FROM DR. NELSON MODISE

From the Desk of:  Dr.Nelson Modise.

                   Director, Project Implementation

                   PRETORIA

                    SOUTH AFRICA

TELEPHONE:+27-73-764-5482- FAX:+27-866-245-978

I am .  Dr.Nelson Modise., Director South Africa Department of Mineral and Energy. I make this contact with you based on my need for assistance with a money transfer. This amount $26.5Million represents over invoiced contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the contractor that executed the contract. Should you be willing to assist me in this transaction?

Your share of the sum will be 25% of the $26.5 Million, 70% for us and 5% for taxation and Miscellaneous expenses. Please send your response to the  email

This email should e treated as confidential as I am still in active service and I intend to finalize this transaction within 5-7 working days.

I will disclose

My regards to you and your family,

Nelson Modise.

FROM DR. NELSON MODISE

From the Desk of:  Dr.Nelson Modise.

                   Director, Project Implementation

                   PRETORIA

                    SOUTH AFRICA

TELEPHONE:+27-73-764-5482- FAX:+27-866-245-978

I am .  Dr.Nelson Modise., Director South Africa Department of Mineral and Energy. I make this contact with you based on my need for assistance with a money transfer. This amount $26.5Million represents over invoiced contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the contractor that executed the contract. Should you be willing to assist me in this transaction?

Your share of the sum will be 25% of the $26.5 Million, 70% for us and 5% for taxation and Miscellaneous expenses. Please send your response to the  email

This email should e treated as confidential as I am still in active service and I intend to finalize this transaction within 5-7 working days.

I will disclose

My regards to you and your family,

Nelson Modise.

FROM DR. NELSON MODISE

From the Desk of:  Dr.Nelson Modise.

                   Director, Project Implementation

                   PRETORIA

                    SOUTH AFRICA

TELEPHONE:+27-73-764-5482- FAX:+27-866-245-978

I am .  Dr.Nelson Modise., Director South Africa Department of Mineral and Energy. I make this contact with you based on my need for assistance with a money transfer. This amount $26.5Million represents over invoiced contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the contractor that executed the contract. Should you be willing to assist me in this transaction?

Your share of the sum will be 25% of the $26.5 Million, 70% for us and 5% for taxation and Miscellaneous expenses. Please send your response to the  email

This email should e treated as confidential as I am still in active service and I intend to finalize this transaction within 5-7 working days.

I will disclose

My regards to you and your family,

Nelson Modise.

NOTIFICATION OF PAYMENT VIA ATM CARD WITH TRACKING NUMBER 1Z950R2E1590015011

NOTIFICATION OF PAYMENT VIA ATM CARD WITH TRACKING NUMBER 1Z950R2E1590015011

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 immediately. After the Board of directors' meeting held in Abuja , we have resolved in finding a solution to your problem. We have arranged your payment through 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 money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars($15,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm you're
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) Present Country.
(5) Occupation.

You will find below my personal email address and contact telephone number.

Name: Mr. Steve Richard.
Email:steve_richard2009@rogers.com
Phone Number: +234-8027606388

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.

BEST REGARDS,
Mr Derick Richard

ATTENTION BENEFICIARY:

ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-7081581021)

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information\'s
Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your personal identification to enable us confirms you are not dead. This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Chase Manhattan Bank
270 Park Ave FL 12
New York, NY 10017-2014
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Direct Hot Line: (+234-7081581021)

Regards,
Mr. Jim Ovia.
Head of Accounting Operations

(ZENITH INTERNATIONAL BANK PLC)

Your credit payment file have been added and opened.

Dear Beneficiary,

Your credit payment file have been added and opened.

We received an email that you are Dead and you asked one Mr. William Thomson to come and claim your funds related to your compensation funds $750,000.00 United State Dollars that has been with us since two weeks now and he has also agreed to pay for the fund release charges of US$200.

So I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 48hrs we will have no other alternative than to believe that you are truly dead according to Mr. Williams Thomsom then we will start the transfer and the delivery of your funds to your next of kin account which he claim to be, And if you are still alive you can get back to me as fast as you can or you can call me on my phone take note that every thing has been paid for it is just for the fund release fee that this Mr. Williams Thomson has agreed to pay for, if you refuse to get back to us am afraid we shall give the fund transfer to him and collect the money from him that means that he is right that you are dead and you asked him to come and claim the funds on your behalf.

NOTE: He has drop is account details and his home address for wire transfer and delivery of funds into is account and delivery of the International ATM card and he promise to make the neccessary payment.i just wrote to confirm cause i am suspicious with Mr.williams behavior because he want us to start the transfer and the delivery fast.

Please you should know that you are to kindly notify me if you are still alive and ready to claim your winning funds and also Let us know if you are willing to pay the needed Charges US$200. Send down an attached to this Message with your I.D card Copy in order for us to know that you are alive and kicking.

The only money you will send to the agent to deliver your Draft direct to your postal Address in your country is ($200USD) Dollars only being fund release fee of the compensation Company so far. Again, don't be deceived by anybody to pay any other money except $200USDollars.

Therefore, i would advise you to contact Rev.Fred smith for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : DR STEVE RICHARD
Email: steve.richard03@rogers.com
Phone: +234-8034224192

You can send him a fax or kindly scan and email it to him together with your details.

And also if you are still alife you really have to stop dealing with those people that are contacting you through the internet here telling you that your fund is with them because it is not with them, and we know about the scams going on every day on the internet. They are only taking advantage of you and they will dry you up until you have nothing.

Once again stop contacting those people. I advise that you contact DR STEVE RICHARD so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Please you are advice to stop all further Contact from any body you have been dealing with regarding any Transaction.Please take note that you have been given just 48hrs to get back to us so that we can know if you are alive, and fill the Information Below.

Name:
Age:
Sex:
Country:
House Address:
Occupation:
Phone Number:
Marital Status:

Beside if you fail to comply with the needed $200 US Dollars required there's no way we can delivery the bank draft and the International ATM card to your country.

Looking forward to hearing from you if you are still very much alive,We await your swift response in regard to this news we received from Mr. Williams Thomson.

Thanks. God Loves and Bless you and your family.

Hope to contact the F.H.C.D soon.

Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL

ATM CARD ++

Our Ref: UN-EOIJT1104 UNITED NATIONS
FUND FOR INTERNATIONAL PARTNERSHIP (UNFIP)
DIRECTORATE OF INTERNATIONAL FUND RELEASE

Attention: Honorable Beneficiary,

PAYMENT RELEASE ORDER VIA ATM CARD

We have actually been authorized by the united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the united nation secretary general. However, we are happy to inform you that based on our recommendation/instructions, the sum of US$8.3m (Eight Million Three Hundred Thousand United States Dollars) has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Manjit Lall,
EXECUTIVE Director International Audit Office/ATM CARD, London United Kingdom.
PERSONAL EMAIL ADDRESS: lall.manjit1@yahoo.com.hk

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. YOUR FULL NAME.
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. PHONES AND FAX NUMBER,
4. YOUR AGE AND CURRENT OCCUPATION

NOTE: YOU ARE ADVISED TO FURNISH MR MANJIT LALL WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR MANJIT LALL as directed to avoid further delay.

CONGRATULATIONS.

Mr. Amir Dossal
UNITED NATIONS

Re:Info

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Ticket Number: 8603-775-6738
Batch: 118/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (19)-(28)-(30)-(37)-(53)-(36) bonus # (09)
WINNING DATE: 6TH AUGUST 2010
For Claims, Contact:
====================================
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International Senior Coordinator.
Email: pblchbl@hotmail.co.uk
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CONTACT WITH YOUR FULL NAME/RESIDENTIAL ADDRESS /TELEPHONE NUMBER/STATE/COUNTRY. PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY
SIGNATURE.

Dear Lucky Winner

Dear Lucky Winner, TREAT AS URGENT AND CONFIDENTIAL , DO NOT TREAT AS SPAM Please check attached letter for your winning details. Yours in service, Mr. Francoise Fernandez Director of Operations Online Coordinator. Microsoft corp. world Lottery Customer Service Team/Claims department UK LOTTERY. Copyright (c) 1994-2009 The UK Lottery International Promotion Inc. All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

FROM DR. NELSON MODISE

From the Desk of:  Dr.Nelson Modise.

                   Director, Project Implementation

                   PRETORIA

                    SOUTH AFRICA

TELEPHONE:+27-73-764-5482- FAX:+27-866-245-978

I am .  Dr.Nelson Modise., Director South Africa Department of Mineral and Energy. I make this contact with you based on my need for assistance with a money transfer. This amount $26.5Million represents over invoiced contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the contractor that executed the contract. Should you be willing to assist me in this transaction?

Your share of the sum will be 25% of the $26.5 Million, 70% for us and 5% for taxation and Miscellaneous expenses. Please send your response to the  email

This email should e treated as confidential as I am still in active service and I intend to finalize this transaction within 5-7 working days.

I will disclose

My regards to you and your family,

Nelson Modise.

>>>ATM/ DEBIT CARD

Our Ref: UN-EOIJT1104 UNITED NATIONS
FUND FOR INTERNATIONAL PARTNERSHIP (UNFIP)
DIRECTORATE OF INTERNATIONAL FUND RELEASE

Attention: Honorable Beneficiary,

PAYMENT RELEASE ORDER VIA ATM CARD

We have actually been authorized by the united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the united nation secretary general. However, we are happy to inform you that based on our recommendation/instructions, the sum of US$8.3m (Eight Million Three Hundred Thousand United States Dollars) has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Manjit Lall,
EXECUTIVE Director International Audit Office/ATM CARD, London United Kingdom.
PERSONAL EMAIL ADDRESS: lall.manjit@yahoo.com.hk
TEL: + 447024097712

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. YOUR FULL NAME.
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. PHONES AND FAX NUMBER,
4. YOUR AGE AND CURRENT OCCUPATION

NOTE: YOU ARE ADVISED TO FURNISH MR MANJIT LALL WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR MANJIT LALL as directed to avoid further delay.

CONGRATULATIONS.

Mr. Amir Dossal
UNITED NATIONS