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From: "yo" <prueba@hotmail.bg>
Reply-To: fredricksmith04@hotmail.com
Subject: RE
To: undisclosed-recipients:;
Hello,
My name is Sgt Frederick Smith a United States Army and a member of the USARPAC Medical Team that
was stationed in Baghdad, Iraq.I want to share important information about my experience while
serving with the U.S 1st Armored here in Iraq that would be of mutual benefit to us. I however
cannot reveal all the information now due to the fact that we have not yet agreed to cooperate in
this mutually beneficial enterprise. In other words, I am constrained to hold back some information
for security reasons for now, until you have find the time to visit the BBC website links below to
enable you have an insight into what I intend to share with you, hoping that the information
contained there will pique your interest one way or the other, US Soldiers have been evacuated from
Iraq in line with Mr. President's directive and I am among the 50,000 US soldiers left behind to
train Iraqi soldiers, Please view the bbc news website below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
After digesting the information contained in the website I will like a confirmation of that so that
we can discuss a matter of high importance and mutual interest. I must confess that I am very
uncomfortable sending this message to you as I cannot predict your reaction, you may misconstrue
the importance and decide to go public, which will be rather unfortunate. With the worse in mind, I
have to say that the essence of this message is strictly for mutual benefit.I will be more explicit
upon a response from you. Please respond with a confirmation that you have visited the website and
that you are keen on learning more. I will await your thoughts via my personal email
address;fredricksmith04@hotmail.com Thanks for your time,
Best Regards,
Sgt Frederick Smith
Thursday, June 30, 2011
Albukhary Foundation
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From: "ALBUKHARY FOUNDATION" <data-3197906@yq99.net>
Reply-To: data-31979006@yq99.net
Subject: Albukhary Foundation
X-OriginatingIP: 41.71.145.101 (fon)
To: undisclosed-recipients:;
Albukhary Foundation
26HR DOVER ROAD,
ELTHAM, LONDON ,UK,
POST CODE:SE3 0EF.
The award committee of the foundation has selected you as one Of the three(3)
nominees for the award of 910,000 GBP from the foundation electronic Draws in
line with the Philanthropy work been carried out by the Foundation.
For details and processing of the above sum, please contact the secretary of
the award Committee with the given details below:
Name: Frank Souza
Email:Frank-Souza@yq99.net
Tel: +447035981107
please contact the secretary of the award Committee to enable us transfer your
award as soon as possible.
Yours faithfully,
Mrs.Mary Nazim
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From: "ALBUKHARY FOUNDATION" <data-3197906@yq99.net>
Reply-To: data-31979006@yq99.net
Subject: Albukhary Foundation
X-OriginatingIP: 41.71.145.101 (fon)
To: undisclosed-recipients:;
Albukhary Foundation
26HR DOVER ROAD,
ELTHAM, LONDON ,UK,
POST CODE:SE3 0EF.
The award committee of the foundation has selected you as one Of the three(3)
nominees for the award of 910,000 GBP from the foundation electronic Draws in
line with the Philanthropy work been carried out by the Foundation.
For details and processing of the above sum, please contact the secretary of
the award Committee with the given details below:
Name: Frank Souza
Email:Frank-Souza@yq99.net
Tel: +447035981107
please contact the secretary of the award Committee to enable us transfer your
award as soon as possible.
Yours faithfully,
Mrs.Mary Nazim
NOTIFICATION OF BEQUEST
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From: "Barrister Andriano Francesco"<andriano@solicitors.com>
Subject: NOTIFICATION OF BEQUEST
MANAGING PARTNER
Andriano Francesco,ESQ.
Calle Madrid Parla
28980 Marid Spain.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.Fernando Sergio Morales;I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Fernando Sergio Morales made you a beneficiary to his WILL. Endeavor to reply to the email address below for prompt response to your plight.
Yours in Service,
Barrister Andriano Francesco (Principal Partner)
Email: barrandrianof@live.com
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From: "Barrister Andriano Francesco"<andriano@solicitors.com>
Subject: NOTIFICATION OF BEQUEST
MANAGING PARTNER
Andriano Francesco,ESQ.
Calle Madrid Parla
28980 Marid Spain.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.Fernando Sergio Morales;I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Fernando Sergio Morales made you a beneficiary to his WILL. Endeavor to reply to the email address below for prompt response to your plight.
Yours in Service,
Barrister Andriano Francesco (Principal Partner)
Email: barrandrianof@live.com
Subject: (none)
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Subject:
From: "STMICROELECTRONICS COMPANY LIMITED" <info@st.com>
Reply-To: stmicroelectronics.cpro@yahoo.com.hk
STMICROELECTRONICS COMPANY LIMITED
Address : 39, Chemin du Champ des Filles
C. P. 21
CH 1228 Plan-Les-Ouates
GENEVA, Switzerland
Web Site : www.st.com
:::______YEAR 2011 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at STmicroelectronics global office likes to officially
congratulate you for the draw that was just held by our company which
featured you as the second place winner.
Our company holds promotions each year just to promote our global
publicity and reputations as we plan to exploit more corners of the
world with our highly valued product line.
This promotion is just one of various ways we are presently using to
achieve this global vision of ours. Your email address with MICROS ID
(PLD-29103-LGT-901GH-9JL ) was luckily drawn to be this year's second
place winner of a Brand New 2010 BMW x6 car and a cash prize of
$485,000United States Dollars. This money and gift we believe will
enable you make some impact in the society and possibly invest in our
company in the near future.
You are hereby requested to contact our agent for more details on our
promotion in particular before taking further actions to claiming your
prize.Ensure you contact Mr A . Cuomo who is our claims official in
Europe.United Kingdom and also a Representative whom understands your
English and some European languages. See details of him below.
Name : A . Cuomo
Email : stmicroelectronics.cpro@yahoo.com.hk
Address : Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if
you must get a response from him;
*** Your Full Name
*** Address
*** Country
*** State
*** Phone
*** Age
*** Gender
*** Occupaion
*** Winning email and Micros ID
We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put
smiles into homes and hearts of people worldwide.The only thing you
will need to pay to this company is to kindly place our company logo on
the BMW that you have just won for a minimum of 6 months.
Special greetings from the entire family/staffs of
STmicroelectronics Worldwide.
Signed,
Mr, C.Ferro (Chief Financial Officer )
________________________________________________________
*NOTE** You must be 18 years or older and above to claim. Late
response is not accepted. Misconduct and non adherence to instructions
leads to prize
termination.
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Subject:
From: "STMICROELECTRONICS COMPANY LIMITED" <info@st.com>
Reply-To: stmicroelectronics.cpro@yahoo.com.hk
STMICROELECTRONICS COMPANY LIMITED
Address : 39, Chemin du Champ des Filles
C. P. 21
CH 1228 Plan-Les-Ouates
GENEVA, Switzerland
Web Site : www.st.com
:::______YEAR 2011 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at STmicroelectronics global office likes to officially
congratulate you for the draw that was just held by our company which
featured you as the second place winner.
Our company holds promotions each year just to promote our global
publicity and reputations as we plan to exploit more corners of the
world with our highly valued product line.
This promotion is just one of various ways we are presently using to
achieve this global vision of ours. Your email address with MICROS ID
(PLD-29103-LGT-901GH-9JL ) was luckily drawn to be this year's second
place winner of a Brand New 2010 BMW x6 car and a cash prize of
$485,000United States Dollars. This money and gift we believe will
enable you make some impact in the society and possibly invest in our
company in the near future.
You are hereby requested to contact our agent for more details on our
promotion in particular before taking further actions to claiming your
prize.Ensure you contact Mr A . Cuomo who is our claims official in
Europe.United Kingdom and also a Representative whom understands your
English and some European languages. See details of him below.
Name : A . Cuomo
Email : stmicroelectronics.cpro@yahoo.com.hk
Address : Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if
you must get a response from him;
*** Your Full Name
*** Address
*** Country
*** State
*** Phone
*** Age
*** Gender
*** Occupaion
*** Winning email and Micros ID
We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put
smiles into homes and hearts of people worldwide.The only thing you
will need to pay to this company is to kindly place our company logo on
the BMW that you have just won for a minimum of 6 months.
Special greetings from the entire family/staffs of
STmicroelectronics Worldwide.
Signed,
Mr, C.Ferro (Chief Financial Officer )
________________________________________________________
*NOTE** You must be 18 years or older and above to claim. Late
response is not accepted. Misconduct and non adherence to instructions
leads to prize
termination.
APPLY FOR LOAN AT 3% ANNUAL INTEREST RATE
Received: from mail.wztelecom.cn (mail.wztelecom.cn [220.189.240.212])
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Reply-To: <michael_coleloansfinances@hotmail.co.uk>
From: "Michael Cole Finance Plc"<michaelcoleloansfinance@gmail.com>
Subject: APPLY FOR LOAN AT 3% ANNUAL INTEREST RATE
To: undisclosed-recipients:;
Attention:Sir/Madam,
Are you a business man or woman? Are you having financial distress
or you want to fulfill that dream of yours and you need fund? Are you
having difficulties in obtaining a loan from hard lenders or banks because
of their high
loan fees/requirements? Do you need a loan for any legitimate reason?
Then worry no more as the "Michael Cole Finance Plc" has come to
offer loans to interested applicants both locally and internationally no
matter
the sex or location but age must be 18 years and above. We offer loans
ranging from $1,000-$50,000,000.00 at a fixed 3% annual interest rate
annually.We offer personal loans,debt consolidation loans, venture
capital, business loans, student loans,home loans or loans for any
legitimate reason.Kindly get back to us if interested via by filling
the loan application form below stating amount needed as loan in US dollars.
LOAN APPLICATION FORM
**********************
1) Full Name:.....
2) Gender:........
3) Loan Amount Needed:...
4) Loan Duration:.
5) Country:.......
6) Home Address:..
7) Mobile Number:.....
8) Occupation:....
9) Monthly Income :..........
10) Purpose of loan;...
Awaiting your swift response
Mr Michael Cole,
(Online Advertiser)
Michael Cole Finance Plc
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From: "Michael Cole Finance Plc"<michaelcoleloansfinance@gmail.com>
Subject: APPLY FOR LOAN AT 3% ANNUAL INTEREST RATE
To: undisclosed-recipients:;
Attention:Sir/Madam,
Are you a business man or woman? Are you having financial distress
or you want to fulfill that dream of yours and you need fund? Are you
having difficulties in obtaining a loan from hard lenders or banks because
of their high
loan fees/requirements? Do you need a loan for any legitimate reason?
Then worry no more as the "Michael Cole Finance Plc" has come to
offer loans to interested applicants both locally and internationally no
matter
the sex or location but age must be 18 years and above. We offer loans
ranging from $1,000-$50,000,000.00 at a fixed 3% annual interest rate
annually.We offer personal loans,debt consolidation loans, venture
capital, business loans, student loans,home loans or loans for any
legitimate reason.Kindly get back to us if interested via by filling
the loan application form below stating amount needed as loan in US dollars.
LOAN APPLICATION FORM
**********************
1) Full Name:.....
2) Gender:........
3) Loan Amount Needed:...
4) Loan Duration:.
5) Country:.......
6) Home Address:..
7) Mobile Number:.....
8) Occupation:....
9) Monthly Income :..........
10) Purpose of loan;...
Awaiting your swift response
Mr Michael Cole,
(Online Advertiser)
Michael Cole Finance Plc
URGENT ASSISTANCE FROM YOU
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Reply-To: <m.issa106@yahoo.com.hk>
From: "Mohammed Issa"<issa09598585@mail.com>
Subject: URGENT ASSISTANCE FROM YOU
Dear Sir,
I am Barrister Mohammed Issa, a legal attorney to Gamal Al Din Mohammed Hosni Sayed Mubarak the second son to President of Egypt President Hosni Mubarak, I need to know if I can entrust you with a matter of great importance that will be of mutual benefits to both of us, if you feel I can trust you concerning what I am about to disclose to you.
kindly do get back to me as soon as possible because I need to have this issue resolved as soon as possible so that I do not loose all that I have saved some where safe before the government confiscate everything as the are already planning to do.
Many thanks in advance as I look forward to our partnership and trust. I will appreciate a response from you regarding my mail to you along with your information.
Best Regards
Barrister Mohammed Issa
Legal Attorney: Gamal Al Din Mohammed Hosni Sayed Mubarak
URGENT ASSISTANCE FROM YOU
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Reply-To: <m.issa106@yahoo.com.hk>
From: "Mohammed Issa"<issa09598585@mail.com>
Subject: URGENT ASSISTANCE FROM YOU
Dear Sir,
I am Barrister Mohammed Issa, a legal attorney to Gamal Al Din Mohammed Hosni Sayed Mubarak the second son to President of Egypt President Hosni Mubarak, I need to know if I can entrust you with a matter of great importance that will be of mutual benefits to both of us, if you feel I can trust you concerning what I am about to disclose to you.
kindly do get back to me as soon as possible because I need to have this issue resolved as soon as possible so that I do not loose all that I have saved some where safe before the government confiscate everything as the are already planning to do.
Many thanks in advance as I look forward to our partnership and trust. I will appreciate a response from you regarding my mail to you along with your information.
Best Regards
Barrister Mohammed Issa
Legal Attorney: Gamal Al Din Mohammed Hosni Sayed Mubarak
URGENT ASSISTANCE FROM YOU
From The Regional Manager Bank of Ghana Africa.
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Reply-To: <bog.bank@Safe-mail.net>
From: "BANK"<bog.bank.gha@gmail.com>
Subject: From The Regional Manager Bank of Ghana Africa.
From The Desk of Roger Cunningham
(Regional Manager) Bank of Ghana Africa.
E-mail: bog.bank@Safe-mail.net
Attention: Beneficiary
During a recent reconciliation and audit of all commercial banks in Africa discovered that several funds meant for foreign transfer are still pending transfer for one reason or the other. The Bank of Ghana has decided to contact all such beneficiaries of these funds yet to be claimed by the rightful owners in order for them to get their funds before been taken over by the government. It was also found out during the audit process that some funds were been illegally diverted therefore causing serious loss to the banking sector in-terms of fraud.
Furthermore, the Bank of Ghana has taken possession of all fund meant for foreign transfer in order to forestall any form of fraud or illegal transfer of funds. Please confirm this information. Did you asked Mr. Glen Philips from USA to claim your funds from our bank here in Africa? He is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, so here comes the big question.
Did you sign any Deed of Assignment in favor of (Mr. Glen Philips)?
Thereby making him the Current beneficiary. Please as a matter of urgency, kindly get back to us immediately before things get worst regarding this issue. Below are the account details of Mr. Glen Philips Where he wanted us to transferring your funds into.
Name on account: Mr. Glen Philips
Bank: Wachovia
Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA.
Acct.# : 1010246561978
Routing#: 053207766
Swift Code: pnbpus76
Please your urgent confirmation is highly needed now before your fund will be released to another person in the next 48 hours. Therefore, if you know that, you never instructed him kindly get back to us immediately.
Re-confirm your full details and a copy of int'l passport, driver's license, or any valid ID card immediately for payment approval.
We shall proceed to issue all payments details to the said Mr. Glen Philips, if we do not hear from you within the next five working days from today.
Thanks,
Yours Sincerely
Yours faithfully,
Roger Cunningham
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Reply-To: <bog.bank@Safe-mail.net>
From: "BANK"<bog.bank.gha@gmail.com>
Subject: From The Regional Manager Bank of Ghana Africa.
From The Desk of Roger Cunningham
(Regional Manager) Bank of Ghana Africa.
E-mail: bog.bank@Safe-mail.net
Attention: Beneficiary
During a recent reconciliation and audit of all commercial banks in Africa discovered that several funds meant for foreign transfer are still pending transfer for one reason or the other. The Bank of Ghana has decided to contact all such beneficiaries of these funds yet to be claimed by the rightful owners in order for them to get their funds before been taken over by the government. It was also found out during the audit process that some funds were been illegally diverted therefore causing serious loss to the banking sector in-terms of fraud.
Furthermore, the Bank of Ghana has taken possession of all fund meant for foreign transfer in order to forestall any form of fraud or illegal transfer of funds. Please confirm this information. Did you asked Mr. Glen Philips from USA to claim your funds from our bank here in Africa? He is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, so here comes the big question.
Did you sign any Deed of Assignment in favor of (Mr. Glen Philips)?
Thereby making him the Current beneficiary. Please as a matter of urgency, kindly get back to us immediately before things get worst regarding this issue. Below are the account details of Mr. Glen Philips Where he wanted us to transferring your funds into.
Name on account: Mr. Glen Philips
Bank: Wachovia
Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA.
Acct.# : 1010246561978
Routing#: 053207766
Swift Code: pnbpus76
Please your urgent confirmation is highly needed now before your fund will be released to another person in the next 48 hours. Therefore, if you know that, you never instructed him kindly get back to us immediately.
Re-confirm your full details and a copy of int'l passport, driver's license, or any valid ID card immediately for payment approval.
We shall proceed to issue all payments details to the said Mr. Glen Philips, if we do not hear from you within the next five working days from today.
Thanks,
Yours Sincerely
Yours faithfully,
Roger Cunningham
Re: Mutual Benefit
Received: from mail.tribalnet.com.br (mail.tribalnet.com.br [200.174.171.135])
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Subject: Re: Mutual Benefit
From: "Alfred Doyle" <adoyle@tribalnet.com.br>
Reply-To: adoyle@rediffmail.com
THIS IS NOT A SALES, SOLICITATION OR SPAM.
I am a staff of Halifax Bank London. I am writing on behalf of my client
following an Opportunity in my office that will be of immense benefit to
my client and us. My client was a top government official in another
country, who banked with us in the UK. I was his personal banker, who kept
all his accounts and monitored all his investment for him here in the UK.
My client's bank account with us has been frozen due to some
diminutive investigation on my client. My client is a very rich man, worth
over $4 billion USD. A lot of these funds are frozen in different accounts
due to the reason I gave above, and we need to transfer some funds to an
unnamed account only I and my client know about, into your account.
Now! All we need from you is to let us know if you are interested before
we give you more information.
If you decide to help us, I will assure you that you would gain a lot from
my client, as he is a very generous man with the fear of God in him. The
reason I am doing this for him is because he has helped my family and I,
in fact my life changed when I met this man and I am 100% convinced that
yours would change dramatically if you work with us.
The amount in question is very large so you alone cannot receive this
cash. I intend to use 4-5 people to conclude this transfer and the process
shouldn't take more than 5 days. For transparency I will fully
outline the sharing pattern, we have agreed to give you a non-negotiable
10%, of the total money transferred and believe me, it is a lot of cash.
Once the funds are in your account, we would then meet in a suitable place
to discuss final disbursement according to the percentages indicated
above.
Honesty is the success of this business and trust is our watchword in this
transaction. I guarantee you that this transaction will be executed under
a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me urgently by E-mail: alfred_doyle@shqiptar.eu
Note: This transaction is confidential and risk free. All necessary
arrangement for the smooth transfer of these funds to you has been
finalized. We will discuss much in details when I receive your response.
Best regards
Mr. Alfred Doyle.
alfred_doyle@shqiptar.eu
****************PRIVATE & CONFIDENTIAL**************
This e-mail and any attached files are confidential and may be legally
privileged.
If you are not the addressee, any disclosure, reproduction, copying,
distribution, or other dissemination or use of this communication is
strictly prohibited.
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Subject: Re: Mutual Benefit
From: "Alfred Doyle" <adoyle@tribalnet.com.br>
Reply-To: adoyle@rediffmail.com
THIS IS NOT A SALES, SOLICITATION OR SPAM.
I am a staff of Halifax Bank London. I am writing on behalf of my client
following an Opportunity in my office that will be of immense benefit to
my client and us. My client was a top government official in another
country, who banked with us in the UK. I was his personal banker, who kept
all his accounts and monitored all his investment for him here in the UK.
My client's bank account with us has been frozen due to some
diminutive investigation on my client. My client is a very rich man, worth
over $4 billion USD. A lot of these funds are frozen in different accounts
due to the reason I gave above, and we need to transfer some funds to an
unnamed account only I and my client know about, into your account.
Now! All we need from you is to let us know if you are interested before
we give you more information.
If you decide to help us, I will assure you that you would gain a lot from
my client, as he is a very generous man with the fear of God in him. The
reason I am doing this for him is because he has helped my family and I,
in fact my life changed when I met this man and I am 100% convinced that
yours would change dramatically if you work with us.
The amount in question is very large so you alone cannot receive this
cash. I intend to use 4-5 people to conclude this transfer and the process
shouldn't take more than 5 days. For transparency I will fully
outline the sharing pattern, we have agreed to give you a non-negotiable
10%, of the total money transferred and believe me, it is a lot of cash.
Once the funds are in your account, we would then meet in a suitable place
to discuss final disbursement according to the percentages indicated
above.
Honesty is the success of this business and trust is our watchword in this
transaction. I guarantee you that this transaction will be executed under
a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me urgently by E-mail: alfred_doyle@shqiptar.eu
Note: This transaction is confidential and risk free. All necessary
arrangement for the smooth transfer of these funds to you has been
finalized. We will discuss much in details when I receive your response.
Best regards
Mr. Alfred Doyle.
alfred_doyle@shqiptar.eu
****************PRIVATE & CONFIDENTIAL**************
This e-mail and any attached files are confidential and may be legally
privileged.
If you are not the addressee, any disclosure, reproduction, copying,
distribution, or other dissemination or use of this communication is
strictly prohibited.
ATTENTION:
Received: from nm29-vm1.bullet.mail.bf1.yahoo.com (nm29-vm1.bullet.mail.bf1.yahoo.com [98.139.213.144])
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Reply-To: <dr.donaldanthony@gmail.com>
From: "DR DONALD ANTHONY"<dr.donaldanthony35@yahoo.com.my>
Subject: ATTENTION:
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment. I am Dr. Donald Anthony; the newly appointed Operations Director United Nations; Legal Affairs, Security and Investigation here in Malaysia. The Executive Arms of the United Nation directed me to come down to Malaysia to investigate your fund and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormities and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that; an account was submitted to divert your fund to a Germany account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
BENEFICIARY: Cerstin Wenger Shenouda
BANK: Frankfurter Bank
A/C No.: 367840545
SWIFT CODE: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favour of the account above without any further prejudice. But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today.
On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48hrs from now then we will now wire the fund to the German account.
Waiting for your urgent response.
Thanks for your co-operation
Yours Faithfully
DR DONALD ANTHONY
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)
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Reply-To: <dr.donaldanthony@gmail.com>
From: "DR DONALD ANTHONY"<dr.donaldanthony35@yahoo.com.my>
Subject: ATTENTION:
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment. I am Dr. Donald Anthony; the newly appointed Operations Director United Nations; Legal Affairs, Security and Investigation here in Malaysia. The Executive Arms of the United Nation directed me to come down to Malaysia to investigate your fund and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormities and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that; an account was submitted to divert your fund to a Germany account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
BENEFICIARY: Cerstin Wenger Shenouda
BANK: Frankfurter Bank
A/C No.: 367840545
SWIFT CODE: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favour of the account above without any further prejudice. But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today.
On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48hrs from now then we will now wire the fund to the German account.
Waiting for your urgent response.
Thanks for your co-operation
Yours Faithfully
DR DONALD ANTHONY
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)
This is a Confidential Business Proposal
Received: from exchange.dridco.com (exchange.dridco.com [190.220.0.133])
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Reply-To: <robmo@rediffmail.com>
From: "Mr. Robb Moore"<asaren22@yahoo.com>
Subject: This is a Confidential Business Proposal
RE: For your consideration:
Sir,
This is a Confidential Business Proposal that might interest you, please read carefully and reply as soon as possible..
I am the Group General Manager of Barclays Bank of Ghana-limited and hereto used my Good Office to discover the sum of US$71.8millionthat was abandoned in our Bank for 23 years as a result of Death of the Beneficiary.Furthermore, I would like to partner with you to claim the aforementioned Funds with a sharing ratio of 50:50.There is no risk/legal implication involved. Send me your Private Telephone Numbers for discussion of this offer in further details.
Thank you.
Respectfully
Mr. Robb Moore
Group General Manager.
Barclays Bank of Ghana Limited.
Republic of Ghana. West Africa.
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From: "Mr. Robb Moore"<asaren22@yahoo.com>
Subject: This is a Confidential Business Proposal
RE: For your consideration:
Sir,
This is a Confidential Business Proposal that might interest you, please read carefully and reply as soon as possible..
I am the Group General Manager of Barclays Bank of Ghana-limited and hereto used my Good Office to discover the sum of US$71.8millionthat was abandoned in our Bank for 23 years as a result of Death of the Beneficiary.Furthermore, I would like to partner with you to claim the aforementioned Funds with a sharing ratio of 50:50.There is no risk/legal implication involved. Send me your Private Telephone Numbers for discussion of this offer in further details.
Thank you.
Respectfully
Mr. Robb Moore
Group General Manager.
Barclays Bank of Ghana Limited.
Republic of Ghana. West Africa.
Congratulations lucky winner!!!
Received: from pijaos.udea.edu.co (pijaos.udea.edu.co [200.24.31.84])
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From: "catedranyd" <catedranyd@pijaos.udea.edu.co>
Reply-To: maxwell-department@live.com
Subject: Congratulations lucky winner!!!
To: undisclosed-recipients:;
REF: Congratulations lucky winner!!!
Your email address has been selected as one of the lucky winners in the
second batch of the on-going INTERNATIONAL ATM award promo proudly sponsored
and organized by AUTOMATED TELLER MACHINE (ATM),Nigeria Branch. Therefore,
you have been awarded the sum of ($850.000.00) Eight Hundred And Fifty
Thousand united States Dollars
HOW DID YOU WIN?
Lucky winners do not have to purchase a ticket to participate in this lottery
program, all email was selected from the Canada, Australia, United States,
Asia, Europe, Middle East, and Africa regions. This promotion was set-up to
encourage the active usage of the ATM CARD MACHINE?. Hence we do believe that
with your winning prize, you will continue to be active and patronize to the
ATM CARD MACHINE?.
Your ATM CARD (Containing won amount) will be delivered to you via our
associate courier company to your address there in your country. You are
hereby required to contact the ATM dispatch office with below details as soon
as you receive this notification and avoid any means of delay in delivering
your ATM CARD to you:
VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Maxwell Ahmed
E-mail:maxwell-department@live.com
==============================================
Yours Sincerely,
Mrs. Jane Philips
NOTE: To help us proceed with your claims you must keep away this information
from public (Third party) to avoid unwarranted abuse of the program and
unauthorized individuals claims.
Copyright ?1994 -2011 ATM Inc. All rights reserved.
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From: "catedranyd" <catedranyd@pijaos.udea.edu.co>
Reply-To: maxwell-department@live.com
Subject: Congratulations lucky winner!!!
To: undisclosed-recipients:;
REF: Congratulations lucky winner!!!
Your email address has been selected as one of the lucky winners in the
second batch of the on-going INTERNATIONAL ATM award promo proudly sponsored
and organized by AUTOMATED TELLER MACHINE (ATM),Nigeria Branch. Therefore,
you have been awarded the sum of ($850.000.00) Eight Hundred And Fifty
Thousand united States Dollars
HOW DID YOU WIN?
Lucky winners do not have to purchase a ticket to participate in this lottery
program, all email was selected from the Canada, Australia, United States,
Asia, Europe, Middle East, and Africa regions. This promotion was set-up to
encourage the active usage of the ATM CARD MACHINE?. Hence we do believe that
with your winning prize, you will continue to be active and patronize to the
ATM CARD MACHINE?.
Your ATM CARD (Containing won amount) will be delivered to you via our
associate courier company to your address there in your country. You are
hereby required to contact the ATM dispatch office with below details as soon
as you receive this notification and avoid any means of delay in delivering
your ATM CARD to you:
VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Maxwell Ahmed
E-mail:maxwell-department@live.com
==============================================
Yours Sincerely,
Mrs. Jane Philips
NOTE: To help us proceed with your claims you must keep away this information
from public (Third party) to avoid unwarranted abuse of the program and
unauthorized individuals claims.
Copyright ?1994 -2011 ATM Inc. All rights reserved.
Respond Promptly
Received: from mailout02.t-online.de (mailout02.t-online.de [194.25.134.17])
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with esmtp id 1QcHj7-11vawy0;
Reply-To: <amanda.graham2001@gmail.com>
From: "Amanda Graham" <kid@w1385bl1o.homepage.t-online.de>
Subject: Respond Promptly
Dear Friend,
I am Mrs. Amanda Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of US $26,850,000.00 (Twenty-Six Million Eight Hundred and fifty Thousand United States Dollars) with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.
l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.
Upon your reply I shall give you the contact of the bank.I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money.
Reply to my very confidential email address below
{amanda.graham@msn.com}
Await your responds and God bless you.
Mrs. Amanda Graham
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Reply-To: <amanda.graham2001@gmail.com>
From: "Amanda Graham" <kid@w1385bl1o.homepage.t-online.de>
Subject: Respond Promptly
Dear Friend,
I am Mrs. Amanda Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of US $26,850,000.00 (Twenty-Six Million Eight Hundred and fifty Thousand United States Dollars) with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.
l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.
Upon your reply I shall give you the contact of the bank.I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money.
Reply to my very confidential email address below
{amanda.graham@msn.com}
Await your responds and God bless you.
Mrs. Amanda Graham
Friday, June 24, 2011
Message From Captain Anita Kirk
Received: from mout4.freenet.de (mout4.freenet.de [195.4.92.94])
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Reply-To: <capt.anita6@rediffmail.com>
From: "Capt. Anita Kirk"<capt.ankir784@gmail.com>
Subject: Message From Captain Anita Kirk
I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career servingunder the U.S 1st Armored which was at the fore-front of the war in Iraq.
Below details is complete message, read and respond back to me.
Greetings,
I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your honest and trust i think i will be able to work with you. Am an American and you should be resr assure that i cannot be invovled in scam.
My name is Capt. Anita Kirk , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended but i was among of those that were as to stay behind because of my profession.
I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend
sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will like you to get back to me with with the following information,
1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because i cannot call you, we can only communicate through
email.
I will await your thoughts via my email.
Thanks,
Best Regards
Capt. Anita Kirk
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Reply-To: <capt.anita6@rediffmail.com>
From: "Capt. Anita Kirk"<capt.ankir784@gmail.com>
Subject: Message From Captain Anita Kirk
I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career servingunder the U.S 1st Armored which was at the fore-front of the war in Iraq.
Below details is complete message, read and respond back to me.
Greetings,
I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your honest and trust i think i will be able to work with you. Am an American and you should be resr assure that i cannot be invovled in scam.
My name is Capt. Anita Kirk , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended but i was among of those that were as to stay behind because of my profession.
I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend
sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will like you to get back to me with with the following information,
1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because i cannot call you, we can only communicate through
email.
I will await your thoughts via my email.
Thanks,
Best Regards
Capt. Anita Kirk
HELLO
Received: from smtp-s5.menara.ma (smtp-s5.menara.ma [196.217.246.123])
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Subject: HELLO
From: <delcasablanca@menara.ma>
Bcc:
Return-Path: delcasablanca@menara.ma
Please be informed that you have (US$300,000.00) Lodged in our Western Union outlet to be transferred to you as a Compensation. Contact Western Union Office
Mr. Collins Moore.
Tel: +234-703-7221-618
EMAIL; moore.collins73@yahoo.com.hk
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Subject: HELLO
From: <delcasablanca@menara.ma>
Bcc:
Return-Path: delcasablanca@menara.ma
Please be informed that you have (US$300,000.00) Lodged in our Western Union outlet to be transferred to you as a Compensation. Contact Western Union Office
Mr. Collins Moore.
Tel: +234-703-7221-618
EMAIL; moore.collins73@yahoo.com.hk
Do Reply
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Reply-To: <morganduke64@yahoo.co.uk>
From: "Morgan D"<RitaTDowdy@aol.com>
Subject: Do Reply
X-AOL-IP: 66.79.39.212
Dear Friend,
I am Morgan Duke Esq the attorney to Chief James O. Ibori (former Governor of the Richest State in Nigeria for 8years). I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country with my client funds that is deposited abroad in a Trust Account because i cannot be in charge of the funds myself as the attorney in charge. I have the power as the attorney in charge to make a new heir to the funds with the consent of my client (Chief James O. Ibori).
I am sorry if this is not in line with your profession. My client Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering recently.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually.
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response.
Regards,
Morgan Duke. (ESQ)
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Reply-To: <morganduke64@yahoo.co.uk>
From: "Morgan D"<RitaTDowdy@aol.com>
Subject: Do Reply
X-AOL-IP: 66.79.39.212
Dear Friend,
I am Morgan Duke Esq the attorney to Chief James O. Ibori (former Governor of the Richest State in Nigeria for 8years). I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country with my client funds that is deposited abroad in a Trust Account because i cannot be in charge of the funds myself as the attorney in charge. I have the power as the attorney in charge to make a new heir to the funds with the consent of my client (Chief James O. Ibori).
I am sorry if this is not in line with your profession. My client Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering recently.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually.
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response.
Regards,
Morgan Duke. (ESQ)
Contact Mr. Mike Johnson For Your Bank Draft
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Reply-To: <fedexoffice@mail386.com>
From: "Mrs. Jessica Brown."<test@khakchini.net>
Subject: Contact Mr. Mike Johnson For Your Bank Draft
Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $850,000
international certified bank draft but I did not hear from you for few weeks,
then i went to the bank to confirm if the draft has expired or getting near to
expiring date and Dr Wilson general manager AfriBank told me that the draft will
get to your before expiring date.
So I told him to cash the $850,000 to cash payment to avoid losing these funds
under expiration as i will be out of the country for 3 Months Course and i will
come back till am through with my professional course.
What you have to do now is to contact FedEx Controller Mr. Mike Johnson as soon
as possible to know when their will deliver your $850,000 consignment to your
door.
I want you to know that i have paid for the delivering fee, and insurance
premium fee the only amount required for deliver of your $850,000 consignment to
your postal address in your country is ($190 .00 USD) only for security keeping
fee.
I which to pay for the security keeping but they did not allow me because I
they did not know actual date you will contact them for $850,000 Bank Draft, all
you have is to contact FedEx controller Mr. Mike Johnson for delivery of
package to your door step.
The following information is require for delivery of Bank Draft to your home
address
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr. Mike Johnson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address: fedexoffice@mail386.com
Finally, make sure that you reconfirm your postal address and direct telephone
number after contacting FedEx for your $850,000 certified bank draft
Once again just have it in mind that the only amount require for delivery of
your $850,000 to your home address is the sum of $190 only for security keeping
fee.
Thanks
Sincerely,
Mrs. Jessica Brown.
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Reply-To: <fedexoffice@mail386.com>
From: "Mrs. Jessica Brown."<test@khakchini.net>
Subject: Contact Mr. Mike Johnson For Your Bank Draft
Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $850,000
international certified bank draft but I did not hear from you for few weeks,
then i went to the bank to confirm if the draft has expired or getting near to
expiring date and Dr Wilson general manager AfriBank told me that the draft will
get to your before expiring date.
So I told him to cash the $850,000 to cash payment to avoid losing these funds
under expiration as i will be out of the country for 3 Months Course and i will
come back till am through with my professional course.
What you have to do now is to contact FedEx Controller Mr. Mike Johnson as soon
as possible to know when their will deliver your $850,000 consignment to your
door.
I want you to know that i have paid for the delivering fee, and insurance
premium fee the only amount required for deliver of your $850,000 consignment to
your postal address in your country is ($190 .00 USD) only for security keeping
fee.
I which to pay for the security keeping but they did not allow me because I
they did not know actual date you will contact them for $850,000 Bank Draft, all
you have is to contact FedEx controller Mr. Mike Johnson for delivery of
package to your door step.
The following information is require for delivery of Bank Draft to your home
address
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr. Mike Johnson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address: fedexoffice@mail386.com
Finally, make sure that you reconfirm your postal address and direct telephone
number after contacting FedEx for your $850,000 certified bank draft
Once again just have it in mind that the only amount require for delivery of
your $850,000 to your home address is the sum of $190 only for security keeping
fee.
Thanks
Sincerely,
Mrs. Jessica Brown.
Dear Winner!!!
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Subject: Dear Winner!!!
To: Recipients <info@fdcom.une.net.co>
From: =?utf-8?b?IkZlZEV4ZXByZXNzIERlbGl2ZXJ5wqkiPGluZm9AZmRjb20+?=@une-pmta06.une.net.co
Reply-To: fedexexpressdeliverycompanyf@yahoo.com.hk
Good Day!!!
We have a package for you,This package contain a check of 5Million United
State Dollars ($5,000,000.00USD),It shall be deliver to you as soon as we
hear from you via Email.Contact me via Email for more information.My Working
Email address is :( fedexexpressdeliverycompanyf@yahoo.com.hk )
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Subject: Dear Winner!!!
To: Recipients <info@fdcom.une.net.co>
From: =?utf-8?b?IkZlZEV4ZXByZXNzIERlbGl2ZXJ5wqkiPGluZm9AZmRjb20+?=@une-pmta06.une.net.co
Reply-To: fedexexpressdeliverycompanyf@yahoo.com.hk
Good Day!!!
We have a package for you,This package contain a check of 5Million United
State Dollars ($5,000,000.00USD),It shall be deliver to you as soon as we
hear from you via Email.Contact me via Email for more information.My Working
Email address is :( fedexexpressdeliverycompanyf@yahoo.com.hk )
Kindly View The Attachment Document
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From: United Kingdom Heineken Lottery <webdrw_0009@att.net>
Reply-To: United Kingdom Heineken Lottery <mail.mattersuk@gmail.com>
Subject: Kindly View The Attachment Document
To: undisclosed recipients: ;
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From: United Kingdom Heineken Lottery <webdrw_0009@att.net>
Reply-To: United Kingdom Heineken Lottery <mail.mattersuk@gmail.com>
Subject: Kindly View The Attachment Document
To: undisclosed recipients: ;
United Kingdom Heineken Lottery Email Draw
UK Office 61 Prince
Regent Lane London,
E13 8RW, United Kingdom.
BATCH NUMBER: 14/20/DC31
REFERENCE: EAASL/941OY1/11
WINNING NUNBERS
1 | 4 | 9 | 14 | 22 | 26 | 34 Bonus 3 |
Attn: Winner,
We happily announce to you the draw of United Kingdom Heineken Lottery online Sweepstakes International program held this year 2011.
You have won GBP 820,000.00 (Eight Hundred and Twenty Thousand British Pounds Only) from Heineken lottery draw held on the Month of March 2011. Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.
For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment and send it through e-mail or fax.
Name: William Wilson.
Email: mail.matteruk@gmail.com
Email: mail.mattersuk@gmail.com
Tele Phone: + 00 44 7024 053996
Fax Number: + 00 44 7006033920
Mobile : 00 447924590262
Please forward to him the following details below
1. Name (in Full):
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation
7. Winning Numbers
(Mr.) Paul Smith.
{Publicity Secretary]
Re:Dear Friend...From Mrs Eva Ruth
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Reply-To: <dr.bryancole@yahoo.cn>
From: "Mrs. Eva Ruth"<mrsevaruth@gmail.com>
Subject: Re:Dear Friend...From Mrs Eva Ruth
Dear Friend,
How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your in consistence to the other best to you, right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $900,000.00 (NINE HUNDRED THOUSAND UNITED STATE DOLLARS).
I have authorized Mr. Bryan Cole where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Bryan Cole for the collection of this international certified bank draft.
His name and contact address is as follows:
COMPENSATION HEAD OFFICE
CONTACT AGENT: MR BRYAN COLE
Email Address: dr.bryancole@yahoo.cn
Tel: + 234-819-176-2617
Contact Mr. Bryan Cole at this moment, I'm very busy here in the Paraguay because of the investment projects, which my new partner and I are, having at hand In Paraguay Finally remembers that I have forwarded instructions to Mr. Bryan Cole on your behalf to send the bank draft cheque of $900,000.00 (NINE HUNDRED THOUSAND UNITED STATE DOLLARS). To you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks God bless you and your family.
Hope to hear from you soon as soon as you've gotten my compensation.
Sincerely
Mrs. Eva Ruth
mrsevaruth@gmail.com
Presidential Library & Museum Former Director
International Online Donation Co-coordinator.
©2011WORLD INTERNET PROGRAMS®
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Reply-To: <dr.bryancole@yahoo.cn>
From: "Mrs. Eva Ruth"<mrsevaruth@gmail.com>
Subject: Re:Dear Friend...From Mrs Eva Ruth
Dear Friend,
How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your in consistence to the other best to you, right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $900,000.00 (NINE HUNDRED THOUSAND UNITED STATE DOLLARS).
I have authorized Mr. Bryan Cole where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Bryan Cole for the collection of this international certified bank draft.
His name and contact address is as follows:
COMPENSATION HEAD OFFICE
CONTACT AGENT: MR BRYAN COLE
Email Address: dr.bryancole@yahoo.cn
Tel: + 234-819-176-2617
Contact Mr. Bryan Cole at this moment, I'm very busy here in the Paraguay because of the investment projects, which my new partner and I are, having at hand In Paraguay Finally remembers that I have forwarded instructions to Mr. Bryan Cole on your behalf to send the bank draft cheque of $900,000.00 (NINE HUNDRED THOUSAND UNITED STATE DOLLARS). To you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks God bless you and your family.
Hope to hear from you soon as soon as you've gotten my compensation.
Sincerely
Mrs. Eva Ruth
mrsevaruth@gmail.com
Presidential Library & Museum Former Director
International Online Donation Co-coordinator.
©2011WORLD INTERNET PROGRAMS®
Cash Donation
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Reply-To: <payout212@nba2k.cn>
From: "SINOPEC OIL"<k.abma@chello.nl>
Subject: Cash Donation
Dear Winner
You have won a prize money of ?1,000,000.00GBP by SINOPEC OIL AND GAS COMPANY with Brand New 2010 Lamborghini Reventon.
However you will have to fill and submit this form to the events manager
1. Full name..............2. Contact Address........
3. Age....................4. Telephone Number.......
5. Sex....................6. Occupation.............
(Contact Director Lottery Department)
Name:Park Lee Wilson
Email:payout211@qatar.io
Tel: +447014245718
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Reply-To: <payout212@nba2k.cn>
From: "SINOPEC OIL"<k.abma@chello.nl>
Subject: Cash Donation
Dear Winner
You have won a prize money of ?1,000,000.00GBP by SINOPEC OIL AND GAS COMPANY with Brand New 2010 Lamborghini Reventon.
However you will have to fill and submit this form to the events manager
1. Full name..............2. Contact Address........
3. Age....................4. Telephone Number.......
5. Sex....................6. Occupation.............
(Contact Director Lottery Department)
Name:Park Lee Wilson
Email:payout211@qatar.io
Tel: +447014245718
COMPENSATION AWARD AUTHORITY
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Reply-To: <barrlarrygoldesq@yahoo.cn>
From: "Dr. John Fisher"<info@lee.com>
Subject: COMPENSATION AWARD AUTHORITY
To: undisclosed-recipients:;
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and Lottery Company with all my compensation documents, and I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounting to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email: barrlarrygoldesq@yahoo.cn
Telephone:+2347033781472
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Larry Gold was just $295 USD for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855)
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration
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Reply-To: <barrlarrygoldesq@yahoo.cn>
From: "Dr. John Fisher"<info@lee.com>
Subject: COMPENSATION AWARD AUTHORITY
To: undisclosed-recipients:;
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and Lottery Company with all my compensation documents, and I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounting to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email: barrlarrygoldesq@yahoo.cn
Telephone:+2347033781472
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Larry Gold was just $295 USD for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855)
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration
Friday, June 17, 2011
URGENT
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Subject: URGENT
From: smithraymond37@gmail.com
Dear Friend,
My name is Raymond Smith from the United Kingdom. I am the special representative of United Nations Secretary General and United Nations special Envoy/Ambassador here in Benghazi Libya. First and foremost I am sorry for contacting you through this medium.
I acquire the sum of $4.5m in an oil deal in collaborations with some Libya citizens due to the crisis here in Libya, but I can=19t move this fund to my country the United State without been question, due to my status as United Nations Envoy/Ambassador. I want to move this fund somewhere and invest it. All arrangement is already in place to move this fund through a security company. We must keep a very low profile of communication for security reasons.
I am looking for Matured and God fearing personnel to receive this fund on my behalf, I am offering %20 of the total sum and the remaining %80 will be invested in your country with your partnership and you will protect my interest until my assignment is over the United Nations here in Benghazi Libya.
Thanking you in anticipation.
Hope to hear from you soonest
Best regards
Mr. Raymond Smith
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
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Subject: URGENT
From: smithraymond37@gmail.com
Dear Friend,
My name is Raymond Smith from the United Kingdom. I am the special representative of United Nations Secretary General and United Nations special Envoy/Ambassador here in Benghazi Libya. First and foremost I am sorry for contacting you through this medium.
I acquire the sum of $4.5m in an oil deal in collaborations with some Libya citizens due to the crisis here in Libya, but I can=19t move this fund to my country the United State without been question, due to my status as United Nations Envoy/Ambassador. I want to move this fund somewhere and invest it. All arrangement is already in place to move this fund through a security company. We must keep a very low profile of communication for security reasons.
I am looking for Matured and God fearing personnel to receive this fund on my behalf, I am offering %20 of the total sum and the remaining %80 will be invested in your country with your partnership and you will protect my interest until my assignment is over the United Nations here in Benghazi Libya.
Thanking you in anticipation.
Hope to hear from you soonest
Best regards
Mr. Raymond Smith
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
Good day
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From: "Annabel Laura"<+cxu-7rg-p3w@teletu.it>
To: info@info.com
Subject: Good day
My name is Mrs Annabel Laura, i am going in for a cancer surgery today.contact my
lawyer,Tell him that I have WILLED 14.258M to you for the good work of the
lord.my personal reference number BB/AMZ/900/2015/SWYI/316uk.
My lawyer Name:Barrister Lio Bacon.
Lio Bacon & Associates LLP
Business Address:1-2 Universal House
Wentworth Street,London E1 7SA
United Kingdom
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Tell; +44-7031-864-662
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From: "Annabel Laura"<+cxu-7rg-p3w@teletu.it>
To: info@info.com
Subject: Good day
My name is Mrs Annabel Laura, i am going in for a cancer surgery today.contact my
lawyer,Tell him that I have WILLED 14.258M to you for the good work of the
lord.my personal reference number BB/AMZ/900/2015/SWYI/316uk.
My lawyer Name:Barrister Lio Bacon.
Lio Bacon & Associates LLP
Business Address:1-2 Universal House
Wentworth Street,London E1 7SA
United Kingdom
Email: barrliobaconlawfirm0@lawyer.com
Tell; +44-7031-864-662
Thursday, June 16, 2011
Good Day
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Subject: Good Day
From: "Hill Colin Neil Esq" <info@hncesq.com>
Reply-To: hillcolinnl@gmail.com
Good day,
You do not know me and neither do I know you. I am not desperate nor in need ofhelp.I only want to be sure you are the kind of person I can trust with the following proposal.
I have been very careful in my selection and have taken pains to ensure I will be dealing with a person that has the intelligence to understand what I am getting myself into. From the little I have been able to deduce, I cannot make you agree to partner with me on this but I can assume that when you are in, I can trust you completely.
I am a UK based lawyer and I am bringing everything I have to the table; my reputation and all I have labored for my whole life.The least I ask of you, is for you, after hearing the proposal to honestly tell me if you are up for it or not, without acting maliciously. That way, I get to loose nothing and can walk away with my proposal and reputation intact without actually divulging full details.
I bear the full brunt of any risk involved in this business which I cannot do alone and you can be rest assured that you will be duly compensated financially for your involvement. The thing is, anyone can serve but I chose you. I pray you don't let me down. For more details if interested by
email(hillcolinnl@gmail.com)
The fact of the proposal involves access to millions of Tax-Free United States Dollars. It is up to you to accept or decline. I am waiting to hear from you. Time is of the essence.
Yours faithfully,
Hill Colin Neil Esq
hillcolinnl@gmail.com
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Subject: Good Day
From: "Hill Colin Neil Esq" <info@hncesq.com>
Reply-To: hillcolinnl@gmail.com
Good day,
You do not know me and neither do I know you. I am not desperate nor in need ofhelp.I only want to be sure you are the kind of person I can trust with the following proposal.
I have been very careful in my selection and have taken pains to ensure I will be dealing with a person that has the intelligence to understand what I am getting myself into. From the little I have been able to deduce, I cannot make you agree to partner with me on this but I can assume that when you are in, I can trust you completely.
I am a UK based lawyer and I am bringing everything I have to the table; my reputation and all I have labored for my whole life.The least I ask of you, is for you, after hearing the proposal to honestly tell me if you are up for it or not, without acting maliciously. That way, I get to loose nothing and can walk away with my proposal and reputation intact without actually divulging full details.
I bear the full brunt of any risk involved in this business which I cannot do alone and you can be rest assured that you will be duly compensated financially for your involvement. The thing is, anyone can serve but I chose you. I pray you don't let me down. For more details if interested by
email(hillcolinnl@gmail.com)
The fact of the proposal involves access to millions of Tax-Free United States Dollars. It is up to you to accept or decline. I am waiting to hear from you. Time is of the essence.
Yours faithfully,
Hill Colin Neil Esq
hillcolinnl@gmail.com
Interested In claiming Your Winnings
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Reply-to: marthaoziomaikobo@yahoo.com.hk
To: undisclosed-recipients:;
Subject: Interested In claiming Your Winnings
Our Ref: IKG/NG/ICO
Your Ref:
IKobo is a company that specializes in money transfer through Visa Card.
As part of our commitment in bringing our services to the world.
IKobo Company wishes to announce to you as the final recipients of a cash Grant worth $2.5m.We are giving out a yearly donation of US$10,500,000.00 Million USD to you our lucky recipients as a way of showing our appreciation.
This fund would be made available to you through an iKobo Visa card. We have concluded plans to deliver this card to you as soon as possible. If you are interested in claiming your funds, please contact the Visa card dispatch center Mrs Matha Ozioma(marthaoziomaikobo@yahoo.com.hk) with the following details:
* Full Name:
* Delivery Address:
* Gender:
* Age:
* Occupation:
* Phone Number:
* Country:
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Mrs Matha Ozioma.
cc
David Mark
www.ikobo.com
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Reply-to: marthaoziomaikobo@yahoo.com.hk
To: undisclosed-recipients:;
Subject: Interested In claiming Your Winnings
Our Ref: IKG/NG/ICO
Your Ref:
IKobo is a company that specializes in money transfer through Visa Card.
As part of our commitment in bringing our services to the world.
IKobo Company wishes to announce to you as the final recipients of a cash Grant worth $2.5m.We are giving out a yearly donation of US$10,500,000.00 Million USD to you our lucky recipients as a way of showing our appreciation.
This fund would be made available to you through an iKobo Visa card. We have concluded plans to deliver this card to you as soon as possible. If you are interested in claiming your funds, please contact the Visa card dispatch center Mrs Matha Ozioma(marthaoziomaikobo@yahoo.com.hk) with the following details:
* Full Name:
* Delivery Address:
* Gender:
* Age:
* Occupation:
* Phone Number:
* Country:
* Means of Identification:
Best Regards
Mrs Matha Ozioma.
cc
David Mark
www.ikobo.com
Proposal To Be My Business Partner
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From: "abogados@gaxiolarobina.com"<abogados@gaxiolarobina.com>
Subject: Proposal To Be My Business Partner
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: takamuneokihara1@rediffmail.com
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From: "abogados@gaxiolarobina.com"<abogados@gaxiolarobina.com>
Subject: Proposal To Be My Business Partner
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: takamuneokihara1@rediffmail.com
Dear Winner
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From: "PEUGEOT AUTOMOBILES"<info@pgt.co.uk>
Subject: Dear Winner
------=_NextPart_000_006E_01C2A9A6.1300B39C
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------------------
PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling and a brand new Peugeot car 407, From the International Online programs in London the United Kingdom.
To begin the processing of your prize you are to contact the claims officer.
CONTACT THE CLAIMS OFFICER.
PEUGEOT COMPANY
UNITED KINGDOM
Name: MR.MARK SCOT
Telephone Number: +447014235378
Email: pgt_claimsdept1@mhost2.net
Contact him with your secret pin code PGA: 00111234 and your reference number PGA: 12058006/06.You are also advised to provide him with the under listed information as soon as possible:
Claims Requirements:
Name in full:
Address:
Occupation:
Age:
Sex:
Present Country:
Personal telephone No:
Congratulations once again!
With Best Regards
Mr. Robin Nehar
(PEUGEOT LOTTERY MANAGER)
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Subject: Dear Winner
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------------------
PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling and a brand new Peugeot car 407, From the International Online programs in London the United Kingdom.
To begin the processing of your prize you are to contact the claims officer.
CONTACT THE CLAIMS OFFICER.
PEUGEOT COMPANY
UNITED KINGDOM
Name: MR.MARK SCOT
Telephone Number: +447014235378
Email: pgt_claimsdept1@mhost2.net
Contact him with your secret pin code PGA: 00111234 and your reference number PGA: 12058006/06.You are also advised to provide him with the under listed information as soon as possible:
Claims Requirements:
Name in full:
Address:
Occupation:
Age:
Sex:
Present Country:
Personal telephone No:
Congratulations once again!
With Best Regards
Mr. Robin Nehar
(PEUGEOT LOTTERY MANAGER)
PLEASE READ VERY CAREFULLY AND GET BACK TO ME
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Reply-To: <arthurramon@live.com>
From: "Mr Arthur Ramon"<mrarthur1@live.com>
Subject: PLEASE READ VERY CAREFULLY AND GET BACK TO ME
From The Desk of Arthur Ramon
TEL: + 34 632 177 588
FAX: +34 917 692 913
Email: arthurramon@live.com
Dear Friend,
I am Arthur Ramon, I work as an international auditor for the SNS Bank in the Netherlands . I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management.
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 contact you independently and no one is informed of this communication. In 2003, the subject matter, Mr. Albert came to our bank to engage in business discussions with our private banking division.
He informed us that he had a financial portfolio of $8.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over $10 million United States Dollars.
His lawyer has just notified my department of the sudden death of the said investor in a car crash and the lawyer has also asked us to check through our records to see who his client may have indicated as next of kin to the investment, since the fiancйs (Monica Van Hoi) who was indicated in his WILL as beneficiary to most of his properties also died in the same car crash.
Findings and verification as auditor in the bank has led me to realize that the investor has also named his fiancйs as next of kin to the $10 Million USD investment.
We have as yet not informed anyone of this because of the implications, the investor's lawyer will obviously handover his properties including the investment to the government which will in turn be shared amongst undeserving government officials. However, because of the relevance of the sameness of your surname and you being a possible relative to the late investor, we are making you this proposal since my boss and I can provide you with much needed information to claim the investment.
You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Netherlands National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above telephone, fax and email.
Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, You are guaranteed that this will be executed under a legitimate arrangement that will protect you from any breach of the law, as the funds did not originate from terrorism or drugs, but through inheritance.
Please kindly reply through my private email to confirm your full name, telephone and fax number to enable us discuss and facilitate all due process regarding this transaction.
Yours truly,
Arthur Ramon
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From: "Mr Arthur Ramon"<mrarthur1@live.com>
Subject: PLEASE READ VERY CAREFULLY AND GET BACK TO ME
From The Desk of Arthur Ramon
TEL: + 34 632 177 588
FAX: +34 917 692 913
Email: arthurramon@live.com
Dear Friend,
I am Arthur Ramon, I work as an international auditor for the SNS Bank in the Netherlands . I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management.
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 contact you independently and no one is informed of this communication. In 2003, the subject matter, Mr. Albert came to our bank to engage in business discussions with our private banking division.
He informed us that he had a financial portfolio of $8.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over $10 million United States Dollars.
His lawyer has just notified my department of the sudden death of the said investor in a car crash and the lawyer has also asked us to check through our records to see who his client may have indicated as next of kin to the investment, since the fiancйs (Monica Van Hoi) who was indicated in his WILL as beneficiary to most of his properties also died in the same car crash.
Findings and verification as auditor in the bank has led me to realize that the investor has also named his fiancйs as next of kin to the $10 Million USD investment.
We have as yet not informed anyone of this because of the implications, the investor's lawyer will obviously handover his properties including the investment to the government which will in turn be shared amongst undeserving government officials. However, because of the relevance of the sameness of your surname and you being a possible relative to the late investor, we are making you this proposal since my boss and I can provide you with much needed information to claim the investment.
You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Netherlands National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above telephone, fax and email.
Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, You are guaranteed that this will be executed under a legitimate arrangement that will protect you from any breach of the law, as the funds did not originate from terrorism or drugs, but through inheritance.
Please kindly reply through my private email to confirm your full name, telephone and fax number to enable us discuss and facilitate all due process regarding this transaction.
Yours truly,
Arthur Ramon
Wednesday, June 15, 2011
=?windows-1256?Q?Your_Reference_#:G81370DB_Won_1,000,000_GPB=FE=FE?=
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From: "Carter, Sheila" <scarter@weatherfordisd.com>
Subject: =?windows-1256?Q?Your_Reference_#:G81370DB_Won_1,000,000_GPB=FE=FE?=
I am pleased to inform you that you have won the sum of =A31,000,000.00 (On=
e Million Pounds Sterling) in the Microsoft National Lottery New Year Promo=
held in United Kingdom. your winning Reference # is: G81370DB. To redeem y=
ou cash prize, you are to call and contact your Regional Claim Officer, Dr.=
Maxwell Duke filling the form with the information below.
Dr. Maxwell Duke, Tel: +44-708-646-3334, E-mail: msw-regionalheadquarter2@=
hotmail.com<mailto:msw-regionalheadquarter2@hotmail.com>
1.Full Name: 2.Full Address: 3.Status: 4.Occupation: 5.Age: 6.Sex: 7.Countr=
y: 8.Contact Number: 9.Winning Reference #:
Please Note: This e-mail was sent from a notification-only address that can=
not accept incoming e-mail. Please do not reply to this message except the =
verification manager Dr. Maxwell Duke, Email: msw-regionalheadquarter2@hot=
mail.com<mailto:msw-regionalheadquarter2@hotmail.com>
Congratulations,
Online Coordinator
________________________________
MISSION: The mission of the Weatherford ISD is to teach, challenge, and ins=
pire each student in a safe, nurturing environment to succeed in the global=
community.
VISION: WISD will be the world-class district of choice.
VALUES:
* We value and respect all students, employees, parents, partners, and our =
community.
* We demonstrate visionary leadership.
* We engage in and promote personal and organizational learning.
* We make data-driven decisions.
* We practice ethical behavior and personal integrity.
IMPORTANT NOTICE:
This message contains confidential information and is intended only for the=
individual(s) named. This message and attachments may also contain informa=
tion related to students that is confidential under the provisions of the F=
amily Educational Rights and Privacy Act of 1974, also known as =93FERPA=94=
or the =93Buckley Amendment.=94
If you are not the named addressee or a Weatherford ISD e-mail system admin=
istrator you should not disseminate, forward, distribute or copy this e-mai=
l. Please notify the sender immediately by e-mail if you have received this=
e-mail by mistake and you must delete this message and any copy of it (in =
any form) without disclosing it.
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(version=TLSv1/SSLv3 cipher=OTHER);
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From: "Carter, Sheila" <scarter@weatherfordisd.com>
Subject: =?windows-1256?Q?Your_Reference_#:G81370DB_Won_1,000,000_GPB=FE=FE?=
I am pleased to inform you that you have won the sum of =A31,000,000.00 (On=
e Million Pounds Sterling) in the Microsoft National Lottery New Year Promo=
held in United Kingdom. your winning Reference # is: G81370DB. To redeem y=
ou cash prize, you are to call and contact your Regional Claim Officer, Dr.=
Maxwell Duke filling the form with the information below.
Dr. Maxwell Duke, Tel: +44-708-646-3334, E-mail: msw-regionalheadquarter2@=
hotmail.com<mailto:msw-regionalheadquarter2@hotmail.com>
1.Full Name: 2.Full Address: 3.Status: 4.Occupation: 5.Age: 6.Sex: 7.Countr=
y: 8.Contact Number: 9.Winning Reference #:
Please Note: This e-mail was sent from a notification-only address that can=
not accept incoming e-mail. Please do not reply to this message except the =
verification manager Dr. Maxwell Duke, Email: msw-regionalheadquarter2@hot=
mail.com<mailto:msw-regionalheadquarter2@hotmail.com>
Congratulations,
Online Coordinator
________________________________
MISSION: The mission of the Weatherford ISD is to teach, challenge, and ins=
pire each student in a safe, nurturing environment to succeed in the global=
community.
VISION: WISD will be the world-class district of choice.
VALUES:
* We value and respect all students, employees, parents, partners, and our =
community.
* We demonstrate visionary leadership.
* We engage in and promote personal and organizational learning.
* We make data-driven decisions.
* We practice ethical behavior and personal integrity.
IMPORTANT NOTICE:
This message contains confidential information and is intended only for the=
individual(s) named. This message and attachments may also contain informa=
tion related to students that is confidential under the provisions of the F=
amily Educational Rights and Privacy Act of 1974, also known as =93FERPA=94=
or the =93Buckley Amendment.=94
If you are not the named addressee or a Weatherford ISD e-mail system admin=
istrator you should not disseminate, forward, distribute or copy this e-mai=
l. Please notify the sender immediately by e-mail if you have received this=
e-mail by mistake and you must delete this message and any copy of it (in =
any form) without disclosing it.
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470
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Reply-To: <masur00123@yahoo.cn>
From: "Dr. Mansur Mukhtar"<mmukhtar044@hotmail.com>
Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470
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OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Based on the president's directives, we have concluded arrangements for the release of your payment.
The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise. You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you
(1) Your Full Name:
(2) Full residential address:
(3) Phone number:
(4) Occupation:
(5) Age:
(6) A scanned copy of your international passport or drivers license
This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.
TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR MANSUR MUKHTAR to avoid delays in receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center, by using it as your subject.
For further clarification you can visit our website for more information Website:
http://www.fmf.gov.ng/portal/detail.php?link=hmf
Thanks for your co-operation.
DR MANSUR MUKHTAR
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Reply-To: <masur00123@yahoo.cn>
From: "Dr. Mansur Mukhtar"<mmukhtar044@hotmail.com>
Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470
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OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Based on the president's directives, we have concluded arrangements for the release of your payment.
The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise. You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you
(1) Your Full Name:
(2) Full residential address:
(3) Phone number:
(4) Occupation:
(5) Age:
(6) A scanned copy of your international passport or drivers license
This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.
TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR MANSUR MUKHTAR to avoid delays in receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center, by using it as your subject.
For further clarification you can visit our website for more information Website:
http://www.fmf.gov.ng/portal/detail.php?link=hmf
Thanks for your co-operation.
DR MANSUR MUKHTAR
Western Union Payment Service
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From: "Western union payment Service"<w@bestsuccessful.com>
Subject: Western Union Payment Service
To: undisclosed-recipients:;
Attention,
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents.
Your funds was withdrawn by UN on your behalf based on the fact that you
where subjected to too many process that will make you spend more money
before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $7,600 USD from the total amount of $1,500,000.00
USD, One Million Five Hundred Thousand United States Dollars.
For some security reasons,
we need you to send in your 1.Name:----------- 2.Address: --------------------
3.Telephone Number:----------------- to the western union payment center
via email (westernunnionn@aol.com) to start receiving your funds.
SPECIAL NOTICE: All E-mail response should be send to the following email
address for confirmation and payment approval westernunnionn@aol.com
Yours truly
Mr.Kenneth Davids
Tell:(+44)7035914388
For Western union payment Service
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From: "Western union payment Service"<w@bestsuccessful.com>
Subject: Western Union Payment Service
To: undisclosed-recipients:;
Attention,
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents.
Your funds was withdrawn by UN on your behalf based on the fact that you
where subjected to too many process that will make you spend more money
before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $7,600 USD from the total amount of $1,500,000.00
USD, One Million Five Hundred Thousand United States Dollars.
For some security reasons,
we need you to send in your 1.Name:----------- 2.Address: --------------------
3.Telephone Number:----------------- to the western union payment center
via email (westernunnionn@aol.com) to start receiving your funds.
SPECIAL NOTICE: All E-mail response should be send to the following email
address for confirmation and payment approval westernunnionn@aol.com
Yours truly
Mr.Kenneth Davids
Tell:(+44)7035914388
For Western union payment Service
Contact Mr. Thomas Hillary on (bmwdept11@shqiptar.eu)
Received: from INFORMA-JHPVCRB.ces.edu (csumail.ces.edu [144.50.130.137])
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Subject: Contact Mr. Thomas Hillary on (bmwdept11@shqiptar.eu)
CUSTOMER SERVICE
REFNO.:BMW/75-A080332010
Batch: 174/05/ZY369
Dear E-mail Owner,
You are receiving this message because you are a Winner of (300,000.00 G.B.P) from BMW Automobile Online Lottery game.
A random email balloting system selected your email address amongst a total of five (5) winners without the sale of any tickets.
Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality
Contact Mr. Thomas Hillary on (bmwdept11@shqiptar.eu) Tel:+4470359437491
You will be furnished with details on how to receive your prize as soon as we receive your response to this mail. Be sure to check all incoming mail folders including your junk folder for subsequent mails from us.
NB: You are to reply directly to this email bmwdept11@shqiptar.eu because any mail sent to any other email address will not be attended to.
Showell Charles.
Annoucer For BMW Automobile Promo.
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From: "Showell Charles" <cshowell@centralstate.edu>
Subject: Contact Mr. Thomas Hillary on (bmwdept11@shqiptar.eu)
CUSTOMER SERVICE
REFNO.:BMW/75-A080332010
Batch: 174/05/ZY369
Dear E-mail Owner,
You are receiving this message because you are a Winner of (300,000.00 G.B.P) from BMW Automobile Online Lottery game.
A random email balloting system selected your email address amongst a total of five (5) winners without the sale of any tickets.
Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality
Contact Mr. Thomas Hillary on (bmwdept11@shqiptar.eu) Tel:+4470359437491
You will be furnished with details on how to receive your prize as soon as we receive your response to this mail. Be sure to check all incoming mail folders including your junk folder for subsequent mails from us.
NB: You are to reply directly to this email bmwdept11@shqiptar.eu because any mail sent to any other email address will not be attended to.
Showell Charles.
Annoucer For BMW Automobile Promo.
(ATTN)Confidential Matter
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Subject: (ATTN)Confidential Matter
To: Recipients <Ntai@gmail.com>
From: Mr.Jerry Ntai<Ntai@gmail.com>
Reply-To: jntai333@live.com
Hello,
Contact me immediately for more information with respect to a transfer of
$22,700,000 to you.This money initially belongs to a client who died and had
no next of kin in his account-opening package.In order to achieve this,I
shall require your full name,and telephone number to reach you.Most
importantly,a confirmation of acceptance from you after which I shall
furnish you with the full details of this transaction.
Please treat as urgent and confidential.
Regards.
Mr.Jerry Ntai
Email:jntai333@live.com
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Subject: (ATTN)Confidential Matter
To: Recipients <Ntai@gmail.com>
From: Mr.Jerry Ntai<Ntai@gmail.com>
Reply-To: jntai333@live.com
Hello,
Contact me immediately for more information with respect to a transfer of
$22,700,000 to you.This money initially belongs to a client who died and had
no next of kin in his account-opening package.In order to achieve this,I
shall require your full name,and telephone number to reach you.Most
importantly,a confirmation of acceptance from you after which I shall
furnish you with the full details of this transaction.
Please treat as urgent and confidential.
Regards.
Mr.Jerry Ntai
Email:jntai333@live.com
MY TRULY BELOVED:
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From: "MRS. THERESSA ALBERT" <the4albert@gmail.com>
Subject: MY TRULY BELOVED:
Hello Dearest,
I am Theresa Albert from Pretoria, South Africa. Married to Robert S. Albert. Who was a Petroleum Dealer with Petr?leos de Venezuela, S.A. (PDVSA) which is a Venezuelan state owned petroleum company. I presently live here in Ivory Coast for some personal reasons.
It is unfortunate that my husband and I did not have any kid and the family members of late husband are Idol worshipers. I am orphan with no parents. While my late husband was alive he deposited the sum of ($8 Million U.S. Dollars) Eight Million U.S. Dollars in one of the bank here in Abidjan, Republic of Ivory Coast for foreign investment. Presently, this money is still with the bank.
I have been diagnosed with Esophageal Cancer .It has defiled all forms of medical treatment and surgical operations, and right now I have only about a few weeks to live, according to the medical experts. Recently my Doctor told me that I would not last for the next three weeks due to my Cancer problem. Though what disturbs me most is my stroke. Having known my condition as a great believer, I decided to donate this Fund to Mosque or Church or individual that will utilize this money the way I am going to Instruct here in.
I want a person that will use this fund to orphanages, research centers and widows propagating the word of peace.
If you agree to carry out this noble work as required in this letter then, I shall give you all the necessary details concerning this deposited money and the Financial Institution?s contact where the money was lodged and also I will personally and officially introduce you the bank management, as this will enable you as my beneficiary to retrieve the above mentioned amount on my behalf.
For the reason mention in this letter, I do not want any of my late family husband have access to the fund as I strongly believe they will not use it for the purpose which I have contacted you. I therefore, require you to send to me your telephone fax numbers in your next reply for proper and effective communication.
Hoping to hear from you soon.
Yours Sincerely,
Mrs. Theresa Albert.
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From: "MRS. THERESSA ALBERT" <the4albert@gmail.com>
Subject: MY TRULY BELOVED:
Hello Dearest,
I am Theresa Albert from Pretoria, South Africa. Married to Robert S. Albert. Who was a Petroleum Dealer with Petr?leos de Venezuela, S.A. (PDVSA) which is a Venezuelan state owned petroleum company. I presently live here in Ivory Coast for some personal reasons.
It is unfortunate that my husband and I did not have any kid and the family members of late husband are Idol worshipers. I am orphan with no parents. While my late husband was alive he deposited the sum of ($8 Million U.S. Dollars) Eight Million U.S. Dollars in one of the bank here in Abidjan, Republic of Ivory Coast for foreign investment. Presently, this money is still with the bank.
I have been diagnosed with Esophageal Cancer .It has defiled all forms of medical treatment and surgical operations, and right now I have only about a few weeks to live, according to the medical experts. Recently my Doctor told me that I would not last for the next three weeks due to my Cancer problem. Though what disturbs me most is my stroke. Having known my condition as a great believer, I decided to donate this Fund to Mosque or Church or individual that will utilize this money the way I am going to Instruct here in.
I want a person that will use this fund to orphanages, research centers and widows propagating the word of peace.
If you agree to carry out this noble work as required in this letter then, I shall give you all the necessary details concerning this deposited money and the Financial Institution?s contact where the money was lodged and also I will personally and officially introduce you the bank management, as this will enable you as my beneficiary to retrieve the above mentioned amount on my behalf.
For the reason mention in this letter, I do not want any of my late family husband have access to the fund as I strongly believe they will not use it for the purpose which I have contacted you. I therefore, require you to send to me your telephone fax numbers in your next reply for proper and effective communication.
Hoping to hear from you soon.
Yours Sincerely,
Mrs. Theresa Albert.
LOAN
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From: "Mathew Potter" <mathewp@live.com>
Reply-To: easyloan110@gmail.com
Subject: LOAN
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Easy-Loan!!!
183 Marsh Wall,Abuja.
Nigeria
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Easy-Loans specializes in personal loans and Business loans. As one of England's
largest personal loan brokers who process 2000 personal loans each and every month, you
can trust us to get it right. We make it easier, faster and improve your chances of
success. Apply now for an easy loan and let us tailor a loan that suits you. We offer
loan ranging from $,5000.00 to $3,000,000.00 +
With a fast approval process, a dedicated lending team, you can be rest assured we will
find the best loan for you.
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2: Sex:___________
3: Date Of Birth:________
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8: Home Address:________
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From: "Mathew Potter" <mathewp@live.com>
Reply-To: easyloan110@gmail.com
Subject: LOAN
X-OriginatingIP: 84.19.165.220 (helen)
Easy-Loan!!!
183 Marsh Wall,Abuja.
Nigeria
Apply Now for the Lowest Personal Loans and Business Loan rates @ 3% !!!
Easy-Loans specializes in personal loans and Business loans. As one of England's
largest personal loan brokers who process 2000 personal loans each and every month, you
can trust us to get it right. We make it easier, faster and improve your chances of
success. Apply now for an easy loan and let us tailor a loan that suits you. We offer
loan ranging from $,5000.00 to $3,000,000.00 +
With a fast approval process, a dedicated lending team, you can be rest assured we will
find the best loan for you.
Below is a the loan application form" Fill and return back to us for processing.
1: Full Name:__________
2: Sex:___________
3: Date Of Birth:________
4: Country Of Birth:__________
5: Occupation:__________
6: Loan Amount Needed:__________
7: Loan Repayment Duration:__________
8: Home Address:________
9: Telephone Number:____________
10:Purpose Of Loan:________
11:Annual Income__________
12:Monthly Income:
13:Form of Identification:
14:ID card No:
RESPOND TO: easyloan110@gmail.com
Thanks for your attention.
Regards,
Easy-Loan Management.Easy-Loan!!!
183 Marsh Wall,Abuja.
Nigeria
Apply Now for the Lowest Personal Loans and Business Loan rates @ 3% !!!
Easy-Loans specializes in personal loans and Business loans. As one of England's
largest personal loan brokers who process 2000 personal loans each and every month, you
can trust us to get it right. We make it easier, faster and improve your chances of
success. Apply now for an easy loan and let us tailor a loan that suits you. We offer
loan ranging from $,5000.00 to $3,000,000.00 +
With a fast approval process, a dedicated lending team, you can be rest assured we will
find the best loan for you.
Below is a the loan application form" Fill and return back to us for processing.
1: Full Name:__________
2: Sex:___________
3: Date Of Birth:________
4: Country Of Birth:__________
5: Occupation:__________
6: Loan Amount Needed:__________
7: Loan Repayment Duration:__________
8: Home Address:________
9: Telephone Number:____________
10:Purpose Of Loan:________
11:Annual Income__________
12:Monthly Income:
13:Form of Identification:
14:ID card No:
RESPOND TO: easyloan110@gmail.com
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May you be blessed, as you reach me. ...VIEW MESSAGE.
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Reply-To: <atm_ocbplc02@yahoo.co.jp>
From: "Dr Philip Edwards."<philip22233445@mail.com>
Subject: May you be blessed, as you reach me. ...VIEW MESSAGE.
Dear Valued Customer,
We have successfully up-loaded your funds today, a total sum of US$8.5 million Dollars has been up-loaded into your ATM CARD. This means that your ATM CARD is now ready for collection so Contact Ms. Deborah Zorander at the email (atm_ocbplc@yahoo.co.jp) and Telephone number : +22966530208 For immediate assistance on the dis-patch of ATM CARD to your address within 24 hours.
Thank you for your co-operation. We guarantee our customers satisfaction.
Dr Philip Edwards.
Manager,
Oceanic Bank Plc - Benin Republic.
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From: "Dr Philip Edwards."<philip22233445@mail.com>
Subject: May you be blessed, as you reach me. ...VIEW MESSAGE.
Dear Valued Customer,
We have successfully up-loaded your funds today, a total sum of US$8.5 million Dollars has been up-loaded into your ATM CARD. This means that your ATM CARD is now ready for collection so Contact Ms. Deborah Zorander at the email (atm_ocbplc@yahoo.co.jp) and Telephone number : +22966530208 For immediate assistance on the dis-patch of ATM CARD to your address within 24 hours.
Thank you for your co-operation. We guarantee our customers satisfaction.
Dr Philip Edwards.
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Re: Charity Project
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Reply-To: <idrisuman222@hotmail.co.uk>
From: "Holy Foundation"<info@mail.com>
Subject: Re: Charity Project
Bcc:
Return-Path: info@mail.com
My Dear Friend,
My name is Idris Uman. I am married with two children. My wife and two children died on the 24th of May 2007 in a car accident while they were on holiday in Egypt. Presently, I am receiving intensive treatment in a private hospital here in the United Kingdom since August, 2010. My doctors told me I have cancer of the lung and I have two months left to live.
When I discovered this ailment in 2009, it dawned on me that I had been living a very vain life. Then the need to affect the lives of those in need became very paramount in my thoughts. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I was still very full of life. My dear friend, in my resolve to actualize my dying wish, I have been able to support charity organizations to a very large extent around the world. Then my health became a sorry tale, that at this particular point in time, I live at the mercy of various drugs and operations which certainly cannot remedy anything.
My close family members and friends are however not happy with the way I have disbursed everything of mine to the motherless Babies and the less privileged charity organizations around the world. That is why they failed to help me actualize my dream of supporting charity. They held for themselves the funds I made available and went as far as even trying to terminate my life when the hour (though very short) has not come. All relationship with me has been severed and they are of the opinion that the last of my fortune has been
spent, unknowingly to them that the sum of Twenty million United States Dollars (US$20M) still lies with an offshore bank in the United Kingdom. That is the last I have here on earth after my medical bills have been estimated and all expenses paid pending when I shall be no more.
These funds I wish to entrust to you, to help propagate the works of Children charity where ever your location is and must especially the less privileged children around the world. By so doing, I would need your utmost Sincerity and honesty to carry the venture along successfully. It would be required of you to furnish me with your full names, address, telephone/fax numbers; occupation and your date of birth, to enable me give the necessary power of attorney to my lawyer that will make you the eligible sole beneficiary to the funds. Once this is done, we shall make arrangements with the security bank on how the funds would be transferred to your location. I beg of you to deal with me honestly and render me your assistance to the fullest of your capacity. You would be helping a dying man. For all you will be doing in this project, you
will be getting 30% of the total sum while you will invest or distribute the rest in charity organizations anywhere in the world.
Most importantly you would be touching the lives of a huge number of people. I hope I would be able to count on you while I wait impatiently for the time to come as I have two months left to leave on earth according to my doctors and bones are slowly cleaving to my skin.
If you are interested in this project of touching people?s life and fulfilling the wish of a dying man, please get back to me immediately.
Thanks and God bless you.
Warmest Regards,
Mr. Idris Uman
Reply Email: idrisuman333@gmail.com
Reply Email: idrisuman222@hotmail.co.uk
Tel/Fax No: +44-709-2293979
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Reply-To: <idrisuman222@hotmail.co.uk>
From: "Holy Foundation"<info@mail.com>
Subject: Re: Charity Project
Bcc:
Return-Path: info@mail.com
My Dear Friend,
My name is Idris Uman. I am married with two children. My wife and two children died on the 24th of May 2007 in a car accident while they were on holiday in Egypt. Presently, I am receiving intensive treatment in a private hospital here in the United Kingdom since August, 2010. My doctors told me I have cancer of the lung and I have two months left to live.
When I discovered this ailment in 2009, it dawned on me that I had been living a very vain life. Then the need to affect the lives of those in need became very paramount in my thoughts. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I was still very full of life. My dear friend, in my resolve to actualize my dying wish, I have been able to support charity organizations to a very large extent around the world. Then my health became a sorry tale, that at this particular point in time, I live at the mercy of various drugs and operations which certainly cannot remedy anything.
My close family members and friends are however not happy with the way I have disbursed everything of mine to the motherless Babies and the less privileged charity organizations around the world. That is why they failed to help me actualize my dream of supporting charity. They held for themselves the funds I made available and went as far as even trying to terminate my life when the hour (though very short) has not come. All relationship with me has been severed and they are of the opinion that the last of my fortune has been
spent, unknowingly to them that the sum of Twenty million United States Dollars (US$20M) still lies with an offshore bank in the United Kingdom. That is the last I have here on earth after my medical bills have been estimated and all expenses paid pending when I shall be no more.
These funds I wish to entrust to you, to help propagate the works of Children charity where ever your location is and must especially the less privileged children around the world. By so doing, I would need your utmost Sincerity and honesty to carry the venture along successfully. It would be required of you to furnish me with your full names, address, telephone/fax numbers; occupation and your date of birth, to enable me give the necessary power of attorney to my lawyer that will make you the eligible sole beneficiary to the funds. Once this is done, we shall make arrangements with the security bank on how the funds would be transferred to your location. I beg of you to deal with me honestly and render me your assistance to the fullest of your capacity. You would be helping a dying man. For all you will be doing in this project, you
will be getting 30% of the total sum while you will invest or distribute the rest in charity organizations anywhere in the world.
Most importantly you would be touching the lives of a huge number of people. I hope I would be able to count on you while I wait impatiently for the time to come as I have two months left to leave on earth according to my doctors and bones are slowly cleaving to my skin.
If you are interested in this project of touching people?s life and fulfilling the wish of a dying man, please get back to me immediately.
Thanks and God bless you.
Warmest Regards,
Mr. Idris Uman
Reply Email: idrisuman333@gmail.com
Reply Email: idrisuman222@hotmail.co.uk
Tel/Fax No: +44-709-2293979
Confidential. Contact Mr. Mark Hoffer.
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Subject: Confidential. Contact Mr. Mark Hoffer.
From: "The U.N. Compensation Commission" <info@generalpico.com.ar>
Reply-To: un.compensation6177@gmail.com
The U.N. Compensation Commission
Strand Bridge House,
138-142 Strand,
City of London WC2R 1HH,
United Kingdom.
Email: mr.vincentmorgan@gmail.com
Telephone: +44 702 401 6928
Fax: +44 702 401 5643
Date of Event: June 11th, May 2011.
Reference Number: UN6458-27
Compensation Amount: $250,000.00 USD.
Congratulations the UN Compensation Committee has Chosen you by the Board
of trustees as one of the final Recipients of the UN. Compensation
Commission. This Compensation program is to support individuals financially
due to the Global and financial economic meltdown.
I Mr. Amyas Morse, Comptroller and Auditor General, United Kingdom of
Great Britain and Northern Ireland, wish to formally inform you of your
selection as one of the Beneficiary In the second category to receive the
$250,000.00 USD (Two Hundred And Fifty Thousand Dollars) as compensation
From UN compensation Committee.
For more information/claims of your compensation funds, Contact the
Information stated below.
---------------------------------------------------------------------
Contact Name: Mr. Mark Hoffer.
Address: Strand Bridge House,
137-142 Strand,
City of London WC2R 1HH,
United Kingdom
Email: markhoffer.uncompensation1@gmail.com
Telephone: +44 704 579 6844
Fax: +44 702 401 5643
----------------------------------------------------------------------
You are to send the information listed below, to enable the claims unit
Process and send your donation prize to you.
Full Name:
Telephone number:
Reference Number:
Your Reference Number is UN6458-27, please take note and keep it
confidential for security reasons. NOTE: Do email the above person (Mark
Hoffer), at once. In order to avoid unnecessary delays and complications,
please remember to quote your Compensation Reference Number in all
correspondences with the processing unit.
Congratulations!!!
Yours sincerely.
Mr. Amyas Morse,
Comptroller and Auditor General,
United Kingdom of
Great Britain and Northern Ireland.
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Subject: Confidential. Contact Mr. Mark Hoffer.
From: "The U.N. Compensation Commission" <info@generalpico.com.ar>
Reply-To: un.compensation6177@gmail.com
The U.N. Compensation Commission
Strand Bridge House,
138-142 Strand,
City of London WC2R 1HH,
United Kingdom.
Email: mr.vincentmorgan@gmail.com
Telephone: +44 702 401 6928
Fax: +44 702 401 5643
Date of Event: June 11th, May 2011.
Reference Number: UN6458-27
Compensation Amount: $250,000.00 USD.
Congratulations the UN Compensation Committee has Chosen you by the Board
of trustees as one of the final Recipients of the UN. Compensation
Commission. This Compensation program is to support individuals financially
due to the Global and financial economic meltdown.
I Mr. Amyas Morse, Comptroller and Auditor General, United Kingdom of
Great Britain and Northern Ireland, wish to formally inform you of your
selection as one of the Beneficiary In the second category to receive the
$250,000.00 USD (Two Hundred And Fifty Thousand Dollars) as compensation
From UN compensation Committee.
For more information/claims of your compensation funds, Contact the
Information stated below.
---------------------------------------------------------------------
Contact Name: Mr. Mark Hoffer.
Address: Strand Bridge House,
137-142 Strand,
City of London WC2R 1HH,
United Kingdom
Email: markhoffer.uncompensation1@gmail.com
Telephone: +44 704 579 6844
Fax: +44 702 401 5643
----------------------------------------------------------------------
You are to send the information listed below, to enable the claims unit
Process and send your donation prize to you.
Full Name:
Telephone number:
Reference Number:
Your Reference Number is UN6458-27, please take note and keep it
confidential for security reasons. NOTE: Do email the above person (Mark
Hoffer), at once. In order to avoid unnecessary delays and complications,
please remember to quote your Compensation Reference Number in all
correspondences with the processing unit.
Congratulations!!!
Yours sincerely.
Mr. Amyas Morse,
Comptroller and Auditor General,
United Kingdom of
Great Britain and Northern Ireland.
BUSINESS PROPOSER
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Reply-To: <mh8089@gmail.com>
From: "Sgt. Luis Martin"<valter@cosertransportes.com.br>
Subject: BUSINESS PROPOSER
To: undisclosed-recipients:;
How are you doin..?
My name once again is Sgt Luis Martin, Jr. I am in the Engineering military unit here in Ba'qubah in Iraq.I and my friend have about Ten million Five hundred Thousand Euros Only that we want to move out of Iraq. What we need is trustworthy person this is money we found in one of Sadams palace. All we need is moving this money through diplomatic means or Bank transfer process; all papers has be cleared and stamped.
The most important thing is can we trust you to keep our share of the money when it gets to you? Once the funds get to you, you take 20% for yourself and keep the balance 80% for us.
If you know that you will work with us in one accord, then you are to send me your full names, home and office addresses including your private and office telephone numbers. You are to include your age, occupation and marital status.
It is important to note that this money is in cash; and nightly packed in trunk boxes. We have marked just one trunk box containing Ten million Five hundred Thousand Euros and that is the consignment to be documented in your name as containing family valuable left behind at the wake of the attacks in Iraq.We have make connection with banks and Diplomatic company all paper works is done so your best choice will be ok what matters is you stand as the left behind at the wake of the attacks in Iraq.
It is important to understand that once you provide us with your full data, it is believed that we are working as a team and you will take the percentage marked out for you and keep the balance for us until we are discharged from here. This whole business has taken us time to workout and we have no fear whatsoever in the perfect discharge of our duties to see this dream come true.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
Waiting for your urgent response. We demand that you do not discuss this business with anybody no matter how close such a person is to you. It is for our mutual benefit. Thanks for your understanding. God bless.
Regards,
Sgt. Luis Martin.
Reply to my private email (mh8089@gmail.com)
Note:Pls send below;
1)full names &age.
2)home address &tell/mobile
3)Occupation
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Reply-To: <mh8089@gmail.com>
From: "Sgt. Luis Martin"<valter@cosertransportes.com.br>
Subject: BUSINESS PROPOSER
To: undisclosed-recipients:;
How are you doin..?
My name once again is Sgt Luis Martin, Jr. I am in the Engineering military unit here in Ba'qubah in Iraq.I and my friend have about Ten million Five hundred Thousand Euros Only that we want to move out of Iraq. What we need is trustworthy person this is money we found in one of Sadams palace. All we need is moving this money through diplomatic means or Bank transfer process; all papers has be cleared and stamped.
The most important thing is can we trust you to keep our share of the money when it gets to you? Once the funds get to you, you take 20% for yourself and keep the balance 80% for us.
If you know that you will work with us in one accord, then you are to send me your full names, home and office addresses including your private and office telephone numbers. You are to include your age, occupation and marital status.
It is important to note that this money is in cash; and nightly packed in trunk boxes. We have marked just one trunk box containing Ten million Five hundred Thousand Euros and that is the consignment to be documented in your name as containing family valuable left behind at the wake of the attacks in Iraq.We have make connection with banks and Diplomatic company all paper works is done so your best choice will be ok what matters is you stand as the left behind at the wake of the attacks in Iraq.
It is important to understand that once you provide us with your full data, it is believed that we are working as a team and you will take the percentage marked out for you and keep the balance for us until we are discharged from here. This whole business has taken us time to workout and we have no fear whatsoever in the perfect discharge of our duties to see this dream come true.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
Waiting for your urgent response. We demand that you do not discuss this business with anybody no matter how close such a person is to you. It is for our mutual benefit. Thanks for your understanding. God bless.
Regards,
Sgt. Luis Martin.
Reply to my private email (mh8089@gmail.com)
Note:Pls send below;
1)full names &age.
2)home address &tell/mobile
3)Occupation
BMW Motor Awards.
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Reply-To: <elizabethwellington@yahoo.cn>
From: "BMW? Registered Office"<bmw@awards.com>
Subject: BMW Motor Awards.
Dear Selected winner,
I hope this finds you in a good state of Mind? This is to inform you that you have been selected for a cash Price of?450,000.00 (four hundred and fifty thousand Great British Pounds) and a
brand-new BMW 2010 M5 Sedan Car from International programs held on the
27th of january 2011 in the United Kingdom.
Description of Price vehicle;
Year: 2010
Model: M5 Sedan
Colour (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speeds
All Season Traction (AST)
BMW Assistant with Bluetooth® Wireless Technology
BMW Ultimate Service
Dynamic Stability Control
Electronic Damping Control
Head Protection System (HPS)
Logic7 Audio System
SMG Transmission
Vehicle & Key Memory
Voice Command
The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.
Contact the verification department by providing your secret pin code x7pwyz2010 and your Reference Number BMW: 2551256003/23.You are also advised to provide him with the under listed informations.
Full name________ Address____________________Date of Birth________
Occupation_________Mobile Number________Citizenship__________CITY__________
Next Of Kin________E-mail_________Sex______________Religion______________
Date of winning_________
CONTACT PERSON: Mrs. Elizabeth Wellington (Claims Director)
EMAIL: elizabethwellington@yahoo.cn
DIRECTOR OF PROMOTIONS
BMW PUBLICITY DEPARTMENT.
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by email.caprice.com.tr (IceWarp 10.2.1) with ASMTP id XJA89429;
Reply-To: <elizabethwellington@yahoo.cn>
From: "BMW? Registered Office"<bmw@awards.com>
Subject: BMW Motor Awards.
Dear Selected winner,
I hope this finds you in a good state of Mind? This is to inform you that you have been selected for a cash Price of?450,000.00 (four hundred and fifty thousand Great British Pounds) and a
brand-new BMW 2010 M5 Sedan Car from International programs held on the
27th of january 2011 in the United Kingdom.
Description of Price vehicle;
Year: 2010
Model: M5 Sedan
Colour (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speeds
All Season Traction (AST)
BMW Assistant with Bluetooth® Wireless Technology
BMW Ultimate Service
Dynamic Stability Control
Electronic Damping Control
Head Protection System (HPS)
Logic7 Audio System
SMG Transmission
Vehicle & Key Memory
Voice Command
The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.
Contact the verification department by providing your secret pin code x7pwyz2010 and your Reference Number BMW: 2551256003/23.You are also advised to provide him with the under listed informations.
Full name________ Address____________________Date of Birth________
Occupation_________Mobile Number________Citizenship__________CITY__________
Next Of Kin________E-mail_________Sex______________Religion______________
Date of winning_________
CONTACT PERSON: Mrs. Elizabeth Wellington (Claims Director)
EMAIL: elizabethwellington@yahoo.cn
DIRECTOR OF PROMOTIONS
BMW PUBLICITY DEPARTMENT.
John Grisham/A MESSAGE YOU MUST READ
Received: from mout6.freenet.de (mout6.freenet.de [195.4.92.96])
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Reply-To: <johngrisham17@rediffmail.com>
From: "John Grisham"<john754799@mail.com>
Subject: John Grisham/A MESSAGE YOU MUST READ
Dear Friend,
I wish to seek your consent to present you as the beneficiary to the total sum of £50,200,000.00 GBP in the intent of the deceased.
I contacted you so that I can present you as the beneficiary to the inheritance before the crown claims it.
All the papers will be processed in your acceptance.
In your acceptance of this inheritance claim, I request that you kindly forward to us your letter of acceptance; your names in Full, current telephone and a forwarding address to enable me file necessary documents at our high court probate division for the release of this sum of money.
Yours faithfully,
John Grisham
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Reply-To: <johngrisham17@rediffmail.com>
From: "John Grisham"<john754799@mail.com>
Subject: John Grisham/A MESSAGE YOU MUST READ
Dear Friend,
I wish to seek your consent to present you as the beneficiary to the total sum of £50,200,000.00 GBP in the intent of the deceased.
I contacted you so that I can present you as the beneficiary to the inheritance before the crown claims it.
All the papers will be processed in your acceptance.
In your acceptance of this inheritance claim, I request that you kindly forward to us your letter of acceptance; your names in Full, current telephone and a forwarding address to enable me file necessary documents at our high court probate division for the release of this sum of money.
Yours faithfully,
John Grisham
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