I am Miss Sharon Watson, working NatWest bank Plc London

---

From: Ms. Sharon Watson <watsonsharonuk@mail.com>
To:
Sent: Thursday, March 7, 2013 3:08 PM
Subject: VERY URGENT (UNCLAIMED FUND IN OUR BANK)..+

Hello Sir.

I am very sorry if the content of this mail does not suite ethics while hoping that you will give it an urgent attention if you are interested.

I am Miss Sharon Watson, working NatWest bank Plc London. I am personally contacting you base on the matter on ground. I am an account officer to one our customers, Mr. Mark who bears the same last name with you. He is a national of your Country who used to work with Oil Company in London.

On the 2nd of August 2003, Mr. Mark and his wife with their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but of no avail, hence I contacted you.

I am contacting you to assist in repatriating the money left behind by our late customer before it got confiscated or declared unserviceable by our bank where these huge deposits were lodged.

Particularly, he maintains the deposit valued at 15 million pounds with our bank. The board of directors has issued me the LAST notice as the deceased's account officer to provide the next-of-kin or have the account confiscated within the next one month. Also it will interest you to know the deposited fund has attracted an interest of 1 million pounds make the total amount of 16,000,000 (Sixteen Million Great British Pounds Sterling).

Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with him. so that the proceeds of this account valued at 16 million pounds will be paid to you as the Next of Kin/extended relative.

I will personally be happy if you can respond to this immediately so that you can receive these fund from the bank in this second quarter payment of the Year.

I have some of the important documents that can be used to back up the claim like deposit certificate which Mr. Mark kept with me as his account officer.

All I require is your honest co-operation to enable us see this transaction through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will get you a better attorney who will handle the legal aspect of the transaction.

Please get in touch with me immediately you acknowledge the good receipt of this message. Do not forget to send me your direct telephone number, so that I can call you for an extensive discussion on this deal.

Anticipating your prompt response.

Yours Sincerely,

Miss Sharon Watson.

Working with NatWest Bank Plc.

Business Inquiry

Mrs. Praskovia Batovich

On Mon, Feb 4, 2013 at 6:39 AM, Mrs Praskovia Batovich <mrs@praskovia.com> wrote:

My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs. Praskovia Batovich, a
national of Russia and am married to late Dr.Batovich who was an Oil
Merchant an international businessman.Before he died in the year 2001
after a brief illness that lasted for only five days.

We were married for Seventeen years with a daughter (Lillian)who later
died in an Automobile accident. Before the Untimely death of my husband
we were both born again Christians. Since his death I decided not to
remarry or get a child outside my Matrimonial home which the Bible is
against.When my late husband was Alive he deposited the sum of
($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank
in England,if u are intrested please write me back.

Email:batovich_m@yahoo.com
Have a Blessed Day.
Your Beloved Sister
Mrs Praskovia Batovich

I am George Gbagbo, son to former Ivory Coast President

Dear Beloved,

I happily bring to you a good New Year wishes and good guidance! My regrets
please, this attachment comes from an unfamiliar contact as we may never have
meet nor contacted before now. I pray you grant me few minutes from your very
precious time to properly read through my mail aimed at a business relationship
with you.

In brief, I am George Gbagbo, son to former Ivory Coast President presently on
charges of war crimes. I am the first son from the second wife. My half-brothers
were the elder sons and being from the first wife, they hi-jacked all our fathers
properties and investment abandoning myself and siblings to fate. Added to the
fact that being of age during our father’s reign most properties were bought in
their names.

Recently, I managed to visit our father in prison through his personal lawyer and
had an opportunity to explain the situation to him. He wept as he was touched by
the situation. He spoke to his lawyer and instructed him accordingly. Later, the
lawyer called me and handed documents which he said contains deeds of
lodgement of Fifteen million United States dollars ($15,000,000.00) in a Security
& Finance Company in Europe. He specifically advised me to invest the money in
Southern Africa for security reasons. I have since visited the Company with the
documents and they confirmed everything on my favour as they are willing to
release upon my request. I as well had a short visit to South Africa as per my
father’s instruction and I was indeed impressed. I hereby write requesting your
assistance and cooperation in the release of the fund to you in your country for our
mutual benefits and investment.

I am presently in Europe to conclude the logistics of getting the money released.
Please if you’re interested contact me via email, to discuss the modalities on the
release of the fund in your name to South Africa and your commission / interest
suitable for you for your assistance. Most importantly, please be advised that the
transaction must be treated with absolute sincerity and at top secret.

Hoping for your understanding and prompt response including your personal
information not limited to full names, Address, Occupation / Position, mobile etc.

Best Regards
George Gbagbo
GeorgeGbagbo@yandex.com

Can i trust you with this business proposal

---

From: Mr. Tom Cannon <tomcannon@hsbcplc.com>
To:
Sent: Monday, February 11, 2013 8:55 AM
Subject: Can i trust you with this business proposal.

Hello I am Mr.Tom Cannon a banker with the HSBC bank London. I was the personal/secret banker of the former Defense Minister Hazem Shaalan who was charged with being responsible for the disappearance or misappropriation of 658,000,000 GBP (790 million Euros) in military procurement funds. Mr. Hazem Shaalan was able to deposit part of this money in my bank with the help of a late Mr. Dane a private contractor with Halliburton. Mr. Dane had a private sewerage company in Iraq and with his help former Defense Minister Hazem Shaalan was able to siphon money out of Iraq to the sum of 5,000,000 GBP (7 million Euros) into this bank.

With my help he was able to keep these large amounts under the radar. Mr. Dane has been dead for a long time now and the former Defense Minister Hazem Shaalan is at large with an Interpol arrest warrant on his head. The reason that I am telling you all this my friend is that I am looking for a trust worthy person who will assist me in moving this fund out of this bank. There is no next of kin to the account where this money is deposited and there is no chance Mr. Hazem Shaalan will come back to claim this money because the contractor who deposited this money in secrecy is dead.

If you will help me this is what I want the both of us to do immediately, I will present you as the next of kin to the account I have all documents and files which will cover you up fully as the next of kin.

Kindly view this link: http://news.bbc.co.uk/2/hi/7444083.stm and I will explain further when i get a response from you. Please reply through my private email: hsbconsul@yahoo.com


Thanks

Dr. Alex Brown.

On Wed, Jan 30, 2013 at 6:47 PM, Dr. Alex Brown <cristina@etorq.net> wrote:

KAS BANK. Suite 560 Salisbury House
London Wall Broad gate London
EC2M 5NU,United Kingdom

My name is Dr. Alex Brown I work with KAS Bank here in London branch as an account manager of the bank. I have a business proposal for you in total amount capital of US$15, 000,000.00.
I need your help to receive this money and you will get 40% of the money, while I get 60%? You will receive this amount through online banking transfer service.

If you are interested kindly get back to me for more details and send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone.

Best regards,
Dr. Alex Brown.

Dr. Elizabeth Henning (Microsoft Promotion director)

MICROSOFT AWARD TEAM,
MICR0SOFT SOUTH AFRICA (SANDTON CITY) 111
NELSON MANDELA ROAD, SANDTION, JOHANNESBURG,

WINNING NOTIFICATION

We happily announce to you the draw of the Microsoft International programs held on last month Your email address as indicated was drawn
and attached to ticket number 00873282727499 with Serial numbers MDB/002 0869958/09 and drew the Lucky winning numbers 19-45-87-36-
76-38(77), which subsequently won you the lottery in your category. You have therefore been approved to Claim a total sum of
US$2,000,000.00{TWO MILLION UNITED STATES DOLLAR ONLY} in cash credited to file REF NO. : MDB/929/09. This is from a total cash prize of
US$10,000,000.00 (TEN MILLION UNITED STATES DOLLAR ONLY) All participants were selected randomly from Worldwide Web site through
computer draw system and extracted from over 100,000 email addresses of companies and Individuals. Our agent will immediately commence
the process to facilitate the release of your fund as soon as you contact him. To begin your claims therefore, you are advised on final notice
and as a matter of urgency, to contact our licensed and accredited Claim agent, for the Processing of your prize awards winning and payment
to your designated bank account after all statutory Obligations have been concluded satisfactorily.
To file for your claim, Please Contact your fiduciary agent:

NAME: BARRISTER FRANKLIN EDWARD
PHONE: +27-73-639-4004
E-MAIL: franklinedward50@superposta.com

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1. Your full names……………………………………………………………………………..
2. Sex………………………………………………………………………………………………..
3. Your address……………………………………………………………………………......
4. Your country………………………………………………………………………………….
5. Nationality……………………………………………………………………………………..
6. Your fax………………………………………………………………………………………….
7. Home phone number………………………………………………………………………
8. Mobile phone number…………………………………………………………………….
9. Occupation………………………………………………………………………………………
10. Your age……………………………………………………………………………………….
11. Your ref: number…………………………………………………………………................
12. Your lucky winning number…………………………………………………...................
13. Serial numbers………………………………………………………………………………….

For the purpose of confidentiality, be advised not to disclose your winning details to the public until your claim has been processed and your
prize money remitted to your designated bank account. This is part of precautionary measures to avoid double claim or misuse of this program
by some social miscreants.

Dr. Elizabeth Henning (Microsoft Promotion director)

©2012 Microsoft Corporation

GOOD NEWS YOUR BANK ATM CARD IS READY FOR DEILVERY

Hello Dear,
Greeting to your family
YOUR ATM VISA CARD IS READY

I have been waiting for you since to contact me regarding you winning amount of $2,000,000.00
(Two Million United State Dollars) loaded on your ATM visa card which we discussed. We are
duly interred switched. Therefore you can make withdrawal in any location of ATM Machine
Centre Cash point of your choice in any part of the world and the maximum you can withdraw
a day is $2,000 us dollars, but I did not hear from you since that time. Then I went and deposited
the package ATM CARD with Express Courier company, Johannesburg South Africa as I
travelled out of the country for a short Course and I will not come back till end of first quarter
of the year 2013.What you have to do now is to contact the Express Courier Security company as
soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD
showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The
only money you will pay to the Courier Company to deliver your ATM CARD direct to your
postal Address in your country is ($185) only being their Security Keeping Fees of the Courier
Company so far.

Again, Don't be deceive by anybody to pay any other money except $185 United States I would
have paid that but they said no, because they don't know when you will contact them and in case
of demurrage. You have to contact the Express Courier Company manager for the delivery of
your ATM CARD package with this information below immediately.

HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: EXPRESS DIPLOMATIC COURIER COMPANY LTD
CONTACT PERSON: Mrs. Linda Andrew.
POSITION: FOREIGN DELIVERY DEPARTMENT.
Email:
expressdiplomaticdept@yahoo.co.za
E-MAIL: exppressdiplomatica@yahoo.co.za
Tel:
+27-718-206-972 Or 0027718206972
Fax:
+27-866-124-951

finally makes sure that you reconfirm your details below to them to avoid any mistakes on the
delivery and ask the them payment details on how to make the payment of the security keeping
of U185 Dollars

Your Full name…………………………………………
Your Postal address or your home address ………………..
Your direct telephone number……………………..
Your country………………………..
Security Code……………………

ask them to give you the information on how to make the security keeping fees of US$185 Dollars
which you have to pay to them and after making the payment you ask them for the tracking
number 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 massage to avoid any further
delay and remember you are to pay them their Security keeping fees of $185 ONLY for their
immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of
$2,000,000.00 (Two Million United State Dollars) you must contact them by indicating the code
(2661428) so that they can find it and pick up immediately as they have it in their record.

Yours sincerely
Dr. Josephine A. Baidoo
Acting Manager of ABSA BANK South Africa

Contact western union immediately

---

From: Dr. Nnamudi J. Mark <lnwuoachueh004@yahoo.cn>
To:
Sent: Monday, January 21, 2013 3:16 PM
Subject: Contact western union immediately

Vital Finance Western Union. FROM DESK OF  MINISTER OF. FREDERAL REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE. Attention my dear friend   This is to inform you that this office has given mandate and instructed to pay your over due unclaims fund  ($3.5Million U.S.A Dollars) by America security leading team and America representative embassy between now until end of October t per day you will receive the sum of $5,000 Dollars,However be informed that we have send the sum of  $5,000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000 in two different payments and the Money Transfer Control Number of today is below. SENDERS NAME=JULIUS OBIORA Mtcn Number#0441385973 amount sent $5,000   Once again be advice to reconfirm your information such as to complete the transfer; RECEIVER NAME____ HOME ADDRESS____ COUNTRY___________ CITY_______________ TEL_________________ TEST QUESTION______ ANSWER_____________   Contact with below information to forward you the complete information to start receivng your fund now. Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager director office Mr Anthony Williams, Phone Number: +229-981-302-96 E-mail:(western_union880@yahoo.no)   FROM DESK OF  MINISTER OF. FREDERAL REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE. Thanks and my regards Dr. Nnamudi J. Mark   Once again.

Coordinator Coca Cola Email Draws promotions.

25 The North Colonnade, Canary Wharf, London – UK
Telephone: +(44)8719-151-491
========================================================
REGISTRATION ORDER NUMBER: FWCS-8035398586.
============================================
Dear Lucky Winner,
Coca Cola Email Draws promotions happily announces to you the results of the
just concluded sweepstakes Draws (December 2012).
Your Email Address won a lump sum of $1,000,000.00(ONE MILLION UNITED
STATES DOLLARS), from Coca Cola Email Draws JACK POT ANNUAL
PROMOTIONS INC.
All participant were selected through a computer balloting system drawn from Nine
Hundred Thousand Email Draws all over the world from all registered domain
companies(World Wide) which includes Canada, Australia, United States, Asia,
India, Europe, Middle East, and Africa as part of our international promotions
program which is conducted annually.
The selection of Email Address is fully based on an electronic selection of winners
using their Email Address no ticket were sold. You are hereby approved a lump sum
pay of $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in cash from
the total cash prize shared amongst thirteen lucky winners in this category
======================================================
To file for claim, fill out the information required in the verification

Form and establish contact via email to admin/Verification department. (cokedept@yahoo.cn)
between the hours of 8.00am-7.30pm

On Monday- Sunday.
VERIFICATION FORM

1. FULL NAMES:
2. ADDRESS:

3. AGE:
4. TELEPHONE NUMBERS:
5. EMAIL ADDRESS:
6. COUNTRY:
7. OCCUPATION:
8. NATIONALITY:
9. SCANNED COPY OF IDENTIFICATION PROOF:
10. SCANNED COPY OF ADDRESS PROOF:

*We advise you to maintain strict confidentiality of your WINNING
NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification
process has been completed and your cash remitted to you. This is part
of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD
LEAD TO CANCELLATION OF CLAIMS PROCEDURES & FUNDS
REMITTANCE/.Quote your Registration Order Number as FWCS-8035398586 in
all correspondence.
Accept my congratulations once again on behalf of the entire Coca Cola Email
Draws promotions.
Yours faithfully,
Mr David Bruce
Coordinator Coca Cola Email Draws promotions.

United Nations Compensation Commission Unit.

On Thu, Dec 20, 2012 at 11:55 AM, Susan Marchie <haileymrshector@yahoo.co.uk> wrote:

Hello,Friend






We wish to congratulate and inform you that after thorough review of all
unclaimed funds, contract, inheritance or lottery

funds, your payment file has finally been forwarded to us for review and
immediate payment of your long delayed funds

starting with a first compensation transfer of US$1,000,000.00 to your
bank account in your country.



The Audit reports show that you have been going through hard times by
paying a lot of money to dubious officials for the

release of your funds.

We therefore advice that you stop further communication with any
correspondence outside this office because you  receive your

funds True us only from united nations.



Your US$1,000,000.00 will be credited to your bank account within 3
working days and transfer copies forwarded to you and

your bankers for confirmation.



For the immediate payment of your US$1,000,000.00,kindly contact today by
email, our Payment Coordinator in the United

Kingdom:





Mrs. Hector Hailey

#3 W.hall Crt, London SW1A2EL,United Kingdom.

E-mail: haileymrshector@yahoo.co.uk





All correspondences to MRS.Hector Hailey, by email should have this
Reference Number: 'UNC/45R/MG8UK ' sent along with your

Contact Address and Telephone number.





Yours faithfully,





Susan Marchie

United Nations Compensation Commission Unit.

Palais des Nations, Av. de la Paix 8-14,

1211 Geneva 10,Switzerland.