Must be the other THORGRIMSON ROBERT

Subject: FROM BARR.NELSON MOMOH,CAREFULLY READ THE ATTACH BELOW
From: BARR.NELSON MOMOH  [nelson55355@mail.com]
To:

 ATTENTION DEAR, ( A bit familiar don't you think? )


I AM BARR. NELSON MOMOH THE PERSONAL ATTORNEY TO THE LATE MR. THORGRIMSON ROBERT ( I knew a Robert Thorgrimson once ) AN AMERICAN NATIONAL, MR. THORGRIMSON ROBERT WAS A CONTRACTOR WITH OIL COMPANY HERE IN NIGERIA ( No, wrong one, The Robert Thorgrimson I knew was a lawyer in Seattle ) ; I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME DEPOSITS AMOUNTING $15.6M USD IN A BANK HERE IN NIGERIA, LATE MR.
THORGRIMSON ROBERT, 70, OF FAIRBANKS, ALASKA WHO DIED ON JANUARY 31 ABOARD ALASKA AIRLINES FLIGHT 261, ( Small world, the Robert Thorgrimson I knew was on that same plane, I wonder if they talked about the strange coincidence of their names? )  HE DIED WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE.


KINDLY VERIFY THE AIR CRASH VICTIM BY VIEWING THE WEBSITE:
http://www.Seattlepi.Com/Local/Mani01.Shtml ( Oh I get it. The silly bugger lawyer's writing the name backwards. Guess commas aren't his strong suit )

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO MR. THORGRIMSON ROBERT SINCE I COULD NOT LOCATE ONE YET. ( Hey, wait a minute, this article says he had children, and grandchidren. Are you trying to pull a fast one Nelson? And the plane went down 11 years ago. How hard have you beeen looking? ) THE PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS THE RISK OF BEING DECLARED UNCLAIMED SOONER THAN LATER IN CUSTODY OF A BANK ( It's been 11 years, what's the rush? ) .THE FUND IN QUESTION IS $15.6M USD. WHILE THE DEPOSIT REFERENCE IS: ACB/NIG/555/00 ( You are trying to pull a fast one. What did you do with the chidren and grandchidren? )

IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP TO ENABLE ME DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS THE MODALITIES FOR ITS EXECUTION. LET I NOT FORGET, I WILL BE OFFERING YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE. ( 40%, I think not. How about you send me 90% and I won't mention that you misplaced the rightful heirs, although I'm sure I wasn't the only one to read the article. )
I AM LOOKING FORWARD TO HEAR FROM YOU ( Probably not, really, given what I know. ) ,
BEST REGARDS,

BARR.NELSON MOMOH.  ( You, sir, are an evil, evil man. )

---

Good evening Mr. Gold

From: Mr. Brian Gold
Sent: Tuesday, January 18, 2011 3:32 PM
To: undisclosed-recipients: ( Since it's supposed to be just me, couldn't it at least be recipient? ) Subject: Your long overdue payment.

INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY ( SHOUTED WITH AUTHORITY )
Telephone Operator: + 44 702 403 7586.
Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET) ( 3:30 to 1:00 in England. Odd hours for the IMF ) .
Saturdays, Sundays, and holidays*: closed.
e-mail: imf-ng@hotmail.com ( HotMail must be very good, a lot of large international agencies use it )
ATTENTION:
This is to intimate ( Strangely enough, intimate works here - sort of ) you of a very important information ( Only one information? ) which 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 both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
( Breathe Brian, that is one hell of a sentence )
I am Mr. Brian Gold the Financial Counsellor and Director Monetary and Capital Markets Department, (I.M.F). I'm a highly placed official ( Of course you are, I don't deal with lackeys ) of the International Monetary Fund (I.M.F).
It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United Kingdom. ( It must be amazing to hear him speak )
All Governmental and Non-Governmental parasites ( Governmental parasites - The Dept of Redundancy Dept. approves ) , NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment ( I'm glad that you got to all of them, I was dreading having to make all those calls myself ) .
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. (  As clear as an azure sky of deepest summer.  ) Any action contrary to this instructions is at your own risk.This office is now responsible for your payment across Europe to Africa and Asia ( None of these are near where I am, does that matter? ) , we the I.M.F @ the global regulatory service hereby advise you to put a stop on further communication with your foreign partner's in any of this continent as mention above.
Your payment release will be handle from our office here in United Kingdom, so make sure you are ready to finalize the release of your payment before contacting us. ( And how exactly would I do that, since you do mind me asking, apparently? ) 
These Are The List of Five Names We Conducted There Transfer This Morning And It Was Successfull:
( It Is Not Necessary To Capitalize Every Word In The Sentence As If You Think It Makes Some Point )
* Mohammed Saheedi (United Arab Emirate)----National Bank of Abu Dhabi (UAE).
* Alex Schloomer (Switzerland)----Amtsersparniskasse Schwarzenbu Bank (Switz).
* Anita Babaman (Latvia)----Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)----First National Bank And Trust Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)----Mitsubishi UFJ Financial Group (JAP).

If Your Name Is Among The List Of People Above,Which We Conducted There Transfer This Morning, Please Check Your Email For Your Wire Transfer Payment Confirmation Slip That Have Been Forwarded To Your Email This Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank Account As Provided Earlier. ( Please, Stop, You're Killing Me. Take A Breath. ) We Have Ten Names On Our Payment Schedule File On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait For The Second Five On Next To Transfer.

Respond to this e-mail (imf-ng@hotmail.com) with immediate effect ( Can I use delayed effect? I used the last of the immediate effect on the cat yesterday and I haven't been to the store yet today ) and we shall give you further details on how your fund will be released to you.
Also it is very necessary and important that you send us an e-mail containing your vital informations as requested below so that you will be given an immediate response and directives on what to do next:
Full Names: ( Should this include frequently used aliases as well? )
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:..............*No Voice Mail Service* ( Sorry, I have to screen my calls, it's complicated )
Fax:
The rest of your data's needed for your fund transfer will be requested directly from your bank manager.
Best Regard's,
Mr. Brian Gold
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND. ( Hey, wait a minute. You never said the amount. How am I supposed to know to which misplaced African fortune this is in reference? )

COMPERCENTION ?

From: 2011 COMPERCENTION FROM UNITED NATIONS [mailto:registerd090@hotmail.com] ( What the hell is compercention? )Sent: Friday, January 14, 2011 10:58 AM
To: registerd090@hotmail.com
Subject: United Nations Assisted Programs ( They need a spelling assistance program )

(registerd090 was so proud of his handiwork he sent it twice )

From: 2011 COMPERCENTION FROM UNITED NATIONS [mailto:registerd090@hotmail.com]
Sent: Friday, January 14, 2011 11:03 AM
To: registerd090@hotmail.com
Subject: United Nations Assisted Programs

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa ( Africa, don't often hear from Africa and then bang, twice in five minutes )Fund Beneficiary:

This email is to notify you about the release of your outstanding payment which is truly $8.7 million. ( Truly, Truly? ) The Federal Government scheduled a time frame to settle all foreign debts which includes contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery ( I think they're reading each other's mail over there in Africa ) ) and other international loans ( Pretty much covers everything ) . News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) ( unlike us claiming to be the United Nations ) are claiming to release numerous sums of fund via numerous ways ( No! Unscrupulous individuals on the Internet? Never! ) .

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check ( I think check. $8.7 million on an ATM card? Even if they let you take $1000 a day from the ATM, you're looking at almost 24 years before you get it all ) .

You are advised to select one out of the two options on how you wish to receive your $8.7 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most ( You could mail a check, Fedex is overkill ) .

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS ( No, you're sending me money remember?  ):

The actual fees for shipping your ATM card is $125.99 ( I don't want the ATM card. I want a check. And how big is this ATM card that it costs $125 to ship? ) but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10

We had to sign contract with them for bulk shipping ( Bulk shipping, it's an ATM card, it'll fit in a wallet ) which makes the fees reduce from the actual $125.99 to $96.99 nothing more and no hidden fees of any sort ( Oh, goody. A bargain ) ! You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

And provide him with the following information:

FedEx Dispatching Officer: Mr James Brown
Email: unitednation07@live.com ( Does the UN not have an IT department. They always seem to rely on third party email )
DIRECT LINE:+2347033853259

Your full Name...
Your Address:................
Home/Cell Phone:....................
Preferred Payment Method (Check or ATM):..................

The dispatch officer will provide you with instructions on how you are to make payment of the $96.99 only for the shipping of your ATM card or Cashiers Check.

Remember that you are not paying any fees extra no matter what.. Once again note that the actual Fedex Retail Price: $125.99 Your Price (Because of our contract signed):$96.99 ($29.00 Savings!) ( Such a deal! ) .

Respectfully,

Amb. Mr James Brown ( I thought he was the Godfather of Soul, not to mention dead )
UN Envoy (Africa Region)

Giving spammers a bad name

From: private link [mailto:privatelink0002@att.net]
Sent: Friday, January 14, 2011 3:23 AM
To: undisclosed recipients: ( So, what else is new? )
Subject: Try to give this letter good understanding. ( I will )

Try to give this letter good understanding. ( Didn't I just say that I would. Chill out ) Dear Friend,     First of all i want you to give this latter good understanding  ( Enough already! )  if you can guarantee me from your own side, your trust, honesty, i will be able to work with you, i will appreciate if you can come down yourself ( Come down where? I'm picky about where I travel )  and see things for yourself before we can proceed and this will make things more clearer for us ( Just like that sentence ) . I am Mr.Dago Usman ( What an unfortunate name ) , an accountant with one of the bank here in (Ivory Coast) ( The one without a name, the bank that is ) I am writing in respect of a France Citizen ( Mr.Bouchout Geoffroy) been a customer here in our bank,dual citizen of France , who died  in a Plane crash on Monday 2ND September 1998 GMT 14:22 UK ( I would have sworn that plane SwissAir 111 crashed at 14:23 ) while they were flying from New York to Geneva ( In a strange coincidence there was a Geoffroy Bouchout of France on the plane as well. I wonder if they knew each other ).         Refer to the website below for more details. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html I wish to inform you that  late Mr.Bouchout Geoffroy left the sum of Eight million United States Dollars ($8million) here in our bank, ( That was 13 years ago, you still have it? ) I investigated this out during our last auditing as chief accountant, ( Do you take turns being chief? ) that is why i solicit your urgent ( Now you're in a hurry? ) assistance for this so that we should work together and get this fund transfer into your safe account and invest with this money in a tangible business there in your country. Based on the code of conduct in our work ( Do unto others, then run ) , we are not allowed to own or run a foreign account while still on service, ( If it was me playing with $8 million, I'd quit. Your little bank doesn't even have a name. How much can they be paying you? ) it was as a matter of this fact I decided to contact you ( I'm touched that you tought of me first ) so that you will stand as the fund beneficiary after we may agreed to work together and ask the bank to transfer this fund into your account. So my good friend ( Let's not rush things ), I want you to come and stand as the beneficiary to claim that money as a patina/beneficiary ( patina: a film or incrustation, usually green, produced by oxidation on the surface of old bronze and often esteemed as being of ornamental value. Hmm, not sure you have the right word there, Dago. And sorry, but I make it a point not to travel to third world African hell holes as a rule. Just a matter of policy )  So that this money will be transferred into your account and we will use this money and invest in your country or we will share the money fifty fifty after transferring it if you did not want both of us to have joint business. ( Yeah, the 50/50 no strings attached option sounds like the better deal, not that you don't sound like a shrewd businessman, but I prefer to work alone )  I have all the formalities to legalize it on your name.  Note that all the modalities of this transfer are RISK FREE ( Please explain how a white man in west Africa can do anything risk free? ) hence i am working with this bank. ( as opposed to some other bank? ) Upon your acceptance to assist me i will forward to you the legal procedures of how to effect the transfer into your account ,looking forward to hearing from you soonest ( It took you thirteen years, don't rush me. I'll take your request under advisement ). Best regards. Mr.Dago Usman.

Big TIme Operator

From: MR. JACK ZOLEMA [mailto:jzolema@hotmail.com] ( Working from Hotmail, so I know he's a big time operator )
Sent: Friday, January 14, 2011 6:50 AM
To: undisclosed recipients: ( Still no clue who he's taking to )
Subject: URGENT BUSINESS PROPOSAL!!! ( !!! = SCREAMING Idiot )

I am Mr. Jack Zolema ( I knew that ) and I wish to present a business proposal to you. Please see the attached document for details.

( Contents of the PDF attachment )

Attention: Sir/Madam,

I am Mr. Jack Zolema ( No, really? I would have never guessed that ) , a director with one of the government parastatals in South Africa.  ( parastatal - a state-owned organization, esp in Africa - the Dept of Redundancy Dept is happy ) I want us to go into a mutually beneficial business that

needs your strict confidentiality and dedication. ( Sounds like I'm getting the legwork part, and I'll bet you're getting the bulk of the beneficial )

This business involves the transfer of a huge amount of money ( Of course it does, why else would you be writing ) from my

Country (South Africa).  It has very little liabilities and it is very safe. ( What else is new? ) The

fund to be transferred is Eighteen million United States Dollars

(US$18,000,000:00). ( Do any countries beside US, UK and EU have their own currency? )  It is generated from an over - invoiced contract ( Double billing? ) and

your job is basically to act as a sub-contractor to my department and get

this money out for us. ( See, I knew I was getting the legwork part ) For helping us ( Who is this us - you and me or you, unknown accomplices and me ) accomplish this you will get 20% of

the funds. ( Sorry even shares, 50/50 unless there are four of you )

Please, if you are interested kindly respond to this e-mail giving me your

full contact details, including your mobile telephone numbers ( I only have a land line, is that all right ? ) for elaborate

discussion ( If it's elaborate, then don't call collect. I won't accept the charges ) on the way forward.

I await your anticipated positive response to my private and confidential

email address; jzolema@aol.com ( Hotmail and AOL, this guy's real big time. Oh and where would I send a negative response - jzolema@hotmail.com ? )

Jack Zolema.

Very little to work with

From: borisphilemon@att.net [mailto:borisphilemon@att.net]

Sent: Friday, January 14, 2011 4:54 AM

Subject: Am barr boris ( I have no idea what he's trying to say here )

Your assistance is required in a transaction that worth £4,200,000.00.Contact me if interested.
( Somehow he's gotten his hands on 4.2 million pounds, not much funny here. Sorry. )

From: Alex Flockhart [mailto:info@w.cn] ( Everything you could ever want to know about w.cn is here )

Sent: Friday, January 14, 2011 7:51 AM

To: undisclosed-recipients: ( Boring )

Subject: S.A. Flockhart.(Your Response And Assurance)

Good Day,

I have a Business Proposal of $24,500,000.00 for you to handle with me

please reply me for more information.Contact me on my email:

alexflockhart56@gmx.com Regards, S.A Flockhart

( Same here - not a very imaginative lot )

Foundation: an undergarment, as a girdle or corset, worn by women to support or give shape to the contours of the body.

Starting here, I think I'm going to start formatting these, I'm having trouble following them

From: OBAMA'S FOUNDATION ( Michelle's undergarments? )  and UNITED NATIONS [mailto:info@mail.org] ( I went to mail.org. Doesn't look very UN-ish )

Sent: Thursday, January 13, 2011 10:29 AM

To: xxxxxx@xxx.com ( Actually came to my email address directly. Bet they still don't know my name. )

Subject: Compensation 2011!!! ( ! is important, !! is I'm a 13 year old girl, !!! is I'm an idiot )

( Another one whose had their enter key privileges revoked. The line breaks are my doing.)

Greetings To You ( Whoever you are) ,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS, we ( Me and the frog in my pocket ) wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims  ( Because we know you've been stupid enough to fall for this in the past ) .
This is to bring to your notice that we are delegated from the OBAMA'S FOUNDATION and UNITED NATIONS in Central Bank ( I looked on Google Earth. I couldn't find the country of Central Bank ) to pay 10 victims of scam $500,000.00 USD each ( They were only able to find 10? ) .
Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount.
You are to fill the appropriate form and submit to the bank.
[1] Full Names :
[2] Contact address :

[3] Direct Telephone No : ( As opposed to one where you are difficult to reach )  
[4] Occupation :
[5] Country :

Managing Director of the Citibank,Malaysia ( Malaysia, where did that come from? )
Name: Mr Scott Walker Hill
Email: mwalkerhill1978@gmail.com ( The bank has a gmail account too. )

Yours Faithfully,
Mrs Anne Edward Coordinator ( Anne Edward (Organizer) Coordinator of the West Hempstead Coordinators ) .

OBAMA'S FOUNDATION

All for the low, low price of $55.00

From: Secretary Edwin Williams [mailto:drmike1960@gmail.com] ( No one can afford their own email address )
Sent: Thursday, January 13, 2011 1:40 PM
To: undisclosed recipients: ( Boring )
Subject: YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +229-98679197 ( Benin again. Oh, that's why <- safe link )

ATTN:BENEFICIARY ( Dear Whatisname )I Am Edwin Williams, secretary to Dr. Timothy Hanson. I'm writing to let you know about your conpensation ( CONpensation - Freudian slip? ) fund $1.8 Million, us dollar that my boss issued on your name before he travelled out for his business purpose. ( Glad he had time to do it before he left. I'd hate to be left waiting ) Before he travels out he instructed me to send you the total money through Western Union Money Transfer ( All major business and government transactions take place through Wertern Union. It's a little known fact. )  because it will be less expensive and reliable ( A cashiers check or negotiable bearer bonds would be more reliable and nearly free) for you to be receiving your daily $7000 dollar until you receive your total money completely ( This is going to take eight and a half months ) . Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 7000.00 Us Dollars daily immediately you sent them their transfer charge of $55 and it will serve as confirmation of your file payment from the office in charge. ( See, a check wouldn't have cost $55 ) So you are to contact them on below information Vital Finance Bank Western Union Department. Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, ( Googling the address brought me here <- safe link ) Contact Person: Mr Chris Mike. Tele phone Number: +229-986-79197. Email Address: ( westernuniontransfe0@globomail.com ) ( http://globomail.com Yet another free email service ) Be advise that the $55 is a compulsory as they told me that is the only money you will pay until you receive your payment completely ( Of course it is )  .So confirm your details to avoid any hitches in receiving your full payments. This is what they need from you Receiver' Name:::::::: Country:::::::::::::: City::::::::::::::::: Tel:::::::::::::::::: Test question:::::::: ( If a hen and a half lays an egg and a half in a day and a half, how many pancakes does it take to shingle a doghouse? ) Answer::::::::::::::: ( Bob - no one would ever guess Bob ) ( and of course $55 ) Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.Thank,Secretary Edwin Williams,

 

Graceful motion

From: Grace Yee [mailto:ebrennan@peaknet.net] ( Somewhere in Illinois )

Sent: Thursday, January 13, 2011 7:32 AM

Subject: Emergency Email

Deal worth US45,275,000.00.Interested?

When last we saw Grace Yee she seemed to be a Chinese Jew living in Qatar.

Smacks of embezzlement

From: Mr. Frankline Boateng [mailto:boatengf.14@att.net] ( The name was Boatengine but they shortened it at Ellis Island when my grandfather came to America )
Sent: Wednesday, January 12, 2011 7:56 PM
To: undisclosed recipients: ( Again - Hey, undisclosed recipients - we should get together sometime for drinks )
Subject: From Mr. Frankline Boateng ( Urgent Attention )

My greetings to you and your family, (You do know they were horribly mangled in a MixMaster accident last week ) My name is Mr. Frankline Boateng,  I am a retired banker of Standard Chartered Bank of Ghana Ltd. I do not want problems ( Then you came to the wrong place ) but I just hope you can assist me, I write you this letter in good faith, I have a transaction of three million two hundred and fifty thousand dollars:($3,250,000.00). I realized this fund from bank excess profit ( Excess profit? Isn't profit just profit? )  after trading with the capital sum and I deposited the funds in escrow call account ( The accountant equivalent of technobabble ) . Where nobody will have access to it. Even the bank does not have access to this account ( If the bank can't access it won't that slow us down? ) because it cannot be deducted, until after the transfer. Finally I did not declare this fund to the bank before my retirement ( But left it there, because I couldn't get at it. ) . I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary ( You're starting to make me think you're not too bright )  . Can I trust you to hold this money  ( If you can't get at it, how will I? ) for me until I come over to your country? After the transfer, I will give you 30% of the money as your commission ( I'll have the money. I'll give you 40% ) . If you accept my offer, but if you do not accept this offer kindly forget that I contacted you, ( I think you have a misplaced phrase here )  all I need is for you to get a good current account where this fund can be transferred into ( A preposition is a bad thing to end a sentence or phrase with. ) and for you to stand as the beneficiary of the said amount, within three days the funds will be transferred to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer ( There's always risk when your embezzling. It goes with the territory ) . I hope you understand my situation, I am critically ill ( I thought you sounded a little wheezy ) that is why I contacted you to finalize this transaction to enable me have a very good medical treatment. Write to me in order to indicate your interest to my proposal and please on time so that we can proceed immediately. Respectfully, Mr.Frankline Boateng.

Grecian earnings

This summary is not available. Please click here to view the post.

Wrong Numbers

Date: Wed, 12 Jan 2011 From: "Mrs.Rosland Thomas" <roslandthomas@sbcglobal.net> ( An alias for AT&T )  Reply-To: atm.paymentdepartment@mm.am ( http://www.mm.am - Yet another place to get a fake email address ) Subject: CONTACT ATM PAYMENT DEPARTMENT IMMEDIATELY. ( OR WE SHALL CONTINUE TO SCREAM AT YOU!! ) To: undisclosed recipients: ; ( Don't you know who we are? Are we not supposed to figure out that you're lying to us? ) Attn Dear ( This space intentionally left blank ) , Due to your effort ( I try ) , sincerity ( Really, I do try ) , courage ( I'm a lion tamer in my spare time. ) and trust worthiness ( Trust me. Really, you can trust me after all we've been through ) you showed at the course of your transaction ( Turn four was a little tricky ) with some government and claimed government officials ( They weren't all real government officials. They had their pictures taped to real looking badges. Those were fake? ) . And based on the outcome of the last meeting held with the Federal Government of this country ( Which country? I told you. I don't remember. )  and the officials of the United Nation Organization, UNO and International Monitoring Fund, IMF ( Was I at this meeting? I was drinking absinthe. I can't remember. ), we have been instructed to transfer your funds through ATM MASTER CARD ( Couldn't you find a more obscure way to get me the money? ) , This is to officially inform you that (ATM Master Card Number 4000101025717299 ( MasterCard numbers start with a 5. Are you sure it wasn't a VISA card? ) ) has been accredited in your favour. Your Personal Identification Number is 1309 ( Nice. You idiot! Didn't anyone tell you you shouldn't send card numbers and pins in unencrypted emails and nerve in the same email. There are a lot of unscrupulous people out there. You're going to have to void the card and get a new number. I called that one in as lost.) . The ATM Card Value is $2.8M (Two Million Eight Hundred Thousand United State Dollars). You are advice ( Am I good advice? ) to contact our affiliate ATM UNIT CENTER with the information below.The maximum you can withdraw in a day is $6000.00 (Six Thousand United State Dollars) ( That's going to take 466 days. I need the money now. $6000 barely covers the vig ) you are therefore advice ( Why am I advice again? I don't understand ) to contact the ATM CARD UNIT CENTRE DEPARTMENT. Bellow ( Who is Bellow? )  is the contact detail for you to contact ATM UNIT CENTRE for your ATM MASTER CARD. Contact Person: Dr.George Ngueye. E-mail: (atm.paymentdepartment@mm.am) Telephone:+229 9893 9789. ( George, what are you doing in Benin? Is Bellow there with you? ) Here is the information they may need ( They may need? Are you sure they know what they're doing? )  to send the ATM CARD to you. FULL NAME............... DELIVERY ADDRESS........ TELEPHONE NUMBER........ COUNTRY............ OCCUPATION........... SEX......... AGE.......... Forward the needed information to the ATM UNIT CENTER so that they will send your your ATM CARD. Regards, Mrs.Rosland Thomas.

$2,800,000 eventually

New total, (eventually) if the bookies don't get me first. $140,735,366.77

Hardly worth the effort

Date: Tue, 11 Jan 2011 
From: PGD Bach Mai <bachmai@tinnghiabank.vn> ( http://tinnghiabank.vn Bank in Vietnam - No Vikings this time )

Reply-To: wutm@w.cn ( http://w.cn addresses are starting to look not so reliable )
Subject: you have $250,000.00 Lodged ( Lodged where? )

RESPOND FOR MORE DETAILS ( SPEAK UP, I CAN'T HEAR YOU )

$250,000 - That's it?

BaDaBing: $137,935,366.77

That's a big box

Date: Tue, 11 Jan 2011
From: Jack Zellman <offices01@att.net> ( USA )
Reply-To: jackzellman100@live.com ( USA )
Subject: GET BACK TO ME ASAP ( OK DON'T SHOUT )
To: undisclosed recipients: ; ( May I speak for all of us? )


Mr. Jack Zellman
INSPECTION UNIT ( Very Important Organization )
Hartsfield-Jackson Atlanta International Airport.

Hi,

I am Jack Zellman Director Inspection Unit United Nations  Inspection Agent in Heartfield ( You cover two airports? ) International Airport Atlanta Georgia ( His name badge must weigh a ton ) . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned ( It was much easier for us to haul them off to an industrial size cat scanner to see what was in them rather than opening them up and having a look ) it revealed an undisclosed sum of money ( might also just  be stacks of note paper ) in a Metal  Trunk Box weighing approximately 110kg each. ( Oh, so that's where my two 250 pound boxes of money got off to. I was wondering why they weren't in the fridge ) The consignment was abandoned because the Content was not properly declared by the consignee as money  ( You seem surprised that someone smuggling money didn't own up to it ) rather it was declared as  personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees. ( Non Inspection Fee - Is that like a bribe? )
On my assumption, each of the boxes will contain more that $3 to $4M  each ( According to the U.S. Treasury, "In $100 bills, the weight of $1 million is about 22 pounds." [that's 10 kg.]. We'd know how much money was in them if we could just work up the nerve to open them )
and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD ( You're starting to give too much information ) . The Consignment they are two metal box ( Whatsa a matter for you ) with weight of about 110kg each (Internal dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately, ( 60 by 160 by 75 would be approximately )
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box ( Then send them back to me, what's the problem here? The UN and their time machine. Damn, that's how they got them out of the fridge ).
Provide your Phone Number full address, to cross check if it corresponds with the the address on the official document including the name of nearest Airport ( Look on the damn tag, you should be able to work the airport out on your own ) around and other details. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed. ( You want half my money - for what? I can spot you a finders fee, but half, that's ridiculous )
I want us to transact this business and share the money,since the shipper have abandoned it and ran away ( They're known to do that. ) .I will pay for the Non inspection fee ( Who do you have to bribe? ) and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself  ( That's probably the best thing, an armored car would attract attention. My neighborhood's a little seedy. ) to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50% ( We'll talk about that when you get here. ).
Below are my direct telephone numbers and i wait to hear from you.
Jack Zellman
INSPECTION OFFICER 
( Dumbass - you forgot the phone numbers - great )
$4,000,0000 more or less

Total: $137,685,366.77 more or less

Sybil or Devine

Reply-To: favour22@gmx.com > ( http://gmx.com - Yet another free email site )
From: "Favour" estherfavour95@yahoo.com
Subject: Mail

Peace

My Name is Favour and Esther Palati Son/Daughter of Late Mr George Palati ( Gender confusion or Multiple personalities - Can't tell yet ).We ( Looks like multiples, or a schizophrenic drag queen ) are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security ( http://www.distancefromto.net/distance-from/Liberia/to/Ghana  586 Miles - Hope they weren't wearing heels ) .My consignment  ( Did one of you not make it? ) contains $10 million United States dollars and some quantity of gold,which I cannot specify. ( If you ran across the Cote d'Ivoire with it, it probably isn't much ) The consignments are presently in the STATE (USA) ( You got them here and then went back? Why? ).
After clearing the consignment from the Airport,Dr.Richard Kalusi(DIPLOMAT) called Mr.Womack Hardee to tell himthe description to is house for the delivery,but is House Helper ( if your dropping the H from his, then it should be 'is 'ouse' elper - that'd be proper Cockney ) answered the call and told Mr.Richard Kalusithat Mr.Womack Hardee hard a fatal car accident which lead to his death. ( Fatal car accidents tend to do that )
Please,my sister ( Ah, she's back ) and I seek for you to stand as our Beneficiary/God Loving Parent to get in contact with the Diplomat so that he can deliver the Consignment to you.Please try ( Yoda is getting angry ) and get back to me through email.
Thanks and God bless you
Favour and Esther Palati

$3.3 million or $5 million plus either half or a third of an amount of gold that can be carried across an equatorial African country comfortably by someone running 586 miles in drag and heels, depending on how many people Favour and Esther turn out to be.

Now at: $133,685,366.77 give or take a few 

An important BANKER from NIGERIA with more money for me

Date: Tue, 11 Jan 2011
From: John Tony (office12------476@att.net) (HTTP://att.net Right here in the good old US of A )Reply-To: johntony14@w.cn ( http://w.cn Another place to get a fake email account. This time from China )Subject: CENTRAL BANK OF NIGERIA ( IMPORTANT! )To: undisclosed recipients: ; ( My bank staements get caught in the spam filter, but these things just cruise right through. Why is that? )

CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX ( Say what? )
Email:(johntony14@w.cn)


Dear Sir/Madam, ( shotgun approach )
 
I am Dr. John Tony  Director  Allocation  Department from the (Central Bank of Nigeria ) Lagos Branch. ( I can't afford a secretary and type with my feet ) My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements ( I'm a big deal, in other words, even if I say so myself ) I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum ( Huh? ). 0n ( zero n ) this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct ( datum is singular - data are plural - just being picky - If you had 2 Lt. Datas from Star Trek then it would be OK, but you still don't need the apostrophe, but since there was only one Lt Data, you'd need the UN's time machine to get another one, but I digress )  and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim ( I don't remember filing a claim in Nigeria - must have been some party ) sum following my idea that we can have a deal/agreement and I am g oing to do this legally. ( Of course you are, my bright little star...) My conditions:

1. The sum of USD$25.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes ( not to mention the avoidance of mail fraud ).3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative ( I'll speak to them immediately and then give them a good thrashing! )  .
4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name
2. Current Address
3. Direct Phone/Fax Number
4  Occupations ( Sorry I've retired - I'm rich now )
5. Age 
6. International Passport

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.

Yours faithfully.
Dr.John Tony.
Email:(johntony14@w.cn)

Half of $25,700,000

New total: $128,685,366.77

What, no Krugerrands?

From: "JOHN BALI" ( rediffmail.com is in India )
To: "undisclosed recipients:" ( Again - no name and not just me )
Subject: PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. ( I TYPED IN ALL IN UPPERCASE SO THAT YOU WOULD KNOW HOW IMPORTANT IT WAS )
Date: Tue, 11 Jan 2011 07:45:23 -0500

( From the Attachment, surprisingly virus free )
FROM MR.JOHN BALI
JOHANNESBUR REPUBLIC
OF SOUTH AFRICA ( I'M IMPORTANT )
TEL: +27 783 317 554 ( Surprise, it's a South African phone number. Someone's done their homework )
EMAIL johnbalifamily01@gala.net ( http://www.gala.net/ on the other hand, has a distinctly Russian tinge to it. Might be the Cyrillic text )

ATTN: MD/C.E.O ( Doctor? CEO ? We'll assume you're intelligent before we assume you're an idiot )

Dear
Sir/Madame (Sir/Madame - Hell, this is just a shot in the dark anyway )

TRANSFER NEGOTIATION

You may be surprised ( stunned, actually ) to receive this letter from me since you do not know me personally ( which seems to make us about even ) , the purpose of my introduction is that, I am Mr. John Bali first son of Mr. Abrahim Bali, who was recently murdered in the land dispute in Zimbabwe. I got your contact through South African Information Exchange ( How they got it, I'll never know. ) decided to write you.

Before the death of my father (Why do you need to explain this. If he was doing something, he was probably doing it before he died since death has a tendency to make folks take things a bit slower - except in Transylvania, perhaps ) , he had taken me to Johannesburg to deposit the sum of (Eighteen Million Six Houndred Thousand United States Dollars) ( Why would he convert good old reliable Gold Krugerrands to US dollars, was he senile? ) , in one of the private security company, as if he foresaw the looming danger in Zimbabwe ( but he felt a need to return there in order to be murdered ) . This money was deposited in a box as germ stones ( now we'll have to get them cleaned, Krugerrands would have been so much neater )  to avoid much demurrage from Security Company ( Demurrage refers to the charges that the charterer pays to the shipowner for its extra use of the vessel What does that have to do with germ stones? If you don't mind me asking. ) . This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland. ( If he was working with Swaziland, why the hell did he keep going back to Zimbabwe? That's a pretty long drive)

This land problem came when Zimbabwean President MR.ROBERT MUGABE ( HE MUST BE IMPORTANT TOO ) introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics ( only some? ) in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victim. ( Which he wouldn't have been if he'd minded his own business and stayed in Swaziland. I'm not feeling very sympathetic here. Start looking around for a point.  )


It is against this background that, ( Droning on and on ) I and my family who are currently staying in South Africa decided to transfer my father's money to foreign account since the law of South Africa prohibits a refugee (asylum seeker) ( Is that what refugee means? I did not know that. )  to open any bank account or to be involved in any financial transaction throughout the territorial zone South Africa ( probably going to make transferring the money difficult ) . As the eldest son of my father, I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. ( Playing along with who? ) I am faced with the dilemma of investing this amount of money in South Africa ( What about Swaziland? Did you try there? ) for fear of going through the same experience ( Being murdered in Zimbabwe? That's easy. Stay out of Zimbabwe. ) in future ( as opposed to going through it in the past ) since both countries have similar political history. Moreover, the South African Foreign Exchange Policy does not allow such investments for an asylum seeker ( use refugee - it's shorter ).

As a businessman, who I have to entrust my future since both my future and of my family are in his hands, I must let you know that this transaction is risk free. ( sounds like it from your description so far ) If you accept to assist my family and me all I want you to do for me is to make arrangements and come to Johannesburg-South Africa ( I'll dash right down or over or both ), so that you can open a non-resident account, which you will aid us in transferring the money into any account which you will nominate overseas. This money I intended to use for investment. ( So, what, are you carrying it around in a bag at the moment? No, you did say they were in a box. My bad. )

I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me. If you do not prefer partnership I am willing to give you 25% ( certain means 25% apparently ) of the money while the remaining 75% will be for my investment in your country.

Contact me with the above e-mail, and Telephone number while I implore you to maintain the absolute secrecy required in this transaction

Yours Faithfully,
MR. John BALI.
(For the Family)

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.

http://news.bbc.co.uk/1/hi/waorld/africa/918781.stm (Dead link )
http://news.bbc.co.uk/1/hi/world/africa/715001.stm ( This link is an 11 year old BBC article, John's been at this a while it seems )
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm ( Dec 2000 )


Not a bad haul :  $18,600,000

New Total: $115,835,366.77

French Misteek

Date: Tue, 11 Jan 2011 
From: alain.beraud@ac-aix-marseille.fr  (http://www.ac-aix-marseille.fr/ - A french school )
Subject: From: Beraud Alain (2010/SLE/TC) ( Impressive abbreviations - meaningless, but impressive )
Reply-to: tnt.larrymichealjr@yahoo.com.hk ( Hong Kong? )


TICKET NO: T/SLE-AM-VP990003
DRAW NO: 2010/SLE/TC ( Oh I get it. They couldn't think of a name for their lottery so they threw some letters together and hoped no one would notice )Attn: Winner, ( I'm getting sick of this. I have a name you know )Your custom pin based ATM card of USD USD$954,000.00 United state dollars ( Redundant redundancy ) has been deposited with TNT Express Delivery Services here in West Africa.  ( I thought you were at A french school in Marseilles near Hong Kong, how the hell did you end up in West Africa ) I have waited enough to hear from you ( Don't get snippy, this is the first I've heard of this ) concerning the result of Toyota Motors World Wide Lottery Promotion held on the 10th of January 2011 ( That was only yesterday, you guys work fast ) as part of our program to Launch our multi million dollar office
that was commissioned in West Africa.

The delivery charges and insurance coverage fee has been taken care of by the promotion company ( wasn't that nice of them ) , except the Approval of Payment Warrant and Endorsement of your ATM Release
Order on your behalf which will cost you $245 only nothing more and no  hidden fees as everything has been taken care of by the promotion including custom paper duty. ( except for the $245 )You are advised to contact the TNT Courier Service with below niceties via email for re-confirmation to avoid wrong delivery. ( You'll just take my word that I'm me? No ID, no verification, documentation, nothing? )[1.] FULL NAME:  [2.] DELIVERY ADDRESS:
[3.] TELEPHONE NUMBER: [4.] SEX:
[5.] COUNTRY:

TO: TNT COURIER SERVICE.
CONTACT PERSON: MR.LARRY MICHEAL JR.
TEL: + (234) 805 597 0863
E-MAIL: tnt.larrymichealjr@yahoo.com.hk

On contacting Mr. Larry Micheal of TNT Courier Service with your details your files would be updated and they will furnish you with payment advice in which you will use in paying the
$245 via Micro-cash ( Micro cash ?  Must take forever ) transfers for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your USD$954,000.00 United States Dollars ( USD, $ or United States Dollars, you only need one ) to be 100% risk free. ( except for the $245 part, we've just never been able to get past the stumbling block )Thanks and hope to read from you soon. ( Makes an odd kind of sense, If I called they'd be expecting to hear from me. )Best Regards
Mr.Beraud Alain
Event Manager.

Chump Change: $954,000.00

Currently at: $97,235,366.77