$30m AND 75k gold duct (a nice touch that!) from Libya

My dear Dr Zlitni - doctor of what, by the way? - I find your simple request charming. However, you say that you only wrote to me, and yet your message is bind copied to 156 other email addresses, are YOU to be trusted, I wonder?

I think your suggestion of a 60/40 in your favour split is inequitable - I would not be prepared to handle this matter for less than 80% of the money.

Please let me know if you are prepared to proceed on that basis.



 Dr.Abdulha​fid M.Zlitni

Add to contacts
From: Dr.Abdulhafid M.Zlitni (office1@chronjob.nl)
Sent: Sat 11/05/11 12:25 PM
To:

    Greetings From:Dr.Abdulhafid M.Zlitni.J, In Libya‏

--
From:Dr.Abdulhafid M.Zlitni.J,Planning and Finance Minister
/Governor of Central Bank of Libya Building
Al Jalaa Street
P.O. Box 1103
Tarabulus
Tripoli
Libya.
Greetings


RE:TRANSFER OF (THIRTY MILLION,US DOLLARS WITH 75KILO GOLD DUST) I am
the Finance Minister/Governor of Central Bank of Libya.there was a
great late industrialist,who has an account with my Bank here in Libya.


This account was opened in 2001 and has not been operated (remained
inactive) since 2004.Reliable sources revealed that the oil merchant
died
in one of the terrorist attacks in his Basra residence.Until his death
there was no written or oral will.His name is George B. Eastwood,and
the current balance is (USD30million.)The account has no other
beneficiary and until George B. Eastwood's death, he was the manager of
National Oil Corp (NOC)in Libya.My investigation through the
Immigration Department proved to me as well that George B.Eastwood was
single and he had no beneficiaries or next of kin,before or after his
entry into the Arab Republic of Libya .This account in question has
been floating (dormant)since 2004 and if I do not remit this money out
urgently it will be forfeited for nothing since my bank has been sold
to another Bank in Kuwait .this is top secret and the management of the
bank is ready to release the Fund to any foreigner who has the correct
information! of the account before fully hand


I am writing you now because a successful takeover bid was launched
last May by a Kuwaiti Bank, and by January,2012,the 2 Banks will merge!
This means that a management internal AUDIT will reveal the money,and
it will surely be donated to one of the ISLAMIC FUNDAMENTALIST
GROUPS,who are really armed terrorists!With your help,I can transfer
this money LEGALLY to your nominated Bank Account anywhere in the
world.We will start with (USD15million) at first, and if there is no
disappointment or betrayal on your part, I will transfer out the
remaining (USD15million.) I am revealing this to you with faith In
Allah,that you will never let me down in this business, You are the
first and only Person that I am contacting for this business, So please
reply urgently so that I will inform you about the next step to take.
With my influence and power in the Bank, all will be safely handled and
legally done; THERE WILL BE ABSOLUTELY
NO RISKS!


At the conclusion of the transfer, you will give me 60% of the money
and keep 40% for your self.This is a deal if you cannot handle
it.please do not reply.


Awaiting your prompt and positive response.

Yours Truly,


Dr.Abdulhafid M.Zlitni.J
PS: FOR SECURITY REASONS, I WILL NOT BE GIVING YOU
MY TEL AND FAX CONTACT DETAILS AT THIS TIME ; ALL PHONE AND
FAX TRAFFIC IN AND OUT OF LIBYA ARE BEING MONITORED BY
GOVERNMENT AND INTERNATIONAL AUTHORITIES

Union Bank worker wants to give me $10.5M!

Hi Daniel - you know I had one of your fellow Union Bank officers write me just the other day - you guys seem to be really busy with this stuff!!! You know, I have all I need, and I really can't think of a use for all that money - but there are SO MANY good causes that you could send it to - if you'd like a list of appropriate charities, I don;t mind doing some research for you. Of course, I would expect to be paid for the research - say US$5,000 should be enough. Please send me this amount by Western Union, and I'd be only too happy to let you have a list of possible contacts

I look forward to hearing from you:)



From: Mr. Daniel Ike (danielike@jupiter.ocn.ne.jp)
Sent: Fri 11/04/11 6:42 AM
To:


From the desk of Chief accountant,
Mr. Daniel Ike
Email: danielike7@yahoo.co.jp
            +2348026615934    

Dear Friend,

I am an Accountant with UNION BANK PLC,My name is Daniel Ike I am the
personal Account Manager to Late Engr Louis . A contract was awarded to our customer By NNPC OFFICIALS TO Late Engr Louis  who is a citizen of U.S.A who used to work with an Oil Development company in Nigeria. NNPC (NIGERIA NATIONAL PETROLUEM COMPANY) Here in after shall be referred to as my client On April 21,2007, my client, his wife, and their three children were involved in a car accident along Sagamu express way.

All occupants of the vehicle unfortunately lost their lives.Since then,
I have made several enquiries to his embassy to locate any of my clients
extended Relatives, this also proved unsuccessful.  After these several
unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family but all in vain. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNOIN BANK PLC. Where the deceased had an account Valued at about ($10.5 Million US dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 3
years now, I seek your consent to present you as the next of kin of the deceased since i can confide in you so that the proceeds of this account valued at ($10.5 million US dollars) can be paid to you and then you and i can share the money, 60% to me and 40% to you. An attorney will be contacted to help revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.

I guarantee that this will be executed under legitimate arrangement
that  will protect you from any breach of the law.

Please get in touch with me by my email: danielike7@yahoo.co.jp

Best regards

Mr. Daniel Ike
            +2348026615934

Benin Western Union Scam

You know, I have to admit this - I had to go and look up where Benin was - but I'm SO glad I did - it looks a great country! It must be kind of hard with your big neighbours on the border - especially Nigeria - but you seem to be solidly there getting on with it in your own way - Congratulations!!!. Maybe when your funds start arriving I'll use some to come visit - actually yes - let's make a date to do just that!!!

Oh, I minor quibble - "$1,5000.00" is not anything - you left some zero's out - it's certainly not "$1.5M":) And why the capitalization of Western Union? No idea what that's about


From: Johnson Bello (johnson.bello91@yahoo.com.ph)
Sent: Fri 11/04/11 1:32 AM
To:


There is an issue involving $1.5000.00 US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.5000.00 USD has been forwarded to WESTERN UNION Agent Office and An instruction has come directly from Mr.Andrew Jack of Ministry Of Finance.

He asked us to start sending your fund install mentally $5,000.00 per a day through International WESTERN UNION transfer. This type of transfer means, you will be receiving $5000.00 every day through the International WESTERN UNION  transfer until the total of $1.5M USD is completely transferred to you.

As a matter of urgency,to effect your first payment of $5,000.00 through WESTERN UNION, Now you have to Contact Mr. Lucky Odeh, the director WESTERN UNION on his contact below as he is the person in charge of your payment.

The International WESTERN UNION Agent Office:
Name: Mr.Lucky Odeh
E-mail:(western_union19@hotmail.com )

Tel:             +229 68-199-628    

Here is the details you needed to forward to them, in order to help you pick the first payment of your $5,000.00.

Reconfirm your address:
Full name:
Personal Telephone number:
Age:
Occupation:

Dr. Johnson Bello
Ministry of Finance
Cotonou, Benin Republic

United Nations and Union Bank, and Interest of $1.5m

Dear Mr Morna - for someone working in a British bank, you have a very poor command of English!

But be that as it may, I find your suggestion that you defraud both your employer and the United Nations to be an outrageous one!!!! I am reporting you to the Directors of Union Bank, and to the Financial Services Authority - you should be ashamed of yourself!!!!









From: UBNL (unionbnl@gmail.com)
Sent: Tue 11/01/11 9:48 AM
To:



UBNL: INTEREST PAYMENT NOTIFICATION.


REF/BN/DFR/2010/06785


RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M.


I am the EXECUTIVE DIRECTOR and Head of Credit Control Operations, Union Bank Plc, London-England.


Sometime ago; United Nations (UN) brought your contract/inheritance funds to our bank, after a period time, the funds were withdrawn back to the United Nations Treasury. During the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to pay you via (International Certified Bank Check).


For your information and advice, you need to hasten up to pick this Funds because from time to time the bank of England auditors do come to our bank to cross-check our files and our financial updates, the earlier you comply with claiming of the funds, the faster the action, because the United Nations officials wants the accrued interest to be paid to them but we refused.


It is vital that you hasten your actions because if they find out that this fund is still in our bank custody, they will call back the money to the Federal Government Treasury.


What we need from you now are: any form of identification (your international passport or your driving license copy); your direct telephone/fax number for easy communication and your mailing address where your Check will be delivered.


As a matter of fact we don?t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.


Contact the undersigned; expecting your immediate response.


Yours Sincerely,
Mr. Anderson Morna
Head of Operations
For; Union Bank Plc

Welcome To Western® Union Money Transfer

Dear would be scammer

Oh come on now!! Why would the UN - with all the facilities at its command - send money by Western Union???? That is just crazy!

No - that makes very little sense - please try harder next time



From: WESTERN UNION® MONEY TRANSFER (info@yahoo.com)
Sent: Tue 11/01/11 6:08 AM
To:



Welcome To Western® Union Money Transfer
Website: www.westernunion.co.uk

     We wish to inform you that the United Nations Organization
(UN) has
taking over the Inheritance/Winning payment issue in which you
presently have with your transaction agents. Your funds were
withdrawn
by UN on your behalf based on the fact that you where
subjected to too
many process that will make you spend more money before
receiving your
funds.

     Your Inheritance/Winning payment was paid out to the United
Nations
Organization, and they have succeeded in depositing your funds
with
Western Union . They have ordered Western Union to take full
responsibility in the transfer process of your funds, Western
Union
have received your application for the first installment of
£5,000.00GBP from the total amount of £1.800,000.00GBP,
For some security reasons, we need you to reconfirm your
full personal data

Full Names ........

Sex ........

Contact Address ........

Country ........

Telephone Number ........

Age ........

Before receiving the MTCN# for the first installment, and we
will e-mail
you others after 24 hours of receiving each payment.

Regards
Mr.Mark Michitson
personal phone#:             +(44) 70 2406 7169    
E-mail: outlet04@w.cn

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Why don't you just leave a will?

Dear Anne - I was sorry to hear of your cancer - and I would strongly urge you to write a will and leave the money to charities of your choice - what you suggest is just too complicated fro someone in your condition to undertake.

I will keep you in my prayers!!!

-------------------------------------------
From Evangelist Anne Mora.
SUBJECT: FAITH OF DONATION.
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR GOD.


I Am the above named person from Spain. I am married to Mr. Mora, who worked with Namebia embassy in Nigeria for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of$12 Million (Twelve Million U.S. Dollars) with a Bank. Presently, his money is still under the safe keeping of the Intercontinental Bank.


Recently, my Doctor told me that I would not last for the next three months due to mycancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in.I want a fellow that will use this fund on, orphanages 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 giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision.That is why I selected you after visiting the website for this purpose and prayed over it.


I am not afraid of death hence I know where I am going. I know that I am going to be in the blossom of the Lord. Exodus 14 VS 14 says that the lord will fight mycase and I shall hold my peace. I don't need any telephone communication in this regard because of my health and as well because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I will forward your personal information to my lawyer and the Bank so that they will contact you as the legal owner of this fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority that will empower you as the original-beneficiary of this fund.


I want you and your family to always pray for me because the lord is my shepherd.My happiness is that I lived worthy life as a God fearing person. Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. Please assure me that you will act accordingly as I stated herein.Once I hear from you I will give to you a lawyer that I have contacted to take care of this transaction, personal contact as to get intouch with him and know what is required of you, as to be able to do the needed things. Hoping to hear from you as soon as possible. Remain blessed in the name of God the most High.


My Very Best Regards,
Evangelist Anne Mora
May God Guide You As You Honor This Reques

Natasha Raymond went to Nigeria!

OK, so at least this is different from the run of the mill scams we are normally sent!!


From: Natasha Raymond (natasharay@att.net)
Sent: Sat 10/29/11 3:29 AM
To:

Hi,


I am one of the hardworking Americans that made their money in a cool way. My name is Natasha Raymond from Seattle, WA, though I'm thinking of relocating since I am now rich. I'm one of those who took part in the Nigerian contract many years ago and never got paid, I sent out over $42,000 in payments while in the US, trying to get my payment but it did not come through.


Before I decided to travel down to Africa with all my contract documents, and I was directed to meet an attorney in person of Mr. Napoleon Udeh, who happens to be a member of the CONTRACT AWARD COMMITTEE, he explained everything to me, and made me understand that most people contacting us through emails with promises are all fakes.


He accompanied me to the paying bank for the claim of my contract payment after assisting me in getting all the paper works needed. My Contract payment worth $7,500,000.00 was directly deposited into my bank account in Seattle WA. Moreover, Mr. Napoleon Udeh showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, for this reason, I will ask you to stop dealing with those people sending you false emails, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Napoleon Udeh today for your own good.


You have to contact him directly on this information below.


CONTRACT AWARD COMMITTEE

Name: Mr. Napoleon Udeh
Email: napudeh1@mail.kz
Phone: +234-809-073-2707


The only money I paid him after we met was just $270 for the paper works, take note of that.


I will advise you to contact Mr. Napoleon Udeh so he can help you to recover your overdue payment the same way he assisted me. Instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.


Mrs. Natasha Raymond.
Seattle, WA, 98101 USA.