Why are all these people offering to just give me money.
Curious minds want to know.
Thursday, December 11, 2008
Bankers are looking for new Golden Parachutes, as the last ones turned to lead.......
Sent: December 11, 2008 4:50:07 PM
To:
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics. I would like to introduce myself, I am Grayson McGregor and I work with the staff in the accounts management section of a well-known bank here in the United Kingdom.
One of our accounts is holding a balance of 15, 000,000 (fifteen million British Pounds) and has been dormant for more than 4 years. From my investigations and confirmations, the owner of this account is a foreigner by name of Mr. Gerald Stone who died on the 4th of January 2002 in a plane crash in Birmingham here in the UK.
Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell he has no family member who is aware of the existence of either the account or the funds. Information from the National Immigration Office also states that he was single on entry into the UK.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them to you, after due processes have been followed.
This transaction is totally risk free as the funds is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.
Regards,
Mr. Grayson McGregor
Reply to: gmcgregor@excite.co.uk
Monday, December 1, 2008
Money simply explodes out of the ground in Spain....
Subject: {Spam?} WINNING BATCH NUMBER: 13134/6 |
From: EUROLOTTERY SPAIN UNIT <info@eurolotspain.es> |
Date: Mon, 01 Dec 2008 14:12:26 +0100 |
To: undisclosed-recipients: ; |
WINNING BATCH NUMBER: 13134/6
We are happy to inform you of the result of the Euro Lotto World Wide
programs held on the 1st of December 2008.
Your e-mail address attached to Ticket Number: 00177348/88312 with drew
Lucky Numbers; 4, 18, 23, 30, 11, 9, which consequently won. You have
therefore been approved for a lump sum pay out of Ђ750,000.00 (Seven Hundred
and Fifty Thousand Euro).
CONGRATULATIONS!!
All participants were selected through a computer ballot system drawn from
over 100,000.00 Company and 1,000000.00 individual email addresses and names from
Middle East, Asia, Africa, Canada, Europe North and South America, Oceania
and around the world. To file for your claim, please contact our fiduciary
agent:
Mr.Thomas Sanchez
(Claims Processing Manager)
EUROLOTTERY SPAIN UNIT.
Tel: +346 0520 0249 OR 011346 0520 0249
Reply Emails: eurolotspainunit@switched.com
Ref.EULO/008/05/10/ES
BATCH: 13134/6
Yours Sincerely
Mrs.Isabel Sergio
Promotion Manager
NOTE: All Reply Emails To: eurolotspainunit@switched.com
Monday, November 24, 2008
Who knew that British Railways paid so well....
From: SARAH PAUL <mrssarahpaul_kids@yahoo.com>
Date: Mon, 24 Nov 2008 04:44:29 -0800 (PST)
I have a new email address!
You can now email me at: mrssarahpaul_kids@yahoo.com
- Dear Friend, I am Mrs. Sarah Paul, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Paul who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband died after a protracted illness. My husband and I made a vow to uplift the dow n-trodden and the less- privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came When my late husband was alive he deposited the sum of 2.45 Million (2.45 Million Great Britain Pounds Sterling with an offshore Bank in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband¢s hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health. get back to me in my private email box : mrssarahpaul1963@yahoo.ca thanks
Friday, November 7, 2008
Again with the meddling relatives, sigh....
Received: from [195.4.92.11] (helo=1.mx.freenet.de)
by mout5.freenet.de with esmtpa (ID mxchifeesankom@freenet.de) (port 25) (Exim 4.69 #65)
Received: from [41.211.230.180] (port=2233 helo=User)
by 1.mx.freenet.de with esmtpa (ID mxchifeesankom@freenet.de) (port 25) (Exim 4.69 #68)
Reply-To: <yokimawana78@googlemail.com>
From: "Yookima Wana"<yookimawana78@jpf.go.jp>
Subject: RE: Donation For Charity from Japan.
Date: Thu, 6 Nov 2008 19:29:15 -0000
Bcc:
Return-Path: yookimawana78@jpf.go.jp
DONATION FOR CHARITY FROM JAPAN
20th October. 2008
Hello Friend,
I decided to donate what I have to charity through you. You may be wondering
Why I chose you, but the Almighty Lord chosen you.
My names are Mrs. Yookima Wana from Japan; I am 78 years old and was diagnosed
For cancer about 4 years ago, a year after the death of my husband.
I have been touched by the Lord to donate from what I have inherited from
My late husband to charity through you for the good work of humanity.
Presently, I have informed my representative about my decision in WILLING this
fund to charity through you to any where in the world. If you are interested in carrying
out this task, I will inform my Lawyer who is based in UK so that he can arrange the
release of the funds to you.
I wish you all the best and may the good Lord bless you abundantly, and please
Use the funds well and always extend the good work to others.
NB: I will appreciate your utmost confidentiality in this matter until the task
Is accomplished, as I don't want anything that will jeopardize my last wish,
Due to the fact that I do not want relatives or family members standing in the way of
my last wish.
I know I have never met you but my mind tells me to do this, and I hope you act
Sincerely. I am now too weak and fragile to do things myself because of my cancer.
I have been told that many people have infiltrated the internet with false hood
Hence it is difficult to know a good intention. This is real and different.
May the good Lord be with you Amen? I pray that at the conclution of the WILLING
I would still be alive to know you through my lawyer and you would visit me in Japan.
This advert will be put off air by 20th of Nov. hopefully we would have being able to get
someone to assign the fund to, and preventing scammers from taking advantage to dupe.
The amount and location is however not disclosed here for security reason.
Sincerely
Yookima Wana.
Please email me at: yokimawana78@googlemail.com
Wednesday, November 5, 2008
Wow, I won by not buying a ticket. Does that work with Powerball too?
From: "Beatrice Caleb" <claims.dept@writesoon.com>
Date: Tue, 4 Nov 2008 10:14:20 +0700 (WIT)
To: undisclosed-recipients:;
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner in the annual
draw of our Lotto.nl Programs. Your email address was selected by our
Electronic Random Selection System (ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate bodies generated
from an internet resource database.No tickets were sold.
Your email address is identified with Batch Number: 444821545-NL/2008 and
Ticket Number: PP 3812 /2008-11 in Category "A" and your claims portfolio
is filed with Ref Number:Lotto.nl 80 ES 9414.You are therefore to receive
a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United
States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository policy with
your e-mail address, and will be transferred to you upon meeting the
claims requirements, statutory obligations, verifications, validations and
satisfactory report.
To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
*************************************
CONTACT
Mr. David Gant
Tel :+31 64728 3953
elotto08@yahoo.com.hk
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.
You are to keep all lotto information confidential,especially your
reference and ticket numbers. This is important as a case of double claims
will not be entertained.
Members of staff of affiliate agencies are automatically not allowed to
participate in this program. Furthermore, should there be any change of
address do inform our agent as soon as possible. Congratulations once more
from our members of
staff and thank you for being part of our promotional program.
Yours Faithfully,
Beatrice Caleb
Lottery Coordinator
I always thought lawyers were bloodsuckers, turns out they use poison tooo....
From: "joymabel@cantv.net" <joymabel@cantv.net>
Date: Tue, 4 Nov 2008 11:48:26 -0430
To: joymabel@cantv.net
Dear
Please let this letter not to bring confusion to you. I know that we have not met either before but hear me from the dept of your mind. It is circumstances that made to send this to you.
I will introduce myself first to you, My name is Miss Rita Gnanzi, I lost my Father, my hero and my lord Mr. Paul Gnanzi years ago. He was poisioned to death by his associate in business. He formed a company by one Mr. Philip Brown who poisioned him only to take benefit of the multi million venture. He was arrested immedaitely my Father died and he entered an agreement with my father's brothers that I and the immedaite younger brother of my father will represent my father's interest in the company.
After six months I was kicked out of the company because I said that we have to change the company's lawyer who I termed was part of the elimination of my father. I did not know that they have changed all the company's document without my name appearing any where. I will have to let you know more detail on that but let me move to the point why I am contacting you. I have been nick named bastard by my father's relations, They have named me all source of names even calling me outcast because my father is late, while my father was the bread winner of the family. They have pushed me out of my father's mansion and still want to eliminate my life.
I got through the records of my father account books three weeks ago while crying and meditating, which I beleive was inspired by the spirit of God, I discovered that there is a huge sum of money he deposited in a bank, which is $4,500,000. The note attached to the deposit agreement he made with the bank indicated that, the money was to be used to purchase
machinery for the establishment of a new company of his own.
Please all I need from you is to do all you can to help me to get this money out of the bank. I have been to the bank where this money is deposited immediately, and confirmed the account most deligently. The bank told me that my father informed them that the money was to be remitted to his company's costumer account abroad, which his costumer will provide to them but since then they have never heard from him nor the costumer. Now my father is late. I don't want the bank to know that my father is late. I told them that he is ill and appointed me to represent him in his affairs.
(1).I want you to provide an account where the money will be remitted into as my father's costumer. (2).Make arrangement for me to leave here as soon as possible (3).How much commission you will take for rendering the assistant?
My father did not marry to any woman, He had me as the only child while he was having an affair with the person that surpposed to be my mother when he was 25 years and the woman abandoned him and disappeared which forced him to remain single. Now I am 22 years and never saw my mother for a day. I have no home now and my life is in danger. I don't have any one to run into. All the members of my father family have turned their back on me because I demand for me right. They told me that I don't belong to the family. That I should go and look for my mother, Whom I don't know. I have made trace to know my mother without sucess. I want you to hear me from the inner most of your heart and accord me this help.
God will bless you for saving my life and future.
Best wishes,
Rita Gnanzi.
Monday, November 3, 2008
Bugging into my privacy, will you?
Reply-to: HANISOM BT. ABDULLAH,6445 (c.hnwang@hotmail.com)
subject: Re: Legitimate Offer!!!
Dear friend,
I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank value at 21.5Million us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written will by the deceased who Died at the Israeli checkpoint in jerusalem, as the director of system l have been following the records. However l am the only one aware of the funds and investigation so far in my bank due to my investigations.
l am Mr Wang Chan an Executive director working with Industrial and Commercial Bank of China (ICBC), this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number via this email:wangchan1975@yahoo.com.hk
Upon your response l will give you more details about this transaction, if not interested you can delete this mail.
Mr Wang chan
Thursday, October 9, 2008
Is this the new meaning of laconic?
Subject: {Spam?} I NEED YOUR URGENT REPLY |
From: Jimmy Goh >abdullahazizan_h1@yahoo.com.my< |
Date: Fri, 10 Oct 2008 03:35:02 +0800 (CST) |
To: |
From Jimmy Goh,
I will try to be brief and laconic. I am Jimmy Goh, a Malaysian lawyer. My late client died leaving behind a large sum of money to the tune of Eight Million Two Hundred Thousand United States Dollars.
I contacted you because you have the same family name as my late client. With your help we can claim the above mentioned financial estate else the bank will confiscate the funds due to the fact that up till now, I cannot get a hold of anyone related to the deceased.
Should my proposal offend you or contradict your moral ethics, I apologize. Should you be interested and wish to help, do reply to me and we can discuss our plan of action, kindly get back to me.
Regards,
Jimmy Goh
Wednesday, October 8, 2008
In need of a foreign parthner?
Subject: Awaiting your news urgent |
From: "maureen6@cantv.net" |
Date: Tue, 7 Oct 2008 12:26:35 -0430 |
To: maureen6@cantv.net |
Dearest One,
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Maureen Turey 21 years old and the only daughter of my late parents Chief. And Mrs. Solomon Turey. My father was a highly reputable business magnet-(a Cocoa Merchant) who operated in the capital of
It is sad to say that he passed away mysteriously in
But God knows the truth! My mother died when I was just 4years old, and since then my father took me so special.
Before his death on February 12th, 2005 he called the secretary who accompanied him to the hospital and told her that he has a private letter for me in my wardrobe and his about his deposit, but he never told the lady about the money, instead he said family asset and it was when i got the note i discovered it was all about his money at the sum of sixteen million, seven hundred thousand United State Dollars.(USD$16.700,000.00) which he deposited as a family asset with a security trust company.
He further told the pastor of the church where he use to worship that he had deposited a family valuables with a security trust company and it is in my name as his only hair apparent in a written note and also to the security company as well. Though, he never disclose to anybody about the content as money; but make this clear in a private note and kept it in my possession that the content is money so that I can be careful and wise in handling the claim, so he said.
I am just 21 years old and a university undergraduate and really don't know what to do. Now I can not lay my hands on the consignment because he left an instruction with the Security Company that the Consignment will only be moved abroad upon my provision of foreign partner. Who will take delivery of the Consignment on my behalf? This is because I have suffered a lot of set backs as a result of incessant political crisis here in
The death of my father actually brought sorrow to my life. My Dear, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be Highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Pls reply to my private inbox: (maureen46@live.fr)
Thank you so much.
My sincere regards,
Friday, October 3, 2008
Killer deposit....
An Iraqi made a fixed deposit of 44.5m usd in my bank branch and he died with his entire family leaving behind no next of kin,am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.
Pls indicate by sending the following below to show your interest.
1.YOUR NAME
2.YOUR RESIDENT ADDRESS
3.YOUR OCCUPATION
4.YOUR PHONE NUMBER
5.DATE OF BIRTH
6.COUNTRY OF RESIDENT
Your response with the requested information should be
sent to reach me at
my personal email
address below:
peterwonghk1990@yahoo.com.hk
Yours Truly,
Sir. peter wong.
Friday, September 12, 2008
Such excellent service... And I am not even a customer of yours...
To: "client"
Subject: [DANGEROUS] Your internet access is going to get suspended
Your internet access is going to get suspended
The Internet Service Provider Consorcium was made to protect the rights of software authors, artists.
We conduct regular wiretapping on our networks, to monitor criminal acts.
We are aware of your illegal activities on the internet wich were originating from
You can check the report of your activities in the past 6 month that we have attached. We strongly advise you to stop your activities regarding the illegal downloading of copyrighted material of your internet access will be suspended.
Sincerely
ICS Monitoring Team
Monday, September 8, 2008
Alaskan Lawyer with a deal...
My name is Barrister Jossip Welber, an Attorney at Law.
I am writing to notify you of the unclaimed inheritance deposit of our late
client, Mr. Morris Thompson who passed on to the Great beyond on January 31st,
2000 in the Alaska Airlines Flight 261 Crash.
My client, his wife and their only daughter were involved in the Alaska
Airlines Flight 261 Crash, and unfortunately lost their lives, since then i
have made several attempt to locate any of my clients extended relatives this
has been unsuccessful. I got your email address through a web search engine in
my quest to get a reliable individual who shall work with me in claiming this
inheritance deposit since all efforts to get the biological relative has proved
abortive.
I seek your consent to present you as the Next of Kin so that the proceed of
this deposit valued at US$18.500.000.00 can be released to you since I have
been unsuccessful in locating the relatives of my client for years now, the
Bank has issued me a 12 months notice to provide the Next of Kin or have the
fund confiscated, and this ultimatum expires by next month. We can share the
money in the ratio of 70% for me, and 30% for your assistance.
All I require is your honest co-operation to enable us see this business
through. I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. I believe that it is God who
joins us together for this transaction, and I also pray for God to give us the
spirit of being honest to ourselves in this transaction.
If my proposal interests you, please forward your response including your full
names, telephone and fax number to my private email address (
jwelbernl@aim.com ) so that i can provide you with more details.
I await your urgent response.
Yours truly,
Barrister Jossip Welber
Friday, August 15, 2008
The Anglican church must have left town.....
Bishop Paul S Morton
The Anglican Church ;
1515 Surulere Avenue,
Bp 102 Cotonou
Benin Republique.
Blessed
I am delighted to address you by the Power given to me from above as the Bishop of the Anglican Churches here in Cotonou Benin . You Must Confirm this shortly from now pending your positive response to this. I am Sending you this Message in Respect to a Lebanese Citizen Mr Andy P Johnito,an industrialist here in Cotonou Benin Republique, who Invested the sum of US 9,000.000.00 ( Nine Million United States Dollars Only) in a Finance Firm here in Cotonou Benin Republique, Unfortunately, he died in a plane crash here in Cotonou which Happened on 26:/ 12:/ :2003 at Benin Internartional airport, Including his family all died in that crash.
We now request your co-operation/ assistance to claim this fund to be distributed to the Needy/ poor people in your country, as all efforts made both at the Church here and his Fellow Lebanese Citizens to locate his Relatives did not work out . I used to pray for him when he was alive , He was Very Strong in the Lord .Do not regard this as Just an Ordinary Internet Message.
He worshipped with us at the Anglican Church here in cotonou and as a Result we developed a Profound Family relationship. Most of his belongings, he left them with me for safe keep, among them, all his Business registration papers, His information with The Finance Firm for his USD 9,000,000.00 Deposit .
Now that we cannot locate any of his relation, we decided that this Money , USD 9,000 ,000.00 be distributed to Charitable homes any where in the world .We are now looking for a trust worthy person or persons who will come and claim this fund and distribute it to charitable homes. It is a devine Revelation from above to have this done.
You can contact me directly by Means of Telephone Call or E-mail, but be sure when this fund finally gets to you, you must use it accordingly as indicated here in this message. Keep it extremely confidential please until this transaction is concluded soonest. Do not regard this as Just an Ordinary Internet Message.
Send me your Phone Number, Your address and your Full names, Copy of your Id,to this email address: archbishop1@sify.com then give me a phone call in confirmation if you are Faithful enough to do this, Do Let me know Immediately and you must witness the goodness of the Lord in your Life , Family , Business and your entire generation ; I remain for you in Fervent Prayers.
Your Quick Response is required
Bishop Paul S Morton
The Anglican Church
Cotonou Benin Rep
Sunday, August 10, 2008
All business, none of this idle chit-chat....
I wish to seek for your hand in this special project which should be under your proper control and management ,hence my contacting you .
I have some legal capital to invest in your country .You should advise me on the areas of lucrative investments in your country .
Therefore , i am looking forward to start all our future business engagements with each other and your acceptance to handle this matter effectively and successfully in your country or any place of your choice ,i should furnish you with full details and procedures .
I am waits for your prompt response .
Yours faithfully,
Mr.Phiri Lamah.
Wednesday, April 30, 2008
REAL OPPORTUNITY.
High riskThis message may be dangerous. Learn more
Sent: April 29, 2008 8:41:48 PM
Reply-to: alexfa002@live.com
To:
MR. ALEX F. ALBERT
Barclays Bank Plc
1 Churchill Place,
Freepost LON13542,
London. E14 5HP
England
Corporate Tel: +44-704 570 2796
Confidential Tel: +44-704 572 0835
Confidential Fax: +44-871-503 2582
Reply to: alexfa002@live.com
Hello,
PRIVATE AND URGENT.
I am contacting you based on a transfer of a huge sum of funds from a
deceased account.Though,I know that a transaction of this magnitude will
make any one apprehensive and worried,but I am assuring you that all
arrangements will be legally done,We are contacting you due to its
urgency.
PROPOSITION;
We discovered an abandoned sum of (Seven Million Five Hundred Thousand
United States Dollars) in an account that belongs to our foreign customer
(late) who died along with his entire family.Since his death,none of his
next-of-kin or relations has come forward to lay claims over this funds as
the heir/beneficiary.The funds cannot be released from his account unless
someone applies for claims as the next-of-kin/beneficiary to the deceased
as indicated in our banking guidelines.
Upon discovery,we now seek your permission to have you stand as next of
kin/beneficiary to the deceased as all documentations will be carefully
and legally worked out by us for the funds (Seven Million Five Hundred
Thousand United States Dollars) to be released in your favor as the
beneficiary/next of kin.It may interest you to know that we have secured
from the probate office an order of "Mandamus" to locate any of the
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following;
1. Beneficiary Name and address.
2. Direct Telephone,Fax and Mobile Numbers.
These requirements will enable us file a letter of claims to the
appropriate departments for necessary approval documents in your favor
before the transfer can be made.We shall be compensating you with 40% on
final conclusion of this project.
Your share stays while the rest shall be for us for investment purposes in
your country.If this proposal is acceptable by you,please do not take
undue Advantage of the trust we have bestowed on you.
I await your urgent response and call.
Regards,
Mr. Alex F. Albert
Note:Please reply to my alternative email address: alexfa002@live.com,
Including the informations i requested so i can proceed. You can also call
me on my telephone numbers.
Corporate Tel: +44-704 570 2796
Confidential Tel: +44-704 572 0835
Confidential Fax: +44-871-503 2582
Tuesday, April 29, 2008
Must be the other meaning of cum then.....
I am Dr.David Bryan Ellis, British National,the Chairman / CEO of DBE International Consortium based in Marbella, Spain.We are in search of a trustworthy investment Expert cum funds manager, who would be disposed in handling the aforementioned a hundred percent for reinvestment purposes.
I would have ordinarilly done this on my own given my investments experiences, but, because of the situations with my close friend in Marbella the Government is watching all my activities, please visit the following link for more details: -> Click here for more information !!.
If you are interested please contact me directly on my private
email at dbryanellis@gmail.com
and now we get down to brass tacks....
Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Li le I work with the Hang Seng Bank.There is
the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There
were no beneficiaries stated oncerning these funds which means no one
would ever come forward to claim it.
Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Kind Regards,
Mr Song Lile
Ya cant blame a guy for trying
And let me tell you, it was not reputable because of me!
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Date: Wed, 27 Feb 2008 17:06:15 +0100 (CET)
Hello friend,
Compliments of the day to you, I do hope all is well.
I am a retired senior member of staff of a reputable
financial institution in Asia and I have information
on a transaction that I believe will be of mutual
benefits to both of us to be executed under a
legitimate arrangement that will protect us from any
breach of the law and you will be compensated
adequately according to agreed commissions.
What is required will be your complete trust and honest
cooperation to enable us to see this transaction through.
You will have to show commitments to the cause as time
will be of great importance in what we have to do.
If you are interested and prepared to work with me
according to these dictates, please correspond back
immediately via this email:guomeng07@yahoo.cn so that
we can discuss,make assessments and after your basic
understanding of the whole business,commence the process
by which we will actualize the project.
I wish you a pleasant day as I hope to read from you soon.
Yours sincerely,
Guo Su Meng
Computer Art is taking off like you would not believe.
My name is MR Williams Wells and I am an artist.I live in United
Kingdom,with my two kids, four cats, one dog and the love of my life.It is
definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience.I majored in art in high school and took a few college art courses.
Most of my work is done in either pencil or airbrush mixed with
color pencils. I have recently added designing and creating artwork on the
computer.I have been selling my art for the last 3 years and have had
my work featured on trading cards, prints and in magazines.I have sold
in galleries and to private collectors from all around the world.I am
always facing serious difficulties when it comes to selling my art works
to Americans and canadians,they are always offering to pay with
certified cheques and which is difficult for me to cash here in United
Kingdom.I am looking for a representative in the states and canada who will
be working for me as a partime worker and i will be willing to pay 10%
for every transaction,which wouldnt affect your present state of
work,someone who would help me recieve payments from my customers in the states.i mean someone that is responsible and reliable,cause the cost
of coming to the states and getting payments is very expensive,i am
working on setting up a branch in the states,so for now i need a
representative in the united states and Canada who will be handling the
payment aspect.These payments are in certified cheques and they would come to you in your name, so all you need do is cash the money orders deduct
your percentage and wire the rest back.It wouldnt cost u any amount,u are
to receive payments which will be sent to u by fedex or usps from my business patners,which would come in form of a money orders and then u are to cash it and send the cash to me via western union money transfer or moneygram money transfer,all transfer fees should be deducted from the money.
If you are interested,please get back to me as soon as possible and
fill out the form below correctly.
MR Williams Wells
APPLICATION FORM
Refrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
First Name:.............................................
Middle Name:............................................
Last Name:.............................................
AddrressLine 1:.........................................
........................................................
Address Line2:..........................................
City....................................................
State.....................................Zip...........
Home Phone..............................................
Cell Phone..............................................
Gender..... ........Marital Status.......................
Age.....................................................
Nation Of Origin........................................
Drivers Lincence #:......................................
State...................Expiration Date..................
ATTESTATION
I ___________________________________hereby accept the job as a
representative of the Mr Williams Wells here in the USA,CANADA,AND ALL
PARTS OF THE EARTH to receive payments on his behalf . Payment received
by me shall be processed, make deduction of 10% as agreed and forward
the balance payment via western union or money gram to any of his
regional warehouses that will given to me later. I shall also inform him a
week ahead if eventually l want to discontinue this job, so as to
terminate all payments coming my way to avoid conflict.
Regards
Mr Williams Wells
Tel:+44 701 1140 672
Fax:+44-7006-069-508
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
Good to know, I was starting to think this was a scam mail
This message might meet you in utmost surprise, First of all I want you to Know that this is not a scam mail.Because based on what is going on all over the internet world, people find it very difficult to believe things like this any more.If you can guarantee me from your own side, your trust,honestly I will be able to work with you.I will appreciate if you can come down your self and see things for your self before we proceed and this will make things clearer for you.
But Why I 'm sending you this letter, I think if that situation has a place in internet, maybe one out of 1000 has a real fund for transaction.
I, am Barrister Daniel Sampah, a personal lawyer to one late Mr.Ruth Fred Leo An American oil Contractor with the Ivoirien Solid Minerals Corporation, here in Abidjan Ivory Coast who died in an auto Crash in september 2006. later Mr. Ruth Fred leo before his untimely death, made some deposit of funds with a Finance firm here and did not declare any information of any of his relatives to the said fund deposit at the time of deposit.
Where you come in is that I needed your good collaboration to pull out these funds to overseas for investments because, he left with me the deposit information and no body could come around to lay claim if not I and a foriegner in good collaboration since he did not leave any information of any of his relatives.
I will apprecaite if you can send me the following,
1.Your Full Names.
2.Your current Mobile telephone and fax numbers.
3.Your age.
4.Occupation.
5.Your Current address.
6.company name
Kindly get back to me inorder to bring you to the detail arrangement to move out the funds accross to your destination.
Kind Regards,
Barrister Daniel Sampah
(legal Practitioners and Advocates
BARRISTER DANIEL SAMPAH
PLEASE DO REPLY ME VIA THIS EMAIL ADDRESS ONLY IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION chambers_danielsampah104@yahoo.fr
Aren't you a clever barrister... oh, yes you are....
I wish to intimate you with a request that would be of immense Benefit to
both of us. Being an executor of wills, Codicil and Administration of
Estate, it is possible that we may be tempted to make fortune out of our
client's situations when we cannot help it, or left with no better option.
I am Barrister Desmond Erik, (Millichips solicitors & Associates) the issue
I am presenting to you is a case of my client Denny Colin (M) (an Irish
and also Australia National by birth) a consultant/contractor with Gulf
Maritime General Trading & contracting Company) who WILLED a fortune to
his next-of-kin. It was most unfortunate that he and his next-of-kin Denny
Sawitree (F) died on the same day in the One-Two-Go Orient-Thai Airlines
flight OG269 Phuket Airport plane crash of Monday,17th September 2007
from Bangkok to Phuket, a Thai island resort.
For more information see full Passenger's Manifest :
http://angkor.com/2bangkok/2bangkok/forum/showthread.php?t=2764&page=3
I am now faced with the Task of who to pass the fortune to. According to
the Irish law, the fortune is supposed to be bequeathed to the Government.
However, I don't belong to that school of thought which proposes that the
fortune of unlucky people be given to the Government. My client made a
numbered time (Fixed) Deposit, valued at (7, 500,000.00) Seven Million,
Five Hundred Thousand British Pounds Sterling for twelve (12) calendar
months with Ulster Bank Ltd, Ballincollig Cork, Ireland.
Upon maturity, the bank sent a routine notification to his forwarding
address but got no reply. As the legal representative, I consider it, my
legal duty to inform Ulster Bank Ltd about the sudden death of my client
and to present the Next of Kin in accordance with the Irish Probate and
Inheritance laws.
This sum of 7,500,000.00 Seven Million, Five Hundred Thousand Pounds
Sterling is in the Bank right now and the interest is being rolled over
with the principal sum at the end of each year. No one will ever come
forward to claim it.
In accordance with the Irish Law on probate and Inheritance at the
expiration of 4 (four) years, the money will revert to the ownership of
the Irish Government, if nobody applies as the Next of kin to Claim the
fund.
Consequently, I shall present you to stand as the next of kin to my Late
Client so that you and I can benefit from the fruit of this old man’s
labour to enhance Humanitarian Organization World wide.
For now, I alone know about his last will/Testament, as my client has great
confident in me. Everything will be left between you and I. The share
would be 50% for you and 50% for me. All I have to Do is to amend the Last
will/Testament of my late client to make you the beneficiary (next of Kin)
to the claim of the Seven Million, Five Hundred Thousand Pounds Sterling
legally.
As I am not very sure of getting your consent on the issue, I prefer not to
divulge my full identity so as not to risk being disbarred. The Irish Bar
considers it a breach of the oath of the Irish Bar. I need not emphasize to
you that the sensitivity of this issue need not be toyed with by
neglecting its confidentiality.
Due to the risk involve and also the activities of fraudsters now rampant
on the Internet, and until I am sure of your consent, full co-operation
and genuine willingness to assist me for our mutual benefit, I would prefer
that we maintain correspondence by email.
Upon acceptance, I shall send to you a copy of the probate and Inheritance
return information form and the detailed Information on how this business
would be successfully transacted.
At this point I want to assure you that your true consent, full
co-operation and confidentiality are all that are required for us to take
full advantage of this great opportunity.
Do send your full names, address, and private telephone & fax numbers for
easy communication. Please note that You can also reach me at:
millichips@yahoo.co.uk
I look forward to hear from you soon.
Yours truly,
Barrister Desmond Erik
Share the joy indeed!
I have moved those funds out with a new helper, I appreciate your
efforts to help me though we couldn't realize it together, I kept
US$850.000.00usd bank draft for your compensation. Contact my Secretary Mr.Mark
Malian on his email;
markmeek34@yahoo.fr and provide him your
information.
Let me know when you get it for us to share the joy .I'm busy here with
the investment projects, I had forwarded instruction to him
concerning your bank draft, So he will send it to you.
Yours,
Dr.Ofor Balanji.
Liz, I have a Maytag that was built for Laundering Money!
Re; representative.
elizabeth.bryant20@yahoo.com
My name is Elizabeth Bryant and my husband's name is George Bryant.
We own Beckleys Art world & galleries in Uk.
With due pleasure we present our compliments.In the last five years
we have been dealing on art works, sculptures,Animals skins, native
frames etc. We sale our products to American expartriates most
especially and a few customers in the middle east and Asia.
However,due to strigents laws in money transfers these days we are
finding it very difficult completing our transactions with our
American clients and outside when it comes to receiving payments from them.
We are searching for a very reliable client in the united states who
can act as our representative, receiving these payments on our behalf
and be getting 10% of total money received . This will not in any
way affect your present state of work as you will only be doing it as part
time.
Now, if you are really willing to be our representative please forward
to me the following informations;
1. your full name.
2. home address for the shipment of the money orders.
3.direct contact telephone and cell phone.
awaiting for your urgent response.
Thanks and God bless.
Elizabeth Bryant.
Credit Crunch, what Credit Crunch?!
I am Mr.Crawford Spain,we offer loans to individual and
companies at a cheaper rate of 3%,Personal and investment.
we offer loan ranging from $5,000.00 to the maximun gf
$ 16,000,000.00 USD so get back to me with the exact amount
you need from our Loan Company.
Kindly fill and return this form below if you want to proceed
with this loan transaction.
Full Name:_
Purpose of loan:_
Age:_
Gender:_
Address:_
Country:_
Company name:_
Occupation:_
Monthly Income:_
Telephone:_
Mobile:_
Amount Needed As The Loan:_
duration:_
If you are intrested.contact us with the
Email: loan-offer@live.com
info.loanofficer@yahoo.no
AFFORDABLE LOAN OFFER
Regard,
Mr.Crawford Spain.
-----------------------------------------
Email sent from www.virginmedia.com/email
Virus-checked using McAfee(R) Software and scanned for spam
If I only knew what country you were from, then I could figure out if I am international!
Our company BHP Billiton Plc Requires international agents. If you
think you can handle this position please write back for more
information on our enquiry.Email:karen_wood@live.com
Best Regards.
Karen Wood,
Company Secretary.
We have always found software easy to sell....
Max Response Software Company
190 Woodstock Road, Oxford, Oxfordshire,
United Kingdom OX27NQ.
Reply Email:(( maxresponse_lmd@live.com))
Telephone : +447 031 903 756
Attn:
Good day to you, Your contact was sent to this office by our
internet recruitment team.We are Max Response Software Company.One of the
fastest growing software companies here in U.K .We design computer
components, and other related computer software products. At Max-Response we
specialise in exporting quality products at relatively low prices. Due
to our increase in customers we are searching for representatives in
USA,CANADA and EUROPEAN REGIONS.we are searching for representatives to
assist us in establishing a medium to connect to our costumers in your
country more efficiently.
BENEFITS.
Note that for every transaction processed, you will receive 10% of the
total amount. Max-Response product price range starts at $3,200.00. At
10% you are guaranteed a minimum of $320+ per order.We guarantee that
you can start making money as early as in 2 weeks,and you don't need to
invest your money , just your spare time to process orders via
email.Intrested applicant should email via...(( maxresponse_lmd@live.com)
owing information below; In order for us to facilitate the
conclusion of this employment if accepted.
1. Full Names
2. Full Contact Address/House address (no postal address
please)
3. Phone/Fax Number
4. Occupation
5. Country
6. Age
Best regards,
Mrs. Sheri Wood (CEO)
Max Response Software Company
_____________________________________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
University of San Carlos, P del Rosario Street, Cebu City, Philippines, www.usc.edu.ph
With friends like this, who needs more than one?
Compliment of the day, how are you doing with the family? I hope fine! I know, you are really upset with me for the prolonged silence all this while! It wasn’t my fault and intentions to keep the space away from you .I had a lot of commitments that came along the way. But time and events will pass away, my undying friendship towards the past with you will always remain in my memories.
Due to our unfinished business transaction in the past, in the transfer of those funds into your bank account .Which we both did not succeeded at that time in the transfer of those funds. But your sincerity, kindness, mildness and trustworthiness maturity you exhibited during that time had prompted me to inform you that I have succeeded in the transfer of the funds into a friends account in POLAND.
It may well also interest you to know that the 30% promised to be issued to you during that time of the transactions we both were handling together. I have made best of my knowledge to keep your own share of your fund paid in Certified Cashier Bank Draft cheque the sum of $ 850,000 USD [Eight hundred and fifty thousand United States dollars only].
Though, I waited for you since to contact me for your own fund Collection, but I did not hear from you ever since then. What you have to do now is to contact SUVEX DIPLOMATIC DELIVERY COMPANY as soon as possible to know when they will deliver your PERCEL. For your information's, I have paid for the delivering Charges and Insurance premium.
The only money you will send to the SUVEX DIPLOMATIC DELIVERY COMPANY to deliver your Consignment direct to your postal Address in your country is ($ 530.00 US ONLY) Security Keeping Fees of your consignment collection, okay. I could have paid that but they said NO because they don't know when you will contact them to make the collections .That failure to meet on time with the collection with them will incur demurrage charges fee to be leveled on your consignment collection , okay.
You have to contact SUVEX DIPLOMATIC DELIVERY COMPANY now for the delivery of your consignment by forwarding the below filled information's ;
Self Identification I.D :
Postage Address :
Office Telephone [If None ] :
Private Telephone :
SUVEX DIPLOMATIC DELIVERY COMPANY CONTACT ADDRESS
Directors Name: Rev Scott Ramzi
Company's Name :SUVEX DIPLOMATIC DELIVERY COMPANY
Email Address: suvex@strompost.com
At this moment am very busy here in Poland with my partners for investments layouts .My beloved friend, ensure that you invest wisely with your own share of your fund collection given to you . So that you too can reap the benefits you suffered during that time of the transactions we both were handling, okay .Get me informed immediately you have made the collection of your consignment with the Suvex Diplomatic company.
Extend my regards to your family, and remain bless my good friend.
Yours friend
Curry Smith
Will Fear GOD for Money
- Briggs Douglas
rigwork88@yahoo.co.jp
Yeah, but if its from the U.N., is it really worth having?
This is to notify you that The Codex Alimentarius Commission (CAC), created in 1962 by the Food and Agriculture Organization of the United Nations (FAO)
and the World Health Organization (WHO), Has chosen you by the Health Assembly and Executive Board of health As one of the winner of a Trust Fund for improvement of global public health and food security, by promoting the provision of safer and more nutritious food and contributing to a reduction in foodborne disease.
To help Improve the health conditions, quality standards of nutritious food in the world. To celebrate the 60th anniversary celebration,We are giving out a yearly donation of The ATM Card Value the sum of $250,000.00 USD to 50 lucky recipients,as New Year promotion from the W.H.O,UN, and the EU in accordance with the enabling act of Parliament. fill out below information and send it to the Payment Remitance Office Via their email contact address:
Full Name:___ Address:___Occupation:___ Country:____
Telephone:___ Sex:___Age:____
Winning Batch No:W-342-8876,U-500-32)
Remittance Contact
DR.PETER HUSMAN.
EMAIL:info.peterhusman@gmail.com
This this is my other sister, Sarah
Dear Sir/Madam
After going through your profile I decided to contact you for friendship and assistace and distribution of my inherentance
I have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium. I got your Contact through a personal search via the internet. As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday.
My name is Sarah May I am a dying woman who have decided to donate What I have to you/ church/charity Organizations. I was diagnosed with esophageal Cancer for about 7 Years ago, I am married to Sir Gerald Allport who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 1989. We were married for fifteen years without a child and he has left me everything he worked for.
I have not particularly lived my life so well, as I never really cared For anyone. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self as that was the only thing I Cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I Believe when God gives me a second chance to come to this world I would Live my life a different way from how I have lived it. Now that I know My time is near I have been touched by God to donate from what I have Inherited from my late husband for the good work of God, rather than Allow my relatives to use my husband hard earned funds ungodly.
So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to Close one of my accounts and donate the money, which I have there to Charity organization in Bulgaria; they refused and kept the money to Themselves.
Hence, I do not trust them anymore, as they seem not to be contended With what I have left for them. The last of my money which is the huge Cash deposit that I have with Financial Firm Abroad .I will want you to Help me collect this deposit and dispatched it to charity organizations And let them know that it is me Sarah May that is making this Generous donation.
I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist Me with good heart Please pray that the good Lord forgive me my sins. I have asked God to Forgive me and I believe he has because He is a merciful God. I will be Going in for an operation in less than few days. I decided to WILL/donate the money to you for the good work of the lord, And also to help the motherless and less privilege and also for the Assistance of the widows according to (JAMES 1:27).
I took this decision because I do not have any child that will inherit This money and my husband relatives are not inclined to helping poor Persons and I do not want my husband's hard earned money to be misused Or spent in the manner in which my late husband did not specify. At the moment I cannot take any telephone calls right now due to the Fact that my relatives are around me and my health status. I wish you All the best and May the good Lord bless you abundantly, and please use The funds well and always extend the good work to others.
NB: I will appreciate your utmost confidentiality in this matter until The task is accomplished as I don't want anything that will jeopardize My last wish. And Also I will be contacting with you by email as I don't Want my relation or anybody to know because they are always around me.
Regards,
Sarah May Mrs.
Please contact me through the email address below
sarahmayallport@aim.com
I have a twin sister named Christine, perhaps you know her?
It is by the grace of God that I received Christ,having known the truth,I had
no choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & is Mercies and glory upon my
life.
I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter,my husband worked with the
Chevron/Texaco in Jordan for twenty years before he died in the year 2005.We
were married for ten years without a child.My Husband died after a brief
illness that lasted for only four days. Before his death we both got born again
and dedicated christians.
Since his death I decided not to re-marry or get a child outside my matrimonial
home which the Bible is strongly against.When my late husband was alive he
deposited the sum of US$7.5 Million.(Seven Million Five Hundred Thousand
U.S.Dollars) with a Bank in Europe.
Presently,this money is still with the Bank and the management just wrote me as
the beneficiary that our account has been DORMANT and if I, as the beneficairy
of the funds, do not re-activate the account;the funds will be CONFISCATED or I
rather issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as I can not come
over.Presently,I'm in a hospital in Jordan where I have been undergoing
treatment for esophageal cancer.
I have since lost my ability to talk and my doctors have told me that I have
only a few weeks to live.It is my last wish to see this money distributed to
charity organizations anywhere in the World.Because relatives and friends have
plundered so much of my wealth since my illness,I cannot live with the agony of
entrusting this huge responsibility to any of them.
Please,I beg you in the name of God to help me Stand-in as the beneficiary and
collect the Funds from the Bank.I want a person that is God-fearing who will
use this money to fund churches,orphanages and widows propagating the word of
God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took
this decision because I don't have any child that will inherit this money and
my husband's relatives are not Christians and I don't want my husband's hard
earned money to be misused by unbelievers.I don't want a situation where this
money will be used in an ungodly manner.Hence the reason for taking this bold
decision.
I am not afraid of death since I know where I am going to. I know that I am
going to be in the bosom of the Lord. {Exodus14 VS14}says that the lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my soundless voice and presence of my
husband's relatives around me always.I don't want them to know about this
development.
With God all things are possible.
If you are interested in help me fullfill this dream, you can email to my
personal email:sarahbaxter114@yahoo.com.hk
Your Sister in Christ,
Mrs.Sarah Baxter
A job in Ireland, Bring on the Guiness!
My name is Mr Jones Benjamin .I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you could earn a lot. I just resigned my job as a research scientist forn CARDI(Caribbean Agricultural Research and Development Institute.(www.cardi.org)) but I still work as a freelance consultant for the instistute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.
WHAT YOU NEED TO DO FOR US
Presently, I have just been granted a funding to head a research project in the tropical regions of VIETNAM regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based cheques. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime.
So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these cheque out to you, you could then cash them easily, send the total amount on these cheques to our headquaters and 10% of any money collect will be accredited to you as your commission . We shall recieve this money through Western Union wire transfer or bank to bank transfer as regard to the total amount cash.
JOB DESCRIPTION
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. 10% will be your percentage/ this will be paid back to you in every month.
4. Forward all balance and /pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram or Western Union Money Transfer or bank transfer as instructed).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via cheques or money orders or bank payment on our behalf. You will cash the money and keep record of $700 (10% from $7000) for yourself. At the end of every month , all the money you collected for us will be calculated and paid to you . At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-7000 monthly depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS
22 years and above
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge e-mail and internet experience (minimal)
And please know that Everything is absolutely legal.
If you are interested in our offer, please reply. Thanks for your anticipated action.
And we hope to hear back from you.
Mr. Jones Benjamin .
MSawyer Researches Ltd .
121, St. Joshs Green, Dublin 2, Ireland.
Everyone way Hi! to Jin
I wish to crave your indulgence in assisting me in receiving money on my
behalf. If You are Interested, kindly send your response to my
personal email: jinrenqing0147@yahoo.cn
Thank you
Sincerely,
Jin Renqing
Lotteries are a great think, dont let anyone tell ya different
No 139, PERSIARAN BANDAR UTAMA. BANDAR UATAMA MALAYSIA.
EMAIL:elbartinointer2000@hotmail.com
DATE: 29TH MARCH. 2008
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS PRIZE AWARD.
BATCH: EGS 22504002 03: REFERENCE: 15/0018/IPD
ATTENTION:
RE: AWARD NOTIFICATION.
This is to inform you of the release of the EL-BARTINO DE LA PRIMITIVA LOTTERY ( MALAYSIA ) held on the 24TH JANUARY 2008, but due to the mix up of numbers and address within the holidays, the results were released lately on the 12TH MARCH 2008.
Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of Euros 2, 800.809.00. (TWO MILLION EIGHT HUNDRED THOUSAND EIGHT HUNDRED AND NINE EUROS ONLY) in cash credited to file with REF: N'ba.EGS/3662367114/13.This is from a total cash prize of Euros 70,020.225.00., shared among the twenty five international winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent programs.
To begin your lottery claims , please contact your claims agent
SRN .KILASO RAZAAQ BANKOLE,
FOREIGN OPERATION MANAGER
GLOBAL SECURITIES S.L UTAMA-MALAYSIA
TEL +60123704607
EMAIL: contactkilaso@gmail.com
claim not made before this date 27TH OF MAY 2008 will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are your stand out company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. an original copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR MARIO GABRIEL.
CONGRATULATION!!!!! Once again from all members of our staff and thank you for being a part of our International promotions program.
we wish you continued good fortunes.
Sincerely,
MR ANTONIO GOMEZ
VICE PRESIDENT
I work for a bank, you see...
I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.
My name is Dr.Wilson Frank, Director of integrated finance of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.
Kindly, state your interest by reply to;(w_frank96@yahoo.com.hk) and i shall furnish you with details and procedures preceding the transfer.
Sincerely yours,
Dr.Wilson Frank.
And this is why our share prices sucks hard...
You have just been approved for payment of a donation sum of £1,850.000.00 in the annual Shell Foundation Grant Award. Please contact the Finance Officer, Mr. Byron Winters on Email: winters1876@yahoo.co.uk or Phone: +44-703-190-8691.
ENTER PERSONAL DETAILS (Compulsory)
First Name:
Last Name:
Annual Income:
Age:
Address Line 1:
Address Line 2 (optional):
State:
Country:
Valid Phone Number:
Fax (optional):
Ms Linda Martins
for: Support Team
Shell Foundation
--------------------------------------------------------------
This message was sent using the Sunbeach Web Messaging Service
Agnes owns the (Textiles and Fabrics Company)
REPRESENTATIVE REWARD's
My representative only take part of payments of the goods giving out to his/her country processing and him/her 10% per each payment received on my behalf of my company as soon as the payment has been made to you, You are likely to receive payments once per week. AN IDEA OF WHAT YOU ARE EXPECTED TO TAKE CARE OFF Receive payments from my patronizing customers in above mentioned countries on my behalf and get it cashed at your bank or way cash called ATM, then deduct 10% from the total funds received as your workmanship and forward the balance to me Via Western Union Money Transfer OR Money Gram. the transfer charges should also be deducted from the total amount your sending to me. Sheryl Shavers (my former representative has moved to UK with her family) Our payments will be issued out in your name and sent to your contact address or bank account. So all I need from you is to forward your information to my numerous customers in UK and they will contact you before they issue payment in form of money order, Online transactions or any other means of payments.
Hope to get a favorable reply ,accepted to be my rep and get back to me with the following information's.
First name:
Last name :
Full Address/city/state/zip code :
Tel numbers:
Sex :
Date of birth :
Are you employed/self employed?
Do you bank online ? :
Online banking names should be seperated with comma's :
Best means of communication email/phone ? :
Above requsted informations will be needed to conpleted your representive registration's.
Yours Faithfully .
Agnes A. Tee.
Swift Credit Card? Its possibly better than Visa!
It was Agreed upon that your Inheritance Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
Mr. William Chukwubueze
- William Chukwubueze
Virginia and Henry couldn't be sweeter people...
Abidjan Ivoiry Coast
West Africa
Dearest one,
It is my pleasure to contact you for a business venture which I and my Brother (Henry) intend to establish in your country .I am MISS Virginia Malik the Duagther to Late Dr RAYMOND MALIK From Sierra Leone in West Africa. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is amount of Eighteen million U.S dollars ($18,000,000.00) which my late father Deposited in a private bank here in Abidjan Cote d'Ivoire before his death.
Now I and my brother have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us and transfer these Funds into your personal account in your country for investment purposes on these areas:
1, Five Star Hotel ). Real Estate Business or any of your choice that will profite us in return.
If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund. I await your soonest response.
Respectfully yours,
Virginia and Henry.
If ya like them apples, call me!
Good day, I am Mr.Song Lile, staff of Hang Seng Bank Hong Kong, I have a
business proposal of $19,500,000, for you from my bank.Finally after that I
shall provide you with more details.
Email:song_li08@yahoo.com.hk
Regards,
Song Lile
Dear Comrade?
Compliments of the season to you.
This Letter might come as a surprise to you, especially since we have never met or discussed before, basically the message might sound so strange to you.
My name is Carlos Meel, the accountant of Financial bank Benin (Head office-Cotonou).
I am writing in respect of a foreign customer of our bank whose name is Late Dr George Brumley,an American citizen who died in a plane crash with the whole of his family members on board in the year 2003.
Please , visit the website below for more informations about the plane
crash and the tragic death of Late Dr George Brumley and his entire family.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.25M (Eleven Million two hundred and fifty thousand United States Dollars) which has been with our branch for a very long time now. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the financial laws here do not allow such money to stay more than seven years, because the money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact through internet research when i was making a research on a foreigner i will use in this great opportunity. For your assistant I am willing to give you 40% of the total amount while the rest 60% of the amount will be for me. Upon the receipt of your response, I will send you by e-mail an application form which you are to fill and send back to our bank to enable them start the processing of this claim.
I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as the next of kin to the deceased.
When you receive this letter, kindly send me an e-mail signifying your decision.
If you are interested I will send you the full details but my fear is
can I trust you?.
For quick communication my alternative email address is: dr.cmeel@yahoo.it
_____________________________________________________
Kostenloses E-Mail-Postfach mit 2 GB Speicher sowie
20 SMS pro Monat gratis - http://www.xemail.de
Spam? xemail@xemail.de
Sunday, March 23, 2008
Poor little rich girl needs help with her education....
by host.islamyesterday.com with esmtpa (Exim 4.68)
(envelope-from <maryjohnson002@sify.com>)
Reply-To: <maryjonci@terra.com>
From: "MARY" <maryjohnson002@sify.com>
Subject: *TELUS Detected Spam*EMAIL FOR YOUR ATTENTION
Date: Fri, 21 Mar 2008 15:32:44 -0000
FROM MARY JOHNSON
RUE 6 BP 01COCODY ABIDJAN
COTE D IVOIRE.
DEAREST ONE,
I KNOW MY MESSAGE WILL COME TO YOU AS A SURPRISE SINCE I
DONT KNOW YOU IN PERSON OR MET WITH YOU BEFORE BUT AM OF
THE BELIEVE THAT YOU WOULD BE OBLIGED TO COME TO MY
ASSISTANCE AFTER HEARING ABOUT MY SITUATION.
I AM MIRIAM HARUNA,17 YEAR OLD GIRL .
LAST YEAR OCTOBER 2007,THE REBELS IN MY COUNTRY STRUCK OUR
TOWNSHIP AND KILL MY PARENTS AND MY ONLY BROTHER BECAUSE
MY FATHER WAS AN OPPOSITION LEADER
TO THE PRESIDENT OF MY COUNTRY IVORY COAST.
BEFORE HIS DEATH HE HAS $9 Million USD (NINE MILLION DOLLARS) IN
A DOMICILIARY ACCOUNT WITH A BANK IN COTE D IVOIRE
WHICH I AM THE NEXT OF KIN.PLEASE I NEED YOUR ASSISTANCE IN
THE FOLLOWING WAYS.
1)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM ONLY 18.
2)TO MAKE ARRANGEMENT FOR ME TO COME OVER AFTER THIS
MONEY IS
TRANSFERRED TO COMPLETE MY STUDIES AND ALSO LOOK FOR A
GOOD VENTURE WHERE THIS MONEY WILL BE INVESTED,I AM WILLING
TO OFFER YOU 20% OF TH TOTAL SUM AS COMPENSATION OF YOUR
EFFORT AND 5% FOR ANY OTHER EXPENCE YOU MIGHT MADE AFTER
A SUCCESFUL TRANSFER.
THANKS AND GOD BLESS YOU
SINCERELY
MARY JOHNSON
Saturday, March 22, 2008
The job offers just keep coming! The economy must be booming!
Date: Sun, 23 Mar 2008 08:45:56 +0500
From: "Benxi Steel Company" <benxisteel@hamdard.net.pk>
Subject: *Detected Spam*Online Job Offer
Benxi Steel Company
1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077,
China.
I am Mr. Chon Kawasaki, the Director of Benxi Steel company based in
China. We specialize in the production of Iron and steel, which we
export to the US,CANADA and some part of Europe.
We are searching for payment officer in the USA,CANADA,ETC. The reason
we seek your assistance, is that we need you to pressurize our
customers that are owning the company money, to enable them pay on
time. You can receive payment via wire transfer, checks/bank draft
etc. In otherwords, you shall be receiving payment from our customers
on behalf of the company. That must be based on trust.
Should you have a present job, you can still be part of our business
as your service to us would not interfere with your working hours at
all. The job is an online business.
IF YOU ARE INTERESTED,PLEASE COMPLETE THE FORM BELOW AND SEND IT
TO THE COMPANY FOREIGN AFFAIRS MANAGER IN UK (ONLY).
NAME:
SEX:
AGE:
ADDRESS:
STATE:
CITY:
ZIP CODE:
COUNTRY:
TEL:
FAX:
MOBILE TEL:
HOME TEL:
COMPANY NAME:
WEBSITE:
OCCUPATION:
YOUR BANK NAME (s):
COMPLETE THE ABOVE FORM AND SEND IT TO THE COMPANY FOREIGN AFFAIRS
MANAGER IN UK (ONLY), VIA HIS EMAIL ID BELOW:
Foreign Affairs Manager,
NAME: MR Ellis Bryan.
EMAIL: benxisteel00@yahoo.co.uk
Sincerely,
Mr. Chon Kawasaki.
Director,
Benxi Steel company.
Monday, March 17, 2008
Received: from mail pickup service by HUKMAIFLDED017 with Microsoft SMTPSVC;
Mon, 17 Mar 2008 12:04:16 +0000
thread-index: AciIJwWsEP45Y0ihQ3uji4D+3cdkFg==
Thread-Topic: Notification of Limited Account Access
From: <service@paypal.com>
Subject: *Detected Spam*Notification of Limited Account Access
Date: Mon, 17 Mar 2008 12:04:16 -0000
Dear Herman Phnorge,
PayPal Resolution Center: Your account is limited.
(Your case ID for this reason is PP-0064310.)
PayPal is constantly working to ensure security by regularly screening the
accounts in our system. We recently reviewed your account, and we
need more information to help us provide you with secure service. Untill we
can collect this information, your access to sensitive account
features will be limited. We would like to restore your access as soon as
possible, and we apologize for the inconvenience.
This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.
Why is my account access limited?
March 16, 2008: We have reason to believe that your account was accessed by a
third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but
please understand that this temporary limitation is for your protection.
(Your case ID for this reason is PP-0064310.)
How can I restore my account access?
Please scan these following documents, attach and forward them to
security@paypalfraudchecking.com
:
- A clear copy of your Passport, Photographic Drivers License or I.D.
Card (both sides).
- A clear copy of both sides of the credit/debit card on your paypal
profile.
- A clear copy of a recent bank statement on which your name and address
are clearly visible.
Completing all of the checklist items will automatically restore your
account
access.
Thank you for using PayPal!
The PayPal an eBay Company
------------------------------
Please do not reply to this email. This mailbox is not monitored and you
will
not receive a response. For assistance, log in to your PayPal
account and click the Help link located in the top right corner of any
PayPal
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PayPal Email ID PP-PP-0064310.
Whois data:
paypalfraudchecking.com
Registrant:
Leslie Harris (nrxjmr5swwy@privateregistration.srsplus.com)
ATTN: paypalfraudchecking.com
c/o SRSPlus Private Registration
P.O. Box 447
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570-708-8760
Domain Name: paypalfraudchecking.com
Administrative, Technical, Billing Contact:
Leslie Harris (nrxjmr5swwy@privateregistration.srsplus.com)
ATTN: paypalfraudchecking.com
c/o SRSPlus Private Registration
P.O. Box 447
Herndon, VA 20172-0447
570-708-8760
Record created on Mar 17 2008.
Record expires on Mar 17 2009.
Domain servers:
ns1.hostingbay.net
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Domain Service Provider:
Rabomail
Saturday, March 15, 2008
Ahh, its TOM who has my cheque, and not Dick or Harry....
From: davegodwin1@sunumail.sn
Subject: *Detected Spam*Contact Tom To Receive Your Cheque
To: undisclosed-recipients:;
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the funds,
without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the
Lady Accountant who works with the Federal Ministry of Financ(FMF), and
she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $850,000.00(Eight Hundred
and Fifty Thousand United States Dollars) in a Cashier's cheque. This is
from my own share.
I did this simply to show appreciation to you for your kind support and
assistance even though we could not succeed due to some unforseen
circumstances and reason. Presently, I am in Paraguay for investment
project with my own share under the advice of my partner. Meanwhile, I
didn't forget your past efforts and attempts to assist me in transferring
this funds despite the fact that we could not succeed.
I will be sending you e-mail from time to time to know if you have
received your share or not. In the light of the above, you are therefore,
to contact my personal assistant Tom Siana .do send him your contact
address where you want the cheque to be sent to you. His e-mail address:
tomsiana02@yahoo.com
Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am
very busy here in Asuncion the capital city of Paraguay because of the
investment projects, which the new partner and I are having at hand. So
feel free to get in touch with him to send the cheque to you without any
delay.
With My Best Regards,
Mr.Dave