Anthony Green (anthonygreen1@qatar.io)
ANTHONY GREEN GROUPS & ASSOCIATE
176 AWOLOWO WAY IKOYI LAGOS
Dear Partner,
Good day, firstly, I apologize for sending you this sensitive Information via e-mail instead of a Certified mail/Post-mail. This is Due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose because this project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two (52) years old established lawyer. My name is Mr.Anthony Green, a solicitor and personal attorney to an expatriate and a Consultant with an American Oil company, PENNZOIL (Now deceased) He Died in the Tsunami disaster on 26th December 2004 while on vacation In Thailand. Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A Part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my Client died in the I ndian Ocean Tsunami disaster.
However, all my Efforts to locate the possible next of kin proved abortive. Until His sudden demise, He was not married and was 44years old.
NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign Contractors who have Successfully executed their contracts and my client is among those Benefited in this first quarter payment schedule which has already Been deposited in his bank. As his personal attorney/Adviser, his Bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days So that he/she can be paid the outstanding USD11.3 Million dollars Otherwise his payment will be diverted to the government coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intentions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law.
Upon successful conclusion of this project, you will be compensated with 40% of the total fund, while 60% will be for me.
If you are interested to work with me in this deal then kindly reply strictly to my email with your personal telephone/fax number for effective communication and oral clarification on how to proceed next.
Sincerely yours,
Mr.Anthony Green
Friday, September 30, 2011
VITAL INFORMATION REGARDING YOUR FUND
Miss FAITH OKEKE (marosk@k2alitekfrance.com)
I am Miss FAITH OKEKE. a computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
SPECIAL INFORMATION:YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER.DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST. AS SOON AS I RECEIVE YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.
Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
For phone conversation,please call me on
Regards,
Miss FAITH OKEKE
I am Miss FAITH OKEKE. a computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
SPECIAL INFORMATION:YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER.DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST. AS SOON AS I RECEIVE YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.
Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
For phone conversation,please call me on
Regards,
Miss FAITH OKEKE
Hello Dear,
Ruby Nelson (nelsonrubylove@gmail.com)
Hello
Hello Dear,
My name is ruby i saw your profile today at and became interested in you and i want you to contact me back through my private email here so that i can give you my photo for you to know whom i am,
and remember that distance or color doesn't matter, but love matters
allot in life,am waiting for your urgently reply.
ruby
Hello
Hello Dear,
My name is ruby i saw your profile today at and became interested in you and i want you to contact me back through my private email here so that i can give you my photo for you to know whom i am,
and remember that distance or color doesn't matter, but love matters
allot in life,am waiting for your urgently reply.
ruby
We wait for your urgent response immediately
From the desk of Mr. Joseph Kean (danpual000@yahoo.fr)
From the desk of Mr. Joseph Kean
Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS
E-mail: (city.bank1182@yahoo.co.uk)
Date 28/9/2011
Attn:
This is to notify you we the City bank London has receive your inheritance fund from Africa and we are here to let you know that we have receive your TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10.500,000.00 ) now we want you to send us all your account information where you want the fund to be transferred without any delay and your personal phone number for easy communication now we want you to contact us within 48 hours for immediate transfer of your fund to your nominated account in your country without any delay.
Please forward the requested information now to me on (city.bank1182@yahoo.co.uk) as I will be waiting to receive it urgent.
We wait for your urgent response immediately
Regards
Mr.Joseph Kean
E-mail: (city.bank1182@yahoo.co.uk)
Tel: +447045759074
From the desk of Mr. Joseph Kean
Promenade Level, Cabot Place East,
Canary Wharf, London, E14 4QS
E-mail: (city.bank1182@yahoo.co.uk)
Date 28/9/2011
Attn:
This is to notify you we the City bank London has receive your inheritance fund from Africa and we are here to let you know that we have receive your TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10.500,000.00 ) now we want you to send us all your account information where you want the fund to be transferred without any delay and your personal phone number for easy communication now we want you to contact us within 48 hours for immediate transfer of your fund to your nominated account in your country without any delay.
Please forward the requested information now to me on (city.bank1182@yahoo.co.uk) as I will be waiting to receive it urgent.
We wait for your urgent response immediately
Regards
Mr.Joseph Kean
E-mail: (city.bank1182@yahoo.co.uk)
Tel: +447045759074
BRAND NEW APPLE IPHONE 4 32GB UNLOCKED SOLD AT $400USD
From: APPLE COMPANY (admin@gmail.com)
We are Approved dealers, specialized in the distributions of Mobilephones,Laptops,Cameras,Mobile accessories,computer e.t.c. Our objective is to develop long-term relationships with our customers.To do so we continuously provide our existing customers with new products, advanced designs, and patented innovations so that they can stay on the top of their markets. We offer a 10 days return policy,and offer a secure payment method.We shipout worldwide through Professional and reliable courier company e.g FEDEX EXPRESS ,DHL and UPS within 24hrs of contract sealed,Customers never experience what is called Breach of contract since our operation, Fidelity guarantee our service,our product are 100% international waranty and guarantee. ================================================== APPLE IPHONES APPLE IPHONE 4 16GB .................$350USD APPLE IPHONE 4 32GB ................$400USD APPLE IPHONE 4G 32GB ...............$400USD APPLE IPHONE 3GS 16GB ..............$300USD APPLE IPHONE 3GS 32GB ..............$350USD ===================================================== APPLE IPADS Apple iPad 2 with Wi-Fi - 16GB................$300USD Apple iPad 2 Wi-Fi 32GB .......................$400USD Apple iPad 2 Wi-Fi 16GB +3G..........$450USD Apple iPad 2 Wi-Fi 32GB +3G....................$500USD Apple iPad 2 Wi-Fi 64GB +3G .................$600USD Apple iPad Tablet PC 64GB Wifi + 3G (Unlocked)......$550USD ========================================================= BLACKBERRY BlackBerry 4G PlayBook LTE 16GB= $380 BlackBerry 4G PlayBook LTE 32GB= $400 BlackBerry 4G PlayBook LTE 64GB= $420 Blackberry PlayBook WiMax 32GB = $400 Blackberry 4G PlayBook HSPA+ 16GB= $370 Blackberry 4G PlayBook HSPA+ 32GB= $400 Blackberry 4G PlayBook HSPA+ 64GB= $480 Blackberry playbook tablet 32GB= $350 Blackberry playbook tablet 16GB = $300 Blackberry Bold Touch 9900 ... $320 Blackberry Bold Touch 9930 .....$330 Blackberry Torch 9800.$350 Blackberry Curve 3G 9300=$230 Blackberry Bold 3 9780 $250 Blackberry Flame .=$220 BlackBerry Pearl 9105 3G =$ 200 ======================================================= We also offer a sales Promo of Buy 3 Units of our Product and get Extra Unit free. SHIPMENT/DELIVERY SHIPPING TYPE:FEDEX EXPRESS,UPS AND DHL EXPRESS DELIVERY TIME:48 HOURS DELIVERY WORLDWIDE Contact us Now via Email: appleberryltd@aol.com Call Us : +44702-408-6453 +44702-401-9577 Fax +447005921233 Anderson For The Management
We are Approved dealers, specialized in the distributions of Mobilephones,Laptops,Cameras,Mobile accessories,computer e.t.c. Our objective is to develop long-term relationships with our customers.To do so we continuously provide our existing customers with new products, advanced designs, and patented innovations so that they can stay on the top of their markets. We offer a 10 days return policy,and offer a secure payment method.We shipout worldwide through Professional and reliable courier company e.g FEDEX EXPRESS ,DHL and UPS within 24hrs of contract sealed,Customers never experience what is called Breach of contract since our operation, Fidelity guarantee our service,our product are 100% international waranty and guarantee. ================================================== APPLE IPHONES APPLE IPHONE 4 16GB .................$350USD APPLE IPHONE 4 32GB ................$400USD APPLE IPHONE 4G 32GB ...............$400USD APPLE IPHONE 3GS 16GB ..............$300USD APPLE IPHONE 3GS 32GB ..............$350USD ===================================================== APPLE IPADS Apple iPad 2 with Wi-Fi - 16GB................$300USD Apple iPad 2 Wi-Fi 32GB .......................$400USD Apple iPad 2 Wi-Fi 16GB +3G..........$450USD Apple iPad 2 Wi-Fi 32GB +3G....................$500USD Apple iPad 2 Wi-Fi 64GB +3G .................$600USD Apple iPad Tablet PC 64GB Wifi + 3G (Unlocked)......$550USD ========================================================= BLACKBERRY BlackBerry 4G PlayBook LTE 16GB= $380 BlackBerry 4G PlayBook LTE 32GB= $400 BlackBerry 4G PlayBook LTE 64GB= $420 Blackberry PlayBook WiMax 32GB = $400 Blackberry 4G PlayBook HSPA+ 16GB= $370 Blackberry 4G PlayBook HSPA+ 32GB= $400 Blackberry 4G PlayBook HSPA+ 64GB= $480 Blackberry playbook tablet 32GB= $350 Blackberry playbook tablet 16GB = $300 Blackberry Bold Touch 9900 ... $320 Blackberry Bold Touch 9930 .....$330 Blackberry Torch 9800.$350 Blackberry Curve 3G 9300=$230 Blackberry Bold 3 9780 $250 Blackberry Flame .=$220 BlackBerry Pearl 9105 3G =$ 200 ======================================================= We also offer a sales Promo of Buy 3 Units of our Product and get Extra Unit free. SHIPMENT/DELIVERY SHIPPING TYPE:FEDEX EXPRESS,UPS AND DHL EXPRESS DELIVERY TIME:48 HOURS DELIVERY WORLDWIDE Contact us Now via Email: appleberryltd@aol.com Call Us : +44702-408-6453 +44702-401-9577 Fax +447005921233 Anderson For The Management
Periodic Maintenance
PayPal (service@intl.paypal.com)
1 attachment | Download all as zip (9.7 KB)
PayPal - ...htm (9.7 KB)
Dear valued PayPal Customer,
It has come to our attention that your PayPaI account information needs to be
updated as part of our continuing commitment to protect your account.
Attached at this message you have the reactivation form for your account.
Open and complete this form to avoid account termination.Remember to allow
JavaScript or ActiveX from the pop-up bar that will appear when you complete the
form.
Thank you . PayPal Account Management
1 attachment | Download all as zip (9.7 KB)
PayPal - ...htm (9.7 KB)
Dear valued PayPal Customer,
It has come to our attention that your PayPaI account information needs to be
updated as part of our continuing commitment to protect your account.
Attached at this message you have the reactivation form for your account.
Open and complete this form to avoid account termination.Remember to allow
JavaScript or ActiveX from the pop-up bar that will appear when you complete the
form.
Thank you . PayPal Account Management
[* SPAM 12.4 *] YOUR REWARD, CONGRATULATIONS!!
Mozilla Firefox Inc. (mozillafirefoxinc@inMail.sk)
REF: REWARD.
Sir/Madam,
Your E-mail Address has won (Seven Hundred and Fifty Thousand Great British Pounds only) GBP750,000 in the Mozilla Firefox Online promo. To claim the prize, contact us back for confirmation at: mzclaim01@globomail.com
Congratulations
Grace Wright {Miss}
Coordinator,
Mozilla Firefox Inc.
REF: REWARD.
Sir/Madam,
Your E-mail Address has won (Seven Hundred and Fifty Thousand Great British Pounds only) GBP750,000 in the Mozilla Firefox Online promo. To claim the prize, contact us back for confirmation at: mzclaim01@globomail.com
Congratulations
Grace Wright {Miss}
Coordinator,
Mozilla Firefox Inc.
Track your parcel ID164303
USPS Service (postal@hialeah.com)
1 attachment | Download all as zip (30.0 KB)
USPS_Docu...zip (30.0 KB)
Dear customer.
The parcel was sent to your home address. And it will arrive within 4 business days.
More information and the tracking number are attached in document below.
Thank you for your attention.
USPS Express Services.
1 attachment | Download all as zip (30.0 KB)
USPS_Docu...zip (30.0 KB)
Dear customer.
The parcel was sent to your home address. And it will arrive within 4 business days.
More information and the tracking number are attached in document below.
Thank you for your attention.
USPS Express Services.
HELLO
Abdul Qadeer Fitrat (Topsecret@info.com) (Sometimes I just have to say "really")
I believe this world is a free place to do business with anyone with my experience. I got your email address from a business guest book and i have ask my personal assistance to contact you.
Please consider this and read about me online news as i am in a secret place. I am Afghan central bank governor and name is Abdul Qadeer Fitrat.
http://online.wsj.com/article/SB10001424052702304447804576411930841416682.html
http://www.bbc.co.uk/news/world-south-asia-13935876
http://www.theindependentbd.com/international/asia/57870-afghan-central-bank-governor-abdul-qadeer-fitrat-quits.html
http://article.wn.com/view/2011/06/28/Afghan_central_bank_governor_Abdul_Qadeer_Fitrat_quits
I have refunded back part of the funds but i need to secure my future by keeping $60,000,000.00 Million in a safe bank account. I can't travel or do open business with people but i need a secret partner to help and receive this funds for investment.
i will give you my personal bank officer contact details below to contact secretly for the claim of $60,000.000.00 Million. You will receive this funds and secure it, and it will be use for investment purpose. contact this email address: Dr.osmanzair@hotmail.com
I hope I can trust you.
God bless.
Yours faithfully,
Abdul Qadeer Fitrat
I believe this world is a free place to do business with anyone with my experience. I got your email address from a business guest book and i have ask my personal assistance to contact you.
Please consider this and read about me online news as i am in a secret place. I am Afghan central bank governor and name is Abdul Qadeer Fitrat.
http://online.wsj.com/article/SB10001424052702304447804576411930841416682.html
http://www.bbc.co.uk/news/world-south-asia-13935876
http://www.theindependentbd.com/international/asia/57870-afghan-central-bank-governor-abdul-qadeer-fitrat-quits.html
http://article.wn.com/view/2011/06/28/Afghan_central_bank_governor_Abdul_Qadeer_Fitrat_quits
I have refunded back part of the funds but i need to secure my future by keeping $60,000,000.00 Million in a safe bank account. I can't travel or do open business with people but i need a secret partner to help and receive this funds for investment.
i will give you my personal bank officer contact details below to contact secretly for the claim of $60,000.000.00 Million. You will receive this funds and secure it, and it will be use for investment purpose. contact this email address: Dr.osmanzair@hotmail.com
I hope I can trust you.
God bless.
Yours faithfully,
Abdul Qadeer Fitrat
Job 1317083270
Paul Safier
paul.safier@websollc-mail.com
Hi,
I represent the Web Solution Online company and I would like to inform you about the vacant position. Your information was kindly provided by the online recruiter and we would like to consider you as a Financial Assistant.
Our company works in the field of web engineering and is dynamically developing in the United States of America market. That is why our main requirements to the candidates are responsibility, endeavor and desire to work. We do not require a special education to begin working with us.
Our minimum requirements to the candidates are:
- Legal age
- Ability to use a computer
- Ability to stay always in touch a cell phone, e-mail.
If you are interested in and would like to apply for the job, please, write to our e-mail: paul.safier@websollc-mail.com .
In your e-mail, please, mention your contact information and our manager will reach you.
Have a nice day!
paul.safier@websollc-mail.com
Hi,
I represent the Web Solution Online company and I would like to inform you about the vacant position. Your information was kindly provided by the online recruiter and we would like to consider you as a Financial Assistant.
Our company works in the field of web engineering and is dynamically developing in the United States of America market. That is why our main requirements to the candidates are responsibility, endeavor and desire to work. We do not require a special education to begin working with us.
Our minimum requirements to the candidates are:
- Legal age
- Ability to use a computer
- Ability to stay always in touch a cell phone, e-mail.
If you are interested in and would like to apply for the job, please, write to our e-mail: paul.safier@websollc-mail.com .
In your e-mail, please, mention your contact information and our manager will reach you.
Have a nice day!
Attn : My Dear..
Tom Williams
tomwilliams96@yahoo.com
Attn : My Dear
I am Barr.Tom Williams an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7th August 2009 along Edinburgh Park Edinburgh EH12 9SE LONDON-UK. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success.
I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account. The board of Directors of the bank has issued me a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.
Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $12.8 Million Dollars also i beleived with interest($12.800.000.00 USD) I will agree with you on 60% for you while 40% for me.
I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age
As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund.
Let me here from you once you acknowledge my email.
I'm at your service,
Barr.Tom Williams Esq.
Please reply me here on my private email address : contacttomwilliamsoffice1@gmail.com
tomwilliams96@yahoo.com
Attn : My Dear
I am Barr.Tom Williams an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7th August 2009 along Edinburgh Park Edinburgh EH12 9SE LONDON-UK. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success.
I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account. The board of Directors of the bank has issued me a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.
Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $12.8 Million Dollars also i beleived with interest($12.800.000.00 USD) I will agree with you on 60% for you while 40% for me.
I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age
As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund.
Let me here from you once you acknowledge my email.
I'm at your service,
Barr.Tom Williams Esq.
Please reply me here on my private email address : contacttomwilliamsoffice1@gmail.com
Urgent Part-Time Job {Work at Home and get paid Instantly)
VROBERT HOLDINGS INC
robert@officeliveusers.com
Dear sir/madam,
My name is Mr. Robert Viera the CEO of VROBERT HOLDINGS INC,and i require your partnership representation for our North American customers to help me receive payment with any of your secured medium of payment (SMP) account type( which could be either of home equity line of credit -HELOC or LOC Account or An Attorney trust account)
and Individual Retirement Account (IRA) if you own any of these account specification.
i am willing to offer you 10% for your service for whatever amount that is recieved by you through this account. I sell my products to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past as they have requested such secured medium of payment(SMP) I have had a lot of experiences in the past when they were paying through checks and money orders.
We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account and Individual Retirement Account (IRA)in the United Sates.
The reason why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account.
I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account or Individual Retirement Account (IRA)as i have earlier stated.
You will require to make no expense during the course of this transaction.
This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from US$250,000-US$5Million and above depending on the limit of your account. I will send you detail of the modalities of this transaction as soon as i hear from you.
I will forward a copy of my identification to you as we progress with this transaction.,we are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. Hence i am seeking and requesting for your partnership and assistance to be my executive and regional company representative there in the USA and i will provide the necessary authorization to our customers to get in touch with with you once you have accepted my request and probably have your details in our file here and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response and acceptance.
Sincerely,
Mr.Robert Viera,(CEO)
robert@officeliveusers.com
Dear sir/madam,
My name is Mr. Robert Viera the CEO of VROBERT HOLDINGS INC,and i require your partnership representation for our North American customers to help me receive payment with any of your secured medium of payment (SMP) account type( which could be either of home equity line of credit -HELOC or LOC Account or An Attorney trust account)
and Individual Retirement Account (IRA) if you own any of these account specification.
i am willing to offer you 10% for your service for whatever amount that is recieved by you through this account. I sell my products to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past as they have requested such secured medium of payment(SMP) I have had a lot of experiences in the past when they were paying through checks and money orders.
We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account and Individual Retirement Account (IRA)in the United Sates.
The reason why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account.
I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account or Individual Retirement Account (IRA)as i have earlier stated.
You will require to make no expense during the course of this transaction.
This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from US$250,000-US$5Million and above depending on the limit of your account. I will send you detail of the modalities of this transaction as soon as i hear from you.
I will forward a copy of my identification to you as we progress with this transaction.,we are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. Hence i am seeking and requesting for your partnership and assistance to be my executive and regional company representative there in the USA and i will provide the necessary authorization to our customers to get in touch with with you once you have accepted my request and probably have your details in our file here and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response and acceptance.
Sincerely,
Mr.Robert Viera,(CEO)
Alert: Update your Chase billing information.
JPMorgan Chase & Co.
onlinebanking@ealerts.bankofamerica.com
Dear Client,
We are sorry, Due to several Failed attempts to Access to your Account , we Temporary deactivated your Account for your protection. You have to Reactivate your Bank Account within the next 24 Hours in Order to Continue using it .
Please Re log in your account and enter your information Correctly
Cardmember Services
(Links in this email lead to a site that sells weight loss pills, not Chase)
onlinebanking@ealerts.bankofamerica.com
Dear Client,
We are sorry, Due to several Failed attempts to Access to your Account , we Temporary deactivated your Account for your protection. You have to Reactivate your Bank Account within the next 24 Hours in Order to Continue using it .
Please Re log in your account and enter your information Correctly
Cardmember Services
(Links in this email lead to a site that sells weight loss pills, not Chase)
GET BACK TO US...
Dr.Paulson Smith
goodnewsshml11@virgilio.it
Payment Approval I have been waiting for you the Federal government has approval your Bank Draft of $10.5M US Dollars) Moreover, Try to avoid any delay and remember the only money you have to pay is $480.only, for their immediate action,get back to us immediately with your>>Name >>Address>>Phone Number Thank
You and Be Blessed for taking my advice Dr.Paulson Smith
UNITED NATIONS OFFICE.
goodnewsshml11@virgilio.it
Payment Approval I have been waiting for you the Federal government has approval your Bank Draft of $10.5M US Dollars) Moreover, Try to avoid any delay and remember the only money you have to pay is $480.only, for their immediate action,get back to us immediately with your>>Name >>Address>>Phone Number Thank
You and Be Blessed for taking my advice Dr.Paulson Smith
UNITED NATIONS OFFICE.
Re: (Loan)
徐輝明
hmhsu@niu.edu.tw
Gateway Financial Loan Services Company is a private Loan Company with many years experience Located in the United State and Malaysia.we give out loans to individuals, firms and cooperate bodies.We offer all kind of Loans.Contact us today via email:gatewayfinancialloanservices@hotmail.com
Thanks for taking your time to view our advert.
Best Regards
Mrs.Susan Anders
hmhsu@niu.edu.tw
Gateway Financial Loan Services Company is a private Loan Company with many years experience Located in the United State and Malaysia.we give out loans to individuals, firms and cooperate bodies.We offer all kind of Loans.Contact us today via email:gatewayfinancialloanservices@hotmail.com
Thanks for taking your time to view our advert.
Best Regards
Mrs.Susan Anders
(No Subject) (FedEx)
Lillian Johnson
info@FedEx.com
Greetings!!!
This is to bring to your notice that a bank draft of $935,000.00USD,
has been Issued to you, Unfortunately it has been reported pending
and not delivered to you as intended recipient after EMS tracking
system of FedEx Courier Delivery Service (united kingdom) by United
Nations Compensation Commission (UNCC),
The delivery charges have paid for, the only money you are to pay to
FedEx, is the Demurrage Charges, which is $80. You are to reconfirm your
Name:
Postal Address(s)(Country):
Direct Telephone Number:
To FedEx Courier for delivery.
The Parcel Reg. No. is UIK/234/63073
Contact Person: Mrs. Lillian Johnson (Dispatch Manager)
Email: LillianJohnson01@vf.vc
Telephone: +44 704-571-3596
Note: Contact FedEx as soon as possible for
Yours Faithfully,
Mr.Keith M. Raymond.
United Nations Compensation Commission (UNCC)
info@FedEx.com
Greetings!!!
This is to bring to your notice that a bank draft of $935,000.00USD,
has been Issued to you, Unfortunately it has been reported pending
and not delivered to you as intended recipient after EMS tracking
system of FedEx Courier Delivery Service (united kingdom) by United
Nations Compensation Commission (UNCC),
The delivery charges have paid for, the only money you are to pay to
FedEx, is the Demurrage Charges, which is $80. You are to reconfirm your
Name:
Postal Address(s)(Country):
Direct Telephone Number:
To FedEx Courier for delivery.
The Parcel Reg. No. is UIK/234/63073
Contact Person: Mrs. Lillian Johnson (Dispatch Manager)
Email: LillianJohnson01@vf.vc
Telephone: +44 704-571-3596
Note: Contact FedEx as soon as possible for
Yours Faithfully,
Mr.Keith M. Raymond.
United Nations Compensation Commission (UNCC)
Greetings From Mr Eluchi Mark Abia
Eluchi Mark Abia (abiaeluchhhhi@yahoo.co.jp)
Dear Friend,
Good day, First of all, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Hence, this letter to you.I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds
My Name is Eluchi Mark Abia.I am a Liberian by birth.I am in search of a profitable business investment in your country and I would be glad if you can assist me in any way possible. Alternatively, we can both go into a joint partnership investment business once we are both satisfied with agreements reached and after we get to know each other better.
Actually my intention is to invest my family's finances in your country Under your care and full management. I am aware of the various lucrative investment opportunities that exists in your Country and I believe that with the assistance and partnership of an established contact, my aim can be archived.
I will provide the finances required for the investment and the amount we have can provide us with any good business investment depending on how it is managed after you receive the funds.
I will wait to hear from you on your opinion before we can discuss in details and also to let you know certain this about me.
Thank you for your anticipated cooperation.Please indicate your by sending an email. I await your response as soon as possible.
Best Wishes,
Mr Eluchi Mark Abia.
Dear Friend,
Good day, First of all, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Hence, this letter to you.I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds
My Name is Eluchi Mark Abia.I am a Liberian by birth.I am in search of a profitable business investment in your country and I would be glad if you can assist me in any way possible. Alternatively, we can both go into a joint partnership investment business once we are both satisfied with agreements reached and after we get to know each other better.
Actually my intention is to invest my family's finances in your country Under your care and full management. I am aware of the various lucrative investment opportunities that exists in your Country and I believe that with the assistance and partnership of an established contact, my aim can be archived.
I will provide the finances required for the investment and the amount we have can provide us with any good business investment depending on how it is managed after you receive the funds.
I will wait to hear from you on your opinion before we can discuss in details and also to let you know certain this about me.
Thank you for your anticipated cooperation.Please indicate your by sending an email. I await your response as soon as possible.
Best Wishes,
Mr Eluchi Mark Abia.
Response Needed
COURIER DELIVERY COMPANY (info@delivery.com)
Greetings
We have been waiting for you since to contact us for your Confirm-able Bank Draft of $800,000.00 United States Dollars which was deposited here by the Board of the UNITED NATION and the Government of Nigeria as an act of compensation because you have been scammed in the past and discovered that these scammed are mostly from Africa Region.
What you have to do now is to reply this office as soon as possible to know when you will want to us to dispatch the package to you because of the expiring date.
For your information,The Board of the UNITED NATION has paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Checked showing that It is not Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COMPANY to deliver your Draft of 800,000.00 Dollars direct to your postal Address in your country is ($355) only being Security Keeping Fee of the Courier Company so far.
Again,you will not be ask by anybody to pay any money except $355.00 Dollars.They would have paid that but we said no because we don't know when you will contact us for the delivery and in case of demur-rage.You have to act fast and get back to us now because we want the delivery of the Bank Draft to get to your destination within the next 48 hours.
Finally, make sure that you reconfirm your Postal address and Direct telephone number to us again to avoid any mistake on the Delivery we will provide your tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact us as soon as you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $355.00 US Dollars for their immediate action so that we can proceed immediately and we will provide to you your tracking number as soon as the security keeping charges is made so that you will know when we will arrive your destination.
Yours Faithfully,
Mr Nelson Mike
Greetings
We have been waiting for you since to contact us for your Confirm-able Bank Draft of $800,000.00 United States Dollars which was deposited here by the Board of the UNITED NATION and the Government of Nigeria as an act of compensation because you have been scammed in the past and discovered that these scammed are mostly from Africa Region.
What you have to do now is to reply this office as soon as possible to know when you will want to us to dispatch the package to you because of the expiring date.
For your information,The Board of the UNITED NATION has paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Checked showing that It is not Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COMPANY to deliver your Draft of 800,000.00 Dollars direct to your postal Address in your country is ($355) only being Security Keeping Fee of the Courier Company so far.
Again,you will not be ask by anybody to pay any money except $355.00 Dollars.They would have paid that but we said no because we don't know when you will contact us for the delivery and in case of demur-rage.You have to act fast and get back to us now because we want the delivery of the Bank Draft to get to your destination within the next 48 hours.
Finally, make sure that you reconfirm your Postal address and Direct telephone number to us again to avoid any mistake on the Delivery we will provide your tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact us as soon as you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $355.00 US Dollars for their immediate action so that we can proceed immediately and we will provide to you your tracking number as soon as the security keeping charges is made so that you will know when we will arrive your destination.
Yours Faithfully,
Mr Nelson Mike
(No Subject) (Dying woman)
Christy Walton support@cw.com
My Dearest,
Greeting to you my dear Brothers and Sisters the good people of this plain-net earth i am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present condition in life and in particular what i intend doing for CHARITY.
I am Mrs. Christy Walton the 2nd Richest Woman in the world am a great citizen of United State of America, am bring to you a proposal which i want you to assist me with, i worth $ 22.5 billion Dollars which rated me as the 2nd Richest Woman in the World.
As the going says Money is not everything on earth, is painful now to let the world now know my present condition as a cry for help I have been suffering from a Heart disease for the passed 22 years, now just few weeks ago my Doctors in America just told me now that is time for me to die, and my Will been with my Lawyer which my Family is are where about. but no body is are where about the 40% of my Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars).
I intend to give to CHARITY because have not seen anybody from my Family, Relations and Friends which i trust can help me out, because i always have this DREAM to help CHARITY and i have always promise my self that i most do this very big at my end time to CHARITY, can i please trust you to help me give to CHARITY this heave amount of Money because i have just 2 Months left to die, as I write to you now am full of Tears as I await my death.
Please reply me back with your below details to enable us proceed further and please keep this confidential.
1. Full Name: ???
2. Telephone Numbers: ???..
3. Your Age: ??..
4. Your Sex: ???..
5. Your Occupation: ????
6. Your Country: ????
7. City: ???..
8. Your Home Address: ?????.
9. Marital Status: ?????.
God Bless You.
Mrs. Christy Walton
walton.christy@live.com
http://www.myriadifa.com/2010/04/christy-walton-richest-woman-in-world.html
------------------------------------------------------------------------------------------
This message was sent using myWorkSpace, Webmail for Jabatan Kebajikan
Masyarakat Malaysia.
My Dearest,
Greeting to you my dear Brothers and Sisters the good people of this plain-net earth i am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present condition in life and in particular what i intend doing for CHARITY.
I am Mrs. Christy Walton the 2nd Richest Woman in the world am a great citizen of United State of America, am bring to you a proposal which i want you to assist me with, i worth $ 22.5 billion Dollars which rated me as the 2nd Richest Woman in the World.
As the going says Money is not everything on earth, is painful now to let the world now know my present condition as a cry for help I have been suffering from a Heart disease for the passed 22 years, now just few weeks ago my Doctors in America just told me now that is time for me to die, and my Will been with my Lawyer which my Family is are where about. but no body is are where about the 40% of my Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars).
I intend to give to CHARITY because have not seen anybody from my Family, Relations and Friends which i trust can help me out, because i always have this DREAM to help CHARITY and i have always promise my self that i most do this very big at my end time to CHARITY, can i please trust you to help me give to CHARITY this heave amount of Money because i have just 2 Months left to die, as I write to you now am full of Tears as I await my death.
Please reply me back with your below details to enable us proceed further and please keep this confidential.
1. Full Name: ???
2. Telephone Numbers: ???..
3. Your Age: ??..
4. Your Sex: ???..
5. Your Occupation: ????
6. Your Country: ????
7. City: ???..
8. Your Home Address: ?????.
9. Marital Status: ?????.
God Bless You.
Mrs. Christy Walton
walton.christy@live.com
http://www.myriadifa.com/2010/04/christy-walton-richest-woman-in-world.html
------------------------------------------------------------------------------------------
This message was sent using myWorkSpace, Webmail for Jabatan Kebajikan
Masyarakat Malaysia.
Careerbuilder: Immediate Job Opening
Grace Farmer
candidateemail@site.careerbuilder.com
Thank you for your interest. After viewing your resume on careerbuilder.com, we have decided to contact you.
We have an excellent opportunity for you.
We are looking for:
Responsible and motivated individuals to assist in Company’s financial business. We value the exceptional people and provide our employees with an environment conductive for productive and long-term employment.
We offer:
- New concept. Commissions without sales.
- VERY competitive salary plus attractive bonuses plus commissions with each order
- No Fees
- You can start tomorrow
- Compensation: $85,000 - $95,000 per year
- Employee Type: Full-Time/Part-Time
- Vacation (2 weeks for Exempt employees)
- 4 paid Company Holidays / 2 paid floating holidays
Large and stable corporation
Requirements:
- MS Office (Word) - basic knowledge
- Internet access and e-mail
- A sufficient level of work ethics
- Ability to learn fast and perform tasks in a timely fashion
- U.S. resident or green card holder
- You are not required to quit your current job.
DUTIES AND RESPONSIBILITIES:
- Assist in company’s financial business.
- Perform financial tasks.
- Make reports.
We offer opportunities for internal advancement for the responsible employees. During the initial stage of work you will receive precise instructions and any possible help from the company’s Manager. Qualified candidates will be offered flexible schedules of work, competitive salary, bonuses and other benefits. Company covers all the reasonable expenses.
You will be able to plan your own working schedule (few hours weekly).
Please reply to this email if you are interested.
Hiring Department
(You could lose a lot of money if you fall for this one!)
candidateemail@site.careerbuilder.com
Thank you for your interest. After viewing your resume on careerbuilder.com, we have decided to contact you.
We have an excellent opportunity for you.
We are looking for:
Responsible and motivated individuals to assist in Company’s financial business. We value the exceptional people and provide our employees with an environment conductive for productive and long-term employment.
We offer:
- New concept. Commissions without sales.
- VERY competitive salary plus attractive bonuses plus commissions with each order
- No Fees
- You can start tomorrow
- Compensation: $85,000 - $95,000 per year
- Employee Type: Full-Time/Part-Time
- Vacation (2 weeks for Exempt employees)
- 4 paid Company Holidays / 2 paid floating holidays
Large and stable corporation
Requirements:
- MS Office (Word) - basic knowledge
- Internet access and e-mail
- A sufficient level of work ethics
- Ability to learn fast and perform tasks in a timely fashion
- U.S. resident or green card holder
- You are not required to quit your current job.
DUTIES AND RESPONSIBILITIES:
- Assist in company’s financial business.
- Perform financial tasks.
- Make reports.
We offer opportunities for internal advancement for the responsible employees. During the initial stage of work you will receive precise instructions and any possible help from the company’s Manager. Qualified candidates will be offered flexible schedules of work, competitive salary, bonuses and other benefits. Company covers all the reasonable expenses.
You will be able to plan your own working schedule (few hours weekly).
Please reply to this email if you are interested.
Hiring Department
(You could lose a lot of money if you fall for this one!)
Wednesday, September 28, 2011
Manager Vacancy 1317240999
lopez-m-2@hotmail.com on behalf of Christopher Milam (Chris.Milam@gmx.com)
Hello,
Please allow me to introduce myself. My name is Christopher Milam, and I
am the personnel manager at BEA Travel Company. Nowadays, there is
a vacancy in our company. I think that you may have an interest in the following information:
Job Title: PayPal Manager
Salary: $25 USD per hour up to $50,000 USD per annum.
Type: Part-Time and up from 20 to 40 hours a week
Advantages are:
- Possibility to combine this job with your full-time job
- Flexible working time
- Free educational training
If you have an interest in this vacancy, please send your
contact information to the following email: Chris.Milam@gmx.com
Regards,
Christopher Milam
(This email has been listed on multiple scam alert sites. The company in question had its identity stolen.)
Hello,
Please allow me to introduce myself. My name is Christopher Milam, and I
am the personnel manager at BEA Travel Company. Nowadays, there is
a vacancy in our company. I think that you may have an interest in the following information:
Job Title: PayPal Manager
Salary: $25 USD per hour up to $50,000 USD per annum.
Type: Part-Time and up from 20 to 40 hours a week
Advantages are:
- Possibility to combine this job with your full-time job
- Flexible working time
- Free educational training
If you have an interest in this vacancy, please send your
contact information to the following email: Chris.Milam@gmx.com
Regards,
Christopher Milam
(This email has been listed on multiple scam alert sites. The company in question had its identity stolen.)
MICROSOFT AWARD MANAGEMENT
claimagent70@gmail.com
View the attachment
MICROSOFT_AWARD_PROMOTION.doc
123K View Download
View the attachment
MICROSOFT_AWARD_PROMOTION.doc
123K View Download
Part Time Employment
Habitat For Humanity (careers@habitat.org)
Hello Prospective Employee,
At HABITAT FOR HUMANITY, We work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried out at the community level by affiliates that have been officially approved by the HFHI Board of Directors. The International Board of Directors (IBOD) are volunteers from around the world who share a deep concern for the problems of poverty housing.
JOB DESCRIPTION:
You've got a chance to be one of our representatives and earn a commission for funds raised.This Could earn you an average of $300-$500 weekly.
You can be rest assured that you WOULD NOT be required to pay any fees upfront and this won't affect your current job earnings or disability payments in any way and you can conveniently work from your desk at home.
Private donations will be made in your name from our Voluntary Donors in your region and you'll be allowed to deduct 10 percent (10%) of the total amount on these donations. This serves as your remuneration for the great service you would be rendering in support of saving lives in the country. Balances (after the 10%) shall be required to be forwarded to the Regional Co-ordinators of the various charitable projects in all the states.
Please Note: You won't have to do any traveling and WILL NOT be required to pay any fees, this position won't affect your present employment.
To apply, Kindly forward the following info: to our Human Resource Department at the email listed below for further instructions.
FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) :(must be valid) would be called to confirm.
Habitat for Humanity
1-800-800-2188
REPLY TO BE SENT TO: habitatjobs@live.com
Hello Prospective Employee,
At HABITAT FOR HUMANITY, We work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried out at the community level by affiliates that have been officially approved by the HFHI Board of Directors. The International Board of Directors (IBOD) are volunteers from around the world who share a deep concern for the problems of poverty housing.
JOB DESCRIPTION:
You've got a chance to be one of our representatives and earn a commission for funds raised.This Could earn you an average of $300-$500 weekly.
You can be rest assured that you WOULD NOT be required to pay any fees upfront and this won't affect your current job earnings or disability payments in any way and you can conveniently work from your desk at home.
Private donations will be made in your name from our Voluntary Donors in your region and you'll be allowed to deduct 10 percent (10%) of the total amount on these donations. This serves as your remuneration for the great service you would be rendering in support of saving lives in the country. Balances (after the 10%) shall be required to be forwarded to the Regional Co-ordinators of the various charitable projects in all the states.
Please Note: You won't have to do any traveling and WILL NOT be required to pay any fees, this position won't affect your present employment.
To apply, Kindly forward the following info: to our Human Resource Department at the email listed below for further instructions.
FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) :(must be valid) would be called to confirm.
Habitat for Humanity
1-800-800-2188
REPLY TO BE SENT TO: habitatjobs@live.com
Tuesday, September 27, 2011
Re
"United Nations Organization"
Attention Beneficiary:
This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.
We have been directed by the United Nations Security Council to make a compensation payment of US$50,000.00 (Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of US$2,000 (Two Thousand U.S Dollars) shall be sent to you on a daily basis for 25 days.
======================================================================================================================================================================================================
Below is the Western Union information for the first payment pick up:
MTCN: 987-651-7649
SENDER NAME: Enoma Clark
Question: MONTH
Answer: DECEMBER
Amount: $2,000.00 USD
======================================================================================================================================================================================================
RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Danny White
EMAIL: dnnywstrnnnc@aol.com
TELL: +2347061500455
======================================================================================================================================================================================================
Kindly get back to us via email and phone (+2347061500455) immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer.
KINDLY SEND YOUR REPLY TO: dnnywstrnnnc@aol.com
Regards,
Mr. Danny White
Western Union Department Head office®
Tel: +2347061500455
Email: dnnywstrnnnc@aol.com
Send Money Worldwide®
Attention Beneficiary:
This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.
We have been directed by the United Nations Security Council to make a compensation payment of US$50,000.00 (Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of US$2,000 (Two Thousand U.S Dollars) shall be sent to you on a daily basis for 25 days.
======================================================================================================================================================================================================
Below is the Western Union information for the first payment pick up:
MTCN: 987-651-7649
SENDER NAME: Enoma Clark
Question: MONTH
Answer: DECEMBER
Amount: $2,000.00 USD
======================================================================================================================================================================================================
RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Danny White
EMAIL: dnnywstrnnnc@aol.com
TELL: +2347061500455
======================================================================================================================================================================================================
Kindly get back to us via email and phone (+2347061500455) immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer.
KINDLY SEND YOUR REPLY TO: dnnywstrnnnc@aol.com
Regards,
Mr. Danny White
Western Union Department Head office®
Tel: +2347061500455
Email: dnnywstrnnnc@aol.com
Send Money Worldwide®
Hello 27/9/2011
Mr. Frank Lee (mfrankl@onlineupdatess.com)
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment, I am Frank Lee, the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Dr. GoodLuck Jonathana) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal year 2011.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas.
In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545 Code: 50050201
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice.
But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Frank Lee.
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment, I am Frank Lee, the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Dr. GoodLuck Jonathana) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal year 2011.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas.
In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545 Code: 50050201
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice.
But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Frank Lee.
Monday, September 26, 2011
Please Restore Your Account Access
PayPal noreply@netlogmail.com
Warning Notification
Dear PayPal Costumer,
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records before September 26, 2011
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information (Does not lead to Paypal)
Warning Notification
Dear PayPal Costumer,
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records before September 26, 2011
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information (Does not lead to Paypal)
From Andre’s wife
Jocelyn Andre (jocelyandre@hotmail.fr)
From Andre’s wife
My name is Madam Jocelyn Andre and childless, always cheerful with a desire to do good and give those who need help. The principles which I rely in life are faith, humanity, solidarity, respect and trust. With your permission I want you to present my sincere initiatives and proposals. In the spirit of faith, solidarity, humanity and common sense appeal to your wisdom and kindness as a human of this planet with the request friendship sustains me if you consider setting up a foundation for humanitarian work with $7.5 million inherited from my late husband who was an industrialist. I decided to donate these funds because I have no child and my days are numbered according to my physician who always examines my health because I was diagnosed by cancer. I want you to use these funds nationally and internationally to people without hope, against which we must not be careless. Reply me urgently for my confirmation of your capability handling this humanitarian service without a
disappointment to my trust, putting this funds into your hand.
Remain blessed with your family
Madam Jocelyn Andre
From Andre’s wife
My name is Madam Jocelyn Andre and childless, always cheerful with a desire to do good and give those who need help. The principles which I rely in life are faith, humanity, solidarity, respect and trust. With your permission I want you to present my sincere initiatives and proposals. In the spirit of faith, solidarity, humanity and common sense appeal to your wisdom and kindness as a human of this planet with the request friendship sustains me if you consider setting up a foundation for humanitarian work with $7.5 million inherited from my late husband who was an industrialist. I decided to donate these funds because I have no child and my days are numbered according to my physician who always examines my health because I was diagnosed by cancer. I want you to use these funds nationally and internationally to people without hope, against which we must not be careless. Reply me urgently for my confirmation of your capability handling this humanitarian service without a
disappointment to my trust, putting this funds into your hand.
Remain blessed with your family
Madam Jocelyn Andre
From Brian Spencer LLP
Brian Spencer (brianspencer00@ymail.com)
Sequel to your non response of our earlier letter to you on behalf of the trustees and Executors to the WILL of our late client. I wish to notify you that we are listing you as a beneficiary to the total sum of 6.2M US Currency (Six Million Two Hundred Thousand United States Currency) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies.
He was a very great philanthropist during his life time. He died on 28th January 2007 at the age of 78. Even though he was a foreigner living and working here he requested before his death that he be buried here in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity. All the legal papers will be processed on your response.
In your acceptance of this deal, we request that you kindly forward any proof of identities of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum
of money.
I await your reply soon.
Yours faithfully,
Brian Spencer LLP
Sequel to your non response of our earlier letter to you on behalf of the trustees and Executors to the WILL of our late client. I wish to notify you that we are listing you as a beneficiary to the total sum of 6.2M US Currency (Six Million Two Hundred Thousand United States Currency) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies.
He was a very great philanthropist during his life time. He died on 28th January 2007 at the age of 78. Even though he was a foreigner living and working here he requested before his death that he be buried here in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity. All the legal papers will be processed on your response.
In your acceptance of this deal, we request that you kindly forward any proof of identities of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum
of money.
I await your reply soon.
Yours faithfully,
Brian Spencer LLP
Alert
© 2011 Coca Cola Corporation (gilbert.james11@yahoo.com.hk)
You or someone entered your information for an opportunity to participate at the Coca Cola Awareness Promo Programme Cash Splash for poverty Alleviation and we are using this medium to officially notify you that you have been nominated for the grant, We are happy to inform you that you have just won One Million Great Britain Pounds (£1,000,000) at this Grant/Award 2011 and your reference code is CCA-9076-7431-A-430-712. Please take note of your reference code as it will be needed for verification.
Your prize money has been processed as bank draft (Cheque No: 1/87 903771) of £600,000.00. We shall either forward it to you via courier company or have our bank transfer the money directly to your account. Please choose your prefer mode of receiving the award funds, Get back to us with your verification form send to gilbert.james17@yahoo.co.uk
Full Name:...Address:......Age:........Gender:......Occupation:....Phone:...............
Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times. You are expected to keep the news of your winning and your reference code to yourself until your funds hit your account. This is to avoid false claims and abuse of the program.
Congratulations!!!
James Gilbert
Chief Financial Officer
COCA COLA OFFICER
Copyright © 2011 Coca Cola Corporation. All rights reserved
You or someone entered your information for an opportunity to participate at the Coca Cola Awareness Promo Programme Cash Splash for poverty Alleviation and we are using this medium to officially notify you that you have been nominated for the grant, We are happy to inform you that you have just won One Million Great Britain Pounds (£1,000,000) at this Grant/Award 2011 and your reference code is CCA-9076-7431-A-430-712. Please take note of your reference code as it will be needed for verification.
Your prize money has been processed as bank draft (Cheque No: 1/87 903771) of £600,000.00. We shall either forward it to you via courier company or have our bank transfer the money directly to your account. Please choose your prefer mode of receiving the award funds, Get back to us with your verification form send to gilbert.james17@yahoo.co.uk
Full Name:...Address:......Age:........Gender:......Occupation:....Phone:...............
Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times. You are expected to keep the news of your winning and your reference code to yourself until your funds hit your account. This is to avoid false claims and abuse of the program.
Congratulations!!!
James Gilbert
Chief Financial Officer
COCA COLA OFFICER
Copyright © 2011 Coca Cola Corporation. All rights reserved
Re (Lottery)
FRANCISCO MONTERO CARNERERO
framonte@quim.ucm.es
£715,000.00 has been awarded to you in the UK National e-Lotto Promo,send us your:-
Names___
Address___
Tel____
Country__
Email: agentpaulwilbert@ebox.gr
framonte@quim.ucm.es
£715,000.00 has been awarded to you in the UK National e-Lotto Promo,send us your:-
Names___
Address___
Tel____
Country__
Email: agentpaulwilbert@ebox.gr
Sunday, September 25, 2011
Hello Friend...
Mrs. Nora L. Wong
Info@lloydstsb.com
I am Mrs. Nora L Wong,I have a Business proposalfrom Hong
Kong, Please contact me on my Private email:
mrs.nora.wong0001@hotmail.com for more details.
Regards
Mrs. Nora L Wong
Info@lloydstsb.com
I am Mrs. Nora L Wong,I have a Business proposalfrom Hong
Kong, Please contact me on my Private email:
mrs.nora.wong0001@hotmail.com for more details.
Regards
Mrs. Nora L Wong
Winning No:Msoft/627/486/2011
Microsoft Award Team
info@post.com
Microsoft Award Team
Promotion/Claims Department
Po Box 1030 London Wc2r 0qs
England,United Kindom
(Customer Services)
Attn:Winner
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great
Britain Pounds).
This email has brought you an unexpected luck,Your e-mail
address was selected and confirmed by Windows Live & Microsoft
Windows, through their latest internet software. You are therefore
been approved the sum of 500,000.00 (Five Hundred Thousand
Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS,
collects all the email addresses of people that are active online,
among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN
AND OTHER INTERNATIONAL DOMAIN we only randomly select ten
lucky people every year as our winners through electronic
balloting System without the winners applying or buying a ticket
online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are advised to contact the processing office immediately upon
receipt of this message for more information concerning the
processing and eventual payment of the above prize to you with
the following details to avoid unnecessary delay and
complications,These are your identification
numbers:
Winning No:Msoft/627/486/2011
Email Ref No:Msoft/956/33/2011
To begin your claim please contact our licensed and accredited
agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name: Mr Blanco Rodriguez
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:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims
Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of 500,000.00 GBP by a registered Courier Company.
Congratulations!! once again.
Sincerely,
Mrs.Carolina lennon(Secretary)
Microsoft Corporation.All rights reserved
info@post.com
Microsoft Award Team
Promotion/Claims Department
Po Box 1030 London Wc2r 0qs
England,United Kindom
(Customer Services)
Attn:Winner
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great
Britain Pounds).
This email has brought you an unexpected luck,Your e-mail
address was selected and confirmed by Windows Live & Microsoft
Windows, through their latest internet software. You are therefore
been approved the sum of 500,000.00 (Five Hundred Thousand
Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS,
collects all the email addresses of people that are active online,
among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN
AND OTHER INTERNATIONAL DOMAIN we only randomly select ten
lucky people every year as our winners through electronic
balloting System without the winners applying or buying a ticket
online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are advised to contact the processing office immediately upon
receipt of this message for more information concerning the
processing and eventual payment of the above prize to you with
the following details to avoid unnecessary delay and
complications,These are your identification
numbers:
Winning No:Msoft/627/486/2011
Email Ref No:Msoft/956/33/2011
To begin your claim please contact our licensed and accredited
agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name: Mr Blanco Rodriguez
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:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims
Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of 500,000.00 GBP by a registered Courier Company.
Congratulations!! once again.
Sincerely,
Mrs.Carolina lennon(Secretary)
Microsoft Corporation.All rights reserved
Attention: Your Un-Claimed Compensation Funds !!!
Barry Heal
hmcr@hmcr.co.uk
Un-Paid Debts
Ref Number # 2734423
Office Of the Head Of Operations,
United Nations Square, Whitehall Court London SW1A 2EL, United Kingdom.
Attention: Beneficiary,
My names are Ernest Brooke, i am the director of information Her Majesty Custom and Revenue, London United Kingdom. Our duty is to look into transactions and records of banks, securities companies and financial houses within Europe based on the directive of former British Prime Minister Mr. Gordon Brown. We also work in collaboration with American, Asian, African and Australian clearing houses.
During our investigation we discovered UN-paid debts from different banks and securities companies, worth over 400 Million pounds lying on paid with Banks in London and that you are to be paid for an INHERITED FUND/ASSET, which requires presentation of certain documents and payment of fees before the fund could be released to you.
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
This is to inform you that the problem you are having is from your partners and the lawyer who is representing you, they do not reveal the reason for the delay of your payment and the reason you should pay the money demanded from you. My reason for contacting you is to inform you to stop payment of any such to the lawyer or to the financial bank and securities companies as you will not receive your fund due to some anomalies we discovered in your file.
Note that we are here to protect your interest, get back to us immediately so we can advice you on how you will receive your fund without any impediment.
You are hereby advice to maintain constant contact with us and avoid any interaction with unscrupulous agents, partners or lawyers.
Respectfully,
Ernest Brooke
hmcr@hmcr.co.uk
Un-Paid Debts
Ref Number # 2734423
Office Of the Head Of Operations,
United Nations Square, Whitehall Court London SW1A 2EL, United Kingdom.
Attention: Beneficiary,
My names are Ernest Brooke, i am the director of information Her Majesty Custom and Revenue, London United Kingdom. Our duty is to look into transactions and records of banks, securities companies and financial houses within Europe based on the directive of former British Prime Minister Mr. Gordon Brown. We also work in collaboration with American, Asian, African and Australian clearing houses.
During our investigation we discovered UN-paid debts from different banks and securities companies, worth over 400 Million pounds lying on paid with Banks in London and that you are to be paid for an INHERITED FUND/ASSET, which requires presentation of certain documents and payment of fees before the fund could be released to you.
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
This is to inform you that the problem you are having is from your partners and the lawyer who is representing you, they do not reveal the reason for the delay of your payment and the reason you should pay the money demanded from you. My reason for contacting you is to inform you to stop payment of any such to the lawyer or to the financial bank and securities companies as you will not receive your fund due to some anomalies we discovered in your file.
Note that we are here to protect your interest, get back to us immediately so we can advice you on how you will receive your fund without any impediment.
You are hereby advice to maintain constant contact with us and avoid any interaction with unscrupulous agents, partners or lawyers.
Respectfully,
Ernest Brooke
Saturday, September 24, 2011
PROTECTED PROJECT!!!
Mr. Vincent Cheng (sreal@sc.usp.br)
I am Mr. Vincent Cheng, GBS, JP Chairman of the Hong Kong and 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.Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting.
Please on your confirmation of this message and indicating your interest
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: chengvincent012@yahoo.co.jp and I will let you know what is required of you,your earliest response to this letter will be appreciated.
Endeavour to let me know your decision rather than keep me waiting.
Best Regards,
Mr. Vincent Cheng
I am Mr. Vincent Cheng, GBS, JP Chairman of the Hong Kong and 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.Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting.
Please on your confirmation of this message and indicating your interest
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: chengvincent012@yahoo.co.jp and I will let you know what is required of you,your earliest response to this letter will be appreciated.
Endeavour to let me know your decision rather than keep me waiting.
Best Regards,
Mr. Vincent Cheng
Request from Dave's Wife, Julie writing from hospital,
juliedave@hotmail.fr (juliedave@hotmail.fr)
Request from Dave's Wife, Julie writing from hospital,
Hello My Dear,
This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away on December 17 2009. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is $22 million to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country.
Best Regards
Mrs. Julie Dave
Request from Dave's Wife, Julie writing from hospital,
Hello My Dear,
This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away on December 17 2009. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is $22 million to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country.
Best Regards
Mrs. Julie Dave
Western Union®
Western Union® (info@WesternUnion.ua)
Western Union®
Ref: UKRAINE/942072/003
Batch: KIEV/550322/ZYK
Dear Email Owner,
The Board of Directors of Western Union in conjunction with Ukrainian
Financial Group(UFG)are pleased to announce you as one of the 3 lucky winners
in the first edition of WESTERN UNION EMAIL LOTTERY held on
12/08/2011 in Kiev,Ukraine,in other to support all football fans all over the
world ahead of the forthcoming Euro 2012 Poland-Ukraine football tournament,
The WESTERN UNION EMAIL LOTTERY is an ''EMAIL LOTTERY'' where
participants does
not buy tickets to qualify for a draw,rather a winner's email address must be
luckily selected.
About ten million email addresses of individuals and companies from USA,
CANADA, AUSTRALIA, ASIA, MIDDLE EAST and EUROPE were entered into
the draws and your email address amongst two others emerged as winners
and this
entitles you to the sum of $1,000.000.00 dollars only.
For claims, simply contact Western Union Ukraine on
(Info.WesternUnion@accountant.com) with the below details for
immediate release
of your funds.
NAME:__________________
ADDRESS:_______________
COUNTRY:_______________
TEL:___________________
AGE:___________________
EMAIL:_________________
Sincerely,
Hikmet Ersek
President, Chief Executive Officer and Director
Western Union Financial Services, Inc.
Western Union Profile:http://people.forbes.com/profile/hikmet-ersek/79402
Disclaimer:The content and operations of this lottery have been endorsed by
Western Union Financial Services in conjunction with Ukrainian Financial Group
(UFG) ©2011 All Rights Reserved.
Western Union®
Ref: UKRAINE/942072/003
Batch: KIEV/550322/ZYK
Dear Email Owner,
The Board of Directors of Western Union in conjunction with Ukrainian
Financial Group(UFG)are pleased to announce you as one of the 3 lucky winners
in the first edition of WESTERN UNION EMAIL LOTTERY held on
12/08/2011 in Kiev,Ukraine,in other to support all football fans all over the
world ahead of the forthcoming Euro 2012 Poland-Ukraine football tournament,
The WESTERN UNION EMAIL LOTTERY is an ''EMAIL LOTTERY'' where
participants does
not buy tickets to qualify for a draw,rather a winner's email address must be
luckily selected.
About ten million email addresses of individuals and companies from USA,
CANADA, AUSTRALIA, ASIA, MIDDLE EAST and EUROPE were entered into
the draws and your email address amongst two others emerged as winners
and this
entitles you to the sum of $1,000.000.00 dollars only.
For claims, simply contact Western Union Ukraine on
(Info.WesternUnion@accountant.com) with the below details for
immediate release
of your funds.
NAME:__________________
ADDRESS:_______________
COUNTRY:_______________
TEL:___________________
AGE:___________________
EMAIL:_________________
Sincerely,
Hikmet Ersek
President, Chief Executive Officer and Director
Western Union Financial Services, Inc.
Western Union Profile:http://people.forbes.com/profile/hikmet-ersek/79402
Disclaimer:The content and operations of this lottery have been endorsed by
Western Union Financial Services in conjunction with Ukrainian Financial Group
(UFG) ©2011 All Rights Reserved.
Friday, September 23, 2011
Winning No:Msoft/627/486/2011!
Microsoft Award Team (contact@cognitomail.com)
Microsoft Award Team
Promotion/Claims Department
Po Box 1030 London Wc2r 0qs
England,United Kindom
(Customer Services)
Attn:Winner
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great
Britain Pounds).
This email has brought you an unexpected luck,Your e-mail
address was selected and confirmed by Windows Live & Microsoft
Windows, through their latest internet software. You are therefore
been approved the sum of 500,000.00 (Five Hundred Thousand
Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS,
collects all the email addresses of people that are active online,
among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN
AND OTHER INTERNATIONAL DOMAIN we only randomly select ten
lucky people every year as our winners through electronic
balloting System without the winners applying or buying a ticket
online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are advised to contact the processing office immediately upon
receipt of this message for more information concerning the
processing and eventual payment of the above prize to you with
the following details to avoid unnecessary delay and
complications,These are your identification
numbers:
Winning No:Msoft/627/486/2011
Email Ref No:Msoft/956/33/2011
To begin your claim please contact our licensed and accredited
agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name: Mr Blanco Rodriguez
Email:microclaims0@msn.com
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:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims
Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of 500,000.00 GBP by a registered Courier Company.
Congratulations!! once again.
Sincerely,
Mrs.Carolina lennon(Secretary)
Microsoft Corporation.All rights reserved
Microsoft Award Team
Promotion/Claims Department
Po Box 1030 London Wc2r 0qs
England,United Kindom
(Customer Services)
Attn:Winner
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great
Britain Pounds).
This email has brought you an unexpected luck,Your e-mail
address was selected and confirmed by Windows Live & Microsoft
Windows, through their latest internet software. You are therefore
been approved the sum of 500,000.00 (Five Hundred Thousand
Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS,
collects all the email addresses of people that are active online,
among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN
AND OTHER INTERNATIONAL DOMAIN we only randomly select ten
lucky people every year as our winners through electronic
balloting System without the winners applying or buying a ticket
online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are advised to contact the processing office immediately upon
receipt of this message for more information concerning the
processing and eventual payment of the above prize to you with
the following details to avoid unnecessary delay and
complications,These are your identification
numbers:
Winning No:Msoft/627/486/2011
Email Ref No:Msoft/956/33/2011
To begin your claim please contact our licensed and accredited
agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name: Mr Blanco Rodriguez
Email:microclaims0@msn.com
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:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims
Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of 500,000.00 GBP by a registered Courier Company.
Congratulations!! once again.
Sincerely,
Mrs.Carolina lennon(Secretary)
Microsoft Corporation.All rights reserved
You Won
admin@national-lottery.co.uk (jack29@wt2l66e9b.homepage.t-online.de)
1 attachment | Download all as zip (4.5 KB)
The Natio...txt (4.5 KB)
view attached
1 attachment | Download all as zip (4.5 KB)
The Natio...txt (4.5 KB)
view attached
Employment Offer !
Hayco Heritage Inc. (jameslynchuk4luv@gmail.com)
Become our Feedback Specialist. You will earn no less than $300.00
per venture.
You will be paid for shopping and dining out.
Your job will be to evaluate and comment on customer service,
undetected, in a wide variety of shops, stores, restaurants and
services in your area. Feedback specialists are needed throughout
America. You'll be paid to shop and dine out, getting free meals, free
merchandise, free services, free entertainment, free travel and more.
Great pay, fun work, flexible schedule and no training required. If
you can shop -you are qualified!
Feedback Specialist reports provide businesses with unbiased reviews
from a customer standpoint. This allows business to identify problems
which might result in unhappy customers and loss of sales. Feedback
Specialists have a great responsibility and are paid accordingly.
As a Feedback Specialist, you can earn up to $300 per assignment, have
a flexible schedule and hours, and choose the assignments you want.
You can even bring your kids with you!
We send you checks for your assignments. You cash each check and use
our money to carry out your assignment. You do not use any of your
money.
To complete your application, please provide the following information:
Full Name:
Address:
City:
State:
Zip Code:
Work Phone #(s):
Home Phone #(s):
Cell Phone #(s):
Email:
Age:
Occupation:
We look forward to working with you
Regards,
James Lynch
MD/CEO
Hayco Heritage Inc.
Become our Feedback Specialist. You will earn no less than $300.00
per venture.
You will be paid for shopping and dining out.
Your job will be to evaluate and comment on customer service,
undetected, in a wide variety of shops, stores, restaurants and
services in your area. Feedback specialists are needed throughout
America. You'll be paid to shop and dine out, getting free meals, free
merchandise, free services, free entertainment, free travel and more.
Great pay, fun work, flexible schedule and no training required. If
you can shop -you are qualified!
Feedback Specialist reports provide businesses with unbiased reviews
from a customer standpoint. This allows business to identify problems
which might result in unhappy customers and loss of sales. Feedback
Specialists have a great responsibility and are paid accordingly.
As a Feedback Specialist, you can earn up to $300 per assignment, have
a flexible schedule and hours, and choose the assignments you want.
You can even bring your kids with you!
We send you checks for your assignments. You cash each check and use
our money to carry out your assignment. You do not use any of your
money.
To complete your application, please provide the following information:
Full Name:
Address:
City:
State:
Zip Code:
Work Phone #(s):
Home Phone #(s):
Cell Phone #(s):
Email:
Age:
Occupation:
We look forward to working with you
Regards,
James Lynch
MD/CEO
Hayco Heritage Inc.
IN SEARCH OF A TRUSTEE
mbarraza@jz.cablemas.com
Dear Sir,
I know this letter will come to you as a surprise knowing that we have not
met each other face to face. My name is Ms. Lucy Moore, I got your
contact from a business directory and I decided to contact you for a
business proposal with my company. My company is into manufacturing of
pharmaceutical materials. There is a raw material which my company used
to send me to India to buy, Right now I am on the hospital bed because of
the accident I have two months ago.
Now my company required me to supply the product (Revivo seed) but because
of my illness I can not make the journey by myself, Now i need partner in
India who can handle the transaction for me, because I don't want the said
company to know the source of the dealer in India directly because if the
company know the direct dealer they will be going directly to purchase
from him, I don't want the company to know the actual price I was buying
this product from the local dealer.
Below are the the cost of product.
This product has been bought from a dealer in India at the rate of (55,000
rupees)($1,200.00) per a packet and resell to ANCHOR PHARMACY &
LABORATORY PLC UK at the rate ($4,800.00) (214,871.83 INR) I had informed
the Evergreen Pharmacy & Laboratory PLC UK, that I will supply at a good
rate of ($2,800.00) per packet and which is equivalent to (125,344.23 INR)
in India. I need someone that can do this business from India and that's
why am contacting you.
Do update me as soon as possible so that I can let you know the next
procedure to follow in regards to this business transaction,
Best Regards
Ms. Lucy Moore.
NOTE: YOU ARE ONLY TO RESPOND BACK TO ME WITH THIS EMAIL ADDRESS:
lucymoore01@live.com
(No clue why I am thought to be in India!)
Dear Sir,
I know this letter will come to you as a surprise knowing that we have not
met each other face to face. My name is Ms. Lucy Moore, I got your
contact from a business directory and I decided to contact you for a
business proposal with my company. My company is into manufacturing of
pharmaceutical materials. There is a raw material which my company used
to send me to India to buy, Right now I am on the hospital bed because of
the accident I have two months ago.
Now my company required me to supply the product (Revivo seed) but because
of my illness I can not make the journey by myself, Now i need partner in
India who can handle the transaction for me, because I don't want the said
company to know the source of the dealer in India directly because if the
company know the direct dealer they will be going directly to purchase
from him, I don't want the company to know the actual price I was buying
this product from the local dealer.
Below are the the cost of product.
This product has been bought from a dealer in India at the rate of (55,000
rupees)($1,200.00) per a packet and resell to ANCHOR PHARMACY &
LABORATORY PLC UK at the rate ($4,800.00) (214,871.83 INR) I had informed
the Evergreen Pharmacy & Laboratory PLC UK, that I will supply at a good
rate of ($2,800.00) per packet and which is equivalent to (125,344.23 INR)
in India. I need someone that can do this business from India and that's
why am contacting you.
Do update me as soon as possible so that I can let you know the next
procedure to follow in regards to this business transaction,
Best Regards
Ms. Lucy Moore.
NOTE: YOU ARE ONLY TO RESPOND BACK TO ME WITH THIS EMAIL ADDRESS:
lucymoore01@live.com
(No clue why I am thought to be in India!)
Admin Assistance
Douglas Shatat jslee@mgt.ncu.edu.tw (Hacked email.)
A job opening matching your profile for the position of Market Researcher in your local area has just become available at PSP,Inc.
Be a part of Quality Control (QC) with us as we serve our highly esteemed multi-regional companies. Only basic qualities are expected. No academic qualification is required. This position is offered as a 1099/Independent Contractor’s position. This position offers flexibility, adequate bonus and own schedule amongst others. If you would like to be considered for this opportunity, please confirm your information required below in a reply email.
Name:
Address:
City, State & Zip-Code:
Telephone:
You do not need to register/apply online as we already have your details on our network hence no registration fees will apply to you.
We guarantee to proceed with more details regarding the position and paid training. We look forward to working with you.
Douglas Shatat
Human Resources
A job opening matching your profile for the position of Market Researcher in your local area has just become available at PSP,Inc.
Be a part of Quality Control (QC) with us as we serve our highly esteemed multi-regional companies. Only basic qualities are expected. No academic qualification is required. This position is offered as a 1099/Independent Contractor’s position. This position offers flexibility, adequate bonus and own schedule amongst others. If you would like to be considered for this opportunity, please confirm your information required below in a reply email.
Name:
Address:
City, State & Zip-Code:
Telephone:
You do not need to register/apply online as we already have your details on our network hence no registration fees will apply to you.
We guarantee to proceed with more details regarding the position and paid training. We look forward to working with you.
Douglas Shatat
Human Resources
Protect your online account now!!!
Chase Group Security (service@chaseonline.com)
Account Status Notification
Dear Chase Customers,
We are contacting you to remind you that our Account Review Team identified that your account has been limited.
In accordance with Chase Online Banking User Agreement and to ensure that your account has not been accessed from
fraudulent locations, access to your account has been limited.
Your account access will remain limited until this issue has been resolved.
Please log in your account by clicking on the link below:
my account activity (Link leads to a site that sells seafood, not Chase)
Thank You for using Chase Bank.
Security Advisor Chase Online Banking Plc.© 2011 JPMorgan Chase & Co.
The Chase Security Group.
Account Status Notification
Dear Chase Customers,
We are contacting you to remind you that our Account Review Team identified that your account has been limited.
In accordance with Chase Online Banking User Agreement and to ensure that your account has not been accessed from
fraudulent locations, access to your account has been limited.
Your account access will remain limited until this issue has been resolved.
Please log in your account by clicking on the link below:
my account activity (Link leads to a site that sells seafood, not Chase)
Thank You for using Chase Bank.
Security Advisor Chase Online Banking Plc.© 2011 JPMorgan Chase & Co.
The Chase Security Group.
RE: PROMO NOTIFCATION
Mr Harry Owen IMF (imf@yahoo.com.au)
Your email was selected as one of the lucky winners to receive a cash award of £750.000, 00 (Seven Hundred and Fifty Thousand Great Britain Pounds). IMF (International Monetary Fund), UK. Get back to us with name,address,occupation and age.
Best regards,
Mr. Harry Owen
Your email was selected as one of the lucky winners to receive a cash award of £750.000, 00 (Seven Hundred and Fifty Thousand Great Britain Pounds). IMF (International Monetary Fund), UK. Get back to us with name,address,occupation and age.
Best regards,
Mr. Harry Owen
Thursday, September 22, 2011
DEAR FRIEND
Hassan (hassan_mohamed10@sify.com)
Good day,
VERY URGENT / 100% CONFIDENTIAL
With due respect , trust and humanity, I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, I will really like to have a good relationship with you and I have a special reason why I decided to contact you.
My name is Mr. Hassan Umaru Mohamed I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department I discovered an abandoned sum of (US$17.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash and also left 22 karat GOLD DUST in a security company when he was alive.
I need your urgent assistance in transferring the sum of ($17.5 Million USD Dollars) to your account within 7 banking days, while every necessary arrangement should commence after I have hear from you.
This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this transfer as a top secret between me and you alone ok.
I promise you that I will direct you on how this transfer will go successfully if only you can abide to my instruction.
Upon receipt of your reply I will give you full details on how the business will be executed.
Kindly send me All The Bank information below Where The Money Will Be Transferred, I Will Send It To Bank Remittance Office Direct So That They Will Be Communicating With You Until The Money Entered Your Account
(1) Your full name...
(2) Your address...
(3) Country..
(4) Age...
(5) Occupation.......
(6) Private telephone number
(7) Sex.
BANK INFORMATION
1, YOUR BANK ACCOUNT NUMBER
2, NAME OF YOUR BANK / ADDRESS OF YOUR BANK
3, SWIFT CODE OF THE BANK
4, YOUR FULL NAME
My Regards.
Mr Hassan
TEL; +22675055133,
You’re faithfully
Age: 47 years.
Home Address: 10-12/avenue.Kanazoe.
B: P 1508
Ouaga. Burkina-faso
PLEASE REPLY WITH ALL THE BANK INFORMATIONS TO START IMMEDIATELY
Good day,
VERY URGENT / 100% CONFIDENTIAL
With due respect , trust and humanity, I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, I will really like to have a good relationship with you and I have a special reason why I decided to contact you.
My name is Mr. Hassan Umaru Mohamed I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department I discovered an abandoned sum of (US$17.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash and also left 22 karat GOLD DUST in a security company when he was alive.
I need your urgent assistance in transferring the sum of ($17.5 Million USD Dollars) to your account within 7 banking days, while every necessary arrangement should commence after I have hear from you.
This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this transfer as a top secret between me and you alone ok.
I promise you that I will direct you on how this transfer will go successfully if only you can abide to my instruction.
Upon receipt of your reply I will give you full details on how the business will be executed.
Kindly send me All The Bank information below Where The Money Will Be Transferred, I Will Send It To Bank Remittance Office Direct So That They Will Be Communicating With You Until The Money Entered Your Account
(1) Your full name...
(2) Your address...
(3) Country..
(4) Age...
(5) Occupation.......
(6) Private telephone number
(7) Sex.
BANK INFORMATION
1, YOUR BANK ACCOUNT NUMBER
2, NAME OF YOUR BANK / ADDRESS OF YOUR BANK
3, SWIFT CODE OF THE BANK
4, YOUR FULL NAME
My Regards.
Mr Hassan
TEL; +22675055133,
You’re faithfully
Age: 47 years.
Home Address: 10-12/avenue.Kanazoe.
B: P 1508
Ouaga. Burkina-faso
PLEASE REPLY WITH ALL THE BANK INFORMATIONS TO START IMMEDIATELY
Wednesday, September 21, 2011
CONFIDENTIAL TRUST BUSINESS DEAL.
Dr Hassan Chattha (dr.hchattha@gmail.com)
Dear Friend,
I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.
I need your urgent assistance in transferring the sum of ($10.5)Million immediately to your account the money has been dormant for years in our Bank here without any body coming for it.
I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2003 and I don't want the money to go into our Bank's treasury as an abandoned fund.
So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.
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 like you to send to me the following for confirmation of interest :
YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE..................
YOUR OCCUPATION..........
YOUR FULL ADDRESS...........
I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of kinship.
Thank's and hoping to hear from you.
Dr Hassan Chattha.
Dear Friend,
I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.
I need your urgent assistance in transferring the sum of ($10.5)Million immediately to your account the money has been dormant for years in our Bank here without any body coming for it.
I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2003 and I don't want the money to go into our Bank's treasury as an abandoned fund.
So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.
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 like you to send to me the following for confirmation of interest :
YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE..................
YOUR OCCUPATION..........
YOUR FULL ADDRESS...........
I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of kinship.
Thank's and hoping to hear from you.
Dr Hassan Chattha.
YOUR IMMEDIATE TRANSFER OF A PART-PAYMENT OF US$5,800,000.00
BARCLAYS BANK LONDON (fund.unit002@gmail.com)
Barclay's Bank Plc
1 Churchill Place
London, E14 5HP , United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your information below .
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Hon. Dr.Benjamin Owen
Head,International Banking Division.
Barclay's Bank PLC, UK .
Barclay's Bank Plc
1 Churchill Place
London, E14 5HP , United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your information below .
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Hon. Dr.Benjamin Owen
Head,International Banking Division.
Barclay's Bank PLC, UK .
From Miss Nadesh Wilson,
wilson (nadesh1wilson@rediffmail.com)
From Miss Nadesh Wilson,
Greeting, Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory.
I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business.
I am Nadesh Wilson the only Daughter of late Mr and Mrs Fred Wilson, My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1998, my father took me and my younger brother Samuel very special because we are motherless.
Before the death of my father in a private hospital here in Abidjan, He secretly called me on his bedside and told me that he had a sum of $6, 8000.000(SIX Million EIGHT HUNDRED THOUSAND), Dollars) left in a suspense account in a Bank here in Abidjan, that he used my name as his first Daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth and some huge amount of money That his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, (such as real estate Or Hotel management). We are honourably seeking your assistance in the following ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this Money since I am a girl of 21 years old.
3)Your private phone and fax number's and your family background’s that we can know each order more.
Moreover we are willing to offer you 15% of the total sum as compensation for effort input after the successful transfer of this fund to your designated account overseas,
Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.
Nadesh Wilson
From Miss Nadesh Wilson,
Greeting, Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory.
I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business.
I am Nadesh Wilson the only Daughter of late Mr and Mrs Fred Wilson, My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1998, my father took me and my younger brother Samuel very special because we are motherless.
Before the death of my father in a private hospital here in Abidjan, He secretly called me on his bedside and told me that he had a sum of $6, 8000.000(SIX Million EIGHT HUNDRED THOUSAND), Dollars) left in a suspense account in a Bank here in Abidjan, that he used my name as his first Daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth and some huge amount of money That his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, (such as real estate Or Hotel management). We are honourably seeking your assistance in the following ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this Money since I am a girl of 21 years old.
3)Your private phone and fax number's and your family background’s that we can know each order more.
Moreover we are willing to offer you 15% of the total sum as compensation for effort input after the successful transfer of this fund to your designated account overseas,
Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.
Nadesh Wilson
Pch Winner
Mr Todd Sloane
pch@pch.net
Email Winner of One Million Dollars in the recent Publishers Clearing House, Please reply to collect winnings, Send your Info, Name, Address, Phone Number to Mr Todd Sloane Email: pch@ekshi.net to verify
pch@pch.net
Email Winner of One Million Dollars in the recent Publishers Clearing House, Please reply to collect winnings, Send your Info, Name, Address, Phone Number to Mr Todd Sloane Email: pch@ekshi.net to verify
Claim
Fedexex Press Delivery Company (transparencia@compraspublicas.gov.ec)
Good Day!!!
We have a package for you,This package contain a check of 5Million United
State Dollars ($5,000,000.00USD),It shall be deliver to you as soon as we
hear from you via Email.Contact me via Email for more information.My Working
Email address is :(fedexexpresscompany_f@yahoo.cn)
Nota de descargo: "Las opiniones personales contenidas en este mensaje son de responsabilidad exclusiva de quien las remite y no reflejan posiciones institucionales del Instituto Nacional de Contratación Pública"
Good Day!!!
We have a package for you,This package contain a check of 5Million United
State Dollars ($5,000,000.00USD),It shall be deliver to you as soon as we
hear from you via Email.Contact me via Email for more information.My Working
Email address is :(fedexexpresscompany_f@yahoo.cn)
Nota de descargo: "Las opiniones personales contenidas en este mensaje son de responsabilidad exclusiva de quien las remite y no reflejan posiciones institucionales del Instituto Nacional de Contratación Pública"
Confidence Trust and Honest
mr suleman bello (mrsulemanbello01@gmail.com)
Confidence Trust and Honest
From the desk of Mr.Suleman Bello
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso
Dear friend, With Due Respect
It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefite. Please feel free to read my massage and respond back urgently.My name is Mr.Suleman Bello,from Burkina Faso in west Africa am working with African development bank (A.D.B) ouagadougou burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives,I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law.I seek your concern for further information.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………
Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me,and 10% Will be mapped out for balances of all expenses we are going to incure at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the business will be executed.Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested,
I expect you're urgent response and call, if you can handle this project,
Thanks.
Mr.Suleman Bello.
Telephone:+226 74 45 16 24
Confidence Trust and Honest
From the desk of Mr.Suleman Bello
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso
Dear friend, With Due Respect
It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefite. Please feel free to read my massage and respond back urgently.My name is Mr.Suleman Bello,from Burkina Faso in west Africa am working with African development bank (A.D.B) ouagadougou burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives,I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law.I seek your concern for further information.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………
Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me,and 10% Will be mapped out for balances of all expenses we are going to incure at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the business will be executed.Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested,
I expect you're urgent response and call, if you can handle this project,
Thanks.
Mr.Suleman Bello.
Telephone:+226 74 45 16 24
Tuesday, September 20, 2011
Open and Read the attached message very well and Reply Immediately
Mrs Lerato Mutasa mrsleratomutasa208@gmail.com
INVESTMENT_PROPOSAL.doc
27K View Download
INVESTMENT_PROPOSAL.doc
27K View Download
View the attachment
MICROSOFT AWARD MANAGEMENT claimagent70@gmail.com
MICROSOFT_AWARD_PROMOTION.doc
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MICROSOFT_AWARD_PROMOTION.doc
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hi!!!
peters (robertpeters1@skymail.mn)
Dear friend
I have only about a few months to live and I want you to Distribute my funds of fifty-eight million dollars to charities.
reply me email on this email
robertpeters@skymail.mn
yours truly
Robert peters
Dear friend
I have only about a few months to live and I want you to Distribute my funds of fifty-eight million dollars to charities.
reply me email on this email
robertpeters@skymail.mn
yours truly
Robert peters
RE: ACCOUNT VERIFICATION
--Forwarded Message Attachment--
CAPITAL ONE (CustomerAccounts@capitaloneonline.co.uk)
Dear Customer,
This e-mail has been sent to you by Capital one.
To inform you that your account will be deactivated withi
n the next 48 hours if you do not update your details.
To prevent this from happening, Please get your credit card&n
bsp;details ready and click the link below.
https:/capital.one.co.uk/personal/logon/login.jsp?WT.ac=hpIBlogon&puser=
%&device=webs&loguyujfsrgjoaefale=en_BG_uk
(Doesn't really go to this link. Really goes to a site set up to look like Capital One that has the purpose of fooling you into putting in your username and password)
Regards,
*CAPITAL ONE* security team
---------------------------------------------------------------------------
� Capital one member services 2011 - All rights reserved.
CAPITAL ONE (CustomerAccounts@capitaloneonline.co.uk)
Dear Customer,
This e-mail has been sent to you by Capital one.
To inform you that your account will be deactivated withi
n the next 48 hours if you do not update your details.
To prevent this from happening, Please get your credit card&n
bsp;details ready and click the link below.
https:/capital.one.co.uk/personal/logon/login.jsp?WT.ac=hpIBlogon&puser=
%&device=webs&loguyujfsrgjoaefale=en_BG_uk
(Doesn't really go to this link. Really goes to a site set up to look like Capital One that has the purpose of fooling you into putting in your username and password)
Regards,
*CAPITAL ONE* security team
---------------------------------------------------------------------------
� Capital one member services 2011 - All rights reserved.
Monday, September 19, 2011
(No Subject) (Western Union)
Western Union (transfer@westernunion.com)
Attn: Beneficiary,
Be informed that your part-payment of (US$300,000.00) from International
Monetary Fund
Unit (IMF) has been approved to transfer via our department of Western Union,
Meanwhile your urgent respond is highly needed with the
re-confirmation of your
details where and how to receive your funds in our
office such as: Your Name:..... Country:...... State and
City.......Address..........Telephone
Number............Age...........Sex.........Occupation.........
Also the payment of US$9000.00 has already been made through Western Union for
you to pick it up, but due to the instruction we received from International
Monetary Fund Unit (IMF), You are required to pay sum of(US$90.00) to activate
your payment files and also to ensure you are the right person to receive the
fund. Upon reception of the Activation fee,you can pick up the first transfer
of US$9000.00
Sender name=========== John Brannan
Amount================$9,000 usd
MTCN=========== 5786503191
Text Question:___When
Answer: ____2Hours
You can easily get back to us via email or telephone# for more details
while the
amount you will be confirming daily is (US$9000.00) starting from the day we
receive the Activation fee ofsum of US$90.00. You are to use the name below to
send the Activation Fee via Western Union and send payment details to this
E-mail: westernnion37@hotmail.com
RECEIVER NAME.......Igharo Deco
RECEIVER ADDRESS.........VICTORIA, ISLAND, LAGOS
COUNTRY...................... NIGERIA
TEXT QUESTION..........GOOD
ANSWER.................GOD
SENDER NAME..............
MTCN.............
We are looking forward to hearing from you.
Thank you.
Rev.Collins Moore
Tel: +234-806-239-4778
Email: westernnion37@hotmail.com
Manager Western Union Nigeria.
Attn: Beneficiary,
Be informed that your part-payment of (US$300,000.00) from International
Monetary Fund
Unit (IMF) has been approved to transfer via our department of Western Union,
Meanwhile your urgent respond is highly needed with the
re-confirmation of your
details where and how to receive your funds in our
office such as: Your Name:..... Country:...... State and
City.......Address..........Telephone
Number............Age...........Sex.........Occupation.........
Also the payment of US$9000.00 has already been made through Western Union for
you to pick it up, but due to the instruction we received from International
Monetary Fund Unit (IMF), You are required to pay sum of(US$90.00) to activate
your payment files and also to ensure you are the right person to receive the
fund. Upon reception of the Activation fee,you can pick up the first transfer
of US$9000.00
Sender name=========== John Brannan
Amount================$9,000 usd
MTCN=========== 5786503191
Text Question:___When
Answer: ____2Hours
You can easily get back to us via email or telephone# for more details
while the
amount you will be confirming daily is (US$9000.00) starting from the day we
receive the Activation fee ofsum of US$90.00. You are to use the name below to
send the Activation Fee via Western Union and send payment details to this
E-mail: westernnion37@hotmail.com
RECEIVER NAME.......Igharo Deco
RECEIVER ADDRESS.........VICTORIA, ISLAND, LAGOS
COUNTRY...................... NIGERIA
TEXT QUESTION..........GOOD
ANSWER.................GOD
SENDER NAME..............
MTCN.............
We are looking forward to hearing from you.
Thank you.
Rev.Collins Moore
Tel: +234-806-239-4778
Email: westernnion37@hotmail.com
Manager Western Union Nigeria.
Your Urgent Response Anticipated
Edwin Burke (avillanueva@jasoteconline.in)
From The Desk Of:Edwin Burke
United States of America
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: win_burke@aol.com
Dear,
My name is Edwin Burke an external auditor with Bank of America in the
United States of America. I need your assistance in a financial
transaction.
On January 10th 2005, a British Technical Consultant working with Eni
SpA opened a fixed Deposit account for 12 months valued at
US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of
America. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After 30 days, I contacted his
company to enquire about his whereabouts and I received an official
notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December
20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network:
http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all
attempts to trace his next of kin have been unsuccessful for the past
5 years. I am contacting you because I have all bank account documents
with relevant information of our late customer to enable you act as
the legal beneficiary of the funds and process this transaction
successfully.
The financial policy of Bank of America states that if funds are
unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into
the Treasury (in this case, into the United kingdom treasury because
the customer was a Briton). I seek your assistance to allow an
Attorney file and submit paperwork that will recognize you as the
legal beneficiary of the $36million because as an employee of Bank of
America, banking policy strictly prohibits bank employees from
operating foreign bank accounts.
***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me.
It will take between 10 working days for the entire transaction to be
completed.
Please I implore you to observe utmost confidentiality and I assure
you that this transaction is absolutely risk-free and mutually
beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email
me at: win_burke@aol.com
I anticipate your prompt response and kind consideration. As stated
earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: win_burke@aol.com
From The Desk Of:Edwin Burke
United States of America
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: win_burke@aol.com
Dear,
My name is Edwin Burke an external auditor with Bank of America in the
United States of America. I need your assistance in a financial
transaction.
On January 10th 2005, a British Technical Consultant working with Eni
SpA opened a fixed Deposit account for 12 months valued at
US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of
America. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After 30 days, I contacted his
company to enquire about his whereabouts and I received an official
notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December
20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network:
http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all
attempts to trace his next of kin have been unsuccessful for the past
5 years. I am contacting you because I have all bank account documents
with relevant information of our late customer to enable you act as
the legal beneficiary of the funds and process this transaction
successfully.
The financial policy of Bank of America states that if funds are
unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into
the Treasury (in this case, into the United kingdom treasury because
the customer was a Briton). I seek your assistance to allow an
Attorney file and submit paperwork that will recognize you as the
legal beneficiary of the $36million because as an employee of Bank of
America, banking policy strictly prohibits bank employees from
operating foreign bank accounts.
***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me.
It will take between 10 working days for the entire transaction to be
completed.
Please I implore you to observe utmost confidentiality and I assure
you that this transaction is absolutely risk-free and mutually
beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email
me at: win_burke@aol.com
I anticipate your prompt response and kind consideration. As stated
earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: win_burke@aol.com
Investment Proposal
George Adams (georgeadams@gmail.com)
Dear Sir,
I wish to contact you as a foreign partner who will assist me and my client, Actually am working with a UK consulting firm as an operation and marketing representative for the company for almost five years now and am on commission agreement with this company which is not suitable for my living as far as global recess is concern, I have given my company many customers across the globe.
There an opportunity came to me as regards my job, I have a client who is a retired bank director from the central bank in Benin Republic he is an old man of 90 years He is ready to release some fund ($15Millon)for me with the condition that I can manage this fund for an investment But I have decided to put you as my boss in my company that we can manage this fund for him he trust me. He has sign agreement for me that this fund will be in our possession for 10 years investing the fund in any sector of economy and we have our own percentage too.
I want to do this without the knowledge of my company, and I have also submitted a letter of resignation to my company, Because if I bring this opportunity to them again they will not compensate me, what I need from you is that I will use your name as my boss so that this man can release this fund to both of us, He only want to see your name as a foreigner. This does not require any Experience from you I will do everything in the transfer of the fund and all documentation with the assistance of the lawyer so that everything will be legal.
PLEASE YOU SHOULD TAKE NOTE OF THIS MESSAGE. I DON’T ASK YOU FOR MONEY OR SEND MONEY TO ME. I am only to clarify this for you to understand the genuity of this partnership, and nothing will be done until the both of us meet PHYSICALLY I will details you the meeting place and position of this fund, Once I receive reply from you I will fly from united kingdom to meet the Old man so that we can talk to you on phone please send your phone number
Mr. George Adams
Dear Sir,
I wish to contact you as a foreign partner who will assist me and my client, Actually am working with a UK consulting firm as an operation and marketing representative for the company for almost five years now and am on commission agreement with this company which is not suitable for my living as far as global recess is concern, I have given my company many customers across the globe.
There an opportunity came to me as regards my job, I have a client who is a retired bank director from the central bank in Benin Republic he is an old man of 90 years He is ready to release some fund ($15Millon)for me with the condition that I can manage this fund for an investment But I have decided to put you as my boss in my company that we can manage this fund for him he trust me. He has sign agreement for me that this fund will be in our possession for 10 years investing the fund in any sector of economy and we have our own percentage too.
I want to do this without the knowledge of my company, and I have also submitted a letter of resignation to my company, Because if I bring this opportunity to them again they will not compensate me, what I need from you is that I will use your name as my boss so that this man can release this fund to both of us, He only want to see your name as a foreigner. This does not require any Experience from you I will do everything in the transfer of the fund and all documentation with the assistance of the lawyer so that everything will be legal.
PLEASE YOU SHOULD TAKE NOTE OF THIS MESSAGE. I DON’T ASK YOU FOR MONEY OR SEND MONEY TO ME. I am only to clarify this for you to understand the genuity of this partnership, and nothing will be done until the both of us meet PHYSICALLY I will details you the meeting place and position of this fund, Once I receive reply from you I will fly from united kingdom to meet the Old man so that we can talk to you on phone please send your phone number
Mr. George Adams
Sunday, September 18, 2011
DEAR FRIEND
Barr. Abdul Hadi BinIsmail (barr.abdul_hadibinismail1@lawyer.com)
Dear Friend,
How are you doing today? I know that this letter will certainly come to you as a surprise as we dont know ourselves before, but be rest assured, the purpose of contacting you is genuine and real.Late Mr. Hasnan Bin Nazi was my client and a Malaysian self-made man and business tycoon, a contractor for many years withPetronas Oil and Gas CompanyMalaysia.Mr. Hasnan Bin Nazia well knownphilanthropist died in a plan crash InMangalore,Indiaon the 22ndOf May, 2010. Please view this link as reported:
http://www.airsafenews.com/2010/05/air-india-express-737-800-crashes-in.html
The flight took off fromDubaitoMangalore Indiaand crashed while landing on the runway. A total of 158 people died including Mr. Hasnan Bin Nazi, and the two pilots.
Mr. Hasnan Bin Nazi before the incident that took his life, he made a (WILL)
in my law firm stating that three million Five Hundred Thousand United Statesdollars only ($3.5M ) should be donated to any Philanthropist of our choice in anyCountry of the World outside Malaysia to help the poor andneedyacross the Globe.
As the bank where the sum is deposited is waiting for my law chamber to present the deals of the beneficiary to them, your quick response will arouse our zeal to present you as the beneficiary of the Three Million Five Hundred Thousand United States Dollars in the bank. I need your sincerity, trust, and understanding and follow up to execute the will of my late client.
Regards,
Barr. Abdul Hadi BinIsmail
(Trust Chambers Malaysia )
Dear Friend,
How are you doing today? I know that this letter will certainly come to you as a surprise as we dont know ourselves before, but be rest assured, the purpose of contacting you is genuine and real.Late Mr. Hasnan Bin Nazi was my client and a Malaysian self-made man and business tycoon, a contractor for many years withPetronas Oil and Gas CompanyMalaysia.Mr. Hasnan Bin Nazia well knownphilanthropist died in a plan crash InMangalore,Indiaon the 22ndOf May, 2010. Please view this link as reported:
http://www.airsafenews.com/2010/05/air-india-express-737-800-crashes-in.html
The flight took off fromDubaitoMangalore Indiaand crashed while landing on the runway. A total of 158 people died including Mr. Hasnan Bin Nazi, and the two pilots.
Mr. Hasnan Bin Nazi before the incident that took his life, he made a (WILL)
in my law firm stating that three million Five Hundred Thousand United Statesdollars only ($3.5M ) should be donated to any Philanthropist of our choice in anyCountry of the World outside Malaysia to help the poor andneedyacross the Globe.
As the bank where the sum is deposited is waiting for my law chamber to present the deals of the beneficiary to them, your quick response will arouse our zeal to present you as the beneficiary of the Three Million Five Hundred Thousand United States Dollars in the bank. I need your sincerity, trust, and understanding and follow up to execute the will of my late client.
Regards,
Barr. Abdul Hadi BinIsmail
(Trust Chambers Malaysia )
YOU HAVE BEEN AWARED A GRANT©
J PAUL GETTY JNR CHARITABLE TRUST (ghanaall@hotmail.co.uk)
J PAUL GETTY JNR CHARITABLE TRUST
Registered Charity No. 292360
©J Paul Getty Jr. Charitable Trust 2011
info@jpgettytrusts.org
====================================
Tel/Fax: +44 703 596 0966
====================================
Dear Sir/ Madam,
We wish to inform you that the above foundation has short-listed you for a grant, which is to be used for your humanitarian/organizational activities; this grant is in recognition of your programmes and activities. The J Paul Getty Jnr Charitable Trust was endowed by Sir John Paul Getty, KBE, who died in April 2003 in London, where he had lived since the 1970s. The Trust started distributing funds in 1986, and since then it has awarded nearly Thirty Eight million Great Britian Pounds (38,000,000 GBP) to over 3,000 charities across the United Kingdom.
The Trust's main aim has always been to fund well managed projects which help to relieve poverty, support disadvantaged people, and effect long-term change where help is not readily available from the public or private purse. The Trust also provides funding for the arts, and towards the conservation of the natural and built environment.
The Trust currently has a capital of around Fourty Fourmillion British Pounds (GBP), and in 2008, it awarded grants amounting to Three million, One hundred Great British Pounds (GBP) to support its charitable aims in some selected areas like The Educational Grants Directory, The Environmental Funding Guide, The Sports Funding Guide, The Youth Funding Guide in some part of Africa.
In accordance with the expressed wishes of Sir Paul, the trustees have now decided to wind down the Trust over a period of between five and ten years. This means that they will be increasing the level of annual spend and will be looking for opportunities to award a number of more substantial grants that will have an enduring impact.
Before his death, Sir. Paul gave Five million Great British Pounds (5,000,000GBP) to the University of San Diego to endow a lecture series at the J Paul Getty Institute for Peace & Justice.You're therefore requested to contact your grant agent by e-mail: charitable@jpgettytrusts.org for details and procedures on how to obtain your grant.
Sincerely,
Elizabeth Rantzen
UK Foundation Secretary.
+44 703 596 0966
J PAUL GETTY JNR CHARITABLE TRUST
Registered Charity No. 292360
©J Paul Getty Jr. Charitable Trust 2011
info@jpgettytrusts.org
====================================
Tel/Fax: +44 703 596 0966
====================================
Dear Sir/ Madam,
We wish to inform you that the above foundation has short-listed you for a grant, which is to be used for your humanitarian/organizational activities; this grant is in recognition of your programmes and activities. The J Paul Getty Jnr Charitable Trust was endowed by Sir John Paul Getty, KBE, who died in April 2003 in London, where he had lived since the 1970s. The Trust started distributing funds in 1986, and since then it has awarded nearly Thirty Eight million Great Britian Pounds (38,000,000 GBP) to over 3,000 charities across the United Kingdom.
The Trust's main aim has always been to fund well managed projects which help to relieve poverty, support disadvantaged people, and effect long-term change where help is not readily available from the public or private purse. The Trust also provides funding for the arts, and towards the conservation of the natural and built environment.
The Trust currently has a capital of around Fourty Fourmillion British Pounds (GBP), and in 2008, it awarded grants amounting to Three million, One hundred Great British Pounds (GBP) to support its charitable aims in some selected areas like The Educational Grants Directory, The Environmental Funding Guide, The Sports Funding Guide, The Youth Funding Guide in some part of Africa.
In accordance with the expressed wishes of Sir Paul, the trustees have now decided to wind down the Trust over a period of between five and ten years. This means that they will be increasing the level of annual spend and will be looking for opportunities to award a number of more substantial grants that will have an enduring impact.
Before his death, Sir. Paul gave Five million Great British Pounds (5,000,000GBP) to the University of San Diego to endow a lecture series at the J Paul Getty Institute for Peace & Justice.You're therefore requested to contact your grant agent by e-mail: charitable@jpgettytrusts.org for details and procedures on how to obtain your grant.
Sincerely,
Elizabeth Rantzen
UK Foundation Secretary.
+44 703 596 0966
Good Day
Mrs Helen Williams (helenwilliams@live.com)
Good Day,
I am Mrs Helen Williams,i have a 10.8 Million Pounds which I have decided to donate to you and want you to use this money to fund the up keep of widows,widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. Please get back to me if you can help me to carry out my dream because right now i am in the sick bed, hope to hear from you.
Sincerely,
Mrs Helen Williams
Good Day,
I am Mrs Helen Williams,i have a 10.8 Million Pounds which I have decided to donate to you and want you to use this money to fund the up keep of widows,widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. Please get back to me if you can help me to carry out my dream because right now i am in the sick bed, hope to hear from you.
Sincerely,
Mrs Helen Williams
Saturday, September 17, 2011
WORLD BANK FOREIGN MONITORING UNIT
Bruce Tibert (HOGANGENERGY@aol.com)
WORLD BANK FOREIGN MONITORING UNIT
Regional Payment Center Washington D.C.
United States of America
DEAR VALUED CUSTOMER,
This is to officially inform you that World Bank, Foreign Monitoring Unit is in response to series of messages in line with the reports from various
departments as concern the sad situation pressed on innocent citizens by
scam related operators.
This details ranges from – lottery, inheritance, contract payment and
other miscellaneous demands. We receive this reports in thousand(s) and
all boil down to the same content. The medium is used to swindle individual(s) of their hard earned resources without getting a positive response in receiving the said funds – this report is alarming and calls for due rectification. This impostors come with slogan – [keep the issue confidential thereby taking advantage of ones innocence].
The Obama administration is concerned with this worrisome situation and
thereby set up institution to close mark this occurrence, this is so
disturbing that we have seen the plight of individuals in this situation
of scam related matters and have authenticated measures for legalization
to suspected person(s).
To this regard, the Foreign Monitoring Unit from the World Bank is set up
to guard through all genuine claims. Besides, the list on ground shows
your name as certified approved for fund release process.
On receiving this message, you would be abreast on process to get your
fund released in its entirety without hitch – direct all enquiries to this
e-mail: and direct fax while you reconfirm your personal details to avoid wrong identification. with this letter, we have succeeded in setting an international paying correspondent office attached here is a form which must be carefully filled to facilitate your payment through our correspondening bank and the completed form must be copied to this office to commence the effectual release of your transfer.
fill the below information:
Full name..................................
Address:...................................
Telephone number............................
Fax number...............................
Age.........................................
GOD BLESS AMERICA .
Yours truly,
Bruce Tibert
Executive General Advisor
Fund Release Department
COMPENSATION AUTHORITY
This message and any files or text attached to it are intended only for
the recipients named above, and contain information that may be
confidential or privileged. If you are not an intended recipient, you must
not read, copy, use or disclose this communication. Please also notify the
sender by replying to this message, and then delete all copies of it from
your system. Thank you.
WORLD BANK FOREIGN MONITORING UNIT
Regional Payment Center Washington D.C.
United States of America
DEAR VALUED CUSTOMER,
This is to officially inform you that World Bank, Foreign Monitoring Unit is in response to series of messages in line with the reports from various
departments as concern the sad situation pressed on innocent citizens by
scam related operators.
This details ranges from – lottery, inheritance, contract payment and
other miscellaneous demands. We receive this reports in thousand(s) and
all boil down to the same content. The medium is used to swindle individual(s) of their hard earned resources without getting a positive response in receiving the said funds – this report is alarming and calls for due rectification. This impostors come with slogan – [keep the issue confidential thereby taking advantage of ones innocence].
The Obama administration is concerned with this worrisome situation and
thereby set up institution to close mark this occurrence, this is so
disturbing that we have seen the plight of individuals in this situation
of scam related matters and have authenticated measures for legalization
to suspected person(s).
To this regard, the Foreign Monitoring Unit from the World Bank is set up
to guard through all genuine claims. Besides, the list on ground shows
your name as certified approved for fund release process.
On receiving this message, you would be abreast on process to get your
fund released in its entirety without hitch – direct all enquiries to this
e-mail: and direct fax while you reconfirm your personal details to avoid wrong identification. with this letter, we have succeeded in setting an international paying correspondent office attached here is a form which must be carefully filled to facilitate your payment through our correspondening bank and the completed form must be copied to this office to commence the effectual release of your transfer.
fill the below information:
Full name..................................
Address:...................................
Telephone number............................
Fax number...............................
Age.........................................
GOD BLESS AMERICA .
Yours truly,
Bruce Tibert
Executive General Advisor
Fund Release Department
COMPENSATION AUTHORITY
This message and any files or text attached to it are intended only for
the recipients named above, and contain information that may be
confidential or privileged. If you are not an intended recipient, you must
not read, copy, use or disclose this communication. Please also notify the
sender by replying to this message, and then delete all copies of it from
your system. Thank you.
Friday, September 16, 2011
COMPENSATION FOR YOU
COMPENSATION FOR YOU
Dear friend,
Hope this mail find you in an excellent condition of health.I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from Paraguay. Presently I'm in South Korea
for investment projects with my own share of the total sum.
Meanwhile i didn't forget you're past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.Now contact my
Bank in Nigeria where i deposit the money to and there email address is
(ubatransferdept@secretarias.com) ask the bank to send you the total $3M which
I kept for your compensation for all your past efforts and attempts to
assist me in this matter.I appreciated your efforts at that time very much
..so feel free and get intouch with my Bank and
instruct them where to send the amount to you and take note that the only
amount you are to send to them when you contact the bank is $250 for the
delivery of your bank draft.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. I'm very busy here because of the
investment projects which me and the new partner are having at hand,finally,
remember that I had forwarded instruction to My bank on your behalf to
receive those moneys feel free to get in touch with the bank they will
send the amount to you without any delay.
BEST REGARDS
Mr.JOHSON EDWARD
Dear friend,
Hope this mail find you in an excellent condition of health.I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from Paraguay. Presently I'm in South Korea
for investment projects with my own share of the total sum.
Meanwhile i didn't forget you're past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.Now contact my
Bank in Nigeria where i deposit the money to and there email address is
(ubatransferdept@secretarias.com) ask the bank to send you the total $3M which
I kept for your compensation for all your past efforts and attempts to
assist me in this matter.I appreciated your efforts at that time very much
..so feel free and get intouch with my Bank and
instruct them where to send the amount to you and take note that the only
amount you are to send to them when you contact the bank is $250 for the
delivery of your bank draft.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. I'm very busy here because of the
investment projects which me and the new partner are having at hand,finally,
remember that I had forwarded instruction to My bank on your behalf to
receive those moneys feel free to get in touch with the bank they will
send the amount to you without any delay.
BEST REGARDS
Mr.JOHSON EDWARD
WINNING NUMBER: OL/656/020/012.
Gaming Corporation zeffreezuma@aim.com
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF SEPTEMBER ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/012
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO), THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF INTERNATIONAL COMPANIES THAT DO ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS.
ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 30TH OF SEPTEMBER). PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.
ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-622-915-948
E-MAIL: globalworld2009@aim.com
WARNING: YOU ARE TO KEEP EVERYTHING ABOUT THIS YOUR WINNING PRIVATE, UNTIL YOU RECEIVE YOUR WINNING PRIZE BY THIS ONLINE LOTTO AND GAMING CORPORATION PAYING BANK, CONTROVERSIAL CLAIM WILL LEAD TO DISQUALIFICATION. BE WARNED.
REGARDS,
MRS. MANUELA JOHNSON.
(DIRECTOR OF ONLINE LOTTO AND GAMING CORPORATION)
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF SEPTEMBER ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/012
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO), THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF INTERNATIONAL COMPANIES THAT DO ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS.
ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 30TH OF SEPTEMBER). PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.
ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-622-915-948
E-MAIL: globalworld2009@aim.com
WARNING: YOU ARE TO KEEP EVERYTHING ABOUT THIS YOUR WINNING PRIVATE, UNTIL YOU RECEIVE YOUR WINNING PRIZE BY THIS ONLINE LOTTO AND GAMING CORPORATION PAYING BANK, CONTROVERSIAL CLAIM WILL LEAD TO DISQUALIFICATION. BE WARNED.
REGARDS,
MRS. MANUELA JOHNSON.
(DIRECTOR OF ONLINE LOTTO AND GAMING CORPORATION)
You Have Been Chosen (£1,000,000.00)
Dr. Susan Davies sd536201@gmail.com
You Have Won £1,000,000 (Open The Attachment)
Attachments
You Have Won £1,000,000 (Open The Attachment)
Attachments
Please Send Your Reply To Leungcheung02@helixnet.cn
"Mr Leung Cheung"
Dear friend,
I need your assistance to transfer funds from Hong Kong to your country. reply for more details/info if you are interested.
Please Send Your Reply To Leungcheung02@helixnet.cn
Thanks,
Mr. LEUNG W. Cheung
Dear friend,
I need your assistance to transfer funds from Hong Kong to your country. reply for more details/info if you are interested.
Please Send Your Reply To Leungcheung02@helixnet.cn
Thanks,
Mr. LEUNG W. Cheung
NIGERIAN POLICE FORCE CRIMINAL INVESTIGATION DEPARTMENT.
Nigerian Police (the.nigeria@globomail.com)
NIGERIAN POLICE FORCE.
CRIMINAL INVESTIGATION DEPARTMENT.
FORCE HEADQUARTERS
LEWIS EDET HOUSE.
GARKI 11 ABUJA.
NIGERIA
Attention Beneficiary,
Due to the economic meltdown in the global World, The Nigerian Police Force In-conjunction with the Economic and Financial Crimes Commission - EFCC has created an electronic transfer system called prepaid ATM Visa Card, which will be loaded your Ten Million United States Dollars therein and will be send to you immediately on the receipt of your email response to us.
Also; be informed that why you have not receive your inheritance funds with the Nigerian Government is due to your inability to produce the below listed Documentations to back up your ATM VISA CARD delivery which once you can adhere to this final VET to your fund release order, you will immediately receive your ATM VISA CARD.
Here are the Documents needed to be obtained:
1) Fund Ownership Clearance Certificate
2) Anti-Terrorist Clearance Certificate
Further more; note that the ATM VISA CARD will be coming to you with the PIN ACCESS CODE which is (9021), how ever to obtain the said documents will cost you the sum of US$150.00.
So immediately we receive the stated fee today within the next two days the ATM VISA CARD will be at your Door Step, so all we need from you is your Full Name and Mailing address/House Address were you want the ATM VISA CARD to be delivered.
You will operate your ATM VISA CARD across the globe, more details will be given to you, when you response to this email. We now understand your situation and will want to make everything easier for you to regain your financial freedom, so do not hesitate to adhere to these instructions for your own good.
Please kindly call me using my direct telephone number: +2348079483793 for more details.
Base on money-laundering and fraudulent art that is going on all over the world now, We The Nigerian Police and Economic and Financial Crimes Commission - EFCC has set a Monetary Group called International Monetary Group In conjunction with F.B.I and Inter-Pole of British to monitor any foreign transfer which is above (1,000,000,000.00), As terrorism, drug trafficking and money laundering is a serious problem in our community today. The Nigerian Police and Economic and Financial Crimes Commission - EFCC will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.
AIG IVY UCHE OKORONKWO NPM, mni
The Assistant Inspector
General of Police
AIG in-charge of Zone 7 (Abuja)
NB: Please kindly call me using my direct telephone number: +2348079483793 for more details.
NIGERIAN POLICE FORCE.
CRIMINAL INVESTIGATION DEPARTMENT.
FORCE HEADQUARTERS
LEWIS EDET HOUSE.
GARKI 11 ABUJA.
NIGERIA
Attention Beneficiary,
Due to the economic meltdown in the global World, The Nigerian Police Force In-conjunction with the Economic and Financial Crimes Commission - EFCC has created an electronic transfer system called prepaid ATM Visa Card, which will be loaded your Ten Million United States Dollars therein and will be send to you immediately on the receipt of your email response to us.
Also; be informed that why you have not receive your inheritance funds with the Nigerian Government is due to your inability to produce the below listed Documentations to back up your ATM VISA CARD delivery which once you can adhere to this final VET to your fund release order, you will immediately receive your ATM VISA CARD.
Here are the Documents needed to be obtained:
1) Fund Ownership Clearance Certificate
2) Anti-Terrorist Clearance Certificate
Further more; note that the ATM VISA CARD will be coming to you with the PIN ACCESS CODE which is (9021), how ever to obtain the said documents will cost you the sum of US$150.00.
So immediately we receive the stated fee today within the next two days the ATM VISA CARD will be at your Door Step, so all we need from you is your Full Name and Mailing address/House Address were you want the ATM VISA CARD to be delivered.
You will operate your ATM VISA CARD across the globe, more details will be given to you, when you response to this email. We now understand your situation and will want to make everything easier for you to regain your financial freedom, so do not hesitate to adhere to these instructions for your own good.
Please kindly call me using my direct telephone number: +2348079483793 for more details.
Base on money-laundering and fraudulent art that is going on all over the world now, We The Nigerian Police and Economic and Financial Crimes Commission - EFCC has set a Monetary Group called International Monetary Group In conjunction with F.B.I and Inter-Pole of British to monitor any foreign transfer which is above (1,000,000,000.00), As terrorism, drug trafficking and money laundering is a serious problem in our community today. The Nigerian Police and Economic and Financial Crimes Commission - EFCC will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.
AIG IVY UCHE OKORONKWO NPM, mni
The Assistant Inspector
General of Police
AIG in-charge of Zone 7 (Abuja)
NB: Please kindly call me using my direct telephone number: +2348079483793 for more details.
TRANSACTIONAL PROPOSAL
Dr.Idriss Osbaldo (dr.idriss_osbaldo@libero.it)
TRANSACTIONAL PROPOSAL
Dear Friend,
I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.
I need your urgent assistance in transferring the sum of ($20.5)Million United Dollars immediately to your account the money has been dormant for years in our Bank here without any body coming for it.
I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000.I don't want the money to go into our Bank's treasury as an abandoned fund.
So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.
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 like you to send to me the following for confirmation of interest :
YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE..................
YOUR OCCUPATION..........
YOUR FULL ADDRESS...........
I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of kinship.
Thank's and hoping to hear from you
Dr.Idriss Osbaldo
TRANSACTIONAL PROPOSAL
Dear Friend,
I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.
I need your urgent assistance in transferring the sum of ($20.5)Million United Dollars immediately to your account the money has been dormant for years in our Bank here without any body coming for it.
I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000.I don't want the money to go into our Bank's treasury as an abandoned fund.
So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.
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 like you to send to me the following for confirmation of interest :
YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE..................
YOUR OCCUPATION..........
YOUR FULL ADDRESS...........
I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of kinship.
Thank's and hoping to hear from you
Dr.Idriss Osbaldo
READ CAREFULLY PLEASE.
Chris Jefferson (chris_jeff@blumail.org)
Good Day,
I am sorry for contacting you through this medium without a
previous notice. My name is Attorney Chris Jefferson Advocate and
legal consultant, I had a client, a contractor based here in Malaysia,
now deceased. a result of a heart-related condition on March 12th
2008, His heart condition was due to the death of all the members of
his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia.http://en.wikipedia.org/wiki/
2004_Indian_Ocean_earthquake
He secured a contract of 17,300,000.00 million from the Kingdom of
Bahrain, following which was successfully executed the contract, but
the balance of 11,300,000.00 Million contract payment was in the
Process of being transferred into his Account which he submitted to
the Bahrain Government before he lost his life. This will be
executed under a legitimate arrangement that will protect you from any
breach of the law. I wait to hear from you. Email:
(chrisjeff@skymail.mn)
Kinds Regards
Chris Jefferson
Good Day,
I am sorry for contacting you through this medium without a
previous notice. My name is Attorney Chris Jefferson Advocate and
legal consultant, I had a client, a contractor based here in Malaysia,
now deceased. a result of a heart-related condition on March 12th
2008, His heart condition was due to the death of all the members of
his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia.http://en.wikipedia.org/wiki/
2004_Indian_Ocean_earthquake
He secured a contract of 17,300,000.00 million from the Kingdom of
Bahrain, following which was successfully executed the contract, but
the balance of 11,300,000.00 Million contract payment was in the
Process of being transferred into his Account which he submitted to
the Bahrain Government before he lost his life. This will be
executed under a legitimate arrangement that will protect you from any
breach of the law. I wait to hear from you. Email:
(chrisjeff@skymail.mn)
Kinds Regards
Chris Jefferson
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