from Rick Thomas (fundsettlements01@aol.com)
reply-to fundsettlements01@aol.com
subject: From Rick Thomas (Hedge Fund Manager)

Attention: Sir/Madam

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.

I am Rick Thomas, 44 yrs, male, divorced and the Audit Manager of a hedge fund company in North America. My office monitors and controls all foreign contract settlements. I am the final signatory to all payment files for the remittance of huge funds moving on the international level. I have before me an over-invoiced sum of US$10.5 million USD in a ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and the data is correct as it is my duty to recommend the transfer of the surplus funds to my Hedge Fund Company as excess. But I just received an instruction by the board of directors to submit the audited report of payment files in my custody.

AGREEMENT:

1) I will declare you as the bonafide owner of the fund send your info to the bank where the fund is lodged. After which you have received the fund I will then fly down to your country for my share and we see how we can both invest in your country.

2) This business must be kept secret forever, and all correspondence will be strictly by EMAIL ONLY for security reasons because my phone calls could be monitored wherever and whenever.

3) There should be no third parties as most problems associated with foreign fund release are caused by third party individuals.

If you AGREE with me, I want you to send to me YOUR NAME, AGE AND COUNTRY ONLY. Immediately I will fix your name and send to the bank where the fund is lodged. And the bank will transfer this fund to you within 7 days of your account submission to the bank.

I hope you do not reject this offer so we can receive this fund and smile together.

Waiting for your reply soon. Thank you

Yours Faithfully,

Rick Thomas
Audit Manager

REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

 Reply To: cashier009@aol.com

 China Citic Bank
 Asia Pacific
 Ref: Remittance of (USD$5,500,000.00)

   Attention Beneficiary,

   We received instruction from our correspondence payee bank to transfer the sum of $5.5 million into your account via WORLD BANK FUND SUPPORT ALLEVIATION PROGRAMME on private individuals which we are on the process to forward to you information so that the fund can be transferred into your regular account in your country without any problem.
   Surprisingly this morning, when we were about to communicate and proceed on how to reach you, Mrs. Diane Lancaster who claimed to be your representative forwarded to us the following account details  to transfer the fund into her personal bank account.

 The account details which she forwarded are to us as follow.

 Account Holder: Diane Lancaster
 Bank Name: HSBC Bank, USA.
 Account#: 021001208
 Routing#: 021300420
 
 Kindly reconfirm to us as a matter of urgency if this lady is from you and has your permission to receive your fund, if this lady is never your representative, you are required to fill and send this information for immediate verification purpose so that your fund value of $5.5 million US Dollars will be released and paid to you officially and accordingly.

 YOUR FULL NAME(S).......

 YOUR RESIDENTIAL ADDRESS......

 YOUR NATIONALITY...........

 COUNTRY WHERE YOU NOW LIVE.........

 YOUR AGE...........

 YOUR GENDER (MALE/FEMALE)...........

 YOUR OCCUPATION/JOB..........

 YOUR MOBILE PHONE NUMBER..........

 HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. DIANE LANCASTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO  MRS. DIANE LANCASTER’S ACCOUNT.

 You are to contact  as soon as possible to E-mail:

 Ms. Sylvia Choi
 China Citic Bank.
 Email: cashier009@aol.com

 Kindly confirm that you have received this email without delay.....

 Yours Faithfully,

 Ms. Sylvia Choi
 For; China Citic Bank
 Email: cashier009@aol.com

Re: GOODNEWS YOUR FUND IS RELEASED.

IMF COMPENSATION TO LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS

Dear Sir/Ma,
 
Your compensation fund is ready for you  to  receive to your would be nominated country and account which is $1,000,000 (One Million US Dollars). The IMF International have your email address for this process as our organization confirmed this update today. Furthermore we require that you fill-in the details below to match-up your email address in our database.

We will refer you to the paying bank upon submission of details as shown here;
 
1. YOUR NAME:
2. ADDRESS & COUNTRY:
3. AGE:
4. MALE/FEMALE:
5. JOB/POSITION:
6. MOBILE PHONE No:
7. SINGLE/MARRIED:
 
All information should be sent to imfpaymentoffice@aol.com
 
Congratulations and have a nice day!!!
 
Mr. David Lipton,
Deputy Managing Director
The IMF International,
Email To: imfpaymentoffice@aol.com

Re:(2) Business offer

To unsubscribe, send us an email with the subject 'unsubscribe' IOsUK
We offer e-mail databases at affordable prices. IOsUK
For marketing, advertising, newsletters. IOsUK
This is the most effective way to attract customers for your business. IOsUK
Country: Number of e-mail addresses: IOsUK
US : 5 million IOsUK
RU : 8 million IOsUK
DE : 8 million IOsUK
AU : 3 million IOsUK
CA : 3 million IOsUK
UK : 6 million IOsUK
FR : 3 million IOsUK
NZ : 1 million IOsUK
COM 55 million IOsUK
ALL WORLD 250 million IOsUK

In addition, we can provide a base for any country in the world. IOsUK

Our contacts: email.business.group@gmail.com IOsUK
7753191 IOsUK

RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.

Dear Sir/Ma

We have set aside $100 Billion US Dollars for our loans program. BBK LOANS COMPANY BAHRAIN now have a branch in China for all loan applicants. We offer loans grant at an affordable interest rate of 3% for per annum (1 year).

This program is available to all credible and honest loan seekers who are in need of a business loan, home mortgages and real estate etc. We give up to US$100,000,000 (One Hundred Million US Dollars) in loan grants.

Fill in the blank spaces for full application:

 1. Full Name:
 2. Address:
 3. Occupation:
 4. Date of Birth:
 5. Man/Woman:
 6. Nationality:
 7. Country Where You Now Live:
 8. Mobile No:
 9. Loan Amount:

Send the above required information to our email here;
bbkloanscompany@aol.com

Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com