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?
Received: from User ([65.121.129.195])
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**
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!
Received: from mailserver.ifcaina.local (unknown [202.153.29.16]) by smtp.u.net.id (Postfix)
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
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
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
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.
Subscribe to:
Posts (Atom)