Received: from [82.128.70.92] (helo=User)
by server.freekeywordranking.com with esmtpa (Exim 4.67)
(envelope-from <petrockt@live.com>)
Reply-To: <markpenn2002@aol.com>
From: "Hon. Ray Harris"<petrockt@live.com>
Subject: MY LITTLE TOKEN WITH GOOD FAITH.
Date: Wed, 16 Dec 2009 16:31:52 +0100
Dear Friend,
How are you today? 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 transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.Due to your effort, sincerity,courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $250,000.00 (two hundred Fifty thousand United States Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR John Wellington. is as follows.
COMPENSATION HEAD OFFICER
CONTACT AGENT MR John Wellington.
EMAIL: johnwellington293@gmail.com
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.PleaseI will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.Hope to hear from you soon.
Best Regards,
Hon. Ray Harris.
N;B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
Thursday, December 17, 2009
Do Microsoft, Yahoo and Google agree on anything?
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Reply-To: <peter.williams@administrativos.com>
From: "MICROSOFT YAHOO GOOGLE"<winners@microsoft.com>
Subject: YOU ARE ONE OF OUR WINNERS
Date: Wed, 16 Dec 2009 17:02:14 -0700
Return-Path: winners@microsoft.com
MICROSOFT YAHOO GOOGLE LOTTERY PROMOTION 2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
Dear Lucky Winner,
We happily announce to you the result of the Microsoft, Yahoo and Google Lottery draws held on Saturday 12th December 2009, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your claim, please contact your corresponding Fiduciary Claim Agent (Mr. James David) immediately you get this message for quick and urgent release of your fund.
Contact information is as follow:
Peter Williams
Email: peter.williams@administrativos.com
Phone Number: +447031998777
Endeavour to submit the below information’s as stated below to enable Mr. James David process your winning.
1. Full Name:................................
2. Full Address:.............................
3. Marital Statue:...........................
4. Occupation:...............................
5. Age:.......................................
6. Sex:.......................................
7. Nationality:...............................
8. Tel. Number:..............................
9. Country of Residence.....................
***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. ***
Congratulations once more from all members and staff of this Lottery program.
Yours Sincerely,
Microsoft, Yahoo and Google Lottery Promotion **Customer Service**
by dti-webserver.dominiontek.com (IceWarp 9.4.2)
Reply-To: <peter.williams@administrativos.com>
From: "MICROSOFT YAHOO GOOGLE"<winners@microsoft.com>
Subject: YOU ARE ONE OF OUR WINNERS
Date: Wed, 16 Dec 2009 17:02:14 -0700
Return-Path: winners@microsoft.com
MICROSOFT YAHOO GOOGLE LOTTERY PROMOTION 2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
Dear Lucky Winner,
We happily announce to you the result of the Microsoft, Yahoo and Google Lottery draws held on Saturday 12th December 2009, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your claim, please contact your corresponding Fiduciary Claim Agent (Mr. James David) immediately you get this message for quick and urgent release of your fund.
Contact information is as follow:
Peter Williams
Email: peter.williams@administrativos.com
Phone Number: +447031998777
Endeavour to submit the below information’s as stated below to enable Mr. James David process your winning.
1. Full Name:................................
2. Full Address:.............................
3. Marital Statue:...........................
4. Occupation:...............................
5. Age:.......................................
6. Sex:.......................................
7. Nationality:...............................
8. Tel. Number:..............................
9. Country of Residence.....................
***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. ***
Congratulations once more from all members and staff of this Lottery program.
Yours Sincerely,
Microsoft, Yahoo and Google Lottery Promotion **Customer Service**
Corrupt Government Officials are doing everything to prevent you from getting what is rightfully yours.....
Received: from User (ppp-80-252-245-187.oxygen.mk.ua [80.252.245.187])
by mwinf2712.orange.fr (SMTP Server)
Reply-To: <markholford@yahoo.cn>
From: "Samuel McCoy"<mccoy@mail.com>
Subject: Final Notification of Payment
Date: Wed, 17 Jun 2009 10:03:37 +0100
To: undisclosed-recipients:;
Return-Path: mccoy@mail.com
Dear Beneficiary,
It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Good if you do not have a bank account
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.
Because we have signed a contract with UPS you will only need to pay $114.97 instead of $152 saving you $37.03! So you save $37.03.
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $114.97 nothing more! Nothing less! And we guarantee the receipt of your fund within the next 3 working days after the receipt of payment.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. You can track the following listed below from http://www.ups.com
UPS Tracking Number: 1ZE7360R0350332747
UPS Tracking Number: 1Z4459670352990601
UPS Tracking Number: 1ZE7360R0350751357
UPS Tracking Number: 1Z97R4E60301773117
UPS Tracking Number: 1ZE7360R0349574337
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $114.97 This is because UPS C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.
To effect the release of your fund valued at $6.8million you are advised to contact the delivery officer Rev. Mark Holford with the information below, email markholford@yahoo.cn Telephone: +234-702-638-5998 and 011-234-702-638-5998
On contacting him do provide him your:
Full Name: ____________________
Address: ____________________
Home/Cell Phone: ____________________
Preferred Payment Method (Check or ATM): ____________________
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next three days after you have made the payment for shipping.
Yours sincerely,
Mr. Samuel McCoy
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
by mwinf2712.orange.fr (SMTP Server)
Reply-To: <markholford@yahoo.cn>
From: "Samuel McCoy"<mccoy@mail.com>
Subject: Final Notification of Payment
Date: Wed, 17 Jun 2009 10:03:37 +0100
To: undisclosed-recipients:;
Return-Path: mccoy@mail.com
Dear Beneficiary,
It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Good if you do not have a bank account
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.
Because we have signed a contract with UPS you will only need to pay $114.97 instead of $152 saving you $37.03! So you save $37.03.
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $114.97 nothing more! Nothing less! And we guarantee the receipt of your fund within the next 3 working days after the receipt of payment.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. You can track the following listed below from http://www.ups.com
UPS Tracking Number: 1ZE7360R0350332747
UPS Tracking Number: 1Z4459670352990601
UPS Tracking Number: 1ZE7360R0350751357
UPS Tracking Number: 1Z97R4E60301773117
UPS Tracking Number: 1ZE7360R0349574337
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $114.97 This is because UPS C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.
To effect the release of your fund valued at $6.8million you are advised to contact the delivery officer Rev. Mark Holford with the information below, email markholford@yahoo.cn Telephone: +234-702-638-5998 and 011-234-702-638-5998
On contacting him do provide him your:
Full Name: ____________________
Address: ____________________
Home/Cell Phone: ____________________
Preferred Payment Method (Check or ATM): ____________________
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next three days after you have made the payment for shipping.
Yours sincerely,
Mr. Samuel McCoy
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Large sums of Cash, Couriered to your door.....
Received: from [41.184.17.233] (port=11086 helo=User)
by 6.mx.freenet.de with esmtpa (ID nagodoo247@bossmail.de)
Reply-To: <lamidocbn03@sify.com>
From: "S. Sanusi"<pkubak@poczta.onet.pl>
Subject: You should reply as soon as possible
Date: Mon, 22 Jun 2009 18:40:45 -0700
From: S. L. Sanusi
Dear Beneficiary
I am S. L. Sanusi Governor Central Bank of Nigeria I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash Delivery; this system will be easier for you and for us. We are going to send your contract part payment of USD15.3. million to you by courier services. I have secured every needed document to cover the sum.
Note: The sum is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Governor to release this fund to you.
The boxes are coming with a Courier agent who will accompany the Boxes to your house address.
All you need to do now I to send to me:
1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
The Courier Agents attached will travel with this required information's for the delivery of your fund. He will call you immediately he arrive your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note:
The Agent does not know the original contents of the boxes as sum, what was declared to him as the contents are Sensitive Photographic Film Material.
I did not declare sum to them please. If they call you and Ask you the contents please tell them the same thing ok.
Call me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the Consignments to enable you access these consignments has soon as it delivered to you.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.
Best Regards,
S. L. Sanusi
Governor Central Bank of Nigeria
by 6.mx.freenet.de with esmtpa (ID nagodoo247@bossmail.de)
Reply-To: <lamidocbn03@sify.com>
From: "S. Sanusi"<pkubak@poczta.onet.pl>
Subject: You should reply as soon as possible
Date: Mon, 22 Jun 2009 18:40:45 -0700
From: S. L. Sanusi
Dear Beneficiary
I am S. L. Sanusi Governor Central Bank of Nigeria I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash Delivery; this system will be easier for you and for us. We are going to send your contract part payment of USD15.3. million to you by courier services. I have secured every needed document to cover the sum.
Note: The sum is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Governor to release this fund to you.
The boxes are coming with a Courier agent who will accompany the Boxes to your house address.
All you need to do now I to send to me:
1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
The Courier Agents attached will travel with this required information's for the delivery of your fund. He will call you immediately he arrive your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note:
The Agent does not know the original contents of the boxes as sum, what was declared to him as the contents are Sensitive Photographic Film Material.
I did not declare sum to them please. If they call you and Ask you the contents please tell them the same thing ok.
Call me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the Consignments to enable you access these consignments has soon as it delivered to you.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.
Best Regards,
S. L. Sanusi
Governor Central Bank of Nigeria
A Nigerian Order of Mandamus...
Received: from User (mail.lauders.com.au [165.228.184.13])
by mail.everestnet.com.br (8.13.8/8.14.3)
Reply-To: <bankkkkkinfo@yahoo.com.hk>
From: "Commercial Bank" <bankkkkinfo11@yahoo.com.hk>
Subject: LETTER!!!
Date: Sat, 7 Nov 2009 06:23:53 +1100
From the Desk of:
U. Peter Obi
Reply me thru this e-mail "ucheepetobi@aol.com"
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.
Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"uchepeetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
Thanks with great regards.
Uche Peter Obi
Reply me thru this e-mail "ucheepetobi@aol.com"
by mail.everestnet.com.br (8.13.8/8.14.3)
Reply-To: <bankkkkkinfo@yahoo.com.hk>
From: "Commercial Bank" <bankkkkinfo11@yahoo.com.hk>
Subject: LETTER!!!
Date: Sat, 7 Nov 2009 06:23:53 +1100
From the Desk of:
U. Peter Obi
Reply me thru this e-mail "ucheepetobi@aol.com"
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.
Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"uchepeetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
Thanks with great regards.
Uche Peter Obi
Reply me thru this e-mail "ucheepetobi@aol.com"
QUICK! Respond or Grace Jackson gets your money!
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Reply-To: <drthomasrichard20@yahoo.co.jp>
From: "Dr Thomas Richard"<drthomasrichard2@yahoo.co.jp>
Subject: From The Desk Of Dr Thomas Richard.//
Date: Wed, 16 Dec 2009 17:44:40 -0000
To: undisclosed-recipients:;
Return-Path: drthomasrichard2@yahoo.co.jp
From The Desk Of Dr Thomas Richard.
Director Inter-switch Unit.
Direct Tel:+234-806_752_8963
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:
This is because $8.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your
fund will be released to Mrs. Grace Jackson.
Best Regards,
Dr Thomas Richard
+234-806_752_8963
Chairman, Investigation and Debt Settlement Committee
Received: from User ([82.128.69.241] RDNS failed) by mailserver.ifcaina.local
Reply-To: <drthomasrichard20@yahoo.co.jp>
From: "Dr Thomas Richard"<drthomasrichard2@yahoo.co.jp>
Subject: From The Desk Of Dr Thomas Richard.//
Date: Wed, 16 Dec 2009 17:44:40 -0000
To: undisclosed-recipients:;
Return-Path: drthomasrichard2@yahoo.co.jp
From The Desk Of Dr Thomas Richard.
Director Inter-switch Unit.
Direct Tel:+234-806_752_8963
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:
This is because $8.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your
fund will be released to Mrs. Grace Jackson.
Best Regards,
Dr Thomas Richard
+234-806_752_8963
Chairman, Investigation and Debt Settlement Committee
The FBI is inviting me to participate in a 'Monetory Crimes'
Received: from smtp.utsa.edu ([129.115.104.110]) by ruby1604.utsa.edu with Microsoft SMTPSVC(6.0.3790.3959); Wed, 16 Dec 2009 23:03:38 -0600
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Reply-To: <peterwalter03@gala.net>
From: FBI Headquarters In Washington <robert.mueller@fbi.gov>
Subject: RE:URGENT FBI WINNING ALERT...!!!
Date: Wed, 16 Dec 2009 20:32:18 -0800
To: undisclosed-recipients:;
Return-Path: Robert.Mueller@fbi.gov
Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Telephone Number : (206) 973-2572
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR.PETER WALTER ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. PETER WALTER
E-MAIL ADDRESS: peterwalter03@gala.net
Telephone Number : +234-812 4972 610
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
MONTHLY INCOME:
You will also be required to request Western Union or Money Gram details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. PETER WALTER via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. PETER WALTER via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you
Received: from User ([41.217.65.3]) by smtp.utsa.edu with Microsoft SMTPSVC(6.0.3790.3959); Wed, 16 Dec 2009 22:32:21 -0600
Reply-To: <peterwalter03@gala.net>
From: FBI Headquarters In Washington <robert.mueller@fbi.gov>
Subject: RE:URGENT FBI WINNING ALERT...!!!
Date: Wed, 16 Dec 2009 20:32:18 -0800
To: undisclosed-recipients:;
Return-Path: Robert.Mueller@fbi.gov
Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Telephone Number : (206) 973-2572
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR.PETER WALTER ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. PETER WALTER
E-MAIL ADDRESS: peterwalter03@gala.net
Telephone Number : +234-812 4972 610
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
MONTHLY INCOME:
You will also be required to request Western Union or Money Gram details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. PETER WALTER via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. PETER WALTER via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you
Monday, December 14, 2009
FUND TRANSFER NEGOTIATION GET BACK TO ME !!!
Received: from User ([41.202.18.152]) by mail.sherectors.com with Microsoft SMTPSVC(6.0.3790.3959);
Reply-To: <atapeter223@yahoo.com.hk>
From: "Mr Peter Ata"<p.atap02@yahoo.com.ph>
Subject: FUND TRANSFER NEGOTIATION GET BACK TO ME !!!
Date: Thu, 3 Dec 2009 08:29:05 -0800
Mail From Peter Ata.
Greetings to you, I presumed that all is well with you and your family, I know that this will come to you as a surprise proposal but I would like you to allow me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country, please allow me to tell you my plan Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honor against your will in my earnest search for a reliable individual who can assist me to make this transaction a reality after going through your profile I decided to contact you to help me out and secure this opportunity that comes our way now, with my believe in God that you will never let me down, My name is Mr. Peter Ata, The regional manager of my bank , Takoradi branch, in western region of Ghana, But I believe it is only a day that people meet and become great friends/ business partners.
And I am 48years of age and married with 3 lovely kids.
It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have a business Deal worth of Ten million five hundred thousand dollars [US$10, 500.000.00] and I need your assistance in executing this business from my country and investing in your country. Please reply back to me immediately if you are interested so that i can send you more details of this transaction. Thank you for your time and i look forward to work with you. Please contact me through this Email : atapeter223@yahoo.com.hk
Yours Faithfully,
Mr. Peter Ata.
Reply-To: <atapeter223@yahoo.com.hk>
From: "Mr Peter Ata"<p.atap02@yahoo.com.ph>
Subject: FUND TRANSFER NEGOTIATION GET BACK TO ME !!!
Date: Thu, 3 Dec 2009 08:29:05 -0800
Mail From Peter Ata.
Greetings to you, I presumed that all is well with you and your family, I know that this will come to you as a surprise proposal but I would like you to allow me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country, please allow me to tell you my plan Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honor against your will in my earnest search for a reliable individual who can assist me to make this transaction a reality after going through your profile I decided to contact you to help me out and secure this opportunity that comes our way now, with my believe in God that you will never let me down, My name is Mr. Peter Ata, The regional manager of my bank , Takoradi branch, in western region of Ghana, But I believe it is only a day that people meet and become great friends/ business partners.
And I am 48years of age and married with 3 lovely kids.
It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have a business Deal worth of Ten million five hundred thousand dollars [US$10, 500.000.00] and I need your assistance in executing this business from my country and investing in your country. Please reply back to me immediately if you are interested so that i can send you more details of this transaction. Thank you for your time and i look forward to work with you. Please contact me through this Email : atapeter223@yahoo.com.hk
Yours Faithfully,
Mr. Peter Ata.
Friday, November 27, 2009
Another Russian Bride....
From: "Edwin Barnes" <0.shim222@colossus>
Subject: You wish to get acquainted?
Date: Sun, 15 Nov 2009 18:44:01 -0300
Hello! I understand that my letter for you will be little bit unexpected. But I wish to learn you better. What do you think of it? My name - Katya. I from Russia. I wish to explain at once to you as I could find you, that you would not have doubts. I have gone to agency of acquaintances to search for the person from other country for serious relationship. The agency of acquaintances has a contact to other agencies of acquaintances in other countries and I have received yours e-mail, therefore now I write to you.
And now that you could learn more about me, and know about that who to you to write. I will tell to you about myself. My name is Katya, but my friends to name me Katenka. And you can name me as you have more to like. I studied in Vorkuta the state university, on a speciality the psychologist-defectologist for children of preschool age. This city Vorkuta to be in Russia as I was born and has grown in Russia. Now I too live in Russia and if that is interesting to you I will write to you more about my country and my city. After ending studies I have not gone to work on a speciality and have gone to work in "School for young talents" as the teacher of dances. Write to me about your work whom you to work.
As we only get acquainted, I should tell about myself as much as possible. Also as well as me it is necessary learn about you as much as possible. To me now 28 years, and my birthday on September, 7th. My growth of 170 centimetres, weight of 53 kgs. I live with my mum and my brother. I very much like walks on fresh air, I very much love the nature. I like the sea and it is pleasant to float, in the summer I like to float and sunbathe. But as I live in the north of Russia, summer at us very short. Therefore I float and I sunbathe, on the bank of lakes, not so it is a lot of as though to me it would be desirable. And you like to float and a beach?
I love a life - I am an optimist, and I believe, that the majority beautiful a thing expects us in the future. I believe in God also destiny, and I expect my unique person. As now I not to have that unique person which I to like and to wish with whom to create family. Therefore I have written you the letter in hope, that you can be my friend or is possible even that person whom I can love. I trust in family and love, and I search for the person to the one whom I will give all heat of my heart and with that whom I will be always together, I want share with him all things - good and sad, all which we will meet in our life. My person, clever also has strong spirit, he is kind and magnanimous and generous, he will be do something for me, and will know, that I will be do something for him. Unique my person who requires love and can give love. It is a person who requires reliable family and fair relations.
Now you know a little about me and if you have become interested in me then I will be glad if we have communications. Write to me on my personal e-mail. Now I write you with e-mail agencies of acquaintances, it was their condition, but I give to you my personal e-mail.
Please reply only to my personal e-mail: vaskatusha@rambler.ru
I to want, that you would send me the photo. Today I also send you the photo. I do not know, why, but it is pleasant to me to write you the letter. I to want, that you would answer me somewhat quicker, if you have become interested in me. In agency of acquaintances to me have offered that we with you had independent acquaintance and I did not start to insist on your information. Write to me about itself. What is your name? What your age? Questions which you wish to set to me also will be interesting to me, I with pleasure on them will answer!
I do not know, that I will be valid happened, but looking ahead with hope and a smile. On it I will finish my letter. If I have interested you then write to me.
Katya
Secret Shopper. My dream Job. Paid to shop...
Received: from alpla.com ([222.254.82.245])
Subject: Representatives Wanted
Our company(WA Surveys) is proud to inform you that we now have one secret-shopper position available.
This is a part time position as it doesn't take more then one hour to evaluate a store.
Your commission for each evaluation is $100 and you can receive assignments on daily basis.
If you are interested in working as a secret shopper for our company you can request more information at Bradford@west-eur.net
Thank you,
Bradford Saunders
WA Surveys Inc.
Subject: Representatives Wanted
Our company(WA Surveys) is proud to inform you that we now have one secret-shopper position available.
This is a part time position as it doesn't take more then one hour to evaluate a store.
Your commission for each evaluation is $100 and you can receive assignments on daily basis.
If you are interested in working as a secret shopper for our company you can request more information at Bradford@west-eur.net
Thank you,
Bradford Saunders
WA Surveys Inc.
Corrupt government officials in Nigeria!?! Say it isn't so....
Received: from User ([96.57.243.42])
by mail.gray.com.pe (Lotus Domino Release 8.5)
with ESMTP id 2009111119040672-2677 ;
Reply-To: <phb_remmittancedept1@rogers.com>
From: "Mrs. Storthz Amy"<tokunaga@mescoeng.com.my>
Subject: Contact Rev.Allen Green(+234-802-772-2509)
Date: Wed, 11 Nov 2009 19:58:03 -0500
Unpaid-Beneficiary
It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish.
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yaradua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via UPS or FedEx. Because we have signed a contract with them which should expired by October 31st 2009.Below are few list of tracking numbers you can track from UPS and Fedex website to confirm people like you who have received their payment successfully.
Name:J2261466148 John krasnow (www.ups.com)
Name:J2261466111 Roberts LaTanya (www.ups.com)
Name : Christine Fuller:
UPS Tracking Number: J2261466139 (www.ups.com)
Name : Mary Brodhead: UPS Tracking Number:J2261466095
(www.ups.com)
To effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Rev.Allen Green with the information below,email phb_remmittancedept1@rogers.com or click on reply email direct to allow him received your email directly.
Name:Rev.Allen Green.
TELEPHONE NUMBER: +234-802-772-2509.
EMAIL: phb_remmittancedept1@rogers.com
Telephone: +234-802-772-2509.
On contacting him do provide him with the following informations:
Your full Name:
Your Address:
Home/Cell Phone:
Yours sincerely,
Mrs. Storthz Amy
Nigerian Payment Reprensative Officer.
CC: National Central Bureau of Interpol
*******************************************************************
******************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only.
Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication,please delete it permanently without copying,disclosing or otherwise using its contents,and notify the sender immediately.
by mail.gray.com.pe (Lotus Domino Release 8.5)
with ESMTP id 2009111119040672-2677 ;
Reply-To: <phb_remmittancedept1@rogers.com>
From: "Mrs. Storthz Amy"<tokunaga@mescoeng.com.my>
Subject: Contact Rev.Allen Green(+234-802-772-2509)
Date: Wed, 11 Nov 2009 19:58:03 -0500
Unpaid-Beneficiary
It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish.
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yaradua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via UPS or FedEx. Because we have signed a contract with them which should expired by October 31st 2009.Below are few list of tracking numbers you can track from UPS and Fedex website to confirm people like you who have received their payment successfully.
Name:J2261466148 John krasnow (www.ups.com)
Name:J2261466111 Roberts LaTanya (www.ups.com)
Name : Christine Fuller:
UPS Tracking Number: J2261466139 (www.ups.com)
Name : Mary Brodhead: UPS Tracking Number:J2261466095
(www.ups.com)
To effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Rev.Allen Green with the information below,email phb_remmittancedept1@rogers.com or click on reply email direct to allow him received your email directly.
Name:Rev.Allen Green.
TELEPHONE NUMBER: +234-802-772-2509.
EMAIL: phb_remmittancedept1@rogers.com
Telephone: +234-802-772-2509.
On contacting him do provide him with the following informations:
Your full Name:
Your Address:
Home/Cell Phone:
Yours sincerely,
Mrs. Storthz Amy
Nigerian Payment Reprensative Officer.
CC: National Central Bureau of Interpol
*******************************************************************
******************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only.
Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication,please delete it permanently without copying,disclosing or otherwise using its contents,and notify the sender immediately.
Theres a "World Wide Web Site"?
Received: from [124.16.151.185] (helo=User)
by mail.uk2.net with esmtpa (Exim 4.69)
(envelope-from)
id 1N7ceE-0005gd-L3;
Reply-To: <robertsonfrank33@sify.com>
From: "Eric Marshal"<Eric@info.net>
Subject: CONGRAULATION!!!!
Date: Mon, 9 Nov 2009 14:23:40 -0800
Attention:Dear Prominent User Of The Internet
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition.
This is from a total cash prize of US 100,000.00 dollars, given to each of the first FIFTY (50) people who will be compensated in this world internet programes .
All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700.000 companies I am using this opportunity to thank you for using the internet daily.
Due to your effort,using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $100,000.00 Thousand United States Of America Dollars we have authorized Mr.Robertson Frank to assist your in getting your compensation check across to you.
The name and contact address of the MR FRANK ROBERTSON is as follows;Mr. Frank Robertson Email:robertsonfrank33@sify.com
Finally remember that I have forwarded instruction to the Mr.Frank Robertson, on your behalf to send the cash prize of hundred thousand United State Of America 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 and God bless you and your family. Hope to hear from you soon.
MR.ERIC MARSHAL
WORLD INTERNET PROGRAMME@
by mail.uk2.net with esmtpa (Exim 4.69)
(envelope-from
id 1N7ceE-0005gd-L3;
Reply-To: <robertsonfrank33@sify.com>
From: "Eric Marshal"<Eric@info.net>
Subject: CONGRAULATION!!!!
Date: Mon, 9 Nov 2009 14:23:40 -0800
Attention:Dear Prominent User Of The Internet
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition.
This is from a total cash prize of US 100,000.00 dollars, given to each of the first FIFTY (50) people who will be compensated in this world internet programes .
All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700.000 companies I am using this opportunity to thank you for using the internet daily.
Due to your effort,using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $100,000.00 Thousand United States Of America Dollars we have authorized Mr.Robertson Frank to assist your in getting your compensation check across to you.
The name and contact address of the MR FRANK ROBERTSON is as follows;Mr. Frank Robertson Email:robertsonfrank33@sify.com
Finally remember that I have forwarded instruction to the Mr.Frank Robertson, on your behalf to send the cash prize of hundred thousand United State Of America 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 and God bless you and your family. Hope to hear from you soon.
MR.ERIC MARSHAL
WORLD INTERNET PROGRAMME@
WooHoo! My Email wins again....
Received: from e120.smartservercontrol.com ([81.223.254.20]) ;
Received: (qmail 3947 invoked from network);
Received: from www.minaretnet.cz (HELO User) (77.104.239.1)
by ns2.tgbf.se with SMTP;
Reply-To: <William-hill@live.co.uk>
From: "Mrs.Sherrell Barber"<sherrellbarber@info.com>
Subject: ATTENTION: LUCKY WINNER
Date: Sat, 7 Nov 2009 23:20:42 -0000
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION: LUCKY WINNER
We are pleased to inform you that your e-mail address has won the UK Sweepstakes International Programme.
Therefore you have been approve for a lump sum payout (Ј1,000,000 Pounds) in the Uk Sweepstakes International Program held on 30th October, 2009 and release 1st November 2009. Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the contact given below.
============================================================
(REMMITANCE DIRECTOR)
NAME: MR WILLIAM HILL
EMAIL:william-hill@live.co.uk
Tell:+44-7910327004
Fax: +44-870-974-6645
=============================================================
To View Some Of Our Past Lucky Winner Click:
**http://img.timeinc.net/TFK/media/news/2006a/060222_lottery_hor.jpg
**http://images.usatoday.com/news/_photos/2005/09/23/lottery-winners-inside. jpg PAYMENT PROCESSING FORM 1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Yours faithfully,
Mrs.Sherrell Barber (Zonal Coordinator)
YAHOO MSN PROMOTIONS
Received: (qmail 3947 invoked from network);
Received: from www.minaretnet.cz (HELO User) (77.104.239.1)
by ns2.tgbf.se with SMTP;
Reply-To: <William-hill@live.co.uk>
From: "Mrs.Sherrell Barber"<sherrellbarber@info.com>
Subject: ATTENTION: LUCKY WINNER
Date: Sat, 7 Nov 2009 23:20:42 -0000
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION: LUCKY WINNER
We are pleased to inform you that your e-mail address has won the UK Sweepstakes International Programme.
Therefore you have been approve for a lump sum payout (Ј1,000,000 Pounds) in the Uk Sweepstakes International Program held on 30th October, 2009 and release 1st November 2009. Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the contact given below.
============================================================
(REMMITANCE DIRECTOR)
NAME: MR WILLIAM HILL
EMAIL:william-hill@live.co.uk
Tell:+44-7910327004
Fax: +44-870-974-6645
=============================================================
To View Some Of Our Past Lucky Winner Click:
**http://img.timeinc.net/TFK/media/news/2006a/060222_lottery_hor.jpg
**http://images.usatoday.com/news/_photos/2005/09/23/lottery-winners-inside. jpg PAYMENT PROCESSING FORM 1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Yours faithfully,
Mrs.Sherrell Barber (Zonal Coordinator)
YAHOO MSN PROMOTIONS
Your honest co-operation will complete this dishonest and unethical deal....
Received: from SWCS638.aj.ad.diba.es ([192.168.59.21]) by mx5.diba.cat;
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Reply-To: <nelsonyoung69@yahoo.com.hk>
From: "Nelson"<nelsonyoung@bangkokmail.com>
Subject: PLEASE KINDLY ACCEPT MY APOLOGY MY DEAR FRIEND..
Date: Sun, 8 Nov 2009 06:12:58 +0700
From The Desk of Barrister Nelson Young, Nelson & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Dear Friend,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource database. Though, I do not know what extent you are familiar with events.
Well, I am Barrister Nelson Young, a Solicitor. I am the Personal Attorney to Mr. Jeffrey Brown, who used to work with Siamrak Company Limited. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident.
Since then I have made several enquiries to Embassy, to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited
US$15 Million (Fifteen Million United States Dollars Only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars
Only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased, to claim the fund as Next of Kin to my late client Mr. Jeffrey Brown.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund, and we will share the money in this
order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim and we will work with the Finance House to see the successful end of this transaction.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You are needed as a next of kin to inherit your brother left fund.
Best regards.
Barrister Nelson Young (Esq).
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Reply-To: <nelsonyoung69@yahoo.com.hk>
From: "Nelson"<nelsonyoung@bangkokmail.com>
Subject: PLEASE KINDLY ACCEPT MY APOLOGY MY DEAR FRIEND..
Date: Sun, 8 Nov 2009 06:12:58 +0700
From The Desk of Barrister Nelson Young, Nelson & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Dear Friend,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource database. Though, I do not know what extent you are familiar with events.
Well, I am Barrister Nelson Young, a Solicitor. I am the Personal Attorney to Mr. Jeffrey Brown, who used to work with Siamrak Company Limited. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident.
Since then I have made several enquiries to Embassy, to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited
US$15 Million (Fifteen Million United States Dollars Only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars
Only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased, to claim the fund as Next of Kin to my late client Mr. Jeffrey Brown.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund, and we will share the money in this
order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim and we will work with the Finance House to see the successful end of this transaction.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You are needed as a next of kin to inherit your brother left fund.
Best regards.
Barrister Nelson Young (Esq).
Tricky, hiding in plain site amongst the spammers and dweebs on AOL.COM
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id 4AF043D80001DDE6; Fri, 6 Nov 2009 22:30:04 +0000
To: undisclosed-recipients:;
Reply-To: <sgtlee503@aol.com>
From: "Sgt Lee Eric Smith"<sgtleeeric55@aol.com>
Subject: Very Important Please Reply
Date: Fri, 6 Nov 2009 22:28:29 -0000
My name is Sgt. Lee Eric Smith . I need your help in keeping & Investing the money that we moved from Ba'qubah in Iraq safe in your country.
As you know i am not a businessman and need help in Investing this funds in any good business idea & venture that you have, due to the financial credit crisis i know my funds will be safer in your hands.As you are very much aware most troops will be leaving Iraq this year A milestone in the completion of the British & American mission in Iraq is achieved. We have already left the major cities. Iraq will now take greater control of its own security.
We moved this funds and kept it safe in Kuwait untill it was time to move it.
The time is now, Now that we
are handing over Security of the Green Zone to the Iraqis. We need to move the funds now. You know the funds are legal and we got it from selling crude oil at the black market. we want to move the funds from Iraq now to a secure place or location. Can you provide that for us?
What do you have in Mind?
I am still in iraq and i will be discharged soon, so we need to move as quickly as possible.
I dont want to take any chances of losing the funds. That is why we must act now.
We are sharing everything 50/50. This is a legitimate transaction. If you are interested, i will provide you further details and instructions. Please keep this Private & confidential. Can i trust you and will you help?
I look forward to hearing from you.
Yours Faithfully,
Sgt. Lee. Eric. Smith.
id 4AF043D80001DDE6; Fri, 6 Nov 2009 22:30:04 +0000
To: undisclosed-recipients:;
Reply-To: <sgtlee503@aol.com>
From: "Sgt Lee Eric Smith"<sgtleeeric55@aol.com>
Subject: Very Important Please Reply
Date: Fri, 6 Nov 2009 22:28:29 -0000
My name is Sgt. Lee Eric Smith . I need your help in keeping & Investing the money that we moved from Ba'qubah in Iraq safe in your country.
As you know i am not a businessman and need help in Investing this funds in any good business idea & venture that you have, due to the financial credit crisis i know my funds will be safer in your hands.As you are very much aware most troops will be leaving Iraq this year A milestone in the completion of the British & American mission in Iraq is achieved. We have already left the major cities. Iraq will now take greater control of its own security.
We moved this funds and kept it safe in Kuwait untill it was time to move it.
The time is now, Now that we
are handing over Security of the Green Zone to the Iraqis. We need to move the funds now. You know the funds are legal and we got it from selling crude oil at the black market. we want to move the funds from Iraq now to a secure place or location. Can you provide that for us?
What do you have in Mind?
I am still in iraq and i will be discharged soon, so we need to move as quickly as possible.
I dont want to take any chances of losing the funds. That is why we must act now.
We are sharing everything 50/50. This is a legitimate transaction. If you are interested, i will provide you further details and instructions. Please keep this Private & confidential. Can i trust you and will you help?
I look forward to hearing from you.
Yours Faithfully,
Sgt. Lee. Eric. Smith.
And I repeat, Talk to Peter Howellside, he's a doctor ya know....
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Reply-To: <mdr.smith@yahoo.com.hk>
From: "Dr. Smith Marcus"<smith@yahoo.com>
Subject: Regarding Your Compensation
Date: Tue, 3 Nov 2009 17:22:03 +0100
Dear friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man.
Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how that is why I decided to compensate you.
Now contact my secretary, his contact:
Name: Dr. Peter Howellside
Email: howellsiedr.peter@yahoo.com.hk
Ask him to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Dr. Peter Howellside and instruct him where to send the Money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Dr, Peter Howellside and he will send the amount to you without any delay.You can as well call me for more discussion.
Regards,
Dr. Smith Marcus
Reply-To: <mdr.smith@yahoo.com.hk>
From: "Dr. Smith Marcus"<smith@yahoo.com>
Subject: Regarding Your Compensation
Date: Tue, 3 Nov 2009 17:22:03 +0100
Dear friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man.
Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how that is why I decided to compensate you.
Now contact my secretary, his contact:
Name: Dr. Peter Howellside
Email: howellsiedr.peter@yahoo.com.hk
Ask him to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Dr. Peter Howellside and instruct him where to send the Money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Dr, Peter Howellside and he will send the amount to you without any delay.You can as well call me for more discussion.
Regards,
Dr. Smith Marcus
Sweet, another internet email lottery winner!
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From: =?iso-8859-2?B?IlJ6b/FjYSI=?= <rzoncaneo@neostrada.pl>
Reply-to: gwilagencym@aim.com
Date: Mon, 02 Nov 2009 02:06:49 +0100
BE INFORMED:
DAYZERS NEDERLAND:
PALEISSTRAAT 5,2514 JA, THE HAGUE,
THE NETHERLANDS.
Official Website:
www.dayzers.nl,
RESULT MONTH OF OCTOBER SWEEPSTAKES PROGRAM:
OUR DEAR WINNER,
On behalf of Dayzers Nederland Organization in collaboration with our goodwill promoters, be notified; you have won the sum of (One Million Euros) €1,000,000.00 from Dayzers lottery and gaming corporation conducted 31st of October, 2009. The winning ticket was selected from a data-base of internet e-mail users, from which your e-mail address came out as the winning coupon.
These are your winning informations:
TICKET NUMBER: DZNL 492 - 714 - 027 / 2009 LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84 REFRENCE NUMBER: NUWL / DZNL / 48326MST BATCH NUMBER: DTOW 1396 62U7A
We thereby contact you to claim your winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the winning sum to our following month lottery draw. (Claim deadline, 30th of November, 2009). Contact our approved claim department for your region with your winning information.
Be informed, due to the mix up of certain names, you are advised to keep your winning information confidential until your claim has been processed and your winning price (€1,000,000.00) paid to you.
Contact Dayzers Claims Department for your identification verification with the following: (1). your full name(s) and Nationality ;( 2). Your winning information; (3). Telephone Number.
Note: Send the requested information to Dayzers Claims Department with the under listed details:
Dayzers Online Lottery.
Dr. Gary Magill.
Dayzers Claims Department.
TEL: +31-643-861-532
E-MAIL: dayzorg@aim.com,
Regards,
Mrs. Maureen Guen.
Director of Dayzers Lottery Online.
with ESMTP id <0ksg00dh5j3d90w3@mta6.hosting.tp.pl> ;
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by s2-in.hosting.tp.pl (mshttpd); Mon, 02 Nov 2009 02:06:49 +0100
From: =?iso-8859-2?B?IlJ6b/FjYSI=?= <rzoncaneo@neostrada.pl>
Reply-to: gwilagencym@aim.com
Date: Mon, 02 Nov 2009 02:06:49 +0100
BE INFORMED:
DAYZERS NEDERLAND:
PALEISSTRAAT 5,2514 JA, THE HAGUE,
THE NETHERLANDS.
Official Website:
www.dayzers.nl,
RESULT MONTH OF OCTOBER SWEEPSTAKES PROGRAM:
OUR DEAR WINNER,
On behalf of Dayzers Nederland Organization in collaboration with our goodwill promoters, be notified; you have won the sum of (One Million Euros) €1,000,000.00 from Dayzers lottery and gaming corporation conducted 31st of October, 2009. The winning ticket was selected from a data-base of internet e-mail users, from which your e-mail address came out as the winning coupon.
These are your winning informations:
TICKET NUMBER: DZNL 492 - 714 - 027 / 2009 LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84 REFRENCE NUMBER: NUWL / DZNL / 48326MST BATCH NUMBER: DTOW 1396 62U7A
We thereby contact you to claim your winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the winning sum to our following month lottery draw. (Claim deadline, 30th of November, 2009). Contact our approved claim department for your region with your winning information.
Be informed, due to the mix up of certain names, you are advised to keep your winning information confidential until your claim has been processed and your winning price (€1,000,000.00) paid to you.
Contact Dayzers Claims Department for your identification verification with the following: (1). your full name(s) and Nationality ;( 2). Your winning information; (3). Telephone Number.
Note: Send the requested information to Dayzers Claims Department with the under listed details:
Dayzers Online Lottery.
Dr. Gary Magill.
Dayzers Claims Department.
TEL: +31-643-861-532
E-MAIL: dayzorg@aim.com,
Regards,
Mrs. Maureen Guen.
Director of Dayzers Lottery Online.
An Iraqi with a personal oil well? He was shootin' fer some food, and up through the ground came a bubblin' crude...
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Reply-To: <mr.wongtungshunpeter@yahoo.com.hk>
From: "Mr.Wong Tung Shun Peter Jp"<wong.petexx@gmail.com>
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 1 Nov 2009 23:10:49 +0100
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.
What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.
And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.
But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.
I am aware of the consequences of this proposal,I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,
But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,
when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what 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, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:mr.wongtungshunpeterjp@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Wong Tung Shun Peter Jp
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Reply-To: <mr.wongtungshunpeter@yahoo.com.hk>
From: "Mr.Wong Tung Shun Peter Jp"<wong.petexx@gmail.com>
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 1 Nov 2009 23:10:49 +0100
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.
What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.
And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.
But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.
I am aware of the consequences of this proposal,I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,
But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,
when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what 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, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:mr.wongtungshunpeterjp@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Wong Tung Shun Peter Jp
And the money came from the Missus selling Seashells.....
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Reply-To: <mackzzz10@gmail.com>
From: "Eric Mack"<mackzzz11@gmail.com>
Subject: REGARDING DR.EDWARD
Date: Fri, 30 Oct 2009 01:53:17 +0100
Hello
I will like to seek your help in a business proposal , which although is sensitive by nature and not what I should discuss with someone I don't know and have not met using a medium such as this but I do not have a choice .
I am Mr. Eric Mack, personal attorney to late Dr. Edward, who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested. I will not mention the amount of money which runs into several millions in United States Dollars and name of bank presently until we have agreed to deal. I trust you will understand the need for such precautions.
So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.
To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Eward. So that the funds could be processed and released into his account, which is where you come in. my law firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country.
All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.
I wait anxiously for your response.
Yours Faithfully,
Eric Mack
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Reply-To: <mackzzz10@gmail.com>
From: "Eric Mack"<mackzzz11@gmail.com>
Subject: REGARDING DR.EDWARD
Date: Fri, 30 Oct 2009 01:53:17 +0100
Hello
I will like to seek your help in a business proposal , which although is sensitive by nature and not what I should discuss with someone I don't know and have not met using a medium such as this but I do not have a choice .
I am Mr. Eric Mack, personal attorney to late Dr. Edward, who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested. I will not mention the amount of money which runs into several millions in United States Dollars and name of bank presently until we have agreed to deal. I trust you will understand the need for such precautions.
So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.
To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Eward. So that the funds could be processed and released into his account, which is where you come in. my law firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country.
All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.
I wait anxiously for your response.
Yours Faithfully,
Eric Mack
A good paying job offer? what could go wrong....
Received: from 93-42-165-50.ip87.fastwebnet.it ([93.42.165.50]) ;
Subject: Local Management Staff and Representatives in Canada.
From: <administrator@example.com>
Date: 27 Oct 2009 09:17:06 -0600
Hello,
We are offering a J0B with a salary starting from $3,000 up to $7,000 per month.
Due to ebay and paypal policies wich is prohibit to work directly with residents of some countries,
we cannot work directly with individuals so we need responsible person for intermediary services,
who can be our official representative in Canada.
Most of the offered vacancies requires a couple hours of free time weekly, but this in not affects to the income level.
The payment system has various rewards.
If you are interested in our proposition, we are ready to provide you with more detailed information to Lindsey@canada-tech.com
Subject: Local Management Staff and Representatives in Canada.
From: <administrator@example.com>
Date: 27 Oct 2009 09:17:06 -0600
Hello,
We are offering a J0B with a salary starting from $3,000 up to $7,000 per month.
Due to ebay and paypal policies wich is prohibit to work directly with residents of some countries,
we cannot work directly with individuals so we need responsible person for intermediary services,
who can be our official representative in Canada.
Most of the offered vacancies requires a couple hours of free time weekly, but this in not affects to the income level.
The payment system has various rewards.
If you are interested in our proposition, we are ready to provide you with more detailed information to Lindsey@canada-tech.com
Received: from 93-42-165-50.ip87.fastwebnet.it ([93.42.165.50]) ;
Subject: Local Management Staff and Representatives in Canada.
From: <administrator@example.com>
Date: 27 Oct 2009 09:17:06 -0600
Hello,
We are offering a J0B with a salary starting from $3,000 up to $7,000 per month.
Due to ebay and paypal policies wich is prohibit to work directly with residents of some countries,
we cannot work directly with individuals so we need responsible person for intermediary services,
who can be our official representative in Canada.
Most of the offered vacancies requires a couple hours of free time weekly, but this in not affects to the income level.
The payment system has various rewards.
If you are interested in our proposition, we are ready to provide you with more detailed information to Lindsey@canada-tech.com
Subject: Local Management Staff and Representatives in Canada.
From: <administrator@example.com>
Date: 27 Oct 2009 09:17:06 -0600
Hello,
We are offering a J0B with a salary starting from $3,000 up to $7,000 per month.
Due to ebay and paypal policies wich is prohibit to work directly with residents of some countries,
we cannot work directly with individuals so we need responsible person for intermediary services,
who can be our official representative in Canada.
Most of the offered vacancies requires a couple hours of free time weekly, but this in not affects to the income level.
The payment system has various rewards.
If you are interested in our proposition, we are ready to provide you with more detailed information to Lindsey@canada-tech.com
Western Union? When SWIFT bank transfers exist?
Received: from Unknown (HELO User) (82.128.69.69)
(smtp-auth username info, mechanism login)
by inmosor.com (qpsmtpd/0.32) with ESMTP; Mon, 19 Oct 2009 10:28:08 +0200
Reply-To: <westernoutlet1@live.com>
From: "WESTERN UNION MONEY TRANSFER"<westernuniontransfer@gmail.com>
Subject: ***SPAM*** WESTERN UNION MONEY TRANSFER
Date: Fri, 18 Sep 2009 09:26:46 +0200
Attention,
How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union by this governemnt.
I am sending you this compensation token just for your been kind to assist me in our business transaction last year although it failed us but thank God that i got help from a new partner from germany who helped me in transfering the money abroad so out of God mind i compensated you with $1.5 MILLION USD WHICH THE WESTERN UNION WILL BE TRANSFERING TO YOU AS SOON AS YOU CALL THEM OR CONTACT THEM.
CONTACT PERSON IS MR MARK JOHN PHONE +2348057055989 HE IS INCHARGE FOR YOUR PAYMENT EVERY DAY RELATE WITH HIM SO THAT HE CAN LET YOU HAVE THE MTCN OF THE PAYMENT EVERY DAY.
I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.
Now,call the director mr Mark john +2348057055989 let him know that the $5000 USD is coming to you so all you have to do is to contact them with this below information Email (westernoutlet1@live.com) Send to them.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER
4.MOBILE PHONE NUMBER
5.YOUR OCCUPATION
6.YOUR AGE
With this your recomfirmation info they will be able to send to you each day $5000 usd until the total of the $1.5 million usd is complete bear it in mind that i travelled and will be back january 10th 2010 so try and contact them immediately so the only money you will send to them is the transfer charge of the first $5000 USD.I am waiting for your call once you pick up this $5000.00 usd,
Thank,
CHARLES EZE
(smtp-auth username info, mechanism login)
by inmosor.com (qpsmtpd/0.32) with ESMTP; Mon, 19 Oct 2009 10:28:08 +0200
Reply-To: <westernoutlet1@live.com>
From: "WESTERN UNION MONEY TRANSFER"<westernuniontransfer@gmail.com>
Subject: ***SPAM*** WESTERN UNION MONEY TRANSFER
Date: Fri, 18 Sep 2009 09:26:46 +0200
Attention,
How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union by this governemnt.
I am sending you this compensation token just for your been kind to assist me in our business transaction last year although it failed us but thank God that i got help from a new partner from germany who helped me in transfering the money abroad so out of God mind i compensated you with $1.5 MILLION USD WHICH THE WESTERN UNION WILL BE TRANSFERING TO YOU AS SOON AS YOU CALL THEM OR CONTACT THEM.
CONTACT PERSON IS MR MARK JOHN PHONE +2348057055989 HE IS INCHARGE FOR YOUR PAYMENT EVERY DAY RELATE WITH HIM SO THAT HE CAN LET YOU HAVE THE MTCN OF THE PAYMENT EVERY DAY.
I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.
Now,call the director mr Mark john +2348057055989 let him know that the $5000 USD is coming to you so all you have to do is to contact them with this below information Email (westernoutlet1@live.com) Send to them.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER
4.MOBILE PHONE NUMBER
5.YOUR OCCUPATION
6.YOUR AGE
With this your recomfirmation info they will be able to send to you each day $5000 usd until the total of the $1.5 million usd is complete bear it in mind that i travelled and will be back january 10th 2010 so try and contact them immediately so the only money you will send to them is the transfer charge of the first $5000 USD.I am waiting for your call once you pick up this $5000.00 usd,
Thank,
CHARLES EZE
World bank group and united nations organization? Yikes
Received: from User (196.1.177.182) by relay-pt1.poste.it (7.3.122) (authenticated as leonardo.lungarini@poste.it)
id 4AE3A3560000428B; Sun, 25 Oct 2009 07:37:02 +0100
Reply-To: <andyjohnson_776@sify.com>
From: "WORLD BANK" <leonardo.lungarini@poste.it>
Subject: **** YOUR PAYMENT HAS BEEN APPROVED****.
Date: Sun, 25 Oct 2009 06:37:00 -0000
WORLD BANK
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763
APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/STB
The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $15.5 M. So contact: MR ANDY JOHNSON on his contact information.
******************************************************************
Telephone: + 44-759-6459250
Email: andyjohnson_776@sify.com
******************************************************************
For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send below information for your transfer.
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE :
3) BANK NAME & BANK ADDRESS:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
******************************************************************
OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
+ 44-759-6459250
EMAIL: andyjohnson_776@sify.com
******************************************************************
Regards,
MRS HELEN WILLIAMS.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT)
id 4AE3A3560000428B; Sun, 25 Oct 2009 07:37:02 +0100
Reply-To: <andyjohnson_776@sify.com>
From: "WORLD BANK" <leonardo.lungarini@poste.it>
Subject: **** YOUR PAYMENT HAS BEEN APPROVED****.
Date: Sun, 25 Oct 2009 06:37:00 -0000
WORLD BANK
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763
APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/STB
The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $15.5 M. So contact: MR ANDY JOHNSON on his contact information.
******************************************************************
Telephone: + 44-759-6459250
Email: andyjohnson_776@sify.com
******************************************************************
For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send below information for your transfer.
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE :
3) BANK NAME & BANK ADDRESS:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
******************************************************************
OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
+ 44-759-6459250
EMAIL: andyjohnson_776@sify.com
******************************************************************
Regards,
MRS HELEN WILLIAMS.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT)
Lucreative? Creative for sure.....
Reply-To: <mrjonah_smith@live.com>
From: "Mr JONAH SMITH"<info@textile.com>
Subject: Lucreative Job Offer!!!!!!!!!!
Date: Fri, 23 Oct 2009 20:31:49 +0100
Classic Textiles, Centre for Advanced Textiles The Glasgow School of Art
158 Renfrew Street
Glasgow, G3 6RF
company working hours
9:00am to 6:pm all days.
Hello,
We are glad to offer you a job position with our company.Following our expansion, we need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. My customers make payments for our supplies every week in form of US based Money Orders or casheir's check which are not readily cash able outside the United States. Moreover, the international money transfer tax for legal entities(companies) in UK is 25%, whereas it is only 7% for an individual and that is why we need your help.
Your tasks are:
1. Receive payment from Customers which will arrive your doorstep via UPS OR USPS express mail.
2. Cash Payments at your Bank (Upon the paper instruction enclosed in same envelope alongside the cheques).
3. Deduct 10% which will be your commission/pay on each Payment processed 4. Forward balance after deduction of commission/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 Preferably).
If you are interested, Kindly send to me the listed information below:
#Your full name:
#Your full home address in the order below (Pls P.O box is not acceptable)
Address1:
City:
State:
Zip Code:
Country:
#Your age,
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:
Upon your response, the information will be processed by my accounts department. Upon approval, you will be contacted promptly regarding the payment delivery.
WARMEST REGARD,
Mr Jonah Smith, CEO
Classic Textiles Ltd, uk
From: "Mr JONAH SMITH"<info@textile.com>
Subject: Lucreative Job Offer!!!!!!!!!!
Date: Fri, 23 Oct 2009 20:31:49 +0100
Classic Textiles, Centre for Advanced Textiles The Glasgow School of Art
158 Renfrew Street
Glasgow, G3 6RF
company working hours
9:00am to 6:pm all days.
Hello,
We are glad to offer you a job position with our company.Following our expansion, we need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. My customers make payments for our supplies every week in form of US based Money Orders or casheir's check which are not readily cash able outside the United States. Moreover, the international money transfer tax for legal entities(companies) in UK is 25%, whereas it is only 7% for an individual and that is why we need your help.
Your tasks are:
1. Receive payment from Customers which will arrive your doorstep via UPS OR USPS express mail.
2. Cash Payments at your Bank (Upon the paper instruction enclosed in same envelope alongside the cheques).
3. Deduct 10% which will be your commission/pay on each Payment processed 4. Forward balance after deduction of commission/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 Preferably).
If you are interested, Kindly send to me the listed information below:
#Your full name:
#Your full home address in the order below (Pls P.O box is not acceptable)
Address1:
City:
State:
Zip Code:
Country:
#Your age,
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:
Upon your response, the information will be processed by my accounts department. Upon approval, you will be contacted promptly regarding the payment delivery.
WARMEST REGARD,
Mr Jonah Smith, CEO
Classic Textiles Ltd, uk
Contract/Inheritance? Someone died, or are you hiring me to kill someone?
Received: from [41.189.4.5] (helo=User)
by server.5wire.co.uk with esmtpa (Exim 4.67)
(envelope-from <officeofpresident.nig102@gmail.com>)
id 1N1iWm-0003Vl-LL; Sat, 24 Oct 2009 16:27:37 +0100
Reply-To:
From: "DR MANSUR MUKHTAR"<officeofpresident.nig102@gmail.com>
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD !
Date: Sat, 24 Oct 2009 16:30:03 -0700
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: ALHAJI UMARU YARADUA 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-19730) 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
DIRECTOR FEDERAL MINISTRY OF FINANCE
by server.5wire.co.uk with esmtpa (Exim 4.67)
(envelope-from <officeofpresident.nig102@gmail.com>)
id 1N1iWm-0003Vl-LL; Sat, 24 Oct 2009 16:27:37 +0100
Reply-To:
From: "DR MANSUR MUKHTAR"<officeofpresident.nig102@gmail.com>
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD !
Date: Sat, 24 Oct 2009 16:30:03 -0700
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: ALHAJI UMARU YARADUA 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-19730) 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
DIRECTOR FEDERAL MINISTRY OF FINANCE
Monday, November 23, 2009
I dunno 'bout this, 10 Mil in British Pound doesn't buy what it used to....
From: "Terry Marchant"<terrymarchant3@sbcglobal.net>
Subject: Urgent! Please Reply
Date: Sun, 15 Nov 2009 23:48:47 +0100
Hello,
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my Intent. I am Terry Marchant from London, I'm an account officer to Mr. Rafic Hariri, Born in Lebanon in 1944, The late Rafic Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon, You can view the link below for a more detailed explanation:
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your email through my private search and out of desperation I decided to reach you through this medium, Mr. Rafic Hariri deposited 36, 759, 000 British Pounds in a bank here in London and I want to invest this money in your country. The money was secretly moved to a bond account in Jakarta, Indonesia when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can also confirm this by clicking on the link below:
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:
1. Can I completely trust you?
2. I am ready to offer you 30% of this (36, 759, 000 British Pounds) I hope it is acceptable by you?
Please consider this offer and get back to me as soon as possible for more details.
Thank you so much.
Mr. Terry Marchant.
Subject: Urgent! Please Reply
Date: Sun, 15 Nov 2009 23:48:47 +0100
Hello,
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my Intent. I am Terry Marchant from London, I'm an account officer to Mr. Rafic Hariri, Born in Lebanon in 1944, The late Rafic Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon, You can view the link below for a more detailed explanation:
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your email through my private search and out of desperation I decided to reach you through this medium, Mr. Rafic Hariri deposited 36, 759, 000 British Pounds in a bank here in London and I want to invest this money in your country. The money was secretly moved to a bond account in Jakarta, Indonesia when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can also confirm this by clicking on the link below:
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:
1. Can I completely trust you?
2. I am ready to offer you 30% of this (36, 759, 000 British Pounds) I hope it is acceptable by you?
Please consider this offer and get back to me as soon as possible for more details.
Thank you so much.
Mr. Terry Marchant.
You want my help to scam the owner of Yukos Oil?
Reply-To: <irdi33@maktoob.com>
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Subject: Require your Assistance to receive $150 Million USD.
Date: Mon, 16 Nov 2009 09:25:58 -0800
Dear Sir,
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the website to understand the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky:
http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302
http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284
Best Regards,
Dr. Albert Missbichler.
From: "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Subject: Require your Assistance to receive $150 Million USD.
Date: Mon, 16 Nov 2009 09:25:58 -0800
Dear Sir,
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.
I am sure and have confidence in your ability and reliability to prosecute this entire transaction. The documents of $150 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.
A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia.
Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $150 Million U.S Dollars into your nominated bank account.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour.
Note that you will be entitled to share 15% of the total funds.
I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me.
In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. If you cannot assist then I would suggest that you introduce any of your close relation, friend OR business associate that can assist see this transaction to a success as you would be adequately compensated.
See the website to understand the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky:
http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302
http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284
Best Regards,
Dr. Albert Missbichler.
Moving money from Iran through Syria... How could I not help out!
Reply-To: omarsoltani73@gmail.com
From: "Omar Soltani" <omarsoltani@gmail.com>
Subject: Urgent and for your attention
Date: Thu, 12 Nov 2009 13:07:18 -0500
My name is Omar Abdul Soltani from Tehran in Iran. On June 20th 2009, the government security agent killed my sister Neda at Nilofar Square during a peaceful protest. She was only 26 years old and had no intention of harming anybody by excising her right to protest against election rigging and government insensitivity to the will of the people of Iran.
The brutal government of Ahmadinejad charged our family $25,000USD to retrieve the body of my sister and her burial rites was disrupted by overzealous police and government forces. It was a big loss for my family and my parents are yet to recover from the devastation.
Because of the international outcry and sympathy of the people of Iran, Ahmadinejad and his agent have been harassing our family. My father was arrested several times; the security agents are watching my mother and my family business have been crippled. The government is doing everything possible to stop my father from voicing out his grievances.
Due to the persecution, we have been able to move our family's liquid asset to Syria from where we want to move it to a stable and safe economy. Ahmadinejad is a friend of Syria and that is why we want to move the money out as soon as possible before they can get the filthy hands on it. My father worked so hard all his life and needs this money for his retirement and paying off our tuition. Therefore, we are looking a trustworthy, honest and capable person to invest and manage the fund in real estate or other lucrative ventures. If you think you fit what we need, reply me as soon as possible for more details.
Please, treat this mail with absolute confidentiality because my family will be killed if the government of Ahmadinejad finds out. The government is doing everything possible to stop my father from voicing out his grievances.
Regards,
Omar - omarsoltani@gmail.com
From: "Omar Soltani" <omarsoltani@gmail.com>
Subject: Urgent and for your attention
Date: Thu, 12 Nov 2009 13:07:18 -0500
My name is Omar Abdul Soltani from Tehran in Iran. On June 20th 2009, the government security agent killed my sister Neda at Nilofar Square during a peaceful protest. She was only 26 years old and had no intention of harming anybody by excising her right to protest against election rigging and government insensitivity to the will of the people of Iran.
The brutal government of Ahmadinejad charged our family $25,000USD to retrieve the body of my sister and her burial rites was disrupted by overzealous police and government forces. It was a big loss for my family and my parents are yet to recover from the devastation.
Because of the international outcry and sympathy of the people of Iran, Ahmadinejad and his agent have been harassing our family. My father was arrested several times; the security agents are watching my mother and my family business have been crippled. The government is doing everything possible to stop my father from voicing out his grievances.
Due to the persecution, we have been able to move our family's liquid asset to Syria from where we want to move it to a stable and safe economy. Ahmadinejad is a friend of Syria and that is why we want to move the money out as soon as possible before they can get the filthy hands on it. My father worked so hard all his life and needs this money for his retirement and paying off our tuition. Therefore, we are looking a trustworthy, honest and capable person to invest and manage the fund in real estate or other lucrative ventures. If you think you fit what we need, reply me as soon as possible for more details.
Please, treat this mail with absolute confidentiality because my family will be killed if the government of Ahmadinejad finds out. The government is doing everything possible to stop my father from voicing out his grievances.
Regards,
Omar - omarsoltani@gmail.com
Monday, October 26, 2009
This transaction will not pass our Total Quality Management Policy....
From: "Mr.Wong Tung Shun Peter Jp"<wong.peters2@gmail.com>
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 25 Oct 2009 22:44:43 +0100
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.
What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.
And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.
But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.
I am aware of the consequences of this proposal,I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,
But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,
when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what 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, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:mr.wongtungshunpeterjp@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Wong Tung Shun Peter Jp
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 25 Oct 2009 22:44:43 +0100
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.
What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.
And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.
But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.
I am aware of the consequences of this proposal,I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,
But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,
when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what 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, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:mr.wongtungshunpeterjp@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Wong Tung Shun Peter Jp
Friday, October 9, 2009
Oh goodness, I really hate it when medical treatments get defiled....
Received: from smtpa2.aruba.it ([62.149.128.211])
From: "Mrs Gamila Ahmed." <auto@in2autos.net>
Subject: Please Reply Soon !
Date: Sun, 4 Oct 2009 01:20:25 +0200
My name is Gamila Ahmed, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
If this interests you, please reach me on the email address:
ahmedgamil@capsred.com to discuss terms and compensation.
Kind regard
Mrs. Gamila Ahmed
From: "Mrs Gamila Ahmed." <auto@in2autos.net>
Subject: Please Reply Soon !
Date: Sun, 4 Oct 2009 01:20:25 +0200
My name is Gamila Ahmed, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
If this interests you, please reach me on the email address:
ahmedgamil@capsred.com to discuss terms and compensation.
Kind regard
Mrs. Gamila Ahmed
Hi my dear friend.......
Editors note: While not strictly a financial scam, I could not resist this one....
From: "Johnathan Goodwin" <xygyetjp@customer-c2fccc.kornet>
Subject: hi my dear Friend
Date: Wed, 30 Sep 2009 21:43:55 +0900
Hello! How are you?
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR LIFE........... First of all I wish to tell you why I have chosen your profile. I liked interesting information about you on your site. Also I have plans that I could arrive to your country, I have preparation that I had all documents and could arrive to your country as the tourist. I require the guide and the friend who could show me the country and tell more about people, culture and traditions of your country. At me is not good friends relatives in your country and I have decided to address to the Internet that I could have the friend when I shall organize travel and to arrive to your country. I also wish to tell a little about myself. My name is Irina. I'm 28 years old. I very much wish to meet the person, that I could have dialogue with him. I live in Russia, I do not know, that else I should tell in the first letter. If I am interesting to you also you wish to have dialogue
with me and we can in the future can meet each other please write on my personal email box: irinckakras200@rambler.ru
I shall be glad to see your letter!
With the best regards
Irina
From: "Johnathan Goodwin" <xygyetjp@customer-c2fccc.kornet>
Subject: hi my dear Friend
Date: Wed, 30 Sep 2009 21:43:55 +0900
Hello! How are you?
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR LIFE........... First of all I wish to tell you why I have chosen your profile. I liked interesting information about you on your site. Also I have plans that I could arrive to your country, I have preparation that I had all documents and could arrive to your country as the tourist. I require the guide and the friend who could show me the country and tell more about people, culture and traditions of your country. At me is not good friends relatives in your country and I have decided to address to the Internet that I could have the friend when I shall organize travel and to arrive to your country. I also wish to tell a little about myself. My name is Irina. I'm 28 years old. I very much wish to meet the person, that I could have dialogue with him. I live in Russia, I do not know, that else I should tell in the first letter. If I am interesting to you also you wish to have dialogue
with me and we can in the future can meet each other please write on my personal email box: irinckakras200@rambler.ru
I shall be glad to see your letter!
With the best regards
Irina
Monday, October 5, 2009
Please stop this mistake before we give your money to someone else...
Reply-To: <infodpt12@yahoo.co.jp>
From: "Mr. Sanusi Lamido Aminu Sanusi"<cbn.aminusanusi.nig1@gmail.com>
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
Date: Mon, 28 Sep 2009 15:55:56 -0700
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Mr. Sanusi Lamido Aminu Sanusi
Hotline: +234-70-299-409-09
Website: www.cenbank.org
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: AccountName: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system.
Kindly call with the above Phone Number for more clarifications,+234-70-299-409-09 we wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)
From: "Mr. Sanusi Lamido Aminu Sanusi"<cbn.aminusanusi.nig1@gmail.com>
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
Date: Mon, 28 Sep 2009 15:55:56 -0700
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Mr. Sanusi Lamido Aminu Sanusi
Hotline: +234-70-299-409-09
Website: www.cenbank.org
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: AccountName: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system.
Kindly call with the above Phone Number for more clarifications,+234-70-299-409-09 we wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)
Please Help Me. This is not a scam.
Reply-To: <stella-dube9@clix.pt>
From: "Stella Dube"<stella.dube@clix.pt>
Subject: Please Help Me.
Date: Thu, 24 Sep 2009 23:15:39 +0200
Hi,
Please do not think this is one of those scam or junk mails you receive in your mailbox/fax machine, which I have receive also, but I plead for your tolerance.
I got your contact address from South African Chamber of Commerce and Industry in Johannesburg. My name is Mrs. Stella Dube the wife of late Mr.
Sipho Dube of Zimbabwe. Let me quickly bring to your knowledge why I need your assistance.
l inherited the sum of US$15Million from my late husband which he deposited in a private security company here in south Africa before he died, he was a very rich tobacco farmer, he was killed by our president ROBERT MUGABE's government, lf you listen to international news CNN or BBC you will know what is happening in my country Zimbabwe, please go into this website you understand me http://news.bbc.co.uk/1/hi/world/africa/918781.stm or http://news.bbc.co.uk/1/hi/world/africa/715001.stm
My Son, Jonas and I are living as refugees here and we cannot transfer this money ourselves. Please contact us on this private email address:
stella-dube9@clix.pt, for more details.
l am willing to give you some commission, l will tell you more when l hear from you. l also have a good friend of my late husband who is a financial adviser here (a former bank manager) who promise to help me transfer this money through the bank when l get somebody l trust, he was the person that advised me to get an international partner to assist me, because l cannot do any banking transaction here in South Africa since l am a refugee.
l will tell you more about this transaction when l get your reply, please l want you to be honest with me, if you are not honest l will not carry out this transaction with you. l am waiting for your response
Regards,
Mrs. Stella Dube
From: "Stella Dube"<stella.dube@clix.pt>
Subject: Please Help Me.
Date: Thu, 24 Sep 2009 23:15:39 +0200
Hi,
Please do not think this is one of those scam or junk mails you receive in your mailbox/fax machine, which I have receive also, but I plead for your tolerance.
I got your contact address from South African Chamber of Commerce and Industry in Johannesburg. My name is Mrs. Stella Dube the wife of late Mr.
Sipho Dube of Zimbabwe. Let me quickly bring to your knowledge why I need your assistance.
l inherited the sum of US$15Million from my late husband which he deposited in a private security company here in south Africa before he died, he was a very rich tobacco farmer, he was killed by our president ROBERT MUGABE's government, lf you listen to international news CNN or BBC you will know what is happening in my country Zimbabwe, please go into this website you understand me http://news.bbc.co.uk/1/hi/world/africa/918781.stm or http://news.bbc.co.uk/1/hi/world/africa/715001.stm
My Son, Jonas and I are living as refugees here and we cannot transfer this money ourselves. Please contact us on this private email address:
stella-dube9@clix.pt, for more details.
l am willing to give you some commission, l will tell you more when l hear from you. l also have a good friend of my late husband who is a financial adviser here (a former bank manager) who promise to help me transfer this money through the bank when l get somebody l trust, he was the person that advised me to get an international partner to assist me, because l cannot do any banking transaction here in South Africa since l am a refugee.
l will tell you more about this transaction when l get your reply, please l want you to be honest with me, if you are not honest l will not carry out this transaction with you. l am waiting for your response
Regards,
Mrs. Stella Dube
Hello. Sailor?
Date: 20 Sep 2009 15:53:31 -0000
Message-ID: <20090920155331.25934.qmail@mail.utaria.net>
Subject: Hello.
X-PHP-Script: liveactionset.org/joomla153/media/script.php for 60.52.102.147
From: Kelvin Low <barr.kelvin_low@gmx.com>
Reply-To:
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: root@mail.utaria.net
X-OriginalArrivalTime: 20 Sep 2009 15:33:59.0460 (UTC)
FILETIME=[C600BE40:01CA3A07]
Hello dear,
My name is Barr.Kelvin Low a legal practitioner with Kelvin Low & Partners in Kuala Lumpur,Malaysia.
I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for.Whom I strongly believe could execute this transaction with me.And being more positive that with your capability,that this transaction of transferring US$4,500,000.00 will be successfully accomplished.
My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House.Where this fund valued (US$4,500,000.00) Four Million Five Hundred Thousand United State Dollars deposited by my client before his death in November 2004.
You might be wondering why am I communicating with you because I felt that you could help me in the distribution of funding that were left in my deceased client's bank account,I strongly believe,you could help me in the task which is the distribution of my late client’s funds.
And the said funds in the Finance House is considered "UNSERVICEABLE"after my client passed away as there were no indication of next of kin whatsoever that the Institution could consider as a beneficiary for the said funds.
Being my late client’s legal adviser,the Institution notified my office,that I need to produce and to contact the next of kin of my deceased client,to either "REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is carrying a monthly surcharge.
Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 70% to me and 30% to you.
My office would provide documents to back up your claim.The most important thing I need is your honest/sincere cooperation in this task.And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law.
However,if this business proposition offends your moral ethics,do accept my sincere apology.If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details.
Best regards,
Barr.Kelvin Low Esq.
Message-ID: <20090920155331.25934.qmail@mail.utaria.net>
Subject: Hello.
X-PHP-Script: liveactionset.org/joomla153/media/script.php for 60.52.102.147
From: Kelvin Low <barr.kelvin_low@gmx.com>
Reply-To:
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: root@mail.utaria.net
X-OriginalArrivalTime: 20 Sep 2009 15:33:59.0460 (UTC)
FILETIME=[C600BE40:01CA3A07]
Hello dear,
My name is Barr.Kelvin Low a legal practitioner with Kelvin Low & Partners in Kuala Lumpur,Malaysia.
I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for.Whom I strongly believe could execute this transaction with me.And being more positive that with your capability,that this transaction of transferring US$4,500,000.00 will be successfully accomplished.
My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House.Where this fund valued (US$4,500,000.00) Four Million Five Hundred Thousand United State Dollars deposited by my client before his death in November 2004.
You might be wondering why am I communicating with you because I felt that you could help me in the distribution of funding that were left in my deceased client's bank account,I strongly believe,you could help me in the task which is the distribution of my late client’s funds.
And the said funds in the Finance House is considered "UNSERVICEABLE"after my client passed away as there were no indication of next of kin whatsoever that the Institution could consider as a beneficiary for the said funds.
Being my late client’s legal adviser,the Institution notified my office,that I need to produce and to contact the next of kin of my deceased client,to either "REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is carrying a monthly surcharge.
Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 70% to me and 30% to you.
My office would provide documents to back up your claim.The most important thing I need is your honest/sincere cooperation in this task.And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law.
However,if this business proposition offends your moral ethics,do accept my sincere apology.If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details.
Best regards,
Barr.Kelvin Low Esq.
Dearest Beloved Friend...
Reply-To: <maryfritz4christ@yahoo.com.hk>
From: "HELP THE NEEDED"<maryschenider@sbcglobal.net>
Subject: Dearest Beloved Friend
Date: Sat, 19 Sep 2009 19:57:23 +0100
Dear Beloved Friend in Christ
I am Mrs. Mary Schneider married to Engr. Fritz Schneider a German citizen who worked with BAM Construct United Kingdom for Twenty Years. My husband died in the AF4590 Concorde Plane Crash July 2000, we are married without any children. View this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since after the death of my husband, I decided not to remarry and presently am 60 years old. When my husband was alive he deposited the sum of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars) with Barclays Bank Plc, London. Presently the funds are still with the bank and the management wrote me as the next beneficiary to my late husband to come forward to receive his benefits or have the account confiscated but due to my health condition am unable to go and claim the money as I see no need for it due to my health and life status at this time, but I can authorize someone else I trust to stand as an appointed next of kin on my behalf to receive it.
I have a deadly disease on my Lungs called CANCER and from doctor / physician indications my condition is really deteriorating and is quite obvious that my death is very close to me as I can see my life quickly ebbing away. The stage is worst more than ten months now and I have been hospitalized which affected my ability to talk. I am an orphan, no family back ground, no Parents, brothers, sisters or relatives but my country home origin is Australia where my late husband and I met. We were working in the same construction company in Australia before my late husband was posted and transferred to United Kingdom, which I relocated with him. Due to my poor health condition and based on doctors report, am scared that my life is almost at the end, so I decided to distribute the funds through your great influence and assistant as a widows dying wish by utilizing 80% of the total money to the following organizations like churches, orphanages home, handicaps, widows and widowers around the oorld for the happiness of
If I receive your reply, Ill give you all the information on how to collect the money from the bank where the fund is been deposited. With the help of my attorney a letter of authority declaring you as the next appointed beneficiary to the fund and how you will utilize or disburse 80% from the total sum will be given to you. Please assure me that you will make my dieing wishes come true, while you act accordingly.
In the case of my inability to reply your email, here is my attorney contact information, to assist you in claiming the money for my husbands and myself wishes.
BARRISTER FRANCIS LEE COLE (Esq.)
For F. Cole Chambers & Advocates
Address: 60 BAYS WATER RD, LONDON W2 3PS U.K
Tel: + 44 704 5770847
Fax: + 44 709 2888420
Email: FRANCISLEECOLE09@YAHOO.COM.CN
I expect your prompt reply and wish you will put me in your prayers hence forth.
Thanks and God bless you.
Yours Faithfully,
Mrs. Mary Schneider
Planning your next vacation?
CLICK...PRINT...PLAY
From: "HELP THE NEEDED"<maryschenider@sbcglobal.net>
Subject: Dearest Beloved Friend
Date: Sat, 19 Sep 2009 19:57:23 +0100
Dear Beloved Friend in Christ
I am Mrs. Mary Schneider married to Engr. Fritz Schneider a German citizen who worked with BAM Construct United Kingdom for Twenty Years. My husband died in the AF4590 Concorde Plane Crash July 2000, we are married without any children. View this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since after the death of my husband, I decided not to remarry and presently am 60 years old. When my husband was alive he deposited the sum of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars) with Barclays Bank Plc, London. Presently the funds are still with the bank and the management wrote me as the next beneficiary to my late husband to come forward to receive his benefits or have the account confiscated but due to my health condition am unable to go and claim the money as I see no need for it due to my health and life status at this time, but I can authorize someone else I trust to stand as an appointed next of kin on my behalf to receive it.
I have a deadly disease on my Lungs called CANCER and from doctor / physician indications my condition is really deteriorating and is quite obvious that my death is very close to me as I can see my life quickly ebbing away. The stage is worst more than ten months now and I have been hospitalized which affected my ability to talk. I am an orphan, no family back ground, no Parents, brothers, sisters or relatives but my country home origin is Australia where my late husband and I met. We were working in the same construction company in Australia before my late husband was posted and transferred to United Kingdom, which I relocated with him. Due to my poor health condition and based on doctors report, am scared that my life is almost at the end, so I decided to distribute the funds through your great influence and assistant as a widows dying wish by utilizing 80% of the total money to the following organizations like churches, orphanages home, handicaps, widows and widowers around the oorld for the happiness of
If I receive your reply, Ill give you all the information on how to collect the money from the bank where the fund is been deposited. With the help of my attorney a letter of authority declaring you as the next appointed beneficiary to the fund and how you will utilize or disburse 80% from the total sum will be given to you. Please assure me that you will make my dieing wishes come true, while you act accordingly.
In the case of my inability to reply your email, here is my attorney contact information, to assist you in claiming the money for my husbands and myself wishes.
BARRISTER FRANCIS LEE COLE (Esq.)
For F. Cole Chambers & Advocates
Address: 60 BAYS WATER RD, LONDON W2 3PS U.K
Tel: + 44 704 5770847
Fax: + 44 709 2888420
Email: FRANCISLEECOLE09@YAHOO.COM.CN
I expect your prompt reply and wish you will put me in your prayers hence forth.
Thanks and God bless you.
Yours Faithfully,
Mrs. Mary Schneider
Planning your next vacation?
CLICK...PRINT...PLAY
Really, we wanna pay you, just take this ATM card...
Date: 19 Sep 2009 17:15:41 +0200
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
From: Payment Zone <paymentzone.org@webbox1075.server-home.net>
Reply-To: scottwilliams23@yahoo.cn
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: anonymous@webbox1075.server-home.net
X-OriginalArrivalTime: 19 Sep 2009 15:31:38.0245 (UTC)
FILETIME=[476B4B50:01CA393E]
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract 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 payment.
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 CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Scott Williams for further information with the following contact details:
DR.SCOTT WILLIAMS
DIRECTORS FOR FOREIGN OPERATIONS.
Email: scottwilliams23@yahoo.cn
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best Regards,
Dr. Scott Williams
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
From: Payment Zone <paymentzone.org@webbox1075.server-home.net>
Reply-To: scottwilliams23@yahoo.cn
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: anonymous@webbox1075.server-home.net
X-OriginalArrivalTime: 19 Sep 2009 15:31:38.0245 (UTC)
FILETIME=[476B4B50:01CA393E]
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract 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 payment.
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 CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Scott Williams for further information with the following contact details:
DR.SCOTT WILLIAMS
DIRECTORS FOR FOREIGN OPERATIONS.
Email: scottwilliams23@yahoo.cn
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best Regards,
Dr. Scott Williams
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