Manager Mason Osborne (service@postalprints.com)
FedEx
Tracking ID: 7666-97796693
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt (Link does not go to Fedex.)
Best Regards, The FedEx Team.
Friday, March 29, 2013
Thursday, March 28, 2013
Shipping Information
Manager Alexander Jensen (service@postalprints.com)
FedEx
Tracking ID: 7845-65652462
Date: Monday, 17 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 21.Courier was unable to deliver the parcel to you at 21 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt (Does not link to Fedex.)
Best Regards, The FedEx Team.
FedEx 1995-2013
FedEx
Tracking ID: 7845-65652462
Date: Monday, 17 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 21.Courier was unable to deliver the parcel to you at 21 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt (Does not link to Fedex.)
Best Regards, The FedEx Team.
FedEx 1995-2013
Grant
David Belew (David.Belew2@Hilton.com)
You have been award a grant sum from the United Nations Foundation. For claim, contact Mr. Barry Gibson via email: bgibson5@rogers.com
You have been award a grant sum from the United Nations Foundation. For claim, contact Mr. Barry Gibson via email: bgibson5@rogers.com
Tuesday, March 26, 2013
RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOUR
Mr. Jaclyn Williamson (jaclynwilliamson2020@rediffmail.com)
FROM THE DESK OF:
MR WILLIAMSON S. JACLYN (DIRECTOR)
INTERNATIONAL MONETARY FUND (IMF)
DEPT WORLD DEBT RECONCILIATION AGENCIES.
LONDON , U.K.
Dear Sir/Madam,
RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOUR.
This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, Lotto Beneficiaries and ATM process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few Banks in the World. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) UK, Department of the World Debt Reconciliations Agencies, Apparently investigations carried out by the World Bank Auditors has confirmed that you are being asked to Pay certain irrelevant Charges by some Banks and other the World Bank financial institutions, therefore making it very difficult for you to meet such obligations.
In view of this, the Governing Board of the World Bank has directed this Office of the International Monetary Fund (IMF) UK, Department of the World Debt Reconciliations Agencies to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay.
Its interesting to inform you that we receive account information from one Rev.Larson that you instructed him to
receive your own approved fund on your behalf as your NEXT OF KIN. He send us email together with his account information?s that his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Rev. Lawrence R. Larson.
Rev. Lawrence R. Larson, D.Th.
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.
Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) loan from (IMF)and the World Bank respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.
On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused your good self. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment & Confirmation of your approval instructing Rev. Lawrence R. Larson to receive your approved payment on your behalf.
(i) Your full names:
(ii) Your present contact address.
(iii) Your direct telephone & Fax numbers.
(iv) Your Occupations/age/sex/copy of I.D.
(v) Your Private Email Address.
(vi) Home Equity (Yes or No).
(vii) Your Receiving Bank Information's
(viii) Your Valued Amount expected.
Thus, you are finally advised to stop all further communications with any agents, group of people or any Government bodies in respect of your payment. Please you are advised to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash Payment or Wire Transfer or any other mode of payment of your choice.
Please you are required to indicate your willingness to receive your fund.
Awaiting to hear from you soonest.
Thanks.
MR WILLIAMSON S. JACLYN.
(DIRECTOR)
FROM THE DESK OF:
MR WILLIAMSON S. JACLYN (DIRECTOR)
INTERNATIONAL MONETARY FUND (IMF)
DEPT WORLD DEBT RECONCILIATION AGENCIES.
LONDON , U.K.
Dear Sir/Madam,
RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOUR.
This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, Lotto Beneficiaries and ATM process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few Banks in the World. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) UK, Department of the World Debt Reconciliations Agencies, Apparently investigations carried out by the World Bank Auditors has confirmed that you are being asked to Pay certain irrelevant Charges by some Banks and other the World Bank financial institutions, therefore making it very difficult for you to meet such obligations.
In view of this, the Governing Board of the World Bank has directed this Office of the International Monetary Fund (IMF) UK, Department of the World Debt Reconciliations Agencies to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay.
Its interesting to inform you that we receive account information from one Rev.Larson that you instructed him to
receive your own approved fund on your behalf as your NEXT OF KIN. He send us email together with his account information?s that his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Rev. Lawrence R. Larson.
Rev. Lawrence R. Larson, D.Th.
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.
Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) loan from (IMF)and the World Bank respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.
On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused your good self. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment & Confirmation of your approval instructing Rev. Lawrence R. Larson to receive your approved payment on your behalf.
(i) Your full names:
(ii) Your present contact address.
(iii) Your direct telephone & Fax numbers.
(iv) Your Occupations/age/sex/copy of I.D.
(v) Your Private Email Address.
(vi) Home Equity (Yes or No).
(vii) Your Receiving Bank Information's
(viii) Your Valued Amount expected.
Thus, you are finally advised to stop all further communications with any agents, group of people or any Government bodies in respect of your payment. Please you are advised to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash Payment or Wire Transfer or any other mode of payment of your choice.
Please you are required to indicate your willingness to receive your fund.
Awaiting to hear from you soonest.
Thanks.
MR WILLIAMSON S. JACLYN.
(DIRECTOR)
Monday, March 25, 2013
Loan Firm Contact me Via Email mrjohnloan@live.in
Patrick Chan
nadia.santos@unilasalle.edu.br (Possibly from a hacked account.)
This is to inform you that Edinburgh Finance Agency is giving out loan offered at 3% interest rate without collateral and no strings, kindly reply to start your application. Contact John Paulson Email: mrjohnloan@live.in
nadia.santos@unilasalle.edu.br (Possibly from a hacked account.)
This is to inform you that Edinburgh Finance Agency is giving out loan offered at 3% interest rate without collateral and no strings, kindly reply to start your application. Contact John Paulson Email: mrjohnloan@live.in
REPLY FAST
William Leung
sargentoregina@cmnat.rn.gov.br
I am William Wing Cheung Leung, I have a confidential business worth $24.5 million Us dollars for you to handle for me. Kindly reply via{williamleung211@yahoo.com.hk}. if interested.
Leung.
sargentoregina@cmnat.rn.gov.br
I am William Wing Cheung Leung, I have a confidential business worth $24.5 million Us dollars for you to handle for me. Kindly reply via{williamleung211@yahoo.com.hk}. if interested.
Leung.
We seek YOUR support.... Reply To mzakisfamily@kimo.com
Song, Kunchang (Kunchang_Song@URMC.Rochester.edu)
My younger sister and I write to seek your help, we have an urgent proposal for our mutual benefit. Please contact me via E-mail: mzakisfamily@kimo.com if interested for more information.
Best Regards
Zakis family
My younger sister and I write to seek your help, we have an urgent proposal for our mutual benefit. Please contact me via E-mail: mzakisfamily@kimo.com if interested for more information.
Best Regards
Zakis family
Sunday, March 24, 2013
Re: PLEASE HELP ME INVEST $35M USD
Mrs Stella Armando (stellarmando2009@att.net)
Hello Friend
My Name is Stella from Argentina the wife of Late Mr carlos Armando,
One of The financial advisers to Late President Muammar Gaddafi,
President of the oil riched country called Libya and the Richest
President in the world ,Please I am writing from Libya. I have
business proposal worth $35M USD.please could you write me at my
private email ( stellarmando2009@live.com) so that i can tell you more
about myself and also confidential things that will favour the both of
us, thank you for your understanding and hope to hear from you soon.
Do not fail to reply at my private email because you will benefit on
what i have to tell you, God bless you.
Mrs Stella Armando
Note: Please REPLY ME At stellarmando2009@live.com
Hello Friend
My Name is Stella from Argentina the wife of Late Mr carlos Armando,
One of The financial advisers to Late President Muammar Gaddafi,
President of the oil riched country called Libya and the Richest
President in the world ,Please I am writing from Libya. I have
business proposal worth $35M USD.please could you write me at my
private email ( stellarmando2009@live.com) so that i can tell you more
about myself and also confidential things that will favour the both of
us, thank you for your understanding and hope to hear from you soon.
Do not fail to reply at my private email because you will benefit on
what i have to tell you, God bless you.
Mrs Stella Armando
Note: Please REPLY ME At stellarmando2009@live.com
Quote My Ref No
Mrs. Lillian Gilbert (info@info.net)
My name is Lillian Gilbert, I am going for a cancer surgery today and i
have left you the sum of 13.860 Million pounds for charity work.
Kindly Contact my Attorney Barrister Allen Morgan
(barr.a_morgan@hotmail.com) quoting my Ref No.
CLY/100/QYY/8390/6603/UK for further information.
Sincerely,
Mrs. Lillian Gilbert
My name is Lillian Gilbert, I am going for a cancer surgery today and i
have left you the sum of 13.860 Million pounds for charity work.
Kindly Contact my Attorney Barrister Allen Morgan
(barr.a_morgan@hotmail.com) quoting my Ref No.
CLY/100/QYY/8390/6603/UK for further information.
Sincerely,
Mrs. Lillian Gilbert
Saturday, March 23, 2013
Tracking Service
Manager Alexander Jensen (service@postalspecfl.com)
FedEx
Tracking ID: 2065-40525310
Date: Monday, 11 March 2013, 10:22 AM
Dear Client,
Your parcel has arrived at March 17.Courier was unable to deliver the parcel to you at 17 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx
Tracking ID: 2065-40525310
Date: Monday, 11 March 2013, 10:22 AM
Dear Client,
Your parcel has arrived at March 17.Courier was unable to deliver the parcel to you at 17 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
Order Information
Manager Ethan Rodriguez (support@myepostal.us)
FedEx
6699-96164462 Monday, 11 March 2013, 10:22 AM
Your parcel has arrived at March 17.Courier was unable to deliver the parcel to you at 17 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
FedEx
6699-96164462 Monday, 11 March 2013, 10:22 AM
Your parcel has arrived at March 17.Courier was unable to deliver the parcel to you at 17 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Shipping Information
Manager Ethan Holloway (support@smallbusinesspost.com)
FedEx
3922-32810514 Monday, 11 March 2013, 10:22 AM
Your parcel has arrived at March 17.Courier was unable to deliver the parcel to you at 17 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013
FedEx
3922-32810514 Monday, 11 March 2013, 10:22 AM
Your parcel has arrived at March 17.Courier was unable to deliver the parcel to you at 17 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013
Charity Project
Delauzun Geraldine
geraldine.delauzun@ac-aix-marseille.fr
My Dear Friend,
I have a charity project for you worth ($200,000,000.00) get back to me for further instruction.
Mrs Gina Rinehart
geraldine.delauzun@ac-aix-marseille.fr
My Dear Friend,
I have a charity project for you worth ($200,000,000.00) get back to me for further instruction.
Mrs Gina Rinehart
Legally Approved Compensation (Kindly Choose Your Preferred Payment Method).
Federal Bureau of Investigation.
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Christopher Athur with the information below,
Name: Christopher Athur
Email: christopher_athur@yahoo.cn
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with christopher Athur of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Christopher Athur with the information below,
Name: Christopher Athur
Email: christopher_athur@yahoo.cn
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with christopher Athur of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
(No Subject)
G20 Group Promotion Team
G20@prizeaward.com
Our Ref: G20/CT/GA12
We are pleased to inform you that you have been selected by the G20 Group
to receive an award prize of $861,937.00 USD. Additional information on
payment modalities will be released on your response. We anticipate receiving
a prompt response from you.
Regards
Nate Wiley.
(Claim department)
IT COULD BE YOU® is a registered trade mark of the G20 Group.
G20@prizeaward.com
Our Ref: G20/CT/GA12
We are pleased to inform you that you have been selected by the G20 Group
to receive an award prize of $861,937.00 USD. Additional information on
payment modalities will be released on your response. We anticipate receiving
a prompt response from you.
Regards
Nate Wiley.
(Claim department)
IT COULD BE YOU® is a registered trade mark of the G20 Group.
Friday, March 22, 2013
ATTN:
United Nation Office (clecia.nascimento@colaborador.inpi.gov.br)
Your E-MAIL has won $315,810.00 Contact unitednationsdesk101@kimo.com.
Your E-MAIL has won $315,810.00 Contact unitednationsdesk101@kimo.com.
Thursday, March 21, 2013
Hello (my name here)
Hello (my name here)
My name is Faith from Ny. I am 16 year old. I lost my Dad some year back from a plane crash. For more info about the incident please view this site http://abclocal.go.com/wabc/story?section=news/local&id=6657316
Since then I have been living with my step mom who has forcefully collected my inheritances because as a minor I cant claim these funds on my own. Now she wants me to give her the document of my Dads Insurance in London UK worth 6.5 million u.s.d which i have denied knowledge of because of this she has decided to punish me by maltreating me and refusal to pay my school fees and so i have dropped out of High school. My late dad Doug Wielinski before his death warned me not to disclose this to her.
After reporting this with my Dads attorney, he advised to me look for a relative that i can trust. Fact is that the only relative I know died a long time ago with my mom in road accident. Hence I am contacting you, to provide me with your names, full address and telephone number so that the attorney can get the insurance company to release the funds to you on my behalf. I am ready to share this fund equally with you as long as you can assure me of a home and that the fund will be safe in your care.
Yours truly,
Faith
My name is Faith from Ny. I am 16 year old. I lost my Dad some year back from a plane crash. For more info about the incident please view this site http://abclocal.go.com/wabc/story?section=news/local&id=6657316
Since then I have been living with my step mom who has forcefully collected my inheritances because as a minor I cant claim these funds on my own. Now she wants me to give her the document of my Dads Insurance in London UK worth 6.5 million u.s.d which i have denied knowledge of because of this she has decided to punish me by maltreating me and refusal to pay my school fees and so i have dropped out of High school. My late dad Doug Wielinski before his death warned me not to disclose this to her.
After reporting this with my Dads attorney, he advised to me look for a relative that i can trust. Fact is that the only relative I know died a long time ago with my mom in road accident. Hence I am contacting you, to provide me with your names, full address and telephone number so that the attorney can get the insurance company to release the funds to you on my behalf. I am ready to share this fund equally with you as long as you can assure me of a home and that the fund will be safe in your care.
Yours truly,
Faith
(My name here)
(friend's name here)(rjschneider@cableone.net)
hello (my name here) http: / /lami wood.in/aloudatmospheresimonwilliams/
(I hate emails like this. My friend's account wasn't hacked, yet someone has done enough research to know we have a connection. Creepy!)
hello (my name here) http: / /lami wood.in/aloudatmospheresimonwilliams/
(I hate emails like this. My friend's account wasn't hacked, yet someone has done enough research to know we have a connection. Creepy!)
Wednesday, March 20, 2013
17-02-2013.
Khaled Almzawak
Dear Sir,
I am Khaled Almzawak from Damascus Syria. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria. Due to the current President Bashar al-Assad protest in the country. We in Syria are going though fell, Many families are running for their dear lives as soldiers are killing civilians, women and children and We all wish to flee from here to a better place until things get better.
I am an industrialist and has been terribly affected by the war and all I have now is my daughter and a son. They deserve a decent life since I want them to grow up in a peaceful environment. I want to relocate to your country. I want to know if you can assist me to bring in my money and also help me to come over there. I will provide more details on your response.
A prompt response would be appreciated.(almzawak1@gmail.com)
Thank You,
Best Regards,
Khaled Almzawak
almzawak1@gmail.com
Dear Sir,
I am Khaled Almzawak from Damascus Syria. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria. Due to the current President Bashar al-Assad protest in the country. We in Syria are going though fell, Many families are running for their dear lives as soldiers are killing civilians, women and children and We all wish to flee from here to a better place until things get better.
I am an industrialist and has been terribly affected by the war and all I have now is my daughter and a son. They deserve a decent life since I want them to grow up in a peaceful environment. I want to relocate to your country. I want to know if you can assist me to bring in my money and also help me to come over there. I will provide more details on your response.
A prompt response would be appreciated.(almzawak1@gmail.com)
Thank You,
Best Regards,
Khaled Almzawak
almzawak1@gmail.com
Re:Receive your MTCN payment information
Western Union Money Transfer info@westernunion.com
Mr. Garry Blue (Director).
Western Union Headoffice,
West Africa Zonal Office,
Phone: +234 8127970959
Reference to the payment-order from the United Nations Funds Payment Office, Ecowas zone, our office was mandate to release your payments valued $600,000:00 USD to your name as compensation from the agency due to your inability to receive the total funds from bank to bank wire transfer. We have just send the first of $5,000 USDollars to you right now.
Down here is the payment information except Question and answer. It is programmed $5,000 USd per day to your name. You can track the payment online with sender's name and MTCN as below for your confirmation. https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Transfer: 725-204-0886
Sender's Fist name: Joseph John
Sender's Last Name: Okoroafor
The total funds on your name here is $600,000.00. Quickly get back to us to enable us give you the question and answers with full MTCN numbers so that you can pick-up the available funds today. Please reply to: westnunion01@yahoo.com.my
You can call hotline phone: +2348127970959 for confirmations.
Sincerely,
Mr. Garry Blue.
Western Union Zonal Director.
Phone: +2348127970959
Mr. Garry Blue (Director).
Western Union Headoffice,
West Africa Zonal Office,
Phone: +234 8127970959
Reference to the payment-order from the United Nations Funds Payment Office, Ecowas zone, our office was mandate to release your payments valued $600,000:00 USD to your name as compensation from the agency due to your inability to receive the total funds from bank to bank wire transfer. We have just send the first of $5,000 USDollars to you right now.
Down here is the payment information except Question and answer. It is programmed $5,000 USd per day to your name. You can track the payment online with sender's name and MTCN as below for your confirmation. https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Transfer: 725-204-0886
Sender's Fist name: Joseph John
Sender's Last Name: Okoroafor
The total funds on your name here is $600,000.00. Quickly get back to us to enable us give you the question and answers with full MTCN numbers so that you can pick-up the available funds today. Please reply to: westnunion01@yahoo.com.my
You can call hotline phone: +2348127970959 for confirmations.
Sincerely,
Mr. Garry Blue.
Western Union Zonal Director.
Phone: +2348127970959
RE:
Jamil Askew
This is to inform you that you have been chosen for a grant. contact this email robert.daniel@rogers.com
This is to inform you that you have been chosen for a grant. contact this email robert.daniel@rogers.com
Fw: Dearest one Kindly Read the Attached File For My Kind Request
Ms.Marie Yapo marie-yapo@myself.com
Dearest one,Please, I do not have former relationship with you but because of my
present predicament, I want to confide my life to you,
Dearest one Kindly Read the Attached File For My Kind Request-1.docx
11K View Download
Dearest one,Please, I do not have former relationship with you but because of my
present predicament, I want to confide my life to you,
Dearest one Kindly Read the Attached File For My Kind Request-1.docx
11K View Download
NEW ORDER/VERY URGENT.
Trade House Taiwan
Hello,
I am Mrs.Qiu Wong of Trade House Taiwan. We are interested in this product. Can you give customer an assurance on the quality? (I.e. samples, certificates) also, can you start production if we place an order immediately or do you already have it in stock
Please login your email address to see if you can supply us the same product, Please advice your best price and delivery time. We need a new supplier and hope to cooperate long time business
CLICK HERE
Await your soonest reply,
Mrs.Qiu Wong - Trade House Taiwan Ltd.
Email: wong160001@hktdc.com
Hello,
I am Mrs.Qiu Wong of Trade House Taiwan. We are interested in this product. Can you give customer an assurance on the quality? (I.e. samples, certificates) also, can you start production if we place an order immediately or do you already have it in stock
Please login your email address to see if you can supply us the same product, Please advice your best price and delivery time. We need a new supplier and hope to cooperate long time business
CLICK HERE
Await your soonest reply,
Mrs.Qiu Wong - Trade House Taiwan Ltd.
Email: wong160001@hktdc.com
Re: Kindest Attention
Shinji Kimura
HSBC Building
11-1 Nihonbashi 3-chome
Chuo-ku, Tokyo 103-0027
Japan.
Attn.,
l am Shinji Kimura, an account officer in HSBC Bank in Japan. I have a proposal to discuss with you concerning one of our Deceased customers who is a national of your country. As soon as I hear from you and once we are in agreement. I will be needing your assistance in making some business investments in real estate, oil & gas and any other lucrative sphere of business in your country. Owing to the urgency of this transaction, I will appreciate an immediate response from you to confirm the receipt of my mail. As soon as I get a response from you, I shall furnish you with details of the transaction and the urgency at which I need to get the funds transferred out of Japan.
Your earliest response to this letter will be appreciated.
Regards,
Mr Shinji Kimura.
HSBC Building
11-1 Nihonbashi 3-chome
Chuo-ku, Tokyo 103-0027
Japan.
Attn.,
l am Shinji Kimura, an account officer in HSBC Bank in Japan. I have a proposal to discuss with you concerning one of our Deceased customers who is a national of your country. As soon as I hear from you and once we are in agreement. I will be needing your assistance in making some business investments in real estate, oil & gas and any other lucrative sphere of business in your country. Owing to the urgency of this transaction, I will appreciate an immediate response from you to confirm the receipt of my mail. As soon as I get a response from you, I shall furnish you with details of the transaction and the urgency at which I need to get the funds transferred out of Japan.
Your earliest response to this letter will be appreciated.
Regards,
Mr Shinji Kimura.
Your Fund
David Mark
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention,
We have concluded to effect your payment of $1.7USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is $4,500USD daily until your funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Richard Morphy
TEL: +229 98671928
E-mail:westernunionremit@kimo.com
Contact Mr. Richard Morphy or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500USD let me know as soon as you received all your funds $1.7USD,
Thank you.
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention,
We have concluded to effect your payment of $1.7USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is $4,500USD daily until your funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Richard Morphy
TEL: +229 98671928
E-mail:westernunionremit@kimo.com
Contact Mr. Richard Morphy or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500USD let me know as soon as you received all your funds $1.7USD,
Thank you.
Re: NEW ORDER
Trade House Taiwan Ltd
Hello ,
I am Mrs.Qiu Wong of Trade House Taiwan. We are interested in this product. Can you give customer an assurance on the quality? (I.e. samples, certificates) also, can you start production if we place an order immediately or do you already have it in stock?
Please login your email address to see if you can supply us the same product, Please advice your best price and delivery time. We need a new supplier and hope to cooperate long time business
CLICK HERE
Await your soonest reply,
Mrs.Qiu Wong - Trade House Taiwan Ltd.
Email: wong160001@hktdc.com
Hello ,
I am Mrs.Qiu Wong of Trade House Taiwan. We are interested in this product. Can you give customer an assurance on the quality? (I.e. samples, certificates) also, can you start production if we place an order immediately or do you already have it in stock?
Please login your email address to see if you can supply us the same product, Please advice your best price and delivery time. We need a new supplier and hope to cooperate long time business
CLICK HERE
Await your soonest reply,
Mrs.Qiu Wong - Trade House Taiwan Ltd.
Email: wong160001@hktdc.com
selected
You were selected among the beneficiaries to receive a sum as developmental aid from the UN Foundation for more info contact this email: robertdaniel@rogers.com
BUSINESS TRANSACTION
Mr Tsai Liao
Dear Friend,
I am Liao Wu, Bank Manager of bank of Overseas,Taiwan. I would
respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you
come by as a result of this mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil contractor with the
Chinese Solid Minerals Corporation, Mr. McManaman Perry made a
numbered time (Fixed) Deposit of $30,000,000.00 for twelve calendar
months and not too long Mr.McManaman Perry died from an airplane crash.
We have launched an investigation into possible surviving next of kin to
alert about the situation and also to claim his estate but in his bio-data
form, he listed no next of kin.
My bank is simply awaiting instructions to release the deposit to any party
that i present as the next of Kin.
Please reply to my private Email: tsaiwuliao@yahoo.com.tw
Mr. Wu.
Dear Friend,
I am Liao Wu, Bank Manager of bank of Overseas,Taiwan. I would
respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you
come by as a result of this mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil contractor with the
Chinese Solid Minerals Corporation, Mr. McManaman Perry made a
numbered time (Fixed) Deposit of $30,000,000.00 for twelve calendar
months and not too long Mr.McManaman Perry died from an airplane crash.
We have launched an investigation into possible surviving next of kin to
alert about the situation and also to claim his estate but in his bio-data
form, he listed no next of kin.
My bank is simply awaiting instructions to release the deposit to any party
that i present as the next of Kin.
Please reply to my private Email: tsaiwuliao@yahoo.com.tw
Mr. Wu.
Dear email account user, kindly open the attachment and contact your claim agent
Mediterranean Shipping Company (U.K.) Ltd Promotional Draw mscukltd44@hotmail.co.uk
Mediterranean Shipping Company (U.K.) Ltd Promotional Draw.pdf
55K
Mediterranean Shipping Company (U.K.) Ltd Promotional Draw.pdf
55K
RE: INFORMATION ABOUT YOUR FUND AND SHIPMENT.
Charles Williams (danb@buczek-inc.com)
MR Charles Williams
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .
Hi,
I am Mr Charles Williams Director Inspection Unit United Nations Inspection Agent in Harts-field International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under i ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed.
I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%. If you agreed with my condition,Below are my direct telephone numbers and i wait to hear from you
MR Charles Williams
INSPECTION OFFICER
MR Charles Williams
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .
Hi,
I am Mr Charles Williams Director Inspection Unit United Nations Inspection Agent in Harts-field International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under i ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed.
I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%. If you agreed with my condition,Below are my direct telephone numbers and i wait to hear from you
MR Charles Williams
INSPECTION OFFICER
Shipping Info
Manager Anthony Gallegos (manager@smallbusinesspost.com)
6932-25549689 Monday, 4 March 2013, 10:22 AM
Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013
6932-25549689 Monday, 4 March 2013, 10:22 AM
Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013
Tuesday, March 19, 2013
YOUR $15 MILLION NUSD ONLINE BANKING CONTACT THEM
JAMES MIKE
I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORT OF $15,000.000 USD ($15M
USD)WAS DIRECTED TO OCEANIC BANK OF NIGERIA FOR ONLINE BANKING TO YOUR
ACCOUNT.DO CONTACT THE OCEANIC BANK OF NIGERIA (OBN) FOR ONLINE BANKING
NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME OCEANIC BANK OF NIGERIA
BANK PHONE(+234)8026505736
E-MAIL:(ocenicank01@vf.vc)
CONTACT PERSON CHIEMERIE NWAFOR
DO CONTACT THEM THROUGH OR PHONE FOR THE ONLINE BANKING AS SOON AS
POSSIBLE.THEY CAN TRANSFER THE FUNDS TO YOU ONLY THROUGH BANK ONLINE TO
YOU TO AVOID ANY DELAY FOR YOUR FUNDS NOW.
JAMES
I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORT OF $15,000.000 USD ($15M
USD)WAS DIRECTED TO OCEANIC BANK OF NIGERIA FOR ONLINE BANKING TO YOUR
ACCOUNT.DO CONTACT THE OCEANIC BANK OF NIGERIA (OBN) FOR ONLINE BANKING
NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME OCEANIC BANK OF NIGERIA
BANK PHONE(+234)8026505736
E-MAIL:(ocenicank01@vf.vc)
CONTACT PERSON CHIEMERIE NWAFOR
DO CONTACT THEM THROUGH OR PHONE FOR THE ONLINE BANKING AS SOON AS
POSSIBLE.THEY CAN TRANSFER THE FUNDS TO YOU ONLY THROUGH BANK ONLINE TO
YOU TO AVOID ANY DELAY FOR YOUR FUNDS NOW.
JAMES
3%loan
Mr. Frances
test@elrizky.net
Are You interested,IN 3%loan send Name and Amount Address,Duration:
test@elrizky.net
Are You interested,IN 3%loan send Name and Amount Address,Duration:
Schedule Update
Hotmail Team
member_services@live.com
Due to scheduled update of our mail server you are required to verify your account by clicking on the verify link below
Hotmail.com (Linked to a site unrelated to hotmail but spoofed to look like it.)
Microsoft respects your privacy. To learn more, please read our online Privacy Statement.
Microsoft Corporation, One Microsoft Way, Redmond, WA 98052-6399, USA © 2013 Microsoft Corporation. All rights reserved.
member_services@live.com
Due to scheduled update of our mail server you are required to verify your account by clicking on the verify link below
Hotmail.com (Linked to a site unrelated to hotmail but spoofed to look like it.)
Microsoft respects your privacy. To learn more, please read our online Privacy Statement.
Microsoft Corporation, One Microsoft Way, Redmond, WA 98052-6399, USA © 2013 Microsoft Corporation. All rights reserved.
Monday, March 18, 2013
PAYMENT INFORMATION (Respond Back To Us Via info_wumt09@yahoo.com.hk)
admin (admin@bio-productions.com)
How are you today?
The below payment has been awarded to you by the
Nigeria Government/World Bank to compensate you on the past
experience had with the Nigeria scammers.
I write to inform you that we have already sent you $10,000.00
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of $250,000.00 via Western
Union by the Government.
I have on a good authority email you the MTCN and sender's
details to enable you pick up the first $10,000.00,USD and confirm
receipt to us so as to enable us wire the next USD10,000.00 by tomorrow and
subsequent ones since we can only send USD10,000.00 a day.
Please pick up this information and get to any western union
in your country to pick up the $10,000.00 and email the Western Union
outlets incharge of the payment so that they could send you another
payment tomorrow.
Western Union contact information:
Manager: Mr. Paul Ben
Email: info_wumt09@yahoo.com.hk
Call or Email them once you picked up the $10,000.00 today, if
there is any problem with them paying you make sure to contact this
Western Union outlet with the information given to you Below.
Below is the western union information for pick up:
MTCN: 017-591-6070
Sender's Name: Micheal Wells
Question: Colour
Answer: Pink
Amount: $10,000.00
They will be expecting your call once you pick up $10,000.00.
Best Regards,
Terry Scott
Outlet Manager
WESTERN UNION MONEY TRANSFER
How are you today?
The below payment has been awarded to you by the
Nigeria Government/World Bank to compensate you on the past
experience had with the Nigeria scammers.
I write to inform you that we have already sent you $10,000.00
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of $250,000.00 via Western
Union by the Government.
I have on a good authority email you the MTCN and sender's
details to enable you pick up the first $10,000.00,USD and confirm
receipt to us so as to enable us wire the next USD10,000.00 by tomorrow and
subsequent ones since we can only send USD10,000.00 a day.
Please pick up this information and get to any western union
in your country to pick up the $10,000.00 and email the Western Union
outlets incharge of the payment so that they could send you another
payment tomorrow.
Western Union contact information:
Manager: Mr. Paul Ben
Email: info_wumt09@yahoo.com.hk
Call or Email them once you picked up the $10,000.00 today, if
there is any problem with them paying you make sure to contact this
Western Union outlet with the information given to you Below.
Below is the western union information for pick up:
MTCN: 017-591-6070
Sender's Name: Micheal Wells
Question: Colour
Answer: Pink
Amount: $10,000.00
They will be expecting your call once you pick up $10,000.00.
Best Regards,
Terry Scott
Outlet Manager
WESTERN UNION MONEY TRANSFER
WILL LETTER FROM BARRISTER ALAN WILFORD
bomass@ismart.net.hk
Barrister Alan Wilford And Associates.
33 Catherine Place,
London SW1E 6DY.
United Kingdom.
PLEASE KINDLY REPLY TO THIS E-MAIL ADDRESS: barrister.alan_wilford1@lawyer.com
Dear Beneficiary,
I once again i try to notify you as my earlier letter was returned
undelivered.
I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Mr. Rims Hillard made
you a beneficiary in his WILL. He left the sum of Thirty Million
Dollars($30,000.000.00 US Dollars) to you in the Codicil and last
testament to his WILL.
PLEASE KINDLY REPLY TO THIS E-MAIL ADDRESS: barrister.alan_wilford1@lawyer.com
This may sound strange and unbelievable to you, but it is real and
true.Being a widely traveled man, he said he met you sometime in
past. Mr. Rims Hillard until his
death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers.
He was a very dedicated man who loved to give out aids to the poor,hungry
and needy. His great philanthropy earned him numerous awards during his life
time.
Late Mr. Rims Hillard died on the 13th day of December,2010 at the of 75 years,
and his WILL is now ready for execution after 3 years and thorough
investigations.
PLEASE KINDLY REPLY TO THIS E-MAIL ADDRESS: barrister.alan_wilford1@lawyer.com
According to him, this money is to support your humanitarian/medical
activities and to help the poor and the needy in our society. Please
if I reach you as I am hopeful, endeavor to get back to me as soon
as possible to enable me conclude my job. I hope to hear from you in
no distant time.
I await your prompt response and please keep this very discrete and to
yourself until the transfer of the funds to you is finalized.
PLEASE KINDLY REPLY TO THIS E-MAIL ADDRESS: barrister.alan_wilford1@lawyer.com
Yours in Service,
Barrister Alan Wilford.
Barrister Alan Wilford And Associates.
33 Catherine Place,
London SW1E 6DY.
United Kingdom.
PLEASE KINDLY REPLY TO THIS E-MAIL ADDRESS: barrister.alan_wilford1@lawyer.com
Dear Beneficiary,
I once again i try to notify you as my earlier letter was returned
undelivered.
I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Mr. Rims Hillard made
you a beneficiary in his WILL. He left the sum of Thirty Million
Dollars($30,000.000.00 US Dollars) to you in the Codicil and last
testament to his WILL.
PLEASE KINDLY REPLY TO THIS E-MAIL ADDRESS: barrister.alan_wilford1@lawyer.com
This may sound strange and unbelievable to you, but it is real and
true.Being a widely traveled man, he said he met you sometime in
past. Mr. Rims Hillard until his
death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers.
He was a very dedicated man who loved to give out aids to the poor,hungry
and needy. His great philanthropy earned him numerous awards during his life
time.
Late Mr. Rims Hillard died on the 13th day of December,2010 at the of 75 years,
and his WILL is now ready for execution after 3 years and thorough
investigations.
PLEASE KINDLY REPLY TO THIS E-MAIL ADDRESS: barrister.alan_wilford1@lawyer.com
According to him, this money is to support your humanitarian/medical
activities and to help the poor and the needy in our society. Please
if I reach you as I am hopeful, endeavor to get back to me as soon
as possible to enable me conclude my job. I hope to hear from you in
no distant time.
I await your prompt response and please keep this very discrete and to
yourself until the transfer of the funds to you is finalized.
PLEASE KINDLY REPLY TO THIS E-MAIL ADDRESS: barrister.alan_wilford1@lawyer.com
Yours in Service,
Barrister Alan Wilford.
Tracking Service
Manager Anthony Greene (service@ipostal.com)
FedEx
4481-42967472 Monday, 4 March 2013, 10:22 AM
Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013
FedEx
4481-42967472 Monday, 4 March 2013, 10:22 AM
Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013
Your Email Id Has Won Coca Cola Raffle Draw
Coca Cola Company (ukscottuksteve@outlook.com)
1 attachment | Download all as zip (392.5 KB)
DETAILS.doc (392.5 KB) View online
See the attached file
1 attachment | Download all as zip (392.5 KB)
DETAILS.doc (392.5 KB) View online
See the attached file
hey (my name was here)
(friend's name here)
keko517@vodafone.it
http: // saabway club.it/evening act resscolin richardson/
keko517@vodafone.it
http: // saabway club.it/evening act resscolin richardson/
Paypal: Account Security Check !!,
PayPal Pte. Ltd.
16672003-paypalalert.3@paypal.com.objects.com (Not form Paypal. Phishing scam.)
1 attachment (33.6 KB)
PP-503-47...htm
(33.6 KB)
Download as zip
Dear PayPal user,
As part of our security reasons, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.
We requested information from you for the following reason:
We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions.
Case ID Number: PP-503-472-569
This is a reminder to restore your account as soon as possible.
Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
In accordance with PayPal’s User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this.
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
Sincerely,
PayPal Account Review Department
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For your protection, we verify credit card and debit card billing addresses.
The process normally takes about 30 seconds, but it may take longer during certain times of the day.
Please click the Confirm button to update your information. When your card has been successfully added, you will see a confirmation page.
By clicking the button below, I agree to the PayPal
Agree and Submit
Copyright © 1999-2013 PayPal. All rights reserved.
16672003-paypalalert.3@paypal.com.objects.com (Not form Paypal. Phishing scam.)
1 attachment (33.6 KB)
PP-503-47...htm
(33.6 KB)
Download as zip
Dear PayPal user,
As part of our security reasons, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.
We requested information from you for the following reason:
We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions.
Case ID Number: PP-503-472-569
This is a reminder to restore your account as soon as possible.
Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
In accordance with PayPal’s User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this.
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URGENT
L.C
aim@aim.com
My name is Liew Chung,Contact me for more information about a late client of mine that bears the same last name as yours leaving behind some funds.
Regards
aim@aim.com
My name is Liew Chung,Contact me for more information about a late client of mine that bears the same last name as yours leaving behind some funds.
Regards
I have a proposal for you
Pariso, Deborah
Deborah.Pariso@CO.RAMSEY.MN.US
I am Mr.Willaim Moris, I have a proposal for you. A client of mine have been dead for years with no trace of any relative.
I want to present you as the heir to my late clients funds worth millions of Dollars before the government confiscate it.
Contact me immediately for more information Email:mrwillaimm@gmail.com if you are interested, if not delete this
Deborah.Pariso@CO.RAMSEY.MN.US
I am Mr.Willaim Moris, I have a proposal for you. A client of mine have been dead for years with no trace of any relative.
I want to present you as the heir to my late clients funds worth millions of Dollars before the government confiscate it.
Contact me immediately for more information Email:mrwillaimm@gmail.com if you are interested, if not delete this
Apply For Affordable Loans
Barret Dylan
br.dylan@partners.org
Non collateral,All purpose loans(Business Expansion , Personal ,
Mortgage,Consolidation ,Investment) with no credit check at 3%
interest rate , For more information and application contact -
Paul Fisher
A&A FINANCE, UK
advt.finance@gmail.com
br.dylan@partners.org
Non collateral,All purpose loans(Business Expansion , Personal ,
Mortgage,Consolidation ,Investment) with no credit check at 3%
interest rate , For more information and application contact -
Paul Fisher
A&A FINANCE, UK
advt.finance@gmail.com
Saturday, March 16, 2013
Contact western union agent Mr. Jerry Young
user3 (user3@webmail.ati.tn)
Hello
I am contacting you because I've sent you the first payment of €5,000 today
from your winning funds total amount of €4.5Million, Euro Therefore you need
to Contact western union agent Mr. Jerry Young, for him to give you the
transfer payment information and MTCN.
Agent: Mr. Jerry Young,
Email:westernuni127@yahoo.fr
Phone: +229-68173028
Please try to contact him today for him to forward the payment information to
you, remember to indicate the registration code of EB-2237 to him when
E-mailing or calling him, also he will be sending you €5,000.00 daily as per
our office discussion with him. Do get in touch with me once you have received
the transfer. Please copy this email (www_western_uniontransfer70@wss-id.org)
and paste before replying to him. or simply call him at his number:+229-68173028
Sincerely,
Dr. frank L. Williams
IMF MANAGING DIRECTOR
BENIN REPUBLIC
IMF MANAGING DIRECTOR
Hello
I am contacting you because I've sent you the first payment of €5,000 today
from your winning funds total amount of €4.5Million, Euro Therefore you need
to Contact western union agent Mr. Jerry Young, for him to give you the
transfer payment information and MTCN.
Agent: Mr. Jerry Young,
Email:westernuni127@yahoo.fr
Phone: +229-68173028
Please try to contact him today for him to forward the payment information to
you, remember to indicate the registration code of EB-2237 to him when
E-mailing or calling him, also he will be sending you €5,000.00 daily as per
our office discussion with him. Do get in touch with me once you have received
the transfer. Please copy this email (www_western_uniontransfer70@wss-id.org)
and paste before replying to him. or simply call him at his number:+229-68173028
Sincerely,
Dr. frank L. Williams
IMF MANAGING DIRECTOR
BENIN REPUBLIC
IMF MANAGING DIRECTOR
Thursday, March 14, 2013
GOOD NEWS FBI HAVE RELEASED YOUR FUNDS!
FBI SCAM INVESTIGATION TEAM (ventas@ricopollo.com.pe)
Congratulations you have been compensated with US$850,000, contact Mr. David Spencer Email:(fbi_agent@yahoo.com.hk)
Your full Name: Home/Cell Phone: Occupation: Age: Sex: Home Address: Nationality:
Yours sincerely,Miss Donna Story
Congratulations you have been compensated with US$850,000, contact Mr. David Spencer Email:(fbi_agent@yahoo.com.hk)
Your full Name: Home/Cell Phone: Occupation: Age: Sex: Home Address: Nationality:
Yours sincerely,Miss Donna Story
THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUND
Dr. Fredric Martin (spam@informpravo.ru)
ATTENTION
Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices,claiming to be Governors, Directors/Chairmen of one Office or the other.
Their game plan is only just to extort your hard earned money. Now,the question is how long will you continue to be deceived? Sometimes,they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.
Anyways,by the virtue of my position,i have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,i sit down and laugh at your ignorance and that of those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,i don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you.
The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.
I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice.
Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modus-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria.
N/B: You are urgently requested to provide me with the following information.
*Full Name:...
*Address:.....
*Sex:.........
*Telephone:...
*Country:.....
Other details concerning this payment would be made known to you upon receiving feedback from you.
Best Regard
Dr. Fredrick Martin
DIRECTOR DEBT MANAGEMENT OFFICE (CBN)
ATTENTION
Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices,claiming to be Governors, Directors/Chairmen of one Office or the other.
Their game plan is only just to extort your hard earned money. Now,the question is how long will you continue to be deceived? Sometimes,they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.
Anyways,by the virtue of my position,i have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,i sit down and laugh at your ignorance and that of those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,i don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you.
The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.
I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice.
Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modus-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria.
N/B: You are urgently requested to provide me with the following information.
*Full Name:...
*Address:.....
*Sex:.........
*Telephone:...
*Country:.....
Other details concerning this payment would be made known to you upon receiving feedback from you.
Best Regard
Dr. Fredrick Martin
DIRECTOR DEBT MANAGEMENT OFFICE (CBN)
job offer
UNICEF Employment
unicefservices@unicef.org
Are you interested in working as a Donation Agent Officer directly from your computer with the UNICEF ? The UNICEF employment is best for you with an excellent tax free salary (up to $ 5,000/monthly). Contact Email: unicefaustralia@in.com or For more information, job description and Application online, click here: http:/ /cremicc. org/index.html
unicefservices@unicef.org
Are you interested in working as a Donation Agent Officer directly from your computer with the UNICEF ? The UNICEF employment is best for you with an excellent tax free salary (up to $ 5,000/monthly). Contact Email: unicefaustralia@in.com or For more information, job description and Application online, click here: http:/ /cremicc. org/index.html
Tracking Information
Manager Ethan Richard (support@raleight.us)
FedEx
Tracking ID: 9450-50844053
Date: Monday, 4 March 2013, 10:22 AM
Dear Client,
Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx
Tracking ID: 9450-50844053
Date: Monday, 4 March 2013, 10:22 AM
Dear Client,
Your parcel has arrived at March 11.Courier was unable to deliver the parcel to you at 11 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
Wednesday, March 13, 2013
Offer
E& ELLC MALAYSIA
tin@tin.net
I would like to recommend you for a position in our organization from Malaysia. We need a financial agent in USA if anyone is interested please reply to this email yunosamir@aol.com and you'll be given more information.
tin@tin.net
I would like to recommend you for a position in our organization from Malaysia. We need a financial agent in USA if anyone is interested please reply to this email yunosamir@aol.com and you'll be given more information.
Mrs. Laura Frederick
Mrs Laura Frederick
Greetings,
I am 58 years old, from Wisconsin, United States of America.
I reside in Tottenham, London since I was married to a Briton. I
was known to be very greedy and I do not care about people and their feelings. I
lost my husband and two beautiful daughters to the bomb blast incident that took
place in London on July 7TH 2005 due to terrorist attacks.
I have been managing our business successfully all alone without any
contribution to humanity. Recently, I was diagnosed with cancer of the lungs and
my physician confirmed that my chances of survival are very low. With this
unfortunate event, I have since then seek the face of God. I was told to render
all that I have to the needy, poor and the orphans around the world.
I found this situation uneasy and my investment can no longer be managed with my
present condition. I am also looking up to God "The giver and taker of life" to
see me through this uneasy situation. I am willing to give all that I have
worked for to the Orphans, bartered women, abused children, businessmen and
students that seek help from God.
I write this letter to you out there, which by any means lack the finances to
pursue that project of your dream, those that need to carter for their babies
and students that need to further on their education. Please contact me and stop
weeping. Probably let me know what you really need the money for, and also let
me know if you can help me distribute money to the nearest charity homes near
your town, City or State. I would have done this myself but because of my
failing health I am unable. Now I'm so much with God, am now born again. May you
be blessed as you reach me
I know of all the scam and lie on the internet but Believe me this is not one of
that type am real and would not want some greedy Government take my sweat.
Best Regards
Mrs. Laura Frederick
Greetings,
I am 58 years old, from Wisconsin, United States of America.
I reside in Tottenham, London since I was married to a Briton. I
was known to be very greedy and I do not care about people and their feelings. I
lost my husband and two beautiful daughters to the bomb blast incident that took
place in London on July 7TH 2005 due to terrorist attacks.
I have been managing our business successfully all alone without any
contribution to humanity. Recently, I was diagnosed with cancer of the lungs and
my physician confirmed that my chances of survival are very low. With this
unfortunate event, I have since then seek the face of God. I was told to render
all that I have to the needy, poor and the orphans around the world.
I found this situation uneasy and my investment can no longer be managed with my
present condition. I am also looking up to God "The giver and taker of life" to
see me through this uneasy situation. I am willing to give all that I have
worked for to the Orphans, bartered women, abused children, businessmen and
students that seek help from God.
I write this letter to you out there, which by any means lack the finances to
pursue that project of your dream, those that need to carter for their babies
and students that need to further on their education. Please contact me and stop
weeping. Probably let me know what you really need the money for, and also let
me know if you can help me distribute money to the nearest charity homes near
your town, City or State. I would have done this myself but because of my
failing health I am unable. Now I'm so much with God, am now born again. May you
be blessed as you reach me
I know of all the scam and lie on the internet but Believe me this is not one of
that type am real and would not want some greedy Government take my sweat.
Best Regards
Mrs. Laura Frederick
NOTIFICATION OF A CONSUMER COMPLAINT
Federal Trade Commission
complaints@ftc.gov
NOTIFICATION OF A CONSUMER COMPLAINT
You are receiving this document because a customer has complaint about your business and believes you have contravened the Consumer Credit Protection Act (CCPA).
At this time, the Federal Trade Commission has initiated a formal investigation into this complaint.
It is FTC policy that consumers who have a complaint write a letter to the business to see if they can resolve the problem.
A letter from your customer, including the complaint, can be downloaded from :
https://ftc.gov/ftc/complaints/download.aspx?complaint_id=53820 (This is linked to a zipped file on a Turkish site. Not the FTC.)
Please take a moment to consider the details of the enclosed letter.You may also wish to review your obligations under the Consumer Credit Protection Act(CCPA).
Your efforts to resolve the matter described may avoid the need for the FTC to become involved.
Where a FTC investigation finds a violation of the CCPA has occurred, charges may be laid.Successful prosecution under the CCPA may result in fines of up to $50,000 for an individual or imprisonment for a term not more than two years, and, if convicted a corporation may be liable to a fine not more than $250,000.
You are welcome to contact us regarding this matter using the following form :
http://ftc.gov/ftc/contact.shtm
Under the CCPA, the FTC is required to post information about businesses who fail to respond to consumer complaints.
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
(202) 326-2222
www.ftc.gov
complaints@ftc.gov
NOTIFICATION OF A CONSUMER COMPLAINT
You are receiving this document because a customer has complaint about your business and believes you have contravened the Consumer Credit Protection Act (CCPA).
At this time, the Federal Trade Commission has initiated a formal investigation into this complaint.
It is FTC policy that consumers who have a complaint write a letter to the business to see if they can resolve the problem.
A letter from your customer, including the complaint, can be downloaded from :
https://ftc.gov/ftc/complaints/download.aspx?complaint_id=53820 (This is linked to a zipped file on a Turkish site. Not the FTC.)
Please take a moment to consider the details of the enclosed letter.You may also wish to review your obligations under the Consumer Credit Protection Act(CCPA).
Your efforts to resolve the matter described may avoid the need for the FTC to become involved.
Where a FTC investigation finds a violation of the CCPA has occurred, charges may be laid.Successful prosecution under the CCPA may result in fines of up to $50,000 for an individual or imprisonment for a term not more than two years, and, if convicted a corporation may be liable to a fine not more than $250,000.
You are welcome to contact us regarding this matter using the following form :
http://ftc.gov/ftc/contact.shtm
Under the CCPA, the FTC is required to post information about businesses who fail to respond to consumer complaints.
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
(202) 326-2222
www.ftc.gov
Tuesday, March 12, 2013
Shipping Info
Manager Joshua Wilkerson (manager@winston-salem.us)
FedEx
1330-50908970 Monday, 4 March 2013, 10:22 AM
Your parcel has arrived at March 7.Courier was unable to deliver the parcel to you at 7 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013
FedEx
1330-50908970 Monday, 4 March 2013, 10:22 AM
Your parcel has arrived at March 7.Courier was unable to deliver the parcel to you at 7 March 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013
We hereby announce the results of our online emails draw held on the 11th Of January, 2013 Your email was one of the winning emails.
From: SUPER LOTTO EMAIL DRAWS
Do get back to us for the full details. Thank you. Mr.Ray Morris
Do get back to us for the full details. Thank you. Mr.Ray Morris
Monday, March 11, 2013
I AM IN YOUR COUNTRY WITH YOUR CONSIGNMENT BOX
Mr. Fredrick Sanchez
fredricksanchez741@yahoo.dk
I AM DIPLOMAT MR. DONALD PACKER I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival
in Houston George Bush Intercontinental Airport Texas with your
consignment Box.
Which I have been instructed by DHL DIPLOMATIC COURIER COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up
to prove to them that the fund is no way related with drug nor fraud
money,
I have presented the papers and handed it over to them and they are very
much pleased with the papers I presented, but the only thing that is still
keeping me here is the airport delivery Tag which is not placed on the
boxes, one of the Airport Authority has advise that we get the delivery
tag so that I can exit the airport immediately and make my delivery
successful.
I try to reason with them and they stated the delivery tag will cost us
just $105 Dollars only to get the yellow tags placed on the boxes as that
tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is 100 %
spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have
to take care of in Austria. Here are the papers backing the funds together
with my ID CARD as I can accompany you to your bank were you will deposit
the fund successfully with these papers. I have I more vital paper with me
but I can only present you the hard copy when I reach your house as that
it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information’s below so that I can
deliver your consignment box to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Benin Republic DHL
COURIER COMPANY as they will get the tags here for you and they are
entitled to receive and make any payment to foreign countries authority.
DIPLOMATIC MR. MR. DONALD PACKER Here is my cell phone to contact me.
(713)-510-0967or you can as well email with this email address
(donaldparker726@yahoo.co.uk)
Receiver: NNAKEE LINUS
Country: Benin republic.
City: Cotonou
Amount: $105 US Dollars
Text Question: When
Answer: Now
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic DHL COURIER
COMPANY email me the payment information such as MTCN number also senders
name text question and answer to enable me reach them with the payment
details so they can get the tags obtain and Fax it to me one hand so I
can make my next step to your
address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy Place Email me
:(donaldparker726@yahoo.co.uk )
Or call me (713)-510-0967
Regard
DIPLOMAT MR. DONALD PARCKER
(713)-510-0967
fredricksanchez741@yahoo.dk
I AM DIPLOMAT MR. DONALD PACKER I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival
in Houston George Bush Intercontinental Airport Texas with your
consignment Box.
Which I have been instructed by DHL DIPLOMATIC COURIER COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up
to prove to them that the fund is no way related with drug nor fraud
money,
I have presented the papers and handed it over to them and they are very
much pleased with the papers I presented, but the only thing that is still
keeping me here is the airport delivery Tag which is not placed on the
boxes, one of the Airport Authority has advise that we get the delivery
tag so that I can exit the airport immediately and make my delivery
successful.
I try to reason with them and they stated the delivery tag will cost us
just $105 Dollars only to get the yellow tags placed on the boxes as that
tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is 100 %
spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have
to take care of in Austria. Here are the papers backing the funds together
with my ID CARD as I can accompany you to your bank were you will deposit
the fund successfully with these papers. I have I more vital paper with me
but I can only present you the hard copy when I reach your house as that
it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information’s below so that I can
deliver your consignment box to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Benin Republic DHL
COURIER COMPANY as they will get the tags here for you and they are
entitled to receive and make any payment to foreign countries authority.
DIPLOMATIC MR. MR. DONALD PACKER Here is my cell phone to contact me.
(713)-510-0967or you can as well email with this email address
(donaldparker726@yahoo.co.uk)
Receiver: NNAKEE LINUS
Country: Benin republic.
City: Cotonou
Amount: $105 US Dollars
Text Question: When
Answer: Now
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic DHL COURIER
COMPANY email me the payment information such as MTCN number also senders
name text question and answer to enable me reach them with the payment
details so they can get the tags obtain and Fax it to me one hand so I
can make my next step to your
address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy Place Email me
:(donaldparker726@yahoo.co.uk )
Or call me (713)-510-0967
Regard
DIPLOMAT MR. DONALD PARCKER
(713)-510-0967
WILL YOU BE INTERESTED IN THIS TRANSACTION? 62.149.165.107
From: SANI SULEMAN BAFFA
FROM: SANI SULEMAN BAFFA
Dear Friend
It is with trust and confidence that i write to make this urgent business proposal to you, I was assigned by two of my colleagues to seek for a foreign partner who will front for us by providing a convenient and save foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending our arrival in your country for utilization and disbursement with the owner of the account.
The fund in question was the of results a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (FMA) to an expatriate company. The contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$35.5 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million) 25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us, or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. if this proposal is acceptable to you, indicate your interest by sending an email to us including your bank name, address, account number, telephone and fax numbers.
Note: our former president Olusegun Aremu Obasanjo collaborated with the former chairman of the economic financial crime commission , Mallam Nuhun Ribadu to stop the junior ranks officers from transferring funds out of the country, by sending different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy, apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.
Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.
Yours faithfully,
SANI SULEMAN BAFFA
+234-1-213-4418
baffa.sanisuleman@yahoo.com.hk
FROM: SANI SULEMAN BAFFA
Dear Friend
It is with trust and confidence that i write to make this urgent business proposal to you, I was assigned by two of my colleagues to seek for a foreign partner who will front for us by providing a convenient and save foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending our arrival in your country for utilization and disbursement with the owner of the account.
The fund in question was the of results a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (FMA) to an expatriate company. The contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$35.5 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million) 25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us, or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. if this proposal is acceptable to you, indicate your interest by sending an email to us including your bank name, address, account number, telephone and fax numbers.
Note: our former president Olusegun Aremu Obasanjo collaborated with the former chairman of the economic financial crime commission , Mallam Nuhun Ribadu to stop the junior ranks officers from transferring funds out of the country, by sending different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy, apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.
Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.
Yours faithfully,
SANI SULEMAN BAFFA
+234-1-213-4418
baffa.sanisuleman@yahoo.com.hk
FW: Can I Trust You? (Reply to james_mackie1@rogers.com)
Darren Beckett
DBeckett@cnv.org
From: Darren Beckett
Subject: Can I Trust You? (Reply to james_mackie1@rogers.com)
My name is Staff Sgt. James Mackie. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at my email address james_mackie1@rogers.com for details as this mail was sent from my colleague's email box
DBeckett@cnv.org
From: Darren Beckett
Subject: Can I Trust You? (Reply to james_mackie1@rogers.com)
My name is Staff Sgt. James Mackie. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at my email address james_mackie1@rogers.com
From: Thomas Foden
Hello,
My daughter and I won the biggest National lottery prize of £3,909,990 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £300,000.00 GBP to 3 lucky individuals and 5 charity organizations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;
http://www.itv.com/news/central/2012-10-03/lottery-winners/
Your email address was submitted to my daughter and I by the Google Management Team and you received this email because we have listed you as one of the lucky one, Kindly send us Personal details so that we can direct our Bank to effect Bank Draft in your name to your operational bank account in your country.
Congratulations & Happy Celebrations in Advance,
Thomas Foden & Irene Harper.
Hello,
My daughter and I won the biggest National lottery prize of £3,909,990 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £300,000.00 GBP to 3 lucky individuals and 5 charity organizations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;
http://www.itv.com/news/central/2012-10-03/lottery-winners/
Your email address was submitted to my daughter and I by the Google Management Team and you received this email because we have listed you as one of the lucky one, Kindly send us Personal details so that we can direct our Bank to effect Bank Draft in your name to your operational bank account in your country.
Congratulations & Happy Celebrations in Advance,
Thomas Foden & Irene Harper.
Mr. and Mrs. Adrian Bayford Donation Contact My lawyer for more details
From: sales
Hello Friend
My Name is Adrian Bayford, I and my wife won a Jackpot of £148 million GBP this August, and have voluntarily decided to give out the sum of £1.000,000.00 GBP to you as part of our own charity project to improve the life of others in your country,We have given out to our friends and family members but the lord asked us to give out 5 million to 5 unknown around the global so if you receive my mail,then you one of the lucky one, all you have to do is contact us back for details.You can also verify our winning £148 million pounds on the below link.
http://news.uk.msn.com/uk/articles.aspx?cp-documentid=250903747
Contact My lawyer for more details and also how you can claim your donation.
Name: Barr. Jeffery Dean
Email: baris-j-dean@rogers.com
Tel: +447031945906
Regards.
Adrian Bayford
Hello Friend
My Name is Adrian Bayford, I and my wife won a Jackpot of £148 million GBP this August, and have voluntarily decided to give out the sum of £1.000,000.00 GBP to you as part of our own charity project to improve the life of others in your country,We have given out to our friends and family members but the lord asked us to give out 5 million to 5 unknown around the global so if you receive my mail,then you one of the lucky one, all you have to do is contact us back for details.You can also verify our winning £148 million pounds on the below link.
http://news.uk.msn.com/uk/articles.aspx?cp-documentid=250903747
Contact My lawyer for more details and also how you can claim your donation.
Name: Barr. Jeffery Dean
Email: baris-j-dean@rogers.com
Tel: +447031945906
Regards.
Adrian Bayford
THANK YOU
Mr.Wendy Coleman
mr.wendycoleman@gmail.com
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Hello There,Kindly see my attachment for my proposal
Thank you.
Mr.Campbell Neiman.
mr.wendycoleman@gmail.com
1 attachment (11.8 KB)
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Hello There,Kindly see my attachment for my proposal
Thank you.
Mr.Campbell Neiman.
Unrecognised Login Attempt on your Account
Wellsfargo Alerts (alerts@wellsfargo.com)
Your password was entered incorrectly more than 5 times from unrecognised location,Because of this , our security team are placing a limit on your online banking.
To lift the limitation on your account, kindly certify your information now by following this Link. https://www.wellsfargo.com/jump/online/securityquestions (Resolution Procedures for unauthorized transactions and other errors).
(Connects to http://chilldownload.com/ where a page has been set up to collect your information.)
Failure to verify your Online Banking now will result to your bank account termination.
Regards,
© 1999 - 2013 Wells Fargo. All rights reserved.
Your password was entered incorrectly more than 5 times from unrecognised location,Because of this , our security team are placing a limit on your online banking.
To lift the limitation on your account, kindly certify your information now by following this Link. https://www.wellsfargo.com/jump/online/securityquestions (Resolution Procedures for unauthorized transactions and other errors).
(Connects to http://chilldownload.com/ where a page has been set up to collect your information.)
Failure to verify your Online Banking now will result to your bank account termination.
Regards,
© 1999 - 2013 Wells Fargo. All rights reserved.
PCH Claims Code.38599284929
Publishers Clearing House (bell@bell.ca)
Email winner of 1,000,000.00USD in the recent PCHLOTTO. Please respond to collect winning, Please send your contact Details to pchwinnersdept203@imail.com.
Email winner of 1,000,000.00USD in the recent PCHLOTTO. Please respond to collect winning, Please send your contact Details to pchwinnersdept203@imail.com.
OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APPROVED FUND..,
MRS. INGA BRITT AHLENIUS
From: MRS. INGA BRITT AHLENIUS (investigatiionsoios009@hotmail.com)
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INGA.rtf (9.1 KB)
From: MRS. INGA BRITT AHLENIUS (investigatiionsoios009@hotmail.com)
1 attachment | Download all as zip (9.1 KB)
INGA.rtf (9.1 KB)
Mr. and Mrs. Adrian Bayford Donation Contact My lawyer for more details
sales (sales@bransontractor.net)
Hello Friend
My Name is Adrian Bayford, I and my wife won a Jackpot of £148 million GBP this August, and have voluntarily decided to give out the sum of £1.000,000.00 GBP to you as part of our own charity project to improve the life of others in your country,We have given out to our friends and family members but the lord asked us to give out 5 million to 5 unknown around the global so if you receive my mail,then you one of the lucky one, all you have to do is contact us back for details.You can also verify our winning £148 million pounds on the below link.
http://news.uk.msn.com/uk/articles.aspx?cp-documentid=250903747
Contact My lawyer for more details and also how you can claim your donation.
Name: Barr. Jeffery Dean
Email: baris-j-dean@rogers.com
Tel: +447031945906
Regards.
Adrian Bayford
Hello Friend
My Name is Adrian Bayford, I and my wife won a Jackpot of £148 million GBP this August, and have voluntarily decided to give out the sum of £1.000,000.00 GBP to you as part of our own charity project to improve the life of others in your country,We have given out to our friends and family members but the lord asked us to give out 5 million to 5 unknown around the global so if you receive my mail,then you one of the lucky one, all you have to do is contact us back for details.You can also verify our winning £148 million pounds on the below link.
http://news.uk.msn.com/uk/articles.aspx?cp-documentid=250903747
Contact My lawyer for more details and also how you can claim your donation.
Name: Barr. Jeffery Dean
Email: baris-j-dean@rogers.com
Tel: +447031945906
Regards.
Adrian Bayford
Friday, March 8, 2013
I Have A Secured Business Proposition For You
Mr.Yusuf Kamara
info@iserv.net
I did not get a response from you regarding my earlier proposition on
charity project. Please respond to (s.kamara@contractor.net)
Regards,
Mr. Yusuf Kamara.
info@iserv.net
I did not get a response from you regarding my earlier proposition on
charity project. Please respond to (s.kamara@contractor.net)
Regards,
Mr. Yusuf Kamara.
Please get back to me for our mutual benefit
Mrs.Lira Mandoza
mrs.liramandoza1@gmail.com
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mrs.liramandoza1@gmail.com
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FROM LIRA...pdf
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Download as zip
Thursday, March 7, 2013
Attn:Beneficiary
Administrator (frankelly@hotmail.com)
Attn:Beneficiary,
We are sorry for all the time Wasted and the money been spent without yield fruitful result.Now we are happy to inform you that your USD $1.5 Million has been send the Diplomat who is stranded at Hatfield-Atlanta Airport your address where to make your delivery. His name is FRANK KELLY and he arrived at Hatfield-Atlanta Airport three days ago with your package and he'll need to proceed to your address.Therefore Reconfirms Below Full information:
(1)Your Full name.:..............
(2)Your Phone number.:...........
(3)Your Contact
All identities that will help him for smooth delivery.The bellow is his contact. Don't let him know the content because it contains 1.5 million U.S.A Dollars.
Name:Frank Kelly
Email:frankelly@terra.com
Tel number: 770-544-8146
DR.Mark Paul
DIRECTOR
Attn:Beneficiary,
We are sorry for all the time Wasted and the money been spent without yield fruitful result.Now we are happy to inform you that your USD $1.5 Million has been send the Diplomat who is stranded at Hatfield-Atlanta Airport your address where to make your delivery. His name is FRANK KELLY and he arrived at Hatfield-Atlanta Airport three days ago with your package and he'll need to proceed to your address.Therefore Reconfirms Below Full information:
(1)Your Full name.:..............
(2)Your Phone number.:...........
(3)Your Contact
All identities that will help him for smooth delivery.The bellow is his contact. Don't let him know the content because it contains 1.5 million U.S.A Dollars.
Name:Frank Kelly
Email:frankelly@terra.com
Tel number: 770-544-8146
DR.Mark Paul
DIRECTOR
LogMeIn Account Notification - Account locked
LogMeIn.com Auto-Mailer (do-not-reply@logmein.com)
Dear LogMeIn User,
Your LogMeIn.com account has been locked due to several unsuccessful login attempts.
Event: Account locked
Source: Website
At: 3/6/2013 4:46 AM
From: 42.12.172.6
To unlock your account, you will need to complete the following unlock form :
https://secure.logmein.com/download.asp?action=unlock&form_id=6482653
After the form has been completed, forward a scanned copy to security@logmein.com.
(Please do not reply to this email, as it's sent from an address that's not monitored.)
If you need additional help, visit LogMeIn Support at:
http://help.logmein.com/SelfServiceTicketSupportSales?support=1&lang=en (Clicking this link sends you to a zipped file on a totally different site.)
Regards,
LogMeIn.com Support
Dear LogMeIn User,
Your LogMeIn.com account has been locked due to several unsuccessful login attempts.
Event: Account locked
Source: Website
At: 3/6/2013 4:46 AM
From: 42.12.172.6
To unlock your account, you will need to complete the following unlock form :
https://secure.logmein.com/download.asp?action=unlock&form_id=6482653
After the form has been completed, forward a scanned copy to security@logmein.com.
(Please do not reply to this email, as it's sent from an address that's not monitored.)
If you need additional help, visit LogMeIn Support at:
http://help.logmein.com/SelfServiceTicketSupportSales?support=1&lang=en (Clicking this link sends you to a zipped file on a totally different site.)
Regards,
LogMeIn.com Support
Wednesday, March 6, 2013
RE: Your cashier's check awaiting Contact Mr. Francis E-mail: fedexdeliverydhl7@hotmail.co.uk
Elliott, Samantha (S.Elliott@kingston.ac.uk)
Your cashier's check awaiting Contact Mr. Francis E-mail: fedexdeliverydhl7@hotmail.co.uk
Your cashier's check awaiting Contact Mr. Francis E-mail: fedexdeliverydhl7@hotmail.co.uk
A JOB OFFER
UK DELL, LONDON (admin@worldshopping365.com)
Employment Offer
Dear Sir/Madam,
Would you like to work online from home and get paid weekly?
Yes! You can work online from home and get paid weekly.
Dell, London. is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the Australia, United State, Canada & Germany on the company's behalf.
Dell, London. United Kingdom needs a representative in the Australia, United State, Canada & Germany. We are into supplies of Printers & Ink, PDA, Monitors, Software, and Major exporters' e.t.c. These we supply weekly to our clients all over World.
This Job proposal can be taken as a part time job as it has no negative effect to your present job status.
Note: The average monthly income is about $27,000, and this job takes only 3-7 hours per week.
WHAT YOU NEED TO DO FOR US:
The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme!
We need agents to receive payment for our supplies in bank wire transfers and Cashier cheque, to resend the money to us via Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company.
JOB DESCRIPTION:
1. Receive payment from Clients by wire transfer, Cashier cheque or Paypal account
2. Deduct 10% which will be your commission on each payment processed.
3. Forward the balance after deducting of 10% commission to offices which shall be provided by you as soon as the fund becomes available.
HOW MUCH WILL YOU EARN:
10% from each operation! For instance: you receive $10,000 via wire transfer or Cashier cheque on our behalf. You will cash the money and keep $1,000 (10% from $10,000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment.
This job is very challenging and you should understand it. We are looking only for the Honest and Open Hearted Individual who satisfies our requirements and glad to offer this job position to you. If our proposals interest you, do get back to us with your under listed detailed information;
Names:
Address:
Age:
City:
Zip Code:
State:
Current Occupation:
Home Phone:
Cell Phone:
Private Email:
Gender:
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Mr. Palmer David
UK DELL, LONDON.
Rd, Bishop's Stortford, Hertfordshire,
CM23 4AU Telephone: +4470 4579 8052
REPLY TO: palmer.david@yahoo.cn
Employment Offer
Dear Sir/Madam,
Would you like to work online from home and get paid weekly?
Yes! You can work online from home and get paid weekly.
Dell, London. is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the Australia, United State, Canada & Germany on the company's behalf.
Dell, London. United Kingdom needs a representative in the Australia, United State, Canada & Germany. We are into supplies of Printers & Ink, PDA, Monitors, Software, and Major exporters' e.t.c. These we supply weekly to our clients all over World.
This Job proposal can be taken as a part time job as it has no negative effect to your present job status.
Note: The average monthly income is about $27,000, and this job takes only 3-7 hours per week.
WHAT YOU NEED TO DO FOR US:
The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme!
We need agents to receive payment for our supplies in bank wire transfers and Cashier cheque, to resend the money to us via Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company.
JOB DESCRIPTION:
1. Receive payment from Clients by wire transfer, Cashier cheque or Paypal account
2. Deduct 10% which will be your commission on each payment processed.
3. Forward the balance after deducting of 10% commission to offices which shall be provided by you as soon as the fund becomes available.
HOW MUCH WILL YOU EARN:
10% from each operation! For instance: you receive $10,000 via wire transfer or Cashier cheque on our behalf. You will cash the money and keep $1,000 (10% from $10,000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment.
This job is very challenging and you should understand it. We are looking only for the Honest and Open Hearted Individual who satisfies our requirements and glad to offer this job position to you. If our proposals interest you, do get back to us with your under listed detailed information;
Names:
Address:
Age:
City:
Zip Code:
State:
Current Occupation:
Home Phone:
Cell Phone:
Private Email:
Gender:
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Mr. Palmer David
UK DELL, LONDON.
Rd, Bishop's Stortford, Hertfordshire,
CM23 4AU Telephone: +4470 4579 8052
REPLY TO: palmer.david@yahoo.cn
RE: Inquiry now!!..
OKOWA D
okowaa15@accamail.com
wrote:
I wish to relate a very important message to you concerning a business plan. I am not so used to the internet and I do not know if it is quite safe to share
this information with you on the internet without anyone else knowing about it and for this reason, I will not disclose my real identity until we have
had the opportunity to make telephone contact. ensure you relate back your interest to me
========================================
okowaa15@accamail.com
wrote:
I wish to relate a very important message to you concerning a business plan. I am not so used to the internet and I do not know if it is quite safe to share
this information with you on the internet without anyone else knowing about it and for this reason, I will not disclose my real identity until we have
had the opportunity to make telephone contact. ensure you relate back your interest to me
========================================
CONFIRM RECEIPT OF THIS LETTER
Dir Chien
mfortea@dps.ulpgc.es
Hello,
I am Dir. Chien a Taiwanese and a Manager in my firm, I write briefly to seek your collaboration in a partnership involving a huge ammount, reply back to me with your FULL NAME & TEL NUMBER for all information about this proposal.
I anticipate your urgent reply and a good and sucessful relationship with you.
Regards,
Dir. Chien
dr_tien23@yahoo.com.tw
mfortea@dps.ulpgc.es
Hello,
I am Dir. Chien a Taiwanese and a Manager in my firm, I write briefly to seek your collaboration in a partnership involving a huge ammount, reply back to me with your FULL NAME & TEL NUMBER for all information about this proposal.
I anticipate your urgent reply and a good and sucessful relationship with you.
Regards,
Dir. Chien
dr_tien23@yahoo.com.tw
Tuesday, March 5, 2013
URGENT MESSAGE FROM DUANE
Duane Milton (duanemilton10@gmail.com)
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IMPORTANT.pdf (61.3 KB)
Hello,Kindly see my attachment for an urgent message.This is urgent and treat as such please.
Thanks.
Duane Milton
1 attachment | Download all as zip (61.3 KB)
IMPORTANT.pdf (61.3 KB)
Hello,Kindly see my attachment for an urgent message.This is urgent and treat as such please.
Thanks.
Duane Milton
Greetings From Singapore
Fiona L. Cheng
el8074348850_169@cox.net
Good Day,
I am Fiona Leng Cheng from Singapore.
I hereby propose a lucrative business to you and I will really appreciate if attention is paid to allow me provide you with more information and details.
Regards,
Mrs Fiona
el8074348850_169@cox.net
Good Day,
I am Fiona Leng Cheng from Singapore.
I hereby propose a lucrative business to you and I will really appreciate if attention is paid to allow me provide you with more information and details.
Regards,
Mrs Fiona
Re: AWARD
Euro Raffle
pochik786@wowway.com
Congratulations! Your e-mail has been AWARDED a Prize sum of (2.000.000 EUR(OS)) Held MARCH 2013 in Europe. Your E-mail was selected through our Partner Web Directory.
Claim Info;
SEND NAME...
CONTACT ADD....
Countr(y)....
PHONE...
Alt. E-mail...
E-mail us: eurorraffle@suddenlink.net
New
(Claim Mgr)
(Euro Raffle)
pochik786@wowway.com
Congratulations! Your e-mail has been AWARDED a Prize sum of (2.000.000 EUR(OS)) Held MARCH 2013 in Europe. Your E-mail was selected through our Partner Web Directory.
Claim Info;
SEND NAME...
CONTACT ADD....
Countr(y)....
PHONE...
Alt. E-mail...
E-mail us: eurorraffle@suddenlink.net
New
(Claim Mgr)
(Euro Raffle)
You have been selected to be on Deal or No Deal!
Howie Mandel
dealornodeal@plnmail.com
Congratulations! You have been selected to be a contestant on Deal or No Deal.
Please Click Here to confirm your invitation
dealornodeal@plnmail.com
Congratulations! You have been selected to be a contestant on Deal or No Deal.
Please Click Here to confirm your invitation
NOTIFICATION OF A CONSUMER COMPLAINT
Federal Trade Commission
complaints@ftc.gov
NOTIFICATION OF A CONSUMER COMPLAINT
You are receiving this document because a customer has complaint about your business and believes you have contravened the Consumer Credit Protection Act (CCPA).
At this time, the Federal Trade Commission has initiated a formal investigation into this complaint.
It is FTC policy that consumers who have a complaint write a letter to the business to see if they can resolve the problem.
A letter from your customer, including the complaint, can be downloaded from :
https://ftc.gov/ftc/complaints/download.aspx?complaint_id=53820 (Actually links to ijetexpress.com/ImageEditor/pdf_consumer_complaint.zip)
Please take a moment to consider the details of the enclosed letter.You may also wish to review your obligations under the Consumer Credit Protection Act(CCPA).
Your efforts to resolve the matter described may avoid the need for the FTC to become involved.
Where a FTC investigation finds a violation of the CCPA has occurred, charges may be laid.Successful prosecution under the CCPA may result in fines of up to $50,000 for an individual or imprisonment for a term not more than two years, and, if convicted a corporation may be liable to a fine not more than $250,000.
You are welcome to contact us regarding this matter using the following form :
http://ftc.gov/ftc/contact.shtm
Under the CCPA, the FTC is required to post information about businesses who fail to respond to consumer complaints.
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
(202) 326-2222
www.ftc.gov
complaints@ftc.gov
NOTIFICATION OF A CONSUMER COMPLAINT
You are receiving this document because a customer has complaint about your business and believes you have contravened the Consumer Credit Protection Act (CCPA).
At this time, the Federal Trade Commission has initiated a formal investigation into this complaint.
It is FTC policy that consumers who have a complaint write a letter to the business to see if they can resolve the problem.
A letter from your customer, including the complaint, can be downloaded from :
https://ftc.gov/ftc/complaints/download.aspx?complaint_id=53820 (Actually links to ijetexpress.com/ImageEditor/pdf_consumer_complaint.zip)
Please take a moment to consider the details of the enclosed letter.You may also wish to review your obligations under the Consumer Credit Protection Act(CCPA).
Your efforts to resolve the matter described may avoid the need for the FTC to become involved.
Where a FTC investigation finds a violation of the CCPA has occurred, charges may be laid.Successful prosecution under the CCPA may result in fines of up to $50,000 for an individual or imprisonment for a term not more than two years, and, if convicted a corporation may be liable to a fine not more than $250,000.
You are welcome to contact us regarding this matter using the following form :
http://ftc.gov/ftc/contact.shtm
Under the CCPA, the FTC is required to post information about businesses who fail to respond to consumer complaints.
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
(202) 326-2222
www.ftc.gov
for (my name was here)
(a facebook friend's name was here)
bellaliala@aol.com
the best!!! http:// schoki.at/ ballbedadammorgan/
bellaliala@aol.com
the best!!! http:// schoki.at/ ballbedadammorgan/
Monday, March 4, 2013
God be with you
Saeeh Ahmed (web.office.40.37@att.net)
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Check Attached for consideration
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Check Attached for consideration
JOB RESUME
Jen Lee Domestic (info.job.seekers@metalfan.com)
Dear Applicant,
Jee lee Trading Consult is currently recruiting new applicant for shipping representative job.
Please read the below note and apply if you are interested in this job opportunity.
OUR COMPANY
Our organization (Jee Lee Trading Consult) is a small parcel forwarding organization found 2006 in Hong Kong. It's a Parcel forwarding company, working alongside with some courier companies. Our company assist online traders to group there goods and forward the goods to their customers within and outside USA. We are mainly dealing on gift items, electronics and home appliances.
JOB
This is a part-time at home job. Representative can engage in two or more jobs while working for us. Our company will be using representatives residences as one of their shipping center in USA. Your duties as the company representative are receiving of our customers packages, recording the package and getting them ready for dispatcher. After registration have commenced fully, packages will be arriving in your possession from our customers that are dedicated to work with you by the management.
PACKAGES
Our company is currently dealing on Home appliances, Electronics and Musical Equipment. Therefore, this will be the items you will be receiving from our customers and trade partners. All deliveries will be coming through reliable and registered courier. Also all deliveries are properly checked by security agencies for security reasons. Deliveries will be arriving in boxes until they are 10 in number to make up a set of shipment. Then our shipping department will be forwarding all material required for shipment on the company expense.
EXPENDITURE
Representatives are not to pay for any reason. Our financial department handle all shipping and delivery cost. Therefore, applicants are not to pay for any reason.
COMPENSATION
Representatives are paid after processing 3 set of shipment. A set of shipment is consisting of 10 units of packages, which will be delivered in 2 weeks. Our payment is currently $523 after 3 set of shipment. There is 100% possibility of Increase on payment if the representative effort attracts such. All payment is made through western union or post services. We dont pay with cheque or Money order. We also dont ship cheque or money order to our representative. Our payment is cash via western union or Cash delivery post service.
We are sorry to inform you that registration cannot be held on our website due to some technical problems. Please register by filling the below information after clicking the reply button.
Names:
Address:
Adress2:
City:
State:
Zip code:
Phone:
Age:
Sex:
Status:
Occupation:
Best Regards.
Jee Lee Trading Consult
43 Castle Peak Road
(castle Peak Bay)
Hongkong, Hong Kong
HK: +852 8193 0350
AU: +61390154447
Dear Applicant,
Jee lee Trading Consult is currently recruiting new applicant for shipping representative job.
Please read the below note and apply if you are interested in this job opportunity.
OUR COMPANY
Our organization (Jee Lee Trading Consult) is a small parcel forwarding organization found 2006 in Hong Kong. It's a Parcel forwarding company, working alongside with some courier companies. Our company assist online traders to group there goods and forward the goods to their customers within and outside USA. We are mainly dealing on gift items, electronics and home appliances.
JOB
This is a part-time at home job. Representative can engage in two or more jobs while working for us. Our company will be using representatives residences as one of their shipping center in USA. Your duties as the company representative are receiving of our customers packages, recording the package and getting them ready for dispatcher. After registration have commenced fully, packages will be arriving in your possession from our customers that are dedicated to work with you by the management.
PACKAGES
Our company is currently dealing on Home appliances, Electronics and Musical Equipment. Therefore, this will be the items you will be receiving from our customers and trade partners. All deliveries will be coming through reliable and registered courier. Also all deliveries are properly checked by security agencies for security reasons. Deliveries will be arriving in boxes until they are 10 in number to make up a set of shipment. Then our shipping department will be forwarding all material required for shipment on the company expense.
EXPENDITURE
Representatives are not to pay for any reason. Our financial department handle all shipping and delivery cost. Therefore, applicants are not to pay for any reason.
COMPENSATION
Representatives are paid after processing 3 set of shipment. A set of shipment is consisting of 10 units of packages, which will be delivered in 2 weeks. Our payment is currently $523 after 3 set of shipment. There is 100% possibility of Increase on payment if the representative effort attracts such. All payment is made through western union or post services. We dont pay with cheque or Money order. We also dont ship cheque or money order to our representative. Our payment is cash via western union or Cash delivery post service.
We are sorry to inform you that registration cannot be held on our website due to some technical problems. Please register by filling the below information after clicking the reply button.
Names:
Address:
Adress2:
City:
State:
Zip code:
Phone:
Age:
Sex:
Status:
Occupation:
Best Regards.
Jee Lee Trading Consult
43 Castle Peak Road
(castle Peak Bay)
Hongkong, Hong Kong
HK: +852 8193 0350
AU: +61390154447
Your Long Overdue Payment Notification
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Mr Bruce Baguley (mrbrucebaguley88@gmail.com)
Attn: Beneficiary,
I saw your email ( in the Central Computer among the list of unpaid, inheritance next of kin and lotto beneficiaries that was originated from New Zealand Australia, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the WORLD BANK/ISLE OF MAN BANK.
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information:
1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.I await to hear from you soonest.Upon your response to this message, I shall give you all you need to contact the appropriate office.
Regards,
Mr Bruce Baguley
Office of the IMF London,
United Kingdom .
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Mr Bruce Baguley (mrbrucebaguley88@gmail.com)
Attn: Beneficiary,
I saw your email ( in the Central Computer among the list of unpaid, inheritance next of kin and lotto beneficiaries that was originated from New Zealand Australia, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the WORLD BANK/ISLE OF MAN BANK.
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information:
1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.I await to hear from you soonest.Upon your response to this message, I shall give you all you need to contact the appropriate office.
Regards,
Mr Bruce Baguley
Office of the IMF London,
United Kingdom .
Saturday, March 2, 2013
Please be informed that your funds has been lodged in a Dormant Account with us since Last year because you refused to claim it.
Western Union® Money Transfer
enquiry@lordswoodgirls.co.uk
enquiry@lordswoodgirls.co.uk
Friday, March 1, 2013
Await your mail.
Mr.Chu Heng
Hello,
I am Mr Chu Heng,branch manager in one of the leading banks here in shanghai china. I respectfully seek your sincere consent in this profitable proposal that i will explain to you.Six(6) years ago, precisely on Tuesday Nov 7, 2007,a British oil consultant/contractor with the Chinese mineral cooperation, deposited a numbered sum of Fifty million united states dollars(50,000,000 USD) in my branch valid for twelve calender months.However On further inquiries we found out that Robert Rice was involved in an accident which means he died intestate,All paper works in my bank revealed that he did not declare any next of kin or relations.No one will ever come for this money, you will be made the beneficiary of these funds.For all your troubles I propose that we split the money in half. Once i get your willingness and response i will give you further information on this business proposal, Do not betray my confidence.
we should act swiftly on this.
I wait your urgent attention,please kindly reply to chuheng53@yahoo.cn
Regards,
Mr.Chu Heng.
Hello,
I am Mr Chu Heng,branch manager in one of the leading banks here in shanghai china. I respectfully seek your sincere consent in this profitable proposal that i will explain to you.Six(6) years ago, precisely on Tuesday Nov 7, 2007,a British oil consultant/contractor with the Chinese mineral cooperation, deposited a numbered sum of Fifty million united states dollars(50,000,000 USD) in my branch valid for twelve calender months.However On further inquiries we found out that Robert Rice was involved in an accident which means he died intestate,All paper works in my bank revealed that he did not declare any next of kin or relations.No one will ever come for this money, you will be made the beneficiary of these funds.For all your troubles I propose that we split the money in half. Once i get your willingness and response i will give you further information on this business proposal, Do not betray my confidence.
we should act swiftly on this.
I wait your urgent attention,please kindly reply to chuheng53@yahoo.cn
Regards,
Mr.Chu Heng.
Greetings From Singapore
Fiona L. Cheng
el8074348850_169@cox.net
Good Day,
I am Fiona Leng Cheng from Singapore.
I hereby propose a lucrative business to you and I will really appreciate if attention is paid to allow me provide you with more information and details.
Regards,
Mrs Fiona
el8074348850_169@cox.net
Good Day,
I am Fiona Leng Cheng from Singapore.
I hereby propose a lucrative business to you and I will really appreciate if attention is paid to allow me provide you with more information and details.
Regards,
Mrs Fiona
SV:
Marie Califf-Lindström
marie.califf-lindstrom@norrtalje.se
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet-foundation@rogers.com) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Marie Califf
marie.califf-lindstrom@norrtalje.se
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet-foundation@rogers.com) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Marie Califf
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