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ALL DISPATCHERS HAVE RECEIVED THE FOLLOWING MAIL:
----- Original Message -----
Sent: Wednesday, February 29, 2012 10:12 AM
Subject: STOP YOUR STUPID MESSAGES - YOU MENTAL CRIPPLE!!!
Samstag, 25. August 2012
1610 Again and again these mental cripple annoy their contemporaries with stupid messages!1848 " I have a Profitable business transaction for you which involves transfer of funds", the "First Lady of Syria" gives to know the blogger.
1604 This time Miss D. Kipkalya Kones, daughter of the Kenyan road minister, makes a fine proposal: "....the money would only be released to me,......
1578 "Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei" has "a very sensitive and confidential brief" for the blogger. Who,..
1560 Hurray - the blogger is in for more and more money! Though this time only 3.700000 $ are to be transferred to his private account, he is pleased!
1545 Erst ein Yong, dann ein Zong - ersterer aus China, der andere aus Afrika: Die Reihe der schrägen Vögel, die einem mit lästigen Angeboten kommen,...
1541 Jetzt ist es mal kein Afrikaner, der einen Geschäftsvorschlag zu machen hat, sondern ein Chinese. Sein Name: Fang Yong. Der zu machende Fang ....
1965 "SCHEIß IN DEN TEICH - HABEN DIE FRÖSCHE AUCH WAS WARMES!" - so der Betreff und der Inhalt von gleich dutzendfach versandten Antwortmails auf jetzt wohl nicht mehr eintrudelnde Werbebotschaften.
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Sent: Wednesday, August 07, 2013 12:40 AM
Subject: Assist me and my children
>
> My name is Anna H. Mohd, i know it will be a big surprise for you to receive my email because email like these fly over the internet telling people about funds and every other things. but my self always receives offer from the internet which i normally delete because i believe it will be scam a letter.
> but please i beg you and i swear to the Allah i worship that what am telling you is not a joke or a scam, if you follow everything i have said in my letter both of us will be happy for the rest of our life.
>
> am from Libya and my husband is one of the late Gaddafi sons driver. it was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. but he came back to Libya and died when their convoy was hit by NATO bomb. but he told me something very important when he was alive. he told me how he took some money from Gaddafi son and kept it in a secret place.
>
> he said the money is in 8.6 millionUSD$ and all kept in a big suitcase kept in a secret hide out. and also 67 kilos of gold which he kept somewhere else. I will want to give you information about all what am saying because seeing is believing. i am presently out of Libya because we ran out during the war.
>
> why am written you is because i want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please i have to keep everything secret until i hear from you. and please all what am saying is just known by the both of us and nobody else.
>
> i have 4 children for my husband and nothing to feed them here until i can get hold of what i just told you but i still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me.
>
> just for you to claim ownership of the money and the gold i will give you half of the money and half of the gold when it is under your control. i will tell you how you can receive the money and the gold when i hear from you. also every other details will be given when i see your seriousness to help us receive the both items. please send me your direct details and phone number so we can talk. please reply with your information.
>
> i also want you to know that the money and the gold are not in Libya both of them are kept in different countries
>
> i will wait for your reply through my direct email.
>
> Sincerely
> Anna H. Mohd
>
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----- Original Message -----
From: GOOGLE
SECURITY COMPANY
Sent: Monday, June 03, 2013 12:54 PM
Subject: GOOGLECONSOLATION PRIZE 2013
GoogleCorporation®.
Belgrave
House,
76 Buckingham Palace
Road,
London SW1W
9TQ,
United
Kingdom.
GOOGLECONSOLATION PRIZE 2013
Ref NO:
GPU55/441/65
Batch:
GCK/554/76/56
We wish to congratulate
you once again on this note, for being part of our winners selected this year.
This promotion was set-up to encourage the active users of theGooglesearch engine and theGoogleancillary services. Hence we do believe with your
winning prize, you will continue to be active and patronage to
theGooglesearch engine.Googleis now the biggest search engine Worldwide and in an
effort to make sure that it remains the most widely used se arch engine, we ran
an o
A winning Cheque will be
issued in your name byGooglePromotion Board, and also a certificate of prize claims
will be sent along side your winning Cheque. In your best interest to avoid mix
up of numbers and names of any kind, we request that you keep the entire details
of your award strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account. This is part
of our security protocol to avoid double claiming or unscrupulous acts by
participants / non participants of this program. Kindly fill-in the verification
and fund release form below.
VERIFICATION AND FUNDS
RELEASE FORM.
(1) Your contact
address.
(2) Your Tel/Fax
numbers.
(3) Your
Nationality/Country.
(4) Your Full
Name.
(5) Sex.
(6)
Occupation.
(7) Age.
(8) Ever won an online
lottery?
Please contact your
claims agent immediately for due processing and remittance of your prize money
to file for your prize claim, kindly contact your CLAIMS agent.
CONTACT CLAIMS
OFFICE:
GooglePromotion Board
Dr. Williams
Gibson
Email:dr.williamsgibson@outlook.com
NOTE:For easy reference and
identification, find below your reference and Batch numbers. Remember to quote
these numbers in every one of your correspondence with your claims agent. Ref
NO: GPU55/441/65 AND Batch: GCK/554/76/56
Congratulations once
again from all our staff and thank you for being part of our promotions
program.
Mr. Lawrence
Page.
Chairman of the Board and
Chief Executive Officer.
©2013GoogleCorporation.
…………………………………………………………………………………………………
NOTE!!! for security
reasons, you are advised to keep your winning information confidential till your
claims are processed and your money remitted to you. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be WARNED!!!!
©2013GoogleCorporation.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Sent: Monday, May 20, 2013 7:04 PM
Subject: REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-213-261-5258
E-Mail: worldbnksettlement06@yahoo.com
Websites:https: https://finances.worldbank.org/
REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK
COMPENSATION
Dear Beneficiary,
Your name & E-mail id appeared in our payment schedule list of
beneficiaries that will receive their funds in this 1st quarter payment of the
year for poverty alleviation programmes and World Bank Scam Victms
compensations,Your E-mail i.d was mentioned by our security intelligent
monitoring database as one of their victims of the operations as was noted down
from the Microsoft, you are hereby warned not to communicate or duplicate this
message to anyone or who so ever, for any reason what so ever, the secret
service is already on trace of the criminals.You will receive your compensations
payments either by ATM VISA CARD , or Bank direct wire transfer to your
destination local account.
We shall feed you with further modalities as soon as we hear from you. We
wish to inform you that the board of trustees and management of WORLD BANK
COMPENSATION TEAM has finalized and have being given an Immediate transfer
approval order by the United States of America Department of the Treasury
committee Board of Governors Federal Reserve Bank of America ,by following means
of choice below for your own security reasons.
Now your new Payment, World Bank Approval No; WB5685P, White House Approved
No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One
million five hundred thousand United State Dollars ( USD$1.5Million
I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail: ubsuk@56788.com with immediate
effect and we shall give you further details on how your fund will be
released,According to the number of applicants at hand, 78 beneficiaries have
been paid, we still have more left to receive theirs.
CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:
FULL NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
GENDER......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................
Send a copy of your response to UBS,We will
prepared an ATM CARD on your name and I will advice you to contact the
dispatcher(UBS) to enable them send the ATM CARD to your home, make sure you
contact them and get the ATM CARD.
Union Bank Of Switzerland(UBS)
Address: 1 Finsbury Avenue, London EC2M 2PB. UBS
AG
London Branch,United Kingdom,
Contact Person: Dr.John Oswel
General Manager, Foreign Transfer Unit,
Bank Email ID: ubsuk@56788.com
Bank Phone Numbers: +44(0)8719745472,+44(0)
8719746681
Bank Fax Numbers: +44(0)8719747122,+44(
0)8719747832
Also call us as soon as you send the e-mail to Union Bank Of
Switzerland(UBS) to enable us give immediate response to your mail after sending
your information's to the Bank:Direct Hot-line: Call: +1-213-261-5258 or email
us directly on: worldbnksettlement06@yahoo.com
Regards,
Mr.Vincenzo La Via
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Tel: +1-213-261-5258
E-Mail:: worldbnksettlement06@yahoo.com
Website: https://finances.worldbank.org
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr. Alexey Goldov" <apemberton@kimo.com>
To:
Sent: Wednesday, May 22, 2013 3:04 AM
Subject: CONFIDENTIAL BUSINESS PROPOSITION
Hello,
My name is Alexey Goldov. I am 51 years old, married with 2 wonderful
children. I am a relatively successful entrepreneur and huge investor in
the real estate market, which tends to be my main source of income.
I'm looking for someone that can be trusted and reliable to work very well
with good understanding as my Personal Assistant. This position I am
offering is
home-based and flexible, working with me is basically about instructions
and following them, my only fear is that I May come at you impromptu
sometimes, so I
need someone who can be able to meet up with my irregular timings. As my
personal assistant, your activities amongst other things will include;
Duties and Requirements:
*Scheduling programmers, flights and keeping me up-to-date with them.
*Handling and monitoring some of my financial activities.
*Processing weekly check payment.
*Filing, Faxing, Creating and sending out letters, scanning documents,
some personal assistant duties for owners, and many other
*Managing expenses and invoices
Basic wage is $450 weekly from start date.
I'm sure you'll understand I tend to have a very busy schedule at this
point. Please note that this position is not office based for now because
of my
frequent travels and tight schedules, it's a part-time work from home for
now and the flexibility means that there will be busier weeks than others.
I would
like to give you an immediate trial, so if you are interested kindly get
back to me. As I have been checking my files and schedules and would need
someone
urgently to run some errands for me this week/next week, while I am away.
I will have some funds sent to you to complete the errands and would get
back to
you with more information on that, get back to me with your
Personal/Contact Details such as:
FULL NAMES:___________________________
ADDRESS:___________________________
CITY:___________________________
STATE:___________________________
ZIP CODE:___________________________
HOME PHONE #:___________________________
MOBILE PHONE#:___________________________
SEX:___________________________
EMAIL ADDRESS:___________________________
PRESENT JOB:___________________________
NATIONALITY: ___________________________
CURRENT JOB: ____________________________
INTERNATIONAL PASSPORT
Are you eligible to work in the Around Europ? Yes ____ No_____
If you are under age 18, do you have an employment/age certificate? Yes
___ No ___
How often do you check your email: ______________
Days/Hours Available: Hours Available: from _______ to ______
What date are you available to start work? ________________
Once I have received your contact information, I will get back to you with
the task for next week, You will also be paid upfront as its important you
help me
handle some errands before i get back from my business trip. Hope I am
clear with that.
NOTE: ALL RESPONSE SHOULD BE SENT TO ;(alaxeygoldov@aol.co.uk) FOR FAST
FOLLOW UP AND DIRECT COMMUNICATION
Thanks in anticipation of your prompt response.
Yours Sincerely,
Mr. Alexey Goldov ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: ESTHER CALDWELL
Sent: Saturday, May 18, 2013 8:06 AM
Subject: HELLO{READ THIS}
Dear Beloved,
Greetings i bring to you in the name of God. I am giving you
my trust and wish you will give me back the trust i have given you. I believe
that you will be Honest to fulfill my final wish before I will die.
My name is Mrs. Esther Caldwell, I was married to late Dr.
Anthony Caldwell, a contractor with United Nations in Abidjan Cote D 'Ivoire,
West Africa, where we live all our Lives. Our life together as
husband and wife lasted for about Twenty-two years without a
child, due of my FIBROID DISEASES which affected my Womb. I am a sick and dying
woman who has decided to donate what I have
to you for the work of God and for Charity organization
around your community.
I am 59 years old and I was diagnosed for cancer for about
5years ago, Immediately after the death of my husband who has left me everything
he worked for and because the doctors told me I will
not live longer than Two Month because of my present
Condition,I decided to WILL/donate the sum of $5.2Million to you since I don't
have a child of my Own to handle the Charity project in my
name and for the work of God.
You should contact me immediately you receive this mail so
that I will put you in contact with the establishment to enable you arrange with
them on how to get the Fund for the purpose
mentioned above. I can't predict what will be my fate by the
time you will receive the fund, But you should please ensure that the fund is
used as l have described above.
Please reply me as soon as possible.
Your Dying Sister
Mrs. Esther Caldwell
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Dear Beneficiary,
This is a personal email addressed to you. My name is Mr
Colin Weir, and I am the richest British EuroMillions Lottery winner in the
United Kingdom.
On 12.07.2011, My wife and I won the EuroMillions Lottery
Jackpot of £161 Million GBP and we have voluntarily decided to donate the sum of
£1,500,000.00 GBP to You and others, this being part of our 2013 Millionaire
Donation Project to financially support seven(7) unknown lucky individuals all
over the world.
Your email was luckily selected via a Google & Facebook
sponsored email-draws, and we decided to put this on the internet for the world
to see in other to relinquish any doubts. The News link below will give you an
insight as regard our donations;
http://money.uk.msn.com/%C2%A3161m-winners-plan-charitable-trust
For immediate
release of these donated funds, send your *Full Names:......,*Tel:.....
*Age:.....& *Country:..... to: colinweir@zoho.com and we will instruct
our payout Bank to transfer the sum of £1.5 Million GBP to you.
Congratulations &
Best Regards
Colin & Christine Weir•
Congratulations &
Best Regards
Colin & Christine Weir•
Copyright ©2013• The Weir Foundation• All Rights
Reserved•
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "CHOW GENJI" <postmaster@damlasinav.com>
Sent: Thursday, May 16, 2013 2:38 PM
Subject: Re: Read And Reply
and i have few months to live according to medical experts. Email me on ::: chowlgenji@hkchamber.com for my directive.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
> From: Information and Program office
> OPEC Fund for International Development (OFID)
> London - United Kingdom
>
You have been nominated to receive the sum of 1,000,000.00 GBP (One Million British Pounds) in the 2013 OPEC Fund for International Development Program.
>
Your email address attached to secured file #: OPEC/762OFID/UK emerged as a beneficiary in Batch BT-XW-00-AMEA.
>
Forward the following information's (Name, Address, Phone, Fax, Age, and Batch Number) to your Fiduciary Agent at the below email:
>
> Name: Daniel Howard
> Email: opecdevdept@live.com
> Tel : +44-161-818-9392
>
> (Name, Address, Phone, Fax, Age, and Batch Number).
>
> Please include your file #: OPEC/762OFID/UK
>
> With warmest regards,
> Dr. Fatma Al Khalaf
> Publicity Directorate,
> OPEC Fund for International Development (OFID)
> www.ofid.org
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Colin & Christine Weir" <colin.weir@fas.harvard.edu>
To:
Sent: Wednesday, May 08, 2013 4:39 PM
Subject: RE: Millionaire Donation From Lottery Winners
Dear Beneficiary,
This is a personal email addressed to you. My name is Mr Colin Weir, and I am
the richest British EuroMillions Lottery winner in the United Kingdom.
On 12.07.2011, My wife and I won the EuroMillions Lottery Jackpot of £161
Million GBP and we have voluntarily decided to donate the sum of £1,500,000.00 GBP to
You and others, this being part of our 2013 Millionaire Donation Project to
financially support seven(7) unknown lucky individuals all over the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws,
and we decided to put this on the internet for the world to see in other to
relinquish any doubts. The News link below will give you an insight as regard our
donations;
http://money.uk.msn.com/%C2%A3161m-winners-plan-charitable-trust
For immediate release of these donated funds, send your *Full
Names:......,*Tel:..... *Age:.....& *Country:.....and we will instruct our
payout Bank to transfer the sum of £1.5 Million GBP to you.
Congratulations & Best Regards,
Colin & Christine Weir.
Copyright ©2013. The Weir Foundation. All Rights Reserved.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Colin & Christine Weir" <Weir0903@fas.harvard.edu>
To:
Sent: Thursday, May 09, 2013 9:01 AM
Subject: RE: Millionaire Donation From Lottery Winners
Dear Beneficiary,
This is a personal email addressed to you. My name is Mr Colin Weir, and I am
the richest British EuroMillions Lottery winner in the United Kingdom.
On 12.07.2011, My wife and I won the EuroMillions Lottery Jackpot of £161
Million GBP and we have voluntarily decided to donate the sum of £1,500,000.00
GBP to You and others, this being part of our 2013 Millionaire Donation Project
to financially support seven(7) unknown lucky individuals all over the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws,
and we decided to put this on the internet for the world to see in other to
relinquish any doubts. The News link below will give you an insight as regard
our donations;
http://money.uk.msn.com/%C2%A3161m-winners-plan-charitable-trust
For immediate release of these donated funds, send your *Full
Names:......,*Tel:..... *Age:.....& *Country:.....and we will instruct our
payout Bank to transfer the sum of £1.5 Million GBP to you.
Congratulations & Best Regards,
Colin & Christine Weir.
Copyright ©2013. The Weir Foundation. All Rights Reserved.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Sulaiman Isa" <aldomajno@fastwebnet.it>
Sent: Wednesday, May 08, 2013 11:40 AM
Subject: Re: Reply me For Business
> d Muammar Gaddafi and his son which is suppose to be his next of Kin is dead see
> here:
>
> http://sandrarose.com/2011/05/gaddafi-loses-another-son/
>
> http://www.guardian.co.uk/world/2011/oct/22/libya-gaddafi-dead-body-treatment
>
> Work with me let us still this money it is long and nobody have come for the mon
> ey. reply me back.
>
> Sorry for my english.
>
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
New Year Greatings,
I have been ill and trying to reach you,this is my seventh time of writing
you this email. My wife and I won a Lottery of $11.2 million in July and
have voluntarily decided to give the sum of $1,000,000.00 USD to you as
part of our own charity project to improve the lot of 5 lucky individuals
all over the world.
If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to
the payout bank.
You can verify this by visiting the web pages below.
http://www.smh.com.au/world/couple-give-away-lottery-millions-20101105-17g4q.html
Good-luck,
Allen and Violet Large.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Dear Winner,
Congratulations to you from the Online World Casino Directory Free game website: http://online.worldcasinodirectory.com/ in collaboration with the Canada lottery Board, America Lottery Board and Australia Lottery Board, Promotion Held in United Kingdom few days back. From the free play held your email attach to the bellow Winning Number: FREE/98002/GA
Meaning you are among the lucky winner of £1,000,000. All participants which where Selected from the World Wide Web of over 3,000,000 email user, meaning your email is your ticket to participate in this game you don’t need to buy ticket to play or be a winner.
HOW TO CLAIM YOUR PRIZE
Your winning cheque with all document that back up the cheque have been send to a courier company call Cyclone Logistics. You are requested to send them your details such as:
Name---
Address-----
Country-----
Nationality-------
Sex------
Age---------
Occupation-------
Mobile-------
the information are needed to verify if you are the real winner of this prize.
COURIER COMPANY CONTACT DETAILS
Company Name: Cyclone Logistics Company.
Contact Name: George Ryan.
Email: contact@cyclonelogistic.com
Tell: +447024093296
+447024045689
Send all your details to the above courier company and wait for instruction on how to claim your prize from the. We wish you all the best as you claim your prize.
Congratulation,
Sincerely,
Mr. Joseph Panucci.
Tell: +447024087957
Congratulations to you from the Online World Casino Directory Free game website: http://online.worldcasinodirectory.com/ in collaboration with the Canada lottery Board, America Lottery Board and Australia Lottery Board, Promotion Held in United Kingdom few days back. From the free play held your email attach to the bellow Winning Number: FREE/98002/GA
Meaning you are among the lucky winner of £1,000,000. All participants which where Selected from the World Wide Web of over 3,000,000 email user, meaning your email is your ticket to participate in this game you don’t need to buy ticket to play or be a winner.
HOW TO CLAIM YOUR PRIZE
Your winning cheque with all document that back up the cheque have been send to a courier company call Cyclone Logistics. You are requested to send them your details such as:
Name---
Address-----
Country-----
Nationality-------
Sex------
Age---------
Occupation-------
Mobile-------
the information are needed to verify if you are the real winner of this prize.
COURIER COMPANY CONTACT DETAILS
Company Name: Cyclone Logistics Company.
Contact Name: George Ryan.
Email: contact@cyclonelogistic.com
Tell: +447024093296
+447024045689
Send all your details to the above courier company and wait for instruction on how to claim your prize from the. We wish you all the best as you claim your prize.
Congratulation,
Sincerely,
Mr. Joseph Panucci.
Tell: +447024087957
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Samuel Schmid" <sbq@hmailserver.com>
To: <joerg-rother@web.de>
Sent: Wednesday, April 17, 2013 4:56 PM
Subject: Neue Nachricht
>
> Wir bieten Ihnen Kredite an.
>
> - Kredit bis zu 100 000 Euro
> - Angebot ist kostenlos
> - Immer die aktuellsten Zinsen
> - schufafreier Kredit ist moeglich
>
>
> Besuchen Sie unsere Webseite, klicken Sie auf den folgenden Link und beantragen Sie Ihren Kredit kostenlos online unter:
>
> http://www.kredit68.com
>
> Mit freundlichen Gruessen
> INL. WEB LTD
> Info:
> Sie erhalten diese Email weil Ihre Email in unserer Datenbank gespeichert ist. Falls Sie keine weiteren Emails mehr von uns erhalten möchten klicken Sie auf den folgenden Link und Ihre Email wird aus dem Verteiler geloescht: http://www.kredit68.com/un.php?rm=8205952076
> zgfjbs
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Mr.Yoshitomi Itsuki
Sent: Sunday, April 14, 2013 4:04 PM
Subject: BUSINESS OFFER!!
Attention Please;
I am Mr. Yoshitomi Itsuki, Head of Account Department Maybank of Malaysia. I need your assistance to transfer fund, to your country for investment. I shall provide you with more information immediately I get a positive response from you. Kindly, contact me on my private Email: (itsukiyoshitomi03@gmail.com).
Best Regards,
Mr.Yoshitomi Itsuki.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Governor.Lamido Sanusi" <test@repasdebureau.fr>
To:
Sent: Sunday, April 14, 2013 8:07 AM
Subject: PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF
NIGERIA(CBN)
> CENTRAL BANK OF NIGERIA
> Our Ref: CBN/OHG/OXD1/09
> Your Ref: ...............
> TELEX: CENTRALBANK.
> PAYMENT FILE: CBN/BEN/09.
> Email: govt.sanusilamido@mynet.com
>
>
> Attn:
>
>
> PAYMENT NOTIFICATION.
>
>
> Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
>
>
> I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
>
>
> Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf.
>
>
> At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
>
>
> We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
>
>
> They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
>
>
> Here are the Documents, which they tendered to this Bank
> 1. LETTER OF ADMINISTRATION.
> 2. HIGH COURT INJUNCTION.
> 3. ORDER TO RELEASE.
>
>
> Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.
>
>
> As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
>
>
> Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate action.
>
>
>
> NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
>
>
> By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
>
>
> OFFICIALLY SIGNED.
> Governor.Lamido Sanusi
> Email: govt.sanusilamido@mynet.com ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Allen and Violet Large" <wuvanua@vanuatu.com.vu>
To:
Sent: Thursday, April 04, 2013 10:01 PM
Subject: I pray this one gets to you
>
> I have been ill and trying to reach you,this is my seventh time of writing you
> this email. My wife and I won a Lottery of $11.2 million in July and have
> voluntarily decided to donate the sum of $1,000,000.00 USD to you as part
> of our own charity project to improve the lot of 5 lucky individuals all over the
> world.
>
> If you have received this email then you are one of the lucky recipients and
> all you have to do is get back with us so that we can send your details to the
> payout bank.
>
> You can verify this by visiting the web pages below.
>
> http://www.smh.com.au/world/couple-give-away-lottery-millions-20101105-17g4q.html
>
> Good-luck,
> Allen and Violet Large. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: KASIKORN BANK PCLSent: Tuesday, April 02, 2013 12:27 PMSubject: Dear Beneficiary,
TO
KASIKORN BANK PCL BANGKOK THAILAND
22 Soi. Ratburana 27/1 Ratburana Road Bangkok 10140
CONTACT PERSON: Mr. Moore Khujirat
DIRECT TEL: + (66)8 7329-7367
Fax: +(66) 82782-8382
Ref: KSTH/45421-TH
Date: 30th Jan, 2013
OUR REF: K-Bank-Th/022/4507 YOUR REF:
RE: OVER DUE PAYMENTDear Beneficiary,We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings , a meeting was held last week concerning release withheld and overdue payments to beneficiaries, both foreign and local contractors, inheritance claims and lottery winnings.On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds.Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:103, Released Code No: 0763; Immediate Telex confirmation No:-1114433;Secret Code No: XXTN013.Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer immediately within 24hrs.You are to contact us with the requested information dor more details on how to transfer your over due payment which still in the custody of Ministry of Finance Thailand.Full Name:Contact Address:State:Country:Telephone Number:Keep us posted with the requested to enable us commence immediate action on the transfer of your over due payment successfully without any hindrances. Also remember that Kasikorn Bank Pcl will do everything possible to make sure that your fund hit into your account within 24hrs as we have schedule.Yours Faithfully,Mr. Dean PraditFor Management K-Bank.~^~^~^~^~^~^~^~^~^~^~^~important confidentiality Notice: This electronic message and any attachments are confidential and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender andThen delete this copy from your system. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Phillips Oduoza
To: Recipients
Sent: Sunday, March 24, 2013 8:54 PM
Subject: WE WRITE TO INFORM YOU AS APPROVED BY THE PRESIDENT AND BY
ADVICE AND CONSENT OF THE SENATE, THE UBA BANK PLC OF NIGERIA HAVE LOADED YOUR
CONTRACT PAYMENT $21, 9M IN A UBA VISA CARD. THE UBA BANK VISA CARD IS A DOLLAR
DENOMINATED CARD, WHICH IS LOCALLY AND INTERNATIONALLY ACCEPTED AS A MEANS OF
PAYMENT AT OVER 24 MILLION MERCHANT LOCATIONS AND OVER ONE MILLION ATMS
WORLDWIDE IN MORE THAN 220 COUNTRIES.KINDLY SEND YOUR DETAILS WHERE THE ATM CARD
WILL BE DELIVER TO OR CALL TEL: +234-8121477793
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Mrs Esther
Caldwell
Sent: Monday, March 25, 2013 5:26 AM
Subject: GREETINGS
Greetings,
I know that this letter may be a very big surprise to you; I am giving you
my trust And wish you will give me back the trust i have given you. I believe
that you will be Honest to fulfill my final wish before I will die.
I am MRS. Desiree Kakou from Cote d'Ivoire , I am 60 years old, I am
suffering from a long time Cancer of the breast. From all indication my
condition is really deteriorating, and my Doctors have courageously advised me
that I may not live beyond next month, this is Because the cancer stage has
reached a critical stage. I was brought up in a Motherless babies home, and was
married to my late husband for twenty years we have only one child his name is
Emmanuel.
My husband and I are true Christians, but quite unfortunately, he died
during the presidential election in our country.
Before his death we were both born again Christians. I decided no t to
re-marry , I sold all we have both my husband Company and Deposited it in one of
the banks the sum of $ 5.2million dollars here in Cote d'Ivoire Presently, this
money is still with the bank.
It is my last wish to see that this money is been invested into a very good
LUCRATIVE VENTURE of your choice that will be giving out proceeds to be
distributed each year among the charity organization, the poor and the
motherless babies , orphanage Homes and widows around.
And MOST IMPORTANTLY to adopt my Emmanuel whom i so much fear for his
future at this stage in my life. I must let you know that this was a very hard
decision, But I had to take a bold step towards this issue because I have no
further option.God giveth and HE also taketh.
I hope you will help see my last wishes come true.
Please kindly write me back for more detail.
Yours in Christ,
MRS. Desiree Kakou
c/of Emmanuel Kakou
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~---- Original Message -----
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To: <onlinecasino@kimo.com>
Sent: Thursday, January 17, 2013 8:03 AM
Subject: Re: WINNER 2013 SCHEIß IN DEN TEICH – HABEN DIE FRÖSCHE AUCH WAS
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> ----- Original Message -----
> From: "online.worldcasinodirectory.com" <emanuele.spano@fastwebnet.it>
> Sent: Thursday, January 17, 2013 7:56 AM
> Subject: Re: WINNER 2013
>
>
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----- Original Message -----
From: "PATRICE KODJO" <patricekodjo@ecowas.int>
Sent: Tuesday, January 15, 2013 11:24 AM
Subject: ECOWAS
> CONTRACT AWARDING &
> PROCUREMENT COMMITTEE,
> ECONOMIC COMMUNITY OF
> WEST AFRICAN STATES (ECOWAS)
> HEADQUARTERS, LOME, REPUBLIC OF TOGO E-mail:patricekodjo@ecowas.int
> patricekodjo@blumail.org
>
>
> TELEPHONE: +22899653992
>
> Dear Friend,
>
> I am DR PATRICE KODJO, the chairman, contract awarding and procurement
> committee of economic community of west African states with headquarters
> in Lome, Togo.
>
> Please, pardon me if this massage comes to you as a surprise and if it
> might offend you because it is without your prior consent and writing
> through this channel.
>
> I got your information from a business directory in Togolese chamber of
> commerce and industry while searching for a reliable person to entrust
> this business with. From the directory I got many contacts which I
> forwarded to my pastor to put in prayer and he sent yours to me as
> reliable.
>
> I wish to solicit your business relationship and if you accept, I have the
> sum of US$10,429,000 ( Ten million, four hundred and twenty nine thousand
> United States Dollars I would like you to help my colleagues and I receive
> in bank account for our mutual benefits.
>
> This fund was a residue of the over invoiced contract bills awarded by us
> for the supply of ammunitions, hard/ soft wares, pharmaceutical and
> medical items, light and heavy duty vehicles, apparels and other
> administrative logistics etc for ECOMOG in sierra-Leone and Liberia during
> the peace keeping projects this deal was deliberately hatched out and
> carefully protected with all attendant loop holes sealed off. As the
> chairman of (CAC), l have the cooperation and mandate of the financial
> director of the organisation. We arranged and over invoiced the contract
> funds supplied by different companies from different countries during the
> crisis.
>
> It was our consensus to seek the assistance of a willing foreigner to
> provide us with the facilities to transfer this money out of West Africa
> this is born out of our belief in the non- stable and spurious political
> nature of this sub-region.
>
> The original contractors have been duly paid by banque centrale des etats
> de l, afrique del ouest (central bank of the west African states) through
> our banker -ECO-BANK. This balance is suspended in the escrow accounts
> awaiting claims by any foreign company of our choice. We intend to pay out
> this fund now as the organisation is winding up its activities since the
> aim of returning peace to the countries and the coast has been achieved.
> Based on the law and ethics of employments, we as civil servants working
> under this organisation, are not allowed to operate a foreign account.
> This is the reason why we need your assistance to provide an account that
> can sustain this fund for our future investments. With your advice,
> assistance and partnership, I will personally invest in your country.
>
> It is however agreed that as the account owner in this deal, you are
> entitled to
> 20% of the total sum as compensation, 75% to be held on trust for us
> while 5% will be used to defray any incidental charges and cost during
> the course of
> the transaction.
>
> This transaction will be successfully concluded within 14 days if you
> accord us your unalloyed and due co-operation. For more information on
> Ecowas you can view Ecowas page on ecowas.int Please keep this transaction
> very confidential until it is completed I have disabled every message to
> my personal Ecowas mail for my security please contact me on this email:
> patricekodjo@blumail.org or call me on: +22899653992.
>
> I look forward to your early reply,
>
> Yours sincerely,
>
>
> DR PATRICE KODJO
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Sent: Sunday, January 13, 2013 12:29 AM
Subject: WASHINGTON DCUNCLAIMED FUND NOTIFICATION
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DCUNCLAIMED FUND
NOTIFICATION
I am Mr John Benson of the newly inaugurated
World Debt Recovery
committee (WDRC). My committee has a mandate to
recover unpaid debts associated with NNPC contracts, Lottery fund,
inheritance fund, loans andgrants etc ranging from $1M-$19.5M owed to
various benandeficiaries andcompanies across the globe (Asia, Europe, USA,
Africa, Australia) and submit the list of the unpaid
beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of
the fund.
In the course of our investigation, your email
address/particulars were shortlisted among the first fifteen individuals
yet to be paid hence this email. However, we received a petition today from
one Mrs. Christina Morgan that you are dead. According to her, you
died in a plane crash as such your fund should be paid to her as the
apparent heir. She has also submitted her Bank account with Bank of America
for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If
I fail to hear from you after 72 hours, it will be assumed that the
petition of Mrs. Morgan is true and the fund will be paid to her without
further delay.
Therefore, if you are still alive, reconfirm your
particulars,
1. Full
Name:____________________________
2.
Address:______________________________
3.
Nationality:____________Sex..........
8. Copy of int'l passport or any scanned identity
to prove yourself and how you want your fund paid to you immediately
for the attention of the paying officer.
Response to my email address:
mrjohnbenson400@kimo.com
Yours Sincerely,
Mr John Benson
(WDRC)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
----- Original Message -----
FROM MR.HAMED MAIGA.
DEAR FRIEND,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF
BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN
MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE
HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED
CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A
PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER
INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO
ME.
TRULY YOURS,
MR.HAMED MAIGA. (SGBB).
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Dear Friend,
I am Mr.Richard Mensah,a lawyer based in Accra-Ghana.I represent a client in the middle east (name to be mentioned later) who has an urgent need to invest outside his country. If you can partner in this investment contact me through this email for more details: richard_men33@yahoo.com Regards Richard Mensah. |
----- Original Message -----
From: Office
Sent: Friday, January 04, 2013 7:24 AM
Subject: €1,200.000.00
Western Union
Payments
€1,200.000.00
Your winning funds total amount of €1,200.000.00 Into Western Union. Send your name, address and mobile phone to enable me sends your money to you
Mr. Pascal .B
From Western Union
Email: western-transfer@shqiptar.eu
|
----- Original Message -----
From: "Allen And Violet Large" <info@yahoo.com>
Sent: Monday, December 03, 2012 7:32 PM
Subject: On Behalf Of My Late Wife
>
> This is my seventh time of writing you this email. My wife and I won a Jackpot
> Lottery of $11.2 million in July and have voluntarily decided to donate the sum
> of $1,000,000.00 USD to you as part of our own charity project to improve the
> lot of 5 lucky individuals all over the world.
>
> If you have received this email then you are one of the lucky recipients and
> all you have to do is get back with us so that we can send your details to the
> payout bank.
>
> You can verify this by visiting the web pages below.
>
> http://www.bbc.co.uk/news/world-us-canada-11699678
>
> Good-luck,
> Allen And Violet Large. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.
We are pleased to inform you of the release of the long awaited results of
the BMW
CAR INTERNATIONAL PROMOTION PROGRAM held on the 26th August 2012. You were
entered
as dependent clients with: Ticket number:42845 and Promotional
code:76456321/BMW.
You have been approved for a payment of ?450,000.00 (four hundred and fifty
thousand Great British Pounds) and a brand new BMW 5 Series Car. You are to
contact our-accredited agent for your claim now.
Mr. Alfred Daniel
Email: mralfreddaniels@yahoo.com.hk
You are also advised to provide him with the under listed
information:
1.Name in full.
2.Address in full.
...................
Once again congratulations.
Program Co-ordinator
| PLEASE DEAR HELP ME AM BEGGING YOU IN THE NAME OF ALAH YOUR MY LAST HOPE PLEASE SAVE MY LIFE AM SULFERING HERE IN THE REFUGEE CAMP.YOU CAN TAKE WHAT EVER YOU LIKE WHEN THE MONEY IS TRANFERD PLESE JUST STAND BY ME AND GETT THIS FUND BACK AND TAKE ME OUT OF HERE. |
----- Original Message -----
Greetings to you my Dear Beloved, I know contacting you Via Internet is not a good medium as i know it has been greatly Abused but I still see it as the easiest means of communication.I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time, please do not be afraid of how I got your contact, I saw your e-mail contact through the ministry of commerce and foreign trade departments.
I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia, in February 1954,I am a 58-year-old widow with a weight problem , a persecution complex and I am contacting you because I don’t have any other option than to tell you as I know I won't survive for long and I was touched to open up to you about my project is worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.
Please reply me back if you are interested, so i can furnish you with further details.
Email: ginac.foundation@wisetechie.com
God Bless You.
Mrs Gina Rinehart
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
----- Original Message -----
Ihre E-Mail-ID hat Sie gewann £ 500,000.00 GBP in der Microsoft Promotion
Malaysia Lotterie.Teilnehmer für die Ziehungen waren
zufällig aus einer breiten Palette von Web-Hosts, die wir genossen gewählt
Schirmherrschaf.The deren Auswahl wurde von einem Computersystem gemacht
Zeichnet Befestigen personalisierter E-Mail-
Senden Sie uns die folgenden Informationen
Vollständiger Name:
Wohnadresse:
Beruf:
Alter:
Telefon:
Bitte antworten Sie diese E-Mail für die sofortige Aufmerksamkeit microsoft12@blumail.org
Unsere Ansprüche Abteilung: E-mail: Mr.Donald Zeino,
E-mail: microsoft12@blumail.org
call now Tel: +60102922103
Mit freundlichen Grüßen.
Donald Jones Zeino
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ----- Original Message -----
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
> DEAR FRIEND,
>
> I AM SORRY FOR CONTACTING YOU THROUGH THIS MEANS. IT IS DUE TO THE
> URGENT NATURE AND THE NEED TO RE PROFILE AND INVEST FUNDS (US$83.51 M)
> BELONGING TO THE FORMER OWNER OF YUKOS OIL IN YOUR COUNTRY WHO WAS
> JAILED IN RUSSIA FOR FINANCING THE UNION OF RIGHT FORCES OPPOSED TO
> THE GOVERNMENT OF VLADMIR PUTIN.
----- Original Message -----
From: Mr
Collins Musa
Sent: Thursday, November 15, 2012 8:55 PM
Subject: PLEASE DO REPLY FOR MORE DETAILS/CALL ME
AT(+22677732449)
Good day my good friend, Let me start by introducing myself. I am Collins Musa, an accounts officer with Bank of Africa here in Burkina Faso West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim in to your bank account. Pleaded, do reply for more details on how we are going to proceed if you are intrested in this grateful oppurtunity. Thanks Mr. Collins Musa +22677732449. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ |
Ihre E-Mail-ID hat Sie gewann £ 500,000.00 GBP in der Microsoft Promotion
Malaysia Lotterie.Teilnehmer für die Ziehungen waren
zufällig aus einer breiten Palette von Web-Hosts, die wir genossen gewählt
Schirmherrschaf.The deren Auswahl wurde von einem Computersystem gemacht
Zeichnet Befestigen personalisierter E-Mail-
Senden Sie uns die folgenden Informationen
Vollständiger Name:
Wohnadresse:
Beruf:
Alter:
Telefon:
Bitte antworten Sie diese E-Mail für die sofortige Aufmerksamkeit microsoft12@blumail.org
Unsere Ansprüche Abteilung: E-mail: Mr.Donald Zeino,
E-mail: microsoft12@blumail.org
call now Tel: +60102922103
Mit freundlichen Grüßen.
Donald Jones Zeino
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ----- Original Message -----
Hello, How are you! hope you are fine, Please i have something VERY VERY important to tell you,hope to hear from you soon, Halo, Bagaimana Anda harap Anda baik-baik saja, silahkan saya memiliki sesuatu SANGAT SANGAT penting untuk memberitahu Anda berharap untuk mendengar dari Anda segera |
----- Original Message -----
| Dearest One, I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation. My name is Miss.Jamila Justin Yak, 23yrs old female and I from Sudan in Africa. My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. 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 sister. 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 have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% 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 affraid of my wicked uncle who has threatened to kill me. Sincerely yours, Miss.Jamila justin yak |
----- Original Message -----
From: "YUKOS OIL" <simonscombs@yahoo.com>
To:
Sent: Wednesday, October 31, 2012 7:30 PM
Subject: An Invitation To Treat
>
> I AM SORRY FOR CONTACTING YOU THROUGH THIS MEANS. IT IS DUE TO THE
> URGENT NATURE AND THE NEED TO RE PROFILE AND INVEST FUNDS (US$83.51 M)
> BELONGING TO THE FORMER OWNER OF YUKOS OIL IN YOUR COUNTRY WHO WAS
> JAILED IN RUSSIA FOR FINANCING THE UNION OF RIGHT FORCES OPPOSED TO
> THE GOVERNMENT OF VLADMIR PUTIN.
> MY NAME IS MRS. CLARISA CHENKO AND FOR FEAR OF HAVING THESE LARGE FUNDS
> AND HIS ASSETS SEIZED AND FROZEN,I AM CONTACTING YOU TO HELP RE
> PROFILE THE FUNDS FOR INVESTMENT IN YOUR COUNTRY AND BUSINESS.
> AS SOON AS I RECEIVE YOUR ACCEPTANCE I WILL SEND YOU THE NECESSARY
> DETAILS AND MY IDENTIFICATION.
>
> NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
> http://www.bloomberg.com/news/2010-12-27/khodorkovsky-probably-found-guilty-in-oil-theft-trial-defense-lawyer-says.html
> http://en.rian.ru/russia/20120401/172538752.html>
> YOURS SINCERELY,
> MRS. CLARISA CHENKO ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr. Vincent Cheng" <vicheng@yahoo.com.hk>
To:
Sent: Wednesday, October 31, 2012 7:15 PM
Subject: Attention!!!
> Shanghai Banking Corporation Limited.i have a business proposal of Twenty
> Two million Five Hundred Thousand United State Dollars only for you to
> transact with me from my bank to your country.
>
> All confirmable documents to back up the claims will be made available to
> you prior to your acceptance and as soon as I receive your return mail
> Via my email address: vincent_chengmr@yahoo.co.jp and I will let you know
> what is required of you.Your earliest response to this letter will be
> appreciated.
>
> Best Regards,
> Mr.Vincent Cheng ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
ATM CARD PROCESSING
CENTER
Head International Banking
Division
OUR REF:...
Imfbk/PCFPT/035/ZT012.
Date:
30-10-2012.
This is to officially inform
you that (ATM Card Number: 4000 0012 3456 7899) has been accredited in your
favor. Your Personal Identification Number is 1230.The ATM Card Value is
$1.5MILLION USD.
Note that the payment that is
made on the Premium & Clearance Certificates,are to certify that the ATM
CARD is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor
Terrorism in your country. This will help you avoid any form of query from the
Monetary Authority of your country.However, you will have to pay a sum of $230
US Dollars to the FedEx Courier Delivery Department for the Security Keeping Fee
of the FedEx Company as stated in our privacy terms & condition page. Also
be informed that your colleague wished to pay for the Security Keeping charges,
but we do not accept such payments considering the facts that all items &
packages registered with us has a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even respond to
us.
We now assumed that you are
relieved with this positive development as to this transmission. You are to send
to us your full details Information's, such as ........
Fax......
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
:-- Original Message -----
in other for us to dispatch
your ATM CARD with immediate effect.
Kindly contact the delivery
department (FedEx Courier Delivery Post) with the details given
below:
FedEx courier Delivery
Post
Contact Person: Mr Ken
Davids
E-mail:
fedexdelverypost@zing.vn
Kindly complete the above
form and send it to the email address given above.
As soon as your details are
received, our delivery team will give you the necessary payment procedure so
that you can effect the payment for the Security Keeping Fees.
As soon as they confirm your
payment receipt of $230 US Dollars. They will not hesitate to dispatch your
package as well as the attached letter to your residence. Which usually takes 24
hours being an over night delivery service.
Expect your immediate
response.
Yours
Sincerely
Adesola Yomi-Ajayi
(IBD)
Head International Banking
Division
International Monetary
Fund. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
From: "Patrick Ampomah" <info@bta-spb.com>
To: "Recipients" <info@bta-spb.com>
Sent: Saturday, October 27, 2012 10:35 PM
Subject: Re: You and I
I write to you with utmost sincerity to tell you that my consignment is being held at the Heathrow int'l airport and i need your urgent assistance as my foreign beneficiary for the delivery of the consignment. More details will be provided upon your response.
Regards,
Patrick Ampomah ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "EBNERHARD TROST" <ebnerhardtrost@grupodycs.com.mx>
To:
Sent: Saturday, October 27, 2012 9:51 PM
Subject: URGENT PLEASE!
Attn: Guten Tag Freund,
Obwohl Sie möglicherweise besorgt über meine e-Mail, da wir nicht
erfüllen bevor ich bin Herr Ebnerhard Trost deutscher Staatsbürger und
Bankkaufmann mit der AFG Finance & Private Bank hier im Vereinigten
Königreich haben. Es ist die Summe von ?50,000,000.00 Mio. in meine
Bank, die keine Angehörigen/begünstigten Personen kamen über diese
Mittel vor dem Tod von meinen Kunden, das heißt, niemand würde jemals
kommen zu behaupten, es erklärt. Ich habe Sie kontaktiert, weil ich
brauche Ihre aufrichtige und Treue Partnerschaft bei der Übertragung
von der ?50,000,000.00 Mio. auf Ihr persönliches Bankkonto rechtlich
zugunsten uns dringend innerhalb dieser neuen Woche mit alle
Rechtstexte beide vorbereitet durch meinen Rechtsanwalt. Die
gemeinsame Nutzung werden ?25,000,000.00 Mio. für Sie und die anderen
?25,000,000.00 Mio. für mich. Wenn Sie interessiert und wirklich Ernst
kontaktieren Sie mich sofort!
Hier ist meine private e-Mail-Adresse: (e_trost1@yahoo.com) und denken
Sie daran, es geheim zu halten.
Grüße
Mr. Ebnerhard Trost.
+ 44-70-4573-9682 (Office)
======================================
Attn: Good-day friend,
Although you might be apprehensive about my email as we have not meet
before, I Am Mr. Ebnerhard Trost a german citizen and a Banker with
the AFG Finance & Private Bank here in the United Kingdom . There is
the sum of ?50,000,000.00 Million in my Bank which there were no next
of kin/beneficiaries stated Concerning these funds before the death
of my client which means no one would ever come forward to claim it. I
have contacted you because I need your sincere and faithful
partnership in the transfer of the ?50,000,000.00 Million into your
personal bank account legally for the benefit of both of us urgently
within this new week with all legal documents prepared by my lawyer.
The sharing will be ?25,000,000.00 Million for you and the other
?25,000,000.00 Million for me. If you are interested and really
serious contact me immediately!
Here is my private email address: (e_trost1@yahoo.com) and remember to
keep it confidential.
Regards
Mr. Ebnerhard Trost.
+44-70-4573-9682 (office) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "MRS.CLARISA CHENKO" <prepa.acanceh@uady.mx>
To:
Sent: Monday, October 29, 2012 9:57 AM
Subject: Dear Friend
I AM SORRY FOR CONTACTING YOU THROUGH THIS MEANS. IT IS DUE TO THE URGENT
NATURE AND THE NEED TO RE PROFILE AND INVEST FUNDS (US$83.51 M) BELONGING
TO THE FORMER OWNER OF YUKOS OIL IN YOUR COUNTRY WHO WAS JAILED IN RUSSIA
FOR FINANCING THE UNION OF RIGHT FORCES OPPOSED TO THE GOVERNMENT OF
VLADMIR PUTIN.
MY NAME IS MRS.CLARISA CHENKO AND FOR FEAR OF HAVING THESE LARGE FUNDS AND
HIS ASSETS SEIZED AND FROZEN, I WILL TELL YOU MORE IN THE NEXT EMAIL.
-----------------------------------------
"Universidad Autónoma de Yucatán"
http://www.uady.mx/
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: <sergiolucina@aol.com>
To: "Recipients" <sergiolucina@aol.com>
Sent: Saturday, October 27, 2012 5:47 PM
Subject: Can we work together?
ships. For the past 8 months, the vessel ship I have been working on has had an excess offshoot of products amounting to thirty million dollars. At the moment I am
searching to work with trust worthy partners to help move these funds in bits (little by little) before my company’s financial audit by the second week of December.
More details will be giving to you, once you show interest in working with me. Every document and procedures necessary to make this transaction successful and
traceless has been carefully plotted. So if you are interested mail me at hsconsul@centrum.cz I hope to hear from you soon, and due to safety reasons, I cannot
indicate my name for now.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "World Bank Group" <youngchang@yahoo.cn>
To: <martin_cross@web.de>
Sent: Saturday, October 27, 2012 12:17 PM
Subject: World Bank Group
> Bill and Exchange Manager/Secretary General,
> Head of the World Bank Finance Group,
> London Branch
>
>
> Release of Your Fund
>
> I am Sir. Phil McJenkenson , Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
>
> You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$1,000,000.00 (ONE MILLION UNITED STATES
> DOLLARS ONLY) has been approved in your favor via my desk.
>
> I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email.
>
> Note that the above fund have been cleared from terrorist or fraud related activities.
>
> Thanks for Your Cooperation.
>
> Sir. Phil McJenkenson
> Bill and Exchange Manager/Secretary General,
> Head of the World Bank Finance Group,
> London Branch
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: zarahmbogo
Sent: Saturday, October 20, 2012 9:22 PM
Subject: PLEASE MY DEAR HELP ME OUT,
|
----- Original Message -----
From: "Mrs Gina Rinehart" <linkinpark@clwmission.com>
To:
Sent: Sunday, October 21, 2012 2:25 AM
> My Dearest,
>
> Greetings to you my Dear Beloved, I am Mrs Gina Rinehart,a great
> citizen of Australia. I bring to you a proposal worth
> $ 10,000,000,000.00 which i intend to use for CHARITY.
>
> I am happy to know you, but God knows you better and he knows why he
> has directed me to you at this point in time so do not be afraid. i
> saw your e-mail contact at ministries of commerce and foreign trade
> departments.
>
> I am writing this mail to you with heavy sorrow in my heart, my name
> is Mrs. Gina Rinehart a great citizen of Australia,born in Perth,
> Western Australia, in February 1954,i am 58-year-old widow with a
> weight problem, a persecution complex and i am contacting you because
> i don?t have any other option than to tell you as i was touched to
> open up to you about my project.
>
> Please reply me back if you are interested, so i can provide you with
> further details.
>
> Email: ginac.foundation@wisetechie.com
>
> God Bless You.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Sent: Thursday, October 18, 2012 3:32 PM
Subject: Re:BUSINESS OPPORTUNITY
|
BARRISTER ALFRED COLLINS
(Esq.)
+229-68369649
Hello,
My name is Barrister Alfred
Collins A., a solicitor at law and personal attorney to late Engr. Lars
Blomkvist, who used to work as a contractor in Spain for over two decades. He
died along with his wife and only son during the Earthquake occurred in
Christchurch, New Zealand in February 2011.
Since then, all my efforts to
locate any of his extended relatives proved unsuccessful hence I decided to
contact you bearing the same surname with my late client. Though, you are not
biologically related to the deceased. But, I am assuring you that this
transaction will not only make us rich, but will bring both families together in
one accord.
Before the catastrophe that
claimed the life of the deceased, he deposited Two Trunk boxes containing
US$20,000,000.00 (Twenty Million United States Dollars) with a security company,
there in Spain. Due to security and personal reasons, the exact content of the
trunk boxes was not disclosed to the management of the company; instead it was
registered, declared and deposited as containing Antiques and Classified
Documents.
The said Security firm has
mandated me as a witness and personal attorney to late Lars Blomkvist to present
a member of the family (Heir/Inheritor) to claim the deposit. Otherwise, the
truck boxes would be moved to the Government Bonded Warehouse as unclaimed
and/or abandoned property for confiscation. With regards to this, I seek your
consent to present you as a Next of Kin to the deceased in order to release the
trunk boxes to you and the content disbursed to us on the ratio of 50%
each.
As you know, any business
without trust has no future. Therefore, I would require your honest co-operation
to enable us see the transaction through hence I guarantee that this transaction
would be executed under legitimate arrangements that will protect you from any
breach of law. Perhaps, I urge you to get across to me via the above email
address alfredwbnp@yahoo.com or telephone number +229-68369649 only for further
clarification. I will also appreciate you get back even when you
are not willing to collaborate with me in order to further my search for another
interested partner.
Thanks and anticipating your
kind cooperation.
Regards.
BARRISTER ALFRED COLLINS
(Esq.)
+229-68369649
alfredwbnp@yahoo.com ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ |
From: Ume Eze
Sent: Thursday, October 11, 2012 8:36 AM
Subject: URGENT REPLY ATM OFFICE ZENITH BANK
INTERNATIONAL
|
From: "Mr Tunde Babalola" <tunde_babalola41@yahoo.com.au>
Sent: Sunday, September 30, 2012 8:32 PM
Subject: RE: PRE- ADVICE AND PAYMENT NOTIFICATION.
> Plot 999C Danmole Street
> Off Adeola Odeku/Idejo
> Tel:+234 7028427741
> Attn:Sir/Ma
>
> RE: PRE- ADVICE AND PAYMENT NOTIFICATION.
>
>
> We write to notify you that we have received a pre-advice instruction
> yesterday from the Anti-Terrorist and Monitory Crimes Division to credit
> your nominated account and debit their coded a/c with our branch within
> 72hrs.
>
> This instruction was received yesterday from the office of the
> president, Federal Republic of Nigeria.
>
> Be informed that we will pay your fund through certified International
> Automated Teller Machine {ATM} or through Online banking which will be setup
> here on your name,upon the reconfirmation of your contact address and means
> of Identification.
>
> Our ATM card processing unit department will make available the card to your
> designated address as it will be sent through certified courier service to
> your destination.
>
> Further more; be informed that no transfer related charge would be required
> from the beneficiary.
>
> Yours faithfully,
>
> Tunde Babalola
> Private Banking Unit
> Intercontinental Bank Plc____________________________________________
> Message sent using periodicourbano.com 2.7.2
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Sent: Saturday, September 29, 2012 9:10 PM
Subject: YOUR CO-OPERATION AND ASSISTANCE IN THIS
TRANSACTION
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION From:Mr AMA IDRISSA frican Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso My Dear Friend I am Mr AMA IDRISSA a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody. I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting. 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 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me 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. If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it: I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +22665016263 and due address me to my name Mr AMA IDRISSA forward me the requested informationʼs below ================================== 1. Full name.............. ............ Thanks with my best regards From:Mr AMA IDRISSA |
----- Original Message -----
From: "United Nation Compensation" <info@yahoo.com>
Sent: Friday, September 28, 2012 5:32 AM
Subject: Unpaid Beneficiary $ 20 . million is ready to be paid
> Federal Bureau of Investigation have successfully passed a mandate to the
> current president of Ghana his Excellency President John Dramani Mahama to boost
> the exercise of clearing all foreign debts owed after the sudden death of our late president Atta Mills to you and other
> individuals and organizations who have been found not to have receive
> their Contract Sum,Lottery/Gambling, Inheritance and the likes.
> To effect the release of your fund valued at $20million dollars you are
> advised to contact the director of payment and delivery officer Mr.Kwame
> Nelson with the information below
> email: mr.nelsonkwame_07@yahoo.com.hk
> On contacting him do provide him with the
> following information:
> Your full Name..............
> Your Address:................
> Yours sincerely,
> Mr Frank Coleman
> CC: Federal Bureau of Investigation
> CC: National Central Bureau of Interpol
> For claims procedures send your details to(mr.nelsonkwame_07@yahoo.com.hk) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Coopman, John" <john.coopman@indwes.edu>
Sent: Friday, September 28, 2012 8:40 AM
Subject: UN-HABITAT
You have been compensated with a cheque payment of $2,811,041.00 USD by the UN-HABITAT.
Please email your Name, Residential Address, Country and telephone number to ( ups.customerservice00@dgoh.org <mailto:ups.customerservice00@dgoh.org> ) for your cheque claim.
CONTACT:- United Parcel Service (UPS)
Contact Name: Ola Peter
Tel: +2348057294222
E-mail: ups.customerservice00@dgoh.org <mailto:ups.customerservice00@dgoh.org>
Please take note that you will pay a shipping/handling claimant fee of $95 USD to UPS.
Coopman John
Programme Manager
United Nations Human Settlements Program
==================================================================
Contact UPS Directly Via E-mail ( ups.customerservice00@dgoh.org <mailto:ups.customerservice00@dgoh.org> )For Your Parcel Pick-up
================================================================== ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Sent: Saturday, September 22, 2012 9:38 PM
Subject: We can work out this deal
Dear Friend, Good day and sorry for the way this email came to you as I'm in desperate need of your help to transfer the sum of $10.5 Million Dollars belonging to an aid to Colonel Gadahafi whose name I cannot mention for security reasons who also died in the fierce fighting in Sirte Libya and before his death I was his personal accounts Manager here in Burkina Faso where He secretly lodged this money without anyone else knowledge except me and the Bank. I want you to apply to my Bank as the next of kin hence I can provide you with all the informations that can lead to the release of the money into your account as long as you can bear the cost of procuring certain legal certificates that will be needed to change the fund in your name which must be presented to the Bank before the fund is released to you as the nearest person and in confrmation of your interest, I will like you to furnish me with the below informations as 60% of the fund will be for me and 40% for you : Your Name...................... Your occupation.................... Your Country of origin.............. Your age and contact number.......... I shall furnish you with the details of the deal once I receive the above requirements and please feel free to delete the message if you are not interested and do keep the secret for me so that I can look for another reliable person. Thanks in Anticipation. Ali Tombiano. |
----- Original Message -----
|
----- Original Message -----
|
----- Original Message -----
From: "Mrs Helen George" <mrsheges01@superposta.com>
To:
Sent: Monday, August 27, 2012 11:08 PM
Subject: CAN YU HELP ME?
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA.
>
I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.
>
IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.
>
IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY
ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.
I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.
KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT g.helen@laposte.net
FOR MORE DETAILS. MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY? BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBX: g.helen@laposte.net
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mrs. Asma al-Assad " <asmalassad@ymail.com>
To:
Sent: Thursday, August 23, 2012 2:50 PM
Subject: Your Interest/ Trust
Greetings,
I will like to formally introduce myself, I am Mrs. Asma al-Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.
I have a Profitable business transaction for you which involves transfer of funds. Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics, kindly delete this e-mail as I will gladly appreciate.
I await your swift response, to my email.
Regards
Mrs. Asma al-Assad
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Cliff Ato" <sintinim@auslrn.net>
To:
Sent: Wednesday, August 22, 2012 9:53 PM
Subject: Hello
Dear Friend,
I got your email address on the internet, I want you to assist me by getting a nice property for purchase within your location as me and my family wants to relocate to a safe environment as soon as possible due to the crisis in my country.
Your urgent response is highly appreciated.
Cliff Ato
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Microsoft Email Porom Lottery News Center" <info@microsoftpromo.com>
To:
Sent: Thursday, August 23, 2012 3:10 AM
After a successful completion of the draws of the MICROSOFT EMAIL PROMO
LOTTERY held on the 22nd August 2012, your E-mail address,attached to winning numbers:(23) (77) (04) (57) (33) (170) won in the Tenth lottery category.You have therefore been approved to claim a total sum of £750,000,00(Seven Hundred and Fifty Thousand British Pounds Sterling) in cash credited to file REFNO: MSW-L/2012-8-28793,BATCH NO.4365. All participants were selected through our Microsoft computer ballot system drawn form142,000 Names,as part of our International \"E-MAIL"\ Promotion Program for our prominent MS-WORD users all over the world and for the continuous use of the internet.You are advised to contact the claims processing with the details below:Your secret pin code is ML0757985.
For Claims Please Contact: Mr Wood Lato
Email: msw_claimsprocessoringpdtt@admin.in.th
Tel Phone: +447011149461
PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO
CLAIM YOUR WINNINGS:
1.Full Name:
2.Address:
............................
8. Mode Of Payment Option:1. Courier Delivery:2. Bank Transfer
Regards
MRS. MARILYN MALINGUE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Investment Consultant" <info@yahoo.com>
Sent: Monday, August 20, 2012 12:09 AM
Subject: Invitation To Treat
> Herengracht 600
> NL-1017 CJ Amsterdam, Netherlands.
> www.ubs.com/investmentbank
>
>
> Greetings,
>
>
> I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work this transaction out with you if you have a corporate or personal Bank Account and if you are reliable and honest. I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentatal proof so that funds($8.5 million) will be transferred into your account as the next of kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election candidate and also a business man). Abbas Farhan al-Jabouri and his two relatives were executed in Mohammed al Malih, near Mandali onthe 29th of January 2009. During one of our periodic auditing I discovered a dormant accounts with the said balance (Eight million, five Hundred thousand Dollars only), this account have not been operated for some years now.
>
>
> At this moment I will not be able to issue more details about this> business, until your response is received.
>
>
> If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website(www.ubs.com/investment bank). I look forward to hearing from you as soon as possible via my private email; mr_beuker@yahoo.co.jp
>
> Thank you for your time and attention.
>
> Warmest Regards,
> Mr. Beuker Hendrik
> Investment Consultant.
> UBS.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: >
Sent: Monday, August 20, 2012 12:09 PM
Subject: Confirm your participation & co-operation.
Hello,
I got your contact in my search for a partner who can assist facilitate a pending business transaction towards a successful completion. After due considerations, I decided to make contact with you for partnership and co-operation in this pending transaction requiring maximum confidentiality.
I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide. As an assistant to Mr. Mikhail B. Khodorkovsky, some documents were handed over to me for the payment a foreign contractor with the Yukos Oil Corporation. Already Mr. Mikhail Khodorkovsky had released this fund $150 Million USD from the account of Yukos Oil Corp and while I was working on the final Approval Documents for the funds transfer Mr. Mikhail Khodorkovsky was arrested. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.
On the instruction of Mr. Khodorkovsky, I have decided to move out this funds and I decided to contact a neutral person for this transaction for the purpose of confidentiality. Therefore, I solicit your help so you can stand as the foreign contractor & beneficiary of the said funds after which we can re-profile the Approval documents in your favour.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you.
In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.
If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.
I await your prompt reply.
Best Regards,
Dr. Latin.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr.Micheal Mensah" <info99991@freenet.de>
Sent: Monday, August 20, 2012 9:27 AM
Subject: Can you supply
>
We Are interested in the supply of your Company Products and other products that you can as well handle its supply to our Government through the Ecowas Community Development Authority ongoing Tender in Ghana for the supply of Various items and to do business with you or your company. Please Can you furnish us in details if you can handle the supply of any of these listed items below .It will appreciated more if you can Let us know if you can handle this supply, your product is needed here:
>
1. Hospital bed sheets and Pillow cases
2. Safety Protection Equipments
3.Fire Fighting Equipments
4.Animal Feeds/Fertilizers
5. T-shirts
6. Sugar/Soya Beans Oil
7. Mobile Phone and Desk Tops
8. Cements
9. Fertilizers
10. Syringes, needles, surgical instruments
11.Fishing Equipments and Water Treatment Chemicals
12. Condoms.
13. Treated mosquito net.
14. Medical equipment.
15. Agro chemicals.
16.Rice
17.Laboratory Equipments
19:Carpets
20.Other products not listed.
>
> All other details will be provided to you on hearing back from you.
>
Please note that the Ecowas Community Development Authority makes an advance payment(Mobilization fee) of 70% of the contract sum by telegraphic transfer and an irrevocable L/C of 30% to be confirmed by your bank before supply.We can also pay 100% advance to your account depending on any method you prefers.
>
Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.Get back to me for more details. I am a commission agent.
>
> Thanks,
> Mr.Micheal Mensah
> Live Consultant Company Agency.
> Accra-Ghana
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Ibrahim Abdulaziz
Sent: Monday, August 20, 2012 8:03 PM
Subject: GREETINGS !!!
|
From: Bill Exchange
Sent: Monday, August 13, 2012 4:12 PM
Subject: Release of fund.1
From Desk of: Mr. Paul Moore,
The Secretary-General World Bank Group, London, UK
RE: RELEASE OF FUND.
I am Mr. Paul Moore, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individualsand directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following: (1) Your Full Name (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:
Note that the above fund have been cleared from terrorist or fraud relatedactivities.
Thanks for Your Cooperation.
Yours faithfully,
Mr. Paul Moore (Secretary-General) World Bank Group ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr Steven Lee" <bmcadam@nexband.com>
To:
Sent: Thursday, August 16, 2012 5:33 PM
Subject: Ihre Aufmerksamkeit bitte!
Am 2. Januar 2005, erhielt ich einen Anruf, dass einer meiner Kunden in der Tsunami-Katastrophe mit seiner Frau und einzige Kind starb während des Urlaubs auf der Insel Phuket in Thailand. Seitdem habe ich machte mehrere Anfragen zu einem meiner Kunden erweiterten Verwandten zu finden und bis dato nicht gelungen. Ich habe Sie kontaktiert, um bei der Rückführung das Geld von meinem Client hinter links, bevor es von unserer Bank beschlagnahmt oder unbrauchbar erklärt wird, wo diese Anzahlung ist
lodged.Now von unserer Bank zu unterstützen, hat die Bankdirektoren eine Vorstandssitzung, die diese Fonds genannt. Also mein Hauptmotiv im Moment ist es, diese großartige Gelegenheit mit Ihnen zu teilen indem Sie, wie die nächsten Angehörigen des Verstorbenen, da alle seine Bankdaten sind bei mir als seinen persönlichen Account Officer. Und der Verstorbene Konto bei US $ 50.000.000,00 (fünfzig Millionen US-Dollar) geschätzt.
Haven diente in der Kapazität der Konten & Audits Abteilungsleiter für die AFG Finance & Private Ltd für 12 Jahre, habe ich regelmäßig Gelder von großen Größen als unbrauchbar und repatriiert zu den Konten beschlagnahmt erlebt. Dies ist eine Gelegenheit will ich nicht, um die uns beide zu entziehen! Wenn Sie es ernst genug Gleichgesinnte, vertrauenswürdig, bestimmt und mit den Schwerpunkten, die Überweisung innerhalb von 5banking Tagen erfolgen in Ihr persönliches Bankkonto als
nach dem High Court of Justice sind, genehmigt London Sie die gesetzlichen nächsten-of-Verwandtschaft Dokumente für Ansprüche .
Ich werde auf Ihre Antwort warten
Regards,
Herr Steven Lee
Executive-Director, Konten & Audits Dpt, AFG Finance & Private Ltd
Uns auf Ihren Anruf:
+44-70-4573-9682 (Büro)
+44-70-2404-7144 (Mobile)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mrs. Elizabeth Williams" <m-s@optusnet.com.au>
Sent: Monday, August 13, 2012 7:15 PM
Subject: Final Notification***Your E-mail ID Have Won***
> Customer Service.
> Your Batch No: 2012/19803/CMT
> Your Reference No: SHK/SMO/0829
>
> OFFICIAL WINNING NOTIFICATION.
>
> We are pleased to inform you of the release of the long awaited results of
> Sweepstakes promotion organized by Micro-Soft Corporations, in conjunction
> with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
> this August 2012, in London. Where in your email address emerged as one of
> the online Winning emails in the 2nd category and therefore attracted a
> cash award of £1,000,000.00 Pounds (One Million British Pounds Sterling)
> and a Toshiba laptop. To begin your claim, do file for the releaseof your
> winning by contacting our Foreign Transfer Manager with your feed Form Below:
>
> 1. Full Name:
> 2. Full Address:
> 3. Marital Status:
> ..............................
>
> Agent Name: Mr. Parry Cole
> Tel: +44 701 005 8893
> Email: mspcorporationuk2012@yahoo.cn
>
> The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
>
> Congratulations!!
> Sincerely,
> Mrs. Elizabeth Williams
> Co-ordinator Microsoft Promotion
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr Steven Lee" <bmcadam@nexband.com>
To:
Sent: Tuesday, August 14, 2012 3:50 AM
Subject: Your Attention Please!
THE OFFICE OF THE EXECUTIVE-DIRECTOR IN-CHARGE
ACCOUNTS AND AUDITS DEPARTMENT OF THE
AFG FINANCE AND PRIVATE BANK LTD UNITED KINGDOM
+447024047144
I apologize for contacting you this manner. I have a legal and genuine transfer transaction worth US$50,000,000.00 (Fifty Million United States Dollars) I want you to stand in wholehearted as my partner for the share ratio of 50% to me and 40% to you once completed within 5banking days. All legal documents/paperwork shall be processed by an appointed private attorney for this transaction. The transfer will be completed within
5banking days. Kindly get back to me for detailed information; do delete my email if you are not be interested. We have nothing to loose everything to gain.
For more of my professional Information/profile go here
http://www.linkedin.com/pub/steven-lee/56/271/282
Regards,
Mr Steven Lee (Director)
Feel Free to call:
+44-70-4573-9682 (office)
+44-70-2404-7144 (mobile)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "james" <olicajohnsonloans@gmail.com>
To:
Sent: Wednesday, August 15, 2012 7:09 PM
Subject: Loan Offer
Wir bieten Darlehen von Einzelpersonen oder Einzelpersonen), die Unternehmen und Behörden arbeiten zusammen 3% Die Zinsen likme.Minimālā Betrag, den Sie ausleihen können ist $ 5,000.00 auf $ 5.000,000.00, USD.
E-Mail geschickt, um alle Antworten des Unternehmens e-mail: mrjohnsonloans6@gmail.com
Eilantrag zum Ausfüllen des nachstehenden Informationen.
Vollständiger Name .......
Startseite Adresse ....
Sex ..........
Telefon: .........
Mobil ..........
Land ..........
Größe, müssen Sie ......
Darlehenslaufzeit: .........
Brauchen Sie für Darlehensanträge ......
Akzeptieren Sie die Anwendung, erhalten Sie unsere Die Kreditkonditionen und Tilgungsplan Vereinbarung
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "British National Lottery" <B.N.L@optusnet.com.au>
Sent: Saturday, August 11, 2012 2:07 PM
Subject: Dear: Lucky Winner
> P O Box 1010
> 3b Olympic Way, Sefton Business Park,
> Aintree, Liverpool , L30 1RD
> (Customer Services)
>
> Ref: UK/9420X2/68
> Batch: 074/05/ZY369
> Ticket number:56475600545 188
> Lucky Numbers: 05,06,17,20,28,42(Bonus33)
>
> WINNING NOTIFICATION:
>
> We wish to congratulate and inform you on the selection of cash prize
> �1,000,000.00 (British Pounds) held on the 8th August 2012
> in London Uk.The selection process was carried out through random
> selection in Our computerized email selection system (ess) from a
> database of over 250,000 email addresses drawn from which you were
> selected. And Your e-mail address attached to ticket number:
> 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
> 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
> lottery in the 1st category i.e match 5 plus bonus.
>
> You have therefore been approved to claim a total sum of 1 Million
> Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
> This is from a total cash prize of �1,000,000 Million Pounds,shared
> amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
> For due processing of your winning claim,please contact the
> FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
> assigned to assist you. You are to contact him with the following
> details for the release of your winnings.
>
> Agent Name: Mr. Fred Peters
> Tel: +447448157983
> +447024013832
> Email: mr.fredpetersclaimsagent037@y7mail.com
>
> Contact him, please provide him with the following Requirements below:
>
> Claims Requirements:
> 1.Name in full-----------------------
> 2.Address---------------------------
> ---------------------------------------
>
> If you do not contact your claims agent within 5 working days of this
> Notification, your winnings would be revoked. Winners are advised to
> keep their winning details/information from the public to avoid
> Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
>
> *Winner under the age of 18 are automatically disqualified. *Staff of
> the British Lottery are not to partake in this Lottery.
>
> Accept my hearty congratulations once again!
>
> Regards
> Mrs. Stella Ellis
> (Group Coordinator
> Note that you are not to reply to this E-mail,please contact your
> claims officer directly to start the processing of your claims
> application form.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: ALICE KIPKALYA
Sent: Thursday, August 09, 2012 3:18 PM
Subject: PLEASE MY DEAR I REALY NEED YOUR HELP/ /
|
----- Original Message -----
From: "UBS" <paul.eichinger@mail.epnet.at>
Sent: Tuesday, August 07, 2012 6:45 PM
Subject: Business Investment
> Herengracht 600
> NL-1017 CJ Amsterdam, Netherlands.
> www.ubs.com/investmentbank
>
> Greetings,
>
> I am an investment consultant working with UBS International Holdings BV
> in the Netherlands. I will be happy to work this transaction out with you
> if you have a corporate or personal Bank Account and if you are reliable
> and honest. I need strong Assurance that you will never let me down, as I
> can arrange and provide you details/documentatal proof so that
> funds($8.5 million) will be transferred into your account as the next of
> kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election
> candidate and also a business man). Abbas Farhan al-Jabouri and his two
> relatives were executed in Mohammed al Malih, near Mandali onthe 29th of
> January 2009. During one of our periodic auditing I discovered a dormant
> accounts with the said balance (Eight million, five Hundred thousand
> Dollars only), this account have not been operated for some years now.
>
>
> At this moment I will not be able to issue more details about this
> business, until your response is received.
>
>
> If you are not familiar with my Bank profile, please take a moment of your
> very busy schedules to read about my Bank
> website(www.ubs.com/investment bank). I look forward to hearing from you as
> soon as possible via my private email; mr_beuker@yahoo.co.jp
>
> Thank you for your time and attention.
>
> Warmest Regards,
> Mr. Beuker Hendrik
> Investment Consultant.
> UBS.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Western Union Office" <WU@9.CN>
Sent: Friday, August 03, 2012 10:42 PM
Subject: Notice:
>
> The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Thomas Clark, TEL:+2348134191190. E-mail: (westu_05@yahoo.com) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until
> the payment of $500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure.
>
> Thanks.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Sent: Wednesday, August 01, 2012 3:18 AM
Subject: Ticket No: GUK/699/33/2011
Google Incorporation+.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This End of year promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1th of July 2012 without your knowledge, it was officially released today been the 1th Of August 2012 . We which to formally announced to you that your email address was attached to a lump sum of 500,000.00GBP {Five Hundred Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Sir. George Herbert neatly filling the verification and fund release form below..
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
...........................
(8) Ever won an online lottery?
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager Sir George Herbert with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
Sir George Herbert
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: sirgeorgeherbert09091@live.co.uk
Phone Number: +44 702 409 677 8
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
----- Original Message -----
From: "Mrs. Linda Hills" <mrs.lindahills@123.com>
To:
Sent: Tuesday, July 31, 2012 11:14 PM
Subject: I await your careful considered answer
My Name is Mrs. Linda Hills,an auditor in (S.C.B) Standard Chartered Bank
of London UK, I have contacted you because I have carried out research
into a dormant account of a deceased client from your country at the
financial institute where I presently audit its Accounts; here in the
United Kingdom, and the client has no heirs. The account has a
significant amount of money in it. An account is judged to be dormant if
there has been no activity in it, or contact with the client, for 15
years.
Normally, account holders lose contact due to death without leaving a
will and There's no known heir to inherit. The treasury department
receives the unclaimed Money unless a previously unknown distant relative
comes and puts a claim on it; Which is usually within a
limited time frame?
The United Kingdom 's Treasury Department receives over £10bn every year
from Unclaimed estates; forgotten funds; abandoned shares and dormant
accounts and Some of it could be ours if we can work together as I can
provide all relevant Documents and information. We could present you as
the next of kin to deceased,as laid out in section 46 of the
Administration of Estates Act of 1925 (with Subsequent amendments) if you
agree to work with me.
I will need to enter into an agreement with you, which will cover the
Disbursement aspect of funds. Furthermore, you will have to sign a
consent form that gives the lawyer power of attorney to represent you at
the probate office (for the Procurement of the Grant of Probate).
The amount in question currently Stands at 300,000.00 (Three Hundred
Thousand British Pounds Sterling only).At the closure of this
transaction, 30% of the total funds will be yours. So, if You would like
to team up with me discreetly to secure these funds for Ourselves, please
have your full information sent to me which include full Name, address,
age, occupation and contact number(s).
I await your careful considered answer as when we proceed we cannot stop
half Way, as this is one in a life time opportunity to go big.
Sincerely,
Mrs. Linda Hills
Email: ( mrs.lindahills@consultant.com )
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Violet Allen Large" <info@lojasmaia.com.br>
To:
Sent: Tuesday, July 31, 2012 1:17 PM
Subject: Good Day
> decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for
> more detailsvioletallen.large@yahoo.co.uk)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Zaohang" <lizaohangs@kimo.com>
Sent: Wednesday, August 01, 2012 4:29 AM
>
> Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail, well I am Mr. LI Zaohang by name, I work with THE BANK OF CHINA, here in China. I have a business proposal of ($18,370,000.00USD) for you to handle with me from my bank. I will need you to assist me in executing this project from China to your country. I need to know if you will be able to handle this transaction with me before I explain to you in details.
>
> Should you be interested, please get back to me immediately so as to proceed with the transfer arrangement ASAP.
>
> Kind Regards,
> Mr. LI Zaohang
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mrs. Helen Wong" <info@yahoo.com>
To:
Sent: Monday, July 30, 2012 4:22 PM
> Greetings to you,
>
> I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited.
> (China)I have a business proposal of USD$30,000,000 (Thirty Million
> United States Dollars Only) for you to transact with me from my bank,
> which would be deposited in your name and transferred by you to your
> country.
>
> Contact me via my email address: helenwong055@yahoo.co.jp
>
> Best Regards,
> Mrs. Helen Wong
>----------------------------------------------------------------
> This message was sent using IMP, the Internet Messaging Program.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "British National Lottery" <b.n.l@optusnet.com.au>
Sent: Monday, July 30, 2012 12:08 AM
Subject: Ref: UK/9420X2/68
> P O Box 1010
> 3b Olympic Way, Sefton Business Park,
> Aintree, Liverpool , L30 1RD
> (Customer Services)
>
> Ref: UK/9420X2/68
> Batch: 074/05/ZY369
> Ticket number:56475600545 188
> Lucky Numbers: 05,06,17,20,28,42(Bonus33)
>
> WINNING NOTIFICATION:
>
> We wish to congratulate and inform you on the selection of cash prize
> #1,000,000.00 (British Pounds) held on the 27th July 2012
> in London Uk.The selection process was carried out through random
> selection in Our computerized email selection system (ess) from a
> database of over 250,000 email addresses drawn from which you were
> selected. And Your e-mail address attached to ticket number:
> 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
> 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
> lottery in the 1st category i.e match 5 plus bonus.
>
> You have therefore been approved to claim a total sum of 1 Million
> Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
> This is from a total cash prize of 1000,000 Million Pounds,shared
> amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
> For due processing of your winning claim,please contact the
> FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
> assigned to assist you. You are to contact him with the following
> details for the release of your winnings.
>
> Agent Name: Mr. Fred Peters
> Tel:+447031989477
> +447031963824
> Email: mr.fredpeter33@yahoo.co.uk
>
> Contact him, please provide him with the following Requirements below:
>
> Claims Requirements:
> 1.Name in full----------------------
> 2.Address---------------------------
>
> If you do not contact your claims agent within 5 working days of this
> Notification, your winnings would be revoked. Winners are advised to
> keep their winning details/information from the public to avoid
> Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
>
> *Winner under the age of 18 are automatically disqualified. *Staff of
> the British Lottery are not to partake in this Lottery.
>
> Accept my hearty congratulations once again!
>
> Regards
> Mrs. Stella Ellis
> (Group Coordinator
> Note that you are not to reply to this E-mail,please contact your
> claimsofficer directly to start the processing of your claims
> application form.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "UK International Lottery" <njmhenkens@vodafonevast.nl>
Sent: Sunday, July 29, 2012 3:01 PM
Subject: UKL/2012/033433
Herzlichen Glückwunsch, Sie haben die britische International Lottery in
Zusammenarbeit mit der britischen Regierung und dem World Gaming Board
Ihnen diese große Chance als Ergebnis der Promotion 2012 brachte statt
seitdem haben wir versucht, Sie zu kontaktieren. Power by UK International
Lottery Webseite: www.lottery.co.uk
Wir informieren Sie gerne, dass aus dem Vereinigten Königreich
Internationale Lotterie-Award 2012 von Lottery Board in London,
Vereinigtes Königreich statt, Deine Email Adresse werden Winning Lucky
Number anhängen: UKL/2012/033433 des ersten Satzes von Gewinnern. Alle
E-Mail-Adresse mitteilen Sieger wurde LIVE im CNN und BBC News.
Alle Teilnehmer, die aus dem World Wide Web von über 2.000.000
E-Mail-Benutzer ausgewählt wurden. Also Ihre E-Mail ist Ihre
Online-Ticket, das Sie qualifiziert sich für dieses Unentschieden. Sie
haben deshalb genehmigt worden, um eine Gesamtsumme von 550.000 EUR
beträgt. (Fünfhundert und fünfzig tausend britische Pfund), ist alles, was
Sie jetzt tun müssen, kontaktieren Sie das NIC International Courier &
Logistics Company für Informationen, wie Sie Ihren Preis.
Sie befinden sich auf NIC International Courier & Logistics Company indem
sie ihnen die unten Informationen kontaktieren Sie:
Name des Unternehmens: NIC International Courier & Logistics Company.
Kontakt Name: Augustinus Jude.
E-Mail: agentaugustin@nicdelivery.co.uk
nicdelivery@aol.co.uk
Tell: +447024013843
+447024021186
Zahlungsverifikationsinstruments FORM
Vollständiger Name:
.......................................................
HINWEIS: Der Gewinner ist zu halten, gewinnt vertraulich, um betrügerische
Ansprüche zu vermeiden. Kontaktieren Sie den NIC International Courier &
Logistik Unternehmen jetzt per E-Mail: agentaugustin@nicdelivery.co.uk und
nennen sie, damit sie wissen, dass Sie schickte sie per E-Mail.
Herzlichen Glückwunsch!
Mit freundlichen Grüßen,
Herr Peter Wilson.
Promotion Ansager.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "MRS MARTHA JOB" <mrsmarthajob11@hotmail.com>
To:
Sent: Sunday, July 29, 2012 6:50 PM
Subject: THE WORK OF GOD (DONATION FOR THE POOR)
From: Mrs Martha Job.
Dear Beloved One,
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Sierra-Leone. I am married to Dr. Kevin Job who died in the year 2007. We were married for eleven years without a child. He died after a brief illness that lasted for only four days when he visited his village. Since his death, I decided not to re-marry.
When my late husband was alive he deposited the sum of US$15 Million United States Dollars ( Fifteen Million United States Dollars) in a financial Institution. I have been diagnosed with Colon cancer; my Doctor told me that I would not last due to the cancer problem. From all indications, the cancer has gotten to a very dangerous stage. Having known my condition, I decided to donate this fund to a good person that will utilize this huge amount of money the way i am going to instruct herein. I want you to use this fund for orphanages, widows and also build schools for less privileges that will be named after my late husband if possible. Assure me that you will act accordingly as I state herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Yours of Good Heart.
Mrs. Martha Job~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "UK International Lottery" <njmhenkens@vodafonevast.nl>
Sent: Sunday, July 29, 2012 2:55 PM
Subject: UKL/2012/033433
Herzlichen Glückwunsch, Sie haben die britische International Lottery in
Zusammenarbeit mit der britischen Regierung und dem World Gaming Board
Ihnen diese große Chance als Ergebnis der Promotion 2012 brachte statt
seitdem haben wir versucht, Sie zu kontaktieren. Power by UK International
Lottery Webseite: www.lottery.co.uk
Wir informieren Sie gerne, dass aus dem Vereinigten Königreich
Internationale Lotterie-Award 2012 von Lottery Board in London,
Vereinigtes Königreich statt, Deine Email Adresse werden Winning Lucky
Number anhängen: UKL/2012/033433 des ersten Satzes von Gewinnern. Alle
E-Mail-Adresse mitteilen Sieger wurde LIVE im CNN und BBC News.
Alle Teilnehmer, die aus dem World Wide Web von über 2.000.000
E-Mail-Benutzer ausgewählt wurden. Also Ihre E-Mail ist Ihre
Online-Ticket, das Sie qualifiziert sich für dieses Unentschieden. Sie
haben deshalb genehmigt worden, um eine Gesamtsumme von 550.000 EUR
beträgt. (Fünfhundert und fünfzig tausend britische Pfund), ist alles, was
Sie jetzt tun müssen, kontaktieren Sie das NIC International Courier &
Logistics Company für Informationen, wie Sie Ihren Preis.
Sie befinden sich auf NIC International Courier & Logistics Company indem
sie ihnen die unten Informationen kontaktieren Sie:
Name des Unternehmens: NIC International Courier & Logistics Company.
Kontakt Name: Augustinus Jude.
E-Mail: agentaugustin@nicdelivery.co.uk
nicdelivery@aol.co.uk
Tell: +447024013843
+447024021186
Zahlungsverifikationsinstruments FORM
Vollständiger Name:
Anschrift:
...........................................
HINWEIS: Der Gewinner ist zu halten, gewinnt vertraulich, um betrügerische
Ansprüche zu vermeiden. Kontaktieren Sie den NIC International Courier &
Logistik Unternehmen jetzt per E-Mail: agentaugustin@nicdelivery.co.uk und
nennen sie, damit sie wissen, dass Sie schickte sie per E-Mail.
Herzlichen Glückwunsch!
Mit freundlichen Grüßen,
Herr Peter Wilson.
Promotion Ansager.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Usa Lottery" <sendmessage@reply.de>
To: <martin_cross@web.de>
Sent: Wednesday, July 25, 2012 12:55 AM
Subject: Glückwunsch! Sie haben Summe von $ 450,000.00 USD gewonnen.
> Content-Transfer-Encoding: 8bit
> Envelope-To: <martin_cross@web.de>
> X-UI-Filterresults: ................
> UNITED STATES OF AMERICA LOTTO INC.
> ADRESSE: OSTWESTLANDSTRASSE 1325
> STADT: SILBERNER FRUHLING
> STATE/PROVINCE: MARYLAND
> POSTCODE: 20110
> LAND: USA
> INC.
>
> ************************************************** ******
> REF NO:. 364758679
> PILE NO. 6485769789/646
> ************************************************** ******
>
> LOTTO GEWINNER
> THEMA:. Seien letzte Notifikation
> Herzlichen Glückwunsch!
>
> Vereinigten Königreich Lottery Inc. informiert Sie hiermit über die Ergebnisse aus dem E-Mail-Adresse Stimmzettel Lotterie internationales Programm. Die endgültigen Züge wurden auf dem 23.07.2012. statt. Ihre E-Mail-Konto hat als einer der Gewinner für das Preisgeld von $450,000.00 (Vierhundert und fünfzig tausend US-Dollar) gewählt wurde.
>
> Diese Ergebnisist Ihnen nun heute veröffentlicht am 24.07.2012 und Ihre E-Mail-Adresse, die in einer Kategorie festgelegt ist, hat $450,000.00 (Vierhundert und fünfzig tausend US-Dollar) gewonnen.
>
> Alle E-Mail-Adressen werden automatisch durch einen Computer-System Stimmzettel, in denen Sie Ihre E-Mail-Adresse als einer der drei glücklichen Gewinner ausgewählt wurde ausgewählt. Alle E-Mail-Adressen hat der Europäischen Bevölkerung und Internet-Nutzer, die Daten Banken von ganz Europa ausgewählt.Ihre Glückszahl: -2476654 und Bonus-Ball Nummer 0,8 empfohlen, halten Sie Ihre vertraulichen Informationen zu gewinnen {SEHR GEHEIM} sind, bis Ihr Forderungen verarbeitet wurden und Ihr Geld, das wird auf Sie übertragen werden.
>
> Dies ist Teil der unseremSicherheitsprotokoll zu verdoppeln behaupten und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel vermeiden.Sie Ihr Einkommen muss spätestens 13.09.2012 wird geltend gemacht werden. Nach diesem Datum alle nicht beanspruchten Mittel werden unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden. Bitte denken Sie daran zuvermeiden, um unnötige Verzögerungen und Komplikationen zu vermeiden, bitte immer daran denken, Ihre REF NR. 364758679 inallen Ihrer Korrespondenz mit uns zu zitieren. Deshalb drucken, Wie Sie Ihren Preis in Anspruch nehmen zu gewinnen.
>
> Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten.
>
> =============================================
> UNITED STATES LOTTERIE
> BUNDESREPUBLIK DEUTSCHLAND Payment Center
> Ansprechpartner: Dr. Peter Cox
> E-mail: pfundbusiness@post.com
>
> ====================================
> E-mail: pfundbusiness@post.com
> =============================================
> Für die Verarbeitung und Bestätigung von Ihrem Einkommen auf das unten stehende Formular Siesofort ausfüllen und abschicken, um Ihren Anspruch Agent sowohl die Bundesrepublik Deutschland, Payment Center per E-mail: pfundbusiness@post.com
> ============================================
> {UNITED STATES Lottogewinner ANTRAG AUF ZAHLUNG}.
> ************************************************** *
> VORNAME ...............
> GEBURT .............
> ..............
> Gewonnene Betrag ............
> ************************
> RREF NO. 364758679
> PILE NO. 6485769789/646
> ************************
> Für die Zahlung genehmigt
> ============================================
> Herzlichen Glückwunsch aus dem Personal der Vereinigten Staaten Lotterie-Programm, während wir hoffen, dass Sie Teile Ihres Gewinns zu verwenden, um anunserem Ende des Jahres united states Mega Lotto, wo Sie eine Chance auf $ 50.000.000,00 USD {Fünfzig Millionen Dollar zu gewinnen} haben werden. für die Vereinigten Staaten Lotterie-Programm,
>
> Professor Sarah McCullough, ADMINISTRATOR, Abteilung Fremdkörper. N.B. Antworten Sie nicht auf diese E-Mail, ABER AN IHRE ANDEREN BUNDESREPUBLIK DEUTSCHLAND PAYMENT ZENTRUM VON E-MAIL MIT IHRENDATEN!
> ******************************
> NOTEBOOK
> ******************************
> Anmeldung:
> Amtsgericht Hamburg BDW 9283
> Vorsitzender des Vorstandes:
> Dipl.-Ing. Dr.-Ing. E.h.
> Sven
> IngelmannVorstand:
> Thomas Wilde
> (Vorsitzender)
> Jochen Budde
>
> Copyright © 2012 United States Lotterie. Alle Rechte vorbehalten. AGB Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Datenschutz
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr.David Tang Chen" < summer.shen@cn.pvmgrp.com>
To:
Sent: Wednesday, July 25, 2012 7:21 PM
Subject: Investment Co-operation.
> Executive Manager
> Bill And Exchange Department
> Foreign Remittance Department (F.R.D)
> Peoples Bank Of China
>
> Sub: Investment Co-operation.
>
> Respected Sir/Madam,
>
> I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country.
>
> This is Mr.David Tang Chen, I am a banker by profession in Beijing China and currently holding the post of bill and exchange manager at the foreign remittance department (B.O.C) Bank of China. I have the opportunity to meet unclaimed funds of ($25.5 Million Dollars) which belong to our deceased customer who died along with his entire family in 2011 japan's earth quake and tsunami.
>
> In an open minded manner, I purposely contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proposal I shall provide you with the relevant details for the investment funds and our procedures in sequence.
>
> Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.
> If you are interested interested contact me directly with this email: dtchen20001@126.com
>
> Kind regards,
>
> Mr.David Tang Chen
> Executive Manager
> Bill And Exchange Department
> Foreign Remittance Department (F.R.D)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Miss Hope kipkalya
Sent: Thursday, July 26, 2012 5:27 PM
Subject: MY DEAREST ONE PLEASE I NEED YOUR HELP,
I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss. Hope Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road 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 below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me.
One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.
I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
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 sister.
Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me.
The amount is( $9.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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.
Awaiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund.
I beg you not to disclose it till i come over because I am affraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.
I have the documents for the claims.
Yours Sincerely Hope Kipkalya Kones.
my private email misshope.kipkalya101@gmail.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: < A G...... SERVICE >
Sent: Tuesday, July 17, 2012 8:30 AM
Subject: Ihr Konto mit
Sehr geehrter Kunde. Wir beraten Sie nicht, einen Link zu dem Update klicken ........
Wir haben eine seltsame Server verlassen Gesang unserer Kunden in unser anhaltendes Engagement, um sicherzustellen, unseren Kunden entdeckt.
Eine Minute zu Ihrem STRATO-Konto zu sichern.
Einloggen, um Konto zu sichern.
Vielen Dank, dass Sie uns helfen, Sie besser bedienen
----------------------------------------------------
STRATO AG
Pascalstra?e 10
10587 Berlin
----------------------------------------------------
Vorsitzender des Aufsichtsrates: Phil Zamani
Vorstand: Damian Schmidt (Vorsitz), Julien Ardisson,
Christian M?ller, Christoph Steffens, Ren? Wienholtz
Amtsgericht Berlin-Charlottenburg HRB 79450
----------------------------------------------------
Hinweis: Auf diese Absenderadresse kann nicht geantwortet werden.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Omar
Sent: Wednesday, July 18, 2012 1:35 PM
Subject: How is your work today?
| Dear Friend, Warm Greetings to you, I have sent you this mail because of the need to private discussions with you. I don't want you to misunderstand this offer in any aspects because of what was happound everywhere ,if it is okay with you I ask for your full cooperation?My name are Omar Maliki.I wish to invest in a stable rapid economy; my interest is in areas with potentials for rapid growth in long terms. If your country's law allows foreign investors, I have US$18.5 million generated by our late customer and I am ready to use an opportunity invest in your country with you standing as my partner/representative considering the fact that this is the only possible option this money can be released to us,as conclusion by our managements La Bank of Africa remittance department BOA, where this money was deposited...pending when both of us agrees on a particular terms. I hope that I can trust you with the above amount with transparent and accantability?Please get back to me if you are capable of handling the above amount for the purpose of investments,I want you to note that this is a mutual business venture as there is a reward for your assistance. I shall let you know your benefit for your assistance as we proceed.For a more comprehensive details and source of found, contact as soon as possible. If you find this letter offensive, please ignore it and accept my apologies YOUR NAME.......................................... However, feel free to ask me any questions and I promised to clarify you on any doubts. Transaction with kindly respond to my below private e-mail adress omamalik2011@gmail.com Regards, Omar Maliki. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ |
From: "Mr.Mohammed Roman" <mohammedroman002@hotmail.co.uk>
Sent: Tuesday, July 17, 2012 4:50 PM
Subject: Dear Friend
> Mr.Mohammed Roman
> N N P C.
> E-mail: mohammedroman1@gmail.com
>
> Dear Friend,
>
> MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
> I am Mr.Mohammed Roman, the chief accountant of The Nigeria National
> Petroleum Corporation (NNPC) and I head a five man tender board in charge
> of contract award and payment approvals.I came to know of you in my search
> for a reliable person to handle a very confidential transaction which
> involves the transfer of a huge sum of money to a foreign account.
>
> There were series of contracts executed by a consort ion of multinationals
> in the oil industry in favor of Nigeria National Petroleum Corporation
> (NNPC) among which were for the following:
>
> 1. The expansion of the pipelines network within for a crude down stream
> products distribution and subsequent evacuation which cost $8bUSD(8
> Billion United States Dollars).
>
> 2. Contract for the turn around maintenance (TAM) of the various
> refineries in the country $115 million United States Dollars. The
> construction of storage tanks for petroleum products (depots) $190 Million
> United States Dollars.
>
> The original value of these contracts were deliberately over invoiced in
> the sum $69m USD (sixty nine Million United States Dollars Only) which has
> now been approved and is now ready to be transferred, being that the
> companies that actually executed these contracts had been fully paid when
> the projects were officially commissioned.
>
> It does not matter whether your company's did the contract or not, the
> assumption is that your company won the major contract and sub-contracted
> it out to other companies.
>
> Consequently, my colleagues and I are willing to transfer the total
> amount to your account for subsequent disbursement, since we as civil
> servants are prohibited by the code of conduct bureau (civil service
> laws) from opening and or operating foreign accounts in our names.
> Needless to say, the trust imposed on you at this junction is enormous.
>
> In return, we have agreed to offer you 20% of the transferred sum, while
> 5% shall be set aside for incidental expenses (internal and external)
> between the parties in the course of the transaction, and the remaining
> 75% is for us,the Nigerian officials.
>
> Modalities have been worked out at the highest level of the ministry of
> finance and the central bank of Nigeria for the immediate transfer of the
> fund within 14 working days subject to your satisfaction of the above
> stated terms.
>
> Our assurance is that your role is risk free,I accord this transaction the
> legality it deserves and for mutual security of the fund,the whole
> approval procedures will be officially and legally processed with the name
> of any company you may nominate as the bonafide beneficiary of the above
> mentioned amount.
>
> Therefore, when the business is successfully concluded we shall through
> our same connections withdraw all documents used from all the concerned
> government ministries for 100% security risk free.
>
> Once more, I want you to understand that having put in over 19 years in
> the civil service of my country, I am very careful to have my image and
> career deemed.
>
> Please contact me immediately through E-mail whether you are interested in
> this deal or not, if you are not, it will enable us scout for another
> foreign partner to carry out this deal but where you are interested send
> the required documents.
>
> Send by Email for security reasons.
>
> Thanks as I await in anticipation for your fullest co-operation.
>
> Very truly yours,
>
> Mr.Mohammed Roman
>
> PLEASE NOTE:Send your reply to my confidential email
> address(mohammedroman1@gmail.com)
>
> YOUR CONFIDENTIAL CORRESPONDENT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Abdul Wahid Omar" <brianmiller03@live.com>
Sent: Sunday, July 08, 2012 11:24 PM
>
> I have a business proposal of USD $22,500,000.00 only for you to transact> with me from my bank to your country. Reply this email and I will let you
> know what is required of you.
>
> Best Regards,
> Dato' Sri Abdul Wahid Omar
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Access Financial Services" <info@lone.net>
To:
Sent: Tuesday, July 10, 2012 4:52 PM
Subject: Darlehen anbieten !!!
Hallo
Sie benötigen keine finanzielle Hilfe? Wir sind Unternehmens-Kreditgebern. Wir bieten Darlehen an die auf der ganzen Welt. Unser Angebot reicht von 10.000,00 EUR ist um 100.000.000,00 EUR um 2% Zinsen pro aufzuheben.
Bei Interesse bitten wir um folgende
Benötigte Menge:
Laufzeit des Kredits:
Telefonnummer:
Land:
Viele Grüße
Geschäftsführer
Dr. Wendy Watt
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "BBC Online" <bbc002@rogers.com>
Sent: Saturday, July 07, 2012 2:01 PM
Subject: Re:
> / Tel / Land
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Aliu Ahmed
Sent: Monday, July 02, 2012 11:41 AM
Subject: Please I Need Your Urgent Reply
|
----- Original Message -----
From: "Fahti Mahmoud Jaber" <fbjaber3044@gmail.com>
To:
Sent: Thursday, July 05, 2012 10:19 PM
Subject: PERSONAL MAIL
Dear,
I do not know you but decided to contact you, seeking if you can be of
quick assistance, please do not feel bad reading my email. I am Mr.
Mahmoud Fahti Mahmoud Jaber from Jordan, a special adviser and a cousin to
Asma al-Assad , wife of President Bashar al-Assad of Syria, the leader of
the Syrian people.
I want you to help me clear this boxes that is already in your country,
during the removal of some of Asma al-Assad family and personal things in
one of the country homes because of the revolution in the country, I was
able to move the sum of $8,000,000.00 ( Eight Million United States
Dollars) all in 100 dollar bills from the presidential palace. With the
help of a diplomat, this money is now in your country, but the diplomat
does not know that it is money i have inside the boxes as i recorded it as
family treasure and artifacts.
All i want you to do for me is to help me receive the boxes from the
diplomat as my relative pending when i will come to country with the keys
of the boxes, and i will give you 20% of the money. If you feel you can
help please give me the following details,
1. Name:
2:...........................
I will give you the contact of the diplomat and hope that at the end of
the day, my identity will not be revealed to anybody.
If this arrangement is okay, i will discuss other modalities as soon as
you get back to me indicating your interest.
Your Faithfully,
Mr. Mahmoud Fahti Mahmoud Jaber.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "British National Lottery" <bn.l@optusnet.com.au>
Sent: Monday, July 02, 2012 12:03 PM
Subject: Ref: UK/9420X2/68
> P O Box 1010
> 3b Olympic Way, Sefton Business Park,
> Aintree, Liverpool , L30 1RD
> (Customer Services)
>
> Ref: UK/9420X2/68
> Batch: 074/05/ZY369
> Ticket number:56475600545 188
> Lucky Numbers: 05,06,17,20,28,42(Bonus33)
>
> WINNING NOTIFICATION:
>
> We wish to congratulate and inform you on the selection of cash prize
> £1,000,000.00 (British Pounds) held on the 1st July 2012
> in London Uk.The selection process was carried out through random
> selection in Our computerized email selection system (ess) from a
> database of over 250,000 email addresses drawn from which you were
> selected. And Your e-mail address attached to ticket number:
> 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
> 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
> lottery in the 1st category i.e match 5 plus bonus.
>
> You have therefore been approved to claim a total sum of 1 Million
> Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
> This is from a total cash prize of £1,000,000 Million Pounds,shared
> amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
> For due processing of your winning claim,please contact the
> FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
> assigned to assist you. You are to contact him with the following
> details for the release of your winnings.
>
> Agent Name: Mr. Fred Peters
> Tel: +447448157983
> +447024013832
> Email: mr.fredpeters44@yahoo.ie
>
> Contact him, please provide him with the following Requirements below:
>
> Claims Requirements:
> 1.Name in full----------------------
>-------------------
>
> If you do not contact your claims agent within 5 working days of this
> Notification, your winnings would be revoked. Winners are advised to
> keep their winning details/information from the public to avoid
> Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
>
> *Winner under the age of 18 are automatically disqualified. *Staff of
> the British Lottery are not to partake in this Lottery.
>
> Accept my hearty congratulations once again!
>
> Regards
> Mrs. Stella Ellis
> (Group Coordinator
> Note that you are not to reply to this E-mail,please contact your
> claims officer directly to start the processing of your claims
> application form.
> ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: <lgelect@usm.cl>
To:
Sent: Monday, June 25, 2012 9:12 AM
No.88, Altstadt-Center
Bintulu, Sarawak
Malaysia.
Sehr geehrte Damen und Herren
dies ist offiziell darüber informieren, dass Ihre E-Mail Adresse ist £
760.000 und 72-Zoll-LG-TV (LED-TV) in LG Electronics Anniversary Award
ausgezeichnet. Im Einklang mit dem Gedenken an unsere Veranstaltung
zum Jahrestag rollten wir über £ 32,000.000.00 (zweiunddreißig
Millionen Pfund Sterling) für das Unentschieden. Die Online-zeichnet
wurde durch eine zufällige Auswahl von E-Mail-Adressen aus einer
exklusiven Liste von 50.600 E-Mail-Adressen von Personen und
Körperschaften durch eine moderne automatisierte Random Durchsuchung
von Computern aus dem Internet abgeholt durchgeführt. Kein Ticket
verkauft wurde, aber alle E-Mail-Adressen wurden an verschiedene
Losnummern zugeordnet. Ihre E-Mail-Adresse, an Sieg Nummer
77827-4736-5551, mit Seriennummer LG77-13, die somit in der zweiten
Kategorie Lotterie gewonnen. Und Sie wurden £ 760.000 (siebenhundert
und 60.000 britische Pfund Sterling) und 72-Zoll-LG-TV (LED) TV
ausgezeichnet.
Um Ihren Preis zu erhalten senden Sie Ihren Namen, Adresse, Telefon,
Beruf und Alter, um Mr. Jamal Liam, E-mail: jamaliam@ishqip.net
1) Name
.............................
Sobald wir Ihre Informationen erhalten wir bearbeiten Ihre gewinnende
und den Versand an Ihre Adresse durch Courier Company.
Warnung: Sie beraten werden, damit Ihre vertraulichen Informationen zu
gewinnen, bis Ihr Anspruch bearbeitet und Ihre Gewinne sicher zu Ihnen
geliefert, das ist Teil unserer Maßnahmen zur Gefahrenabwehr zur
Vermeidung der Doppelbesteuerung auf Ihrer gewinnenden behaupten und
ungerechtfertigten Missbrauch auf unserem Programm.
Hinweis: Sie sind, um die Antwort auf diese E-Mail-Adresse nur senden
E-Mail:. Jamaliam@ishqip.net
Mit freundlichen Grüßen
Mrs. Coleman Bretagne
Online-Koordinator
jaliam@ishqip.net
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Captain Sean Nicholas." <nsean@navy.mil>
To:
Sent: Sunday, June 24, 2012 11:16 PM
Subject: Re:Greetings!!!
My name is Captain Sean Nicholas,Msg Battalion and Combined Joint Task
Force 8 serving in Afghanistan. (USMC) I was on assignment in Iraq and
have some items which I will need to ship to you for safe keep.Please you
could check this site so you could understand what I am trying to say.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Contact me immediately if you can assist, as I will only highlight more on
this transaction if you meet my conditions. Please signify your interest
by replying to my private email, (nsean63@yahoo.com)
Thanks.
Sean Nicholas
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Microsoft Award Team" <alba.villamor@esade.edu>
To: "Recipients" <alba.villamor@esade.edu>
Sent: Monday, June 18, 2012 5:18 PM
Subject: RE:
Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail
address was selected and confirmed among the 50 winners by our co-sponsor
MicrosoftInternational, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
1,200,000.00 GBP (One Million Two Hundred Thousand Great Britain Pounds).
CONTACT CLAIMS ADMINISTRATOR.
NAME: George Peterson
Email: microsoft_awardteam10@yahoo.co.uk
MasterCard / Microsoft Promotion Department
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:.........................................
...............................................................
Contact the Claims Administrator with all
your claims requirements well filled.
Secretary,
Mrs.Claudia Goncalves Vianna
MasterCard / Microsoft Mega Jackpot
Copyright 2012 Microsoft Inc
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Mrs.Inna Ivanovna
Sent: Monday, June 18, 2012 11:27 PM
Subject: Greetings In The Name Of Our Lord Jesus Christ.
Greetings In The Name Of Our Lord Jesus Christ.
I am Mrs. Inna Ivanovna . I am married to Mr. James Ivanovna who worked with Benin Embassy in Canada for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians . Since the death of my husband I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (Fifteen Million U.S. Dollars) in a Finance company .
Presently, this money still with the Finance company and the management just wrote me as the beneficiary to come forward or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over so that every documentation of this fund will be changed on your name as my beneficiary by the Judiciary as a legal prove for them to make transfer into your bank account. It is on this that I request your assistance as to change the papers to your name so that my bank can transfer the fund into your bank account .
I have been undergoing treatment for cancer of the lungs here in this hospital. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is only my doctor who is aware of this details and I will give you his contact details.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health. My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life.
As soon as I receive your reply I will instruct my Doctor to issue you a letter of authority that will prove you as the new beneficiary of this fund . I want you to always pray for me because the lord is my shepherd. You will have 20% of this money for your help while 10% will be for help of the less privilege and to the growth of the church.
My happiness is that I lived a life of a worthy Christian. whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. If you are willing to assist me forward the following so that I can give you contact of my lawyer as to advise you on What to do. Send your details to my private email here
1.Your Full Name
.....................................................
Any delay in your reply will give me the room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated here.
Hoping to hear from you soon.
Yours in Christ .
Mrs. Inna Ivanovna
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~I am Mrs. Inna Ivanovna . I am married to Mr. James Ivanovna who worked with Benin Embassy in Canada for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians . Since the death of my husband I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (Fifteen Million U.S. Dollars) in a Finance company .
Presently, this money still with the Finance company and the management just wrote me as the beneficiary to come forward or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over so that every documentation of this fund will be changed on your name as my beneficiary by the Judiciary as a legal prove for them to make transfer into your bank account. It is on this that I request your assistance as to change the papers to your name so that my bank can transfer the fund into your bank account .
I have been undergoing treatment for cancer of the lungs here in this hospital. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is only my doctor who is aware of this details and I will give you his contact details.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health. My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life.
As soon as I receive your reply I will instruct my Doctor to issue you a letter of authority that will prove you as the new beneficiary of this fund . I want you to always pray for me because the lord is my shepherd. You will have 20% of this money for your help while 10% will be for help of the less privilege and to the growth of the church.
My happiness is that I lived a life of a worthy Christian. whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. If you are willing to assist me forward the following so that I can give you contact of my lawyer as to advise you on What to do. Send your details to my private email here
1.Your Full Name
.....................................................
Any delay in your reply will give me the room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated here.
Hoping to hear from you soon.
Yours in Christ .
Mrs. Inna Ivanovna
----- Original Message -----
From: "British National Lottery" <winner2012@bnl.co.cc>
To:
Sent: Friday, June 15, 2012 4:36 AM
Subject: Batch: 074/05/ZY369
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 14th June 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel: +447448157983
+447024013832
Email: mr.fredpetersclaimsagent037@yahoo.com.hk
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
....................................................
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: K.N Williams
Sent: Thursday, June 14, 2012 2:16 AM
Subject: Investment Programme
Dear Friend,
We seek an investment forum and a very committed partner who is willing to partner with us in a funds project and investment programmes.
We also state that due to the position of people involved and the sensitive nature of this fund, this deal must be treated as private and confidential.
We have an excess revenue capital volume of over Euro 400 million which we will invest in mining and mining products, transportation, agriculture, construction and other areas of investments.
The funds are currently in liquid securities for safety until remittance to partner. We seek potential partner/investor who has the capacity to receive and control this fund without any problem.
We have the necessary contacts and set arrangement to aid such partner without problem and I can send you the Proof of Fund to be independently confirmed by you and your bank to enable us proceed.
Contact me if you are interested with all you direct contact detail and let us spell out the detail, terms and conditions.
We can also disburse any costs for sundries to you immediately through our financier to allow immediate meeting and transaction.
Looking forward to hearing from you.
K.N Williams
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----- Original Message -----
From: Mrs. Anna Hartzell
Sent: Wednesday, June 13, 2012 6:14 PM
Subject: Re: Greetings To You
My name is Anna Hartzell, a 65 years old US citizen woman with a multiracial heritage of Black/German born in Jan. 1947, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
My coming in contact with you is solely by the divine will and no doubt about it. Please like i told you earlier I'm a missionary woman from Germany but residing in Ghana for the missionary works.
My husband was an Engineer with an oil company in Ghana, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $5.5 million which me and my husband deposited in a security company. I want you to receive this money and use it to help the less privileges, widows and orphans.
Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you.
Remain blessed.
Yours Sincerely,
Mrs. Anna Hartzell
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----- Original Message -----
From: "SANUSI LAMIDO" <INFO@CENTRALBANKNIG.ORG>
To:
Sent: Friday, June 08, 2012 9:16 AM
Subject: ARE YOU AWARE OF THIS?
>
> YOUR OVER DUE INHERITANCE FUND SUM OF US$10.5MILLION UNITED STATES
> DOLLARS.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZETTED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION:
>
> NAME: MRS. JANET WHITE
> BANK NAME: CITY BANK
> BANK ADDRESS: ARIZONA
> ACCOUNT NUMBER: 6503809428
>
> PLEASE, DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS
> WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR.
>
> HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
>
> BEST REGARDS,
> SANUSI LAMIDO
> CENTRAL BANK OF NIGERIA
> FOREIGN REMITTANCE DEPARTMENT
> (FOREIGN PAYMENT UNIT CBN)
----- Original Message -----
From: "SOUTH AFRICAN RESERVE BANK"
To:
Sent: Friday, June 08, 2012 4:19 AM
Subject: SOUTH AFRICAN RESERVE BANK
> THE EXECUTIVE GOVERNOR OF RESERVED BANK
> HEAD OFFICE: 370 CHURCH STREET, PRETORIA, 0002
> P.O.BOX 427, PRETORIA, 0001
> PRETORIA SOUTH AFRICA
> OFFICE PHONE LINE: +27783652410
> EMAIL: reservebk.gov2011@gmail.com
>
> IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/RSA/MIN/009. We apologies, for the delay of your Payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign Contract Payments. We apologies once again.
>
> From the records of outstanding Contractors due for Payment with the Federal Government of south africa EMAIL was discovered as next on the list of the Outstanding Contractors who have not yet received their Payments. I wish to inform you now that the Square Peg is now in Square Whole and can be voguish for that your Payment is being Processed and will be released to you as soon as you respond to this letter. Also note that from my Record in my file your outstanding contract payment is US$65,700,000.00 (sixty-Five Million Seven Hundred Thousand United States Dollars). Kindly re-confirm to me the followings:
>
> 1) your full name.
> 2) Phone, fax and mobile #.
> 3) Company name, position and address:
> 4) Profession, age and marital status.
> 5) A scanned copy ofWorking Id/Int'l passport.
>
> As soon as this information is received, your Payment will be Transfer to your Bank Account Information's below:
>
> TCF NATIONAL BANK
> 6400 SOUTH FIDDLERS GREEN CTR. SUITE 800
> ENGLEWOOD, COLORADO 80111
> PHONE NUMBER - 1-888-823-2840
> ROUTING NUMBER: 107006444
> ACCOUNT NUMBER: 5857244077
>
> Confirm if the above Account details is your TRUE BANKING INFORMATION'S? You can also call me on my direct number : +27783652410 as soon as you receive this letter for further discussion, do get back to me on this email: reservebk.gov2011@gmail.com
>
> Thanks for your good understanding, hope to have your response shortly.
>
> > YOURS SINCERELY.
> >
> MRS. GILL MARCUS
> Executive Governor
> South African Reserve Bank.
> Office Line: +27783652410
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Guardian Finance Company
Sent: Wednesday, June 06, 2012 1:51 PM
Subject: Darlehen anbieten @ 2%
| Guten Tag, Benötigen Sie einen Kredit? Wenn ja du bist, um wieder zu uns mit Kreditbetrag und der Dauer. Vielen Dank für Ihre Schirmherrschaft. Matthew Marsh. Guradian Finance Company. |
----- Original Message -----
Sent: Monday, June 04, 2012 5:39 AM
Subject: Charity Project
I and my wife violet voluntarily decided to donate the sum $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals worldwide.
You can also verify the link below
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Good luck,
Allen and Violet Large
Contact US Via Email:allenand_v02@hotmail.co.uk
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "FRAU GRACE SMITH" <matar6@mail.com>
Sent: Friday, June 01, 2012 6:00 AM
Subject: NOTARISCHE GEWINNBENACHRICHTIGUNG
> Herts WD18 9RN UK
> REFERENCE NUMBER: UK/2012/119926/ENG
> BATCH NUMBER: 52205-7
> Date.01.06.2012
> TELFAX:+34-917-692-635
>
>
> NOTARISCHE GEWINNBENACHRICHTIGUNG.
>
> Wir sind erfreut, Sie zu informieren, das Sie ein glucklicher Gewinner vom internationalem Euro Million Spielprogramms sind, das am 29/05/ 2012, abgehalten wurde. Wir Sind sehr glucklich Sie ALS einen der Gewinner zu benachrichtigen das Ihr Name mit der Kartenseriennummer ubereinstimmte: 134-03650116-211 und die Stempfelzahl: 51225-0 gekauft durch Ihren Bearbeitungsagenten von den Kosten von zwei Euro, hat folglich den preis in der 2. Kategorie mit den Gewinnzahlen: 04-18-32-40-46+06:07.gewonnen Wir Entschuldigungen für die späte benachrichtigung, da es zu Verwechslungen von Namen und Adressen kam..
>
> Aber Sie Sind für einen Pauschalbetrag von 4,200,000.00 (VIER MILLIONEN ZWEI HUNDERT TAUSEND EUROs NUR) in bar ausgesucht worden die, Sicherheitszahl lautet: SIK-547-K6-75. Dies IST von einem gesamt Geldpreis von €46,200,000.00
> (SECHS UND VIERZIG MILLIONEN, ZWEI HUNDERT TAUSEND EURO NUR)
> warden geteilt unter den 11 Internationalen Gewinnern in dieser Kategorie.
>
> Fur Ihren Anspruch bitte Kontakt zu nehmen mit, HERRN RAUL GOMEZ,
> Ausländischer Betriebemanager der SANTANDER BANCO S.A
> Tell: +34-603-246-287,Fax: +34 917-692-724 für die Verarbeitung und die Geldüberweisung von Ihrem siegreichem Gewinn. Zu Ihrer Erinnerung alle Preisgelder Sind nicht später als bis zum 30/06/ 2012. Beanspruchbar. Anbei erhalten Sie eine Kopie der Siegerkarte und die Quittung von Ihrem Agenten mit dem Spieleinsatz.Anmerkungen: Um unnötige Verspätungen und
> Komplikationen zu vermeiden, erinnern Sie sich bitte, bei jeder Korrespondenz mit Ihrem Beabeitungsagenten Ihre Sicherheitszahl zu erlautern.. Und die von Ihnen zu bezahlenden 10 % Ihres Gewinnes an den Fond Ihres Bearbeitungsagenten, nachdem Sie Ihren Gewinn erhalten haben. Weiter gibt es irgendeine Änderung Ihrer Adresse, informieren Sie Ihren Bearbeitungsagenten sobald wie möglich.
>
> Am Kopfende haben Sie das Verarbeitungsformular, das fur die bearbeitng Ihres Gewinnes gebraucht wird. Bitte ausgefüllt an Ihren Bearbeitungsagenten faxen: +34-917-692-635. Viele Glückwünsche noch einmal von allen Mitarbeitern unserer Abteilung und wir freuen uns Sie als einen ,Teil von unserem INTERNATIONALEN BEFÖRDERUNGS PROGRAMMS zu begrussen.
>
> MIT FREUNDLICEHN GRUSSEN UND AUFRICHTIG
>
> Afredo De La Paz
> (Promotion Director)
> BITTE VOLLENDEN Sie DAS BEFESTIGTE ABRECHNUNGSFORMULAR UNTEN UND SCHICKEN Sie ÜBER Fax:+34-917-692-635 E-mail:atlantico.seguros@insurer.com
>
>
> NAME: ____________________________________
> FAMILIENNAME: ____________________________________________________
> ADRESSE: _________________________________________________________
> STADT: _______________________ PLZ: ______________________
> LAND: ___________________________________________________
> GEB: DATUM: ___________________________
> BERUF: _________________________________________________________________
> FESTNETZ TEL.NR: _______________________
> MOBILETELEFON NR: ________________________FAX: ______________________
> EMAIL:____________________________________________________________
> GESCHLECHT: ________________________________________________________
>
> FRAU GRACE SMITH
> HEAD, ONLINE LOTTERY DEPARTMENT
> Die Euro Millions LOTTERY PROMOTION
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr.Robert Lee" <mr.robertguyen@gmail.com>
To: <k_bickmann@web.de>
Sent: Saturday, June 02, 2012 9:52 AM
Subject: CAN I HAVE YOUR ATTENTION PLEASE
>
My name is Mr. Robert Lee, I am a Singaporean and a seasoned Banker with Malaysia MAYBank (Malaysia office) and as well an account officer to a deceased customer of our bank.We lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://asc-india.org/lib/20041226-sumatra.htm and his account of $9.200.000.00 (Nine million,two hundred and thousand US dollars) with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate.
>
My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004.
>
In accordance with the escheat laws in Malaysia as a Kingdom, the board of directors of the bank met forth-night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin coming forward to claim his property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that I am moved to contact you considering the fact that you share almost the same name with the deceased.
>
> In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapses. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is a risk free project and the proceedings will be shared 40% for you and 60% for me once the fund is deposited into your account anywhere in the world.
>
> Please reply to mr.robertnguyentan@gmail.com with your information including your telephone number for easy communication and oral discussion. I await your prompt response.
>
> Best Regards.
>
> Mr. Robert Lee.
> ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Uefa Euro 2012" <technical@nib.or.ke>
To: <gewinner@uefaeuro.com>
Sent: Saturday, June 02, 2012 11:11 AM
Subject: ENDGÜLTIGE NOTIFIKATION (UEFA EURO 2012 GLÜCKWÜNSCHE!!!)
UEFA
=================
EURO 2012 Award !!!
==================================
EURO 2012 Award !!!
VOM SCHREIBTISCH
DIE LEITUNG INTERNATIONALEN BEFOERDERUNGEN
UEFA,
ENGLAND AUSSENSTELLE
23/24 STUART PIERCE AVENUE,
STANTON SQUARE,
SW13 TD57,LONDON,
ENGLAND.
============================== ==========
REF NR.:UEFA-0123829-2012
****************************** *********************
STAPEL NR.:UEFA-1029375-2012
****************************** *********************
DATUM: 02.06.2012
****************************** *********************
BETRAG:€1,000,000.00
****************************** *********************
GEBIET: EUROPA
****************************** *********************
PROGRAMM: UEFA EURO 2012 AWARD.
============================= ==========
_______GLÜCKWÜNSCHE! _______
UEFA {Die Europaeische Union Fussball Verband} hiermit teilt Ihnen die Ergebnisse von Uefa Euro 2012 Mega Promo E-Mail-Adresse Lotterie internationalem Programm mit.
Die endgültige Programme wurden gestern am Freitag 01 Juni 2012 in Salzburg, Oesterreich gehalten.Ihre E-Mailadress ist als ein Gewinner für den Geldpreis vom €1,000,000.00 (EINE MILLION EUROS) gewählt worden.Dies Ergebnis ist jetzt zu Ihnen heute 02 Juni 2012 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat €1,000,000.00 (EINE MILLION EUROS) gewonnen .
Alle E-Mail-Adressen wurden automatisch durch ein Computerstimmzettelsystem ausgewählt, in den Ihre Email-Adresse als einer der ZEHN {10}glücklichen Gewinner ausgewählt wurde.
Andere Gewinner in Ihrer Kategorie lautet:
1. Herr Tomasz Kaminski- Aus Polen
2. Frau Agnieszka Kaminski- Aus Polen
3. Pfarrerin Eva Muhl- Aus Oesterreich
4. Frau Heike Wehl - Aus Oesterreich
5. Ing. Markus Steiner- Aus Oesterreich
6. Herr Katya Kurylenko- Aus Ukraine
7. Frau Silvia Lecoure- Aus Schweiz
8. Herr Peter Bergmann- Aus Schweiz
9. Dr. Ursula Kirschner - Aus Deutschland
Alle E-mail Adressen wurde von den Europa Einwohner und Internet Benutzer Databanken aus das ganze Europa ausgewählt.
Ihre Glückszahl lautet:-029385 .und Bonusballzahl .6
Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche und Ihr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird.
Dies ist Teil von unserem Sicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.
Sie müssen Ihr Gewinn nicht später als am 20 Juni 2012 beansprucht werden. Nach diesem Datum, wird alle unbeanspruchten Fonds zu unserem Zentralebüro (als nicht beansprucht) zurückgekehrt werden .
Bitte merken Sie, um unnötige Verspätungen und Komplikationen zu vermeiden,erinnern Sie sich immer an Ihre REF NR.:UEFA-0123829-2012 in allen von Ihren Korrespondenz mit uns zu zitieren.
Wir bitten Sie, sich an die Direktorin von Verarbeitung / Auszahlung zu wenden:
============================== ========================
UEFA EURO 2012 AWARD
DIE LEITUNG INTERNATIONALEN BEFOERDERUNGEN
UEFA,
ENGLAND AUSSENSTELLE
DIREKTORIN, VERARBEITUNG UND AUSZAHLUNGSABTEILUNG
FRAU DR RUBY ABDULLA {B.Sc}{M.Sc}{Ph.D}{B.Hons}
23/24 STUART PIERCE AVENUE,
STANTON SQUARE,
SW13 TD57,LONDON,
ENGLAND.
E-mail: anspruch.rubyabdulla@gmail.com
============================== ========================
Für die Verarbeitung und Auszahlung von Ihrem Gewinn ,füllen Sie sofort die unten Form und reichen Sie es zu der Direktorin von Verarbeitung / Auszahlung FRAU DR RUBY ABDULLA {B.Sc}{M.Sc}{Ph.D}{B.Hons}, durch E-mail ein:
{anspruch.rubyabdulla@gmail.com}
{ UEFA EURO 2012 AWARD GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***************************************************
VORNAME:...................... .....
GEBURTSDATUM:................. .....
NACHNAME:..................... .....
GESCHLECHT:................... .....
ADRESSE:...................... .....
NATIONALITAET:................ .....
BERUF:........................ .....
TELEFONNUMMER:................ .....
FAXNUMMER:.................... .....
BETRAG GEWONNEN:.............. .....
REF NR.:...................... .....
STAPEL NR.:................... .....
****************************** *********************
GENEHMIGT FUER AUSZAHLUNG
============================== ============================== ====
Für Uefa Euro 2012 AWARD Programm,
PROFESSOR LINDSAY McHOPKINS
CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG.
UEFA,
ENGLAND AUSSENSTELLE
23/24 STUART PIERCE AVENUE,
STANTON SQUARE,
SW13 TD57,LONDON,
ENGLAND.
P.S. BEANTWORTEN SIE NICHT ZU DIESER EMAIL,SONDERN WENDEN SIE SICH AN DER DIREKTORIN, VERARBEITUNG UND AUSZAHLUNGSABTEILUNG DURCH E-MAIL MIT IHREN DATEN!
Sponsoren: ADIDAS, CANON, CARLSBERG, CASTROL, COCA COLA, CONTINENTAL, HYUNDA&KIA, JVC, MASTERCARD, McDONALDS.
Copyright (c) Uefa 2012 Alle Rechte vorbehalten.Geschäftsbedingunge n -Hilfe
Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutznsere Hinweise zum Datenschutz.~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr.Robert Nguyentan" <mr.robertguyen@gmail.com>
To: <martin_cross@web.de>
Sent: Saturday, June 02, 2012 6:30 AM
Subject: CAN I HAVE YOUR ATTENTION PLEASE
>
> I am Mr.Robert Nguyen,Regional Manager of May Bank (Malaysia branch). I have an urgent and very confidential business proposition for you.
>
> On June 6, 2001, a foreign Oil consultant/contractor with Shell Oil Corporation of Malaysia, Mr.Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Nine Million Two Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr.Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
>
> I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork . This sum of $9,200,000 USD (Nine Million Two Hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
>
> Consequently, my proposal is that I will like you as a foreigner or a Malaysian Citizen to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
>
> Please reply to mr.robertnguyentan@gmail.com immediately with your information including your telephone number for easy communication and oral discussion.I await your prompt response.
>
> Thanks and regards.
>
> Mr.Robert Nguyen.> ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Wilson Jack Loan Firm" <wzamora@espol.edu.ec>
To:
Sent: Saturday, May 26, 2012 3:03 PM
Hello,
Are you looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, venture capital etc. Then search no further. You are in the right place for your loan solutions! We are a private lender, We grant out loans to companies and individuals with loan Ranging from $3,000 to $5,000,000.00 USD (Three Thousand to Five Million US Dollars) with Loan Duration of 1 to 15 years at a low and affordable interest rate of 3% Interest. We give out loan to companies and individuals everywhere the in World.
Contact us for the follow up processing of the loan and transfer
within 48 hours;
EMAIL US RIGHT NOW VIA: (wilsonjackloanfirm@kimo.com)
BORROWER`S INFORMATION URGENTLY NEEDED...
Borrower`s Full Names:
Amount Needed:
Amount in Word:
Loan Duration:
Address:
.......................
Get back to us as soon as possible with above details for more information. We hope to hear from you soon.
We await the filled out loan form from you right away so that your files can be opened up in my office and also to enable the loan process to commence at once.
Thanks and God Bless You.
Mr. Wilson Jack.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Hello,
Are you looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, venture capital etc. Then search no further. You are in the right place for your loan solutions!
We are a private lender, We grant out loans to companies and individuals with loan Ranging from $3,000 to $5,000,000.00 USD (Three Thousand to Five Million US Dollars) with Loan Duration of 1 to 15 years at a low and affordable interest rate of 3% Interest. We give out loan to companies and individuals everywhere the in World.
Contact us for the follow up processing of the loan and transfer ithin 48 hours;
EMAIL US RIGHT NOW VIA: (wilsonjackloanfirm@kimo.com)
BORROWER`S INFORMATION URGENTLY NEEDED...
Borrower`s Full Names:
Amount Needed:
Amount in Word:
Loan Duration:
...................
Get back to us as soon as possible with above details for more information. We hope to hear from you soon.
We await the filled out loan form from you right away so that your files can be opened up in my office and also to enable the loan process to commence at once.
Thanks and God Bless You.
Mr. Wilson Jack.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
------ Original Message -----
Hallo! Ich will dich treffen! Ich suche nach einem Mann, der über verschiedene Dinge zu sprechen suchen.Ich sende dir meine sexy Fotos. Ich hoffe es hat euch gefallen. Senden Sie mir Ihre eigenen.
küssen
küssen
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
----- Original Message -----
From: "Mr Dawe" <beamman@cyberia.jo>
To: <info@mail.com>
Sent: Monday, May 21, 2012 1:36 AM
Subject: Hello There!
>
> This is a personal email directed to you. My wife and I won the > Euro Millions Jackpot Lottery of ?101m million (Pounds) on > October 11, 2012 and have voluntarily decided to donate the sum > of ?1,000,000.00 Pounds to you as part of our own charity project
> to improve the lot of 20 lucky individuals all over the world. If > you have received this email, then you are one of the lucky > recipient. All you have to do is get back to us so that we can send > your details to the payout bank.
>
> You can verify this by visiting the web page below;
>
> http://uk.news.yahoo.com/lucky-lottery-couple-reveals-what-
> they-will-buy-with-%C2%A3101m.html
> http://m.ibtimes.com/euromillions-euromillion-winners-
> euromillion-winners-revealed-101-million-winners-101m-
> euromillions-229012.html
>
> Dave and Angela Dawes.
> Contact my private email only: davedawes222@gmail.com
>
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Odil Oru
Sent: Saturday, May 19, 2012 10:16 PM
Subject: Bitte lassen Sie uns zusammen arbeiten
Ich habe Sie früher ohne eine Antwort per E-Mail. In meiner ersten E-Mail erwähnte ich über meinen verstorbenen Klienten, deren Angehörige kann ich nicht in Kontakt zu kommen, aber beide haben den gleichen Nachnamen Namen, so wird es sehr einfach, damit Sie seine offizielle nächsten Angehörigen geworden.
Ich bin gezwungen, dies zu tun, weil ich nicht möchte die Bank, um meine Kunden Gelder in die Bank Treasury schieben als herrenloses Vererbung.
Wenn Sie interessiert sind Ihnen lass es mich wissen, damit ich kann Ihnen umfassende Informationen über das, was wir sind zu tun.
Bitte kontaktieren Sie mich so bald wie möglich. Nach Eingang Ihrer positiven Resonanz, werden wir dann besprechen die gemeinsame Nutzung Verhältnis und Modalitäten für die Übergabe.
Bitte bestätigen Sie Ihre persönlichen Daten ein:
Vorname .............
Vorname Name: ..........
Herkunft: ........
Regards,
Odil Oru
----------
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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Saidou Compaore" <saidoupaore186@msn.com>
To: <.>
Sent: Thursday, May 17, 2012 1:44 AM
Subject: Good day my dear friend
It's just my urgent need for a foreign partner that made me to contact you for this transaction. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.
I am Mr Saidou Compaore The Chief international relation Foreign Remittance Unit of my bank here in Ouagadougou Branch, Burkina Faso in West Africa.I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.
I Have An Opportunity To The Sum Of Sixteen Million, Five Hundred Thousand United States Dollars (US$16.500.000.00) To Transfer Into Your Nominated Bank Account. I will provide the full details of this business transaction when once we known each other as business lie with trust. I trust you and you alone, the fund is going to be shared at the ratio of 60/30, that is 60% for me and 30% for you While 10% will be used for our expenses during the transaction.Please treat this business proposal with utmost confidentiality till we receive this fund into your Nominated Bank Account and send me the following Information's:
Your Name,..................
Your Address,..............
Your Age,......................
Your Phone Number,......
Your Country,................
Your Proffession,...........
Your Sex,...........
Thanks and best regards
Mr.Saidou Compaore
House Phone: 00226 71359636
Mobile: 00226 70568795.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----- Original Message -----
From: "Gerhard Fasel" <nizar7950@gmail.com>
To:
Sent: Friday, May 11, 2012 6:22 PM
Subject: Business-Anfrage / Investitionsmöglichkeiten in Deutschland
Vielen Dank für das Lesen meiner Bewerbung und ich freue mich sehr geehrt, dass ich mich hier kurz vorstellen. Mein Name ist Gerhard Fasel. Ich bin 58 Jahre alt und deutscher Staatsbürger. Ich arbeite als private Militär-und Sicherheits-Auftragnehmer (PMC) unter Al-Hajj Mohammad Ibrahim Ghazanfar, Vorsitzender Ghazanfar Öl-und Gaskonzern Afghanistan. Ich suche eine Möglichkeit, mit Ihnen als Privatanleger zu arbeiten; privat Ich suche Investition Partnerschaft mit Ihnen.
Ich habe $ 36.000.000 USD, die ich von Logistik-und Rohöl-Angebote dienen unter Ghazanfar Öl-und Gaskonzern gemacht. Als Teil meiner Investitionspläne, ich bin bereit zu erleichtern und zu finanzieren, ein beliebiges Projekt, geeignet zur Erzeugung von mindestens 5,5% Return on Investment (ROI) ist. Ich halte Joint-Venture-Partnerschaft im Real Estate Property, plant erneuerbare Energien und Recycling, Aktien und Aktien, Anleihen, je nach Art der Investition, weil ich Business-Know-how fehlt, werden Sie entscheiden, wie viel Prozent des Fonds sollte in jeder Asset-Klasse investiert werden, und auch die Länder, Branchen und Unternehmen haben die besten Aussichten auf gute Renditen. Ich möchte Ihnen versichern, dass mein Geld rechtlichen und gesichert in einem Security Vault in Paris, Frankreich ist. Ich werde setzen Sie durch, wie das wird so bald erreicht werden kann, wie ich Ihre positive Reaktion.
Die besten Wünsche.
Mit freundlichen Grüßen,
Gerhard Manfred Fasel~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "LA PRIMITIVA ES" <carlos@voltor.tdc.cu>
Sent: Thursday, May 10, 2012 4:22 AM
Subject: [YOU,VE BEEN APPROVED 100% !!! ]
>
> Your email address is among the 8 lucky winner that have won 1,000,000.00 EURO (One Million Euro) in the 2012 La Primitiva Email lottery sweepstakes program held In Spain.This email was sent to congratulate and notify you officially about the award contact the finance agent below with your names,telephone,on how to claim your prize.
>
> CAJA RURAL ESPANA
> *******************************
> Contact officer: Mr.Mario Carlos
> Email to: cajarural@kimo.com
> Madrid.spain.
>
> Best Regards,
> Mr.Larry Fernando
> Lottery Co-ordinator
> web:www.loteria.es>
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Miss Ada Emillia
Sent: Tuesday, May 08, 2012 10:30 PM
Subject: Miss Ada Emillia -Nationality- Venezuela I Investment In Your Country??
Dear sir,
More About me. My name is Miss Emillia Ada Bustillos , 21 years old, medical student, Nationality- Venezuela Citizen but born and brought up in Tripoli-Libya By late Leo Bustillos,My father was Financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold Bar. My father and mother was killed by Late Libyan President during the war as they were trying to escape for their safety after Gadaffi declared my parent wanted. We are 6 kids,two boys and four girl.I lost my father,mother, 3 of my sisters and my brother which was all killed by Gadaffi family after setting our entire building on fire but I managed with my brother to escape the death and that is why am alive to write you. . it was a terribly situation for me and my younger brother Right now in the desert boarder between Naimey and Bani Walid-Libya which we find ourself through the help of some good Samaritans.
The late Muammar Gaddafi life have come to end and he paid with his life and son the crimes he committed against humanity and I know that people of (Libya) under NTC will conduct election for the first time since 42yrs now that the enemy is dead. I will send you further information concerning the fund deposit as soon as I hear from you.
1.. My late father assisted Late Libyan leader to move the sum of $40Million out of Libya and 75 Kilos of Gold Bar before the war escalated through the assistance of a financial consultant and the deposited was made was made in my late fathers name in the vault which is known to me and I have the deposit details as am standing on it as the next of kin to my late father , my late family was living in Gadaffis compound as a friend and one family and every bod knows my family as close associate to Gadaffi family, due to the fact that UN, USA,European Union have put sanction on late Muammar Gaddafi, his family and any of his business associate,it is not wise for me to use my name to claim the fund, so I decided to look for someone else not related to me or loyal to late Muammar Gaddafi , that is why I am soliciting for your partnership to complete this transaction. Do you have the Ability to help us handle the fund?
What is your phone and mobile.
So if you have ability to control investment, respond to me the area of investment which will be of profit to both of us and note that you will be standing as our father,partner, sponsor and fund manager. You will have to see everything with your eyes to enable you know what we are discussing with you over the internet as it is not the safe place to discuss this issue but that is the only medium we have gotten to communicate you. For us to have access to internet service, we have to travel with Camel as a means of transport in the desert to another dangerous area which is 6 hours it took us to arrive here to send you this message , so note that we cannot be writing mails to you every day and will link you up with my late fathers financial consultant to work the transfer with him urgent as we need to relocate to your country once the transfer is confirmed.
I must be frank to you before we proceed, all this above fund originated from Gadaffi family but is only me and my younger brother that knows everything about it and need you to keep everything highly confidential and secret as I confided in you. We need you to act urgently to enable us arrange on how to move to Egypt boarder as there is heavy fighting since one week here between the Arm Militant and the Soldiers which has resulted to a lot of killings again and we are afraid and nervous.
NOTE: PLEASE KINDLY SEND THE REQUESTED EXECUTIVE SUMMARY OF YOUR BUSINESS AND ASSURE US YOU WILL BE ABLE TO ACCOMMODATE US IN YOUR COUNTRY AS PART OF YOUR FAMILY. WE HAVE NEVER HAD ANY EXPERIENCE IN BUSINESS AND WE ARE HANDING YOU OVER EVERYTHING AND NEED YOUR HONEST AND TRANSPARENT.
misada@superposta.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr. Yun-Kong Pov" <yunkongpov@gmail.com>
Sent: Wednesday, May 09, 2012 6:01 AM
Subject: Hello
>
> I'm sorry for interfering into your privacy without seeking for
> permission. However, I decided to contact you in good faith, with utmost
> assurance that you will never regret giving your attention to this mail.
> My name is Mr. Yun-Kong Pov. I'm the Director in charge of audit and
> account unit department with a Bank here in Cambodia. you will know me
> more as we go on.
>
> In April 2006, Prof. Lu Yunpeng, a multimillionaire and president of
> Henan-based Yunpeng Cultural Development Co Ltd China moved some cash from
> Europe to my bank. The fund arrived during the time Lu Yunpeng was been
> tried for murder in China . As his account officer he instructed that I
> should put a hold on the fund that was supposed to go to China pending on
> the outcome of his trial.
>
> In May 2006 he was sentenced to death and the fund remained unclaimed till
> date. As his account officer I was aware that nobody knows about this fund
> movement except his cousin who was also sentenced to death with him.
> Please click this link for your own perusal:
> http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml
>
> I want to present you to my bank as the Official next Of Kin to the
> deceased Mr. Lu Yupeng so that my bank can transfer the money to you, then
> we proceed for the sharing. I want to work with you on it. The amount
> involved is US$13,000,000.00 thirteen millions united state dollars.
>
> Please reply back and lets benefit from this golden opportunity. You are
> my first contact. I shall wait for days and if I do not hear from you, I
> shall look for another person. Contact me with my Private e-mail:
> ykpov@e-mail.ua
>
> Sincerely,
> Mr. Yun-Kong Pov
> E-mail: ykpov@e-mail.ua
>~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: barr zong
To:
Sent: Sunday, February 26, 2012 8:21 AM
Subject: With Due Respect
With Due Respect
I sourced your email from a human resource profile database in the
chamber; my name is Mr Barrjoy Zong. Account officer to late Mr. Alan Williams from Britain who is a gold merchant Agent here in Ouagadougou
Burkina Faso, a well known Philan thropist before he died. He made a
Will stating that $5.6 Million dollars should be given to a citizen
of our choice overseas. I have made a random draw and your e-mail
address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank
Because they have issued a notice instructing me been the account. It is my utmost desire to execute the Will of my late client Mr. Alan Williams since he is no
more alive, both Alan Williams, 59, his wife Sue, sister-in-law Jill Williams and family friend Debbie Winn died when the five-seat plane crashed on Sunday close to the western Mahale National Park.
This account belongs to our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
If you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit,
please act fast. I await your urgent response. Meanwhile I request on
your return mail, kindly re-send me your data's information's: kindly
contact me on my email address;
BANK OF AFRICA.
Ouagadougou Burkina Faso
West Africa
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: LEUNG, Siu-ying
Sent: Saturday, May 05, 2012 12:19 AM
Subject: Your Email Has Been Selected!!!
You have won the sum of 1,350,000.00 Euros in the Euro Millions Lottery, To Claim contact Mr Ben Wong Email: euromillionslotterydpt@rogers.com Tel: +60163915257
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Victoria Williams
Sent: Monday, April 16, 2012 4:03 PM
Subject: My Dear,
My Dear,
Ich bin Frau Victoria Williams, General Auditor und Leiter der EDV-Abteilung unseres Hauses. Ich habe dringend und sehr vertrauliche Geschäftsinformationen Angebot für Sie. Ich verstehe, dass über das Internet ist nicht der beste Weg, um sich mit Ihnen wegen der Vertraulichkeit, die die Transaktion verlangt.
Ich entdeckte eine ruhendes Konto in meinem Büro, als die allgemeine Prüfer hier in unserer Bank. Das Konto wurde ruhenden und nicht für die letzten sieben (7) Jahren operiert worden. Aus meiner Untersuchungen und Bestätigungen, die Inhaber dieses Kontos, ein Fremder mit Namen Mr. Eshed B. Thompson, er starb im Juli 2004 und seitdem hat niemand etwas in Bezug auf die Inanspruchnahme dieses Geldes getan, weil er keine Familienmitglieder, die hat sind sich der Existenz weder das Konto noch die Mittel. Es wird in meinem Interesse sein, diesen Fonds im Wert von ₤ 10.000.000 Millionen Pfund Transfer in ein Konto offshore.
Diese Transaktion ist völlig frei von Risiken und der Fonds ist legitim und nicht von Drogen, Geldwäsche, Terrorismus oder andere illegale Handlung stammen.
Wenn Sie ein Kollaborateur zu sein kann dies bitte angeben Interesse sofort für uns fahren. Ihre Kontakt-Telefonnummern und vollständigen Namen wird notwendig sein, für diesen Effekt.
Nach Eingang Ihrer Antwort werde ich Ihnen detaillierte Klärung erbringen, wie es zu dieser gegenseitigen Nutzen Transaktion bezieht.
Gruß und Respekt,
General Auditor
Frau Victoria Williams
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Miss. Alicia Rita Kipkalya Kones can receive this entry with its subtitles as often as she wants!!
----- Original Message -----
----- Original Message -----
From: Alicia Kipkalya
Sent: Thursday, May 03, 2012 4:14 AM
Subject: PLEASE I NEED YOUR URGENT HELP FOR GOD SAKE
|
----- Original Message -----
From: "Ms.Linda Wong" <wonglinda22@hotmail.com>
To: <k_bickmann@web.de>
Sent: Wednesday, May 02, 2012 4:53 PM
Subject: KINDLY ASSIST
> I am Ms. Linda Wong, currently undergoing medical treatment at Queen Mary Hospital, Hong Kong, my husband died in a car accident over a year ago. We were
> married without a child. When my late husband was alive he deposited the sum of $6 Million in a private bank.
>
> I want a God fearing individual to manager this fund and provide succor to poor in society. Please contact me and let me know if you can be of help.
> Email:lindawong@consultant.com
>
> Best Regards,
> Ms.Linda Wong~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Ms. Ethan Michelle" <wipbud@neostrada.pl>
Sent: Tuesday, May 01, 2012 7:15 AM
Subject: Project Funding.
I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10years. If you don’t have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information do get back to me at your earliest convenience, or kindly get my CEO. added on Skype ID. (eco.resource) for a faster communication and always get back to me.
Regards,
Ms. Ethan Michelle
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: UK International Lottery
Sent: Saturday, April 14, 2012 12:21 PM
Subject: Re
Lieber Sieger,
Herzlichen Glückwunsch, Sie haben die britische International Lottery in Zusammenarbeit mit der britischen Regierung und dem World Gaming Board Ihnen diese große Chance als Ergebnis der Promotion 2012 brachte statt seitdem haben wir versucht, Sie zu kontaktieren. Power by UK International Lottery Webseite: www.lottery.co.uk
Wir informieren Sie gerne, dass aus dem Vereinigten Königreich Internationale Lotterie-Award 2012 von Lottery Board in London, Vereinigtes Königreich statt, Deine Email Adresse werden Winning Lucky Number anhängen: UKL/2012/033433 des ersten Satzes von Gewinnern. Alle E-Mail-Adresse mitteilen Sieger wurde LIVE im CNN und BBC News.
Alle Teilnehmer, die aus dem World Wide Web von über 2.000.000 E-Mail-Benutzer ausgewählt wurden. Also Ihre E-Mail ist Ihre Online-Ticket, das Sie qualifiziert sich für dieses Unentschieden. Sie haben deshalb genehmigt worden, um eine Gesamtsumme von 550.000 EUR beträgt. (Fünfhundert und fünfzig tausend britische Pfund), ist alles, was Sie jetzt tun müssen, kontaktieren Sie das NIC International Courier & Logistics Company für Informationen, wie Sie Ihren Preis.
Sie befinden sich auf NIC International Courier & Logistics Company indem sie ihnen die unten Informationen kontaktieren Sie:
Name des Unternehmens: NIC International Courier & Logistics Company.
Kontakt Name: Augustinus Jude.
E-Mail: agentaugustin@nicdelivery.co.uk
Tell: +447024013843
+447024042928
Zahlungsverifikationsinstruments FORM
Vollständiger Name:
Anschrift:
Land:
Nationalität:
Beruf:
Alter:
Weiterempfehlen / Mobil:
Sex:
HINWEIS: Der Gewinner ist zu halten, gewinnt vertraulich, um betrügerische Ansprüche zu vermeiden. Kontaktieren Sie den NIC International Courier & Logistik Unternehmen jetzt per E-Mail: agentaugustin@nicdelivery.co.uk und nennen sie, damit sie wissen, dass Sie schickte sie per E-Mail.
Herzlichen Glückwunsch!
Mit freundlichen Grüßen,
Herr Peter Wilson.
Promotion Ansager.
Herzlichen Glückwunsch, Sie haben die britische International Lottery in Zusammenarbeit mit der britischen Regierung und dem World Gaming Board Ihnen diese große Chance als Ergebnis der Promotion 2012 brachte statt seitdem haben wir versucht, Sie zu kontaktieren. Power by UK International Lottery Webseite: www.lottery.co.uk
Wir informieren Sie gerne, dass aus dem Vereinigten Königreich Internationale Lotterie-Award 2012 von Lottery Board in London, Vereinigtes Königreich statt, Deine Email Adresse werden Winning Lucky Number anhängen: UKL/2012/033433 des ersten Satzes von Gewinnern. Alle E-Mail-Adresse mitteilen Sieger wurde LIVE im CNN und BBC News.
Alle Teilnehmer, die aus dem World Wide Web von über 2.000.000 E-Mail-Benutzer ausgewählt wurden. Also Ihre E-Mail ist Ihre Online-Ticket, das Sie qualifiziert sich für dieses Unentschieden. Sie haben deshalb genehmigt worden, um eine Gesamtsumme von 550.000 EUR beträgt. (Fünfhundert und fünfzig tausend britische Pfund), ist alles, was Sie jetzt tun müssen, kontaktieren Sie das NIC International Courier & Logistics Company für Informationen, wie Sie Ihren Preis.
Sie befinden sich auf NIC International Courier & Logistics Company indem sie ihnen die unten Informationen kontaktieren Sie:
Name des Unternehmens: NIC International Courier & Logistics Company.
Kontakt Name: Augustinus Jude.
E-Mail: agentaugustin@nicdelivery.co.uk
Tell: +447024013843
+447024042928
Zahlungsverifikationsinstruments FORM
Vollständiger Name:
Anschrift:
Land:
Nationalität:
Beruf:
Alter:
Weiterempfehlen / Mobil:
Sex:
HINWEIS: Der Gewinner ist zu halten, gewinnt vertraulich, um betrügerische Ansprüche zu vermeiden. Kontaktieren Sie den NIC International Courier & Logistik Unternehmen jetzt per E-Mail: agentaugustin@nicdelivery.co.uk und nennen sie, damit sie wissen, dass Sie schickte sie per E-Mail.
Herzlichen Glückwunsch!
Mit freundlichen Grüßen,
Herr Peter Wilson.
Promotion Ansager.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
---- Original Message -----
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Internet communications are not secure and we are not responsible for their abuse by third parties, any alteration or corruption in transmission, or for any damage or loss caused by a virus or by other means. This firm is authorised and regulated by the Solicitors Regulation Authority. Tel: 01793 527141 Fax: 01793 614168 Email: enquiries@lemon-co.co.uk Website: http://www.lemon-co.co.uk
VAT No. 194 5388 22
All members of LemonSolicitors LLP areSolicitors in Englandand Wales and subject to the rules of and are regulated by The Solicitors Regulation Authority.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----- Original Message -----
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
> Boston Spa
> WETHERBY
> West Yorkshire
> LS23 7BQ
> United Kingdom
>
> Dear friend
>
> I am Barrister Christopher Harod, I am the principle attorney to a late client of mine, who herein after shall be referred to as my client, Who lived here in London, he spent all his life herein London but died of cardiac arrest after hearing of the death of his wife and only daughter at world trade centre September 11th 2001 in America.
>
> I personally contacted you because you bear the same last name with him, since I have made several inquiries to locate any of my clients extended relatives but this proved unsuccessful.
>
>
> Presently, the Bank where the deceased (my client) had a Deposit valued at US$32 Million united states dollars issued me a notice to provide the next-of-kin to my client to receive its benefit or have the Funds confiscated. I want to believe that you know that formal Prime Minister Gordon Brown before leaving office said that some of the money held in dormant accounts would be used to fund youth and community projects.
>
> So I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank. After all these several unsuccessful attempts, since it is not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a Next-of-kin can be anybody, friends or organization.
>
>
> To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US Thirty Two Million united states dollars can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home because the funds belongs to a dead person.
>
> I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me with the below details immediately you acknowledge receipt of this message. If this business proposal affects your moral values, do accept my apology but if not, get back to me with the information's stated below to enable me file in an application for the funds release from the bank where it was deposited.
..............
> Your prompt response shall be most appreciated.
>
> Yours faithfully,
> Christopher Harod (Esq.)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
> APPLE INCORPORATED
> 183 PUTNEY HIGH STREET
> LONDON, SW15 1RT
> UNITED KINGDOM
>
> Apple Incorporated Electronic Notification Service
>
> GAME REGISTRATION NUMBER: UK-APPLE-458369
> GAME SEQUENCE NUMBER: UK-APPLE-194/01-03/2012
> DRAW NUMBER: 3602547-UK-APPLE
>
> Welcome and Congratulations from Apple Incorporated-United Kingdom, where life changing cash is made on a Monthly basis! We are happy to inform you that you are a proud winner of Three Hundred and Fifty Thousand United Kingdom Pounds (350,000.00 GBP) in our monthly PROMO /GIFT SPLASH held in London, United Kingdom.
>
> For Claims & Further Enquiry, - EMAIL (applegiftsplash@appleincorporated.umail.net) with your
>
> NAME:
> ADDRESS:
> TELEPHONE NUMBER:
>
> Yours Sincerely
> Elmer Greenway
> Membership Director
> Apple Incorporated Promo Team
> Telephone: 00448719154881
> Fax: 00447092896542
> >
> This communication is the property of Apple Incorporated and it is intended for the sole use of the recipient to which it is addressed regarding this promotional draw, and may contain confidential, personal, and or privileged information. Please contact us immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed.
> >
> MAIL CODE
>
> BRFPNXZMRBHQHEJSEXLLMOYBIKWJMLXPBQKWUX
---- Original Message -----
Hello
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. In brief introduction, my names are Saila Mohamed Aden , Somalian citizen, female, age 24 years old. I`m the daughter of Late Dr. Mohamed Aden, a former Somali member of the Transitional Federal Parliament. My father was among the four(4) lawmakers who were killed in a bomb attack on Tuesday 24 August 2010, by the Islamist rebel group Al Shabaab. I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Eight Hundred thousand United States Dollars(4.8Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee. Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanks a lot in anticipation of your prompt response. Yours sincerely, Saila Mohamed Aden. |
----- Original Message -----
Sent: Thursday, April 12, 2012 1:08 AM
Subject: Rohölverkäufe Zuteilungsgesetz 2012.
Eindringen, Bitte beachten Sie, dass ich fühle mich zu dieser Kontakt über meine Grüße für Ihre Glaubwürdigkeit und Firmenprofil Entschuldigen Sie mein ich on-line sah basiert. Ich arbeite mit dem Südafrika National Petroleum und Pipeline-Behörde in der Kapazität des Dep.Director, Projekte Aufsichtsrat Abteilung. Meine Absicht der Kontaktaufnahme mit Ihnen auf ein Angebot auf dem Boden, die die Umwidmung eines 5 Jahre Produkt-Marketing umfasst Lizenz basiert. Ich erleichterte die Erteilung dieser Lizenz an ein Unternehmen, das nicht mehr wegen des Ausfalls des Eigentümers in Betrieb genommen. Die Lizenz ist daher ruhend und inaktiv. Ich hoffe, dass Sie (Ihr Unternehmen) und ich konnte in eine gegenseitige Geschäftsbeziehung, die wir bekommen die Lizenz auch Ihrem Unternehmen neu zugeordnet werden, und führen Sie die Lizenz durch seine Dauer zu bekommen. Diese Lizenz hat einen Umsatz von 2 Millionen Barrel Rohöl /, vergebenen SANPPA zahlt uns Provision für jeden Barrel Rohöl durch unsere Lizenz abhängig von den Verhandlungen sind wir in der Lage, mit Ende Käufern zu sichern verkauft. Diese Lizenz wird uns einen Umsatz Mandat Status der National Petroleum Agency. Lassen Sie es mich klar, sind wir in der Rolle des Vertriebsbeauftragten der National Petroleum Agency. Wenn wir gemeinsam an diesem Projekt sind, werde ich dafür sorgen, dass Ihr Unternehmen die Lizenz bekommt. Wir werden in einer schriftlichen Vereinbarung, die unsere Partnerschaft zu binden tritt. Wir werden auf einer 50:50 Basis-Sharing zu arbeiten. Das ist das Schönste was ich tun kann. Dominic Diamini. |
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Dr Faisal Adams
Sent: Wednesday, April 11, 2012 11:16 AM
Subject: ..You have been nominated to participate in the re-construction of Iraq 09/04/2012(RDP)
09/04/2012
Good-day to you,
The Iraq American Chamber of Commerce and Industry (IACCI)have been mandated by the Iraq Government to look/source for reputable companies/ Individuals to partake in Iraq Government contract supplies.The Iraq Government are determined to purchase these products/services in large quantities, for use in all over our 18 Governorates (provinces) as the task of re-building Iraq covers every single sector and facet of our society.We will submit your products information to the contracting command and office of Iraq and the center for economic development. I will reveal more procedural information to you upon your re-confirmation of your participation/interest.Thank you and kindly respond via my email address:agentadams01@mail.mn .Thank you as we await your immediate response.
Yours Faithfully,
Dr.Faisal Adams
===========================================================
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Access to this email by anyone else is unauthorized and therefore prohibited. If you are
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VAT No. 194 5388 22
All members of LemonSolicitors LLP areSolicitors in Englandand Wales and subject to the rules of and are regulated by The Solicitors Regulation Authority.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----- Original Message -----
Sent: Saturday, April 07, 2012 4:36 AM
Subject: Release/Transfer.
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-708-200-3537 (Hot-Line)
Ref: FMF/SGH/020/12
Date: 7th April 2012.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$1,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Skye Bank Plc) under the supervision of the honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.
A copy of the Order to Release and Transfer has been forwarded to our international remittance department for the onward crediting of your Funds.
In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Bankin g industry.
Certainly we shall transfer your valued US$1,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be approved by the honorable President being the principal signatory to the account.
Consequent to the fact that I am responsible to pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthy ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2. Bank Account Number.
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.
To this effect, kindly call this office immediately after you read this official Letter. TEL: +234-708-200-3537.
This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Skye Bank Plc.
The President's office.
Yours Sincerely,
Dr. Ngozi Okonjo Iweala.
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-708-200-3537
The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Advocate Noeliga Hagan
Sent: Monday, April 09, 2012 3:14 PM
Subject: Dear Trusted Friend ,
From Barrister Noeliga Hagan
President: Alpha Jurist Chambers
Address: C/112 Calavi-Igolo
Republique Du Benin
Tel: +229 681 318 74
Dear Trusted Friend ,
I am Barrister Noeliga Hagan , the attorney at law to Late client Michael , who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic Here in after shall be referred to as my client. On the 29th of April 2006, my Client, His wife and their three Children were involved in a car accident near Lome-Gahan express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the Banque Regionale De Solidarite (BRS) these huge deposits were lodged particularly, with the " Banque " where the Deceased had an account valued at about USD15.5Million .
The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over Six years. Now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD15.500,000.00 million dollars can be paid to you and then you and me can Share the money 50% to me and 50% to you.
I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that i will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid any eye brow.
I will need your contact details for easy communication listed as follows:
1. Contact Address:..................................
2. Mobile Telephone Number:...........................
3. Occupation:....................................
4. Age:................................................
5. Copy of your id card:...............................
Best Regards,
Barrister.Noeliga Hagan
Tel: +229 681 318 74
President: Alpha Jurist Chambers
Address: C/112 Calavi-Igolo
Republique Du Benin
Tel: +229 681 318 74
Dear Trusted Friend ,
I am Barrister Noeliga Hagan , the attorney at law to Late client Michael , who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic Here in after shall be referred to as my client. On the 29th of April 2006, my Client, His wife and their three Children were involved in a car accident near Lome-Gahan express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the Banque Regionale De Solidarite (BRS) these huge deposits were lodged particularly, with the " Banque " where the Deceased had an account valued at about USD15.5Million .
The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over Six years. Now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD15.500,000.00 million dollars can be paid to you and then you and me can Share the money 50% to me and 50% to you.
I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that i will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid any eye brow.
I will need your contact details for easy communication listed as follows:
1. Contact Address:..................................
2. Mobile Telephone Number:...........................
3. Occupation:....................................
4. Age:................................................
5. Copy of your id card:...............................
Best Regards,
Barrister.Noeliga Hagan
Tel: +229 681 318 74
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: alicia kipkalya
To: .
Sent: Tuesday, April 10, 2012 4:45 AM
Subject: PLEASE I NEED YOUR URGENT HELP FOR GOD SAKE
Hello My Dearest,
My Name is Miss. Alicia Rita Kipkalya Kones, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong's called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.8 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the proof.
Please find a place in your heart to read and understand my condition.
Thanks and God bless.
Sincerely Yours,
Miss. Alicia Rita Kipkalya Kones.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Loterie Nacional
Sent: Tuesday, April 03, 2012 1:51 AM
Subject: Ihre Email-Won Ђ915.810, 00
Finden Sie Ihre Informationen zu gewinnen, in der Anlage im pdf-Format
Mit freundlichen GrьЯen
Dr. Maria Gonzalez Drigo
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
--- Original Message -----
From: "Christopher Harod" <christopherharodesq@gmail.com>
Sent: Tuesday, April 03, 2012 2:25 PM
Subject: Re: Your prompt response shall be most appreciated.
> WETHERBY
> West Yorkshire
> LS23 7BQ
> United Kingdom
>
> Dear friend
>
> I am Barrister Christopher Harod, I am the principle attorney to a late client of mine, who herein after shall be referred to as my client, Who lived here in London, he spent all his life herein London but died of cardiac arrest after hearing of the death of his wife and only daughter at world trade centre September 11th 2001 in America.
>
> I personally contacted you because you bear the same last name with him, since I have made several inquiries to locate any of my clients extended relatives but this proved unsuccessful.
>
>
> Presently, the Bank where the deceased (my client) had a Deposit valued at US$32 Million united states dollars issued me a notice to provide the next-of-kin to my client to receive its benefit or have the Funds confiscated. I want to believe that you know that formal Prime Minister Gordon Brown before leaving office said that some of the money held in dormant accounts would be used to fund youth and community projects.
>
> So I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank. After all these several unsuccessful attempts, since it is not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a Next-of-kin can be anybody, friends or organization.
>
>
> To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US Thirty Two Million united states dollars can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home because the funds belongs to a dead person.
>
> I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me with the below details immediately you acknowledge receipt of this message. If this business proposal affects your moral values, do accept my apology but if not, get back to me with the information's stated below to enable me file in an application for the funds release from the bank where it was deposited.
..............
> Your prompt response shall be most appreciated.
>
> Yours faithfully,
> Christopher Harod (Esq.)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Apple Incorporated" <apgs@peoplepc.com>
To: <apgs@peoplepc.com>
Sent: Monday, April 02, 2012 10:54 AM
Subject: Apple Promo/Gift Splash
> 183 PUTNEY HIGH STREET
> LONDON, SW15 1RT
> UNITED KINGDOM
>
> Apple Incorporated Electronic Notification Service
>
> GAME REGISTRATION NUMBER: UK-APPLE-458369
> GAME SEQUENCE NUMBER: UK-APPLE-194/01-03/2012
> DRAW NUMBER: 3602547-UK-APPLE
>
> Welcome and Congratulations from Apple Incorporated-United Kingdom, where life changing cash is made on a Monthly basis! We are happy to inform you that you are a proud winner of Three Hundred and Fifty Thousand United Kingdom Pounds (350,000.00 GBP) in our monthly PROMO /GIFT SPLASH held in London, United Kingdom.
>
> For Claims & Further Enquiry, - EMAIL (applegiftsplash@appleincorporated.umail.net) with your
>
> NAME:
> ADDRESS:
> TELEPHONE NUMBER:
>
> Yours Sincerely
> Elmer Greenway
> Membership Director
> Apple Incorporated Promo Team
> Telephone: 00448719154881
> Fax: 00447092896542
> >
> This communication is the property of Apple Incorporated and it is intended for the sole use of the recipient to which it is addressed regarding this promotional draw, and may contain confidential, personal, and or privileged information. Please contact us immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed.
> >
> MAIL CODE
>
> BRFPNXZMRBHQHEJSEXLLMOYBIKWJMLXPBQKWUX
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
----- Original Message -----
From: Bustillos
Sent: Sunday, April 01, 2012 12:00 AM
Subject: Re: Venezuela Investor Seeking Investment Manager?
Hello Dear,
My name is Mr Majid Emi Bustillos from Venezuela, Personal adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold and Computers situated in Tripoli-Libya.
I am interested to invest in your business and if you are willing to proceed with me kindly get back to me now.
Actually,My wife and I are high net worth investor in Libya through the assistance from Late Libyan President, may his soul rest in peace and we provide equity capital for start up and growing Engineering, Medical and scientific application companies and other things which you may be acquitted to it which prompted my contacting.
We are looking for a viable venture we can invest into and relocate out of Libya since the current crisis is still lingering and opposition are still hunting for Gadaffi friends and associate and we came across your business in the course of our research.
Kindly respond back to me my wife email below if you know you are financially capable to handle $240Million Dollars into your account for more information and next step forward.
Kindly email to us an executive summary of your business if you are interested in utilizing our funds.
Thank you.
Sincerely,
Majid[Mr]
NOTE: PLEASE KINDLY SEND THE REQUESTED EXECUTIVE SUMMARY OF YOUR BUSINESS TO MY WIFE AT EMAIL GIVEN BELOW ATTENTION IT TO DR. MRS. ADA EMILIA IF YOU ARE WILLING AND READY TO PROCEED.
Dr. Mrs Emi
Wife
Contact My Wife Directly on her direct email below for easy response and immediate process.
drmrsada@superposta.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----- Original Message -----
From: "Sawadaogo Roukia" <sawadaogoroukia757@msn.com>
To: <.>
Sent: Monday, April 02, 2012 5:45 PM
Subject: I NEED YOUR HELP.
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this. I am a female student from University of Ouagadougou, Burkina Faso. I am 24 yrs old.
Well, my lovingly parents died some years ago and left I and my younger brother behind. My late father was a king, which our town citizens titled him over sixteen years before his death. I am his only daughter and eldest child and I am the only person who can take care of his wealth now because my younger brother is still young. Now am matured to face the life. I know my entire father's wealth.
He deposited the sum of USD15, 000.000 Dollars (Fifteen Million US Dollars) in a Security Company here in Burkina Faso in West African Country. Due to my late father position during the lodging of the money he told the security company management the content of the box was gold that belongs to his foreign partner and it was agreed and signed that on his absence the consignment will only be release to his partner by authorization of his only daughter which I am.
This money was annually paid into my late fathers account from Shell petroleum development company (SPDC) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. I therefore seek your urgent attention and apply to the security company as my late father business partner and retrieve the box containing the total sum of USD15, 000.000. I urgently need your humble assistance to move this money from the security company to your country. I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me to invest this money wisely after been shipped to your country.
I am ready to pay 20% of the total amount to you if you help me claim the consignment and another 10% interest per Annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.
Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope to commence the project as quick as possible.
Yours Sincerely,
Princess Roukia Sawadaogo.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "M. Browne" <chan.lee60@ymail.com>
To:
Sent: Sunday, April 01, 2012 3:56 PM
Subject: {!Spam?} re loan @ 3% k2
>
> Dreamline Loans, offers all kinds of loan at a fixed & cheaper interest rate of 3.5%. Interested application should contact us immediately with the following information
>
> Name in Full:
> Amount Needed:
> Duration of loan:
> Country:
> Telephone Number:
>
> Our Loan Managing Director; Mr. Gabriel Walker will get back to you, with immediate effect notifying you with all procedings(step by step) on how to start processing your loan fundings.
>
> Best Regards,
> Mr. Micheal Browne,
> Info-Tech Department,
> Dreamline Loans
> ----------------------------------------------------------------
> This message was sent using IMP, the Internet Messaging Program.
>
> This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
>~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
Best Regards,
Mr. Scott Williams .
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
----- Original Message -----
From: Loteria Nacional
Sent: Sunday, April 01, 2012 8:18 AM
Subject: Ihre Email-Won 915.810,00
Finden Sie Ihre Informationen zu gewinnen, in der Anlage im pdf-Format
Mit freundlichen GrьЯen
Dr. Maria Gonzalez Drigo
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----- Original Message -----
Sent: Wednesday, March 28, 2012 8:56 PM
Subject: Release/Transfer.
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-708-200-3537 (Hot-Line)
Ref: FMF/SGH/020/12
Date: 28th March 2012.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$1,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Skye Bank Plc) under the supervision of the honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer has been forwarded to our international remittance department for the onward crediting of your Funds.
In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Bankin g industry.
Certainly we shall transfer your valued US$1,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be approved by the honorable President being the principal signatory to the account.
Consequent to the fact that I am responsible to pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being approved in your name.
In the combat against fraud, Funds diversion and Funds delay, we have re-lengthy ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2. Bank Account Number.
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.
To this effect, kindly call this office immediately after you read this official Letter. TEL: +234-708-200-3537.
This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Skye Bank Plc.
The President's office.
Yours Sincerely,
Dr. Ngozi Okonjo Iweala.
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-708-200-3537
The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mrs. Oksana Gutseriyev" <mmrs.oksanagutseriyev@yahoo.com.hk>
To:
Sent: Sunday, March 25, 2012 10:23 PM
Subject: Emergency Respond...
> Greetings,I am Mrs. Oksana Gutseriyev, the wife of Russian multi
> billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil
> Company in Russia , i have a proposal for you If you know you can do this,
> contact me via my private box: m_mrs.oksanagutseriyev@yahoo.com.hk so that I can
> furnish you with more details but if my offer is of no appeal to you,
> delete this message and forget I ever contacted you. I await
> your reply,
> Regards,
> Mrs. Oksana Gutseriyev~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Mr. Scott Williams .
Sent: Thursday, March 29, 2012 1:30 AM
Subject: ATTN:My Dear Friend
Best Regards,
Mr. Scott Williams .
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Aamina Mohd" <postmaster@oea.org.lb>
Sent: Thursday, March 29, 2012 9:24 AM
Subject: GOOD DAY.
>
> but please i beg you and i swear to the Allah i worship that what am telling you is not a joke or a scam, if you follow everything i have said in my letter both of us will be happy for the rest of our life.
>
> am from Libya and my husband is one of the late Gaddafi sons driver. it was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. but he came back to Libya and died when their convoy was hit by NATO bomb. but he told me something very important when he was alive. he told me how he took some money from Gaddafi son and kept it in a secret place.
>
> he said the money is in Us Dollars 8.6 million Us Dollars and all kept in a big suitcase kept in a secret hide out. and also 67 kilos of gold which he kept somewhere else.
>
> I will want to give you information about all what am saying because seeing is believing. i am presently out of Libya because we ran out during the war.
>
> why am written you is because i want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please i have to keep everything secret until i hear from you. and please all what am saying is just known by the both of us and nobody else.
>
> i have 4 children for my husband and nothing to feed them here until i can get hold of what i just told you but i still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me.
>
> just for you to claim ownership of the money and the gold i will give you half of the money and half of the gold when it is under your control. i will tell you how you can receive the money and the gold when i hear from you. also every other details will be given when i see your seriousness to help us receive the both items. please send me your direct details and phone number so we can talk. my first son speak English very well. please reply with your information.
>
> i also want you to know that the money and the gold are not in Libya both of them are kept in different countries
>
> i will wait for your reply
>
> Madam Aamina.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Privatdarlehen" <bbc003@rogers.com>
Sent: Wednesday, March 28, 2012 9:32 AM
Subject: Re:
> schlechten Bonität zu bekommen? Mach dir keine Sorgen. Wir sind Bad
> Credit Personal Ungesicherte Loans.contact uns per E-Mail
> (uns.ssecurredlloansoffer01@hotmail.com)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "LA PRIMITIVA ES" <notice2012@primitiva.es>
Sent: Tuesday, March 27, 2012 6:32 PM
Subject: CLASSIFIED AND APPROVED NOTIFICATION
>
> Your email address is among the 8 lucky winner that have won 1,000,000.00 EURO (One Million Euro) in the 2012 La Primitiva Email lottery sweepstakes program held In Spain.This email was sent to congratulate and notify you officially about the award contact the finance agent below with your names,telephone,on how to claim your prize.
>
> CAJA RURAL ESPANA
> *******************************
> Contact officer: Mr.Mario Carlos
> Email to: cajarural@kimo.com
> Madrid.spain.
>
> Best Regards,
> Mr.Bob Fernando
> Lottery Co-ordinator
> web:www.laprimitiva.es
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Dr.Mrs. Ruth Eze
Sent: Tuesday, March 27, 2012 3:18 PM
Subject: FROM: DR.MRS RUTH EZE
FROM: DR.MRS RUTH EZE
EMAIL:ruthezemail1@yeah.net
Dear Friend
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this, I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your contract/inheritance and lottery payments with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Sanusi and the immediate past Governor Prof Charles Soludo, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$10.5m.
What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re- transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next month that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this fax, via email:ruthezemail1@yeah.net , so that I will be in better position to know what to do.
Sincerely yours,
DR.MRS RUTH EZE
KTT Dept CBN.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ----- Original Message -----
From: Mr. Scott Williams .
Sent: Saturday, March 24, 2012 12:07 PM
Subject: ATTN:My Dear Friend
Best Regards, Mr. Scott Williams .
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mrs. Roselina Mohammed" <mohammed_roselina@yahoo.com.hk>
Sent: Sunday, March 25, 2012 9:29 AM
Subject: Unique and of Immense Benefit
>
> It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposal to you of which I am fully convinced that you will really be of immense assistance to my present predicament as my beneficiary. Well, i hope my proposal to you will be given proper attention despite the fact we have not known or met each other before. My name is Mrs. Roselina Mohammed from Malaysia presently residing in Kuala Lumpur Malaysia. Anyway, I am contacting you in respect to making the claim of my late husband's fund worth US$8.5Million deposited with diplomatic company here in Malaysia for security purposes. But right now my husband is dead and the security company has been giving me several notifications to make the claim of the said fund before it is being declared unserviceable by the beneficiary which may result to confiscation of the fund .
> I want a situation whereby you assist me to make the claim of this fund from the security company so that it will be transferred to your custody pending my arrival to your country for us to use it judiciously for investment purposes.I will be offering you 30% of the fund for your foreign assistance as long as you can help me out in carrying out this project effectively without being greedy and selfish. I am contacting you in this respect for the following purposes, 1, My financial incapability of making the claim at the moment. 2, I would like to invest the fund in a foreign country with a reliable and trustworthy
> partner.Make sure you keep this transaction as your top secret and make it confidential until we receive the fund into your custody as my beneficiary. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it. I hope to hear from you regarding my proposal.
> Thank you.
> Yours sincerely,
> Mrs. Roselina Mohammed
> Email: mohammed_roselina@yahoo.com.hk
>
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr. W.A. Ademola" <filemessage@yahoo.com.ph>
Sent: Friday, March 16, 2012 3:12 AM
Subject: Re: Re: I need your urgent please
>
> I am Mr. Wassi Andrie Ademola, the Head of Legal department in one security and Holden Firm in Cotonou (Benin Republic).I want to bring to your notice a business opportunity which I hope will interest you; On the 11th Of April 20011 Khamis Gadhafi one of the Libyan President sons (Moammar Gadhafi) deposited the total sum of ten million five hundred thousand dollars ($10.5million dollars) with our security company during the uprising and bombing in Libya under my care because he said if he deposited it in the bank they will trace it.He hoped to claim this fund when the war in Libya might have ended. I have kept this a top secret till now without letting other staffs of our security company know about it. But recently my client who was in charge of 32nd Brigade known as Khamis Command was killed after a battle with rebel forces between the villages of Tarunah and Bani Walid in Northwest Libya, near Misrata.
>
> It is as a result of his death that I decided to have this money transferred immediately out of Cotonou (Benin Republic) to a place where it will be invested wisely into a good business. Note that I am the only person that knows that this money that is deposited with our security company belongs to Gadhafi family and as a result of the money trafficking laws that is in our country now, I have made all necessary arrangement to enable this money to be transferred through our offshore payment Center abroad to your nominated account.
>
> I will give you 25% of the total money while 65% will be for me and 10% of the money will be used to settle any expenses accrued by you or me during the process of actualizing this transaction.Note: This is risk free as I am going to update you with the entire backup document for the smooth process of the transfer of the fund into your bank account, so there will be no traces that this money belonged to Gadhafi’s family.
>
> I am waiting for your urgent response
> Yours Faithfully,
> Mr. W.A. Ademola~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: GOOGLE INCOPORATIONS©
Sent: Monday, March 19, 2012 10:21 AM
Subject: Google Anniversary Promotion.
Google Corporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
CONSOLATION PRIZE WINNING NOTICE!!!
Attached to this email is your winning notification for the prize you have
won.Do e-mail the Claims office at once with your Completely Filled
Verification and Funds Release Form in the attachment for validation
of your
prize and to avoid unnecessary delay.
Congratulations from the Staffs & Members of Google Board Commission.
Dr.Eric Schmidt.
Chairman of the Board and Chief Executive Officer.
©2012 Google Corporation.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----- Original Message -----From: "Vincent Chuen Hoi" <koffieayang14@gmail.com>
Sent: Tuesday, March 13, 2012 4:15 PM
>
> Good Day,
>
> I am Mr. Vincent Chuen Hoi, Chairman of the Hong Kong and Shanghai Banking
> Corporation Limited. I have a business proposal of USD $22,500,000.00 only
> for you to transact with me from my bank to your country.All confirmable
> documents to back up the transfer will be made available to you prior to
> your acceptance and the transfer shall be done successfully without any
> breach of laws. Please reply back and I will let you know what is required
> of you.
>
> Best Regards,
> Vincent Chuen Hoi
>
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Rosemary Nulu" <uk.phc@centrum.cz>
Sent: Monday, February 20, 2012 11:48 AM
Subject: BE ADVICE, YOUR ATTENTION IS NEEDED.
> JABATAN AKAUNTAN NEGARA MALAYSIA
> OFFICE OF THE ACCOUNTANT GENERAL
> NO. 1 PERIARAN PERDANA, PRESINT 2
> 62594 PUTRAJAYA, MALAYSIA
> Tel: +601116246717
> E-mail: acc.general@blumail.org
>
> Our Ref: ACCGEN/WAMU/BJN/ZZ057
>
>
> Attention,
>
>
> After several attempts to reach you I deemed it necessary and urgent to
> notify you finally about your outstanding settlement of your overdue fund.
> I resumed duty recently as The Accountant General of Malaysia, to
> Harmonize and reconcile public debts (SUB SECTION IFM POLICY). This office
> was set up by the WORLD BANK, to reconcile and COMPENSATE all foreign
> Contractors/Inheritance Award winning claims with a part mayment of
> $4,500,000.00 (FOUR MILLION AND FIVE HUNDRED THOUSAND UNITED STATES
> DOLLARS ONLY). It has been scheduled to be paid to you through
> International Certified Bank Draft, cashable in the bank of your choice.
> I am committed to upholding and defending the constitution and laws of
> WORLD BANK as well as achieving a higher level of public safety and
> security through the prosecution of criminals.
>
> The purpose of this office among others is to investigate, verify and
> settle all outstanding debts owed and records before me. I have revealed
> that your payment has not been effected as a result of official negligence
> as many irregularities had happened in the Bank where some top officials
> of the Apex Bank collaborate with impostors who are carrying fake
> portfolios misled and misguided YOU about the position of your fund and
> having the opportunity to extort money from you. The security of your data
> and transactions is crucial to us, we therefore apply one of the best
> security standards available (128 bit SSL), this (SSL) applies to the
> business relationship and supplements any agreements made by individual
> contract.
>
> Meanwhile, Did you authorise anybody to claim your fund on your behalf? we
> need your urgent response because your file had problem due to a petition
> filed by one Mr.Edgar Carlos from Peru claiming to be your Attorney and
> that you have handed him the ownership of your fund .
>
> He sent us the acoount below claiming that it where your money will be
> paid into:
> BANCO DE CREDITO DEL PERU.
> N° de cuenta 245-13592091-1-42 ,
> C?digo SWFT N° BCPLPEPL .
>
> Based on the information we received, it is mandatory and compulsory that
> you reconfirm your contact information to us for further advice and also
> for the programming of the information in the micro chip compartment of
> this commission if actually you are not aware of the change of account for
> immediate release of your fund.
>
> Yours sincerely,
>
> MR. AZIDA BINTI ABDUL AZIZ
> Office Of The Account General
> Putrajaya, Malaysia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Mr.Patrick Joseph
To: .
Sent: Sunday, March 11, 2012 11:43 PM
Subject: Greetings From Mr.Patrick Joseph
| Greetings From Mr.Patrick Joseph Dear Sir/Madam, Although you might be apprehensive about my email as we have never met before. I am Mr.Patrick Joseph,a Banker and Head of Operations with Bank here in Burkina Faso West Africa, there is the sum of $13.500,000.00 Million Dollars currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. Can we work together? I ask you can we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account your shall will be 40% of the total fund, If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail, sending the below information: 1. Full Name. 2: Your Private telephone and Fax numbers. 3. Occupations. 4. Date Of Birth 5. Country of Residence. 6.Your company's Name and Full address. Awaiting your urgent reply via my confidential email: mrpatrickj8@gmail.com Hoping to hear from you as soon as possible. Thanks. Mr.Patrick Joseph |
----- Original Message -----
From: "Mr Kalifa" <kalifa_p14@msn.com>
To: <.>
Sent: Saturday, March 10, 2012 1:16 PM
Subject: DEAR FRIEND.
I hope that this message might not come to you as a surprise. I am one of the directors in a financial insitution here in BURKINA FASO.There is a deceased client of our bank, who died with his wife and left the sum of $ 22.5 M DOLLAR on the date of 1st june 2009 in Air France Flight 447,
This is an operating a cheduled international passenger flight from Galeao International Airport in Rio de Janeiro, Brazil, to Paris which crashed in the Atlantic Ocean. The names of the clients with his wife are... Michael Harris and Anne Harris.
He lost his life with his wife leaving the huge fund without any next of kin. I want us to work together and get this fund transfered out of this bank.
You should reply back and I will guide you on what to do.
Mr Kalifa Yaro
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Nationwide Endowment Publication" <clowers@gci.net>
Sent: Wednesday, March 07, 2012 7:45 AM
Subject: YOU HAVE WON £950,000.00 GBP!!!
This is to publicize the online liberated gaming promo endowment
apprehended in UK, March 2012. Based on random assortment
implementation from Millions of e-mail Addresses World-Wide,
the UK National lottery organization has approved you to collect the
sum of £950,000.00 GBP.
Grant file: 60009878623: REF: NEA/020-09092011.
In other to claim prize, Send information below.
FULL NAME:..............................
COUNTRY:................................
Contact E-mail: outpay_unit2012@yahoo.co.jp
William B. Allison,
Regional Manager
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Money Gram Malaysia" <usichan@wicam.com.kh>
To:
Sent: Tuesday, March 06, 2012 12:36 AM
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur.
The G-20 Group in relationship with HSBC London has concluded that our
working partner (Money Gram Malaysia) has helped us to send your first
instalmental payment of US$5,000 as instructed by the Group of Twenty
(G-20) in conjuction with the Malaysia government and will keep sending
you $5000 twice a week until the full payment of (US$820,000 ) is fully
remitted to you.
Here is the informations of the $5000.00 your first payout
MONEY TRANSFER REFERENCE:66-097-334
SENDER'S NAME: kelly Pedersen
AMOUNT: US$5000
To track your funds, You are to forward your name to our money gram
agent(Mr Ron Edwards) via email: monegrmalaysia@yahoo.co.jp
Your Name __________________________
Phone number _______________________
Contact Mr Ron Edwards for the funds clearance certificate necessary for
the release of your funds E-mail: monegrmalaysia@yahoo.co.jp
Best Regards,
Mrs Patricia Lee
Money Gram Malaysia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr. Albert Gibson." <budrys.dr@neostrada.pl>
Sent: Tuesday, March 06, 2012 1:58 PM
Subject: Urgently read and get back to me.
>
> I am Albert Gibson,my late client that have the same last name with yours died and left $ 19MILLION USD behind without no relative.I want to present you as the heir of my late client's estate.
> Contact me immediately if you are interested.
>
> Regards,
> Mr. Albert Gibson.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Ms. Ethan Michelle" <stationis@neostrada.pl>
Sent: Sunday, March 04, 2012 5:40 AM
Subject: Project Funding.
I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10years. If you don’t have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information do get back to me at your earliest convenience, or kindly get my CEO. added on Skype ID. (manfred12380) for a faster communication and always get back to me.
Regards,
Name: Ethan Michelle
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Barrjoy Zongo" <barrjoyzongo@yahoo.com>
To:
Sent: Saturday, March 03, 2012 12:51 PM
Subject: PLEASE DO CAREFULLY READ MY MAIL
With Due Respect
I sourced your email from a human resource profile database in the
chamber; my name is Mr Barrjoy Zong. Account officer to late Mr. Alan Williams
from Britain who is a gold merchant Agent here in Ouagadougou
Burkina Faso, a well known Philan thropist before he died. He made a
Will stating that $5.6 Million dollars should be given to a citizen
of our choice overseas. I have made a random draw and your e-mail
address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank
Because they have issued a notice instructing me been the account. It is my
utmost desire to execute the Will of my late client Mr. Alan Williams
since he is no
more alive, both Alan Williams, 59, his wife Sue, sister-in-law Jill Williams
and family friend Debbie Winn died when the five-seat plane crashed on Sunday
close to the western Mahale National Park.
This account belongs to our foreign customer by name, Mr. Alan
Williams who died
along with his entire family in a plane crash some years ago. You can view the
link below for more details:
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
If you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit,
please act fast. I await your urgent response. Meanwhile I request on
your return mail, kindly re-send me your data's information?s: kindly
contact me on my email address;
BANK OF AFRICA.
Ouagadougou Burkina Faso
West Africa
Thank Mr Barrjoy Zong
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Mr.Hosea Lame-ch
To: .
Sent: Sunday, March 04, 2012 2:42 AM
Subject: CAN I TRUST YOU
Hello Dear,
I'm in need of your assistance, my name is Mr.Hosea Lamech working with the Engineering Unit here in (UBA) Burkina Faso, we have about (US$8.6m),United States dollars that we want to move out of the country.
My partner and I need someone (foreigner) that we can trust to actualize this venture. The money is from oil producer and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.
We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in Burkina Faso and have the fund (US$8.6m), dollars in CASH.
Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.
However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you're the only one that I can trust in this transfer as the Almighty Allah sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.
Because is already been deposited in a security company here in Burkina Faso for security of the fund.
Send to me your full details information
Your Full Name...
Your Sex....
Your Age.....
Your Country.....
Marital Status.....
Your Occupation....
Your Personal Mobile Number......
Your Personal Fax Number........
You're Passport Copy.......
As soon as i get your full information to know if you're interested so that I will send you more details about the transfer.
Regard's
Mr.Hosea Lamech
----- Original Message -----
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
From: "Jacob Tarou" <jacob.tarou1@yahoo.fr>
To: <jacob.tarou1@yahoo.fr>
Sent: Friday, March 02, 2012 11:55 PM
Subject: Partners
> I believe that this email has met you and your family in good
> health. I am Mr. Jacob Tarou, area manager of a branch in one of the
> leading Banks here in my country. It is my pleasure to seek for your
> assistance in this business opportunity, which will be for our good
> benefit.
>
> Some few years ago, an expatriate consultant and contractor Engineer, a
> customer of our Bank made a numbered time deposit for twelve calendar
> months valued at 9.6 Nine Million Six Hundred U.S. Dollars in my branch.
> On maturity, I sent a routine notification to his forwarded address but
> got no reply. After months, we sent a reminder and finally, we discovered
> from his then contract employee according to record (a cement company here
> in my country ) that he died on the Republic of Benin plane crash on the
> day of 26th December 2003. This also took lives of thousands of Lebanese.
>
> Presently, according to international banking mandate, my bank must
> respond to his next of kin. On my further private investigation as his
> account officer, I found out that He died alongside with His suppose next
> of kin. And until now, no other person(s) knows about this account or
> could give any documentary evidence concerning this account.
>
> Meanwhile, the total sum of 9.6 million is still standing in his favor in
> my bank's head office as dormant account. No one has ever come forward to
> claim it. And now, according to the Republic of Benin banking law, after
> seven years, the money will revert to the ownership of the Beninese
> government if the account owner is certified dead and nobody comes forward
> to claim the money. I need your sincere support and your full cooperation,
> so that you and I will have this fund. To transfer it out of my bank to
> any special account of your or our choice.
>
> Honestly, all I require is your honest cooperation to enable get this
> fund. I guarantee that this will be executed under a legitimate
> arrangement that will protect you from any breach of the law, and the
> transfer will be done immediately.
>
> When the transfer is complete, we will have the money shared in the ratio
> of 75 - 25 of the total amount. 75 will be for me and 25 for you. Please
> you have to be rest assured that as far as I am concerned in this
> transaction as an insider here, this business is extremely easy and has
> total safety, because I have already done my home work very well and I
> have covered every loop holes and also set my machinery on work before
> contacting you.
>
> I will let you know more good news about this transaction when you reply.
> When you are replying, please reply to my email address (
> jac.tarou3@hotmail.fr ), include you full names, phone and address. I
> highly appreciate your quick answer.
>
> Yours faithfully,
> Jacob Tarou.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: Enfermeria
Sent: Thursday, March 01, 2012 12:26 PM
Subject: AWARD NOTIFICATION!!!
Heineken United Kingdom.
Heineken Regional head office
Visiting address:
Union Home Complex, 455 Pinewood AV,
Machester, Northwest England,
United Kingdom.
Heineken Regional head office
Visiting address:
Union Home Complex, 455 Pinewood AV,
Machester, Northwest England,
United Kingdom.
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of 750,000.00 Pounds in the Heineken grant donations with the following numbers attached Ref Number: PW 9590 ES 9312,Batch Number:573881547-NL/2012 and Ticket Number: PP3502 /8707-01 on our online draws which was played on the year 2012.
For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below.
Mr. Wine Gudvanson
Tel: +44-70-3592-7812
Email: Heinekenclaim2012@admin.in.th
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality/Country:
Age:
Home Address :
Occupation:
Congratulations! Thank you for being a user of the World Wide.
Online Coordinator : enfermeria.
Este mensaje y la información incluida en él son confidenciales y están dirigidos exclusivamente al destinatario. En algunos casos puede contener información amparada por el secreto profesional o que no deba ser revelada. Cualquier opinión en él contenida es exclusiva de su autor y no representa necesariamente la opinión de la Universidad Austral. Si usted ha recibido este correo electrónico por error, por favor, comuníquelo inmediatamente a su remitente y tenga la amabilidad de destruirlo; no deberá copiar el mensaje ni divulgar su contenido a ninguna persona. Muchas gracias.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Rosemary Nulu" <uk.phc@centrum.cz>
Sent: Monday, February 20, 2012 11:48 AM
Subject: BE ADVICE, YOUR ATTENTION IS NEEDED.
> OFFICE OF THE ACCOUNTANT GENERAL
> NO. 1 PERIARAN PERDANA, PRESINT 2
> 62594 PUTRAJAYA, MALAYSIA
> Tel: +601116246717
> E-mail: acc.general@blumail.org
>
> Our Ref: ACCGEN/WAMU/BJN/ZZ057
>
Attention,
>
>
After several attempts to reach you I deemed it necessary and urgent to notify you finally about your outstanding settlement of your overdue fund. I resumed duty recently as The Accountant General of Malaysia, to Harmonize and reconcile public debts (SUB SECTION IFM POLICY). This office was set up by the WORLD BANK, to reconcile and COMPENSATE all foreign Contractors/Inheritance Award winning claims with a part mayment of $4,500,000.00 (FOUR MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). It has been scheduled to be paid to you through International Certified Bank Draft, cashable in the bank of your choice. I am committed to upholding and defending the constitution and laws of WORLD BANK as well as achieving a higher level of public safety and security through the prosecution of criminals.
>
> The purpose of this office among others is to investigate, verify and settle all outstanding debts owed and records before me. I have revealed that your payment has not been effected as a result of official negligence as many irregularities had happened in the Bank where some top officials of the Apex Bank collaborate with impostors who are carrying fake portfolios misled and misguided YOU about the position of your fund and having the opportunity to extort money from you. The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the business relationship and supplements any agreements made by individual contract.
>
> Meanwhile, Did you authorise anybody to claim your fund on your behalf? we need your urgent response because your file had problem due to a petition filed by one Mr.Edgar Carlos from Peru claiming to be your Attorney and that you have handed him the ownership of your fund .
>
> He sent us the acoount below claiming that it where your money will be paid into:
> BANCO DE CREDITO DEL PERU.
> N° de cuenta 245-13592091-1-42 ,
> C?digo SWFT N° BCPLPEPL .
>
> Based on the information we received, it is mandatory and compulsory that you reconfirm your contact information to us for further advice and also for the programming of the information in the micro chip compartment of this commission if actually you are not aware of the change of account for immediate release of your fund.
>
> Yours sincerely,
>
> MR. AZIDA BINTI ABDUL AZIZ
> Office Of The Account General
> Putrajaya, Malaysia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Dr. Robort Root" <test@keyfinance.ro>
Sent: Tuesday, February 21, 2012 7:41 PM
Subject: W1T 4QJ
Attention:
> I am presently promoted to Auditor General in one of the banks here in England . During of our auditing, I discovered a floating fund in an account opened in the bank in 1998 and since 2000 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be confiscated and declared unserviceable by the bank.
>
> The owner of this account is an American and a great industrialist and a resident of Alaska State , who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on 31st January, 2000, including his wife and only daughter leaving nobody to claim the money. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is $26,000,000.00 USD. [Twenty Six Million United States Dollar Only], and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response.
>
> I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business.
>
> I guarantee you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law the bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
>
> At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me while the remaining 5% will be for the expenses.
>
> {1} Your Name/company's name and full address,
> {2} Bank Name:............ ..........
> {3} Bank Address.....................
> {4} Account No:......................
> {5} Swift Code...{if any}
> {6} Account Holder's Name: ....................
> {7} Your telephone Nos.both Home, Office & Cell/Mobile
> and fax Numbers.........................
> {8} Your Occupation..............
> {9} Your Valid ID ...................
>
> Contact me urgently for further detail.
>
> I look forward to hear from you.
>
> Regards,
>
> Dr. Robort Root
>
> Tel: +44 (0) 7045745536
> Tel: +44 (0) 7045744510
> Fax: +44 (0) 8723310714
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
From: "Kasimir Adga" <kas_1_9@msn.com>
To: <.>
Sent: Thursday, March 01, 2012 10:36 AM
Subject: Your prompt response will be highly appreciated.
Dear friend,
With all due respect, I am Mr. Kasimir A. Adga, director of the audit section of African Development Bank, Ouagadougou, Burkina Faso in West Africa. I am contacting you based on the fact that your profile was good and commendable. This message might meet you in utmost surprise, please forgive my intrusion into your privacy, however, it was due to the urgency implied and the need for a foreign partner that made me contact you today for a business transaction.
When auditing abandoned and outstanding accounts of the bank, I discover the secret file of one of our late customers, who was involved in a plane crash while on a trip along with his entire family on 31 July 2007 and they all lost there lives. He lodged some money into this bank either for personal use or for business of which we could not disclose, the said amount was US$10.5M (Ten Million, Five Hundred Thousand USA Dollars). Since then we have made several inquiries to locate any of our customer's extended relatives, but our several attempts was unsuccessful as he neither left a Will nor any next of kin to this fund.
After these several frantic searches proved unsuccessful, I personally decided to contact you and to seek your consent to assist me and apply to the bank as the next of kin to the fund, so that the proceeds of his account can be paid to you for our benefit. As a foreigner, you stand a better position to apply through documentation as the next of kin to the fund since the deceased is also a foreigner. I can not do this deal alone as a citizen of Burkina Faso.
I have the opportunity of transferring this left over as I am the director of the Audit section of the bank, all I require from you is your honest co-operation to enable us see this transaction through and if only you will give me a full assurance that you can handle this business, then forward to me immediately your the bellow information.
Your full name:
Age:
Sex:
Country:
Passport:
Occupation:
Marital status:
Home address:
Cell phone number:
If you agree to my business proposal and on receipt of your prompt and positive response, further details and modalities for the transfer will be forwarded to you.
With best regards,
Mr. Kasimir A. Adga.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "ahmed mustafa" <ahmed.mustafa064@msn.com>
To: <..>
Sent: Monday, February 27, 2012 10:19 AM
Subject: I am Mr AHMED MUSTAFA Independent Non-executive Director of Misrata People’s jamariya Bank,
Attention if only you would be interested and willing to assist me move the fund to your destination,
Note / Every Financial institution's have been paralysed in the country at the moment but I have a way of moving the fund out of Libya if you indicate your full interest.
Contact me for more details. $17.5m.
If you are willing to partake in the process please send me the information's below
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Visit website/ http://www.bbc.co.uk/news/world-africa-12915894
Yours Sincerely
Mr AHMED MUSTAFA
Misrata Libya
.~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: amed unsman
Sent: Monday, February 27, 2012 11:54 AM
Subject: Good Day From Mr.Amed Unsman.
| Hello, With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me.I am Mr.Amed Unsman, from the Republic of BURKINA FASO, West Africa. I am contacting you to seek for your assistance and possibly, partnership for investment purposes in your country.It has always been my mind to plan for the future of my family in a country like yours where there is a free society.I am a banker and an expert in Information Technology(IT) currently working with one of the leading banks in West Africa. I am contacting you to see if you could partner with me in my bid to transfering by 'Electronic Transfer' of sum of $7.860.000MUSD, and this deal will go on and be completed without being detected. Regrettably, the west africa governments have continued to sit on most of these unclaimed funds ever since, as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).In my deparment I have broken some codes, explored bank’s database and have been able to view some of these accounts and secured one of the deposit slip belonging to A German businessman and real estate developer that died with his entire family in one of the plane crash recently. I need a foreigner or any account holder outside of West Africa to partner with me in the transfer of the funds out of this account. I want us to work together and get this fund transfered out of this bank.Should you be capable capable to handle it,reply back at once to this private email id, ( amedunsman@gmail.com ) and I will guide you on what to do next so as to proceed. Best Regards, Mr.Amed Unsman. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ |
----- Original Message -----
From: "zaki hassan" <zakihassan009@msn.com>
To: <.>
Sent: Tuesday, August 30, 2011 1:55 PM
Subject: STRICTLY AND CONFIDENTIAL :
Dear Friend
I know that this mail will come to you as a surprise as we never met before. I am Mr.Zaki Hassan, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million
Five Hundred Thousand united state dollars ($15.5mUSD) immediately to your account.
The fund has been dormant (in-active) for 11 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
For more information about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transferred into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Your Full Name.......................... .?
Your Sex........................... ......?
Your Age........................... ......?
Your Country....................... ......?
Marital Status........................ ...?
Your Occupation.................... ......?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?
Waiting for your urgent response so that we will start this transaction immediately.
Best Regards,
Mr. Zaki Hassan
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----- Original Message -----
From: "Mr.Jos Nijhuis" <josnijhuis1@mail.kz>
To:
Sent: Monday, February 27, 2012 5:18 PM
Subject: I EXPECT YOUR RESPONSE
Greetings to you,
My apologies that I had to send you this email without any prior
relationship between us; my name is Mr.Jos Nijhuis,a member of the
Management Board of Sns Bank Netherlands,who was appointed into the Board
of the Sns Bank in the Netherlands for the first time on 15 April 2009 and
who tenure is expected to end at the first annual general meeting after 15
April 2013.
I have however contacted you with the hope of presenting you as the
beneficiary (next of kin) to a late client in one of the Branches of the
Bank in the Netherlands whose Bonded Depository Account with the Bank in
the Netherlands worth Fourteen Million Seven Hundred Thousand Euros has
remain unclaimed, I figured out that since you share a common name with
him, I decided to Contact you with this privileged information regarding
his account, this is as a result of the fact that the late client has
nobody left to claim this fund.
If such an account is not claimed or renewed to commence another tenure of
7years, a 6months period of grace is granted to the account holder or his
designated beneficiary, a probate order of Mandamus is then issued to
provide such a beneficiary whereby failure to do so at the end of it?s
expiration the funds will be quarantined and shared amongst the Directors
of the Bank at the end of the fiscal year.
I bore in mind your personality and reputation of which the same apply to
me, on this light I then deemed it fit to assure you that the Funds will
be cleared in accordance with the firm's operational procedures to ensure
the transaction success without any breach of the law.
One thing is certain, with the relevant legal documents that I will get to
back you up, the funds will be approved for onward transfer to you.
If this is okay with you then get back to me so that I give you more details.
Let it be known to you that this 14,700,000.00 Euros will be shared in the
ratio of 70% for me and 30% for you.
I will want you to get back to me as soon as possible if you are willing
to assist in getting these funds, or you can give me a call on my London
line below which I acquired mainly for this purpose as I am presently
based in the UK.
Regards,
Mr.Jos Nijhuis
+4470457 74810
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----- Original Message -----
From: Dr Mark Diarra
Sent: Friday, February 24, 2012 9:01 PM
Subject: Now your past effort has just been completed from dr.mark diarra.thanks...
Hello Dear Friend
Greeting from Dr.Mark Diarra, who contacted you long ago, I am very happy to inform you about my success in getting that fund through my friend a business man from Norway; this is to notify you that I have deposited some money worth’s (300,000.00us) for your compensation with the western union money transfer to be transferred and send to you.
They told me that they will be sending the sum of $5,000.00us to you everyday until the total sum is completed (300,000.00us).
Below is the information to your first payment of the $5,000.00us you can track it and confirm the MTCN ready to pick up by clicking on (www.westernunion.com)
Contact the western union on
Email: westernunion010moneytransfer@collector.org
Contact person.
Mr.Hassan Abdul
Name; Mr Hassan Abdul (Foreign Operation Manager)
TeLephone:+226 7661 7388.
Sender's Name: Shawn Graves
Text Question: Thanks?
Text Answer: You.
MTCN: 2667815107
https://WWW.WESTERNUNION.COM)
Please once you have collected the money you should informed Mr Hassan Abdul so that they will send to you another payment.
And you should not hesitate to let me know when ever you have received the total fund ok?
Yours Faithfully,
From
Dr Mark Diarra.
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2 Kommentare:
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Es hat, was Sie brauchen. Ich suchte im Internet und fand heraus, dass es schwierig für jemanden, der ein gutes Unternehmen, das bekommen können, um Ihnen ein Darlehen, sondern sie nehmen den kleinen haben und nie etwas dafür und ich glaube, ich fühle mich für sie, und ich habe wurde wie ein Fisch auf einem Kredithai akzeptiert, bis ich in Kontakt mit Sarah kam, erzählte sie mir, dass sie einen Kredit von der FINANCIAL CENTER RATEECATLET erhielt durch, Rateecatlet und ich dachte, es ist das gleiche mit der anderen Kreditgeber, und vor ich konnte wissen Firma namens mich zu meinem Konto zu bestätigen
Ich war überrascht, und ich fand, dass der Betrag, den ich, wenn ich die Bank besucht wird. Als ich Sara, der bezeichnet drehte mich gesagt, dass die Moral von der Referenz nicht nur für mich, mit ihnen zu treten, sondern auch wissen, dass es immer noch Unternehmen wie rechtmäßigen Herrn, Rateecatlet ", die Darlehen bietet auch in den tiefen unsere Probleme , Email: rateecatletloanfirm01@gmail.com ist es Ihnen mein Bruder zu helfen. Eine Schwester
Vera Berry
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