@telkomsa.net>
Answer to:  michael.scholl84@msn.com

Hello, 

I am Capt. Michael Scholl. I need your assistance in Re-Profiling $10.5 Million USD. It is risk free and fail proof. Contact me via my personal email below for further information. 

Capt. Michael Scholl. 
michael.scholl@msn.com




look carefully on email that have in "Answer to:"


michael.scholl84@msn.com

michael.scholl@msn.com

From:  Pastor David Remirez <fsilovsky@aol.com>

Please kindly preview the attached document,Also get back to me with your informations as requested on the email....

 

You can call me if you don't understand or if you have sent me your information.

 

Phone number:  +234-806-270-4656

From .txt document:

NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD

Dear Sir/Madam,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.

We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way,Kindly re-confirm your :

 

(1) Your Full Name

(2) Full residential address.

(3) Phone And Fax Number

You will find below my personal email address and contact telephone number. +234-806 270 4656

 

Name: FRANK DENNISON.

Email: ( frankdennison_103@yahoo.com.hk )

Telephone Number. +234-806-270-4656

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,

Pastor David Remirez