Nikolay Sintsov.

I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.bbc.co.uk/news/world-europe-12082222
http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html
http://www.winne.com/topinterviews/khodorkovsky.htm
http://www.infoplease.com/movies/khodorkovsky/116491

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hideout,

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

Thank you very much.

Regards,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.bbc.co.uk/news/world-europe-12082222
http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html
http://www.winne.com/topinterviews/khodorkovsky.htm
http://www.infoplease.com/movies/khodorkovsky/116491

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hideout,

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

Thank you very much.

Regards,
Nikolay Sintsov.

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Aisha

I know it is very strange for someone like me to contact you in this manner. Please do not disregard this email as spam message. I promise to provide enough evidence in my next email to show this is real.


I am Aisha Gaddafi, daughter of the late Libya Leader Col. Muammar Gaddafi. I want to send the sum of 25million dollars for you to manage in a good investment. If you beleive you can handle this, please reply to this email (aisha_gadaffi@aol.com) for more details.



I have promised to explain more in our subsequent correspondence.



I am expecting your prompt reply



Aisha

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Ms. Ablah Usman

Dearest Friend


Accept my apology if this mail in any way offends you. However, please
give attention to it if it interests your person.

I am Mrs. Ablah Usman a Canadian with Lebanese origin. I am a widow,
as I lost my husband in the Libya conflict years ago. I and my late
husband works for United Nations Aid group and that was where he was
killed while helping the war affected people in the country of Libya.

Presently I am in Syria precisely in Damascus. It happened that few
months back, we intercepted a group of rebel soldiers carrying some
luggage’s which we thought were arms, and on getting closer to them
with the help of the military support, they flew away and left those
luggage’s.

We took the luggage’s to our office in Damascus, and when we opened
them we discovered arms in some of them while, one out of the
luggage’s contain huge some of money worth $10,200,000.00 (Ten Million
Two Hundred Thousand US Dollars Only)

We tried to contact that group but, all our effort was fruitless.
However among those people with me when we intercepted the funds, have
been killed recently by bombs, and very soon my mission here will come
to an end.

However, my contact to you is for you to act as the owner of the
luggage to enable UN diplomatic delivery agent bring the luggage to
your country through the underground work which I have done already.

As the head of my department, I am the only one aware of the fund for
now, and from the way the fund is packed, no one will ever dictate the
true content without been told, so if you have accepted to receive the
funds in your country in cash through diplomatic means, please get
back to me for more details. It is going to be a risk free transaction
if only you will adhere to my instruction because; the matter is under
my care.

Please note that there will be no telephone calls because all
telephone conversations are been monitored here in the UN office. What
will be your percentage after you receive the fund? For more detailed
information,

Best regards,
Ms. Ablah Usman

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Mrs Teresa Au.

Hello,

Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks

Regards
Mrs Teresa Au.

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Ms. Tina Juan.

Good Day,

Hope all is well with you? my name is Ms. Tina Juan, the only daughter and the only child of late Mr. Adams Juan, I am 18 years old girl Single , My father was the Director of Gold and Cotton products exportation in Burkina Faso, But at the present am staying in the church hostel Camp, I want you to help me relocate to your country to further my education

Before the death of my father on 18th February 2007 my father deposited sum of (USD $450,000, four hundred and fifty Thousand U.S Dollars) in a bank here in Burkina Faso, he instructed me while on his sickbed to look for a foreign partner not from this country who will help me and transfer this money out of here and invest it for me, my purpose of contacting you is for you to help me and transfer the money into your account

I have gone to the bank to verify the method of the transfer with the bank director and he told me that they can not release the money to me, unless I provide to the bank a trustee who will invest the money for me, he said that is the agreement between the bank and my late father

I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education while you will invest the money for me in any good Business of your choice there in your country, I will compensate you with 35% for your kind assistance, while you will invest 65% in any business of your choice.

You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is No Risk involve, the money is an inheritance from my late father I also secured the deposit document of the money with me, when I receive your return message I will forward to you my passport copy and pictures and the full Details of the transfer.

I am waiting to receive your returned mail.

Yours Sincerely,

Ms. Tina Juan.

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Mr. John Edward,

Dear Beneficiary,
  
How are you? I know that you might have forgotten about this your outstanding
fund due to our mistake on the delivery up till now. I am writing to inform
you that your file was found in our office today and we discovered that your
check of $2.5 Million united state dollars have not been sent to you as it was
instructed by International Monetary Funds (I.M.F).
  
We are very sorry for the mistake and the delay, please bear with us because
the fault is from our former secretary who did not complete the instruction
giving by our Boss. My dear, Note that your check has been converted into ATM
Master Card to free it from Expiring, We are hereby informing you that all the
necessary arrangement for your ATM MASTER CARD Payment that is worth
$2.5Million United State Dollars has been granted for your payment last week.
  
Now Your ATM Master Card is well packaged with every legal document to convey
it without having any problem with any Authorities so we are here by inviting
you to our office so that we can complete the normal formalities and
activation process of your ATM CARD and issue the Secret pin code number to
you to enable you make withdrawal at any ATM MACHINE of your choice nearest to
you, as soon as it is activated. But if you can`t be able to come down here in
our office in person be inform that you are going to pay for the Courier
delivery charges and activation fee of for your ATM MASTER CARD, so if you are
unable to come down here then you are required to update them with your
contact details and Courier delivery charges and activation fee of as stated
below so that they will proceed with the necessary arrangement for the
delivery of your ATM MASTER CARD.
  
1. Your Full name,________________
2. Your home Address, ______________
3. Your telephone number, ______
4.A copy of your ID, _____________
5.Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT  Immediately on
their below;
  
E- mail:atmdept01@zing.vn
Contact Person;MR.FRANK PETERS
Tel Phone Number;+2348105744165
  
Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update me as soon as you have received your Master ATM
Card.

Thanks and God Bless You.

Yours sincerely,
Mr. John Edward,
DIRECTOR UBA BANK.    

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Albert Anderson.

BRITISH COLUMBIA LOTTERY BC-49,
1415 Vancouver Street, Victoria, 
British Columbia. V8V 3W4, Canada

WINNER'S NOTIFICATION

We happily announce to you the draw of the Special Global 2013 End of year Promotional program held October 2013 by BRITISH COLUMBIA LOTTERY in Canada and United Kingdom respectively. your email address attached to Ticket Number 209348989 with Batch No: 56456/BCL/042/2013 drew Winning No: 02 07 12 14 19 40 11, was Awarded the sum of Nine Hundred And Fifty Thousand Great British Pounds (£950,000.00 GBP). To confirm your winnings visit (http://www.canada.com/life/lotteries/lottery_results.html) Winning No: 02 07 12 14 19 40 11.

All participants in this lottery program was selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and websites, So your email is your online automatic ticket that qualified you for this draw, no tickets were sold. You have therefore been approved to claim a total sum of Nine Hundred And Fifty Thousand Great British Pounds (£950,000.00 GBP = $1,535,000.00 US Dollar). This promotional program takes place every year, and it is promoted and sponsored by BRITISH COLUMBIA LOTTERY and eminent personalities like the Emir of Qatar, Prime Minister of Kuwait, Williams Bill Gates Of Microsoft Inc and other corporate organizations. All email address winner was announce LIVE in CNN and BBC news.

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. Please note, in order to avoid unnecessary delay and complications remember to quote your ticket number and serial number in all correspondence.

To claim your prize.

Contact the Winners Funds Transfer Unit of HSBC Bank Plc Via Email to help transfer your prize.

Bank Name: HSBC Bank Plc
Contact Name: Dr. (Mrs.) Susan James.
Email:  susanjames.fundstransferunit@admin.in.th
          susan.hsbcfundstransferunit@yahoo.com.tw
Address: 8 Canada Square, 
        Canary Wharf, London, E14 5HQ.
        United Kingdom.
Tel:    +(44)703-191-9673

You are therefore advised to send them the following information for further instructions on how to receive your winnings.

FILL PAYMENT PROCESSING FORM;
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP:
COUNTRY:
AGE/SEX:
OCCUPATION:
TELEPHONE NUMBER:
MARITAL STATUS:
TOTAL AMOUNT WON:
YOUR WINNING NUMBERS:
DATE OF NOTICE:

Do adhere to the directives of HSBC Bank Plc and remember to send us a notification email as soon as your prize money is remitted to you.

Congratulation!!
Sincerely yours,
Albert Anderson.
BC-49 Lottery Fiduciary Agent.

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Mrs Nicole Marois Benoite

Dear Beloved Friend,

    I am Mrs Nicole Marois Benoite, and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Burkina Faso since eleven years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and i instructed the bank to transfer the fund to you as foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately  for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point.

Yours fairly friend,
Mrs Nicole Marois Benoite

 

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Balas, Balas Semua atau Teruskan | Lebih 

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Mr. John Edward,

Dear Beneficiary,
  
How are you? I know that you might have forgotten about this your outstanding
fund due to our mistake on the delivery up till now. I am writing to inform
you that your file was found in our office today and we discovered that your
check of $2.5 Million united state dollars have not been sent to you as it was
instructed by International Monetary Funds (I.M.F).
  
We are very sorry for the mistake and the delay, please bear with us because
the fault is from our former secretary who did not complete the instruction
giving by our Boss. My dear, Note that your check has been converted into ATM
Master Card to free it from Expiring, We are hereby informing you that all the
necessary arrangement for your ATM MASTER CARD Payment that is worth
$2.5Million United State Dollars has been granted for your payment last week.
  
Now Your ATM Master Card is well packaged with every legal document to convey
it without having any problem with any Authorities so we are here by inviting
you to our office so that we can complete the normal formalities and
activation process of your ATM CARD and issue the Secret pin code number to
you to enable you make withdrawal at any ATM MACHINE of your choice nearest to
you, as soon as it is activated. But if you can`t be able to come down here in
our office in person be inform that you are going to pay for the Courier
delivery charges and activation fee of for your ATM MASTER CARD, so if you are
unable to come down here then you are required to update them with your
contact details and Courier delivery charges and activation fee of as stated
below so that they will proceed with the necessary arrangement for the
delivery of your ATM MASTER CARD.
  
1. Your Full name,________________
2. Your home Address, ______________
3. Your telephone number, ______
4.A copy of your ID, _____________
5.Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT  Immediately on
their below;
  
E- mail:ubabnkplcatmdept@zing.vn
Contact Person;MR.FRANK PETERS
Tel Phone Number;+2348105744165
  
Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update me as soon as you have received your Master ATM
Card.

Thanks and God Bless You.

Yours sincerely,
Mr. John Edward,
DIRECTOR UBA BAN

read more

JONES SMITH

Attention Valued Beneficiary,

This is to officially inform you that your fund has been duly approved  
and gazette for you via ATM Visa Card after due reconciliation with  
the Audit Report of the year ended. Your Personal Identification  
Number is
0920.
The ATM Visa Card is Valued at $2.5M ( USA) You are advised to contact  
the ATM/Computer Department , message to be addressed to The Paymaster  
General,Dr.Rose Dike for further direction on how to receive your Atm  
visa card. Contact information is as below; Email(rosedike100@qq.com  
)Tel;+234 8158930306,
Respond immediately with the under listed information's for clarity  
and avoidance of error;

FULL NAME,
ADDRESS,
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,AGE,


Prompt response recommended for immediate attention,
Regards,
JONES SMITH
Public Relations officer
UNITED NATIONS OFFICE NIGERIA

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Madam Alimata Raja

Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.

I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you.

Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently through this pravite E-mail Address(madamalimataraja@sify.com)

Thanks and best regards .
Madam Alimata Raja


---------------------
Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.

I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you.

Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently through this pravite E-mail Address(madamalimataraja@sify.com)

Thanks and best regards .
Madam Alimata Raja

read more

Kaweria Kipkalya Kones

Greetings my dearest one,

My name is Kaweria Kipkalya Kones am 24 years old Girl 5' 9 " tall
very fair in complexion. from Kenya, I need your help to Stand for me
as a trustee my late father Dr. Kipkalya Kones, former Kenyan roads
minister. He and assistant minister of home affairs Lorna Laboso had
been on board the Cessna 210, which was headed to kericho and crashed
in a remote area called Kajong'a, in western Kenya. The plane crashed
on the Tuesday 10th, June, 2008.

You can read more about the crash through the website:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Some months after the burial of my late father, my uncle conspired
with my stepmother and sold my father's properties to a Chinese
Expatriate. One faithful morning I opened my late father's briefcase
and found documents which my beloved late father used and deposit
money in a Bank in Burkina Faso , with my name as the next of kin. I
travelled to Burkina Faso to withdraw the money so that I can start a
better life and take care of myself. The Branch manager of the Bank
whom I met in person told me that my present status does not permit me
by the local law to clear money or make a transfer of money.

He advised me to provide a foreign trustee as it's written by my late
father's will, who will help me and invest the money into a profitable
business venture which demand by their Authority, I have chosen to
contact you after my prayers and I believe that you will not betray my
trust. But rather take me as your own and help me. Though you may
wonder why I am so soon revealing myself to you without knowing you,
well, I will say that my mind convinced me that you are the true
person to help me. More so, I will like to disclose much to you if you
can help me to relocate to your country because my uncle after the
transfer of this money to your account because he has threatened to
assassinate me.

The amount is $7.2 Million  us dollar and I have confirmed from the
bank in Burkina Faso, you will also help me to place the money into
profitable business venture in your country, however, you will also
help recommend a nice University in your country for me so that I will
complete my studies. It is my intention to compensate you with 30% of
the total money for your services and the balance shall be my capital
in your establishment. As soon as I receive your interest in helping
me, I will put things into action immediately, in the light of the
above I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.

Please do keep this only to your self, I beg you not to disclose it
till I come over because I am afraid of my wicked uncle who has
threatened to kill me.

Sincerely yours
Kaweria Kipkalya Kones

read more

Mrs. Vivian Morris

Dear Lucky Winner,

The Mozilla Firefox Lottery board have to congratulate you for  being one of our 2013 lucky winners of the year. You have won The Sum of $2Million after we did our open ballot Last Week. To claim your prize please call our claim agent   +447012916407 Richard Johnson  email him on (richardjohnsonl@hotmail.com)

Congratulations once again.

Yours faithfully,

Mrs. Vivian Morris

Online coordinator for Mozilla Firefox Lottery.

read more

Mrs.Bintou Sawadogo

Good Day,
I am Mrs. Bintou Sawadogo director auditing and accounting department"
bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum
of seven million, two hundred thousand dollars (usd7.2) belonging to a
deceased customer of this bank the fund has been lying in a suspense
account without anybody coming to put claim over the money since the
account owner late, Mr. Salla khat from Lebanese who was involved in
the December 28th 2007 Benin car crash.

it is therefore, upon this discovery that i decided to take this
ultimatum and make this business proposal to you as the fund will be
release to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and i
don't want this money to go into the bank treasury as unclaimed bill
the banking rules here stipulates that if such money remained
unclaimed after seven years, the money will be transferred into the
bank treasury as unclaimed fund. The request of foreigner as next of
kin in this business is occasioned by the fact that the deceased
customer was a foreigner and a Burkina be cannot stand as next of kin
to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the
next of kin. I have agreed that 40% of this money will be for you as
the beneficiary respect of the provision of your account and service
rendered, 60% will be for me. Then immediately the money transferred
to your account from this bank, I will proceed to your country for the
sharing of the fund.

Yours faithful,
Mrs.Bintou Sawadogo

read more

Mr. Simon Goodluck Moses

Assalamu `Alaikum

My Dear beloved Friend

Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr. Simon Goodluck Moses A Manager in Bank of Africa (BOA) in BOA Bank of Africa here in my country Lome Togo west Africa, In my Department here in the bank I discover an abandon sum of $60.8Million United State Dollars, that belong to one of our  biggest customer here in this bank,who died years ago in a plane  crash with his family, I contacted you so that you will help me see that the total sum of $60.8Million will be transfer into your account in your country.


Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i  don't want anyone here in our bank to know my involvement until you  confirm this fund into your account and ask me to come over for the  sharing as i indicated. Kindly contact me through this my official via (simonmosesgoodluck0017@gmail.com) my telephone via +228 93 19 96 34.

Thanks and have a nice day.

From Mr. Simon Goodluck Moses

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MRS.AWAH SULE

FROM MRS.AWAH SULE
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

please reply to this email address
mrs.awahsule11@gmail.com

Dear friend,
I am MRS.AWAH SULE am the manager of auditing and accounting  
department Bank of
African(B.O.A) in Burkina faso. I would like you to indicate your interest to
receive the transfer of$15.2 Million. I will like you to stand as the next of
kin to my late client whose account is presently dormant, for claim.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Yours faithful,
Bill & Exchange Manager.
FROM MRS.AWAH SULE
please reply to this email address
mrs.awahsule11@gmail.com

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