Orchard, a legal practitioner

Dear Friend,

My name is Mathew Orchard, a legal practitioner. I am seeking your partnership for an investment purpose. I am representing my embattled client Chief James Ibori, former Governor of the oil Rich State of Delta State in the Region of West Africa.

Source of Funds:
During his eight year eight years reign as the Governor of this great Oil Rich State, he acquired among other investments an oil Well from where he made a lot of money. He has US$53,000,000.00 (Fifty Three Million United States Dollars), with a reliable Security Finance House to be precise were the funds will be received.
Due to his public nature, he prefers to be anonymous at the moment hence I have been given the mandate to source for someone like you.

As earlier stated, the fund originated from the investments of Chief James Ibori who was the Governor and the Chief Executive officer of the Oil Rich Delta State of Nigeria for eight years. At this period, apart from his other resources, he also had a personal oil well from where he made great fortune in Delta State.

Unfortunately due to his current political inclination, he fell out with the incumbent president Dr. Goodluck Jonathan who ordered for his arrest and the confistication of his properties (see many website for more details below).
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) http://www.nigeriavillagesquare.com/articles/omoyele-sowore/breaking-news-james-ibori-loses-in-londonhis-assets-to-remain-frozen.html

This made him run away to far away Dubai from where they are still harassing him through the instrumentality of the Interpol and British metro police. As a result of this, I was given the mandate by the entire family members to look for a trusted and reliable person who will take custody of this fund and invest it in any profitable venture to avoid the seizure as threatened by this government. hence I contacted you.The total value involved is US$53Million. All we require from you at the moment is your maximum cooperation. Due to the nature of this deal and the present position of my client,

I have already had an understanding with a Finance and Security company who has agreed to ferry the fund to any person I shall present as the beneficiary through a safe and secured means.Chief Ibori has notified them about me for the source of a reliable individual or company to trust this fund for investment purposes. The good news here is that all the necessary papers and documentations will be perfected for easy and hitchfree delivery to you at no risk attached both now and in the future.

Requirement:

If this offer is acceptable to you, kindly indicate your interest immediately by furnishing me with the following information
1.Your full name and address
2.Your telephone and mobile numbers for easy communications.
3.Your Occupation and current status in the organisation or self employed.
4. Your suggestion on area of investment.

As soon as I receive the above information,then we are in business and we shall proceed from there immediately.
Your truely,
Mathew Orchard
Attorney/Legal Practitioner.
matorchard@live.com

He has directed me to scam you

Good evening,

You were highly recommended to me by your diplomatic officer in our country who also gave me your contact. He promised to update you before I contacted you. I am forced to write you because of business of highly classified nature which I referred to your ambassador here because of our relationship but he said he will not like to be directly involved because of his position and directed me to contact you. Kindly allow me to introduce myself. I am cousin to the current president of Nigeria and I am also in very good confidence with him. He has directed me to find a foreign partner like you so that we can work together to apply to his esteem office for oil subsidy payments worth over millions in British Pounds. I will explain more to you when I receive your reply to this email indicating your interest.

Yours friendly,
Emmanuel Jonathan.

We have been authorized to scam you

UNITED NATIONAL BANK (UNB)!
Transfer Officer: Kung Frank

PIN: ACC021/UNB7895/2014
REF NO: UNB/4542/ENG/UK/01892015

WE WILL LIKE TO REMIND YOU THAT YOUR MONEY $1,400,000.00, IS STILL PENDING IN OUR BANK, PLEASE CONFIRM WITH US URGENTLY IF YOU ARE INTERESTED TO PROCESS THE TRANSFER THROUGH BANK TRANSFER.

We have evaluated the transfer of your money and we have been authorized to remit One Million Four Hundred Thousand US Dollars $1,400,000.00 to you. We sent you a message last week concerning the transfer of your money to your bank account. We will like to make you understand that the requirement that is needed from you is to facilitate the transfer to your account because we have been authorized to by the UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS to open account with your name in our bank and we will transfer money from the United Nations treasury Account and deposit One Million Four Hundred Thousand US Dollars $1,400,000.00 into the account that will be open in our bank.

After the account is activated, we shall send you your account cheque book, Your ATM Card and your online pin code for you to access your account to make transfer to your other account. Be inform that with this modern method, transfer is very fast and reliable because we are the bank the do carry out the most fast means of receiving funds in the global sector.

PERSONAL INFORMATION FOR REGISTERATION:
Full Name:
ADDRESS:
Mobile No:
We United National Bank are the bank that is been call upon during any urgent needs of funds and we can transfer money to you and you will receive the money in your account thesame day of transfer. Kindly reply back to us with your details to let us know if you are interested to allocate the money to you as the beneficiary

Yours Faithfully
Transfer Officer: Kung Frank
unbk@turkposta.tk
kungfrank@qq.com

Offering complementary keywords

Hello,

Get your website on the first page of search engines and drive more revenue and business for your company / organization using genuine techniques. This will increase relevant traffic and leads for your website thus generating additional revenue for you.

We have extensive expertise in optimizing CMS, Wordpress, Joomla, Magento, OSCommerce, Drupal and other dynamic websites. The SEO technique is always based on the latest search engine algorithms (From the Recent Penguin & Panda Updates)

Our monthly cost for optimizing upto 8 keywords is $149. I will need list of keywords for your website and website link. If you don't have the keywords we can surely assist you with the keyword research relevant for your business / website. Currently we are offering complementary keyword research service worth $25, so hurry and grab this opportunity.

We use following Google and other search engines approved white hat techniques for link creations- Article submissions in top article directories. Submissions in web directories. Link creation in web2.0 sites. Comment posting in Do-follow blogs. Profile creation in Do-follow sites. Social bookmarking. Press release submission.

Should you have any questions or if you want a analysis of your website, please feel free to reply back on this email.



Regards,

Carson
carson@dotlogicsearch14.in

Good day!!!

Good day!!! I am Engr. James Cromwell, working as a Chief Exploration Officer for Sonangol Limited here in the UK. I am contacting you on a possible business project involving the transfer of an existing Crude Oil Lifting License to you. If successful it will yield some life changing profits for you and I.

If you are interested contact me for further business communication on how we can execute this successfully. Thanks in anticipation of a prompt and positive response from you.

Yours sincerely,
Engr. James Cromwell
Sonangol Limited Liaison Office
London, United Kingdom.
ENGR. JAMES CROMWELL
info@sonangol.co.uk.pn
jcromwell5@sonangol.co.uk.pn

International business directory

Dear Sir or Madam,

I got your contact from the international business directory, i decides to contact you for a business with my company where i am working presently, Alabaster Pharmaceutical Company UK, they are into manufacturing of pharmaceutical materials. We have to take this discussion step by step for better understanding between us. There is a raw material which the company used to send me to India to buy, "COMPRAQ CUMIDA" (C.C) used by the company for production of Pharmaceutical products, Animal Vaccines and Anti-viral drugs and we used to buy Herbal material from Kenya in west Africa but is scarce now.

It was introduced to my company by an India doctor, who is late some years ago. I did research and got new contact of the Local Dealer of the same Product in India and the material is very cheap compare with the price my company is currently buying which is scarce from the present supplier's side. I want to introduce you to my company as the Local Dealer of this "COMPRAQ CUMIDA" (C.C) in India. I don't want my company to deal directly with the Local Dealer that's why I need an indigenous Partner to close the gap so that I or rather We can make profit from each purchase.

The product is at the rate of ($1,319 USD) I think about (Rs 70,000 INR) and my company will buy at the rate of ($4,300.00 USD) (Rs227,914.65 INR) per packet of 50 gram. The company will send delegate to India to buy from you in cash or any means payment you want. Then you give me my percentage/ share of the profit after the supply. If you are interested in this business, revert back to get the Procedure, Terms and Conditions to proceed. I will furnish you with Local Dealer contact in India and introduce you to my company as the dealer, waiting for your feedback. My email id (dr.glen.b@outlook.com)

Regards
Dr. Mrs, Glen Brown.
info@live.com
dr.glen.b@outlook.com

Please bare with us

Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as the beneficiary.

I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.


With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.

These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.

-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.

You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.

Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.

Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.

However, you are required to reconfirm the required information below:

NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............

To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:

*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG

Service Type: Express Mail®

You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com