Friday, October 22, 2010

Final Notice - Please Review Today

From: "Distinguished Professionals Online" <>
Reply-To: <>
Subject: NameRedacted : Final Notice - Please Review Today

Dear NameRedacted,

As you know, you have been considered for inclusion in the upcoming 2010 Edition of Distinguished Professionals Online, which is scheduled for publication in late 2010. Despite our efforts to contact you, we have still not received your contact information.

To reply with your contact information, please visit here.

Distinguished Professionals Online, publisher of over 350,000 biographies, continues to uphold its reputation as the world's foremost source for biographical reference, with an unmatched dedication to accurate biographical reporting.

The publication's editors are now assembling the biographical profiles of today's leaders from a wide range of professional fields into one comprehensive collection. Thousands of researchers at medical, academic, public and corporate libraries, as well as journalists and media professionals, rely upon Distinguished Professionals Online as a daily reference tool for obtaining information about the world's most experienced men and women. Inclusion in our directory is considered by many as a important mark of achievement.

You have already been selected based on your current professional standing. The information you provide will be evaluated according to the selection criteria Distinguished Professionals Online has developed over many years as the world's premier biographical publisher. If your data passes our initial screening, we will prepare your biography.

Please remember: Inclusion of your biography in Distinguished Professionals Online carries neither cost nor commitment on your behalf. Our goal with each new edition is to prepare a biographies spanning the spectrum of noteworthy and accomplished men and women across all areas of the professional world.

To be considered for inclusion in this prestigious registry, you need only provide the requested information by completing our online biographical data form.

To verify your profile and accept the candidacy, please visit here.

I congratulate you on the achievements that have brought your name to the attention of our editorial committee. I look forward to hearing from you.


Robert Patterson

Vice President, Research Division

Distinguished Professionals Online

26 Bond Street

Westbury, NY 11590, USA

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Thursday, October 14, 2010

Je suis Mme Marie Helen Befana

From: []
Sent: Thursday, October 14, 2010 4:04 AM
Subject: Je suis Mme Marie Helen Befana

Très cher,

Je suis Mme Marie Helen Befana, mon mari a mort après une brève maladie qui a duré seulement quatre jour. Du vivant de mon défunt mari, il a déposé la somme de 6 Millions$ americain (Six millions Dollars americain) dans une banque, cet argent est toujours avec cette banque.

Récemment, mon docteur m'a informé du fait que je souffrirais d'une maladie sérieuse: le cancer. La maladie qui me dérange le plus est l'hypertension. Après avoir su mon état j'ai décidé de donner ces fonds à une personne qui utilisera cet argent tel que je l'instruirais. Je recherche une personne de confiance qui mettra ces fonds aux services des orphelinats, veuves, Il faut aussi notez que mon enfant est encore très jeune et je veux pas mourrir sans savoir qu'il est dans de bonne main.J'ai pris cette décision parce que je n'ai personne a qui confier mon enfant.Alors si vous pensez pouvoir me venir en aide tout en voulant bien accepter mon enfant comme le vôtre.De qui vous prendrez soin comme le vôtre, je suis à votre disposition. je n'ai jamais eu l'occasion de connaitre des parents de mon défunt mari.Moi egalement je n'ai aucun parents proche seule quelques cousines lonitaine en qui je n' ai aucune confiance. raison pour laquelle je prends cette décis

Dis que je reçois votre réponse je vous enverrais le contact de cette banque. Je joindrai également une lettre d'autorité qui vous prouvera que je suis le bénéficiaire actuel de cet argent. Je veux que vous prie toujours pour moi.

Tout en espérerant recevoir votre réponse.
Vôtre soeur

Madam Mari Helen Befana

Friday, October 8, 2010


Reply-To: <>
From: "Mr. Smith Cise"<>


I have a very good news for you, which is that of your Cash Box that was prevented entry into Netherlands and impounded by the Netherlands Authority. Meanwhile, i will like to introduce myself to you, My name is Mr. Smith Cise, I wish to let you know that we were able to retrieve the package out from the US Customs with the assistance of my contact person at Herengracht 448-458 Amsterdam-NL 1017 CA.

The cash funds amounting to the sum U.S$10.5Million was deposited with the BARCLAYS BANK PLC. LONDON. over there in London under your name being the beneficiary. Meanwhile, you are advised to get back to me immediately you receive this mail and forward to me your full banking information immediately.

This is to enable me submit it to the bank to start processing for wire transfer to you. You can as well reach the bank and forward the banking information direct to them, as they already knows you as the beneficiary of the funds.

1 Churchill Place, London,
E14 5HP,United Kingdom.
Tel:+44 7732 535 159. Fax:+44 700 594 7102.
Contact person: Mr. Anderson Clark.
(Head Of Payment Co. Ordinator).

Please note that I had an understanding with this follow at the Herengracht 448-458 Amsterdam-NL 1017 CA, that you are to offer him 5% of the total money immediately the money is confirm in your account.

Please do call me through my direct telephone number stated above as to enable us talk.

Awaiting your urgent response.
Thanks and God Bless You,
Mr. Smith Cise
Tel: +312 0890 5466.


From: []
Sent: Friday, October 08, 2010 8:03 AM


Attn: Sir/Madam,

I, Attorney. Phillip Wallace LLB, MIL., the Principal solicitor to PHILLIP WALLACE & CO. SOLICITORS London United Kingdom do hereby seek your consent on behalf of our late client Mr. Peter Leigh, who made you a beneficiary in the item 3 of the codicil and last testament to his will and last testament to present you the beneficiary to his estate which worth with shares and dividends worth of ( Ј6,750,000.00 GBP British pounds sterling) that was deposited in a reputable bank here London United Kingdom which we have to present you to the paying bank here in England to enable you make your claims and which you have within the next 14 official banking days to apply for your claims payment and wire transfer to you.

This is in accordance with the inheritance and probate laws of the United Kingdom and which we will be glad to execute the claims of our late client and to ensure that your inheritance funds is been released to you as demanded by the British Law.

Our late client Mr. Peter Leigh was involved in an Auto Plane Crash in 2007 where he lost his life and which in accordance with the British probate laws, His will and last testament have been read and he happened to mention your name and details in his will as the beneficiary to the above stated amount hence we are glad to officially inform you through this medium to make your claims else the British treasury take hold of your inheritance funds and seize it as unclaimed funds.

Verify the legitimacy of your claims and death of our late client on the website link below:

Get back to us without details and provide us with your following details for our reconfirmation and Verification of your claims

Full Names
Current Residential Address
Contact Cell Phone Number
Fax Number
Marital Status
Scanned Copy of your Identification (International Passport or Drivers License)

Every legal clearance backing you up for these claims has been submitted to the paying bank of which they will be contacting you any moment from now. it is pertinent to note that this is not risky in any way, and does not require much engagement as the bank are taking care of this transaction in full capacity.

All we require from you is your maximum support and honest co-operation to enable us see this transaction through. We guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the British laws hence note that this inheritance is to support your activities, humanitarian services and help to the less-privileged in the society.

We hope you are aware that your inheritance claims is a legal matter and ought to be kept highly confidential by your not disclosing your claims and its details to any third party whomsoever until your claims have been completed and you have your inheritance funds under your custody. This is to avoid any raising or eyebrow or red flag from any person that might hinder the success of your claims completion

Get back to us without delays to enable us know our stand and next line of actions towards proceeding forward with your claims and onward payment to you.

Awaiting your prompt response

Yours sincerely

Atty. Philip Wallace LLB, MIL
Attorney at Law
Phillip Wallace & Co. Solicitors
London, United Kingdom.

Tuesday, October 5, 2010

Humble plea from Madam Susan Glay

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Reply-To: &;t;>
From: "Mrs Susan Glay Lee"<>
Subject: Humble plea from Madam Susan Glay

also from: Mrs Susan Glay Lee [] via
Received: from User (unknown [])
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Sat, 18 Sep 2010 04:44:05 +0300 (EEST)

Good Day,

I want to bring to your knowledge of a very lucrative business opportunity that I have.

Well I work as an agent that accompanies contractors funds to be paid to them, l have this deal and l won't mind you in it if you promise to keep optimum confidentiality.

The consignment consists of two boxes, the boxes contains $20million all in $100.00 bills, this money was accompanied by me to U.S.A and was handed over to a diplomat. The name of the Diplomat will be given to you as soon as you indicate your interest.

You will Call the diplomat and tell him that you are calling on behalf of Mrs. Susan Glay that handed the consignment to him, also ask him how much it will cost to clear out this consignments.

Bear in mind that he is not aware of the content of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC LUGGAGE, you know that this consignment has been there for the past 2 month where I am looking for a trust worthy person to get it out.

I am ready to release 30% of the total money to you for your help; each of the boxes contains 10,000,000.00. I will be expecting your reply today and please send your contact information and phone number if interested.

Madam Susan Glay


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Reply-To: <>
From: "Alhaji Atiku Abubakar" <>



North West Wing, Aso Rock Villa, Abuja

Federal Republic of Nigeria.
Attn: Sir,


Be informed that your file was brought to this Honorable office from the Chairman of Nigerian Financial Parastatal & Pay Roll, in Collaboration with investigation department over financial matters here in Nigeria since last two weeks but I have not been chance to attend to you till today, in respect of your unpaid entitlement with the Central Bank of Nigeria.

After going through the report sent to my office, I decided to communicate you and to hear from you why you refused to claim your fund. More so, in the report sent to my office, I was made to understand that a lot of people have been communicating with you here in Nigeria, collecting money from you for one reason or the other and yet you have not receive your Fund till today because there do not have the power to transfer your money and there are not in position to assist you because there are nothing but fraud stars and that is why I decided to step into your matter to help you out of the problem with my position.

Now, I am Alhaji Atiku Abubakar, the Former Vice President, Federal Republic of Nigeria, presently the Chairman Dept. reconciliation committee write with the power bestowed on me in this country Nigeria and promise to step into your matter and to make sure that you receive your fund this time around into your nominated Bank account. I want to also guarantee you that your suffering in the past years in pursuit of this fund has come to an end. You are required to comply with my instructions until you receive your fund. Also be advice that the remittance of your fund shall be affected by the message type of MTC 100 (a free remittance format). This is to assist you confirm your fund under 4 hours of transfer as an International Investment Fund from Nigeria.

First, you are required to respond to my direct email address: below on receipt of this message. Again, with my position, I do not have time to be writing faxes or mails to people for them to come and claim their fund, it is your responsibility to contact me and seek for how to get your fund now that I have devoted time to send this message to you, but first I will like to hear from you to know the effort you have so far made towards the release of your fund in the past. The mode of communication with me is by e-mail especially foreigners to avoid interception of calls by the fraud-stars in Nigeria “Scam People” my E-mail address are:

we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from the presidency. I'm directed to contact you urgently and confirm from you if actually you know one Dr. Frank F. Lee and is COLLEAGUES who claim to be your business associate/ partner in Nigeria. The said Dr. Frank F Lee is claiming to us that you are DEAD and he will like to change all the Information that you gave to us as our bona fide beneficiary.

Below is the new banking information were he wish to have this fund transferred to:- Bank of America, 6901 Northwest Expressway, Oklahoma City, Oklahoma 73132. ABA: 026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS Investments Inc. Signatory: Floyd M. Shealy Swift Code: USBKUS44IMT.

1. Your Full Names:
2. Your mailing address:
3. Your phone number:
4. Your E-Mail Address
5. Drivers license

You are advised to acknowledge the receipt of this mail urgently after 72hours, the funds will be returned with all the necessary documents to our vault and close your file pending when Floyd M. Shealy of FMS Investments Inc. are ready to pick up your files.

I will be expecting your urgently response.

Sincerely Yours,
Alhaji Atiku Abubakar
Chairman Dept Reconciliation Committee
Central Bank of Nigeria. & Former Vice President of Nigeria

This message is intended only for use of the person to whom it is addressed and contains information that is privileged confidential and exemption from disclosure. If the reader of the message is not the intended recipient or a person responsible for the delivery of the message to the intended recipient, you are hereby notified that any use, discrimination, distribution or copying of this communication is strictly prohibited and may be deemed illegal under


Reply-To: <>
From: "Adrian"<>

Bureau of Foreign Payments & Logistics
Bank of SPAIN

Dear Valued Client,

SECURITY REPORT ON YOUR TRANSFERRED FUND I write in my capacity as the Director of Credit Control & Wire Transfer Department to inform you that the Bancaja Madrid, Spain yesterday issued a Stop Order Advise via our Key Tested Telex Department to the Bancaja Madrid, Spain advising them to place a Hold on NEVZLIN LEONID BORISOVICH’S Account and charge him for fraudulent act.

Meanwhile, information reaching us today from the Bancaja Madrid, Spain confirms that the FUNDS previously transferred to NEVZLIN LEONID BORISOVICH’S Account have been successfully returned via Telegraphic Swift Transfer to (Bancaja Madrid, Spain) our Institution while NEVZLIN LEONID BORISOVICH’S Account have been placed under investigation.

Furthermore, due to the fraudulent attempt made on your unpaid fund, the Board of Directors of the CAPITAL Bancaja Madrid, Spain called for an emergency meeting in that regards. Find below the decision made and approved by the Board of Directors of this Institution.

The Board has decided that you’ll physically be present in Madrid, Spain for questioning and signing of the transfer documents relating to your unpaid fund. Due to the controversies surrounding your funds and attempt made to divert your funds, the Bancaja Madrid, Spain have agreed not to entertain any individual, representatives or lawyer to represent your interest apart from you the beneficiary.

On arrival in England, you are to present your International Passport for identification prior to any discussion relating to your transfer. Whereby you can’t come in person, on your written instruction, the Bancaja Madrid, Spain, shall assign an accredited attorney to represent your legal interest and signing of your transfer documents.

The Board shall provide to you the name of the assign attorney to enable you write an official letter with your Company Letter Head advising the Bancaja Madrid, Spain to permit the assigned attorney to represent your interest in signing of your transfer documents. If this condition does not suit your comfort, the Bancaja Madrid, Spain shall return the entire part payment funds originated to avoid further controversies or paying the wrong client.

Lastly, from all indication and investigation carried out by our Investigating Team, I believe the reason why MR. NEVZLIN LEONID BORISOVICH’S was able to have your information was because you lack representation and the Bancaja Madrid, Spain would not want to experience what previously happened.

I advise you respond ASAP to enable me update the Board. Your response should be directed to


Credit Control / Wire Transfer Dept.

Cc: World Bank Head Office
Cc: International Monetary Fund (IMF)
Cc: Attorney to the Beneficiary (NEVZLIN LEONID BORISOVICH)